Unclaimed property directory
Citifinancial Auto Ltd Unclaimed Property
Browse possible unclaimed-property accounts associated with Citifinancial Auto Ltd, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 373
- Total reported
- $80,542
- Largest account
- $9,930.84
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 →
Repo Ranch Inc
15836 Valley Boulevard, Fontana, CA, 92335
Held by Citifinancial Auto Ltd
Other
$9,930.84
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Apple, Chevy Olds
PO Box 38234, Houston, TX, 77238
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$4,585.83
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Airport Auto Center
3596 Skyway Drive, Santa Maria, CA, 93456
Held by Citifinancial Auto Ltd
Other
$2,673.84
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Deocampo Motor Co-Repo
3717 North West Lane, Stockton, CA, 95204
Held by Citifinancial Auto Ltd
Other
$2,670.73
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Buz Post Motors Inc
PO Box 1568, Arlington, TX, 76004
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$2,500.00
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Showcase, Chevrolet
5327 Lyndon B Johnson Fwy, Dallas, TX, 75240
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$2,500.00
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Gamez, Jose A
6200 South 23rd Street, McAllen, TX, 78503
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$2,155.60
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Munoz, Omar
PO Box 8, San Ygnacio, TX, 78067
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$2,000.00
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Martinez, Esteban
617 North Nevada, Edinburg, TX, 78539
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$1,107.13
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Deerbrook, Of Texas Auto
##### Highway ##, Porter, TX, 77365
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$1,000.00
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Wiesner, Dodge Rosenberg
26529 Southwest Fwy, Rosenberg, TX, 77471
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$1,000.00
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Fry, Phaedra
5906 Greengate Drive Apt A, Killeen, TX, 76543
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$964.98
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American Recovery Service Inc
3401 Fitzgerald Road, Rancho Cordova, CA, 95742
Held by Citifinancial Auto Ltd
Vendor payments
$925.00
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Sunza, Miguel A
956 3rd Street, Sanger, CA, 93657
Held by Citifinancial Auto Ltd
Refunds
$900.27
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Don McGill Toyota Inc
11800 Old Katy Road, Houston, TX, 77079
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$895.00
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Mendoza, Jesus
218 West Aisne / PO Box 355, Bartlett, TX, 76511
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$858.42
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Olivia, Almeida
670 F Street, Chula Vista, CA, 91910
Held by Citifinancial Auto Ltd
Credit balances
$848.28
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Smith, Thomas M
507 Lincoln Avenue, Roseville, CA, 95661
Held by Citifinancial Auto Ltd
Credit balances
$713.37
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Hawkins, Tressa D
PO Box 1272, Taft, CA, 93268
Held by Citifinancial Auto Ltd
Refunds
$690.50
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Cecil, Atkission Motors
206 West Polk Street, Burnet, TX, 78611
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$640.98
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Weese, Sandra
#### Chaha Road Apt ###, Garland, TX, 75043
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$579.22
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Zambrano, Jose D
1908 East Monroe Avenue, Orange, CA, 92867
Held by Citifinancial Auto Ltd
Credit balances
$577.57
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Hinton, Talonda M
4103 Barrington Trail, Killeen, TX, 76549
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$561.30
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Babcock, Nancy
1005 North Palisade Drive, Santa Maria, CA, 93454
Held by Citifinancial Auto Ltd
Other
$554.32
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Avila, Jose
717 Tate Street, Bakersfield, CA, 93306
Held by Citifinancial Auto Ltd
Refunds
$548.68
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Standfield, Joe
4268 West Pioneer Drive, Irving, TX, 75061
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$526.28
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Velazquez, Jose
10910 Gulf, Houston, TX, 77034
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2013
$510.00
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Bush, Ray H
PO Box 798, Brazoria, TX, 77422
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$500.00
- View possible match →
Taylor, Ann
#### County Road ####, Caddo Mills, TX, 75135
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$498.00
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Kearny, Mesa Auto Body
7842 Engineer Road, San Diego, CA, 92111
Held by Citifinancial Auto Ltd
Vendor payments
$477.58
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Ethridge, Wesley E SR
5075 1/2 Logan Avenue Apt 102, San Diego, CA, 91113
Held by Citifinancial Auto Ltd
Refunds
$474.07
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Maggay, Christophe J
1230 Magnolia Avenue, Carlsbad, CA, 92008
Held by Citifinancial Auto Ltd
Credit balances
$472.41
- View possible match →
Schneider, Victor J
14124 Wingate Circle, Magalia, CA, 95954
Held by Citifinancial Auto Ltd
Refunds
$466.30
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Zamoraho, Julio C
Olmito, TX, 78575
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$448.00
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Resource Life Insurance C
PO Box 191248, Dallas, TX, 75219
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2013
$439.99
- View possible match →
Davis, Gloria
3921 Cedar Court, Cibolo, TX, 78108
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$437.78
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Hanry, Rick D
4200 Horizon North Parkway Apt 1118, Dallas, TX, 75287
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$403.12
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Casiano, Manolo G
740 Pendale Road Apt 54, El Paso, TX, 79907
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$401.70
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Gomez, Arthur B
11160 Bradhurst Street, Whittier, CA, 90606
Held by Citifinancial Auto Ltd
Other
$399.58
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Tovar, Rosa I
#### Culebra Road Apt ###, San Antonio, TX, 78251
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$389.30
- View possible match →
Taylor, Ann
#### County Road ####, Caddo Mills, TX, 75135
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$381.81
- View possible match →
Martinez, Car Plex
1765 International Boulevard, Brownsville, TX, 78520
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2012
$378.00
- View possible match →
Gafney, Raymond G
1164 Madera Lane, Vista, CA, 92084
Held by Citifinancial Auto Ltd
Refunds
$369.24
- View possible match →
Aruizu, Joann
6001 Melwood Drive, Austin, TX, 78724
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$355.00
- View possible match →
Gutierrez, Martha
#### Jackson Keller Road Apt ###, San Antonio, TX, 78213
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$346.61
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Logic, Electrical Contractor
9522 Benthos Drive, Houston, TX, 77083
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2013
$336.77
- View possible match →
Almendarez, Karina
Corpus Christi, TX, 78469
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$333.00
- View possible match →
Taylor, Ann
#### County Road ####, Caddo Mills, TX, 75135
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$332.00
- View possible match →
Brown, Payne McAfee Asso
PO Box 79584, Fort Worth, TX, 76179
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$330.00
- View possible match →
Brown, Ted
837 West 7th Street, Dallas, TX, 75208
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$329.99
- View possible match →
Oleyer, Russel T
697-385 Gold Run Road, Susanville, CA, 96130
Held by Citifinancial Auto Ltd
Credit balances
$327.66
- View possible match →
Van, Riper Douglas
530 North Midway Drive Apt 8, Escondido, CA, 92027
Held by Citifinancial Auto Ltd
Refunds
$320.00
- View possible match →
Taylor, Louis
PO Box 292, Lexington, TX, 78947
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$310.50
- View possible match →
Harris, Terry
11881 Villa Hermosa, Moreno Valley, CA, 92557
Held by Citifinancial Auto Ltd
Refunds
$300.07
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Polofigueroa, Luis
3304 Tierra Yvette Lane, El Paso, TX, 79938
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$300.00
- View possible match →
Torres, Maria
PO Box 7543, San Saba, TX, 76877
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$299.00
- View possible match →
Folsom Lake Used Car Outlet
Folsom, CA, 95630
Held by Citifinancial Auto Ltd
Co-owner on this record: Ward, John M
Vendor payments
$293.39
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Ward, John M
Folsom, CA, 95630
Held by Citifinancial Auto Ltd
Co-owner on this record: Folsom Lake Used Car Outlet
Vendor payments
$293.39
- View possible match →
Schiffner, Stephen G
964 Crescent Street, Placerville, CA, 95667
Held by Citifinancial Auto Ltd
Credit balances
$293.14
- View possible match →
Zawala, Elizabeth
Rt 1 Box 280 37, San Juan, TX, 78589
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2013
$280.00
- View possible match →
Lowe, Barbra R
PO Box 295674, Lewisville, TX, 75029
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$279.10
- View possible match →
Hamill, Raymond T
85 Alameda Avenue, Willits, CA, 95490
Held by Citifinancial Auto Ltd
Credit balances
$276.84
- View possible match →
Watson, Brian
1045 Peach Avenue Apt E9, El Cajon, CA, 92021
Held by Citifinancial Auto Ltd
Vendor payments
$276.36
- View possible match →
Swift, Nathan E
2051 Geneva Street Apt 79, Oceanside, CA, 92054
Held by Citifinancial Auto Ltd
Refunds
$275.12
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Goodwin, David
PO Box 180122, Arlington, TX, 76096
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$275.00
- View possible match →
Edwards, Michael C
540 South Spoil Levee, Port Arthur, TX, 77640
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$274.12
- View possible match →
Leinicke, Richard
3052B Shasta Drive, Alameda, CA, 94501
Held by Citifinancial Auto Ltd
Refunds
$269.99
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Allway, Jeanette
16137 Mountain Olive, Grass Valley, CA, 95945
Held by Citifinancial Auto Ltd
Vendor payments
$268.36
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Younger, Kari
941 Hesters Crossing Road Apt 2401, Round Rock, TX, 78681
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$268.19
- View possible match →
McGowan, Lydia
21850 Michael Road, Perris, CA, 92570
Held by Citifinancial Auto Ltd
Credit balances
$260.48
- View possible match →
Vega, Edna P
#### Horizon Hill Boulevard Apt ###, San Antonio, TX, 78229
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$256.36
- View possible match →
Martinez, Florentino C
303 North Abbie Street, Empire, CA, 95319
Held by Citifinancial Auto Ltd
Refunds
$253.64
- View possible match →
Stone, Spencer K
2724 Evening Shade Drive, Fort Worth, TX, 76131
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$253.25
- View possible match →
Brzozowski, Irene
5018 Tom Stafford Drive, San Antonio, TX, 78219
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$250.62
- View possible match →
Morris, Demetrius
3800 Perrin Central Boulevard Apt 1, San Antonio, TX, 78217
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$225.48
- View possible match →
Zapata, Brenda
1319 Munnes Street, TX, 00000
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$225.00
- View possible match →
Raw, Sandra
17724 Windflower Way, Dallas, TX, 75252
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$220.55
- View possible match →
Desert Recovery Service
PO Bx 4702, Palm Springs, CA, 92263
Held by Citifinancial Auto Ltd
Vendor payments
$220.00
- View possible match →
Rodriguez, Pablo
290 Whittier Street, Daly City, CA, 94014
Held by Citifinancial Auto Ltd
Other
$219.86
- View possible match →
California Car Co
16036 Valley Boulevard, Fontana, CA, 92335
Held by Citifinancial Auto Ltd
Refunds
$207.40
- View possible match →
Current, Tammy R
50 Cynthiann Court, Oroville, CA, 95966
Held by Citifinancial Auto Ltd
Refunds
$200.49
- View possible match →
Bell, Hubert R
6423 Modesto Drive, Houston, TX, 77083
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$200.00
- View possible match →
Group 1 Master
950 Echo Lane Suite 100, Houston, TX, 77024
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$200.00
- View possible match →
La, Puenta Jose D
6200 West Mile 1, Penitas, TX, 78572
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$200.00
- View possible match →
Nichols, Sandra
1304 Braddock Street, San Diego, CA, 92114
Held by Citifinancial Auto Ltd
Other
$197.39
- View possible match →
Lie, Han T
621 Vernon Oaks Drive, Roseville, CA, 95678
Held by Citifinancial Auto Ltd
Credit balances
$196.53
- View possible match →
Anderson, Jason
#### Legacy Drive Apt ####, Frisco, TX, 75034
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$194.20
- View possible match →
Mroz, Francis
215 Lake Boulevard Bx 222, Redding, CA, 96003
Held by Citifinancial Auto Ltd
Other
$190.65
- View possible match →
Edmonds, Maria
Wichita Falls, TX, 76304
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2013
$180.00
- View possible match →
Russ, Marcell
#### Beltline Apt ####, Dallas, TX, 75254
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2013
$180.00
- View possible match →
Cordova, Lucio
501 Miller Lane, Windsor, CA, 95492
Held by Citifinancial Auto Ltd
Vendor payments
$178.14
- View possible match →
Pulido, Benjamin
12704 Flowers Street Apt 2, Garden Grove, CA, 92840
Held by Citifinancial Auto Ltd
Refunds
$176.58
- View possible match →
Solis, Olga
715 West 10th Street, Dallas, TX, 75208
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$176.08
- View possible match →
Gs, Adminstrators
PO Box 41194 Attn: Claims Dept, Houston, TX, 77241
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2012
$176.00
- View possible match →
Acosta, Shawyne
PO Box 2063, Ennis, TX, 75119
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$166.25
- View possible match →
Sorto, Paulina
9209 Mirawood Street, Houston, TX, 77078
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2014
$166.12
- View possible match →
Hackett, Michael A
2340 Alameda Street, Vallejo, CA, 94590
Held by Citifinancial Auto Ltd
Credit balances
$165.58
- View possible match →
Commerce Auto Group
PO Box 932, Commerce, TX, 75429
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$164.97
- View possible match →
Puente, Jose
2514 West Martin, San Antonio, TX, 78207
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$164.00
- View possible match →
Riper, Douglas V
530 North Midway Drive Apt 8, Escondido, CA, 92027
Held by Citifinancial Auto Ltd
Refunds
$161.34