Unclaimed property directory
Unclaimed property held by Citifinancial Auto Ltd
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 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.
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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
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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
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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
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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
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Taylor, Ann
#### County Road ####, Caddo Mills, TX, 75135
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$381.81
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Martinez, Car Plex
1765 International Boulevard, Brownsville, TX, 78520
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2012
$378.00
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Gafney, Raymond G
1164 Madera Lane, Vista, CA, 92084
Held by Citifinancial Auto Ltd
Refunds
$369.24
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Aruizu, Joann
6001 Melwood Drive, Austin, TX, 78724
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$355.00
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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
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Almendarez, Karina
Corpus Christi, TX, 78469
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014
$333.00
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Taylor, Ann
#### County Road ####, Caddo Mills, TX, 75135
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2013
$332.00
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Brown, Payne McAfee Asso
PO Box 79584, Fort Worth, TX, 76179
Held by Citifinancial Auto Ltd
Accounts payable (MS08) · Reported 2014
$330.00
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Brown, Ted
837 West 7th Street, Dallas, TX, 75208
Held by Citifinancial Auto Ltd
Customer overpayment (MS05) · Reported 2012
$329.99