Unclaimed property directory
Unclaimed property held by Dwight Financial Inc
Browse possible unclaimed-property accounts associated with Dwight Financial Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 87
- Total reported
- $9,989
- Largest account
- $558.92
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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Guitierrez, Junior Flors
3036 Martin Avenue, San Diego, CA, 92113
Held by Dwight Financial Inc
Accounts-receivable credit balance
$558.92
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Castro, Alejandro
PO Box 1209, Salida, CA, 95368
Held by Dwight Financial Inc
Accounts-receivable credit balance
$471.67
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Latour, John
137 Kibertin Heights Drive, Oakland, CA, 94619
Held by Dwight Financial Inc
Credit checks or memos
$447.00
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Woods, Jason
3715 Norman Scott Road B296, San Diego, CA, 92136
Held by Dwight Financial Inc
Accounts-receivable credit balance
$439.90
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Franco, Monica R
3715 Norman Scott Road B296, San Diego, CA, 92136
Held by Dwight Financial Inc
Accounts-receivable credit balance
$439.90
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Rincon, Edward
506 Spring Road Apt 122, Moorpark, CA, 93021
Held by Dwight Financial Inc
Accounts-receivable credit balance
$395.00
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Rodriguez, Juan P
661 North Harbor Boulevard Unit 146, San Pedro, CA, 90731
Held by Dwight Financial Inc
Accounts-receivable credit balance
$362.92
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Rubio, Soledad G
42379 Millcreek Way, Indio, CA, 92203
Held by Dwight Financial Inc
Accounts-receivable credit balance
$362.91
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Gonzalez, Fernando
### Lazybrook Lane #####, Grand Prairie, TX, 75050
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$296.30
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Nunez, Joshua Rs
5745 Golden West Avenue, Temple City, CA, 91780
Held by Dwight Financial Inc
Accounts-receivable credit balance
$294.35
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Gutierrez, Jason Michael
549 North D Street Apt 10, Perris, CA, 92570
Held by Dwight Financial Inc
Accounts-receivable credit balance
$289.49
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Downs, Adam
2144 Caminita Elda 90, Chula Vista, CA, 91915
Held by Dwight Financial Inc
Accounts-receivable credit balance
$253.59
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Khosid, Philip
1953 Preuss Road, Los Angeles, CA, 90034
Held by Dwight Financial Inc
Accounts-receivable credit balance
$242.66
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Griffith, Justin
Palatemecula & Santiago Roads, Pala, CA, 92059
Held by Dwight Financial Inc
Accounts-receivable credit balance
$229.68
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Ivins, Araceli G
##### Cotillion ####, Houston, TX, 77060
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$220.04
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Smith, Gregory
12926 Westpark, Houston, TX, 77083
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$218.33
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Haideman, Jimmie
#### Murworth #####, Houston, TX, 77054
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$207.38
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Barkley, James M
1265 West Kendall Drive Apt 4816, San Bernardino, CA, 92407
Held by Dwight Financial Inc
Accounts-receivable credit balance
$200.40
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Carrillo, Cesar
2142 Minessota, Houston, TX, 77037
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$147.83
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Gonzalez, Carlos
74 Lyerly #200, Houston, TX, 77022
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$146.20
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Hensley, Tina
230 Uvalde, Houston, TX, 77015
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$136.68
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Lacey, David
### #/# ##th Avenue North ##, Texas City, TX, 77590
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$112.83
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Grant, Walter
3602 4th Street, Brookshire, TX, 77423
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$107.31
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Gomez, Eric
#### Glenn Hill #####, Dallas, TX, 75231
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$107.20
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Alomso, Urbicro
#### Clydedale ####, Dallas, TX, 75220
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$104.76
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Hernandez, Juan A
607 Bolster Street, Baytown, TX, 77520
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$90.91
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Staples, Bill
PO Box 2461, Onalaska, TX, 77360
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$85.83
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Sanders, Mary
4821 Jackson, Houston, TX, 77004
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$81.97
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Alvarado, Pable
Rt 5 Box 950, Huntsville, TX, 77340
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$78.72
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Esparza, Robert A
1151 Walnut Avenue Unit 31, Tustin, CA, 92780
Held by Dwight Financial Inc
Accounts-receivable credit balance
$75.39
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Dossett, Ashley
465 West Clemmins Lane Apt 26, Fallbrook, CA, 92028
Held by Dwight Financial Inc
Accounts-receivable credit balance
$75.37
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Martinez, Eleazar
5608 Petty, Houston, TX, 77007
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$74.25
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Mendoza, Porfirio
PO Box 1115, Yuba City, CA, 95992
Held by Dwight Financial Inc
Accounts-receivable credit balance
$73.68
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Weldy, Hans
449 El Cajon Boulevard Apt 2, El Cajon, CA, 92020
Held by Dwight Financial Inc
Accounts-receivable credit balance
$73.15
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Cortez, Eleazar
6909 Renwick #70, Houston, TX, 77081
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$68.95
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Brunner, Joseph C
1324 El Camiono Real Apt 3, Burlingame, CA, 94010
Held by Dwight Financial Inc
Credit balances
$68.21
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Lewis, Darrell
1279 West Henderson 232, Porterville, CA, 93257
Held by Dwight Financial Inc
Credit balances
$67.17
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Lewis, Kathy
1279 West Henderson 232, Porterville, CA, 93257
Held by Dwight Financial Inc
Credit balances
$67.17
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Moffatt, Mark
3985 Alder Street, Carlsbad, CA, 92008
Held by Dwight Financial Inc
Accounts-receivable credit balance
$65.47
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Burciaga, Eliborio
5917 1/2 Cobalt, Houston, TX, 77016
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$64.86
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Villafane, Vincent
8607 Brooksure Circle, Houston, TX, 77072
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$64.75
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Porter, Joshua
130 West La Cienega Road, San Marcos, CA, 92069
Held by Dwight Financial Inc
Credit balances
$64.58
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Porter, Carley
130 West La Cienega Road, San Marcos, CA, 92069
Held by Dwight Financial Inc
Credit balances
$64.58
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Vonheeden, Jessica
28 South Valley Drive, Willis, TX, 77378
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$63.84
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Flores, William Higareda
478 West 15th Street, San Pedro, CA, 90731
Held by Dwight Financial Inc
Accounts-receivable credit balance
$61.85
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Chavez, Santa E
#### Gulf Freeway ####, Houston, TX, 77017
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$61.43
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Voeuth, Loch
#### Blalock ####, Houston, TX, 77080
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$60.07
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Zdobinski, Christopher
4762 Pescadero Avenue, San Diego, CA, 92107
Held by Dwight Financial Inc
Accounts-receivable credit balance
$59.41
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Piper, Gary
8302 Blue Quail, Missouri City, TX, 77489
Held by Dwight Financial Inc
Refund due (MS11) · Reported 2000
$59.39
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Petelski, Mark Thomas
11312 Peach Avenue, Hesperia, CA, 92345
Held by Dwight Financial Inc
Accounts-receivable credit balance
$59.38