Unclaimed property directory
Unclaimed property held by Citicapital Commercial Corp
Browse possible unclaimed-property accounts associated with Citicapital Commercial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 714
- Total reported
- $516,857
- Largest account
- $36,635.61
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.
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Patterson, Guillermo A
#### East San Carlos ###, Laredo, TX, 78041
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$36,635.61
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Powerscreen, Of Florida
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$17,791.66
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Elmers Inc
P O Box 951101, Dallas, TX, 75395
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$17,498.88
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Bills, Auto Sales
TX, 00000
Held by Citicapital Commercial Corp
Unidentified deposit (AC07) · Reported 2004
$16,050.00
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Delta Truck Management
700 Ruskin, Forest, TX, 00000
Held by Citicapital Commercial Corp
Customer overpayment (MS05) · Reported 1998
$14,498.74
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Scientific, Leasing
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$13,362.67
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Anc Rental Corp
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$11,163.10
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Texas Commerce Bank
600 Travis, Houston, TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 1997
$9,450.00
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Kiamichi, Rock Gravel
4004 Angelina Drive, Plano, TX, 75074
Held by Citicapital Commercial Corp
Accounts-receivable credit balance (MS09) · Reported 2007
$9,157.85
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Search Network Ltd
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$7,790.25
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Affordable, Portable Svc
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$6,969.78
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Argutie, Abuldi
Fort Worth, TX, 00000
Held by Citicapital Commercial Corp
Unidentified deposit (AC07) · Reported 2005
$6,916.00
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Custom, Body
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$6,819.69
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Fmdc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$6,700.00
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Css Enterprises Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$6,190.31
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Bejac Corporation
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$5,454.50
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Amistad Offshore Mngmt Co
PO Box 420429, Del Rio, TX, 78840
Held by Citicapital Commercial Corp
Accounts-receivable credit balance (MS09) · Reported 2007
$5,348.98
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Mizar, Motors
TX, 00000
Held by Citicapital Commercial Corp
Unidentified deposit (AC07) · Reported 2004
$5,077.60
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Ziegler, Power System
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$5,000.00
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Byles Welding & Tractor
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$5,000.00
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Jesco Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$4,670.00
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Presco, Amphibious Equ
TX, 00000
Held by Citicapital Commercial Corp
Other outstanding official check (CK15) · Reported 2006
$4,516.59
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Deen, Randall A
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$4,500.00
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Hail, James W
PO Box 669, Angleton, TX, 77516
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$4,256.63
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Gulf, Coast Kenworth
#### North Loop ### East, Houston, TX, 77028
Held by Citicapital Commercial Corp
Payment for goods or services (MS04) · Reported 2001
$4,118.64
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R & B Equipment Inc
##### Shady Trail Suite ###, Dallas, TX, 75229
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$4,025.08
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Fmdc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$3,605.00
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Advanced Car Wash & Security
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$3,600.00
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Michigan, Tournament Fleet
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$3,550.00
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Oaks International Realty
##### Katy Frwy Suite ###, Houston, TX, 77079
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$3,504.90
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Bank M T
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$3,500.00
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City Homebuilders Inc
3209 Fitzhugh, Dallas, TX, 75204
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$3,283.71
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Ziegler, Power System
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$3,263.34
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Gulf Coast Kenworthtruck & Trailer
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$3,239.80
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Southwest Lift Inc
PO Box 200464, San Antonio, TX, 78220
Held by Citicapital Commercial Corp
Accounts-receivable credit balance (MS09) · Reported 2007
$3,213.26
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Gross, Harris M
PO Box 7190, Tyler, TX, 75711
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2000
$3,085.87
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Nipper & Associates Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$2,999.83
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Allegheny, Excavat
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$2,855.88
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Rosati, Construction
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$2,827.41
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Kamrath, David J
2700 Post Oak Boulevard, Houston, TX, 77056
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$2,603.73
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Davis, Tractor
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$2,476.90
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R, L Bek Ofske
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$2,319.85
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Patel, Amrat Ramila
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$2,283.97
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Texas Commerce Bank
P O Box 660197, Dallas, TX, 75266
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$2,200.00
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Morales, Miguel
1200 Primrose #c4, McAllen, TX, 78504
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$2,034.59
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Shars Trucking Co Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2006
$2,000.00
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Apex Capital Corp
PO Box 961029, Fort Worth, TX, 76161
Held by Citicapital Commercial Corp
Accounts-receivable credit balance (MS09) · Reported 2007
$1,900.00
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Villa, North Motors
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,830.30
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Meador, Joseph
3502 Jonquil Street, Rowlett, TX, 75088
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 1995
$1,764.35
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Gulf, Coast Kenworth
#### North Loop ### East, Houston, TX, 77028
Held by Citicapital Commercial Corp
Payment for goods or services (MS04) · Reported 2001
$1,762.46