Unclaimed property directory
Gateway One Lending & Finance Unclaimed Property
Browse possible unclaimed-property accounts associated with Gateway One Lending & Finance, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,255
- Total reported
- $376,079
- Largest account
- $12,482.54
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.
- View possible match →
Empire Exotic Motors Inc
15051 East Beltwood Parkway, Addison, TX, 75001
Held by Gateway One Lending & Finance
Accounts payable (MS08) · Reported 2020
$12,482.54
- View possible match →
Blackwell, Richard
305 Grimes Street, White Deer, TX, 79097
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$5,273.16
- View possible match →
Ksp Holdings LLC
3200 Decker Drive, Baytown, TX, 77520
Held by Gateway One Lending & Finance
Accounts payable (MS08) · Reported 2021
$5,214.00
- View possible match →
Sullivan, William
870 East El Camino Real 314, Sunnyvale, CA, 94087
Held by Gateway One Lending & Finance
Customer overpayments
$4,423.98
- View possible match →
Thompson, Forrest
7014 North Janmar Drive, Dallas, TX, 75230
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$3,412.50
- View possible match →
Stewart, Chester
#### West Road ####, Houston, TX, 77064
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$3,181.27
- View possible match →
Steward, Brandon
#### Wolf Street ####, Dallas, TX, 75201
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$2,924.75
- View possible match →
Moscarello, Richard
1545 Heather Oaks Lane, Westlake Village, CA, 91361
Held by Gateway One Lending & Finance
Customer overpayments
$2,832.21
- View possible match →
Wheaton, Rena
1507 7th Street 318, Santa Monica, CA, 90401
Held by Gateway One Lending & Finance
Accounts payable
$1,680.00
- View possible match →
Polanco, Martinez Roberto
8109 Kilman Street, Dallas, TX, 75231
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,567.86
- View possible match →
Johnson, Oliver
#### Interstate ## Lot #, Abernathy, TX, 79311
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$1,450.14
- View possible match →
Riddick, Francine P
112 East Townsend Street, Milwaukee, WI, 53212
Held by Gateway One Lending & Finance
Cashier's check · Reported 2023
$1,350.00
- View possible match →
Idano, Monica
10854 Lamentin Court, San Diego, CA, 92124
Held by Gateway One Lending & Finance
Customer overpayments
$1,259.76
- View possible match →
Bonilla, Sandra
11509 Autumn Street, Adelanto, CA, 92301
Held by Gateway One Lending & Finance
Customer overpayments
$1,187.99
- View possible match →
Arriaga, Juan
### Normandee Street ####, Houston, TX, 77015
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$1,169.22
- View possible match →
Dubose, Jamel
1426 Bar Habor Circle, Dallas, TX, 75232
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$1,116.69
- View possible match →
Driskill, Myra
#### Charles Place ###, Plano, TX, 75093
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,115.52
- View possible match →
Corporation
1785 Hancock Street Suite 100, San Diego, CA, 92110
Held by Gateway One Lending & Finance
Accounts payable
$1,100.00
- View possible match →
Cardona, Sandra
2337 San Gabriel Drive, Plano, TX, 75074
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,099.19
- View possible match →
County, Tax Office
Starr County ### North Fm #### Street, Rio Grande City, TX, 78582
Held by Gateway One Lending & Finance
Accounts payable (MS08) · Reported 2020
$1,096.81
- View possible match →
Huber, Jimmy
2404 Terrace Avenue, Midland, TX, 79705
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,073.87
- View possible match →
Barranco, Misael
1900 Poco Way 311, San Jose, CA, 95116
Held by Gateway One Lending & Finance
Customer overpayments
$1,065.00
- View possible match →
Truman, Tim
PO Box 961088, Fort Worth, TX, 76161
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,036.46
- View possible match →
Ec, And J Investment
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2018
$1,000.00
- View possible match →
Gruer, Mark
18811 Mahogany Trail, Dallas, TX, 75252
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$940.54
- View possible match →
Starr, County Tax Office
Starr County ### North Fm #### Street, Rio Grande City, TX, 78582
Held by Gateway One Lending & Finance
Accounts payable (MS08) · Reported 2020
$925.00
- View possible match →
Moreno, Roberto
120 West 13th, Pecos, TX, 79772
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$892.26
- View possible match →
Phillips, Katrina
1228 Candler Drive, Lancaster, TX, 75134
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$887.32
- View possible match →
Cancino, Jesus
210 Aster Drive, Sanger, TX, 76266
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$884.42
- View possible match →
Turner, Frank
660 Newport Center Drive, Newport Beach, CA, 92660
Held by Gateway One Lending & Finance
Customer overpayments
$874.68
- View possible match →
Moreno, Roberto
120 West 13th, Pecos, TX, 79772
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$868.77
- View possible match →
Noble, Adam
#### Gramercy Oaks Drive ###, Dallas, TX, 75287
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$838.77
- View possible match →
Lawson, Neal
1289 Martin Luther King Drive, Hayward, CA, 94541
Held by Gateway One Lending & Finance
Customer overpayments
$838.38
- View possible match →
Flynn, Andrew
12318 Shadowgreen Drive, Houston, TX, 77082
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$835.67
- View possible match →
Bell, Mary
1759 Reynolds Street, Lancaster, TX, 75134
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$833.75
- View possible match →
Brazell, Richard
721 Oak # 317, Dumas, TX, 79029
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$802.96
- View possible match →
Tolle, Douglas
310 Lance Drive, Twin Lakes, WI, 53181
Held by Gateway One Lending & Finance
Cashier's check · Reported 2023
$795.00
- View possible match →
Garrido, Rene
10022 6th Suit I, Fontana, CA, 92336
Held by Gateway One Lending & Finance
Customer overpayments
$781.84
- View possible match →
Of, Department
Accounts Processing Unit, Sacramento, CA, 94244
Held by Gateway One Lending & Finance
Customer overpayments
$777.00
- View possible match →
Blain, Steven
123 County Road # M, Star Prairie, WI, 54026
Held by Gateway One Lending & Finance
Cashier's check · Reported 2023
$772.37
- View possible match →
Ledford, Shea
5010 South Congress Avenue, Austin, TX, 78745
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$754.72
- View possible match →
Leach, Sean
2208 Sequoia Lane, Bedford, TX, 76021
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$753.64
- View possible match →
Dickey, Britton
#### Maple Shade #### Lane, Plano, TX, 75075
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$746.54
- View possible match →
Rashed, Laila
### Oxford ####, Houston, TX, 77077
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$737.21
- View possible match →
Sanchez, Vicente
3310 South Westgate Drive, Weslaco, TX, 78596
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$717.58
- View possible match →
Rivas, Flor
150 Union Place 13, Los Angeles, CA, 90026
Held by Gateway One Lending & Finance
Customer overpayments
$715.45
- View possible match →
Edwards, Masyn
#### Rockbrook # ####, Lewisville, TX, 75067
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$713.33
- View possible match →
Morgan, Wesley
##### North Hollyhock Avenue # ##, Gardendale, TX, 79758
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$712.49
- View possible match →
Clauer, Honey
##### Babcock Road ###, San Antonio, TX, 78255
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2018
$711.55
- View possible match →
Fernandez, Aracely
8935 Glacier Bay Street, San Antonio, TX, 78242
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$708.24
- View possible match →
Borjas, Rosa
1980 Kettner Boulevard 633, San Diego, CA, 92101
Held by Gateway One Lending & Finance
Customer overpayments
$699.02
- View possible match →
Arellano, Elias
1009 Blake Street, Mission, TX, 78572
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$698.36
- View possible match →
Ramirez, Robbie
1929 Mathews Avenue A, Redondo Beach, CA, 90278
Held by Gateway One Lending & Finance
Customer overpayments
$696.19
- View possible match →
E, Powell JR Green
27225 Southwest Fwy, Rosenberg, TX, 77471
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$695.71
- View possible match →
Gregory, Messinger
4260 Campus 8, San Diego, CA, 92103
Held by Gateway One Lending & Finance
Customer overpayments
$694.02
- View possible match →
Pratt, Michelle
160 Brannan Street 121, San Francisco, CA, 94107
Held by Gateway One Lending & Finance
Customer overpayments
$693.80
- View possible match →
Favila, Lourdes
900 Second Street, Sanger, CA, 93657
Held by Gateway One Lending & Finance
Customer overpayments
$677.70
- View possible match →
Sandlin, Bradley
3939 Tanglewood Lane, Odessa, TX, 79762
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$659.64
- View possible match →
Castillo, Valentin
1203 East Evans Street, Pharr, TX, 78577
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$654.68
- View possible match →
Banderas, Marcos
1141 West Cubbon Street, Santa Ana, CA, 92703
Held by Gateway One Lending & Finance
Customer overpayments
$649.38
- View possible match →
Lavergne, Kevin
6 Flint Street, Conroe, TX, 77301
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$645.94
- View possible match →
Martinez, Samuel
4300 East 56th Street, Maywood, CA, 90270
Held by Gateway One Lending & Finance
Customer overpayments
$644.10
- View possible match →
Babinaux, Darrell
6262 El Oro Drive, Houston, TX, 77048
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$639.40
- View possible match →
Martinez, Joanne
31 El Canto, Rancho Santa Margarita, CA, 92688
Held by Gateway One Lending & Finance
Customer overpayments
$638.13
- View possible match →
Bustamante, Stacey
8370 Mines Road 2, Laredo, TX, 78045
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$634.59
- View possible match →
Ramirez, Vinicio
##### Laster Road Trlr ###, Dallas, TX, 75253
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$632.96
- View possible match →
Taylor, Keith
5920 Beverly Hills Street 24, Houston, TX, 77057
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$626.17
- View possible match →
Hollingsworth, Michael
3961 South Hepburn Avenue, Los Angeles, CA, 90008
Held by Gateway One Lending & Finance
Customer overpayments
$619.05
- View possible match →
Stiggers, Leandreia
#### Americana ####, Mesquite, TX, 75150
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$612.45
- View possible match →
Dimatteo, Lawrence
438 Oakcrest Place, Pittsburg, CA, 94565
Held by Gateway One Lending & Finance
Customer overpayments
$608.64
- View possible match →
Desta, Negash
#### Sands Point Drive ###, Houston, TX, 77074
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$608.23
- View possible match →
Mason, Lisa
58 Cape Cod, Irvine, CA, 92620
Held by Gateway One Lending & Finance
Customer overpayments
$604.33
- View possible match →
Enrique, Solorio
17890 Popular Avenue, Shafter, CA, 93263
Held by Gateway One Lending & Finance
Customer overpayments
$602.09
- View possible match →
Powers, Rosie
606 Keene Drive, Tool, TX, 75143
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$599.12
- View possible match →
Vo, Xuan
9081 Cerritos Avenue 8, Anaheim, CA, 92804
Held by Gateway One Lending & Finance
Customer overpayments
$589.28
- View possible match →
Barraza, Jesus
27 Cabazon, Irvine, CA, 92602
Held by Gateway One Lending & Finance
Customer overpayments
$589.27
- View possible match →
Carrasco, Jose
1401 East California Street, Midland, TX, 79701
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$584.38
- View possible match →
Heininger, Taylor
742 Rosecrans Avenue, Manhattan Beach, CA, 90266
Held by Gateway One Lending & Finance
Customer overpayments
$583.51
- View possible match →
Brown, Gregory
470 Tigerwood Way, San Jose, CA, 95111
Held by Gateway One Lending & Finance
Customer overpayments
$582.04
- View possible match →
Hermosillo, Francisco
2983 Franklin Avenue, San Diego, CA, 92113
Held by Gateway One Lending & Finance
Customer overpayments
$580.77
- View possible match →
Shastri, Shilpa
1015 Cadillac Way 103, Burlingame, CA, 94010
Held by Gateway One Lending & Finance
Customer overpayments
$572.81
- View possible match →
Isaiah, Keeshia
##### Stafford Road ###, Stafford, TX, 77477
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$572.47
- View possible match →
Rappaport, Howard
900 South Figuera Street Apt#2606, Los Angeles, CA, 90015
Held by Gateway One Lending & Finance
Customer overpayments
$564.88
- View possible match →
Ellstrom, Sandra
417 2nd Street, Hudson, WI, 54016
Held by Gateway One Lending & Finance
Cashier's check · Reported 2023
$564.48
- View possible match →
Wood, Roger
3802 Jonathan, Lancaster, CA, 93536
Held by Gateway One Lending & Finance
Customer overpayments
$561.43
- View possible match →
Beck, Marcy
### County Road ####, Paradise, TX, 76073
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$560.98
- View possible match →
Myers, Crystal
4917 Breen, Houston, TX, 77086
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$560.18
- View possible match →
Parnell, Hong
8780 19th Street, Rch Cucamonga, CA, 91701
Held by Gateway One Lending & Finance
Customer overpayments
$549.02
- View possible match →
Rodarte, Roberto
2904 Melville, Laredo, TX, 78041
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$544.87
- View possible match →
Mahan, Patricia
1100E East Amado Road 12 A2, Palm Springs, CA, 92262
Held by Gateway One Lending & Finance
Customer overpayments
$543.74
- View possible match →
Jackson, Robert
2000 Cassidy Lane, Corinth, TX, 76210
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$540.78
- View possible match →
Oryall, John
4912 71st Street Street, San Diego, CA, 92115
Held by Gateway One Lending & Finance
Customer overpayments
$537.05
- View possible match →
Rahmani, Hamed
10473 Santa Monica Blv Ph05, Los Angeles, CA, 90025
Held by Gateway One Lending & Finance
Customer overpayments
$533.00
- View possible match →
Oregel, Roberto
5105 Countryridge Lane, Salida, CA, 95368
Held by Gateway One Lending & Finance
Customer overpayments
$532.68
- View possible match →
Pugh, Wilford
622 Mary Wilson Road, Lancaster, TX, 75146
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$529.33
- View possible match →
Hernandez, Juan
415 South Mt Vernon Avenue 131, San Bernardino, CA, 92410
Held by Gateway One Lending & Finance
Customer overpayments
$527.44
- View possible match →
Navarro, Luis
5801 Ming Avenue 29, Bakersfield, CA, 93309
Held by Gateway One Lending & Finance
Customer overpayments
$526.93
- View possible match →
Duncan, Kirk
### Cr ####, Hughes Springs, TX, 75656
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$521.12
- View possible match →
Hadley, Anthony
1660 North Wilton Place 316, Los Angeles, CA, 90028
Held by Gateway One Lending & Finance
Customer overpayments
$519.31
- View possible match →
Galen, Swank
4111 Newton 21, Dallas, TX, 75219
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2017
$518.18