Unclaimed property directory
Unclaimed property held by Citi Payment Svcs
Browse possible unclaimed-property accounts associated with Citi Payment Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 38
- Total reported
- $26,999
- Largest account
- $7,650.00
Distribution of shown amounts
Dollar ranges for the 38 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.
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Seven Seas Promotion Inc
12705 South Kirkwood Road Suite 200, Stafford, TX, 77477
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$7,650.00
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Young, County Cad
PO Box 337, Graham, TX, 76450
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$4,241.51
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Interlink Couriers Inc
PO Box 800774, Balch Springs, TX, 75180
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$2,374.75
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Coleman, James W
164 Rainbow Drive, Livingston, TX, 77399
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$2,000.00
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Tetrs LLC
4401 North Interstate 35 Suite 301, Denton, TX, 76207
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$1,377.00
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Rogers Law Firm PLLC
PO Box 2530, Weatherford, TX, 76086
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$1,008.00
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Katy, Future Farmers
6331 Highway Boulevard, Katy, TX, 77494
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$1,000.00
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Allpreapproved, Com
Clickformail Com 9202 Cedar Crest Drive, Austin, TX, 78701
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$930.00
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Black Barrel Energy L P
5850 San Felipe Street Suite 111, Houston, TX, 77057
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$910.00
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Dmi
3415 Custer Road Suite 102, Plano, TX, 75023
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$595.72
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India House Icc 06 Fair
PO Box 572773, Houston, TX, 00000
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$500.00
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Abbey Event Services1
4444 Centergate Street, San Antonio, TX, 78217
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$487.81
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Dss Fire Inc
PO Box 550940, Dallas, TX, 75355
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$477.00
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Ducky, Bobs Event Specialists
3200 Belmeade Drive, Carrollton, TX, 75006
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2011
$384.55
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Sunshine Building Maintenance Inc
PO Box 136280, Fort Worth, TX, 76136
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$375.28
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Greater Irving Las Colinas Chamber Of Co
#### North Oconnor ###, Irving, TX, 75039
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$299.00
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Acg, Dallas Fort Worth
1222 Strathmore Drive, Southlake, TX, 76092
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$275.00
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Unity Foundation
PO Box 12622, San Antonio, TX, 78212
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2011
$200.00
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Waring, Robyn
3434 El Dorado Boulevard, Missouri City, TX, 77459
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$184.60
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Luttrell, Christopher
406 West Fawn Street, Caldwell, TX, 77836
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$150.00
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Swasfaa
2002 Crooked Creek Lane, Arlington, TX, 76006
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$150.00
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District Clerk2
Hunt County Courthouse PO Box 1437, Greenville, TX, 75403
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2011
$150.00
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Davis Elevator Inc
1024 Wolfe Road, Abilene, TX, 79602
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$146.14
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Mano Hispanic Chamber Of Commerce
PO Box 2309, Odessa, TX, 79760
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$125.00
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Breckenridge, Chamber Of Commerce
PO Box 146, Breckenridge, TX, 76424
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$120.00
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Luttrell, Christopher
406 West Fawn Street, Caldwell, TX, 77836
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$100.00
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Culligan, Water Treatment
3900 State Highway 6 South Suite 102, College Station, TX, 77845
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$96.00
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Wadhwa, Atul
1600 Wickersham Lane Apt 2091, Austin, TX, 78741
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$89.63
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Allsize, Storage
4111 Old Jacksboro Highway, Wichita Falls, TX, 76302
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$89.00
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Hot Shot Messenger Service Inc
PO Box 701189, Houston, TX, 00000
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$84.84
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Crown, Trophy
4492 Highway 6 North, Houston, TX, 77084
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$69.50
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Chapa, David
2430 Cromwell Circle Apt 303, Austin, TX, 78741
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$68.05
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Brazos, County Tax Collector
300 East Wm J Bryan Parkway, Bryan, TX, 77803
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2011
$63.12
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Gray, Juanita
Assessor Collector PO Box 127, De Leon, TX, 76444
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$54.70
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Chamber, Of Commerce Southlake
1501 Corporate Circle Suite 100, Southlake, TX, 76092
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2009
$50.00
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Akhtar, Naeem
3704 Mackenzie Lane, Richardson, TX, 75082
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$50.00
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Brownwood TV Cable Service Inc
PO Box 1149, Brownwood, TX, 76804
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$38.34
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Intl, Business Archives
7740 Trade Center Avenue, El Paso, TX, 79912
Held by Citi Payment Svcs
Vendor check (CK13) · Reported 2010
$34.50