Unclaimed property directory
Unclaimed property held by Classic Plan Premium Financing Inc
Browse possible unclaimed-property accounts associated with Classic Plan Premium Financing Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 48
- Total reported
- $22,017
- Largest account
- $5,732.55
Distribution of shown amounts
Dollar ranges for the 48 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 →
Fays Dynasty Inc
1607 Wildrose Circle, Laredo, TX, 78041
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$5,732.55
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Sanchez, Hector
2521 Hidden Springs Drive, Mesquite, TX, 75181
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$3,866.47
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US, Transport
5830 Fort Sumter Lane, Houston, TX, 77084
Held by Classic Plan Premium Financing Inc
Credit check or memo (CK12) · Reported 2017
$1,954.90
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America'S, Eagle Trucking
5448 Bronco Crossing Trail Apt, Fort Worth, TX, 73123
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$1,481.39
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Canvil Carriers LLC
104 Northview Drive, Laredo, TX, 78041
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$1,342.69
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Garrett Transport Inc.
PO Box 1255, Pearsall, TX, 78061
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2023
$787.74
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M&m Coating
535 Northwest Avenue A, Hamlin, TX, 79520
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$696.05
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Laredo, Cross Docking
1620 West Mann Road Suite B, Laredo, TX, 78045
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$662.40
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Fays Dynasty Inc
1607 Wildrose Circle, Laredo, TX, 78041
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$631.29
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Cortez, Victor
4211 Indian River Avenue, Laredo, TX, 78045
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$513.00
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R & D Wireless
617 Devonshire Drive, Richardson, TX, 75080
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$481.35
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Smith, Kyle
380 South Wilson Avenue, Giddings, TX, 78942
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2023
$357.75
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Vera, Debora
PO Box 123, Louise, TX, 77455
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$302.76
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Lufti, Mohammad
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2023
$274.76
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Garcia, Francisco
329 Jake Drive, Jarrell, TX, 76537
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2023
$254.03
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Cloudcommerce Inc
321 Sixth Street, San Antonio, TX, 78215
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2024
$218.49
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Christabell LLC
2704 Waterway Drive, Grand Prairie, TX, 75054
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$213.87
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Newton, Gregory
##### Memorial Drive ####, Houston, TX, 77079
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2024
$179.71
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Raymer, Billy
224 Firebird Run, Cibolo, TX, 78108
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$171.00
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Rico, Michael
158 Classic Country Court, Spring Town, TX, 76082
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2023
$169.63
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Nds Transportation LLC
304 Westham Drive, Laredo, TX, 78045
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$154.54
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Gibson, Kenneth
603 Mockingbird Lane, Taylor, TX, 76574
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$120.23
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Pope, Johnny
4311 Cherry Lane, Melissa, TX, 75454
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$117.41
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Sausto, Estrada
3546 Benett Trails Drive, Springs, TX, 77386
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$96.01
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Dunham, Spencer
206 North Mimosa Street, Ore City, TX, 75683
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$94.97
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Roberts, Daren
907 East Elm Street, Wharton, TX, 77488
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$83.86
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Kallergis, Myrna
6311 Piedra Negras Court, Katy, TX, 77450
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$77.44
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Uat Group Inc.
10314 Brockwood Road, Dallas, TX, 75238
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$70.46
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Clay, Jay
7627 Culcourt Street, Dallas, TX, 75209
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2024
$66.64
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Olson, Robert
5513 Purdue Avenue, River Oaks, TX, 76114
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$65.37
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Valdez, Pedro
816 West Main, Uvalde, TX, 78801
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$62.06
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Krt Trucking LLC
##### Midway Road Suite ###, Dallas, TX, 75244
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$60.91
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Twenty, Rule
#### Cedar Springs Suite ####, Dallas, TX, 75219
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$60.81
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Behymer, Thomas
8815 Whiskers Road, Quinlan, TX, 75474
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$57.37
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Garco, Construction
1302 Indiana Street, South Houston, TX, 77587
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$56.20
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Garcia, Frank
#### West Magnolia Avenue ####, Fort Worth, TX, 76104
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$50.00
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United Car Care Center
2521 Oakland Avenue, Garland, TX, 75041
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2023
$47.78
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Neuendor, Jennifer
PO Box 15152, Humble, TX, 77338
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$47.67
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Mixson, Octavius
#### Fannin Street ###, Houston, TX, 77002
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$47.23
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Krimmel, Amber
#### Industrial Drive Suite ###, New Braunfels, TX, 78130
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2024
$42.99
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Grandfield, Joel
10002 John Road, Boerne, TX, 78006
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$35.42
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Lemusalfaro, Erick R
2931 Barker Cypress Road Unit 41, Houston, TX, 77084
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019
$33.30
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Kelly, JR Chris
5618 Upper Lake Drive, Humble, TX, 77346
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$30.38
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Shelepugin, Nikolay
2035 Lake Fountain Drive, Katy, TX, 77494
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$30.00
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River, Monica
2601 Preston Road, Frisco, TX, 75034
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2020
$29.92
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Melendez, Joel
2615 Glen Field, Cedar Park, TX, 78613
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2021
$29.89
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Aguirre, Adam
131 Sheffield Drive, Fort Worth, TX, 76134
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2024
$29.28
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Crawford, Barbara
##### Welch Road Suite ###, Dallas, TX, 75244
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2022
$27.00