Unclaimed property directory
Citicapital Commercial Corp Unclaimed Property
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 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.
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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
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Libby, Paul
16319 Redbud Berry Lane, Cypress, TX, 77459
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,755.24
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Facilities, Engineering
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$1,745.00
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Rapid, Freight Of Texas
### Fm ####, Pflugerville, TX, 00000
Held by Citicapital Commercial Corp
Customer overpayment (MS05) · Reported 1998
$1,735.32
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Ogletree Trucking Company
PO Box 356, Corrigan, TX, 75939
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$1,695.97
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Brumfield, Freightlines
Rt 32 Box 4063, Mission, TX, 78572
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,676.26
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Kodiak Fluids Inc
Rt 2 Box 269H, Hawkins, TX, 75764
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,655.02
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Kodiak Fluids Inc
Rt 2 Box 269H, Hawkins, TX, 75765
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,655.02
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Kodiak Fluids Inc
Rt 2 Box 269H, Hawkins, TX, 75765
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,655.02
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Kodiak Fluids Inc
Rt 2 Box 269H, Hawkins, TX, 75765
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,655.02
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J, A Trucking
TX, 00000
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007
$1,548.00
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Mid South Truck Equipment Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,520.38
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Al Tucker Trailer Inc
7401 North Loop East, Houston, TX, 77028
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,515.65
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Viastar Services Incorporated
2 Woodview Tower 1349 Empire, Dallas, TX, 78247
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,508.00
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Bechtel, Todd
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,486.84
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Fowler, David F
2712 Butler, TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 1995
$1,486.56
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Rapid, Freight Of Texas
### Fm ####, Pflugerville, TX, 00000
Held by Citicapital Commercial Corp
Customer overpayment (MS05) · Reported 1998
$1,485.30
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Melroe Co
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,455.92
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Central Cadillac Co
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,400.00
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Aquatic, Pools And Construction
TX, 00000
Held by Citicapital Commercial Corp
Unidentified deposit (AC07) · Reported 2005
$1,389.95
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Thompson
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$1,389.82
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Burch, Nancy
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$1,373.53
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Withcher, Julie
3419 Lilac Street, Rowlett, TX, 75088
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 1995
$1,299.48
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Peterson Dean Inc
TX, 00000
Held by Citicapital Commercial Corp
Other outstanding official check (CK15) · Reported 2006
$1,273.55
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Transportes, Zuysa S A
1203 Harvey Street, McAllen, TX, 78501
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,266.93
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G, And M Logistics
751 Port American Place Suite 500, Grapevine, TX, 76051
Held by Citicapital Commercial Corp
Accounts-receivable credit balance (MS09) · Reported 2007
$1,244.59
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Peterson Dean Inc
TX, 00000
Held by Citicapital Commercial Corp
Other outstanding official check (CK15) · Reported 2006
$1,176.84
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Sanmiguel, Francisco
405 Obregon, Dilley, TX, 78017
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,158.73
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Rolling, Oats
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,152.45
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Clark, Bradley S
#### Overton Rdg Boulevard ###, Fort Worth, TX, 76132
Held by Citicapital Commercial Corp
Customer overpayment (MS05) · Reported 1998
$1,150.00
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Southern, Champion Construction
TX, 00000
Held by Citicapital Commercial Corp
Other outstanding official check (CK15) · Reported 2006
$1,137.78
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Patten Industries Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,107.44
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Sheldon Peirce Inc
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$1,107.00
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Thurau, Werner/sheila
Houston, TX, 77063
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 1997
$1,091.81
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City View Quality Homes Inc
PO Box 493, Castroville, TX, 78009
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$1,087.82
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Enviromed Corp
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$1,083.61
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Andrews Logistics Inc
#### Sterling Suite ###, Irving, TX, 75063
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,072.03
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Nessen, Kenneth
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$1,068.92
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Tar, Heel Paving
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,064.58
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Gutierrez, Ramon E
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,039.33
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Herb, Gordons Auto World
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$1,029.35
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Binder, Equipment Rental
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$1,023.82
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Thompson, Jennifer J
1504 Sandman, Houston, TX, 77007
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$1,020.53
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Loggers, Equipment Sales
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,008.00
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Kuehnel, Stefan
6034 West Courtyard Drive, Austin, TX, 78730
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,000.00
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Sohi, Neenu
#### Parkridge Boulevard ####, Irving, TX, 75063
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$1,000.00
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Castillo, Jose
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$999.73
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McConnell, Rob
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$989.99
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Fidelity, National Title
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$969.60
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Star Freight Inc
417 East Coma Street Suite 551, Hidalgo, TX, 78557
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$962.83
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Sealand, Recovery
790 North Wheeler, Jasper, TX, 75951
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$962.34