Unclaimed property directory
Unclaimed property held by Greenville Nis LLC
Browse possible unclaimed-property accounts associated with Greenville Nis LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 23
- Total reported
- $4,838
- Largest account
- $1,900.00
Distribution of shown amounts
Dollar ranges for the 23 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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Texas Dent Co
#### Cr ####, Sulphur Springs, TX
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2022
$1,900.00
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Lenning, James
1505 Jefferson Street, Commerce, TX, 75428
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2020
$600.00
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Magnus Media LLC
3209 New Boston Road, Texarkana, TX, 75501
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2021
$600.00
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Johnson, Kevin
337 Hawthorn Drive, Rockwall, TX
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$273.69
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Munkberg, Bernard
#### Pr ####, Quinlan, TX, 75474
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2020
$250.00
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Hooe, Dennis
411 Lee Street, Wolfe City, TX, 75496
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2021
$200.00
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Allen, Chris
No address on file
Held by Greenville Nis LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$132.76
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Kennedy, Joe
909 West Main Street Apt 21, Quinlan, TX, 75474
Held by Greenville Nis LLC
Customer overpayment (MS05) · Reported 2020
$104.25
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Griffin, Kendra
No address on file
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2021
$93.75
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Texas Dent Co
#### Cr ####, Sulphur Springs, TX, 75482
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2022
$75.00
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Trujillo, Sandra
#### Cr ####, Caddo Mills, TX, 75135
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$73.75
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Davis, Jose
#### Cr ####, Caddo Mills, TX, 75135
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$73.75
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Ferguson, Katherine
6912 Jacquline Boulevard, Greenville, TX
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$72.00
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Fulgham, Patricia
3889 Meadow Lake, Lone Oak, TX
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$72.00
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Laster, Jefferey
2016 Fairway Lane, Royse City, TX, 75189
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$72.00
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Laster, Lisa
2016 Fairway Lane, Royse City, TX, 75189
Held by Greenville Nis LLC
Refund due (MS11) · Reported 2022
$72.00
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Alliance One Receivables Management Inc
PO Box 1007, Arlington, TX, 76004
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2021
$37.69
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C&c Imports
337 Turtle Dove, Lone Oak, TX, 75453
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2020
$30.00
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Hough, Edna
5000 Joe Ramsey 4103, Greenville, TX, 75401
Held by Greenville Nis LLC
Customer overpayment (MS05) · Reported 2020
$25.50
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Alsdurf, Raymond
#### Cr ###, Farmersville, TX, 75442
Held by Greenville Nis LLC
Customer overpayment (MS05) · Reported 2020
$25.50
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Depue, Nathaniel
#### Sayle Street Apt ###, Greenville, TX, 75402
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2021
$25.00
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Martinez, Briannda
#### Joe Ramsey Boulevard East Apt ###, Greenville, TX, 75401
Held by Greenville Nis LLC
Accounts payable (MS08) · Reported 2021
$25.00
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Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Greenville Nis LLC
Refunds due
$4.25