Unclaimed property directory
Cig Financial LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Cig Financial LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,225
- Total reported
- $73,979
- Largest account
- $1,678.14
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 →
Rios, Chavarria Daniel
5550 Balboa Arms Drive #78, San Diego, CA, 92117
Held by Cig Financial LLC
Checking accounts
$1,678.14
- View possible match →
Lopez, Oscar
17375 Brookhurst Street 57, Fountain Valley, CA, 32968
Held by Cig Financial LLC
Checking accounts
$1,307.89
- View possible match →
Martinez, Efrain
##### North Sam Houstn Pwy East ###, Humble, TX, 77396
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$978.08
- View possible match →
Silva, Javier
82092 Sierra Avenue, Indio, CA, 92201
Held by Cig Financial LLC
Co-owner on this record: Silva, Marta
Checking accounts
$607.90
- View possible match →
Silva, Marta
82092 Sierra Avenue, Indio, CA, 92201
Held by Cig Financial LLC
Co-owner on this record: Silva, Javier
Checking accounts
$607.90
- View possible match →
Wong, Jimmy
2845 Stevens Street, La Crescenta, CA, 91214
Held by Cig Financial LLC
Checking accounts
$603.39
- View possible match →
Rainey, Mylond
423 Hageman, Cedar Hill, TX, 75104
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$597.70
- View possible match →
Garza, Rolando
PO Box 1614, Williams, CA, 93307
Held by Cig Financial LLC
Checking accounts
$572.00
- View possible match →
Mindiola, Monica
PO Box 691715, Houston, TX, 77269
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$527.79
- View possible match →
Wright, William
4411 Averill Street, Houston, TX, 77009
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$502.43
- View possible match →
Baker, Mary
20391 Alexander Lane, Porter, TX, 77365
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$495.81
- View possible match →
Anderson, Harriet
1385 Southern Pines, Rockwall, TX, 75087
Held by Cig Financial LLC
Co-owner on this record: Anderson, Vernon
Checking account (AC01) · Reported 2023
$495.00
- View possible match →
Anderson, Vernon
1385 Southern Pines, Rockwall, TX, 75087
Held by Cig Financial LLC
Co-owner on this record: Anderson, Harriet
Checking account (AC01) · Reported 2023
$495.00
- View possible match →
Romero, Apolonio
### Vz County Road ####, Wills Point, TX, 75169
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$470.25
- View possible match →
Minassian, Joan
12830 Sandy White, San Antonio, TX, 78253
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$455.40
- View possible match →
Castro, Reyes Daniel
7312 Lake Rock Drive, Manor, TX, 78653
Held by Cig Financial LLC
Checking account (AC01) · Reported 2024
$455.40
- View possible match →
Suarez, Elicia
3917 Piedmont Road, Fort Worth, TX, 76116
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$440.91
- View possible match →
Morey, Curtis
6808 Reeves Street, Fort Worth, TX, 76118
Held by Cig Financial LLC
Co-owner on this record: Morey, Kimberley
Checking account (AC01) · Reported 2023
$440.55
- View possible match →
Morey, Kimberley
6808 Reeves Street, Fort Worth, TX, 76118
Held by Cig Financial LLC
Co-owner on this record: Morey, Curtis
Checking account (AC01) · Reported 2023
$440.55
- View possible match →
Enochs, Bradley
4347 Metronome Drive, Grand Prairie, TX, 75052
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$437.22
- View possible match →
Lasiter, Dawn
7028 Smithfield Road, North Richland Hills, TX, 76182
Held by Cig Financial LLC
Co-owner on this record: Lasiter, Johnny
Checking account (AC01) · Reported 2023
$435.60
- View possible match →
Lasiter, Johnny
7028 Smithfield Road, North Richland Hills, TX, 76182
Held by Cig Financial LLC
Co-owner on this record: Lasiter, Dawn
Checking account (AC01) · Reported 2023
$435.60
- View possible match →
Ludwig, Kurt
2215 Fowler Drive, Angleton, TX, 77515
Held by Cig Financial LLC
Checking account (AC01) · Reported 2024
$435.60
- View possible match →
Holobaugh, Seth
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$425.70
- View possible match →
Connors, Tristen
825 Edmonton Drive, Plano, TX, 75075
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$420.75
- View possible match →
Hudson, Benjamin
#### Sam Houston Avenue Apt E###, Huntsville, TX, 77340
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$420.75
- View possible match →
Bowers, Nathan
100 Wake Drive, Richardson, TX, 75081
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$420.75
- View possible match →
Hallford, Gavin
1951 Pez Drive, Grand Prairie, CA, 75051
Held by Cig Financial LLC
Co-owner on this record: Hallford, Savanna
Checking accounts
$420.28
- View possible match →
Hallford, Savanna
1951 Pez Drive, Grand Prairie, CA, 75051
Held by Cig Financial LLC
Co-owner on this record: Hallford, Gavin
Checking accounts
$420.28
- View possible match →
Smith, Bennie
934 Ivywood Drive, Dallas, TX, 75232
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$419.81
- View possible match →
Parker, Elizabeth
9495 Calle Barranca, Desert Hot Springs, CA, 92240
Held by Cig Financial LLC
Checking accounts
$416.21
- View possible match →
Pope, Allen
1502 Kentucky Way, Big Spring, CA, 79720
Held by Cig Financial LLC
Checking accounts
$415.34
- View possible match →
Marroquin, Norma
1491 Big Sky Drive, Beaumont, CA, 92223
Held by Cig Financial LLC
Checking accounts
$412.55
- View possible match →
Venters, Camryn
302 Harrington Lane, Euless, TX, 76039
Held by Cig Financial LLC
Co-owner on this record: Fetter, Mattison
Checking account (AC01) · Reported 2023
$405.90
- View possible match →
Fetter, Mattison
302 Harrington Lane, Euless, TX, 76039
Held by Cig Financial LLC
Co-owner on this record: Venters, Camryn
Checking account (AC01) · Reported 2023
$405.90
- View possible match →
Phillips, Jerry
9723 Common Law, Converse, TX, 78109
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$405.90
- View possible match →
Davis, Ralph
#### Pershing Avenue ###, Fort Worth, TX, 76116
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$405.00
- View possible match →
Ronderos, Gabriel
4008 Sherwood Lane Apt 17, Houston, TX, 77092
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$401.74
- View possible match →
Cruz, Guadalupe
1026 Stadium Avenue, Big Spring, TX, 79720
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$400.95
- View possible match →
Bassinger, Brit
3949 Ridgway Road, Abilene, TX, 79606
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$397.97
- View possible match →
Ramos, Patricia
#### South Main Street Apt ####, Carrollton, TX, 75006
Held by Cig Financial LLC
Co-owner on this record: Ramos, Arturo
Checking account (AC01) · Reported 2023
$396.46
- View possible match →
Ramos, Arturo
#### South Main Street Apt ####, Carrollton, TX, 75006
Held by Cig Financial LLC
Co-owner on this record: Ramos, Patricia
Checking account (AC01) · Reported 2023
$396.46
- View possible match →
Perez, Adriana
401 Curtiss Street, Schertz, TX, 78154
Held by Cig Financial LLC
Co-owner on this record: Rodriguez, Adam
Checking account (AC01) · Reported 2023
$396.00
- View possible match →
Rodriguez, Adam
401 Curtiss Street, Schertz, TX, 78154
Held by Cig Financial LLC
Co-owner on this record: Perez, Adriana
Checking account (AC01) · Reported 2023
$396.00
- View possible match →
Smith, Michale
2405 Richbrook Drive, Garland, CA, 75044
Held by Cig Financial LLC
Checking accounts
$394.89
- View possible match →
Thompson, Yaritze
### Union Station Pwy ####, Lewisville, TX, 75057
Held by Cig Financial LLC
Co-owner on this record: Thompson, Eric
Checking account (AC01) · Reported 2023
$386.10
- View possible match →
Thompson, Eric
### Union Station Pwy ####, Lewisville, TX, 75057
Held by Cig Financial LLC
Co-owner on this record: Thompson, Yaritze
Checking account (AC01) · Reported 2023
$386.10
- View possible match →
Moreno, Guzman Josue
704 Baldwin Road, Victoria, TX, 77901
Held by Cig Financial LLC
Checking account (AC01) · Reported 2024
$386.10
- View possible match →
Ryder, Cody
26665 Peach Creek Drive, New Caney, TX, 77357
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$382.89
- View possible match →
Robert, Jesse
1006 Memorial Glen Drive Apt B, Humble, TX, 77338
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$376.20
- View possible match →
Suarez, Andrew
211 Quitman Street, San Antonio, TX, 78208
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$365.56
- View possible match →
Nogueras, Carlos
3178 Indian Fig Drive, San Diego, CA, 95128
Held by Cig Financial LLC
Checking accounts
$365.32
- View possible match →
Thompson, Nichole
13335 Fall Manor Drive, Dallas, TX, 75243
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$361.35
- View possible match →
McCarty, Melissa
#### County Road ###a, Rosharon, TX, 77583
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$358.70
- View possible match →
Lara, Jose
7161 East Avenue Apt 106, Rancho Cucamonga, CA, 91739
Held by Cig Financial LLC
Checking accounts
$356.64
- View possible match →
Alnasser, Mohammed
#### Spring Tree Lane ####, Denton, TX, 76210
Held by Cig Financial LLC
Co-owner on this record: Alnasser, Zahrah
Checking account (AC01) · Reported 2024
$356.40
- View possible match →
Alnasser, Zahrah
#### Spring Tree Lane ####, Denton, TX, 76210
Held by Cig Financial LLC
Co-owner on this record: Alnasser, Mohammed
Checking account (AC01) · Reported 2024
$356.40
- View possible match →
Pineda, Carlos
##### Pearland Parkway ####, Fort Worth, TX, 76119
Held by Cig Financial LLC
Checking account (AC01) · Reported 2024
$356.40
- View possible match →
Hurst, Bobby
3309 Longleaf Circle, College Sta, TX, 77845
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$355.11
- View possible match →
Mindiola, Monica
PO Box 691715, Houston, TX, 77269
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$350.00
- View possible match →
Galindo, Felix
### Street Emanuel Street # ####, Houston, TX, 77003
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$341.55
- View possible match →
Castellano, Rosa
219 Fry Street Apt 1, Denton, TX, 76201
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$341.55
- View possible match →
Heredia, Alejandro
2619 Chisolm Creek Court, Katy, TX, 77449
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$339.70
- View possible match →
Pi, Buang
##### Walnut Hill Lane Apt ###, Dallas, TX, 75238
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$334.24
- View possible match →
Welker, Elizabeth
2209 Tralee Circle, McKinney, TX, 75070
Held by Cig Financial LLC
Co-owner on this record: Hemond, Bryon
Checking account (AC01) · Reported 2023
$331.65
- View possible match →
Hemond, Bryon
2209 Tralee Circle, McKinney, TX, 75070
Held by Cig Financial LLC
Co-owner on this record: Welker, Elizabeth
Checking account (AC01) · Reported 2023
$331.65
- View possible match →
Hovhannisyan, Nune
1342 McCollum Street, Los Angeles, CA, 90026
Held by Cig Financial LLC
Checking accounts
$326.49
- View possible match →
Padilla, Alfredo JR.
PO Box 2822, San Marcos, CA, 92079
Held by Cig Financial LLC
Checking accounts
$322.67
- View possible match →
Mathews, Hadley
57 Fire Flicker Place, Spring, TX, 77381
Held by Cig Financial LLC
Co-owner on this record: Morgan, Arthur
Checking account (AC01) · Reported 2023
$316.80
- View possible match →
Morgan, Arthur
57 Fire Flicker Place, Spring, TX, 77381
Held by Cig Financial LLC
Co-owner on this record: Mathews, Hadley
Checking account (AC01) · Reported 2023
$316.80
- View possible match →
Dickinson, Tara
#### Commercial Ctr Boulevard ###, Katy, TX, 77494
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$316.80
- View possible match →
Williams, Tina
#### Ranchview Drive Apt ####, Irving, TX, 75063
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$315.95
- View possible match →
Gbasa, Tanguy
5720 West Centinela Avenue Apt 419, Los Angeles, CA, 92260
Held by Cig Financial LLC
Checking accounts
$313.29
- View possible match →
Gooden, Gentel
285 Riverpark Boulevard Apt 103, Oxnard, CA, 34981
Held by Cig Financial LLC
Checking accounts
$307.64
- View possible match →
Mayes, Devin
#### North Loop ### West ####, Conroe, TX, 77304
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$306.90
- View possible match →
Jolly, Mike
8228 Ulster Drive, North Richland Hills, TX, 76180
Held by Cig Financial LLC
Co-owner on this record: Jolly, Kim
Checking account (AC01) · Reported 2023
$301.95
- View possible match →
Jolly, Kim
8228 Ulster Drive, North Richland Hills, TX, 76180
Held by Cig Financial LLC
Co-owner on this record: Jolly, Mike
Checking account (AC01) · Reported 2023
$301.95
- View possible match →
Aguirre, Matthew
4903 Cannon Drive, San Antonio, TX, 78228
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$301.95
- View possible match →
Walker, Percilla
5234 Timber Trace Street, San Antonio, TX, 78250
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$301.95
- View possible match →
Cash, Ardranae
232 Loveridge Circle, Pittsburg, CA, 94565
Held by Cig Financial LLC
Checking accounts
$296.73
- View possible match →
Deaton, Kevin
255 West Lauren Court, Merritt Island, CA, 32952
Held by Cig Financial LLC
Checking accounts
$296.53
- View possible match →
Okhovat, Payman
1518 Mitchell Avenue, Tustin, CA, 92780
Held by Cig Financial LLC
Checking accounts
$295.64
- View possible match →
Hu, Asheley
5962 Lexington Avenue, Los Angeles, CA, 90038
Held by Cig Financial LLC
Checking accounts
$289.57
- View possible match →
Galindo, Jessica
2742 South Golden State Boulevard # 48, Fowler, CA, 93625
Held by Cig Financial LLC
Checking accounts
$289.00
- View possible match →
Patulea, Laura
6100 Denton Highway, Watauga, TX, 76148
Held by Cig Financial LLC
Co-owner on this record: Patulea, James
Checking account (AC01) · Reported 2023
$282.15
- View possible match →
Patulea, James
6100 Denton Highway, Watauga, TX, 76148
Held by Cig Financial LLC
Co-owner on this record: Patulea, Laura
Checking account (AC01) · Reported 2023
$282.15
- View possible match →
Escobar, Brian
503 Flamingo Way, Duncanville, TX, 75116
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$277.20
- View possible match →
Law, Nadia
2720 Tar Heel Drive, Fort Worth, TX, 76123
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$277.20
- View possible match →
Ybarbo, Ray
309 San Juan Road, San Antonio, TX, 78223
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$272.25
- View possible match →
Tyler, Renaldo
#### North Belt Line Road Apt ###, Mesquite, TX, 75150
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$267.30
- View possible match →
Walker, Alicia
7715 Novella Drive, Fort Worth, TX, 76134
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$266.60
- View possible match →
Carpintero, Sharon
14806 Sylvan Street 8, Van Nuys, CA, 91411
Held by Cig Financial LLC
Checking accounts
$265.09
- View possible match →
Jeffries, Oatis
19906 Rising Star Drive, Humble, TX, 77338
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$264.00
- View possible match →
Rodriguez, Ruben
1430 Lantana Avenue, Chula Vista, CA, 91911
Held by Cig Financial LLC
Checking accounts
$259.77
- View possible match →
Pido, Eviner
4096 Texas Street 8, San Diego, CA, 92104
Held by Cig Financial LLC
Checking accounts
$255.48
- View possible match →
Shai, Karen
5420 Lindley Avenue Unit 21, Encino, CA, 91316
Held by Cig Financial LLC
Checking accounts
$252.95
- View possible match →
Benavides, Sonia
323 Carleton Court Apt 5, San Antonio, TX, 78212
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$251.75
- View possible match →
Pena, Juvenal
6900 Whittier Drive Apt 116, Goleta, CA, 93117
Held by Cig Financial LLC
Checking accounts
$245.86
- View possible match →
Avendano, Miriam
20714 Tealbrook Drive, Cypress, TX, 77433
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$242.55
- View possible match →
Casanova, Joyce
11755 Kilkirk Lane, Dallas, TX, 75228
Held by Cig Financial LLC
Checking account (AC01) · Reported 2023
$242.55