Unclaimed property directory
Unclaimed property held by Citifinancial Auto Credit Inc
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 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 →
Ornelas, Victor M
2140 Kellog Pk Drive, Pomona, CA, 91768
Held by Citifinancial Auto Credit Inc
Mutual/Money fund earnings
$3,473.81
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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
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Neal, Christopher M
5325 Western Plains Avenue, Abilene, TX, 79606
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$2,195.12
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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
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Superior, Nissan Of Carson
PO Box 18977, Irvine, CA, 92623
Held by Citifinancial Auto Credit Inc
Accounts payable
$1,207.98
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Jordan, Joshua
### Pr ####, Carthage, TX, 75633
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$1,021.04
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Williams, Terry
7694 Rosewood Drive, Lumberton, TX, 77657
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$748.13
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Cormier, JR David J
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$685.37
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Pantogha, Alvardo
70561 McClemont Avenue, Tujunga, CA, 91042
Held by Citifinancial Auto Credit Inc
Customer overpayments
$624.58
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Jang, Hwan
#### Spicewood Springs Road ###, Austin, TX, 78759
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$598.67
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Arzate, Leonor C
#### Buchta Road Apt ###, Angleton, TX, 77515
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$584.58
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Menard, Fleming P
#### Augusta Drive Apt ###, Houston, TX, 77057
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2007
$551.69
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Weaver, Bridget
449 Cumbie Street, Hawkins, TX, 75765
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$546.03
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Wendt, Sarah
#### Lawrence Road Apt ####, Kemah, TX, 77565
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$536.27
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Renteria, Luis
1010 Cabrillo Park Drive Apt H, Santa Ana, CA, 92701
Held by Citifinancial Auto Credit Inc
Customer overpayments
$513.17
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Velasquez, Jim
256 Townhouse Terrace, Paso Robles, CA, 93446
Held by Citifinancial Auto Credit Inc
Customer overpayments
$504.18
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Arreaga, Amparo
PO Box 1973, South Gate, CA, 90280
Held by Citifinancial Auto Credit Inc
Customer overpayments
$503.83
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Ojeda, Tina
4400 Memorial Drive Apt 2261, Houston, TX, 77007
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2009
$503.78
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Umanzor, Olga Z
6522 Loma Vista Street, Houston, TX, 77085
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$499.00
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Gomez, Coronado
909 English Street, Houston, TX, 77009
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$498.83
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Szatkowski, Steve
709 South Waterman Avenue, San Bernardino, CA, 92408
Held by Citifinancial Auto Credit Inc
Customer overpayments
$477.06
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Byrd, Glenda
1816 15th Street C, San Pablo, CA, 94806
Held by Citifinancial Auto Credit Inc
Credit balances
$468.45
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Gonzalez, Ignacio
12400 Eucalptus, Hawthorne, CA, 90250
Held by Citifinancial Auto Credit Inc
Other
$447.74
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King, Andrenea
PO Box 718, Orange, TX, 77631
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$435.00
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King, Andrenea
PO Box 718, Orange, TX, 77631
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$435.00
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Mixon, Kizzie
13750 Yale Court, Fontana, CA, 92336
Held by Citifinancial Auto Credit Inc
Other
$400.00
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Bates, John E
971 North Wilton Place Apt B, Los Angeles, CA, 90038
Held by Citifinancial Auto Credit Inc
Customer overpayments
$400.00
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Sheives, Veronica N
12315 Grove Meadow Drive, Stafford, TX, 77477
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$398.63
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Lee, Sang H
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$390.47
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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
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Rittenberry, William D
#### Dowling Drive Apt ###, Richmond, TX, 77469
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$376.24
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King, Andrenea
PO Box 718, Orange, TX, 77631
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2013
$367.03
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Phillips, Anne E
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2014
$360.78
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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
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Raggio, Barbara
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$352.07
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Trikha, Rajiv
5942 Salcon Cliff Drive, Austin, TX, 78749
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$350.40
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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
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Kennedy, Denise
11344 Lemming Street, Lakewood, CA, 90715
Held by Citifinancial Auto Credit Inc
Customer overpayments
$346.79
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Rittenberry, William D
#### Dowling Drive Apt ###, Richmond, TX, 77469
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$343.53
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Anderson, Blanca
TX, 00000
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2008
$342.33
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Christie, Lori
9461 Charlieville Boulevard Apt 515, Beverly Hills, CA, 90212
Held by Citifinancial Auto Credit Inc
Customer overpayments
$340.00
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Neely, Janine P
1443 Elder Avenue, San Diego, CA, 92154
Held by Citifinancial Auto Credit Inc
Other
$337.00
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Sandoval, Saul C
8328 Lester Lane, West Hills, CA, 91304
Held by Citifinancial Auto Credit Inc
Customer overpayments
$336.57
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Amezquita, Alfredo
24785 Calle El Rosario, Salinas, CA, 93908
Held by Citifinancial Auto Credit Inc
Customer overpayments
$335.99
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Grimaldo, Ramon
3106 Nebraska Street, Dayton, TX, 77445
Held by Citifinancial Auto Credit Inc
Customer overpayment (MS05) · Reported 2012
$333.15