Unclaimed property directory
Unclaimed property held by Classic Bmw
Browse possible unclaimed-property accounts associated with Classic Bmw, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 39
- Total reported
- $4,901
- Largest account
- $566.36
Distribution of shown amounts
Dollar ranges for the 39 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 →
Qureshi, Athar
6887 Staffordshire Street, Houston, TX, 77030
Held by Classic Bmw
Payment for goods or services (MS04) · Reported 2018
$566.36
- View possible match →
Dtmotorwerks Inc
#### Northaven ####, Dallas, TX, 75229
Held by Classic Bmw
Vendor check (CK13) · Reported 2008
$545.00
- View possible match →
Jimanos, Pizzeria
3825 West Spring Creek Park, Plano, TX, 75023
Held by Classic Bmw
Customer overpayment (MS05) · Reported 2013
$521.03
- View possible match →
Briley, James W
700 Rouen Drive, McKinney, TX, 75070
Held by Classic Bmw
Miscellaneous outstanding check (MS16) · Reported 2010
$427.18
- View possible match →
Miller, Tracy
7700 Ranch Road, Flower Mound, TX, 75022
Held by Classic Bmw
Miscellaneous outstanding check (MS16) · Reported 2010
$210.00
- View possible match →
Wilkins, Richard
1918 Woodglen Drive, Mesquite, TX, 75149
Held by Classic Bmw
Refund due (MS11) · Reported 2009
$206.56
- View possible match →
Castillo, Tnt Automotive
403 West Avenue G, Garland, TX, 75042
Held by Classic Bmw
Miscellaneous outstanding check (MS16) · Reported 2010
$181.25
- View possible match →
Avila, Fransisco J
##### Heritage Cr ###, Dallas, TX, 75234
Held by Classic Bmw
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$157.52
- View possible match →
Ticer, James R
2909 Apollo Road, Garland, TX, 75044
Held by Classic Bmw
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$136.33
- View possible match →
Clay, Alvin D
#### McCue #####, Houston, TX, 77056
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2009
$119.30
- View possible match →
Biosweep Inc
4938 Briarwood Place, Dallas, TX, 75209
Held by Classic Bmw
Miscellaneous outstanding check (MS16) · Reported 2010
$118.00
- View possible match →
Crown, Collision Repair
8920 John Carpenter Frwy, Dallas, TX, 75247
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2008
$113.19
- View possible match →
Camps, Belkys E
3417 De Vinci Drive, Plano, TX, 75074
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$107.71
- View possible match →
Simbara, Yurizki R
4307 McKinney Avenue #7, Dallas, TX, 75205
Held by Classic Bmw
Customer overpayment (MS05) · Reported 2009
$96.40
- View possible match →
Khuu, Think
2518 Primrose, Rowlett, TX, 75088
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$87.14
- View possible match →
Oliver, Georgianna W
#### Bishop #####, Plano, TX, 75093
Held by Classic Bmw
Customer overpayment (MS05) · Reported 2013
$77.45
- View possible match →
Maya, JR Justino
2457 Ancio Drive, Dallas, TX, 75224
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$70.00
- View possible match →
Ko Allen Services LLC
1419 Rio Grande Drive, Allen, TX, 75013
Held by Classic Bmw
Refund due (MS11) · Reported 2012
$68.50
- View possible match →
Ali, SR Sanah
7201 Billings Cot, Plano, TX, 75024
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$68.50
- View possible match →
Eckenrode, Christopher
7705 Powder Horn Lane, McKinney, TX, 75070
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$68.50
- View possible match →
Garcia, Marardo
202 Terrace, Dallas, TX, 75224
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2009
$68.30
- View possible match →
Green, Skyler
3121 Thomas Avenue #d, Dallas, TX, 75204
Held by Classic Bmw
Miscellaneous outstanding check (MS16) · Reported 2010
$68.30
- View possible match →
Aristide, Pierre
1409 Baker Drive, Cedar Hill, TX, 75104
Held by Classic Bmw
Refund due (MS11) · Reported 2012
$62.00
- View possible match →
Lee, Steven W
808 Saxon Trail, Southlake, TX, 76092
Held by Classic Bmw
Customer overpayment (MS05) · Reported 2013
$60.50
- View possible match →
Hager, Jeff
4701 Canvasback Boulevard, McKinney, TX, 75070
Held by Classic Bmw
Customer overpayment (MS05) · Reported 2009
$60.30
- View possible match →
Roland, Whitney R
3701 Grapevine Mills Pky 1923, Grapevine, TX, 76051
Held by Classic Bmw
Refund due (MS11) · Reported 2012
$57.38
- View possible match →
Combs, Jeffrey N
8258 Library Street, Frisco, TX, 75034
Held by Classic Bmw
Miscellaneous outstanding check (MS16) · Reported 2010
$55.50
- View possible match →
Anaya, Juan
429 Parrish, Rockwall, TX, 75032
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2008
$54.00
- View possible match →
Heronemus, Patricia
3706 Waterbury Court, Garland, TX, 75040
Held by Classic Bmw
Refund due (MS11) · Reported 2012
$54.00
- View possible match →
Sagron, Sharon
#### Meadow Creek Drive ####, Dallas, TX, 75248
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2009
$52.00
- View possible match →
Zalucki, Jacek
Ilmet Tower 13th Floor, Al Jana Pawla, 00000
Held by Classic Bmw
Refund due (MS11) · Reported 2012
$48.00
- View possible match →
Hardy, Brenda
4303 Windhaven, Dallas, TX, 75287
Held by Classic Bmw
Refund due (MS11) · Reported 2012
$47.99
- View possible match →
Ace, Auto Care
9090 Forest Lane, Dallas, TX, 07524
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$46.42
- View possible match →
Reichwein, Crhistopher J
1719 Turnberry Lane, Allen, TX, 75002
Held by Classic Bmw
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$46.41
- View possible match →
Norris, Donald A
6800 Pnetridge, Plano, TX, 75024
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$44.00
- View possible match →
Fletcher, Adam B
#### Travis Street Apt ###, Dallas, TX, 75204
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$36.33
- View possible match →
Noles, John G
326 Ascension Circle, Shreveport, LA, 71106
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2009
$34.50
- View possible match →
Rodriguez, Salvador
18406 Summerfield Drive, Dallas, TX, 75287
Held by Classic Bmw
Other outstanding official check (CK15) · Reported 2008
$34.37
- View possible match →
Nguyen, Vu
7215 Fieldlark, Sachse, TX, 75048
Held by Classic Bmw
Refund due (MS11) · Reported 2017
$25.00