Unclaimed property directory
Citicorp Diners Club Unclaimed Property
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 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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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
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Titan Navigation Inc
1000 Louisiana Suite 2900, Houston, TX, 77002
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$383.00
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Natraj, Restaurant
2929 Fondren, Houston, TX, 77067
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$379.92
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U Drive It Systems Inc
P O Box 309, Kaukauna, 54130
Held by Citicorp Diners Club
Registered checks · Reported 1992
$373.60
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Blue, Seal Transmissions
901 Avenue K, Plano, TX, 75074
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$366.66
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Kindred Spirits Inc
4902 Richmond, Houston, TX, 77027
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$365.76
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Gsf Management Corp
5201 Gulf Fwy, La Marque, TX, 77568
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$357.37
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Shanghai, East
5015 Westheimer, Houston, TX, 77056
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1998
$347.99
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Quality, Inn Hotel
900 Bay Street, Texas City, TX, 77590
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$346.62
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Kings Inn Motor Hotel Inc
P O Box 1242 Attn Hi66ins, El Paso, TX, 79901
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$345.18
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Snuffer Watkins Mgmt Inc
3526 Greenville Avenue, Dallas, TX, 75206
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$341.68
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A & C Investments Inc
16610 Dallas Pkway 1500, Dallas, TX, 75248
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$336.66
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Greentree Sales Inc
1950 East Elizabeth, Brownsville, TX, 78520
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$336.00
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Aarons
4927 M Luther King Boulevard, Houston, TX, 77021
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$327.75
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Nautilus, Of America
712 Spencer Highway, Houston, TX, 77587
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$323.00
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Ristorante La Bella Inc
#### Arapaho Road -###, Dallas, TX, 75248
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$322.98
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Imperial, Dragon Restr
2901 North Central, Plano, TX, 75075
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$320.83
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A And A G Enterprises Corp
#### North Central Suite ### Fishermans Wharf, Dallas, TX, 75231
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1992
$318.07
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Best, Western Inn Tyler
Best West Inn Tyler #### Northwest Loop ###, Tyler, TX, 75702
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 2002
$314.85
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Leebros Inc
5817 Weber, Corpus Christi, TX, 78413
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$314.44
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Traid Partnership
#### South Highway ###, Lewisville, TX, 75067
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$313.91
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Family Wt Loss Ctrs Inc
11001 West Mitchell Street, West Allis, WI, 53214
Held by Citicorp Diners Club
Credit checks or memos · Reported 2000
$309.84
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Texas Dance Studios Inc
Studio II 3707 A Ace, Houston, TX, 77063
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$309.05
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Lobster Bay Ltd Inc
P O Box 248, Grapevine, TX, 76051
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$308.95
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Omega, World Travel
12655 North Central Expresswa, Dallas, TX, 75243
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1995
$307.00
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Catahoula Rstr Inc
#### Fm #### West, Houston, TX, 77068
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$302.90
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Landrys, Seafood Inn Bar
#### South Gessner ###, Houston, TX, 77063
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$298.51
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Tortorice Co
Jim Larkin 2410 Broadway, Beaumont, TX, 77702
Held by Citicorp Diners Club
Accounts-receivable credit balance (MS09) · Reported 2005
$296.75
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Oscars
6213 Slide Road, Lubbock, TX, 79414
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$293.53
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The, Plush Horse
13601 Road, Dallas, TX, 75240
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$292.26
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Thirty Something Inc
5708 East Lovers Lane, Dallas, TX, 75206
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1994
$288.03
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Happy Buddha Stkhse Clr Lk
3620 Nasa Road 1, Seabrook, TX, 77586
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$288.00
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Lauras, Draperies
2511 Rice Boulevard, Houston, TX, 77005
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1998
$288.00
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Holiday, Inn
911 East Hubbard, Mineral Wells, TX, 76067
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$285.10
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Richardson Boot Co
1423 East Spring Valley Road, Richardson, TX, 75081
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$277.10
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Cactus, Rose Cafe
5601 Greenville Avenue, Dallas, TX, 75206
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1992
$276.10
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Sturdevant, Mike
Boots Unlimited 1423 East Spring Valley Road, Richardson, TX, 75081
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$275.59
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Sounds, N Import Sharpstwn
P O Box 36948, Houston, TX, 77236
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$273.85
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Royal Panda Inc
8021 Walnut Hill Lane, Dallas, TX, 75231
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$273.37
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Pioneer Properties Inc
US 51 & Wis 54 East, Plover, 54467
Held by Citicorp Diners Club
Credit checks or memos · Reported 2002
$272.65
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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
$260.68
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Clarion, Hotel
325 North Kansas, El Paso, TX, 79901
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$256.84
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Sunglass, Shoppes Of Tx
308 Mall Dell Norte, Laredo, TX, 78041
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 2001
$256.66
- View possible match →
Texas Dance Studios Inc
Studios II 3707 A Ace, Houston, TX, 77063
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989
$255.96
- View possible match →
Carta, Blanca Mexican Rstr
2013 10th Avenue, Texas City, TX, 77590
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1994
$251.28
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Bayou, Liquors
2420 Rice Boulevard, Houston, TX, 77005
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$246.44
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Taylor Burton Inc
30 I 10 North, Beaumont, TX, 77702
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1991
$243.18
- View possible match →
La, Fiesta Restaurant
8880 Bellaire Boulevard, Houston, TX, 77036
Held by Citicorp Diners Club
Credit check or memo (CK12) · Reported 1993
$240.06
- View possible match →
Tharyer McNeil 53872
50 Northwest Mall, Houston, TX, 77092
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$238.84
- View possible match →
Houston Broncos Inc
2616 Winbrock, Houston, TX, 77057
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$237.84
- View possible match →
Nautilus, Of America
712 Spencer Highway, Houston, TX, 00000
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$237.50