Unclaimed property directory
Citifinancial Auto Credit Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citifinancial Auto Credit Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,729
- Total reported
- $101,552
- Largest account
- $3,473.81
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 →
Ornelas, Victor M
2140 Kellog Pk Drive, Pomona, CA, 91768
Held by Citifinancial Auto Credit Inc
Mutual/Money fund earnings
$3,473.81
- View possible match →
Est Of Timothy C Kerley
21726 Denali Range Court, Katy, TX, 77449
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$2,531.99
- View possible match →
Neal, Christopher M
5325 Western Plains Avenue, Abilene, TX, 79606
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$2,195.12
- View possible match →
Corona, David
3809 North Summer Trail Drive, Fort Worth, TX, 76137
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$1,599.50
- View possible match →
Superior, Nissan Of Carson
PO Box 18977, Irvine, CA, 92623
Held by Citifinancial Auto Credit Inc
Accounts payable
$1,207.98
- View possible match →
Jordan, Joshua
### Pr ####, Carthage, TX, 75633
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$1,021.04
- View possible match →
Williams, Terry
7694 Rosewood Drive, Lumberton, TX, 77657
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$748.13
- View possible match →
Cormier, JR David J
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$685.37
- View possible match →
Pantogha, Alvardo
70561 McClemont Avenue, Tujunga, CA, 91042
Held by Citifinancial Auto Credit Inc
Customer overpayments
$624.58
- View possible match →
Jang, Hwan
#### Spicewood Springs Road ###, Austin, TX, 78759
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$598.67
- View possible match →
Arzate, Leonor C
#### Buchta Road Apt ###, Angleton, TX, 77515
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$584.58
- View possible match →
Menard, Fleming P
#### Augusta Drive Apt ###, Houston, TX, 77057
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$551.69
- View possible match →
Weaver, Bridget
449 Cumbie Street, Hawkins, TX, 75765
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$546.03
- View possible match →
Wendt, Sarah
#### Lawrence Road Apt ####, Kemah, TX, 77565
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$536.27
- View possible match →
Renteria, Luis
1010 Cabrillo Park Drive Apt H, Santa Ana, CA, 92701
Held by Citifinancial Auto Credit Inc
Customer overpayments
$513.17
- View possible match →
Velasquez, Jim
256 Townhouse Terrace, Paso Robles, CA, 93446
Held by Citifinancial Auto Credit Inc
Customer overpayments
$504.18
- View possible match →
Arreaga, Amparo
PO Box 1973, South Gate, CA, 90280
Held by Citifinancial Auto Credit Inc
Customer overpayments
$503.83
- View possible match →
Ojeda, Tina
4400 Memorial Drive Apt 2261, Houston, TX, 77007
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2009
$503.78
- View possible match →
Umanzor, Olga Z
6522 Loma Vista Street, Houston, TX, 77085
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$499.00
- View possible match →
Gomez, Coronado
909 English Street, Houston, TX, 77009
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$498.83
- View possible match →
Szatkowski, Steve
709 South Waterman Avenue, San Bernardino, CA, 92408
Held by Citifinancial Auto Credit Inc
Customer overpayments
$477.06
- View possible match →
Byrd, Glenda
1816 15th Street C, San Pablo, CA, 94806
Held by Citifinancial Auto Credit Inc
Credit balances
$468.45
- View possible match →
Gonzalez, Ignacio
12400 Eucalptus, Hawthorne, CA, 90250
Held by Citifinancial Auto Credit Inc
Other
$447.74
- View possible match →
King, Andrenea
PO Box 718, Orange, TX, 77631
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$435.00
- View possible match →
King, Andrenea
PO Box 718, Orange, TX, 77631
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$435.00
- View possible match →
Mixon, Kizzie
13750 Yale Court, Fontana, CA, 92336
Held by Citifinancial Auto Credit Inc
Other
$400.00
- View possible match →
Bates, John E
971 North Wilton Place Apt B, Los Angeles, CA, 90038
Held by Citifinancial Auto Credit Inc
Customer overpayments
$400.00
- View possible match →
Sheives, Veronica N
12315 Grove Meadow Drive, Stafford, TX, 77477
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$398.63
- View possible match →
Lee, Sang H
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$390.47
- View possible match →
Santana, Alcides
2002 Whittington Court South P O Box 630551, Houston, TX, 77263
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$389.17
- View possible match →
Eisele, Angela S
P O Box 1048, Del Rio, TX, 78841
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$380.40
- View possible match →
Rittenberry, William D
#### Dowling Drive Apt ###, Richmond, TX, 77469
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$376.24
- View possible match →
King, Andrenea
PO Box 718, Orange, TX, 77631
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$367.03
- View possible match →
Phillips, Anne E
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$360.78
- View possible match →
Stripling, Jerry W J
103 Sugarberry Lane, Big Sandy, TX, 75755
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$358.22
- View possible match →
Bartley, Jerry
2403 95th Street, Lubbock, TX, 79423
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$357.71
- View possible match →
Raggio, Barbara
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$352.07
- View possible match →
Trikha, Rajiv
5942 Salcon Cliff Drive, Austin, TX, 78749
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$350.40
- View possible match →
Weaver, Michelle R
1513 Northwood Drive, Marble Falls, TX, 78654
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$350.00
- View possible match →
Weaver, Michelle R
1513 Northwood Drive, Marble Falls, TX, 78654
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$350.00
- View possible match →
Weaver, Michelle R
1513 Northwood Drive, Marble Falls, TX, 78654
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$350.00
- View possible match →
Sanchez, Juan F SR
14655 Sylvan Street Apt 106, Van Nuys, CA, 91411
Held by Citifinancial Auto Credit Inc
Customer overpayments
$350.00
- View possible match →
Kennedy, Denise
11344 Lemming Street, Lakewood, CA, 90715
Held by Citifinancial Auto Credit Inc
Customer overpayments
$346.79
- View possible match →
Rittenberry, William D
#### Dowling Drive Apt ###, Richmond, TX, 77469
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$343.53
- View possible match →
Anderson, Blanca
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$342.33
- View possible match →
Christie, Lori
9461 Charlieville Boulevard Apt 515, Beverly Hills, CA, 90212
Held by Citifinancial Auto Credit Inc
Customer overpayments
$340.00
- View possible match →
Neely, Janine P
1443 Elder Avenue, San Diego, CA, 92154
Held by Citifinancial Auto Credit Inc
Other
$337.00
- View possible match →
Sandoval, Saul C
8328 Lester Lane, West Hills, CA, 91304
Held by Citifinancial Auto Credit Inc
Customer overpayments
$336.57
- View possible match →
Amezquita, Alfredo
24785 Calle El Rosario, Salinas, CA, 93908
Held by Citifinancial Auto Credit Inc
Customer overpayments
$335.99
- View possible match →
Grimaldo, Ramon
3106 Nebraska Street, Dayton, TX, 77445
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$333.15
- View possible match →
Loftis, Jill
1504 Lantern Light Drive, Round Rock, TX, 78681
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$325.55
- View possible match →
Zuniga, Alma
16532 East Indian Hls, Mercedes, TX, 78570
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$320.52
- View possible match →
Fuentes, Manuel
#### Snowden Road Apt ####, San Antonio, TX, 78240
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$319.65
- View possible match →
Uhlig, David E
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$313.98
- View possible match →
Lopez, Gonzalo L
7417 Songfest Drive, Pico Rivera, CA, 90660
Held by Citifinancial Auto Credit Inc
Customer overpayments
$306.46
- View possible match →
Pantin, Lisa
2703 Timberline Drive, Killeen, TX, 76543
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$304.36
- View possible match →
Pantin, Lisa
2703 Timberline Drive, Killeen, TX, 76543
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$304.36
- View possible match →
Krass, Michael
10338 Lindley Avenue 221, Mission Hills, CA, 91345
Held by Citifinancial Auto Credit Inc
Refunds
$300.00
- View possible match →
Cooper, Kathleen L
1476 Randy Street C, Upland, CA, 91786
Held by Citifinancial Auto Credit Inc
Credit balances
$299.62
- View possible match →
Herrera, David
2607 Tealmont Tr, Dallas, TX, 75211
Held by Citifinancial Auto Credit Inc
Accounts payable (MS08) · Reported 2007
$295.50
- View possible match →
Fowler, III Solomon
Psc Box 20809, Apo, AP, 96367
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$290.00
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$290.00
- View possible match →
McGraw, Patricia
19622 Heritage Elm Court, Houston, TX, 77084
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$289.21
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.66
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.60
- View possible match →
Madrueno, Felix
934 Goldenrod Street, Escondido, CA, 92027
Held by Citifinancial Auto Credit Inc
Customer overpayments
$287.60
- View possible match →
Taylor, Christopher L
Psc 76 Box 5063, Apo, AP, 96319
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$282.88
- View possible match →
Barger, David
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$270.91
- View possible match →
Tollette, Gary D
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$266.88
- View possible match →
Smith, Lajohn A
##### Telephone Road Apt ###, Houston, TX, 77075
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$258.76
- View possible match →
Gross, Raymond J
15394 Ridgecrest Drive, Fontana, CA, 92337
Held by Citifinancial Auto Credit Inc
Other
$252.49
- View possible match →
Nock, Bretta
505 Avondale Avenue A, Los Angeles, CA, 90049
Held by Citifinancial Auto Credit Inc
Credit balances
$242.44
- View possible match →
Nelson, Joseph R
Uss Essex Lhd 2 Wardroom, Fpo Ap 96430000, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$241.96
- View possible match →
Corona, Miguel N
##### Telephone Road Apt ##, Houston, TX, 77075
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$236.92
- View possible match →
Hsiao, Leon C
3131 Watkins Drive Apt 40, Riverside, CA, 92507
Held by Citifinancial Auto Credit Inc
Customer overpayments
$226.19
- View possible match →
Flores, Christophe
25307 West Carson Wy, Stevenson Ranch, CA, 91381
Held by Citifinancial Auto Credit Inc
Other
$222.70
- View possible match →
Hands, Nicholas T
1818 Twilight Drive, Killeen, TX, 76543
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$220.00
- View possible match →
Hettinger, Irvin F
866 1/2 Beech Street Box 5, Abilene, TX, 79604
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$217.89
- View possible match →
Buckingham, Leanna
2340 Wilson Avenue Apt F, Redding, CA, 96002
Held by Citifinancial Auto Credit Inc
Customer overpayments
$210.00
- View possible match →
Cooper, William H
1576 Palmyrita Avenue, Riverside, CA, 92507
Held by Citifinancial Auto Credit Inc
Other
$208.83
- View possible match →
Carrizales, Maria
2204 Vine Lane, Dallas, TX, 75217
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$208.57
- View possible match →
Connellan, Dennis M
13 Sequero, Rancho Santa Ma, CA, 92688
Held by Citifinancial Auto Credit Inc
Other
$206.11
- View possible match →
Luu, Raiden
10415 Fern Avenue Apt C, Stanton, CA, 90680
Held by Citifinancial Auto Credit Inc
Customer overpayments
$205.46
- View possible match →
Hernandez, Ysaias
1535 Corrigan Road, Skidmore, TX, 78389
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$204.92
- View possible match →
Reno, Virginia
#### Lake Shore Drive Apt ###, Waco, TX, 76708
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$202.52
- View possible match →
Portz, Charles H
20118 Pinehurst Trail Drive, Humble, TX, 77346
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$200.42
- View possible match →
Macias, Lucinda
5533 Lawson Street, Houston, TX, 77023
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$188.84
- View possible match →
Tram, Thomas
1764 Via Flores, San Jose, CA, 95132
Held by Citifinancial Auto Credit Inc
Refunds
$185.56
- View possible match →
Laracuente, Vilma
9023 Shasta Springs Drive, Houston, TX, 77034
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$180.35
- View possible match →
Karaouni, Elizabeth
7531 North 1st 104, Fresno, CA, 93720
Held by Citifinancial Auto Credit Inc
Customer overpayments
$179.52
- View possible match →
Matthews, Tinamarie C
10060 East Glendon Circle, Santee, CA, 92071
Held by Citifinancial Auto Credit Inc
Credit balances
$178.42
- View possible match →
Sanchez, Gabriel J
6401 Shellmound Street Apt 8208, Emeryville, CA, 94608
Held by Citifinancial Auto Credit Inc
Customer overpayments
$171.84
- View possible match →
Jones, Tanisha D
##### Wortham Boulevard Apt ####, Houston, TX, 77065
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$168.13
- View possible match →
Espinoza, Maria A
386 Randy Lane, Perris, CA, 92571
Held by Citifinancial Auto Credit Inc
Other
$166.79