Unclaimed property directory
Groupex Financial Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Groupex Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 171
- Total reported
- $48,301
- Largest account
- $2,000.00
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.
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Garcia, Maria
#### South State # Trail ##, McKinney, TX, 75069
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$2,000.00
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Quiroz, Sandra
#### Park Avenue ###, Carrollton, TX, 75006
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$1,960.00
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Garcia, Enrique
1860 West Colorado, Dallas, TX, 75236
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,575.00
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Reyes, Arturo
3304 Springdale, Fort Worth, TX, 76111
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$1,565.00
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Peralta, Alejandra
1325 Alabama, Dallas, TX, 75216
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,500.00
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Murillo, Juan
##### Maham ###, Dallas, TX, 75240
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2018
$1,430.00
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Garcia, Leticia
2207 Mountain Lake Road, Dallas, TX, 75224
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,390.00
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Peralta, Bernardo
2116 8th Street, Dallas, TX, 75208
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,040.00
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Espinoza, Juan
7100 Smillinwood, Houston, TX, 77086
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,000.00
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Guerrero, Liborio
5029 North Fork Road, Forest Hill, TX, 76119
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$1,000.00
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Guerrero, Liborio
5029 North Fork Road, Forest Hill, TX, 76119
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$1,000.00
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Juarez, Leonel
328 Souhtwest Parkway, Lewisville, TX, 75067
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$1,000.00
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Rosales, Pedro
6718 Amasa Street, Houston, TX, 77022
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$1,000.00
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Perez, Gumercindo
120 South Jupiter Avenue, Garland, TX, 75042
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$1,000.00
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Delvalle, Eduardo
#### Bellaire Apt ###, Houston, TX, 77036
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$990.00
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Hernandez, Carmelo
#### Westpark Drive ###, Houston, TX, 77072
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$990.00
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Garcia, Aurelio
550 Mariposa Street, San Marcos, TX, 78666
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$990.00
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Garcia, Joel
520 Colorado Avenue, Houston, TX, 77023
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$990.00
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Castillo, Martin
Barcley Street Apt 210, Dallas, TX, 75220
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$970.00
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Ramirez, Maria
3630 Cortez Drive, Dallas, TX, 75220
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2018
$920.00
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Cuc, Mario
#### Southwest Apt ###, Houston, TX, 77057
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$900.00
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Carpio, Sonia
8825 Bellaire Drive, Houston, TX, 77072
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$840.00
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Luciano, Candelario
##### Spring Valley Drive ###, Dallas, TX, 75240
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$800.00
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Reyes, Alexis
2714 Glenfield Avenue, Dallas, TX, 75224
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$736.00
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Ramos, Jose
648 East Pioneer Way, Grand Praire, TX, 75051
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2018
$700.00
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Jaimes, Gloria
2015 Beckley Avenue, Dallas, TX, 75224
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$700.00
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Carranza, Griselda
3504 Fawn Valley Drive, Dallas, TX, 75224
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$566.00
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Delgado, Ramiro Montiel
3252 Llewellyn, Dallas, TX, 75208
Held by Groupex Financial Corp
Miscellaneous intangible property (MS17) · Reported 2009
$500.00
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Mendez, Elias
3701 West Northwest, Dallas, TX, 75220
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$500.00
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Lopez, Guadalupe
#### South Charles Street Apt ###, Lewisville, TX, 75057
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$500.00
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Ortiz, Maria
422 Montrose, Lufkin, TX, 75901
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$500.00
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Arellano, Domitila
1800 Preston On The Lake 24, Lakewood Village, TX, 75068
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$428.00
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Melchor, Santos
6610 Tallowtreeb Drive, Waring, TX, 78074
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$400.00
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Garcia, Lidio
1509 Dallas Street, Beach, TX, 77301
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$400.00
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Gonzalez, Felix
829 5th Street, Irving, TX, 75061
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$350.00
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Diaz, Jose
5101 Preston Drive, Grabury, TX, 76049
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$350.00
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Benitez, Oscar
4160 Springdale, Fort Worth, TX, 76111
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$347.00
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Villegas, Nereida
1911 Barlow Street, Dallas, TX, 75224
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$333.00
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Garcia, Lidio
1509 Dallas Street, Beach, TX, 77301
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$310.00
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Soto, Raquel Diaz
258 Nelly Street, Dallas, TX, 75208
Held by Groupex Financial Corp
Miscellaneous intangible property (MS17) · Reported 2009
$300.00
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Garza, Sebastian
626 Redfern Drive 3, San Antonio, TX, 78264
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2017
$300.00
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Serrato, Celestino
5711 Treydy Street 3, Houston, TX, 77011
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2018
$300.00
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Paz, Rafael
402 East 121st Highway, Lewisville, TX, 75057
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$300.00
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Hernandez, Edwin
6605 Capitol Avenue, Houston, TX, 77011
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$290.00
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Guerrero, Victor
9810 Tereson, Klein, TX, 77379
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$250.00
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Ontiveros, Manuel
6011 Southmont, Houston, TX, 77033
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$250.00
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Tamez, Arsenio
3253 West Telma Road, San Marcos, TX, 78666
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$250.00
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Manchu, Juana
6370 Windeswept Lane Ap 72, Houston, TX, 77057
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$220.00
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Saenz, Hector
5902 Preston Oaks Road, Dallas, TX, 75254
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$200.00
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Hernandez, Javier
9640 Timberline Drive, Dallas, TX, 75220
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$200.00
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Perez, Primitivo
510 Moonlight Drive, Garland, TX, 75040
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$200.00
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Saldana, Rafael
19819 Plantation Grove, Katy, TX, 77449
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$200.00
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Hernandez, Jesus
402 Loper Street, Houston, TX, 77017
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$200.00
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Sarmiento, Marina
208 Brunswick Lane, Mesquite, TX, 75149
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$200.00
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Cleto, Ramiro
120 San Felipe, San Antonio, TX, 78237
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$200.00
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Villeda, Agustin
1223 51st Highway, Pittsburg, TX, 75686
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$190.00
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Andrade, Ana
3662 West Buckingham, Garland, TX, 75042
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$190.00
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Venegas, Jose
3216 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$187.00
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Medina, Carlos
2544 Spring Valley Drive, Dallas, TX, 75234
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$180.00
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De, Lira Ma Guadalupe
8340 Park Lane, Dallas, TX, 75231
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$180.00
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Reyes, Jose
##### Fm ###, Houston, TX, 77041
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$175.00
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Ryan Business Inc
12915 Dessau Road, Austin, TX, 78754
Held by Groupex Financial Corp
Unpaid commission (MS02) · Reported 2023
$169.00
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Arrez, Roberto
3826 Dis Mounth, Dallas, TX, 75211
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2012
$160.00
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Mendoza, Damian
9450 Woodfair, Houston, TX, 77001
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$160.00
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Perez, Alfredo
3051 Bird Street, Fort Worth, TX, 76111
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$160.00
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Sanchez, Arturo
#### Plum Creek ####, Houston, TX, 77012
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$150.00
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Diaz, Ramon
2305 Ann Shower, Beaukiss, TX, 78621
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$150.00
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Huerta, Armando
5220 Gate Street, The Colony, TX, 75056
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$150.00
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Carmen, Victor
3216 Northwest 26th Street, Fort Worth, TX, 76117
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$150.00
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Alvarez, Jose
133 Bryce Boulevard, Lufkin, TX, 75904
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$150.00
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Mendez, Eloy
3100 Schwartz, Fort Worth, TX, 76106
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$140.00
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Perez, Eleazar
1808 North Trinity Street, Sadler, TX, 76264
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2013
$136.00
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Rodriguez, Benito
3454 Fiser Street, Fort Worth, TX, 76110
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2013
$120.00
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Duran, Roberto
811 Wind Brook Drive, Arlington, TX, 76010
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$120.00
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Balleza, Norma
10380 Fern Drive, Dallas, TX, 75228
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$120.00
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Zayas, Margarito
8218 Garland Street, Houston, TX, 77017
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$117.00
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Garcia, Jesus
#### Bellerive Drive Apt ####, Houston, TX, 77036
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2017
$110.00
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Yanez, Jose
931 Cardinal Drive, Dallas, TX, 75215
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$110.00
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Rojas, Imelda
315 Grace Street, Houston, TX, 77003
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2022
$110.00
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Fernandez, Ana
135 North Interstate 35, New Braunfels, TX, 78130
Held by Groupex Financial Corp
Unpaid commission (MS02) · Reported 2023
$106.00
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Cervantes, Crispin
1206 Bay Shore, Garland, TX, 75040
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2018
$100.01
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Garcia, Oscar
6759 Woodbridge, Fort Worth, TX, 76112
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2012
$100.00
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Melendez, Jaime A
1326 North Hisar Street, Houston, TX, 77020
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2013
$100.00
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Rubio, David
302 Lyons Avenue, Tyler, TX, 75703
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2013
$100.00
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Candanosa, Israel
1316 Casa Valle Drive, Dallas, TX, 75218
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2015
$100.00
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Guillen, Michel
4222 Cherokee, Baytown, TX, 77521
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$100.00
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Riveles, David G
3524 Harvor Avenue, Fort Worth, TX, 76119
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2016
$100.00
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Escobedo, Sergio
503 Sunset Boulevard, Lufkin, TX, 75901
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2017
$100.00
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Herrera, Maria
3910 Mercury Avenue, Odessa, TX, 79764
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2017
$100.00
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Garcia, Jessica
350 Sai Crest Cr, Cedar Park, TX, 78613
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2018
$100.00
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Hernandez, Priciliano
308 Tomberry Street Tlrl 100, Del Valle, TX, 78617
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$100.00
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Hernadez, Ricardo
1515 Hillcrest, Lakewood Village, TX, 75068
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
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Jaimes, Eduardo
4218 Tacoma Street, Dallas, TX, 75216
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
- View possible match →
Jaimes, Elena
109 Burnet Street, Manor, TX, 78653
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
- View possible match →
Lopez, Maria
1133 Gentle Street, Willis, TX, 77318
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
- View possible match →
Rivera, Manuel
1527 Farview, Dallas, TX, 75223
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
- View possible match →
Sanchez, Ana
3722 North Crump, Fort Worth, TX, 76106
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
- View possible match →
Tuj, Juana
#### Beverlyhills Apt ###, Houston, TX, 77057
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$100.00
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Gomez, Marco
1718 Greenfiel Avenue, Fort Worth, TX, 76102
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$100.00
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Leon, Gaspar
6353 Windswept Apt 3, Houston, TX, 77057
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2021
$100.00