Unclaimed property directory
Central Financial Control Unclaimed Property
Browse possible unclaimed-property accounts associated with Central Financial Control, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 304
- Total reported
- $100,432
- Largest account
- $9,285.68
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 →
Alexis Insurance
PO Box 809000, Dallas, TX, 75380
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$9,285.68
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Community, Healthchoice
PO Box 31404, Houston, TX, 77230
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$7,097.77
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Fortis, Benefits
PO Box 4726, Houston, TX, 77210
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$5,000.45
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Adm Services
118 South Cage Suite 308, Pharr, TX, 78577
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$3,968.72
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Community, Healthchoice
PO Box 940527, Plano, TX, 75074
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$2,400.00
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Amerihealth
#### Richmond ####, Houston, TX, 77046
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$2,372.29
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Prudential, Plus
3811 Turtle Creek Bl 80, Dallas, TX, 75219
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$2,350.00
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Community, Healthchoice
PO Box 569411, Dallas, TX, 75356
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$2,000.00
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Cott, Beverages
2329 Amhearst Lane, Flower Mound, TX, 75028
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$1,876.76
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Forte, Benefits
#### North Stemmons Fwy ####, Houston, TX, 75247
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$1,700.89
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Aigs, Walmart Div Wc
PO Box 15300, Dallas, TX, 75201
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$1,531.77
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Pipe, Fitters Local
PO Box 549002, Dallas, TX, 75354
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$1,435.21
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Galaxy, Health Network
PO Box 201425, Arlington, TX, 76006
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$1,305.00
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Centra Insurance
PO Box 569640, Dallas, TX, 75356
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$1,250.00
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Genelco Insurance
PO Box 830827, Richardson, TX, 75083
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$1,208.12
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Centra Insurance
PO Box 42820, Houston, TX, 77242
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$947.68
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Miller, Billy
2135 Artherfield, Carrollton, TX, 75006
Held by Central Financial Control
Refund due (MS11) · Reported 2003
$914.63
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Tucker & Clark Benefits
PO Box 802516, Dallas, TX, 75380
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$841.68
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Ah & L Benefits
PO Box 27967, Houston, TX, 77227
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$833.64
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Sterling Service Inc Adm
1431 Greenway Drive Suite 850, Irving, TX, 75038
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$785.24
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Arrington, Amy
8055 Cambridge #11, Houston, TX, 77054
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$783.14
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Ocampo, Irma
1320 West Kingsley #21, Garland, TX, 75041
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$770.00
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One Health Insurance
8310 Capital Of Texas Suite 340, Austin, TX, 78731
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$729.10
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King, Ralph
2815 Golden Leaf, Kingwood, TX, 77339
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$722.54
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Alexsis Inc Insurance
4099 McEwen, Dallas, TX, 75244
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$677.81
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Premier, Healthcare Grp
PO Box 672528, Houston, TX, 77267
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$674.31
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Gallagher, Bassett
#### Golden Key Circle # ###, El Paso, TX, 79925
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$670.57
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Stewart, Nicholas J
Kelly Hall # 225, El Paso, TX, 79968
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$665.79
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Health, Economics
PO Box 69640, Dallas, TX, 75356
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$659.11
- View possible match →
Fontana, Dominick
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$652.00
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Ge Group Administrators
PO Box 150809, Arlington, TX, 76015
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$651.16
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Gallagher, Bassett
1221 Merit, Dallas, TX, 75251
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$634.81
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Wilson, Vance
3300 Limerick, El Paso, TX, 79925
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$610.30
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Rowe, Juanita
4917 Ravenwood Drive, San Antonio, TX, 78227
Held by Central Financial Control
Refund due (MS11) · Reported 2003
$581.07
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Roberts, Cleatis
3115 Arthur Avenue, Nederland, TX, 77627
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$556.80
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Health, Plan One
PO Box 829014, Dallas, TX, 75382
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$554.00
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Centra, Choice Care
PO Box 561427, Dallas, TX, 75356
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$553.25
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Jasons, Deli Mart
4021 Beltline Road, Addison, TX, 75244
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$538.40
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Reeves-Sprabary, Lori
##### Marsh Lane # ###, Farmers Branch, TX, 75234
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$531.00
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Lsi, Workers Comp
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$529.68
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Arillano, Jose
9307 Belle Park, Houston, TX, 77099
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$516.50
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Charter, Behavioral Health
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$515.45
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Reed, Elvin
PO Box 1078, Dallas, TX, 75221
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$505.00
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Asarco, Health
#### Rio Bravo ####, El Paso, TX, 79902
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$495.32
- View possible match →
Johnson, Gerald
##### Midway Road ####, Dallas, TX, 75287
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$494.00
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Wri Services
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$480.23
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Union, Labor Life Ins
PO Box 940487, Plano, TX, 75094
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$468.11
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Schulz, Andrew A
330 Shephards Hill, Rockwall, TX, 75087
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$463.60
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Little, Nathaniel
5718 Bainbridge, El Paso, TX, 79924
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$436.89
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Harmon, Anthony
#### Glenshire ####, Balch Springs, TX, 75180
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$423.70
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Alexsis
PO Box #######, Dallas, TX, 75380
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$417.14
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Navarrete, Elisa
5429 Corcicana, El Paso, TX, 79924
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$406.16
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De, Simone Law Office
#### Southwest Frwy ####, Houston, TX, 77038
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$381.00
- View possible match →
Bassett, Gallagher
#### Greenway Drive ####, Irving, TX, 75038
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$372.02
- View possible match →
Alexsis
PO Box 15300, Dallas, TX, 75201
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$364.80
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Roberts, Beth
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$363.87
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McClellan, Diana
10709 Jack Fleck, El Paso, TX, 79935
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$363.81
- View possible match →
Phoenix Group Service
PO Box 150809, Arlington, TX, 76015
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$359.75
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Cordova, Robert L
### South Mesa Hills #####, El Paso, TX, 79912
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$345.25
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Jenkins, Sylvia
11308 Buchanan, Dallas, TX, 75228
Held by Central Financial Control
Refund due (MS11) · Reported 2003
$344.87
- View possible match →
Brown, Matte
##### Preston Road ####e, Dallas, TX, 75240
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$341.27
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Rocha, Kenneth
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$334.16
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Alicea, Maria
8351 San Fernando Way, Dallas, TX, 75218
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$329.79
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Alexsis
#### McEwen ####, Dallas, TX, 75244
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$323.99
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Centra Hhpo Insurance
PO Box 42820, Houston, TX, 77242
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$323.46
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Tokyo Fire & Marine
#### Post Oak ####, Houston, TX, 77056
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$316.00
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Alexsis, Workers Comp
####mcewen #### East, Dallas, TX, 75244
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$315.39
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Van, Vleet Don
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$315.30
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Rojas, Martha
1217 North Virginia #3, El Paso, TX, 79902
Held by Central Financial Control
Refund due (MS11) · Reported 2003
$315.00
- View possible match →
Jones, Patricia
#### Esters Road ####, Irving, TX, 75038
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$314.40
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Health, Plan One
#### Post Oak Boulevard #####, Houston, TX, 77065
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$310.00
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Seguros, Comercial
4691 North Mesa, El Paso, TX, 79912
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$307.00
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Alexsis Insurance
PO Box 27128, Houston, TX, 77227
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$306.43
- View possible match →
Menchaca, Enrique
11521 Bingham Court, El Paso, TX, 79936
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$301.18
- View possible match →
Parra, Consuelo
#### East #th Apt ##, El Paso, TX, 79901
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$300.00
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Castillo, Celia
5906 Trowbridge, El Paso, TX, 79905
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$300.00
- View possible match →
Gomez, Edgar
#### South Braeswood #####, Houston, TX, 77031
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$300.00
- View possible match →
Employee Plan Services
PO Box 19776, Houston, TX, 77224
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$297.07
- View possible match →
Cambridge, Managed Care
PO Box 2009, Euless, TX, 76039
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$295.47
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Daniels, Ameenah
Dallas, TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$292.68
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Premier, Healthcare Grp
PO Box 672528, Houston, TX, 77267
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$287.34
- View possible match →
Diversifield Group
PO Box 549005, Dallas, TX, 75354
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$284.80
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Mancillas, Guadalupe
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$282.16
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Bassett, Gallagher
PO Box 34297, San Antonio, TX, 78265
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$274.20
- View possible match →
Scott, James
195 Stanfield, Mesquite, TX, 75181
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$272.79
- View possible match →
Alexsis Inc
PO Box 4786, Houston, TX, 77210
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$271.72
- View possible match →
Ihds, Of Texas
PO Box 571815, Houston, TX, 77257
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$262.68
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Accountable, Health Plans
600 Six Flags Drive #200, Arlington, TX, 76011
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$262.01
- View possible match →
Frank, Huff
3349 14th Street, Port Arthur, TX, 77642
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$255.22
- View possible match →
Olmos, Marlen
18809 Lina, Dallas, TX, 75287
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$251.25
- View possible match →
Eagle, Displays
PO Box 809059, Dallas, TX, 37388
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$244.70
- View possible match →
Alexsis Risk Management
PO Box 15300, Dallas, TX, 75201
Held by Central Financial Control
Refund due (MS11) · Reported 2000
$242.00
- View possible match →
Baughman, William K
#### Sourger Road #####, Addison, TX, 75244
Held by Central Financial Control
Refund due (MS11) · Reported 2003
$241.00
- View possible match →
Alexsis Insurance
PO Box 809000, Dallas, TX, 75380
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$223.78
- View possible match →
Speedy, K Market Store
TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$223.75
- View possible match →
Pathy, Samuel
4691 North Mesa, El Paso, TX, 79912
Held by Central Financial Control
Refund due (MS11) · Reported 2002
$219.24
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Hall, Teresa
#### Guerrero # ###, Carrollton, TX, 75006
Held by Central Financial Control
Refund due (MS11) · Reported 1999
$214.95
- View possible match →
Repu, American Life
8585 Stemmons Freeway, Dallas, TX, 75247
Held by Central Financial Control
Refund due (MS11) · Reported 2001
$211.84
- View possible match →
Barber, Ruth
#### Murchison Drive ####, El Paso, TX, 79902
Held by Central Financial Control
Refund due (MS11) · Reported 2004
$207.74
- View possible match →
Jacquez, Jessica
### South Graves #####, Garland, TX, 00000
Held by Central Financial Control
Refund due (MS11) · Reported 1998
$205.32