Unclaimed property directory
Casa Nissan Inc Unclaimed Property
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 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 →
Preferred, Administrators
#### North Fm ### Suite ###, Austin, TX, 78726
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$9,042.00
- View possible match →
Preferred, Administrators
#### North Fm ### Suite ###, Austin, TX, 78726
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$7,124.00
- View possible match →
Lopez, Norma
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$4,000.00
- View possible match →
Nmac
00000
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$3,513.59
- View possible match →
Garick Group Inc The
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$2,699.79
- View possible match →
McClendon, Matthew
12917 Hueco Mine Drive, El Paso, TX, 79938
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$2,500.00
- View possible match →
Carrasco, Margarita
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$2,500.00
- View possible match →
Gonzalez, Maria
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$2,500.00
- View possible match →
Falcon, Hilda
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$1,888.98
- View possible match →
Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$1,872.08
- View possible match →
Jp Morgan Chase Bank
PO Box 901033, Fort Worth, TX, 76101
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,492.00
- View possible match →
Hetzel, Vaugh
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$1,354.00
- View possible match →
Gecu
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$1,220.55
- View possible match →
Acosta, Juan
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$1,187.23
- View possible match →
Chavez, Nestor
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$1,153.13
- View possible match →
Well, Fargo
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,143.13
- View possible match →
Western, Refining
TX, 00000
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2014
$1,142.17
- View possible match →
Jimenez, Lilia
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$1,035.30
- View possible match →
Montgomery, Tyishia Myranda
21169 Ordnance, El Paso, TX, 79916
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,000.00
- View possible match →
Holguin, Jesus
525 3rd Street, Anthony, TX, 79821
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$1,000.00
- View possible match →
Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$980.61
- View possible match →
Nmac
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$980.00
- View possible match →
Mrkd Inc
TX, 00000
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$914.20
- View possible match →
First Light Federal Credit Union
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$907.84
- View possible match →
El, Paso Masonic Lodge
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$900.00
- View possible match →
Iocona, Vincent
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$848.57
- View possible match →
Wooten, Arby
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$846.62
- View possible match →
Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$824.25
- View possible match →
Moreno, Veronica
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$820.44
- View possible match →
Nmac
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$810.00
- View possible match →
Flfcu
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$799.00
- View possible match →
Aggergate, Miscell
No address on file
Held by Casa Nissan Inc
Aggregated miscellaneous property (MS99) · Reported 2020
$769.88
- View possible match →
Sapien, Virginia
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$758.64
- View possible match →
Elguea, Mayte
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$749.36
- View possible match →
Smith, Luis
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$729.00
- View possible match →
Chase, Auto Finance
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$726.52
- View possible match →
Jp Morgan Chase Bank
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$712.00
- View possible match →
Nmac
TX, 00000
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$710.00
- View possible match →
Jimenez, Mario
10364 Preston, El Paso, TX, 79924
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2014
$701.36
- View possible match →
Cardenas, Rachel
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$694.09
- View possible match →
Garcia, Maria
757 Alameda Avenue, El Paso, TX, 79915
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$656.68
- View possible match →
Flagship, Credit
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$646.23
- View possible match →
First Light Federal Credit Union
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$632.00
- View possible match →
Lizalde, David
No address on file
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$625.63
- View possible match →
Luevanos, Jose
No address on file
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$612.18
- View possible match →
Marquez, Corina
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$608.56
- View possible match →
Cranford, James R
Building 20240, El Paso, TX, 79916
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$606.81
- View possible match →
Macias, Gabriel
7548 Mazatlan, El Paso, TX, 79915
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$598.20
- View possible match →
Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$596.80
- View possible match →
Camacho, Rafael
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$589.43
- View possible match →
Martinez, Adan
3644 West Vitex, El Paso, TX, 79936
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2014
$583.35
- View possible match →
Nmac
PO Box 254648, Sacramento, CA, 95865
Held by Casa Nissan Inc
Refunds due
$583.07
- View possible match →
Duran, Denise
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$579.28
- View possible match →
Smith, Justin J
900 Alpha Pleasenton #222, El Paso, TX, 79906
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2011
$564.29
- View possible match →
Barrera, Felipe
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$550.36
- View possible match →
Palmer, Mark
3089 B Ruckman Street, El Paso, TX, 79904
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2015
$545.51
- View possible match →
Palma, Mark
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$545.51
- View possible match →
Neri, Brenda
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$536.59
- View possible match →
Sifher Enterpriese LLC
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2018
$533.55
- View possible match →
Advanced, Auto Collision
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$527.22
- View possible match →
Allington, Bemjamin
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$522.29
- View possible match →
Soto, Delilah
4733 Rl Shoemaker Drive, El Paso, TX, 79924
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2014
$508.00
- View possible match →
Mount, Timothy
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$505.99
- View possible match →
Skalecki, Thomas
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$500.98
- View possible match →
Brian, Stevens
10277 North Loop, El Paso, TX, 79927
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$500.38
- View possible match →
The West Point Society Of El Paso
PO Box 6580, El Paso, TX, 79916
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$500.00
- View possible match →
Navarro, Edward
5500 Confetti Drive Apt D14, El Paso, TX, 79912
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$500.00
- View possible match →
Flores, Jose
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$500.00
- View possible match →
Montoya, Edgar
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$500.00
- View possible match →
Martinez, Bertha
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$500.00
- View possible match →
Maynez, Dionne
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$500.00
- View possible match →
Reyes, Christina
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$500.00
- View possible match →
Rodriguez, Azael
No address on file
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$500.00
- View possible match →
Pagano, Sarah
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$500.00
- View possible match →
Rios, Victor
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$500.00
- View possible match →
Saenz, Fernado
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$500.00
- View possible match →
Griffith, Eric
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$470.80
- View possible match →
Nissan Motor Acceptance Co
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$469.48
- View possible match →
Lozano, Genaro
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$467.03
- View possible match →
David, Christopher
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$466.13
- View possible match →
Downing, Catin
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$462.46
- View possible match →
Gill, Philip M
Building #### ####a, El Paso, TX, 79916
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2012
$460.06
- View possible match →
Bone, Gavril
14500 Shady River Avenue, El Paso, TX, 79938
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2022
$450.00
- View possible match →
Flaherty, Robert
No address on file
Held by Casa Nissan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$447.18
- View possible match →
Garcia, Maria
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$442.08
- View possible match →
Victouron, Kaila M
14013 Sandy Point Lane, El Paso, TX, 79938
Held by Casa Nissan Inc
Customer overpayment (MS05) · Reported 2015
$433.30
- View possible match →
Juarez, Cinthia
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$421.66
- View possible match →
Nmac
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$421.46
- View possible match →
Cordova, Mario
2929 Catnip, El Paso, TX, 79925
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$418.19
- View possible match →
Navarro, Josefina
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$415.60
- View possible match →
Rivera, Rafael
1498 Doe Lane, El Paso, TX, 79938
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$408.25
- View possible match →
Tovar, Hector
1901 North Brown #h3, El Paso, TX, 79902
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2017
$407.00
- View possible match →
Sotelo, Eugenio
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2020
$405.46
- View possible match →
Apsys Color Supply Inc
2925 Gateway Boulevard West, El Paso, TX, 79903
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$403.97
- View possible match →
Haddad, JR Maynard J
3101 Harrison Avenue, El Paso, TX, 79930
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$400.00
- View possible match →
Leneave, Amy L
11569 Meadow Brook Drive, El Paso, TX, 79936
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2009
$397.82
- View possible match →
Delatorre, Elvira
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$395.69
- View possible match →
Nmac
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2019
$389.22
- View possible match →
King, Michael
No address on file
Held by Casa Nissan Inc
Accounts payable (MS08) · Reported 2021
$385.05
- View possible match →
Navarro, Maria
No address on file
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2018
$384.36