Unclaimed property directory
Unclaimed property held by Casa Nissan Inc
Browse possible unclaimed-property accounts associated with Casa Nissan Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 621
- Total reported
- $151,618
- Largest account
- $9,042.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Preferred, Administrators
#### North Fm ### Suite ###, Austin, TX, 78726
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$9,042.00
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Preferred, Administrators
#### North Fm ### Suite ###, Austin, TX, 78726
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$7,124.00
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Lopez, Norma
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$4,000.00
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Nmac
00000
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$3,513.59
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Garick Group Inc The
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$2,699.79
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McClendon, Matthew
12917 Hueco Mine Drive, El Paso, TX, 79938
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$2,500.00
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Carrasco, Margarita
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$2,500.00
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Gonzalez, Maria
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$2,500.00
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Falcon, Hilda
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$1,888.98
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Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$1,872.08
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Jp Morgan Chase Bank
PO Box 901033, Fort Worth, TX, 76101
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,492.00
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Hetzel, Vaugh
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$1,354.00
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Gecu
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$1,220.55
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Acosta, Juan
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$1,187.23
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Chavez, Nestor
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$1,153.13
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Well, Fargo
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,143.13
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Western, Refining
TX, 00000
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2014
$1,142.17
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Jimenez, Lilia
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$1,035.30
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Montgomery, Tyishia Myranda
21169 Ordnance, El Paso, TX, 79916
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,000.00
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Holguin, Jesus
525 3rd Street, Anthony, TX, 79821
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,000.00
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Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$980.61
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Nmac
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$980.00
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Mrkd Inc
TX, 00000
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$914.20
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First Light Federal Credit Union
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$907.84
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El, Paso Masonic Lodge
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$900.00
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Iocona, Vincent
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$848.57
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Wooten, Arby
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$846.62
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Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$824.25
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Moreno, Veronica
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$820.44
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Nmac
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$810.00
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Flfcu
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$799.00
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Aggergate, Miscell
No address on file
Held by Casa Nissan Inc
Aggregated miscellaneous property (MS99) · Reported 2020
$769.88
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Sapien, Virginia
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$758.64
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Elguea, Mayte
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$749.36
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Smith, Luis
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$729.00
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Chase, Auto Finance
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$726.52
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Jp Morgan Chase Bank
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$712.00
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Nmac
TX, 00000
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$710.00
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Jimenez, Mario
10364 Preston, El Paso, TX, 79924
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2014
$701.36
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Cardenas, Rachel
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$694.09
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Garcia, Maria
757 Alameda Avenue, El Paso, TX, 79915
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$656.68
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Flagship, Credit
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$646.23
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First Light Federal Credit Union
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$632.00
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Lizalde, David
No address on file
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$625.63
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Luevanos, Jose
No address on file
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$612.18
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Marquez, Corina
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$608.56
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Cranford, James R
Building 20240, El Paso, TX, 79916
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$606.81
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Macias, Gabriel
7548 Mazatlan, El Paso, TX, 79915
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$598.20
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Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$596.80
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Camacho, Rafael
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$589.43