Unclaimed property directory
Casa Kia Unclaimed Property
Browse possible unclaimed-property accounts associated with Casa Kia, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 259
- Total reported
- $43,527
- Largest account
- $8,800.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Taquro, Auto Transport
10948 Banana Avenue, Fontana, CA, 92336
Held by Casa Kia
Customer overpayments
$8,800.00
- View possible match →
Leyva, Francisca
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$1,345.68
- View possible match →
Jenkins, Paula
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$1,299.00
- View possible match →
Luna, Jesse
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$866.60
- View possible match →
Estrada, Jose
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$779.76
- View possible match →
Dent, Punisher
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2020
$750.00
- View possible match →
A To Z Battery Inc
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$746.22
- View possible match →
Abonay El Shaddy Inc
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$742.60
- View possible match →
Dent, Punisher
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$650.00
- View possible match →
Hernandez, Leticia
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$619.02
- View possible match →
Lozano, Jaime
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$616.06
- View possible match →
Monnier, Michael
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$610.22
- View possible match →
Ramirez, Vanessa
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$600.00
- View possible match →
Pruitt, Jesse
11413 Jack Cupit, El Paso, TX, 79936
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$568.13
- View possible match →
Lara, Berenice
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$557.40
- View possible match →
Trujillo, Rosa
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$519.64
- View possible match →
Olivas, Enrique
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$502.45
- View possible match →
Santibanez, Jose
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$500.00
- View possible match →
Arias, Joselin
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$500.00
- View possible match →
Aguilar, Demetrie
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$499.72
- View possible match →
Western, Finsnce
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$405.00
- View possible match →
Gaborno, Mayra
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$400.00
- View possible match →
Manheim, Nevada
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$366.00
- View possible match →
Paiz, Ruby
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$348.34
- View possible match →
Martinez, Edgar
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$339.53
- View possible match →
Gonzalez, Carlos
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$336.38
- View possible match →
Vargas, Jose
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$336.38
- View possible match →
Flores, Jose
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$322.68
- View possible match →
First, Light Fcu
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$303.66
- View possible match →
Romero, Aaron
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$294.64
- View possible match →
Fernies, Auto Machine
3806 Vista Del Este Street, El Paso, TX, 79938
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$260.00
- View possible match →
Madrid, Sandra
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$254.20
- View possible match →
Espinoza, Krisel
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$250.00
- View possible match →
Latisha, Smith
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2022
$250.00
- View possible match →
Garcia, Tomas
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$240.14
- View possible match →
Molina, Andres
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$220.95
- View possible match →
Aguiila Marketing LLC
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2019
$217.44
- View possible match →
Stahe, Michael
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$216.45
- View possible match →
Garvey, Curtis
45012 2nd Calvery, El Paso, TX, 79904
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$210.31
- View possible match →
Pruitt, Jessee
11413 Jack Cupit, El Paso, TX, 79936
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$184.50
- View possible match →
Almeida, Mario
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$184.27
- View possible match →
Gonzalez, Carlos
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$180.00
- View possible match →
Charlie, Clark Nissan
6451 South Desert Boulevard, El Paso, TX
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$177.26
- View possible match →
Estrada, Felix
4210 Krag Street, El Paso, TX, 79938
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$174.18
- View possible match →
State Auto Insurance
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$166.70
- View possible match →
Gutierrez, Billy
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.31
- View possible match →
Hernandez, Jose
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$150.00
- View possible match →
Auto, Credit Express
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$149.00
- View possible match →
Westlake Financial Payoff Dept
No address on file
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$145.21
- View possible match →
Aguilar, Demetrie
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$144.09
- View possible match →
Perry, Bobby
11308 Lake Nemi Drive Spc A, El Paso, TX, 79936
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$142.25
- View possible match →
Decare, Bruce
3280 Fawn Passage Place, El Paso, TX, 79936
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$142.25
- View possible match →
Sunland Park Chrysler Dodge Jeep
950 Crockett, El Paso, TX, 79922
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2022
$128.76
- View possible match →
Saldana, Evelyn
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$125.25
- View possible match →
Huereque, Sergio
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$122.50
- View possible match →
Laferriere, Victoria
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$120.00
- View possible match →
Haynes, Maria
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$112.00
- View possible match →
Arreola, Priscilla
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$111.78
- View possible match →
Moreno, Erika
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$109.49
- View possible match →
Arroyo, Alejandro
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$109.00
- View possible match →
Marquez, Dina
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$109.00
- View possible match →
Hoy Fox Automotive Market Inc
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2020
$108.79
- View possible match →
Smith, Raisean
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$104.47
- View possible match →
Parra, Sylvia
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$103.75
- View possible match →
Hernandez, Berenice
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$103.00
- View possible match →
Del, Toro Marco
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2019
$100.75
- View possible match →
Olascoaga, Consuelo
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$100.00
- View possible match →
Salas, Carlos
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$100.00
- View possible match →
Almeida, Mario
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
- View possible match →
Garcia, Antonio
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
- View possible match →
Salas, Carlos
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
- View possible match →
Bradley, Brandice
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
- View possible match →
Hickman, Jacob
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
- View possible match →
Lowenfield, Luke
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
- View possible match →
Meraz, Jose
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
- View possible match →
Ruiz, Stephanie
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
- View possible match →
Vega, Erika
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
- View possible match →
Smith, Teresa
12091 Stanbury Drive, El Paso, TX, 79928
Held by Casa Kia
Aggregated miscellaneous property (MS99) · Reported 2022
$100.00
- View possible match →
Flores, De Cadena Maria
1475 Sierra Oro Drive, El Paso, TX, 79936
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
- View possible match →
Morales
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
- View possible match →
Martinez, Hector
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$99.84
- View possible match →
King, William
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$96.53
- View possible match →
Tlc Appearnance, Inc
No address on file
Held by Casa Kia
Accounts payable (MS08) · Reported 2018
$95.00
- View possible match →
Lara, Myrna
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$94.33
- View possible match →
Montez, Ramon
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$89.50
- View possible match →
Almanzar, Irma
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$89.46
- View possible match →
Purdy, Monique
3334 Zion Lane, El Paso, TX, 79904
Held by Casa Kia
Customer overpayment (MS05) · Reported 2022
$88.50
- View possible match →
John, Jasinta
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$86.48
- View possible match →
Hernandez, Aracely
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$86.22
- View possible match →
Gonzalez, Leticia
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2020
$85.75
- View possible match →
Marquez, Karina
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$82.00
- View possible match →
Edward, Munoz
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Landeros, Noelia
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Mendez, Debra
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Nevarez, Carmen
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Puentes, Jorge
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Salcido, Martha
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Soto, Aissis
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Soto, Olga
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.97
- View possible match →
Flores, Ricardo
No address on file
Held by Casa Kia
Refund due (MS11) · Reported 2018
$81.96