Unclaimed property directory
Unclaimed property held by Dll Finance LLC
Browse possible unclaimed-property accounts associated with Dll Finance LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 39
- Total reported
- $16,542
- Largest account
- $7,950.00
Distribution of shown amounts
Dollar ranges for the 37 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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Bianchi Ag Services LLC
1210 Richvale Highway PO Box 117, Richvale, CA, 95974
Held by Dll Finance LLC
Unidentified remittances
$7,950.00
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Longhorn Power & Equipment
##### Highway ###, Cleveland, TX, 77327
Held by Dll Finance LLC
Accounts payable (MS08) · Reported 2024
$2,000.00
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Canton Tractor & Equipment
#### Highway ###, Canton, TX, 75103
Held by Dll Finance LLC
Accounts payable (MS08) · Reported 2024
$1,200.00
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Longhorn Power & Equipment
##### Highway ###, Cleveland, TX, 77327
Held by Dll Finance LLC
Accounts payable (MS08) · Reported 2024
$666.67
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Norman, Lori
3521 Jobe Wilson, Anahuac, TX, 77514
Held by Dll Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$623.78
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American Golf Corporation
909 Sepulveda Boulevard Suite 650, El Segundo, CA, 90245
Held by Dll Finance LLC
Refunds due
$560.00
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Steven Smith Landscape Inc
1916 Commercial Street, Escondido, CA, 92029
Held by Dll Finance LLC
Refunds due
$525.83
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Daniels Equipment Inc
N455 Highway 47, Bonduel, WI, 54107
Held by Dll Finance LLC
Vendor checks · Reported 2023
$453.80
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Peterson Implement Inc
51104 Fetzer Road, Mondovi, WI, 54755
Held by Dll Finance LLC
Vendor checks · Reported 2023
$387.21
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Rancho Bb Property LLC
4600 Highway 154, Santa Barbara, CA, 93105
Held by Dll Finance LLC
Refunds due
$311.10
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Singh, Manpreet
1615 South H Street, Bakersfield, CA, 93304
Held by Dll Finance LLC
Accounts-receivable credit balance
$276.91
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Ramos, Robert
22743 Sunrose Street, Corona, CA, 92883
Held by Dll Finance LLC
Accounts-receivable credit balance
$238.09
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Urenda, Jorge
1528 US Highway 83 South, Carrizo Springs, TX, 78834
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2019
$214.19
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Sinclair, Valerie
PO Box 424, Newport, TX, 04953
Held by Dll Finance LLC
Refund due (MS11) · Reported 2024
$147.81
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Owens, Edward
7031 West Mile 7 Road, Mission, TX, 78574
Held by Dll Finance LLC
Refund due (MS11) · Reported 2024
$131.33
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Aetna Resorts LLC
1600 Aetna Springs Road, Pope Valley, CA, 94567
Held by Dll Finance LLC
Customer overpayments
$121.58
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Weaver, Scott
5914 Bent Treet Court, Humble, TX, 77346
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2021
$109.17
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Sawyer, Rebecca
##### Cr ###, Brazoria, TX, 77422
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2018
$84.88
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Gonzalez, Luis
8531 Nemard Lane, Houston, TX, 77049
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2018
$78.89
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Rays, Cesar
36860 Ben Born Road Wayne Perch, Eagle Pass, TX, 78852
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2020
$75.71
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Luis, Luis
22643 South Mercy Springs Road, Los Banos, CA, 93635
Held by Dll Finance LLC
Accounts-receivable credit balance
$67.01
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Faris, Betty
2306 Cloverdale Street, Arlington, TX, 76010
Held by Dll Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$51.72
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Stone, Samuel
940 401 Cr, Princeton, TX, 75407
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2018
$47.68
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Doke, Ben
4232 Baybrook Place, Midland, TX, 79707
Held by Dll Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$45.67
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Hooks, Benton
PO Box 37, Mertzon, TX, 76941
Held by Dll Finance LLC
Refund due (MS11) · Reported 2024
$32.75
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Watson, Ronnie
11900 Stenehedge, Conroe, TX, 77303
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2021
$30.92
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Leonard, Richard
959 Cr 128, Floresville, TX, 78114
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2020
$28.75
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Lindsey, Michael
### Cr #### West, Texarkana, TX, 75501
Held by Dll Finance LLC
Customer overpayment (MS05) · Reported 2024
$25.62
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Laffoon, Timothy C
2638 South Linwood Street, Visalia, CA, 93277
Held by Dll Finance LLC
Refunds due
$19.77
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Almeida, Edgar
1635 215th Street, Torrance, CA, 90501
Held by Dll Finance LLC
Customer overpayments
$10.06
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Peterson, Monty Lee
46469 McAllister Road, Coarsegold, CA, 93614
Held by Dll Finance LLC
Customer overpayments
$7.59
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Brown, Ada
5994 Phone Hill Road, Oroville, CA, 95965
Held by Dll Finance LLC
Customer overpayments
$4.85
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Brown, Michael
5994 Phone Hill Road, Oroville, CA, 95965
Held by Dll Finance LLC
Customer overpayments
$4.85
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Michael, Scott Sims
55555 Loma Linda Drive, Paso Robles, CA, 93446
Held by Dll Finance LLC
Refunds due
$3.14
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Marcelino, Lorenzo Zamora
Lorenzo, Smartville, CA, 95977
Held by Dll Finance LLC
Refunds due
$2.97
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Lodolce, Bruce K
7490 Petaluma Hill Road, Penngrove, CA, 94951
Held by Dll Finance LLC
Customer overpayments
$1.01
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Maria De Los Ang Sanchez Palacios
13805 State Highway 128, Calistoga, CA, 94515
Held by Dll Finance LLC
Refunds due
$0.21
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Decrescenzo, Sarah
968 Jubilee Road, Linwood
Held by Dll Finance LLC
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Harbuck, Jonathan Mark
968 Jubilee Road, Linwood, NC
Held by Dll Finance LLC
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