Unclaimed property directory
Unclaimed property held by Citifinancial Credit Co
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 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 →
Trevizo, Monica
416 North Avenue C, Kermit, TX, 79745
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$5,666.00
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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
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Salazar, Bernardo Lopez
710 Armor, Houston, TX, 77075
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2010
$1,965.02
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Mbgajcpeney
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,901.00
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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
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Williams, Leonard M
2222 Dorothy Street, Pasadena, TX, 77502
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,723.00
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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
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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
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Bumgardner, Jacob
221 Stratus, El Paso, TX, 79912
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$1,561.42
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American, Agenci
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,526.00
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Martinez, Victor F
3820 Tierra Alamo, El Paso, TX, 79938
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$1,509.00
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Sherman, Acq
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,500.97
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McLane, Maria L
3012 North 46th Street, McAllen, TX, 78501
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,424.00
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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
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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
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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
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First, Preimer B
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,232.00
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Cb USA Sears
TX, 00000
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2008
$1,200.00
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Pioneerml Inc
Hhc 1st Medical Brigade, Killeen, TX, 76544
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2007
$1,195.38
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Gembfinger, Fur
TX, 00000
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$1,192.00
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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
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Gil, Christopher D
#### Frankford Road #####, Dallas, TX, 75287
Held by Citifinancial Credit Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,111.52