Unclaimed property directory
Unclaimed property held by Cici Enterprises LP
Browse possible unclaimed-property accounts associated with Cici Enterprises LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 60
- Total reported
- $8,228
- Largest account
- $657.64
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.
- View possible match →
Ferris, Michael
2518 Meadow Park Circle #114, Bedford, TX, 76021
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$657.64
- View possible match →
Blackmon-Mooring Steamatic Inc
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$540.12
- View possible match →
Santibanez, Leonel
709 Kipling Drive, Plano, TX, 75023
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$481.41
- View possible match →
Escalante, Esbin
#### East ##th Street ####, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$423.30
- View possible match →
Reyes, Nelson
### East ##th Street ####, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$397.73
- View possible match →
Gutierrez, Oscar
4806 Sprucewood, Garland, TX, 75044
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$343.68
- View possible match →
Zach, Fearon
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2008
$334.15
- View possible match →
Athletic, World Advertising
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$329.97
- View possible match →
Flower, Cart
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$312.46
- View possible match →
Wilson, James
TX, 00000
Held by Cici Enterprises LP
Accounts payable (MS08) · Reported 2008
$271.77
- View possible match →
Frisco Pizza Enterprises
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$249.89
- View possible match →
Amtc
TX, 00000
Held by Cici Enterprises LP
Accounts payable (MS08) · Reported 2008
$210.85
- View possible match →
Gonzalez, Alex
#### Lbj Freeway ####, Dallas, TX, 75243
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$201.12
- View possible match →
Hernandez, Joe
### East Arapaho Road #####, Richardson, TX, 75206
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$200.96
- View possible match →
Guizar, Joseph A
14 Rigsbee #1380, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$161.69
- View possible match →
Nieto, Blanca
1717 Independence Parkway #232, Plano, TX, 75075
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$152.50
- View possible match →
Tippitt, Brittnie
1328 Minter Road, Plano, TX, 75023
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$152.30
- View possible match →
Smith, Graham
1008 Baxter Drive, Plano, TX, 75025
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$148.70
- View possible match →
Mecca, Amanda
1508 California Trail, Plano, TX, 75023
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$135.54
- View possible match →
K&d Specialties
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2008
$126.00
- View possible match →
Diaz, Jose
607 Alexander #151, Grand Prairie, TX, 75051
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$124.85
- View possible match →
Ricardo, Cerda
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$120.06
- View possible match →
Fuentes, Juan
6113 Blair Oaks, The Colony, TX, 75056
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$115.20
- View possible match →
Martinez, Yolanda
#### Craig Hanking #####, TX, 00000
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$104.33
- View possible match →
Peralta, Joanna
##### Maham Road ####, Dallas, TX, 75240
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$104.12
- View possible match →
Velazquez, Francisco
1000 L Municipal, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$101.27
- View possible match →
Hernandez, Juan
4000 North Central Expresswy, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.25
- View possible match →
Santana, Enrique
800 West Spring Valley #867, Richardson, TX, 75080
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$81.49
- View possible match →
Hernandez, Juan
4000 North Central Exprswy, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$76.46
- View possible match →
Valenzuela, Migdael
274 Independence, Plano, TX, 75075
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.81
- View possible match →
Knight, Brooke M
1617 Amherst Drive, Plano, TX, 75023
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$74.12
- View possible match →
Asad, Kennilia
426 Grenoble Drive, Grand Prairie, TX, 75052
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.88
- View possible match →
Gamez, Omar
7500 Rolling Brook Drive, Frisco, TX, 75034
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.24
- View possible match →
Ingles, Matt
11379 Still Hollow Drive, Frisco, TX, 75034
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$69.86
- View possible match →
Garcia, Juan
### East Pioneer #####, Grand Prairie, TX, 75051
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$67.33
- View possible match →
Alejos, Jenny
6519 Silver Lane, Plano, TX, 75023
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.26
- View possible match →
Rivera, Graciela
2623 Marbella, Dallas, TX, 75228
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.90
- View possible match →
Gutierrez, Lisa
303 Trinidad Drive, Grand Prairie, TX, 75052
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.38
- View possible match →
Rogers, Davina
700 Quail Hollow, Mesquite, TX, 75150
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$54.45
- View possible match →
Horton, Jeremy
00000
Held by Cici Enterprises LP
Refund due (MS11) · Reported 2009
$53.23
- View possible match →
Ramos, Yuliana
2249 West Buckingham Road #2045, Garland, TX, 75042
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$48.33
- View possible match →
Penafort, David
#### Chariot Drive #####, Dallas, TX, 75227
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$46.24
- View possible match →
Molina, Cesar
154 Midway Road, Dallas, TX, 75287
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$45.98
- View possible match →
Berkner High School Track Team
1901 Drexel, Richardson, TX, 75081
Held by Cici Enterprises LP
Refund due (MS11) · Reported 2009
$45.00
- View possible match →
Whitney, Dahlke
1307 East Tucker Boulevard, Arlington, TX, 76010
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$43.59
- View possible match →
American, Legion
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$42.20
- View possible match →
Grand, Prairie Youth Football
TX, 00000
Held by Cici Enterprises LP
Payment for goods or services (MS04) · Reported 2010
$40.97
- View possible match →
Serafin, Olvera
### West ## Street Apt ###, Plano, TX, 75075
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$37.99
- View possible match →
Franco, Karen
4404 Browning Lane, Grand Prairie, TX, 75052
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$37.43
- View possible match →
Martinez, Agustina
#### Rolling Brook #####, Frisco, TX, 75034
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$37.08