Unclaimed property directory
Group 1 Automotive Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Group 1 Automotive Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16,353
- Total reported
- $2,297,506
- Largest account
- $12,000.00
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 →
Wang, Yichen
### Iowa Street # #####, Beaumont, TX, 77705
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$12,000.00
- View possible match →
Sanchez, Evanne
#### Hayes Road #####, Houston, TX, 77082
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$11,453.35
- View possible match →
Bermudez, Cassandra
6365 Franklin View, El Paso, TX, 77912
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$10,713.81
- View possible match →
Cavenders, Westar
#### Wsw Loop ###, Tyler, TX, 75701
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2017
$8,500.00
- View possible match →
Zuflacht, Michael
115 Painted Post 19UUA5 Lane, San Antonio, TX, 78231
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$8,134.50
- View possible match →
Jx Ben Enterprise Inc
403 Winkler Drive, Houston, TX, 77087
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$7,068.96
- View possible match →
El Paso Auto Registration & Titling
1030 Zaragoza Suite Aa, El Paso, TX, 79907
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$6,753.07
- View possible match →
Audit Estimation - Gpi Ltd - Soi Tx
TX
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$6,461.96
- View possible match →
Alliance, United
PO Box 6600 69, Dallas, TX, 75266
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$6,186.77
- View possible match →
Copart Inc
1655 Rankin Road Building 1, Houston, TX, 77073
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$6,149.69
- View possible match →
Meza, Cecilia
10312 Sunny Mead Place, El Paso, TX, 79924
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$6,000.00
- View possible match →
Martinez, Rafael
5501 Ferret Path, Austin, TX, 78744
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$5,491.74
- View possible match →
Argotes Restoration Systems LLC
301 Crestwood Road, Marshall, TX, 75672
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2022
$5,340.00
- View possible match →
Howard, Michael A
640 Heritage Lane, Arroyo Grande, CA, 93420
Held by Group 1 Automotive Inc
Refunds due
$4,885.48
- View possible match →
Endeavor General Agency LLC
#### South Fm ###, Royse City, TX, 75189
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$4,812.32
- View possible match →
Banks, Clarisse
#### Sienna Spring Boulevard ####, Missouri City, TX, 77459
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2018
$4,652.80
- View possible match →
Agrawal, Pratek
#### Esperanza Xing Apt ####, Austin, TX, 78758
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$4,590.79
- View possible match →
Smith, Michael
PO Box 901033, Fort Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$4,515.29
- View possible match →
No Limit Motors Mesquite Texas
16160 Lbj Freeway, Mesquite, TX, 75150
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$4,402.85
- View possible match →
Security Service Fcu
16211 La Cantera, San Antonio, TX, 78256
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$4,331.72
- View possible match →
Sacu
PO Box 4545, Corpus Christi, TX, 78408
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$3,931.00
- View possible match →
Handwerger, Michael A
#### South Ih ## ####-###, Round Rock, TX, 78664
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$3,860.13
- View possible match →
US Bank
PO Box 3427, Oshkosh, WI, 54903
Held by Group 1 Automotive Inc
Refunds due · Reported 2022
$3,745.00
- View possible match →
Eckhaus Fleet LLC
2873 Larkin Avenue, Clovis, CA, 93611
Held by Group 1 Automotive Inc
Refunds due
$3,699.00
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc
Refunds due
$3,530.59
- View possible match →
Ortiz, Benny
13458 El Mirador, San Antonio, TX, 78233
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$3,500.00
- View possible match →
Kimbrel, Pamela
107 D B Wood, Georgetown, TX, 78628
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$3,465.00
- View possible match →
Jpmorgan Chase Bank
PO Box 901033, Fort Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$3,405.06
- View possible match →
Jpmorgan Chase Bank NA
21700 Oxnard Street Suite 2000, Woodland Hills, CA, 91367
Held by Group 1 Automotive Inc
Refunds due
$3,350.00
- View possible match →
Deloach, Dennis
3714 Purdue Street, Houston, TX, 77005
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$3,300.97
- View possible match →
Fazli, Nazia
8820 McCutchins Drive, McKinney, TX, 75070
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$3,159.97
- View possible match →
Jp Morgan NA
PO Box 901098, Fort Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$3,056.83
- View possible match →
Jpmorgan Chase Bank
PO Box 901033, Ft Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$3,017.73
- View possible match →
Amerasian
823 Tide Bay Circle, Katy, TX, 77494
Held by Group 1 Automotive Inc
Customer overpayment (MS05) · Reported 2016
$3,000.00
- View possible match →
Donald E Harman Co
421 Industrial Drive Suite 101, Richardson, TX, 75081
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$3,000.00
- View possible match →
Monahan, Craig
No Information Available, TX
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$3,000.00
- View possible match →
Patel, Raj Nate
No Information Available, TX
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$3,000.00
- View possible match →
Anderson, Nicole
3600 Mt Bonnell Road, Austin, TX, 78731
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,967.00
- View possible match →
Morris, Michael R
3005 Walnut Bend Lane #12, Houston, TX, 77042
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$2,892.48
- View possible match →
Guevara, Carl
1011 North 14th Street, Lamesa, TX, 79331
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,886.00
- View possible match →
Tirado Automotive Equipment Inc
6411 Crim Court, Houston, TX, 77049
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2022
$2,879.55
- View possible match →
Jp Morgan Chase Bank
PO Box 901098, Fort Worth, TX, 76101
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,878.38
- View possible match →
Tirado Automotive Equipment Inc
6411 Crim Court, Houston, TX, 77049
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2021
$2,863.44
- View possible match →
Randolph, Brooks Fcu
1 Randolph Brook Parkway, Live Oak, TX, 78233
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$2,835.64
- View possible match →
Bert Ogden Chevrolet Co
1400 East Expressway 83, Mission, TX, 78572
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,792.40
- View possible match →
Baker, Sue
7139 Kernel Street, Houston, TX, 77087
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,791.10
- View possible match →
Usaa Federal Savings Bank
PO Box 660986, Sacramento, CA, 95866
Held by Group 1 Automotive Inc
Refunds due
$2,759.73
- View possible match →
Haynes, Gerard
5907 Paradise Valley Court, Houston, TX, 77069
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,750.00
- View possible match →
Vighi, Cicilia
#### Richmond #####, Houston, TX, 77046
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,741.65
- View possible match →
El Paso Auto Registration & Titling
1030 Zaragoza Suite Aa, El Paso, TX, 79907
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,702.77
- View possible match →
Security Service Fcu
16211 La Cantera Parkway, San Antonio, TX, 78256
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$2,701.00
- View possible match →
US Bank
PO Box 3427, Oshkosh, WI, 54903
Held by Group 1 Automotive Inc
Refunds due · Reported 2022
$2,681.78
- View possible match →
Patrick, Steve
3110 Clearwood Lane, Rowlett, TX, 75089
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$2,673.41
- View possible match →
Jones, Casandra
504 West Byrd Boulevard, Universal City, TX, 78148
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$2,642.76
- View possible match →
Infiniti, Finance
No address on file
Held by Group 1 Automotive Inc
Vendor payments
$2,622.67
- View possible match →
Smith, Auto Repair
PO Box 241, Lubbock, TX, 79408
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2019
$2,600.00
- View possible match →
Ruiz, Edgardo
#### Fairbanks Drive Apt ####, El Paso, TX, 79924
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$2,586.70
- View possible match →
American Honda Finance Corp
PO Box 997506, Sacramento, CA, 95899
Held by Group 1 Automotive Inc
Refunds due
$2,581.00
- View possible match →
Stallings, James
8902 Bluehaw Meadow Lane, Katy, TX, 77494
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$2,501.01
- View possible match →
Sharif LLC
5930 Highway 6 North Building L, Houston, TX, 77084
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2019
$2,500.00
- View possible match →
Herbert, Avelina
##### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$2,500.00
- View possible match →
Kevin Marthis Foundation
PO Box 59, Colleyville, TX, 76034
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$2,500.00
- View possible match →
So Cal Show Productions LLC
960 Canterbury Place Suite 110, Escondido, CA, 92025
Held by Group 1 Automotive Inc
Refunds due
$2,500.00
- View possible match →
Page, Larry
2721 Connie Drive, Sacramento, CA, 95815
Held by Group 1 Automotive Inc
Refunds due
$2,500.00
- View possible match →
Wells Fargo Dealer Services
PO Box 997517, Sacramento, CA, 95899
Held by Group 1 Automotive Inc
Refunds due
$2,499.00
- View possible match →
Villeda, Manuel
##### Ella Road Apt ####, Houston, TX, 77090
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,446.97
- View possible match →
Akula, Raj
4444 Westheimer Road, Houston, TX, 77027
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$2,438.24
- View possible match →
Danners, Incorporated
110 Windy Hills Road, Drippings Springs, TX, 78620
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$2,408.56
- View possible match →
Aguirre, Raquell
##### Hobby Horse Court Apt####, Austin, TX, 78758
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,407.91
- View possible match →
Shaw, Jacqueline
509 Brand Lane Trlr 119, Stafford, TX, 77477
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$2,400.00
- View possible match →
Swarupa, Mukherjee
13020 Shallow Falls Lane, Pearland, TX, 77584
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2017
$2,393.29
- View possible match →
Collision, Equipment Specialist
### East State Highway ### Suite ##, Lewisville, TX, 75057
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$2,377.74
- View possible match →
Collision, Equipment Specialist
### East State Highway ### Suite ##, Lewisville, TX, 75057
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$2,366.76
- View possible match →
Srinivasan, Arjun
2600 Lake Austin Boulevard, Austin, TX, 78703
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,361.04
- View possible match →
McGuire, Timothy Robert
27851 Ruby, Mission Viego, CA, 92691
Held by Group 1 Automotive Inc
Wages, payroll, salaries
$2,330.61
- View possible match →
Chase Bank
14800 Frye Road, Fort Worth, TX, 76155
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,330.35
- View possible match →
Davis, John
543 Cleveland Drive, Lavon, TX, 75166
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,321.05
- View possible match →
Pandian, Kamala
8812 Tallwood Drive Apt 96, Austin, TX, 78759
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2016
$2,311.00
- View possible match →
Strange, Brian
#### Collin McKinney Parkway ####, McKinney, TX, 75070
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,277.00
- View possible match →
Bermudez, Cassandra
6365 Franklin View, El Paso, TX, 79912
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$2,251.03
- View possible match →
Exin LLC
9600 Great Hills Trail, Austin, TX, 78759
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$2,250.00
- View possible match →
Pandadoc
153 Kearny Street 5th Floor, San Francisco, CA, 94108
Held by Group 1 Automotive Inc
Accounts payable
$2,250.00
- View possible match →
White, Stephanie
##### Stoneoak #####, San Antonio, TX, 78258
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$2,209.91
- View possible match →
Heuman, Joshua
#### Dorrington Street ####, Houston, TX, 77030
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$2,207.87
- View possible match →
Williams, Jessica
##### Brant Rock Drive Apt ####, Houston, TX, 77082
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$2,200.00
- View possible match →
Sayen, William Christophe
1452 Grand Avenue #1, San Diego, CA, 92109
Held by Group 1 Automotive Inc
Refunds due
$2,200.00
- View possible match →
Jerome H Sklerov Apc Client Trust Accou
15250 Ventura Boulevard Suite 804, Sherman Oaks, CA, 91403
Held by Group 1 Automotive Inc
Accounts payable
$2,194.48
- View possible match →
Gonzalez, Gilbert
#### Dugas Drive Apt ####, San Antonio, TX, 78251
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$2,163.25
- View possible match →
Td, Auto Finance
PO Box 997551, Sacramento, CA, 95899
Held by Group 1 Automotive Inc
Refunds due
$2,126.13
- View possible match →
Ibarra, Olga
6734 Brimridge Lane, Houston, TX, 77048
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,110.50
- View possible match →
Akkineni, Arunkumar
#### North Lamar Boulevard Apt ###, Austin, TX, 78705
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$2,095.80
- View possible match →
Ivp Dealership Services LLC
#### Highmeadow Drive Suite ####, Houston, TX, 77063
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2021
$2,080.00
- View possible match →
Turner, Robert
1228 Silver Maple Lane, Royse City, TX, 75189
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$2,079.50
- View possible match →
Cal-Tex Protective Coatings Inc
7455 Natural Bridge Caverns Road, Schertz, TX, 78154
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$2,051.00
- View possible match →
Tarrant, County Tax Office
No address on file
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,026.56
- View possible match →
Enterprise Fm Trust
4210 South Congress Avenue, Austin, TX, 78745
Held by Group 1 Automotive Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$2,024.75
- View possible match →
Thomas, Walter
TX
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$2,002.40
- View possible match →
Texas, Nissan Of Grapevine
#### West State Highway ###, Grapevine, TX, 76051
Held by Group 1 Automotive Inc
Customer overpayment (MS05) · Reported 2016
$2,000.00
- View possible match →
Elikana, Alex
12015 Cyprus Fld, Houston, TX, 77070
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$2,000.00
- View possible match →
Garret, David And Selena
126 Warrenton Drive, Houston, TX, 77024
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$2,000.00