Unclaimed property directory
Citifinancial Credit Co Unclaimed Property
Browse possible unclaimed-property accounts associated with Citifinancial Credit Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,887
- Total reported
- $578,360
- Largest account
- $5,666.00
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 →
Trevizo, Monica
416 North Avenue C, Kermit, TX, 79745
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$5,666.00
- View possible match →
Garick, Mechanical
6108 Yaqui Way, El Paso, TX, 79925
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2006
$5,332.60
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Claiborne, Walter H
1205 Monica Street, San Marcos, TX, 78666
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$4,773.00
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Ahf
9878 Isaac Drive, El Paso, TX, 79927
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$4,341.48
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Gsell, Scott J
111 South Drive, Copperas Cove, TX, 76522
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$3,357.00
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Taylor, Jerry
PO Box 87, Reklaw, TX, 75784
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$2,614.00
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McIlveen, Chelsea
#### Marina Bay Drive ###, League City, TX, 77573
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$2,378.00
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Skinner, JR Adell
16723 Quail Park Drive, Missouri City, TX, 77489
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$2,288.06
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Lozoya, Gilberto
844 East Jackson, Bronsville, TX, 78520
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2017
$2,262.00
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Lozoya, Lili
844 East Jackson 97753, Bronsville, TX, 78520
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2017
$2,262.00
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Mandera, Sandip H
#### Frankford Road # ###, Dallas, TX, 75252
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$2,257.92
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Gloria, JR Albert
4030 Devon, Corpus Christi, TX, 78415
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$2,187.00
- View possible match →
Salazar, Bernardo Lopez
710 Armor, Houston, TX, 77075
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2010
$1,965.02
- View possible match →
Mbgajcpeney
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,901.00
- View possible match →
Central Finl Co
7050 Canary, El Paso, TX, 79907
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$1,848.00
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Wffinance
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,797.00
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Western, Wholesale
6142 Twilight View Drive, El Paso, TX, 79932
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$1,786.12
- View possible match →
Williams, Leonard M
2222 Dorothy Street, Pasadena, TX, 77502
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,723.00
- View possible match →
Southwest, Credit
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,720.00
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Schwartz, Jack I
##### Monfort Drive ####, Dallas, TX, 75240
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,693.77
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Armendariz, Jose L
3205 Langley, Houston, TX, 77093
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,681.00
- View possible match →
Wall, Robin
2848 Alden, Dallas, TX, 75224
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,678.37
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Tcm Bank NA
#### Copperfield Drive ####, Fort Worth, TX, 76132
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,644.00
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Garcia, Diana R
#### Maple Avenue ##th X###, Dallas, TX, 75219
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,599.00
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Owen, Glory
3217 Cushing Street, Houston, TX, 77026
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,586.99
- View possible match →
Bumgardner, Jacob
221 Stratus, El Paso, TX, 79912
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,561.42
- View possible match →
American, Agenci
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,526.00
- View possible match →
Martinez, Victor F
3820 Tierra Alamo, El Paso, TX, 79938
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,509.00
- View possible match →
Sherman, Acq
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,500.97
- View possible match →
McLane, Maria L
3012 North 46th Street, McAllen, TX, 78501
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,424.00
- View possible match →
Mendez
####e Crosby ####, Carrollton, TX, 75006
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,415.89
- View possible match →
Lopez, Ignacia
521 Mangrum Street 58, El Paso, TX, 79912
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,404.00
- View possible match →
Washington, Mutual
PO Box 103, Placedo, TX, 77977
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,398.00
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Guerrero, Mayra
PO Box 1151, Rio Grande City, TX, 78582
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,370.03
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Ball, Keely D
4591 Elsby Avenue, Dallas, TX, 75209
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,340.20
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Gloria, JR Albert
4030 Devon, Corpus Christi, TX, 78415
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,287.00
- View possible match →
Gembsam
16714 Sheet Bend Way, Friendswood, TX, 77546
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,284.00
- View possible match →
Gembdilla
9878 Isaac Drive, El Paso, TX, 79927
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,256.00
- View possible match →
Parchman, Jacqueline
1039 H Street, San Antonio, TX, 78220
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,249.89
- View possible match →
Vela, Roberto
417, McAllen, TX, 78501
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2006
$1,239.30
- View possible match →
First, Preimer B
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,232.00
- View possible match →
Cb USA Sears
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,200.00
- View possible match →
Pioneerml Inc
Hhc 1st Medical Brigade, Killeen, TX, 76544
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$1,195.38
- View possible match →
Gembfinger, Fur
TX, 00000
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,192.00
- View possible match →
Richmond, Deborah
1004 West Webb, Brownfield, TX, 79316
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,189.00
- View possible match →
Trevizo, Monica
416 North Avenue C, Kermit, TX, 79745
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,164.00
- View possible match →
Unifund
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,149.79
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Gonzal, Servando G
2128 Austin Drive, Mesquite, TX, 75181
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,134.32
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Varnell, Dorothy
9850 Meadowglen Lane 7, Houston, TX, 77042
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,128.37
- View possible match →
Gil, Christopher D
#### Frankford Road #####, Dallas, TX, 75287
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,111.52
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Fusa Bank
2508 Euclid Avenue, Austin, TX, 78704
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$1,110.00
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Ruz, Christopher N
8610 Southwestern Boulevard Apt 30, Dallas, TX, 75206
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,072.76
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Carren, Horacio
C/o The Estate Of Horacio Ca 7138 Dale, El Paso, TX, 79915
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2016
$1,068.88
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Gateway Cb USA
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,046.00
- View possible match →
One Ohio Bank
3060 Shadow Wood Drive, Dallas, TX, 75224
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$1,024.00
- View possible match →
Rskmgtjxr8
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,022.00
- View possible match →
Washington, Cora
3882 Castleman Street, Fort Worth, TX, 76119
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,009.00
- View possible match →
Gamez, Nabor
PO Box 1488, San Juan, TX, 78589
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,007.18
- View possible match →
Casarez, JR Jose A
1103 Watts, Ralls, TX, 79357
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,001.00
- View possible match →
Grayson, Mary
PO Box 341, Henry, TX, 75440
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,000.00
- View possible match →
Anaya, Leticia
1309 Arthur Street, San Angelo, TX, 76903
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$993.00
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Arriola, Humberto
P O Box 6626, Tyler, TX, 75711
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$992.00
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Romero, Esteban
A Trp 1 3 Road Acr, Killeen, TX, 76544
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$982.78
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Nugier, Jewett H
6987 32nd Street, Groves, TX, 77619
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$979.00
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Lira, JR Felipe J
PO Box 398, Krum, TX, 76249
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$977.00
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Tovar, Bernarda S
5239 Ridgestone, Houston, TX, 77053
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$973.00
- View possible match →
Palmer, Terry
##### Highway ## South, Orange, TX, 77630
Held by Citifinancial Credit Co
Refund due (MS11) · Reported 2020
$971.79
- View possible match →
Sauserman, Lindsay S
807 North Oak Street, Mission, TX, 78574
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$967.93
- View possible match →
Peoples, Ccp
PO Box 387, McAllen, TX, 78505
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$939.00
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Capital 1 Bank
210 North Eastland, Tulia, TX, 79088
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$923.00
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Jalomo, Maria
344 Alicante Drive, Laredo, TX, 78046
Held by Citifinancial Credit Co
Co-owner on this record: Jalomo, Gerardo
Refund due (MS11) · Reported 2022
$912.08
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Jalomo, Gerardo
344 Alicante Drive, Laredo, TX, 78046
Held by Citifinancial Credit Co
Co-owner on this record: Jalomo, Maria
Refund due (MS11) · Reported 2022
$912.08
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Garcia, Rosalinda
2629 Alana Lane, Ingleside, TX, 78362
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$909.26
- View possible match →
Asset, Acceptance
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$901.00
- View possible match →
Affiliated
737 Hollyhock, Clute, TX, 77531
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$900.00
- View possible match →
Martinez, Juana
1263 Calle Galaxia, Brownsville, TX, 78520
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$900.00
- View possible match →
Posadas, Maria
910 Calle Limon, Austin, TX, 78702
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2020
$899.82
- View possible match →
Fidelity, National
2317 Parkview, Pearland, TX, 77581
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$891.95
- View possible match →
Netco, Title
42 Parker Road, Houston, TX, 77076
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$888.00
- View possible match →
Brown, Deon W
1599 Billie Marie Drive, El Paso, TX, 79936
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$868.92
- View possible match →
Providian
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$857.00
- View possible match →
Aaron, Rickey
PO Box 1318, Quinlan, TX, 75474
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$856.45
- View possible match →
Martinez, Eleazar
Grulla, TX, 78548
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$854.00
- View possible match →
Anderson, Maurice
3501 Leon Street Apt 44, Bryan, TX, 77801
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$842.00
- View possible match →
Quijas, Efren
PO Box 384158, Fabens, TX, 79838
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$841.00
- View possible match →
Gembjcp
PO Box 127, Elsa, TX, 78543
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$840.00
- View possible match →
Hoffpauir, Judy
2611 Pansy, Pasadena, TX, 77503
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$827.00
- View possible match →
Arrow, Ser
2507 12th Street, Galena Park, TX, 77547
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$815.00
- View possible match →
Mariscal, Kenneth
#### Cr ####, Troup, TX, 75789
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$809.00
- View possible match →
Mariscal, Kenneth
#### Cr ####, Troup, TX, 75789
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$807.00
- View possible match →
Capital 1 Bank
801 East Walnut, Seguin, TX, 78155
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$797.00
- View possible match →
Serrata, Arnulfo
2575 Russell Drive Apt 6D, Brownsville, TX, 78520
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$796.12
- View possible match →
Espinoza, Enrique
Rr 6 Box 2640, Weslaco, TX, 78596
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$792.00
- View possible match →
Hhld Bank
#### Sycamore Drive Apt ####, Fort Worth, TX, 76120
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$789.00
- View possible match →
Loanstar
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$787.00
- View possible match →
Scott, John
#### Williams Dehaes ####, Irving, TX, 75038
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$781.00
- View possible match →
Linars, Yoel
4054 North Belt Line Road Apt 2, Irving, TX, 75038
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$778.00
- View possible match →
Cap One Bank
808 Navidad Apt D, Bryan, TX, 77801
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$776.00
- View possible match →
Natividad, Raul
4921 Chesterfield, El Paso, TX, 79903
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$776.00
- View possible match →
Alonzo, Maria
24800 Shelly Lori Road, Edinburg, TX, 78541
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2019
$771.86