Unclaimed property directory
Unclaimed property held by Eti Financial Corp
Browse possible unclaimed-property accounts associated with Eti Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 53
- Total reported
- $10,951
- Largest account
- $1,501.15
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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Flores, Norma
19 West Isle Place, Woodlands, TX, 78501
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2017
$1,501.15
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Julian, Gutierrez*
4509 South Raul Longoria, Edinburg, TX, 78542
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$1,145.32
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Lta Transport Llc*
PO Box 740965, Dallas, TX, 75374
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$970.60
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Gordon, Derouen
60 Bendwood Drive, Sugar Land, TX, 77478
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$665.88
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Caballero, Valente
8615 Anacortes Street, Houston, TX, 77061
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2017
$620.94
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Laraine Gomez DBA Yan Truckin*
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$559.51
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Omar, Paniagua*
2704 Concord Street, Seagoville, TX, 75159
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$413.19
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Future Car Transport Llc*
#### Dallas Parkway ####, Frisco, TX, 75034
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$358.47
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Udahemuka, Didier
#### Skillman Street #####, Dallas, TX, 75231
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2017
$349.44
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Robert, Riles
7137 Miley Street, Houston, TX, 77028
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$304.18
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Jean, Chirinos*
#### Pear Ridge Drive Apt #####, Dallas, TX, 75287
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$294.09
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Modern Barber College*
#### & #### Fanning Road, Houston, TX, 77007
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$261.01
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Salas, Rudolfo
11315 Crescent Peak, San Antonio, TX, 78245
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2017
$234.81
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Agg
No address on file
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$220.34
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Smith, Doyle
6316 Southwood Court North, Houston, TX, 77035
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2014
$220.01
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Bulldog Industries Inc. *
924 Industrial Drive, Royse City, TX, 75189
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$212.00
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Precision, Countertops
PO Box 77267, Houston, TX, 77267
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$174.59
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Premos, Food Market
5327 Cameron Road, Austin, TX, 78723
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$168.30
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Bernard, Jones
12223 Villa Lea Lane, Houston, TX, 77550
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$164.02
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Loadpros Express Llc*
3860 Junction Highway, Ingram, TX, 78025
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$143.10
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Mae, Pickersgill
4831 Markwood Lane, Houston, TX, 77053
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$129.61
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Lgc, Paving*
7049 River Ridge Drive, College Station, TX, 77845
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$122.00
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Francisco, Villalpando*
4834 Otterbury, Houston, TX, 77039
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$108.44
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Ministerios, Internacionales E
9244 Gateway East Suite A, El Paso, TX, 79907
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2014
$98.89
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Sexton, Cheryl
135 Thomas Street, Brownsville, TX, 78521
Held by Eti Financial Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$94.58
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Harvey & Pam Taylor
22 Briarwick Place, Lumberton, TX, 77657
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$91.52
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Gabriel, Idalgo Silva
1135 Mountain Lake, Dallas, TX, 75224
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$69.40
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Daniel, Pena
1553 Casa De Oro, Corpus Christi, TX, 78411
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$68.50
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Shell Ss&k Inc*
3714 Highway 91 North, Denison, TX, 75020
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$66.75
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Moe, Durrani*
10936 Colonel Wynn Loop, Austin, TX, 78744
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$66.64
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Maria, Oralia Castaneda*
721 Austin Avenue, Alamo, TX, 78516
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$66.48
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Juan, M Malacara
206 Overbluff Street, Channelview, TX, 77530
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$65.65
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Paradigm Drywall Services Llc*
#### Louetta Road ####, Spring, TX, 77388
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2018
$65.56
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Ford, Roger Neal
5509 Richard Avenue, Dallas, TX, 75206
Held by Eti Financial Corp
Customer overpayment (MS05) · Reported 2002
$64.71
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Manzanos Powerwash & Flooring*
13808 Letti Lane, Pflugerville, TX, 78660
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$64.31
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Luis, Pineda
3705 Campbell Road #67, Houston, TX, 77080
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$64.13
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Jose, Juan Gonzalez Vera*
5802 Sunny Drive, Mission, TX, 78574
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$53.38
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Brenda Jackson DBA J^s Cleani*
##### Imperial Valley Drive ####, Houston, TX, 77073
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$51.46
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Camarillo, Jorge B
1017 Plover Lane, Arlington, TX, 76013
Held by Eti Financial Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$49.91
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Ramos, Ramon
PO Box 249, Mont Belvieu, TX, 77580
Held by Eti Financial Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$48.88
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Stoneham, Avis
#### Pinehurst ######, Mesquite, TX, 75150
Held by Eti Financial Corp
Accounts-receivable credit balance (MS09) · Reported 2003
$48.20
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Bear And Son Construction Serv
6723 Freedom Oaks, San Antonio, TX, 78242
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$45.00
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Montoya, Jose
##### Fm ### Road West, Cleveland, TX, 77327
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2015
$44.12
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Eluterio & Vicky Jalomo
6772 Garden Woods Avenue, Brownsville, TX, 78526
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$38.49
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Amb Carriers Llc*
2708 Almanzor Avenue, Irving, TX, 75062
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$36.69
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West Orem Baptist Church*
3711 West Orem Baptist Church, Houston, TX, 77045
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$36.66
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Garza, Onalia
221 Camino Del Roy, San Benito, TX, 78586
Held by Eti Financial Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$34.72
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Fev Transport Llc*
900 West Spring Valley Road Apt 111, Richardson, TX, 75080
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2019
$32.20
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Owens, Kerry
1815 Randolph Drive, Garland, TX, 75041
Held by Eti Financial Corp
Customer overpayment (MS05) · Reported 2002
$30.35
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Professional Solar & Wind Llc*
917 Austin Street, Bay City, TX, 77414
Held by Eti Financial Corp
Insurance premium refund (IN05) · Reported 2021
$30.35