Unclaimed property directory
Unclaimed property held by Citicorp Diners Club
Browse possible unclaimed-property accounts associated with Citicorp Diners Club, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 689
- Total reported
- $114,177
- Largest account
- $6,646.08
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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Fort Worth Airlines Inc
Meacham Fld Terminal #s201, Fort Worth, TX, 76106
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1999
$6,646.08
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Emerald Air Inc
#### Clayton Lane Suite ####e, Austin, TX, 78723
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1999
$4,435.01
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Hstn Internatl Hotels Inc
P O Box 22388, Houston, TX, 77227
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$2,639.15
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Watanabe Inc
P O Box 401267, Dallas, TX, 75240
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$2,638.02
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Texas Financial Corp
Two-Sixty Park Avenue, League City, TX, 77573
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 2000
$2,309.60
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Estes, Tom
Zale Corp 462 Box 152763 Cash Control, Irving, TX, 75015
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$1,898.99
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Goughnour Enterprises Inc
USA Rent A Car 5990 Montana Avenue, El Paso, TX, 79925
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$1,839.71
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Gum, Keepsake Diamond Ctr
1502 East Airline, Victoria, TX, 77901
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$1,577.90
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Interface, America
#### North Stemmons Frwy ####, Dallas, TX, 75247
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 2001
$1,574.83
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St, Bernard Sports
6955 Greenville Avenue, Dallas, TX, 75231
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$1,526.32
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Videoland Inc
#### Hutton Drive ###, Carrollton, TX, 75006
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$1,524.10
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Mont Inc
North Star Mall Space 52, San Antonio, TX, 78216
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$1,413.99
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Studio, II
2932 Hillcroft, Houston, TX, 77057
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$1,311.69
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Lee, Yu Chin
Mariscos Mexican Rstr 2411 South Shepherd, Houston, TX, 77019
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1996
$1,222.35
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Trans, Texas Motels
Ramada Inn East 8901 R L Thornton Fwy, Dallas, TX, 75228
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$1,154.51
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Inn, Of The West
415 West Beauregard, San Angelo, TX, 76901
Held by Citicorp Diners Club
Refund due (MS11) · Reported 1989
$1,144.18
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McNeill Hotel Co
501 D'Onofrio Drive, Madison, 53719
Held by Citicorp Diners Club
Credit checks or memos · Reported 2002
$1,084.07
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Genies Kabobs Inc
Hunters Lodge Rest Grl 6540 San Felipe, Houston, TX, 77057
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$1,072.70
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Condel Management Inc
##### North Dallas Parkway ###, Dallas, TX, 75240
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$1,051.95
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Fresh N Lite Inc
Fresh North Lite Cafe Grill #### Highway ###, Lewisville, TX, 75056
Held by Citicorp Diners Club
Accounts-receivable credit balance (MS09) · Reported 2004
$1,035.47
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American Intl Rent A Car
2406 Packers Avenue, Madison, WI, 53704
Held by Citicorp Diners Club
Registered checks · Reported 1993
$778.79
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Kobu, Entrprises
3331 Meadway, Houston, TX, 77082
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$757.44
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Atlantic, Cafe
4546 McKinney Avenue, Dallas, TX, 75205
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1999
$694.43
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Hall Mitsubishi Inc
P O Box 18267, Houston, TX, 77223
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1994
$684.00
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Floies
313 H Rankin Road, Houston, TX, 77073
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$654.24
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Tommies Rstr And Club
5850 Highway 6 North, Houston, TX, 77984
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$654.23
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Westchase Investments Co
9347 1/2 Richmond Avenue, Houston, TX, 77061
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$645.05
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Cafe, Deville
P O Box 176, Bellaire, TX, 77401
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$636.13
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Texas, Fifth Season Inn
6801 I 40 West, Amarillo, TX, 79106
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$617.07
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Praytor Jewelry Inc
Smith Jewelry P O Box 1535, Huntsville, TX, 77340
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$591.14
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American Bed Co Inc
6203 Southwest Freeway, Houston, TX, 77074
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1992
$580.62
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Kobu Enterprises
3331 Meadway, Houston, TX, 77082
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$578.50
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El, Azteca Mexican Rstr
8823 Wurzbach, San Antonio, TX, 78240
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$570.02
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So, Tyler Hosts
3310 Troupe Highway, Tyler, TX, 75701
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$555.40
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Day Realty Of Dallas Inc
4303 Central Expwy, Dallas, TX, 75231
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$528.64
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Oak, N Bucket
4304 Westheimer, Houston, TX, 77027
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1992
$513.96
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Nautilus, Of America
712 Spencer Highway, Houston, TX, 77587
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$512.52
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Barton, Marshal
PO Box 225, Eau Claire, WI, 54702
Held by Citicorp Diners Club
Registered checks · Reported 1989
$508.26
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Continental, Mtr Inn
6855 East Lancaster, Fort Worth, TX, 00000
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$482.46
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Ram, Technologies
2225 East Randol Mill-40, Arlington, TX, 76011
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1999
$468.99
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Jose, Distributers
736 Westwood Mall, Houston, TX, 77036
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$467.11
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P C B Inc
201 Plaza Center, Midland, TX, 79701
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$456.25
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Paul, Bertram Trad Clthg
C/o Paul Bertram 207 Mandalaycanal, Irving, TX, 75039
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1992
$433.50
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New, Asian American Bistr
Going Gourmet Bistro 4345 West Northwest Highway, Dallas, TX, 75220
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 2002
$408.20
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Crowe, Richard
300 East Carpenter Fwry, Irving, TX, 75062
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$405.00
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Sweeneys, Central Credit
P O Box 16030, Houston, TX, 77022
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$401.95
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Cabell Motors Inc
6730 Gulf Way, Houston, TX, 77087
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 2001
$397.39
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Condel Mgmt Inc
##### North Dallas Parkway ###, Dallas, TX, 75240
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$396.43
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Lockhart Inn Inc
Luling Inn #### Highway ### South, Lockhart, TX, 78644
Held by Citicorp Diners Club
Accounts-receivable credit balance (MS09) · Reported 2006
$386.02
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Base Support Entp Inc
66 Eagle Court, The Woodlands, TX, 77380
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1992
$385.89