Unclaimed property directory
Unclaimed property held by Grapevine Imports Ltd
Browse possible unclaimed-property accounts associated with Grapevine Imports Ltd, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 768
- Total reported
- $97,631
- Largest account
- $3,301.25
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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Market Insurance Company
TX
Held by Grapevine Imports Ltd
Payment for goods or services (MS04) · Reported 2017
$3,301.25
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Toyota Motor Credit Corp
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$2,850.00
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Pi, Daehan
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$2,145.26
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Department, Of Taxation
HI
Held by Grapevine Imports Ltd
Miscellaneous outstanding check (MS16) · Reported 2020
$1,540.28
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Obando, Hector
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$1,147.99
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Toyota, Motor Credit
PO Box 832428, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$1,078.93
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Wortham, Justin
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$1,048.85
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Alqattan, Mohammad
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$1,001.80
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McElroy, Renee
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$998.15
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Lopez, Miguel
#### Parkwood Boulevard ###, Plano, TX
Held by Grapevine Imports Ltd
Miscellaneous outstanding check (MS16) · Reported 2020
$900.00
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Decair, John
2817 Hilcrost Avenue, Denton, TX, 76210
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$900.00
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Corallo, Vincent
712 Fannin La, Mansfield, TX, 76063
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$884.06
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Renteria, Francisco J
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$712.84
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Wortham, Justin M
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$696.00
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Pennington, Richard
4266 Cave Cove Court, Fort Worth, TX, 76244
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$657.10
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Stephenson, Brent
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$613.69
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Ohlhaber, Rick
2416 Creekwood Court, Keller, TX, 76248
Held by Grapevine Imports Ltd
Miscellaneous outstanding check (MS16) · Reported 2020
$613.00
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Interstate Batteries Of Ft Wt Alliance
2601 Northern Cross Boulevard, Fort Worth, TX, 76137
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$603.73
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Padala, Vamshi
#### Hidden Ridge Apt ####, Irving, TX, 75038
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$595.07
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Campuzano, Julio
3222 Lockridge Circle, Dallas, TX, 75233
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$563.16
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Jeff, Hunter Toyota
#### West Loop ###, Woodway, TX, 76712
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2020
$540.00
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Hill, Corey
7816 Bow Court, Frisco, TX, 75035
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$520.21
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Toyota, Motor Credit
PO Box 832428, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$513.46
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Sanchez, Mario
1709 Oak Road Drive, Irving, TX, 75061
Held by Grapevine Imports Ltd
Insurance premium refund (IN05) · Reported 2016
$510.76
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Toyota, Motor Credit
PO Box 832428, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$503.01
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Andrusick, James
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$500.00
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Kota, Sri
#### Ranchview Drive Apt ####, Irving, TX, 75063
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2019
$500.00
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Joyner, Patton
5730 Timber Creek Place Drive, Houston, TX, 77084
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2020
$500.00
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Vanipenta, Shilpa
806 West Royal Lane Apt 318, Irving, TX, 75039
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$500.00
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Advantix Marketing LLC
TX
Held by Grapevine Imports Ltd
Payment for goods or services (MS04) · Reported 2017
$495.00
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Nexemo
TX
Held by Grapevine Imports Ltd
Payment for goods or services (MS04) · Reported 2017
$493.25
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Watkins, Peter
951 Leora Lane Apt 332, Lewisville, TX, 75056
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022
$490.35
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Toyota Financial
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$482.16
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Izquierdo, Adrian
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$479.94
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Hernandorena, Martin
#### Lexington Avenue Apt ####, Flower Mound, TX, 75028
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2020
$473.83
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Lopez, George
207 Meadowcreek Drive, Duncanville, TX, 75137
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$467.09
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Bulkeley, David
2810 Routh Creek Parkway, Richardson, TX, 75080
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$450.00
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McLean, Nicolas
No address on file
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$447.00
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Credit Union Services Inc
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$437.50
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Heald, Jeffrey
9101 Sun Haven Way, Fort Worth, TX, 76244
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$432.38
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Schneider, Bryan Kenneth
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$431.30
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Sign, A Rama
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$411.82
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Johnson, Denver
6428 Prairie Brush Trail, Argyle, TX, 76226
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022
$411.55
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Avila, Thelma
14010 Iron Horse Way, Helotes, TX, 78023
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2015
$410.51
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Vaughn, Robyn
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$409.53
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Trvaelers Insurance
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$408.44
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Toyota, Of Fort Worth
9001CAMP Bowie Wisdom West Boulevard, Fort Worth, TX, 76116
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022
$408.44
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Jimenez, Eduardo
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$400.00
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Hall, James
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$396.35
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Zak, Amanda
6625 Santa Cristina Street Unit 15, The Colony, TX, 75056
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022
$386.92