Unclaimed property directory
Unclaimed property held by Circle Internet Financial LLC
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 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 →
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
- View possible match →
Dhoble, Nikhil
Plano, TX, 75074
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$33,886.20
- View possible match →
Tran, Ly
Houston, TX, 77083
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$24,907.30
- View possible match →
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
- View possible match →
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
- View possible match →
Patel, Tejus
Missouri City, TX, 77459
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$13,457.50
- View possible match →
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
- View possible match →
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
- View possible match →
Mays, Jeffrey
Fort Worth, TX, 76112
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$10,793.92
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Neto, Iolanda
Houston, TX, 77056
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$8,209.19
- View possible match →
Aldridge, Stephen
Keller, TX, 76244
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$7,771.20
- View possible match →
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
- View possible match →
Phommathep, Phonephitack
El Paso, TX, 79912
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$6,697.68
- View possible match →
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
- View possible match →
Harrison, Ashley
Orange, TX, 77630
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$6,445.19
- View possible match →
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
- View possible match →
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
- View possible match →
Mora, Noe
Amarillo, TX, 79109
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,476.16
- View possible match →
Berrios, Ricardo
Fort Worth, TX, 76137
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$5,101.99
- View possible match →
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
- View possible match →
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
- View possible match →
Wood, Brian
4116 Villanova, Houston, TX, 77005
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,960.53
- View possible match →
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
- View possible match →
Cox, Ben
Richmond, TX, 77469
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,804.30
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Weidman, Austin
Fort Worth, TX, 76179
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,264.85
- View possible match →
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
- View possible match →
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
- View possible match →
Molencamp, Sonia
Houston, TX, 77034
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$3,031.06
- View possible match →
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
- View possible match →
Dejohn, Lance
Nederland, TX, 77627
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,918.77
- View possible match →
Hickson, Kegan
Pflugerville, TX, 78660
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,842.18
- View possible match →
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
- View possible match →
Olivarez, Esteban
San Antonio, TX, 78213
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,469.65
- View possible match →
Shepherd, Barrett
Houston, TX, 77025
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,424.73
- View possible match →
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
- View possible match →
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
- View possible match →
Lopez, Andrew
Corpus Christi, TX, 78417
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$2,028.88
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Alghamdi, Ashraf
Denton, TX, 76201
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,730.07
- View possible match →
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
- View possible match →
Collins, James
Houston, TX, 77006
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$1,665.10
- View possible match →
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