Unclaimed property directory
First Investors Financial Svcs Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with First Investors Financial Svcs Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 216
- Total reported
- $65,894
- Largest account
- $5,389.00
Distribution of shown amounts
Dollar ranges for the 100 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.
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Netspend
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$5,389.00
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Amex
Cashier Operations, Dallas, TX, 75265
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$5,284.67
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Hatteras, Hatteras
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$5,000.00
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Bank Wex
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$3,826.97
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Staples
19335 Gulf Freeway, Webster, TX, 77598
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2018
$3,000.69
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Fitzgerald, Sy
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$2,661.48
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Administrative, Fiduciary Servi
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,094.00
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Kaczenski, Ed
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$2,050.76
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Crowe, Richard
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$1,559.36
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South Chicago Dodge Chrysler J
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,422.00
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Freelancer
5331 Wild Blackberry Drive, Kingwood, TX, 77345
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2018
$920.00
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Vossler Plumbing Co Inc
P.o. Box 4200, Austin, TX, 78765
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$798.00
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Jones, James
James, San Antonio, TX, 78257
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$792.56
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Rategenius
Austin, TX, 78758
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$775.00
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Products, Cpi
PO Box 671735, Dallas, TX, 75267
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2021
$756.33
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Jasmine, Hickman
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$754.61
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Paul, Douglas Burnette
Aubrey, TX, 76227
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$604.40
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Jean, Violette
Violette, Cibolo, TX, 78108
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$596.96
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Fitzgerald, Sy
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$575.11
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Duran, Joe
Joe, Amarillo, TX, 79109
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$540.00
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Reidsville Nissan Inc
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$450.00
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D'Ambrosia, Dodge
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$450.00
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Barajas, Sonia
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$432.96
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LLC Lock
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$422.18
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J & S Mechanical J & S Mechanical
J & South Mechanical, Houston, TX, 77292
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$403.23
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Andersen, Brian
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$400.00
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Allen, Jeremiah
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$397.87
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Gims, Norther
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$397.61
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Cruz, Jose
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$383.22
- View possible match →
Gonzalez, Martin
Martin, Humble, TX, 77338
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$368.22
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Ogandaga, Louis Yorick Regnongo
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$365.64
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Kimberly, Hope Shires
3200 Main Street, Dallas, TX, 75226
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$363.65
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Dyan, Lamb
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$360.18
- View possible match →
Gonzalez, Gregorio
1705 Metrocrest, Carrollton, TX, 75006
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2021
$358.73
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Tsb Plumbing Services Inc Tsb Plumbing Services Inc
Tsb Plumbing Services Inc, Spring, TX, 77386
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$357.22
- View possible match →
Crossroads, Ford Mazda
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$350.00
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Fields, Leslie
TX
Held by First Investors Financial Svcs Inc
Education savings account — cash (CS01) · Reported 2023
$349.27
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Moyer, Robert
8116 Ocean Meadow Drive, Nverse, TX, 78109
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2019
$336.22
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Robert, Joseph Moyer
8116 Ocean Meadow Drive, Nverse, TX, 78109
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$336.22
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Sevon, Amelia R
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$309.82
- View possible match →
Alexander, Kelly
2701 Legacy Point Drive, Arlington, TX, 76006
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2018
$286.98
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Douglas, Case
2106 Prestige Loop, Killeen, TX, 76549
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2020
$286.65
- View possible match →
Hunter, Rosa
P.o. Box 836784, Richardson, TX, 75083
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2019
$284.02
- View possible match →
Hunter, Rosa
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$284.02
- View possible match →
Wallace, Jennifer
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$278.35
- View possible match →
Weir, John
John, Lewisville, TX, 75056
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$270.50
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Leobardo, D Solis
2910 Galemeadow Street, Fort Worth, TX, 76123
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$267.98
- View possible match →
Justin, Ferro
5750 Cloude Drive, Plano, TX, 75024
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2020
$255.38
- View possible match →
Hayes, Constance
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$254.16
- View possible match →
Eric, Lindsey
219 Cedar Street, Mansfield, TX, 76063
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2018
$253.01
- View possible match →
Smith, Angela
741 Columbia Lane, Deer Park, TX, 77536
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$251.44
- View possible match →
Swan, Cheryl L
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$251.30
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Rod Hatfield Chrysler Jeep Dod
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
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Classic, Kia Carrollton
Carrollton, TX, 75078
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
- View possible match →
Brown, Brandon
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$240.39
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Aguilera, Dayana
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$228.87
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Teves, Ronald
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$222.80
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Kenneth, Ollison
8514 Sikorski Lane, Dallas, TX, 75228
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$217.41
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Gore, Ronnie
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$214.01
- View possible match →
Gonzalez, Jose
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$211.87
- View possible match →
Scarborough, Monica
1530 George Dieter Apt 17F, El Paso, TX, 79936
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2021
$211.31
- View possible match →
Keiber, Herbert
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$205.22
- View possible match →
Cook, Harold
872 Meandering Drive, Cedar Hill, TX, 75104
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2021
$200.56
- View possible match →
Ipac, Pre-Owned Outlet
San Antonio, TX, 78238
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
- View possible match →
Demeisha, Easter
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
- View possible match →
Estrada, Eduardo
7101 Chase Oaks Boulevard, Plano, TX, 75025
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2019
$198.10
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Eduardo, N Estrada
7101 Chase Oaks Boulevard, Plano, TX, 75025
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$198.10
- View possible match →
Stewart, Roneika
12514 Green Mesa Drive, Houston, TX, 77044
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2021
$197.48
- View possible match →
Christian, Shirley
McKinney, TX, 75070
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$190.56
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Moskos, Arthur
79 Raemoor Drive, Plano, TX, 75024
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2015
$184.11
- View possible match →
Michelle, Davis
3600 Iredell Drive, Killeen, TX, 76543
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2020
$182.54
- View possible match →
Roxanne, Gutierrez
611 West 27th Street, Houston Heights, TX, 77008
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2020
$175.33
- View possible match →
National Park Services
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$175.00
- View possible match →
Emanuel, Michael Eisemann II
29447 Fox River Drive, Spring, TX, 77386
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$170.26
- View possible match →
Marcus, McDowell
1604 Shaw Drive, Brownwood, TX, 76801
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2020
$167.26
- View possible match →
Ortega, Eduardo
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$164.65
- View possible match →
Martinez, Christina
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$161.46
- View possible match →
Traylor, Chana
10008 Hidden Falls Drive, Pearland, TX, 77584
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2021
$159.62
- View possible match →
Comcast, Comcast
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$159.49
- View possible match →
Martin, Moreno
PO Box 222, Laredo, TX, 78042
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2020
$158.95
- View possible match →
Leslie, D Platt
##### Equestrian Trail Apt ###, Fort Worth, TX, 76244
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$158.54
- View possible match →
Moctezuma, Jaime
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$157.73
- View possible match →
Cameron, Jacob
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$152.14
- View possible match →
Baxter, Kenneth
Kenneth, Frisco, TX, 75034
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.68
- View possible match →
City, Of Yonkers
9150 Research Boulevard, Austin, TX, 78758
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Auffenberg, Chrysler Dodge Jeep
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Clay, Cooley Nissan Irving
Irving, TX, 75062
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Hanlees, Freemont Hyundai
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Pence, Nissan Subaru Kia
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Burns, Chevrolet Cadillac
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Courtesy Chrysler Dodge Jeep R
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
McCombs, Ford West
San Antonio, TX, 78238
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Pohanka, Hyundai
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Sill, Terhar Motors Incu
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
- View possible match →
Fuentes, Efrain
208 Mecca Drive, El Paso, TX, 79907
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$149.03
- View possible match →
Webster, Michelle
11201 East Lake Highlands Drive, Dallas, TX, 75218
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2018
$148.96
- View possible match →
Sanchez, Edmundo
Edmundo, Eagle Pass, TX, 78853
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$144.96
- View possible match →
Bailey, Michael
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$144.36
- View possible match →
Ward, Shannon
TX
Held by First Investors Financial Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$144.01
- View possible match →
Bonaparte, Edward
4 Grenwick Lane, Laredo, TX, 78046
Held by First Investors Financial Svcs Inc
Customer overpayment (MS05) · Reported 2019
$140.22