Unclaimed property directory
Unclaimed property held by Citifinancial Auto Corp
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 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.
- 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
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Be, Brenda A
3719 Tiffany Drive, Houston, TX, 77045
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$5,491.97
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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
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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
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Derrick, Ralph M
PO Box 8242, The Woodlands, TX, 77387
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$2,463.36
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Country, Squire M Homes
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$2,355.47
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Lowery, Benjie
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$1,961.39
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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
Miscellaneous outstanding check (MS16) · Reported 2003
$1,200.00
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Miller, Mattie
00000
Held by Citifinancial Auto Corp
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
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Holmes, William
301 Wilcrest Drive Apt 5305, Houston, TX, 77042
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$1,114.62
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Cadillac, Messer
2501 Paramount Boulevard, Amarillo, TX, 79109
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2014
$1,053.00
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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
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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
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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
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Jims, Car Store
9108 Leaning Rock Circle, Austin, TX, 78730
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2008
$933.43
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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
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T, Victor
3313 Balboa, McAllen, TX, 78503
Held by Citifinancial Auto Corp
Refund due (MS11) · Reported 2008
$850.00
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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
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Natale, Michael
2410 Thoroughbred Drive, Killeen, TX, 76549
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$813.20
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Astrodome, Auto Sales
1620 South Loop West, Houston, TX, 77054
Held by Citifinancial Auto Corp
Accounts payable (MS08) · Reported 2009
$803.33
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Banks, Barry H
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$798.53
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Silva, David
109 Water Street, Galveston, TX, 77550
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2008
$779.93
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Johnson, Bruce R
2032 Lake Haven Lane, Denton, TX, 76208
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$761.06
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Matthews, Paul
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$751.00
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Bradley, Motors
TX, 00000
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$750.00
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Knapp, Robin
00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$743.12
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Barrer, Felicitas Z
1102 Lovera West Boulevard, Balcones Heights, TX, 78201
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2006
$741.18
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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
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Carmart, Of Calabash
TX, 00000
Held by Citifinancial Auto Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$607.99