Unclaimed property directory
Unclaimed property held by Groupex Financial Corp
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 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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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