Unclaimed property directory
Citifinancial Auto Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Citifinancial Auto Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,988
- Total reported
- $220,784
- Largest account
- $6,250.00
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 →
Hummer, David Taylor
10002 Southwest Fwy, Houston, TX, 77074
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2010
$6,250.00
- View possible match →
Be, Brenda A
3719 Tiffany Drive, Houston, TX, 77045
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$5,491.97
- View possible match →
Apperson, John H
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$4,959.00
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McBride, Johnny L
401 Melonson Street, Liberty, TX, 77575
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$4,114.87
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Nguyen, My
218 Plaza Verde Drive Apt 2202, Houston, TX, 77038
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$4,077.23
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Auto Gallery Inc
12180 Garland Road, Dallas, TX, 75218
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2009
$3,628.22
- View possible match →
Madisonville, Auto Products
581 I-45 North, Madisonville, TX, 77864
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2008
$3,221.17
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Bates, John E
971 North Wilton Place Apt B, Los Angeles, CA, 90038
Held by Citifinancial Auto Corp
Customer overpayments
$3,209.06
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Baril, Lee E
00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$2,908.76
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Foster, Verdell
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$2,532.28
- View possible match →
Derrick, Ralph M
PO Box 8242, The Woodlands, TX, 77387
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$2,463.36
- View possible match →
Country, Squire M Homes
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$2,355.47
- View possible match →
Lowery, Benjie
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$1,961.39
- View possible match →
Minjares, Joe M
PO Box 1073, Lamesa, TX, 79331
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$1,947.42
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Negron, Jaime Perez
13202 Telgre Road #k1, Cypress, TX, 77429
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$1,892.50
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Kia, Of Hayword
21125 Mission Boulevard, Hayward, CA, 94541
Held by Citifinancial Auto Corp
Refunds due
$1,500.00
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Nagel, Rosanne
41 North Deerfoot Circle, The Woodlands, TX, 77380
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$1,387.36
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Miller, William H
144 Moffitt Drive, Rock Island, TX, 38581
Held by Citifinancial Auto Corp
Co-owner on this record: Miller, Mattie
Miscellaneous outstanding check (MS16) · Reported 2003
$1,200.00
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Miller, Mattie
00000
Held by Citifinancial Auto Corp
Co-owner on this record: Miller, William H
Miscellaneous outstanding check (MS16) · Reported 2003
$1,200.00
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Lrs, Transportation
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$1,200.00
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Ferguson, Carlton
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$1,197.58
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Bud Brady Ford Inc
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$1,184.27
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Dyess, Earl W
7114 Comanche Trail Apt Hb, Weatherford, TX, 76087
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$1,168.98
- View possible match →
Holmes, William
301 Wilcrest Drive Apt 5305, Houston, TX, 77042
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$1,114.62
- View possible match →
Cadillac, Messer
2501 Paramount Boulevard, Amarillo, TX, 79109
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2014
$1,053.00
- View possible match →
Mr, Honda Kawasaki Yamaha
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$1,052.83
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Johnson, Randolph B
PO 1551, Wichita Falls, TX, 76307
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2012
$1,000.00
- View possible match →
McDonald, Ralph M
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$994.68
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Quality, Auto Mart
823 Shoreline Road, Kerens, TX, 75144
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2008
$979.77
- View possible match →
Covert, Buick
11750 Research Boulevard, Austin, TX, 78759
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$952.56
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David, Stanley Chevrolet
Attn Joyce McAdams 2720 Franklin Avenue, Waco, TX, 76710
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2009
$936.98
- View possible match →
Jims, Car Store
9108 Leaning Rock Circle, Austin, TX, 78730
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2008
$933.43
- View possible match →
Torres, Gerardo
2221 Laurel Oaks Drive, Irving, TX, 75060
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2008
$902.64
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Santos, Leticia Y
#### Timber View #####, Brownsville, TX, 78521
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$859.40
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Simmons, Roy
4416 Bonistee, Austin, TX, 78745
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$852.81
- View possible match →
T, Victor
3313 Balboa, McAllen, TX, 78503
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2008
$850.00
- View possible match →
Lemus, Mario
1801 East Palm Valley Boulevard 717, Round Rock, TX, 78664
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$846.21
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Perez, Ricardo
1206 Kayton Avenue, San Antonio, TX, 78210
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$814.69
- View possible match →
Natale, Michael
2410 Thoroughbred Drive, Killeen, TX, 76549
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$813.20
- View possible match →
Astrodome, Auto Sales
1620 South Loop West, Houston, TX, 77054
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2009
$803.33
- View possible match →
Banks, Barry H
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$798.53
- View possible match →
Silva, David
109 Water Street, Galveston, TX, 77550
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$779.93
- View possible match →
Johnson, Bruce R
2032 Lake Haven Lane, Denton, TX, 76208
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$761.06
- View possible match →
Matthews, Paul
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$751.00
- View possible match →
Bradley, Motors
TX, 00000
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$750.00
- View possible match →
Knapp, Robin
00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$743.12
- View possible match →
Barrer, Felicitas Z
1102 Lovera West Boulevard, Balcones Heights, TX, 78201
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$741.18
- View possible match →
Utley, Tahirah R
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$680.86
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Big, Country Autoland
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$672.54
- View possible match →
Carmart, Of Calabash
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$607.99
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$604.68
- View possible match →
Country, Squire M Homes
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$600.74
- View possible match →
Baig, Mirza M
PO Box 60144, Houston, TX, 77205
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2012
$596.04
- View possible match →
Dowd, Fredrich
1408 Studewood Street, Houston, TX, 77008
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$569.76
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Perfect, Touch Cat
10939 Shady Trail Suite C, Dallas, TX, 75220
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$568.32
- View possible match →
Miller, Florence L
702 Thompson Drive, Richardson, TX, 75080
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$560.46
- View possible match →
Perez, Pedro O
5907 Ranchester, Houston, TX, 77036
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$544.48
- View possible match →
Dillon, Oscar
00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$542.37
- View possible match →
Cortez, Carlos
00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$541.36
- View possible match →
Reed Randle Motors Inc
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$536.52
- View possible match →
Phantom Recovery Services
PO Box 800342, Balch Springs, TX, 75180
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2007
$524.13
- View possible match →
Estrada, Jose
3710 San Francisco Avenue, Laredo, TX, 78041
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2007
$524.05
- View possible match →
Mustangs, Unlimited
6507 Oak Masters Drive, Spring, TX, 77379
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2008
$515.39
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Quiroz, Veatriz
1620 West Kuhn Street Apt 2, Edinburg, TX, 78541
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2013
$511.83
- View possible match →
Whitt, Michael L
4245 Redbud Avenue, Odessa, TX, 79762
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$509.06
- View possible match →
Martinez, Juan
829 Park Plaza, Austin, TX, 78753
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2010
$500.00
- View possible match →
Lacy, David Lee
16772 15th Street, Sunset Beach, CA, 90742
Held by Citifinancial Auto Corp
Refunds due
$500.00
- View possible match →
Cook, William
26 Hickory Oak Lane, Redwater, TX, 75573
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$497.68
- View possible match →
S, Gloria
4054 Hallfar, Los Angeles, CA, 00000
Held by Citifinancial Auto Corp
Refunds due
$489.00
- View possible match →
Najar, Richard
2215 Town Lake Circle, Austin, TX, 78741
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$485.24
- View possible match →
Garcia, Victor
14707 Alas Drive, Del Valle, TX, 78617
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$480.80
- View possible match →
Aquino, Danilo A
38863 Fremont Boulevard Apt 51, Fremont, CA, 94536
Held by Citifinancial Auto Corp
Customer overpayments
$480.44
- View possible match →
Gross, Marietsa
5702 Cancun Drive, North Richland Hills, TX, 76180
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2012
$475.45
- View possible match →
Hendricks, Kyeatta
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$469.43
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Vermeulen, Sharon
32375 Park Place, Temecula, CA, 92592
Held by Citifinancial Auto Corp
Customer overpayments
$466.55
- View possible match →
McKee, Joan
8422 Braewick Drive, San Antonio, TX, 78239
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$462.00
- View possible match →
Shapiro, Paul
PO Box 341004, San Antonio, TX, 78234
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2014
$461.05
- View possible match →
Wells, Katherine
9009 Fondren Street Apt 1811, Houston, TX, 77036
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$458.12
- View possible match →
Mendoza, Gilberto
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$448.13
- View possible match →
Stanley, Eric N
1983 Oakwell Farms Parkway Apt 1102, San Antonio, TX, 78218
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2009
$444.18
- View possible match →
Whitehead, Timothy J
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$438.82
- View possible match →
Robert, Ayalo
5005 Northwest County Road 25, Corsicana, TX, 75110
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$436.26
- View possible match →
Acclaim
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$428.10
- View possible match →
McKee, Joan
8422 Braewick Drive, San Antonio, TX, 78239
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$425.13
- View possible match →
Guzman, Luis R
40125 Los Alamos Road Apt C127, Murrieta, CA, 92562
Held by Citifinancial Auto Corp
Customer overpayments
$419.98
- View possible match →
Perry, Anisia B
#### East Centerville Road Apt ####, Garland, TX, 75041
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2012
$419.38
- View possible match →
Oglesby, Stephanie
### Fm #### #103, Chandler, TX, 75758
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$411.61
- View possible match →
Car, City Of Whiteville
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$405.21
- View possible match →
Margo, Coleman
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$405.00
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$403.12
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$403.12
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$403.12
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$403.12
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$403.12
- View possible match →
Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$403.12
- View possible match →
Jackson, Raquel
1509 Manitoba Lane, Glenn Heights, TX, 75154
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2007
$400.00
- View possible match →
Mims, Geargia
8302 Tate Street, Houston, TX, 77023
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2008
$400.00
- View possible match →
Soriano, Juan
3450 South I Highway 35 East Lot 113, Waxahachie, TX, 75165
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2009
$400.00
- View possible match →
Holloway, Richard A
12245 Amy Lane, Terrell, TX, 75161
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2014
$400.00
- View possible match →
Reed, Daniel
2995 Greenwood Drive, San Pablo, CA, 94806
Held by Citifinancial Auto Corp
Refunds due
$400.00