Unclaimed property directory
Unclaimed property held by Citifinancial Mortgage Co Inc
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 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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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
Miscellaneous outstanding check (MS16) · Reported 2002
$389.90
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Sheperd, Delores
00000
Held by Citifinancial Mortgage Co Inc
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
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
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