Unclaimed property directory
Grapevine Imports Ltd Unclaimed Property
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 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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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
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Cludys Up In Smoke Bbq
TX
Held by Grapevine Imports Ltd
Payment for goods or services (MS04) · Reported 2017
$375.00
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Delmoral, Aibely
### Hebron Parkway Apt #####, Lewisville, TX, 75057
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$373.61
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Fairley, Chris
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$366.75
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Scott, David
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$365.02
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Richard, Beth
3308 Hartford Drive, Flower Mound, TX, 75028
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$360.76
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Ugochukwu, Sunday
8510 Krista Lane, Fort Worth, TX, 76120
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022
$341.79
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Toyota, Motor Credit
PO Box 832428, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$337.91
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Jordan, Wyatt
913 Markenbird Drive, Grapevine, TX, 76050
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$335.44
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Roundy, James
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$323.98
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Burckhard, Douglas A
1604 Brentwood Trail, Keller, TX, 76248
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2008
$318.33
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Bond, Ulysses
6220 Maurie Drive, Watauga, TX, 76148
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2019
$317.48
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Crow, Layne
#### Village Circle Apt ###, Bedford, TX, 76022
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2019
$315.00
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Moore, Ryan
### East Dove Loop ####, Grapevine, TX, 76051
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$306.12
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Vanwey, Joe
6071 Vilalge Bend Drive 203, Dallas, TX, 75006
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$300.89
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Peterson, Amy
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$300.00
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Duron, Amanda
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$300.00
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US, Auto Trade Transport
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$292.85
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Stewart, Jimmy
3550 Burney Lane, Southlake, TX, 76092
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$290.61
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Procter, Danny
1416 Silverside Drive #48, Grapevine, TX, 76051
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2009
$274.38
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Elliott, Dustin
#### Parkridge Boulevard Apt ###, Dallas, TX, 75287
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2020
$266.77
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Simpson, Daisy
00000
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2008
$263.27
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Nexemo
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$262.84
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Ray, Kevin
3308 Windridge Lane, Corinth, TX, 76208
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2008
$257.24
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Laughlin, Jennifer
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$256.26
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Henderson, Netisha
No address on file
Held by Grapevine Imports Ltd
Other outstanding official check (CK15) · Reported 2018
$252.50
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Cormier, Alexander
Roanoke, TX, 75062
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2016
$250.00
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Toyota, Motor Credit
PO Box 832428, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$250.00
- View possible match →
Whitener, Linwood
3939 Teasly Lane, Denton, TX, 76210
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2013
$248.63
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Park, Ji Hye
1724 River Oaks Drive, Allen, TX, 75002
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2023
$237.55
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Espinoza, Rosemarie
3200 Vinson Court, Irving, TX, 75060
Held by Grapevine Imports Ltd
Miscellaneous outstanding check (MS16) · Reported 2020
$235.49
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Delbrey, Estrella
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$230.00
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Brazil, Alexander
8833 Rodeo Drive 163, Irving, TX, 75063
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$229.84
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Toyota, Motor Credit
PO Box 832428, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$227.21
- View possible match →
Horn, Tyler Michael
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$225.00
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Cheatham, Fred
No address on file
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2020
$223.44
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Firestone
5132 Golden Triangle, Ft Worth, TX, 76244
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2024
$221.80
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Green, Juan
00000
Held by Grapevine Imports Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$211.58
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Mueller, Peter
00000
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2009
$211.20
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Hobbs, Mary
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$210.58
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Go, Pro Dent Repair
1700 Shady Oaks Drive, Denton, TX, 76205
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2021
$205.40
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Willis, Dianna
805 Central Cr 217, Fort Worth, TX, 76022
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2008
$204.01
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Guillen, Lawrence
00000
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2009
$200.00
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Farmers Insurance
TX, 00000
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2012
$200.00
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Sneary, Barbara A
### Turner Road #####, Grapevine, TX, 76051
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2015
$200.00
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Wilson, Wendy
701 Hickory Lane, Fate, TX, 75087
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2016
$200.00
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Rinkenberger, Caleb
2403 Cowley Road, Whitt, TX, 76490
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2016
$200.00
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Forbus, David
TX
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2017
$200.00
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Tmcc
P O Box 833841, Richardson, TX, 75083
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2009
$199.00
- View possible match →
Boren, William
#### North Macarthur ####, Irving, TX, 75038
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2010
$199.00
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Webre, Bernadette McCall
2405 Brookline Trail, Bedford, TX, 76021
Held by Grapevine Imports Ltd
Refund due (MS11) · Reported 2010
$199.00