Unclaimed property directory
Eps Financial LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Eps Financial LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 75
- Total reported
- $215,796
- Largest account
- $9,999.99
Distribution of shown amounts
Dollar ranges for the 75 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Nowicki, Cynthia
C/o Cynthia Nowicki And David 2418 Monticello Drive, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$9,999.99
- View possible match →
Risher, David
Cynthia Nowicki And David R 2418 Monticello Drive 92476, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$9,999.99
- View possible match →
William, Lezlie
C/o Lezlie William 4673 Skillman Road, Dallas, TX, 75241
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2016
$9,391.00
- View possible match →
Bransford, Michael
C/o Michael Bransford And NA 222 Cape Hatteras Drive, Corpus Christi, TX, 78412
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$9,078.00
- View possible match →
Pascarelli, Nancy
Michael Bransford And Nancy 222 Cape Hatteras Drive 92476, Corpus Christi, TX, 78412
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$9,078.00
- View possible match →
Urdiales, Ana
##### Westpark Drive Apt ##, Houston, TX, 77082
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2014
$8,982.00
- View possible match →
Alvarado, Angelo
C/o Angelo Alvarado 3131 Hayes Road Apt 219, Houston, TX, 77082
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$8,169.82
- View possible match →
Niazi, Mohammed
C/o Mohammed Niazi 2703 Macarthur Boulevard, Lewisville, TX, 75067
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$6,423.00
- View possible match →
Grimes, Kathy
C/o Kathy Grimes 815 Lightstone, San Antonio, TX, 78258
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$5,011.00
- View possible match →
Plewa, Theresa
C/o Theresa Plewa And Jose L 4251 Preston Road, Dallas, TX, 75240
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$4,826.00
- View possible match →
Rincon, Jose L
Theresa Plewa And Jose L Rinc 4251 Preston Road 92476, Dallas, TX, 75240
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$4,826.00
- View possible match →
Heiderscheit, David
C/o David Heiderscheit And Li 3215 Wright Carpenter, San Antonio, TX, 78221
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$4,746.11
- View possible match →
Bankston, Linda
David Heiderscheit And Linda 3215 Wright Carpenter 92476, San Antonio, TX, 78221
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$4,746.11
- View possible match →
Espino, Marcos
#### Holy Bush Drive Apt ###, Dallas, TX, 75228
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2015
$4,414.00
- View possible match →
Rojas, Ma Guadalupe
2235 Holly Bush Drive Apt 25, Dallas, TX, 75228
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2015
$4,414.00
- View possible match →
Charles, Emmanuel
C/o Emmanuel Charles 300 Legacy Drive 3304, Plano, TX, 75023
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$4,405.00
- View possible match →
Salaam, Abdul
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Eps Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$3,978.00
- View possible match →
Mason, Dorothy
C/o Dorothy Mason And Janet 7011 Cresta Bulivar, San Antonio, TX, 78256
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,747.15
- View possible match →
Anderson, Janet
Dorothy Mason And Janet Ande 7011 Cresta Bulivar 92476, San Antonio, TX, 78256
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,747.15
- View possible match →
Rangel, Luis
C/o Luis Rangel 13415 Townwood, Houston, TX, 77045
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,522.12
- View possible match →
Brigham, Dewayne
##### Montfort Apt ###, Dallas, TX, 75254
Held by Eps Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$3,364.05
- View possible match →
South, Janice
C/o Janice South 36 Blaker Street, Addison, TX, 75001
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,330.00
- View possible match →
Perry, Joe
C/o Joe Perry 8568 Warren Parkway, Frisco, TX, 75034
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,315.00
- View possible match →
Williams, Ashlie C
C/o Ashlie C Williams 9548 Richmond Avenue, Houston, TX, 77063
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2016
$3,259.00
- View possible match →
Heffner, Gregory
C/o Gregory Heffner 1304 Royal Lane, Cisco, TX, 76437
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,243.00
- View possible match →
Hilgendor, Susan
C/o Susan Hilgendor #### Yeomans Road ###, Abilene, TX, 79602
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$3,034.00
- View possible match →
Charqueno, Miguel
C/o Miguel Charqueno 2600 Westhollow Drive Apt 223, Houston, TX, 77082
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,915.57
- View possible match →
Benitez, Alexander
4018 Villa Place, Carrollton, TX, 75006
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2015
$2,686.00
- View possible match →
Marshall, Dywan C
C/o Dywan C Marshall 2316 Old Richmond, Houston, TX, 77061
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,531.42
- View possible match →
Hunt, Mary
C/o Mary Hunt 3872 Eagle Crest Avenue, Frisco, TX, 75034
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,448.00
- View possible match →
Johnson, Aaron
C/o Aaron Johnson And Antho 2315 Overland Lane, Arlington, TX, 76014
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,425.00
- View possible match →
Johnson, Anthony
Aaron Johnson And Anthony 2315 Overland Lane 92476, Arlington, TX, 76014
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,425.00
- View possible match →
Plewa, Theresa
C/o Theresa Plewa And Jose L 4251 Preston Road, Dallas, TX, 75240
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,354.00
- View possible match →
Rincon, Jose L
Theresa Plewa And Jose L Rinc 4251 Preston Road 92476, Dallas, TX, 75240
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,354.00
- View possible match →
Jones, Mark
C/o Mark Jones And Metzilyn #### Baird Farm Apt ####, Arlington, TX, 76006
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,351.00
- View possible match →
Jones, Metzilyn
Mark Jones And Metzilyn J #### Baird Farm Apt #### 92476, Arlington, TX, 76006
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,351.00
- View possible match →
Samson, Nicholas
C/o Nicholas Samson 2700 Travis Street, Houston, TX, 77006
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,242.64
- View possible match →
Motleyzaragoza, Toni
C/o Toni Motley Zaragoza 34 Laker Avenue, Addison, TX, 75001
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,221.00
- View possible match →
Nowicki, Cynthia
C/o Cynthia Nowicki And David 2418 Monticello Drive, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,031.01
- View possible match →
Risher, David
Cynthia Nowicki And David R 2418 Monticello Drive 92476, Mesquite, TX, 75149
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,031.01
- View possible match →
Thompson, Rosemary
Charles Edwards And Rosemary 1706 Crest Point 92476, Arlington, TX, 76012
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,030.00
- View possible match →
Edwards, Charles
C/o Charles Edwards And Rose 1706 Crest Point, Arlington, TX, 76012
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$2,030.00
- View possible match →
Pinkney, Gardy
C/o Gardy Pinkney 4 White Street, Addison, TX, 75001
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,915.00
- View possible match →
Brown, Donnell
C/o Donnell Brown 26 Looner Street, Addison, TX, 75001
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,906.00
- View possible match →
Coker, Onnie
C/o Onnie Coker And Louis 707 Tulane Avenue, Big Spring, TX, 79720
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,748.90
- View possible match →
Johnson, Louis
Onnie Coker And Louis Joh 707 Tulane Avenue 92476, Big Spring, TX, 79720
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,748.90
- View possible match →
Grace, Allan
C/o Allan Grace 7980 Westheimer Road, Houston, TX, 77063
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,710.46
- View possible match →
Elliott, Ricardo R
C/o Ricardo R Elliott 8903 Westheimer Road, Houston, TX, 77063
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,696.38
- View possible match →
Wagley, Pabitra
C/o Pabitra Wagley 7979 Westheimer Road Apt 413, Houston, TX, 77063
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2020
$1,687.32
- View possible match →
Cooper, Wesly
C/o Wesly Cooper 3000 Woodland Park Drive Apt 2012, Houston, TX, 77082
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,677.26
- View possible match →
Powell, Zachary
C/o Zachary Powell 8600 Woodway Apt 314, Houston, TX, 77063
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,659.15
- View possible match →
Verkamp, Robert
Cheryl Dukes And Robert Ve 14143 Barnhart Boulevard 92476, Houston, TX, 77077
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,473.22
- View possible match →
Dukes, Cheryl
C/o Cheryl Dukes And Robert 14143 Barnhart Boulevard, Houston, TX, 77077
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,473.22
- View possible match →
White, Jaron M
C/o Jaron M White ##### Southlake Drive Apt ####, Houston, TX, 77077
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,462.02
- View possible match →
Smith, Merlynda
C/o Merlynda Smith 9142 Vondel Park, Converse, TX, 78109
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,304.00
- View possible match →
Jones, Kathryn
C/o Kathryn Jones 18710 Millhollow, San Antonio, TX, 78258
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,300.00
- View possible match →
Wade, James
C/o James Wade 1304 Vicky, Big Lake, TX, 76932
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,202.00
- View possible match →
Page, Margaret
C/o Margaret Page 6411 Oriskany Street, San Antonio, TX, 78247
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,201.00
- View possible match →
Benjamin, Pamela
C/o Pamela Benjamin And And #### Calico Lane Apt ####, Arlington, TX, 76011
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,184.00
- View possible match →
Bell, Andre
Pamela Benjamin And Andre #### Calico Lane Apt #### 92476, Arlington, TX, 76011
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,184.00
- View possible match →
Johnson, Tyler
C/o Tyler Johnson 2905 Clarksville Street, Paris, TX, 75460
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$1,007.00
- View possible match →
Thomas, Franklin
C/o Franklin Thomas 5120 Tremont Street, Dallas, TX, 75214
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$990.00
- View possible match →
Cantwell, Amy
C/o Amy Cantwell 1514 Freeport Drive, Irving, TX, 75063
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$958.11
- View possible match →
Clanton, Michael
C/o Michael Clanton 1563 Phillips Avenue, Plano, TX, 75093
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2016
$949.00
- View possible match →
Kilach, Beatrice
C/o Beatrice Kilach 1893 Killarney Avenue, Dallas, TX, 75238
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2016
$891.00
- View possible match →
Villanueva, Julian
3081 Valley Meadow Apt 127S, Dallas, TX, 75220
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2014
$777.00
- View possible match →
Sinclair, Kristopher
C/o Kristopher Sinclair 1212 Grace Circle, Ennis, TX, 75119
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$723.00
- View possible match →
Stewart, Phyllis
C/o Phyllis Stewart 6718 Pleasant Bay, San Antonio, TX, 78244
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$518.74
- View possible match →
Brooks, Baazel A
C/o Baazel A Brooks 1800 South Egret Bay Boulevard, League City, TX, 77573
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$344.00
- View possible match →
Brown, Chris B
C/o Chris B Brown 19306 Wild Oats Drive, Houston, TX, 77449
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$341.00
- View possible match →
Green, Keith D
14500 Dallas Parkway, Dallas, TX, 75254
Held by Eps Financial LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$130.51
- View possible match →
Leigh, Kendall
C/o Kendall P Leigh 24630 Lakecrest Village Drive, Katy, TX, 77493
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2018
$52.00
- View possible match →
Franklin, Jimmy R
C/o Jimmy R Franklin 1512 East Rosedale Street, Fort Worth, TX, 76105
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2016
$43.00
- View possible match →
Prieto, Ruben
C/o Ruben Prieto 9021 Conventry Circle, El Paso, TX, 79907
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2017
$35.00
- View possible match →
Milton, JR Alonzo
C/o Alonzo Milton JR 9901 Rebel Road, Houston, TX, 77016
Held by Eps Financial LLC
Other outstanding official check (CK15) · Reported 2016
$28.05