Unclaimed property directory
Unclaimed property held by Impact Finance Corporation
Browse possible unclaimed-property accounts associated with Impact Finance Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,511
- Total reported
- $699,346
- Largest account
- $7,398.08
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.
- View possible match →
Rapid Rig Wash Inc
PO Box 71, Wink, TX, 79789
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$7,398.08
- View possible match →
Guido 1965 LLC
2038 South Beltline, Irving, TX, 75061
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$5,020.25
- View possible match →
Essex Transport LLC
PO Box 1676, Jacksonville, TX, 75766
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$5,009.89
- View possible match →
Nobsters, Hotshot
1213 Mimosa Circle, Odessa, TX, 79761
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$4,122.37
- View possible match →
Mount, Olive Construction
#### Briar Grove Drive #####, Houston, TX, 77057
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$3,509.24
- View possible match →
Farhat, Niaz
707 North Waldrip Street, Grand Saline, TX, 75140
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$3,336.15
- View possible match →
Statewide, Consolidated
P O Box 1008, Beaumont, TX, 77704
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2009
$2,824.82
- View possible match →
Sayasanne, Phet
715 South Polk Street, Amarillo, TX, 79101
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$2,658.16
- View possible match →
Texas, Mtorcars (mohammed)
13939 Westheimer Road, Houston, TX, 77077
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$2,589.80
- View possible match →
F1 Construction Inc Nwachuku
17800 Dickson Street, Dallas, TX, 75252
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$2,563.43
- View possible match →
Dentzone
#### North Oconner Boulevard ####, Irving, TX, 75039
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$2,545.04
- View possible match →
Macks, Wrecker Svc
P O Box 926106, Houston, TX, 77292
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2003
$2,327.73
- View possible match →
Aleman Excavation Services
1706 Lost Crossing Tr, Arlington, TX, 76002
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$2,104.14
- View possible match →
Sayasanne, Phet
609 South Grand, Amarillo, TX, 79104
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$2,076.54
- View possible match →
Zeron, Construction
815 West Dallas Lot 2, Fresno, TX, 77545
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$2,033.05
- View possible match →
Carranza, Alejandra
14612 Cottage View Lane #2528, Fort Worth, TX, 76155
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$2,029.55
- View possible match →
Covarrubias, Ruben
2607 Skyview Shadow Court, Houston, TX, 77050
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$2,011.14
- View possible match →
Munoz, Gerardo
222 Green Pastures, Hutto, TX, 78634
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$1,953.20
- View possible match →
Piranha Real Estate LLC
11821 Sam Houston Parkway West, Houston, TX, 77031
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$1,909.05
- View possible match →
Bobbys LLC
3201 South Coulter, Amarillo, TX, 79109
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$1,888.55
- View possible match →
Akunku, Kelechi
7803 Ferguson Road, Dallas, TX, 75224
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$1,881.75
- View possible match →
Garcia, Juan
32 Atlanta Street, Donna, TX, 78537
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,866.12
- View possible match →
Hard, Rock Transport
P O Box 559, Stratford, TX, 79084
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2009
$1,676.36
- View possible match →
Maquila Trades & Forwarding
9102 Seguin Drive, Pharr, TX, 78577
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$1,676.03
- View possible match →
Ram Foundation Inc
11925 Granite Bay, Austin, TX, 78732
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,660.11
- View possible match →
Babes USA Inc
3049 West Northwest Highway, Dallas, TX, 75220
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$1,566.87
- View possible match →
Austex Aggregates LLC
PO Box 170555, Austin, TX, 78717
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$1,563.87
- View possible match →
J&o Brothers Concrete
1713 Willow Oak Drive, Dickinson, TX, 77539
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,540.85
- View possible match →
Bejarano Trucking LLC
2609 Cedar Bayou Road, Baytown, TX, 77520
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$1,536.87
- View possible match →
Mkl, Trucking
1514 West Hutchins Place, San Antonio, TX, 78221
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$1,392.50
- View possible match →
Duarte, Carlos
100187 Aves Street, Houston, TX, 77034
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,385.36
- View possible match →
Cepeda, Luis
4706 Pease Street, Houston, TX, 77023
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,309.22
- View possible match →
Cepeda, Javier
4706 Pease Street, Houston, TX, 77023
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,309.22
- View possible match →
100 Percent Good
821 Laurel Street, La Marque, TX, 77568
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$1,278.40
- View possible match →
Ruiz, Jose
1203 Clearwater, Grand Prairie, TX, 75052
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,248.19
- View possible match →
Txs LLC
#### Louisiana Street ####-###, Houston, TX, 77006
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,245.97
- View possible match →
Garcia, Rene
PO Box 724, Euless, TX, 76039
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,245.50
- View possible match →
La Terraza Event Hall LLC
1925 Central Boulevard, Brownsville, TX, 78521
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,245.42
- View possible match →
Foreign Trade Compliance Corp
414 Reinda, Laredo, TX, 78045
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$1,238.64
- View possible match →
Sanchez, Jorge
1517 Dunbury Drive, Garland, TX, 75040
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$1,221.70
- View possible match →
Ceylon Plaza LP
25410 Northwest Frwy, Cypress, TX, 77429
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,215.80
- View possible match →
Out, For Lunch
P O Box 363, Gainesville, TX, 76241
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2009
$1,199.07
- View possible match →
Sayasane, Phouphet
609 South Grand, Amarillo, TX, 79104
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$1,198.50
- View possible match →
Sayasane, Phet
609 South Grand, Amarillo, TX, 79104
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$1,195.05
- View possible match →
H&b Homes
#### Cr ####, Kemp, TX, 75143
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,187.91
- View possible match →
R & S Trucking
5117 Pepper Mill, Baytown, TX, 77521
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,162.59
- View possible match →
Two, Brothers Auto Sales
8813 Airline Drive, Houston, 77037
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$1,149.82
- View possible match →
Guajardo, Julio M/m
#### Clay Hill #####, Houston, TX, 77084
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$1,147.26
- View possible match →
Longhorn, General Contractor
2112 Wisteria Way, McKinney, TX, 75071
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,144.04
- View possible match →
Mesquite, Drywall
210 Faircrest, Garland, TX, 75040
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$1,141.38