Unclaimed property directory
Unclaimed property held by Credit Control LLC
Browse possible unclaimed-property accounts associated with Credit Control LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 34
- Total reported
- $10,453
- Largest account
- $7,471.85
Distribution of shown amounts
Dollar ranges for the 33 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 →
Phoenix Legal Group
4 Executive Circle Suite 150, Irvine, CA, 92614
Held by Credit Control LLC
Refunds due
$7,471.85
- View possible match →
Vista College Killeen Ar
### North Coit Road Suite ####, Richardson, TX, 75080
Held by Credit Control LLC
Refund due (MS11) · Reported 2023
$782.50
- View possible match →
Chapman, Lyndia
31010 Canterbury Ranch Road, Magnolia, TX, 77354
Held by Credit Control LLC
Refund due (MS11) · Reported 2023
$379.79
- View possible match →
Watts, Derek
3313 55th Street, Lubbock, TX, 79413
Held by Credit Control LLC
Refund due (MS11) · Reported 2023
$300.00
- View possible match →
Morrow, R Kirby
1754 Buffinton Street, Pomona, CA, 91766
Held by Credit Control LLC
Refunds due
$220.62
- View possible match →
Haulsey, Leroy
10752 Scripps Ranch Boulevard Apt 101, San Diego, CA, 92131
Held by Credit Control LLC
Outstanding official checks
$200.00
- View possible match →
Rumbaugh, Joshua
1601 Ruskin Circle, Dimmitt, TX, 79027
Held by Credit Control LLC
Refund due (MS11) · Reported 2023
$154.80
- View possible match →
Lachy, Elnor
18800 Hilltop Lane, Tomball, TX, 77377
Held by Credit Control LLC
Other outstanding official check (CK15) · Reported 2020
$132.58
- View possible match →
Cabrera, Dennis
39078 Guardino Drive Apt 110, Fremont, CA, 94538
Held by Credit Control LLC
Refunds due
$115.00
- View possible match →
Lim, Constancio
8437 Flanders Drive, San Diego, CA, 92126
Held by Credit Control LLC
Refunds due
$100.00
- View possible match →
Simpson, Artuto
40640 High Street Apt 701, Fremont, CA, 94538
Held by Credit Control LLC
Refunds due
$75.00
- View possible match →
Green, Leslie
4704 Broome Place, El Dorado Hills, CA, 95762
Held by Credit Control LLC
Refunds due
$50.00
- View possible match →
McLaughlin, Courtney
3947 Lennane Drive, Sacramento, CA, 95834
Held by Credit Control LLC
Refunds due
$50.00
- View possible match →
Leigh, Rachel A
1 Tioga Way, Pacifica, CA, 94044
Held by Credit Control LLC
Outstanding official checks
$45.25
- View possible match →
Dobson, Mary J
19935 Ventura Boulevard Suite 10, Woodland Hills, CA, 91364
Held by Credit Control LLC
Refunds due
$42.42
- View possible match →
Louortega, Mary
PO Box 47731, San Antonio, TX, 78265
Held by Credit Control LLC
Refund due (MS11) · Reported 2024
$33.20
- View possible match →
So, Sothoan
4902 Snowberry Lane, Stockton, CA, 95212
Held by Credit Control LLC
Refunds due
$30.54
- View possible match →
Strickland, Stacy
1056 Washington Street, Kermit, TX, 79745
Held by Credit Control LLC
Refund due (MS11) · Reported 2021
$30.20
- View possible match →
Alcala, Frances
1415 West Norris Street H5, El Campo, TX, 77437
Held by Credit Control LLC
Refund due (MS11) · Reported 2022
$30.00
- View possible match →
Alcala, Frances
1415 West Norris Street H5, El Campo, TX, 77437
Held by Credit Control LLC
Refund due (MS11) · Reported 2022
$30.00
- View possible match →
Chase, Dallas
10903 Berry Tree Drive, Houston, TX, 77064
Held by Credit Control LLC
Refund due (MS11) · Reported 2021
$25.00
- View possible match →
Rumple, Charles
#### Northgate Boulevard Apt ###, Austin, TX, 78758
Held by Credit Control LLC
Refund due (MS11) · Reported 2021
$25.00
- View possible match →
Demling, Gregory
3947 Lennane Drive Suite 120, Sacramento, CA, 95834
Held by Credit Control LLC
Refunds due
$25.00
- View possible match →
Faucett-Yzbicki, Michele
3947 Lennane Drive Suite 120, Sacramento, CA, 95834
Held by Credit Control LLC
Refunds due
$25.00
- View possible match →
McWilliams, Lola
1333 Chagal Avenue, Lancaster, CA, 93535
Held by Credit Control LLC
Refunds due
$25.00
- View possible match →
Trejo, Veronica
3633 Cosbey Avenue, Baldwin Park, CA, 91706
Held by Credit Control LLC
Refunds due
$25.00
- View possible match →
Phillips, Carrie
926 East 163rd Street, Carson, CA, 90746
Held by Credit Control LLC
Outstanding official checks
$13.10
- View possible match →
Urquieta, Raul
13676 Remington Street, Arleta, CA, 91331
Held by Credit Control LLC
Outstanding official checks
$6.17
- View possible match →
Justice, Marissa
7808 Fenwick Street, Sunland, CA, 91040
Held by Credit Control LLC
Outstanding official checks
$3.00
- View possible match →
Mustafa, Nour A
451 Westminster Place Apt D, Hemet, CA, 92545
Held by Credit Control LLC
Refunds due
$2.80
- View possible match →
Baltazar, De G
19455 Enadia Way, Reseda, CA, 91335
Held by Credit Control LLC
Refunds due
$2.41
- View possible match →
Keo, Jolene
PO Box 690300, Stockton, CA, 95269
Held by Credit Control LLC
Refunds due
$1.68
- View possible match →
Dobson, Mary J
19935 Ventura Boulevard Suite 10, Woodland Hills, CA, 91364
Held by Credit Control LLC
Refunds due
$0.20
- View possible match →
Durer, Linda S
1404 Burrell Avenue Northwest, Concord
Held by Credit Control LLC
—