Unclaimed property directory
Citifinancial Auto Unclaimed Property
Browse possible unclaimed-property accounts associated with Citifinancial Auto, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 618
- Total reported
- $58,765
- Largest account
- $5,536.78
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.
- View possible match →
Classic Chevrolet Ltd
#### West State Highway ###, Grapevine, TX, 76051
Held by Citifinancial Auto
Accounts payable (MS08) · Reported 2011
$5,536.78
- View possible match →
Creech, Parnell S
926 Laguna Drive, Coppell, TX, 75019
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$947.05
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Snodgrass, Fayda M
PO Box 181, Warren, TX, 77664
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$868.32
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Johnson, Letha K
8406 Luna Drive, Rowlett, TX, 75088
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$678.10
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Ornelas, Jose
8515 Hammerly Boulevard Apt 150, Houston, TX, 77055
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$651.37
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Johnson, Landon A
6815 Beachwood Street, Houston, TX, 77021
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$635.73
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Matos, Kimberly H
17630 Wayforest Drive Apt 137, Houston, TX, 77060
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$595.00
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Shand, Daniel
4407 Tidal Wave Drive, Killeen, TX, 76549
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$580.42
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Yaccy, Beverly
5822 Southville Street, Houston, TX, 77033
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$530.09
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Taylor, John C
2401 Branch Creek Road, Venus, TX, 76084
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$526.25
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Hopkins, Gregory L
1205 Meadow Drive, Killeen, TX, 76549
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$518.00
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Davis, Nicole
3007 Southeast Military Drive Apt 202, San Antonio, TX, 78223
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$505.95
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Rogers, Celina
605 East 2nd Street, Monahans, TX, 79756
Held by Citifinancial Auto
Accounts payable (MS08) · Reported 2011
$500.00
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Guerrero, Juan
8935 Opelika Street, Houston, TX, 77080
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$500.00
- View possible match →
Barfield, Douglas
PO Box 22, Ringgold, TX, 76261
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$500.00
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Brinkley, Tobe
17800 North Fwy, Houston, TX, 77090
Held by Citifinancial Auto
Accounts payable (MS08) · Reported 2011
$485.00
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Miller, Thomas A
3604 South West South Young Drive Apt 521, Killeen, TX, 76542
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$435.00
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Vaughn, JR Alton S
1328 Fm 92 South, Woodville, TX, 75979
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$426.42
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Calhoun, Carol
16755 Ella Boulevard Apt 31, Houston, TX, 77090
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$425.84
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Reyes, Reyna
2512 Centerville Road, Dallas, TX, 75228
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$424.00
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Kelley, Ruth M
1721 Aberdeen Drive, Arlington, TX, 76015
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$422.42
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Storer, Jason M
510 Meadowcreek Circle, Round Rock, TX, 78664
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$409.28
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Hamilton, Peggy
180 West Whitewright Road, Savoy, TX, 75479
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$407.58
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Hanry, Rick D
4200 Horizon North Parkway, Dallas, TX, 75287
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$403.12
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Hanry, Rick D
4595 West Spring Creek Parkway # 3814, Plano, TX, 75024
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$403.12
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Clark, Wilvern
6633 West Airport Boulevard Apt 1302, Houston, TX, 77035
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$400.26
- View possible match →
Cruz, Manuel
14135 Champions Drive, Houston, TX, 77069
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$400.00
- View possible match →
Mason, Bennie
237 Woodbluff Court, Royse City, TX, 75189
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$395.37
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Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$393.96
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De, Jesus Enrique
1218 Dove Avenue, Mt Pleasant, TX, 75455
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$392.78
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Barboza, Guadalupe S
2629 1/2 Camp Circle Apt A, La Marque, TX, 77568
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$387.77
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Deney, Deborah
1807 Pecan Street A, Bastrop, TX, 78602
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$363.11
- View possible match →
Herrera, Patricia
1429 Crestridge Drive, Mesquite, TX, 75149
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$342.38
- View possible match →
Macias, Arturo
3614 Harrison Street, Corpus Christi, TX, 78404
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$335.61
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Nagel, Valerie A
436 Fox Drive, Fort Worth, TX, 76179
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$335.05
- View possible match →
Gonzalez, Miguel
303 East Vernon Street, Decatur, TX, 76234
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$325.00
- View possible match →
Gonzalez, Miguel
303 East Vernon Street, Decatur, TX, 76234
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$325.00
- View possible match →
Alaniz Used Car Sales In
511 South Washington Street, Beeville, TX, 78102
Held by Citifinancial Auto
Accounts payable (MS08) · Reported 2011
$321.93
- View possible match →
Ryan, SR W
4200 Horizon North Parkway Apt 73, Dallas, TX, 75287
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$310.14
- View possible match →
Hudler, Dwight
525 West Westchester Parkway Apt 11, Grand Prairie, TX, 75052
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$282.81
- View possible match →
Whitfield, James
725 Havenwood Drive, Dallas, TX, 75232
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$280.00
- View possible match →
Gutierrez, Jorge
808 Rockmoor Drive # 403, Georgetown, TX, 78628
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$260.00
- View possible match →
Brooks, Marae
1908 Wilshire Drive, Irving, TX, 75061
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$257.69
- View possible match →
Favid, William
2400 Highway 59 South, Livingston, TX, 77351
Held by Citifinancial Auto
Accounts payable (MS08) · Reported 2011
$255.00
- View possible match →
Suares, Esequel
358 The Ranch Road, Del Valle, TX, 78617
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$250.00
- View possible match →
Adams, Pamela
5 Diamond Circle, Texarkana, TX, 75503
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$245.11
- View possible match →
Gonzalez, Amebeli
3000 Melissa Lane, Harlingen, TX, 78552
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$244.20
- View possible match →
Bratton, Trisha L
2218 Green Garden Lane, Houston, TX, 77084
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$216.30
- View possible match →
Dodge, Maxwell
PO Box 203305, Austin, TX, 78720
Held by Citifinancial Auto
Accounts payable (MS08) · Reported 2011
$215.00
- View possible match →
Vela, JR Victor
226 East Madison Street, Brownsville, TX, 78520
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$210.95
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway, Dallas, TX, 75287
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$201.56
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Sosa, Juan
7003 Hewers Drive, Del Valle, TX, 78617
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.37
- View possible match →
Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.00
- View possible match →
Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.00
- View possible match →
Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.00
- View possible match →
Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.00
- View possible match →
Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$200.00
- View possible match →
Sustayta, Reynaldo
PO Box 909, Edcouch, TX, 78538
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$200.00
- View possible match →
Sanders, James I
2834 Oakland Brook Street, Houston, TX, 77038
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$191.59
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Elmore, Jaye
16400 Henderson Pass, San Antonio, TX, 78232
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$188.04
- View possible match →
Vakalahi, Sione
3625 Wellborn Road Apt 1102, Bryan, TX, 77801
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$187.86
- View possible match →
Bratton, Trisha L
2218 Green Garden Lane, Houston, TX, 77084
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$186.30
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Lein, John
5791 Tenney Creek Road, Luling, TX, 78648
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$184.28
- View possible match →
Shaw, Patricia A
102 Georgetown Court, Weatherford, TX, 76087
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$182.74
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Taylor, Claude
2414 West Bellfort Street, Houston, TX, 77054
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$179.85
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Frank, Michael J
3001 Communications Parkway Apt 6, Plano, TX, 75093
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$175.00
- View possible match →
Garcia, Julia
1 Rt One, Natalia, TX, 78059
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$172.78
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Williams, Shirley B
2121 Ella Boulevard Apt 50, Houston, TX, 77008
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$172.43
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Roberts, Toby
2401 Pecan Vly, Cleburne, TX, 76031
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$165.34
- View possible match →
Cochran, Randall D
### County Road ####, Dayton, TX, 77535
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$164.17
- View possible match →
Yepes, Valente R
408 Avenue D, South Houston, TX, 77587
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$161.81
- View possible match →
Roach, Johnetta
203 Woodvale Drive, League City, TX, 77573
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$161.41
- View possible match →
Crisp, Justin R
#### County Road ####, Yoakum, TX, 77995
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$157.81
- View possible match →
Sidler, Catherine C
PO Box 260912, Plano, TX, 75026
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$152.54
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Ousmane, Aichatou
3008 Blawdum Place, Killeen, TX, 76549
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$150.05
- View possible match →
Spears, Calvin D
#### Pr ####, Quinlan, TX, 75474
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$145.63
- View possible match →
Lazo, Ana E
9822 Bamboo Road, Houston, TX, 77041
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$142.90
- View possible match →
Gibson, Shirley S
5714 Marvin Loving Drive 114, Garland, TX, 75043
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$139.67
- View possible match →
Cruz, Juan
9001 Wurzbach Road Apt 2207, San Antonio, TX, 78240
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$138.14
- View possible match →
Wright, Brian J
12607 Rock Creek Court, Humble, TX, 77346
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$133.35
- View possible match →
Elmore, Jaye
17655 Henderson Pass, San Antonio, TX, 78232
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$132.37
- View possible match →
Molina, Arturo
205 Viento Dorado Street, Mission, TX, 78572
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$128.42
- View possible match →
Hinojosa, Oscar
Rt 1, Benavides, TX, 78341
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$126.63
- View possible match →
Leal, Sandra
33738 Paloma Drive, San Benito, TX, 78586
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$126.01
- View possible match →
Steaple, Cheryl
1710 West Mesa Park Drive, Round Rock, TX, 78664
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$125.92
- View possible match →
Cordero, Roberto
1707 Ivy Creek Lane, Houston, TX, 77060
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$124.81
- View possible match →
Castillo, Agapito
718 West Villa Avenue, Pharr, TX, 78577
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$124.69
- View possible match →
Robledo, Jose
6110 Renwick Drive Apt 192A, Houston, TX, 77081
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$121.38
- View possible match →
Washington, Gary
1801 Whirlwind Trail, Round Rock, TX, 78664
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$121.26
- View possible match →
Ruiz, Juan P
900 Charlotte Street, Amarillo, TX, 79107
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$120.99
- View possible match →
Hilda, Wendy Guzman
24614 Green Bay Drive, Edcouch, TX, 78538
Held by Citifinancial Auto
Refund due (MS11) · Reported 2011
$120.00
- View possible match →
Herrera, Beatriz
PO Box 794, Port Isabel, TX, 78578
Held by Citifinancial Auto
Co-owner on this record: Herrera, Roberto
Refund due (MS11) · Reported 2011
$120.00
- View possible match →
Herrera, Roberto
PO Box 794, Port Isabel, TX, 78578
Held by Citifinancial Auto
Co-owner on this record: Herrera, Beatriz
Refund due (MS11) · Reported 2011
$120.00
- View possible match →
Olvera, Juan
412 Huron Street, Cleburne, TX, 76031
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$118.84
- View possible match →
Algarra, Marcella
19275 Stone Oak Parkway Apt 1824, San Antonio, TX, 78258
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$118.37
- View possible match →
Kayhoe, Debbie
PO Box 1213, Copperas Cove, TX, 76522
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$112.06
- View possible match →
Hodge, JR Charles R
341 Rosewood Drive, La Vernia, TX, 78121
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$111.01
- View possible match →
Minchew, Sharon M
PO Box 315, Hillsboro, TX, 76645
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$110.50
- View possible match →
Nelson, Nancy
275 East Vis, Lewisville, TX, 75067
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$109.63
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Skinner, David R
3045 Marina Bay Drive Apt 8111, League City, TX, 77573
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$109.12