Unclaimed property directory
Citifinancial Mortgage Co Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citifinancial Mortgage Co Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 250
- Total reported
- $71,667
- Largest account
- $4,493.58
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.
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Hill, Deborah
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$4,493.58
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Bolling, John
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$4,000.00
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Miller, Henry S
#### Hampton Suite ###, De Soto, TX, 75115
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$2,665.00
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Muehling, Michael
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$2,522.00
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Crittenden, Thomas
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$2,187.68
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Benson, Tara
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$2,154.24
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Robins, Donna
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$2,026.52
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Perez, Adrian
1603 East Anaqua Avenue, Victoria, TX, 77901
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$1,900.00
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Wilson, Samuel J
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$1,827.61
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McKenzie, Jennifer
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$1,728.06
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Dowden, Melvin D
1327 Hodges Lane, Wharton, TX, 77488
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$1,173.64
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Hicks, Jon
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$1,167.79
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Mgbere, John C
3506 Aspen Bend Drive, Houston, TX, 77068
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$1,005.48
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Murphy, Kevin
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$993.62
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Gould, Robert E
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$980.56
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Thompson, Elizabeth O
9314 West Acre Place Drive, Houston, TX, 77083
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$915.23
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Gaines, Marsha P
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$864.56
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Martinez, Luis Angel
806 West Emil Street, Pharr, TX, 78577
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$853.15
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Carpenter, Carl L
7 Live Oak Lane Hickory Creek, Lake Dallas, TX, 75065
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$708.14
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Miyares, Carlos
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$681.71
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Ramirez, Rolando
Rr 1 Box 136BB, Harlingen, TX, 78552
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$676.29
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Hanson, Kevin
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$636.04
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Corral, Crisogono
407 Mercer Lane, El Paso, TX, 79928
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$633.60
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Jorgensen, Susan
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$625.00
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Sanders, Dennis
107 Carrington Drive, Fate, TX, 75132
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$600.85
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Cunningham, Sandy
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$582.72
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Meloni, Robert L
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$581.41
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Wilson, William F
18004 Wilber Road, Hamshire, TX, 77622
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$580.82
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Escobar, Flora
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$547.61
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Hall, Randolph William
300 Arroyo Grande Drive, El Paso, TX, 79932
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$493.92
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Griffith, David C
202 Evans Street, Angleton, TX, 77515
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$475.29
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Howard, Brian
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$472.06
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Benavides, Josephine R
27340 Blanco Road, San Antonio, TX, 78258
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$464.31
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Fuentes, Martha Alicia
155 Gloria Street, Brownsville, TX, 78521
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$453.65
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Ferguson, Scott A
602 Finley Street, Cedar Hill, TX, 75104
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$433.13
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Coover, Keith
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$432.92
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Faucher, Luann
4217 Red Spruce Lane, Carrollton, TX, 75010
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$390.14
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Sheperd, John
TX, 00000
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Sheperd, Delores
Miscellaneous outstanding check (MS16) · Reported 2002
$389.90
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Sheperd, Delores
00000
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Sheperd, John
Miscellaneous outstanding check (MS16) · Reported 2002
$389.90
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Contreras, David
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$388.93
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Coffman, Jeff
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$384.00
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Hall, Alan
1621 North Valley Mills Drive, Waco, TX, 76710
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Hall, Kayla
Customer overpayment (MS05) · Reported 2005
$384.00
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Hall, Kayla
1621 North Valley Mills Drive, Waco, TX, 76710
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Hall, Alan
Customer overpayment (MS05) · Reported 2005
$384.00
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Smith, Donnie L
4717 Woody Lane, Fort Worth, TX, 00000
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$381.68
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Happel, Victoria
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$380.00
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Baker, Leon
1606 Trade Winds, Dallas, TX, 75241
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$373.53
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Cunningham, Naomi
1659 Amanda Street, San Antonio, TX, 78210
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$360.14
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Gutierrez, Manuel
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$359.00
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Estrada, Eric
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$354.89
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Johnson, Jennifer
Rr 3 Box 67, El Campo, TX, 77437
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$340.30
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Perez, Lawrence
4002 Primrose Path, Deer Park, TX, 77536
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$337.52
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Flores, Perfirio M
Tiffany Trail Lot 20, Austin, TX, 78757
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$335.00
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Seiter, Rhonda
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$333.01
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Rojas, Trinidad
5907 Forest Cv, San Antonio, TX, 78240
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$329.00
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Wright, Roger E
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$328.34
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Henry, James
1006 Ridgegate Drive, Dallas, TX, 75232
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$317.24
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Sadsad, Emmylou
2300 Old Spanish Trail, Houston, TX, 77054
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$315.25
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Fullaondo, Francisco J
7701 Wurzbach Road Apt 1702, San Antonio, TX, 78229
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$315.09
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Daneil, Lorenzo
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$308.24
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Rodriguez, Andy
17402 Edenwalk, Spring, TX, 77379
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Rodriguez, Lucia
Miscellaneous outstanding check (MS16) · Reported 2004
$305.25
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Rodriguez, Lucia
TX, 00000
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Rodriguez, Andy
Miscellaneous outstanding check (MS16) · Reported 2004
$305.25
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Gutierrez, Jose L
805 Gustave Street, Fort Worth, TX, 76114
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$288.13
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Tauceda, Courtney M
6612 North 25th Street, McAllen, TX, 78504
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$285.73
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Turmes, Margaret
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$282.95
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Verdugo, Jose Pablo
8400 Lakehurst Road, El Paso, TX, 79912
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$282.86
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Jiminez, Maria R Wegmann
7915 Silver Lure Drive, Humble, TX, 77346
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$277.42
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Smith, Donna
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$276.36
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Rico, Juan
7534 Blanco Pines Drive, Humble, TX, 77346
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$272.98
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Flores, Roland
7711 Cruz Street, Austin, TX, 78741
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$265.20
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King, Carolyn
TX, 00000
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: King, Harold
Miscellaneous outstanding check (MS16) · Reported 2004
$263.13
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King, Harold
408 Woodlawn Drive, De Soto, TX, 75115
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: King, Carolyn
Miscellaneous outstanding check (MS16) · Reported 2004
$263.13
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Johnson, Claudia
3038 Fernwood Avenue, Dallas, TX, 75216
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$262.00
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Woods, Michael
1603 Windlea Drive, Euless, TX, 76040
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$255.60
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Nobles, Paulie
#### South Loop West ####, Houston, TX, 77054
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$251.03
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Peterson, Carl B
4252 Candy Lane, Odessa, TX, 79762
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$250.07
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Pierre, Bessie
1313 Kathy Drive, Killeen, TX, 76542
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$246.13
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Vela, Stanley
11650 Highland Meadow Drive, Houston, TX, 77089
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$245.97
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Vasquez, Juanita
1013 Kings Row, McKinney, TX, 75069
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$240.07
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Garcia, Jose E
5038 Shadowridge Drive, Houston, TX, 77053
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$238.58
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Singleterry, Joe
400 Gardner Street, Borger, TX, 79007
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$228.55
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Watson, Andrew E
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$227.72
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Velaquez, Bernabe R
403 Industrial Boulevard, Marble Falls, TX, 78654
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$226.97
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Harris, Roger Evans
#### Fm ####, Quinlan, TX, 75474
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$223.87
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Murray, Ted S
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$212.27
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Kennedy, Dewey
3314 Cedar Hill Court, Sachse, TX, 75048
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$208.87
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Turner, Trent F
5316 Urban Crest Road, Dallas, TX, 75227
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$208.43
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Horton, William
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$200.13
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Thomas, Kevin
16918 Summer Dawn, Houston, TX, 77095
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Thomas, Lynn
Customer overpayment (MS05) · Reported 2005
$200.05
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Thomas, Lynn
16918 Summer Dawn, Houston, TX, 77095
Held by Citifinancial Mortgage Co Inc
Co-owner on this record: Thomas, Kevin
Customer overpayment (MS05) · Reported 2005
$200.05
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Alexander, Bobby
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$200.00
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Onell, White Earthly
1009 South Marshall Street, Midland, TX, 79701
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$200.00
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Jones, Shannon
4600 Buffalo Trail, Baytown, TX, 77521
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$198.37
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Segura, Baldomero
2466 Beech Street, Abilene, TX, 79601
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$197.71
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Anderson, A B
8015 Latigo Street, San Antonio, TX, 78227
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$192.47
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Beltran, Mary S
2206 Garden Street, Austin, TX, 78702
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$185.86
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Fehrenbach, SR Frank
784 Stonewood Boulevard, Bartonville, TX, 76226
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$175.19
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Garza, Reynaldo
1561 Lantana Road, Lozano, TX, 78568
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$173.49
- View possible match →
Grinnell, Karen
617 Lookout Trail, Plano, TX, 75023
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$171.74
- View possible match →
Avinger, Tarversal
427 Henderson Street, Pittsburg, TX, 75686
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$166.42
- View possible match →
Reyes, Nisa
TX, 00000
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$161.44