Unclaimed property directory
Circle Internet Financial LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Circle Internet Financial LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 514
- Total reported
- $448,108
- Largest account
- $40,513.58
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 →
Paredes, Eric
PO Box 68, Del Rio, TX, 78840
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$40,513.58
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Dhoble, Nikhil
Plano, TX, 75074
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$33,886.20
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Tran, Ly
Houston, TX, 77083
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$24,907.30
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Jahr, Caroline
#### West Bowie Street ####, Fort Worth, TX, 76109
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$23,349.12
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French, Brandie
1205 Countryhill Drive, Keller, TX, 76248
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$17,890.80
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Patel, Tejus
Missouri City, TX, 77459
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$13,457.50
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Hearnsberger, James
2933 Merida Avenue, Fort Worth, TX, 76109
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$12,570.47
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Underwood, Robert
7020 Glendora Lane, El Paso, TX, 79912
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$12,487.11
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Mays, Jeffrey
Fort Worth, TX, 76112
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$10,793.92
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Syed, Umar
2802 Garth Road, Baytown, TX, 77521
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$9,185.77
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Jones, Bryce
541 En. 21st, Abilene, TX, 79601
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$8,970.17
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Villarreal, Jimmy
1551 Oak Lawn Avenue, Dallas, TX, 75207
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$8,721.12
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Neto, Iolanda
Houston, TX, 77056
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$8,209.19
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Aldridge, Stephen
Keller, TX, 76244
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$7,771.20
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Schlosser, Josef
2006 Antelope Drive, Alpine, TX, 79830
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$7,501.56
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Phommathep, Phonephitack
El Paso, TX, 79912
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$6,697.68
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O'Connor, Aj
#### McKinney Apt ####, Houston, TX, 77010
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$6,446.04
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Harrison, Ashley
Orange, TX, 77630
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$6,445.19
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Buckelew, Michael
6634 Shady Bend Drive, San Antonio, TX, 78256
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,961.11
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Smith, Paul
7715 Braesview Lane, Houston, TX, 77071
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,937.22
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Mora, Noe
Amarillo, TX, 79109
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,476.16
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Berrios, Ricardo
Fort Worth, TX, 76137
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,101.99
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Mendoza, Victor
5849 Crestwood Drive, Corpus Christi, TX, 78415
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$4,713.29
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Williams, Eden
193 Fm 315 South, Chandler, TX, 75758
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$4,385.38
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Wood, Brian
4116 Villanova, Houston, TX, 77005
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,960.53
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McKenzie, Kenneth
1311 Kings Highway, Dallas, TX, 75208
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,872.99
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Cox, Ben
Richmond, TX, 77469
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,804.30
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Nazimuddin, Ahmed
#### ##th Street Apt #####, Plano, TX, 75074
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,613.59
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De, Santiago Antonio
16905 Sherman Street, Volente, TX, 78641
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,539.53
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Johnson, Larry
193 Campbell Drive, Lewisville, TX, 75057
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,409.74
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Weidman, Austin
Fort Worth, TX, 76179
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,264.85
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Hammond, Steven
401 Harvey Drive, College Station, TX, 77840
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,227.57
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Dove, Jody
3201 Queens Creek Court, Dickinson, TX, 77539
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,033.28
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Molencamp, Sonia
Houston, TX, 77034
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,031.06
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Hu, Jingzhe
2036 Fannin Sta South, Houston, TX, 77045
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,925.86
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Dejohn, Lance
Nederland, TX, 77627
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,918.77
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Hickson, Kegan
Pflugerville, TX, 78660
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,842.18
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Ardman, Austin
3514 Pikes Peak Court, College Station, TX, 77845
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,585.97
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Olivarez, Esteban
San Antonio, TX, 78213
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,469.65
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Shepherd, Barrett
Houston, TX, 77025
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,424.73
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Padilla, Mike
4701 Priem Lane Suite C-3, Pflugerville, TX, 78660
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,313.22
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Woodard, Zachary
1307 Chapelwood Drive, Waco, TX, 76712
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,081.63
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Lopez, Andrew
Corpus Christi, TX, 78417
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,028.88
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Callier, Myron
3820 Parkmont Drive, Plano, TX, 75023
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,995.64
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Milner, Audie
#### F.m #### Apt####, Humble, TX, 77346
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,945.72
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Coronado, Alzuru Ramon
32 Donore Square, San Antonio, TX, 78229
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,936.83
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Alghamdi, Ashraf
Denton, TX, 76201
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,730.07
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Bhagwandin, Che
6399 Morningstar Drive, The Colony, TX, 75056
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,665.84
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Collins, James
Houston, TX, 77006
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,665.10
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Stacy, Billy
3811 Woodland Avenue, Port Arthur, TX, 77642
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,610.12
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Landry, Louis
Cedar Park, TX, 78613
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,565.09
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Waters, Lisa
3883 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,535.86
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Baumgarner, Carol
#### Vzcr ####, Canton, TX, 75103
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,527.15
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Lopez, Jesse
5555 New Terrritory Boulevard, Sugar Land, TX, 77479
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,504.71
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Gilliam, Benjamin
Austin, TX, 78705
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,484.22
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Johnson, Jacob
#### Goliad Road Apt ####, San Antonio, TX, 78223
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,298.36
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Gonzalez, Andres
6313 Evers, San Antonio, TX, 78238
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,284.68
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Allison, Amber
21915 Pelican Creek, San Antonio, TX, 78258
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,234.62
- View possible match →
Martinez, Jessica
4111 Westcity Court, El Paso, TX, 79902
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,216.97
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Maredia, Rahil
Houston, TX, 77059
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,193.24
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Hay, Richard
Corpus Christi, TX, 78414
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,187.73
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Seahorn, Josh
126 Pintail Lane, Rockport, TX, 78382
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,148.60
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Davis, James
2301 Pebble Vale Drive, Plano, TX, 75075
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,087.57
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Costello, Christian
3831 Misty Ridge Drive, Humble, TX, 77396
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,027.51
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Desai, Krishna
11417 Rustic Rock Drive, Austin, TX, 78750
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$950.74
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Waller, David
4419 Albert Martin, San Antonio, TX, 78253
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$921.96
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Abu-Okdi, Hani
PO Box 19218, Sugar Land, TX, 77496
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$909.52
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Aguilar, Juan
El Paso, TX, 79936
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$908.55
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Keeton, Joey
#### South Fm ####, Fort Worth, Tx, TX, 76126
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$906.71
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Orta, Paul
117 Serene Country Lane, Port Lavaca, TX, 77979
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$900.72
- View possible match →
Dice, Seth
1861 Cindy Lane, Lewisville, TX, 75067
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$893.25
- View possible match →
Garza, William
1601 West Huisache, San Antonio, TX, 78201
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$886.06
- View possible match →
Grey, Maddux
3900 White Settlement Road 177, Fort Worth, TX, 76107
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$869.77
- View possible match →
Allen, Maximilian
University Of Dallas 1845 East No, Irving, TX, 75062
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$862.15
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Smallwood, Jameson
4909 Haverwood Lane Apt 712, Dallas, TX, 75287
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$845.01
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Conerway, Dana
1506 Hillview Drive, Nacogdoches, TX, 75964
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$844.18
- View possible match →
Burgett, Bryan
104 Brookshore Drive, Rockwall, TX, 75032
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$842.42
- View possible match →
Shah, Priyank
9815 Copper Creek Drive, Austin, TX, 78729
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$836.63
- View possible match →
Alvarez, Christian
720 North Avenue G, Freeport, TX, 77541
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$814.51
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Chavez, Manuel
16507 Adobe Circle, Houston, TX, 77095
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$794.26
- View possible match →
Luttrell, Clay
829 Cambridge Bnd, Tyler, TX, 75703
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$781.75
- View possible match →
Dugger, Jay
1496 Larchmont Drive, Plano, TX, 75074
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$732.02
- View possible match →
Rueby, Jason
2707 Foliage Green Drive, Kingwood, TX, 77339
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$721.44
- View possible match →
Ferguson, Demetrick
502 Silver Creek Drive, Harker Heights, TX, 76548
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$711.71
- View possible match →
Ledesma, Erik
9317 San Pedro, El Paso, TX, 79907
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$674.73
- View possible match →
Nguyen, Spencer
Addison, TX, 75001
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$658.54
- View possible match →
Butemeyer, Ethan
8738 Padfield, Houston, TX, 77055
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$642.49
- View possible match →
Hawkins, Ernesto
404 Seneca Drive, Waxahachie, TX, 75165
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$635.73
- View possible match →
Baker, Simon
Austin, TX, 78729
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$619.20
- View possible match →
Vasquez, Tomasa
1311 Dorothy Street, Robstown, TX, 78380
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$598.87
- View possible match →
Zulaica, John
2508 Broadway, Lubbock, TX, 79406
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$595.29
- View possible match →
Willo, Wannix
Pilot Point, TX, 76258
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$595.00
- View possible match →
Jreij, Samir
### University Drive Apt ####, College Station, TX, 77840
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$588.43
- View possible match →
Lewis, Kevin
3721 Burlington Drive, Lewisville, TX, 75077
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$588.31
- View possible match →
Parker, Darryl
1606 Cimarron Trail, Wichita Falls, TX, 76306
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$577.44
- View possible match →
Flood, Shelbi
806 West 24th Street, Austin, TX, 78705
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$574.51
- View possible match →
Pelanne, Patrick
Austin, TX, 78730
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$573.09
- View possible match →
Hussain, Syed
4214 Ferro Street, Stafford, TX, 77477
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$548.25
- View possible match →
Malone, Brenda
1050 29th Street Southeast, Paris, TX, 75460
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$540.00
- View possible match →
Makewski, Tyler
6414 Briarstone Lane, Spring, TX, 77379
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$529.31