Unclaimed property directory
Cit Financial USA Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Cit Financial USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 968
- Total reported
- $212,770
- Largest account
- $12,279.46
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 →
River Oaks Medical Center
4200 Twelve Oaks Drive, Houston, TX, 77027
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$12,279.46
- View possible match →
American, Concrete Pipe Associations
1303 West Walnut Hill Lane Suite, Irving, TX, 75038
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$6,888.75
- View possible match →
Delta, Tubular Internation
##### North Dallas Parkway ###, Dallas, TX, 75248
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$5,099.46
- View possible match →
Hanover R S LP
Accounts Payable #### San Felipe Suite ####, Houston, TX, 77057
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$4,410.91
- View possible match →
Patients, Comprehensive
Diagnostic Radiation Center P O Box 7907, Pasadena, TX, 77508
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$3,649.57
- View possible match →
Nts Communications Inc
#### West Loop ###, Lubbock, TX, 79414
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$3,533.08
- View possible match →
Woodlands Community Association Inc The
Pob 7859, The Woodlands, TX, 77380
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,953.14
- View possible match →
Inland, Paperboard Packaging
Accounts Payable P O Box 2265, Austin, TX, 78768
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,896.49
- View possible match →
Ingersoll Rand Co Schlage
Accounts Payable P O Box 981338, El Paso, TX, 79998
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,760.31
- View possible match →
Bruce Lowrie Chevrolet Inc
711 South West Loop 800, Fort Worth, TX, 76134
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,701.73
- View possible match →
Texas, Oncology P A
C/o US Oncology P O Box 670687, Houston, TX, 77267
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,404.46
- View possible match →
River Oaks Medical Center
1401 Street Joseph Parkway, Houston, TX, 77002
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,089.36
- View possible match →
Unity Church Of Christianity
2909 Hillcroft Suite 200, Houston, TX, 77057
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$2,033.02
- View possible match →
Baldridge Mailing Service
1875 Monetary Lane, Carrollton, TX, 75006
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,954.50
- View possible match →
E Sports Partners Inc
Kim 4301 Empire Road, Fort Worth, TX, 76155
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,799.76
- View possible match →
Tarrant County College District
1500 Houston Street, Fort Worth, TX, 76102
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,789.54
- View possible match →
Derr, Steel Erection
PO Box 637, Euless, TX, 76039
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,640.31
- View possible match →
Alcoa Inc
State Highway 35 P O Box 494, Point Comfort, TX, 77978
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,575.04
- View possible match →
Netherland Sewell Associates Inc
1601 Elm Street Suite 4500, Dallas, TX, 75201
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,471.03
- View possible match →
Cap Rock Energy Corporation
A/p 511 West Ohio Avenue Suite 600, Midland, TX, 79701
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,425.17
- View possible match →
Cardno, Entrix
Nancy Weiss #### Westchester Suite ###, Houston, TX, 77005
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,398.30
- View possible match →
Subaru Of Arlington Texas L P
A/p P O Box 182109, Arlington, TX, 76096
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,323.43
- View possible match →
Lena Pope Home Inc
Accounts Payable = Josie Pittm 3131 Sanguinet Street, Fort Worth, TX, 76107
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,319.79
- View possible match →
Hein Associates L L P
Wayne Gray ##### Preston Road Suite ###, Dallas, TX, 75254
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,298.06
- View possible match →
Merrick Systems
Accounts Payable #### Woodway Drive Suite ###e, Houston, TX, 77056
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,290.04
- View possible match →
Western Brick Co
Kelli Clogston 7620 Washington Avenue, Houston, TX, 77007
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,256.51
- View possible match →
Jacor Communications Inc
14100 Southwest Fwy Suite 320, Sugar Land, TX, 77478
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,218.68
- View possible match →
Southwest, Transplant Alliance
Accounts Payable #### Rawlins Street Suite ####, Dallas, TX, 75219
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,197.01
- View possible match →
Phototelesis Corporation
#### Northwest Loop ### Suite 203, San Antonio, TX, 78229
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,191.58
- View possible match →
Lonestar, Oncology Consultants
Sherry Nemeth ##### Research Boulevard Suite D###, Austin, TX, 78759
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,161.62
- View possible match →
Chg Cornerstone Hospital Of Austin LP
13455 Noel Road Suite 1320, Dallas, TX, 75420
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,129.99
- View possible match →
Jabil, Circuits
Kristine 106 East Old Settlers Boulevard 100, Round Rock, TX, 78664
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,122.29
- View possible match →
Innovus Financial Solutions I
Sherry Bevan #### Allen Parkway Suite ####, Houston, TX, 77019
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,075.67
- View possible match →
Selkirk LLC
Accounts Payable 885 East Collins Boulevard Suite 110, Richardson, TX, 75081
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$1,011.82
- View possible match →
Avail Medical Products Inc
5802 Bob Bullock C 1 Pmb 027 292, Laredo, TX, 78041
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$973.28
- View possible match →
Rbg USA Inc
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$960.64
- View possible match →
Temple, Inland
Accounts Payable P O Box 2265, Austin, TX, 78768
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$953.37
- View possible match →
Goodrich Petroleum Corporation
808 Travis Street Suite 1320, Houston, TX, 77002
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$951.90
- View possible match →
City, Of Wylie
2000 North Highway 78 Attn City Manager, Wylie, TX, 75098
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$941.93
- View possible match →
Strey Inc
#### Independence Parkway ###, Plano, TX, 75075
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$940.64
- View possible match →
Weavco3 LLC
908 Audelia Road Suite 200, Richardson, TX, 75081
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$924.61
- View possible match →
Vanco Energy Company
Three Greenway Plaza 1200, Houston, TX, 77046
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$885.92
- View possible match →
Planning, Design And Research
2 Houston Center 909 Fannin Street Floor 39, Houston, TX, 77010
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$854.42
- View possible match →
Physician Capital Group LLC
Aaron 11 Greenway Plaza Suite 200, Houston, TX, 77046
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$833.61
- View possible match →
First, Continental Mortgage Lt
Acounts Payable ##### Richmond Avenue ###, Houston, TX, 77042
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$809.93
- View possible match →
3DGEO Development Inc
8665 New Trails Drive Suite 125, The Woodlands, TX, 77381
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$781.64
- View possible match →
Phoenix Exploration Company
Accounts Payable Dept #### Smith Street Suite ####, Houston, TX, 77002
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$738.92
- View possible match →
Boring Tunneling Company Of
Denise 515 South Loop West, Houston, TX, 77054
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$726.83
- View possible match →
S S Technology LLC DBA Capit
Robert Stradford #### Todd Lane ###, Austin, TX, 78744
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$722.37
- View possible match →
Radio Holland USA
Bob 8943 Gulf Fwy, Houston, TX, 77017
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$714.80
- View possible match →
Holland Davis LLC
David Skarke 5555 San Felipe Street Suite 16, Houston, TX, 77056
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$711.90
- View possible match →
Ward V Wayne Inc
1201 East Belknap, Fort Worth, TX, 76102
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$706.27
- View possible match →
International Commodities Export Corp
10001 Woodlock Forrest Drive Suite 400, The Woodlands, TX, 77380
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$655.99
- View possible match →
Grocers Insurance
10101 Reunion Place Suite 500, San Antonio, TX, 78216
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$655.07
- View possible match →
Physician Capital Group
Aaron 11 Greenway Plaza Suite 200, Houston, TX, 77046
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$640.53
- View possible match →
Austin, Logistics
Accounts Payable 2901 Via Fortuna, Austin, TX, 78746
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$634.99
- View possible match →
Third Coast Produce Company
8255 Tewantin, Houston, TX, 77061
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$631.65
- View possible match →
Unity Church Of Christianity
2909 Hillcroft Suite 200, Houston, TX, 77057
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$626.74
- View possible match →
Bercon Ltd
Omaira Gregory 711 East 20 Th Street, Houston, TX, 77008
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$604.20
- View possible match →
Diagnostic, Cardiology Of
7777 Southwest Freeway Suite 420, Houston, TX, 77074
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$586.92
- View possible match →
Southern Texas Title Company LLC
717 North Expressway, Brownsville, TX, 78520
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$566.01
- View possible match →
Allied Barton Security Service
Mike Russell ##### Northwest Freeway ###, Houston, TX, 77040
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$564.56
- View possible match →
Idm Equipment Inc
11616 Galyada Street, Houston, TX, 77086
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$563.63
- View possible match →
Prescription Savings Inc
#### Brookriver Drive N###, Dallas, TX, 75247
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$562.80
- View possible match →
Citizens Mortgage Corp
800 Washington Avenue, Waco, TX, 76701
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$558.13
- View possible match →
Urology Associates Of South Te
Martin Tully 110 East Savannah Avenue 101, McAllen, TX, 78503
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$557.15
- View possible match →
Alcoa Fujikura Ltd
Non PO P O Box 981371, El Paso, TX, 79998
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$553.96
- View possible match →
Rgt Capital Management Ltd
#### Cherry Lane Suite ###, Dallas, TX, 75225
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$553.60
- View possible match →
Young Womens Christt Ian Associ
Lizette Mandola 3220 Broadway Street, Houston, TX, 77017
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$551.71
- View possible match →
Southwest Tex Leasing Co Inc
Paul McClintock Cfo PO Box 310001, San Antonio, TX, 78217
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$539.28
- View possible match →
Con Dive LLC
Accounting Deptartment ##### I ## North Suite # I, Spring, TX, 77373
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$535.60
- View possible match →
Epma Corporation
Jeffrey Allan 501 North Shepherd Drive, Houston, TX, 77007
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$534.17
- View possible match →
Texas Building Supply L P
2612 Sirius Drive, Denton, TX, 76208
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$530.43
- View possible match →
Bureau, Veritas
Accounts Payable 3663 North Sam Houston Parkway East Suite, Houston, TX, 77032
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$529.44
- View possible match →
McKinney Economic Devolpment Center
321 North Central Expressway, McKinney, TX, 75070
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$525.69
- View possible match →
White Ventures Ltd
Galleria Tower 2 ##### Noel Road ##rd Floor, Dallas, TX, 75240
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$514.92
- View possible match →
Clinical Resource For Equipment Support
DBA Crest Services 2296 Rock Brook Drive, Lewisville, TX, 75067
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$513.71
- View possible match →
New Creations Health Care Inc
1816A West Avenue, San Antonio, TX, 78201
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$511.07
- View possible match →
Donald McEvoy Ltd Inc
PO Box 420112, Dallas, TX, 75342
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$508.37
- View possible match →
Occupational Health Systems LLP
2990 Richmond Avenue Suite 540, Houston, TX, 77098
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$507.28
- View possible match →
Mexico, Transfers Corporations
Accounts Payable #### West Airport Fwy Suite ###, Irving, TX, 75062
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$500.21
- View possible match →
Software, Industries Incorporat
Accounts Payable P O Box 1327, Friendswood, TX, 77549
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$489.39
- View possible match →
Upstream Capital Partners LLC
5102 Mount Clair Street, Colleyville, TX, 76034
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$483.65
- View possible match →
System Controls Instrumentation Ltd
##### Ih ## East, Converse, TX, 78109
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$482.45
- View possible match →
Red Hawk Industries LLC
Accts Payable 400 North Industrial Drive Suite 1, Richardson, TX, 75081
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$481.12
- View possible match →
Builders Design Group Inc
### Sh ### Bypass Suite B###, Lewisville, TX, 75067
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$478.36
- View possible match →
Ray Childress Auto Group LLC
P O Box 983, Hempstead, TX, 77445
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$473.74
- View possible match →
Schlosser Development Corp
601 North Lamar Suite 301, Austin, TX, 78703
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$463.73
- View possible match →
Oak Street Mortgage LLC
5408 West Plano Parkway, Plano, TX, 75093
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$459.89
- View possible match →
Alcoa Fujikura Ltd
Non PO P O Box 981371, El Paso, TX, 79998
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$458.70
- View possible match →
Precision, Flamecutting Steel
7104 Old Katy Road, Houston, TX, 77024
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$458.69
- View possible match →
Wood, Agency The
Accounts Payable 17721 Rogers Ranch Pkway Suite, San Antonio, TX, 78258
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$455.83
- View possible match →
Midland Bible Church
2800 North A Street, Midland, TX, 79705
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$455.20
- View possible match →
Information, Referral Resource Assistance
4705 South Sugar Road Suite B, Edinburg, TX, 78539
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$450.30
- View possible match →
Childrens Defense Fund
4500 Bissonet Street Suite 260, Bellaire, TX, 77401
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$447.65
- View possible match →
Intech, Process Automation
4903 West Sam Houston Parkway North Suite A100, Houston, TX, 77041
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$441.12
- View possible match →
Inland, Paperboard Packaging
Jody Simmons P O Box 2265, Austin, TX, 78767
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$423.86
- View possible match →
Augusta Securities Ltd
John Burdick Pres #### San Felipe Suite ###, Houston, TX, 77057
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$423.28
- View possible match →
Null Lairson PC
11 Greenway Plaza Suite 1515, Houston, TX, 77046
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$421.47
- View possible match →
Russel Newman Ltd
PO Box 2306, Denton, TX, 76202
Held by Cit Financial USA Inc
Refund due (MS11) · Reported 2017
$419.82