Unclaimed property directory
Unclaimed property held by Gateway One Lending & Finance
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 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.
- 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
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Sullivan, William
870 East El Camino Real 314, Sunnyvale, CA, 94087
Held by Gateway One Lending & Finance
Customer overpayments
$4,423.98
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Thompson, Forrest
7014 North Janmar Drive, Dallas, TX, 75230
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$3,412.50
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Stewart, Chester
#### West Road ####, Houston, TX, 77064
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$3,181.27
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Steward, Brandon
#### Wolf Street ####, Dallas, TX, 75201
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$2,924.75
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Moscarello, Richard
1545 Heather Oaks Lane, Westlake Village, CA, 91361
Held by Gateway One Lending & Finance
Customer overpayments
$2,832.21
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Wheaton, Rena
1507 7th Street 318, Santa Monica, CA, 90401
Held by Gateway One Lending & Finance
Accounts payable
$1,680.00
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Polanco, Martinez Roberto
8109 Kilman Street, Dallas, TX, 75231
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$1,567.86
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Johnson, Oliver
#### Interstate ## Lot #, Abernathy, TX, 79311
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$1,450.14
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Riddick, Francine P
112 East Townsend Street, Milwaukee, WI, 53212
Held by Gateway One Lending & Finance
Cashier's check · Reported 2023
$1,350.00
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Idano, Monica
10854 Lamentin Court, San Diego, CA, 92124
Held by Gateway One Lending & Finance
Customer overpayments
$1,259.76
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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
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Dubose, Jamel
1426 Bar Habor Circle, Dallas, TX, 75232
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$1,116.69
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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
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Ec, And J Investment
#### Southwest Fwy Suite ###, Houston, TX, 77074
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2018
$1,000.00
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Gruer, Mark
18811 Mahogany Trail, Dallas, TX, 75252
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$940.54
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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
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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
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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
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Flynn, Andrew
12318 Shadowgreen Drive, Houston, TX, 77082
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$835.67
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Bell, Mary
1759 Reynolds Street, Lancaster, TX, 75134
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$833.75
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Brazell, Richard
721 Oak # 317, Dumas, TX, 79029
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$802.96
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Tolle, Douglas
310 Lance Drive, Twin Lakes, WI, 53181
Held by Gateway One Lending & Finance
Cashier's check · Reported 2023
$795.00
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Garrido, Rene
10022 6th Suit I, Fontana, CA, 92336
Held by Gateway One Lending & Finance
Customer overpayments
$781.84
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Of, Department
Accounts Processing Unit, Sacramento, CA, 94244
Held by Gateway One Lending & Finance
Customer overpayments
$777.00
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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
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Dickey, Britton
#### Maple Shade #### Lane, Plano, TX, 75075
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2021
$746.54
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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
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Morgan, Wesley
##### North Hollyhock Avenue # ##, Gardendale, TX, 79758
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$712.49
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Clauer, Honey
##### Babcock Road ###, San Antonio, TX, 78255
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2018
$711.55
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Fernandez, Aracely
8935 Glacier Bay Street, San Antonio, TX, 78242
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$708.24