Unclaimed property directory
Impact Finance Corporation Unclaimed Property
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 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 →
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
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Guido 1965 LLC
2038 South Beltline, Irving, TX, 75061
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$5,020.25
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Essex Transport LLC
PO Box 1676, Jacksonville, TX, 75766
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$5,009.89
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Nobsters, Hotshot
1213 Mimosa Circle, Odessa, TX, 79761
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$4,122.37
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Mount, Olive Construction
#### Briar Grove Drive #####, Houston, TX, 77057
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$3,509.24
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Farhat, Niaz
707 North Waldrip Street, Grand Saline, TX, 75140
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$3,336.15
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Statewide, Consolidated
P O Box 1008, Beaumont, TX, 77704
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2009
$2,824.82
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Sayasanne, Phet
715 South Polk Street, Amarillo, TX, 79101
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$2,658.16
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Texas, Mtorcars (mohammed)
13939 Westheimer Road, Houston, TX, 77077
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$2,589.80
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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
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Dentzone
#### North Oconner Boulevard ####, Irving, TX, 75039
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$2,545.04
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Macks, Wrecker Svc
P O Box 926106, Houston, TX, 77292
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2003
$2,327.73
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Aleman Excavation Services
1706 Lost Crossing Tr, Arlington, TX, 76002
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$2,104.14
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Sayasanne, Phet
609 South Grand, Amarillo, TX, 79104
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$2,076.54
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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
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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
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Covarrubias, Ruben
2607 Skyview Shadow Court, Houston, TX, 77050
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$2,011.14
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Munoz, Gerardo
222 Green Pastures, Hutto, TX, 78634
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$1,953.20
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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
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Bobbys LLC
3201 South Coulter, Amarillo, TX, 79109
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$1,888.55
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Akunku, Kelechi
7803 Ferguson Road, Dallas, TX, 75224
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$1,881.75
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Garcia, Juan
32 Atlanta Street, Donna, TX, 78537
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,866.12
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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
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Maquila Trades & Forwarding
9102 Seguin Drive, Pharr, TX, 78577
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$1,676.03
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Ram Foundation Inc
11925 Granite Bay, Austin, TX, 78732
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,660.11
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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
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Austex Aggregates LLC
PO Box 170555, Austin, TX, 78717
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$1,563.87
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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
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Bejarano Trucking LLC
2609 Cedar Bayou Road, Baytown, TX, 77520
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$1,536.87
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Mkl, Trucking
1514 West Hutchins Place, San Antonio, TX, 78221
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$1,392.50
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Duarte, Carlos
100187 Aves Street, Houston, TX, 77034
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,385.36
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Cepeda, Luis
4706 Pease Street, Houston, TX, 77023
Held by Impact Finance Corporation
Co-owner on this record: Cepeda, Javier
Accounts-receivable credit balance (MS09) · Reported 2012
$1,309.22
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Cepeda, Javier
4706 Pease Street, Houston, TX, 77023
Held by Impact Finance Corporation
Co-owner on this record: Cepeda, Luis
Accounts-receivable credit balance (MS09) · Reported 2012
$1,309.22
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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
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Ruiz, Jose
1203 Clearwater, Grand Prairie, TX, 75052
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,248.19
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Txs LLC
#### Louisiana Street ####-###, Houston, TX, 77006
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,245.97
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Garcia, Rene
PO Box 724, Euless, TX, 76039
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,245.50
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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
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Foreign Trade Compliance Corp
414 Reinda, Laredo, TX, 78045
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$1,238.64
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Sanchez, Jorge
1517 Dunbury Drive, Garland, TX, 75040
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$1,221.70
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Ceylon Plaza LP
25410 Northwest Frwy, Cypress, TX, 77429
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,215.80
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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
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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
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H&b Homes
#### Cr ####, Kemp, TX, 75143
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,187.91
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R & S Trucking
5117 Pepper Mill, Baytown, TX, 77521
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,162.59
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Two, Brothers Auto Sales
8813 Airline Drive, Houston, 77037
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$1,149.82
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Guajardo, Julio M/m
#### Clay Hill #####, Houston, TX, 77084
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$1,147.26
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Longhorn, General Contractor
2112 Wisteria Way, McKinney, TX, 75071
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,144.04
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Mesquite, Drywall
210 Faircrest, Garland, TX, 75040
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$1,141.38
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X Stream Pressure Sol Svcs
PO Box 61110, Midland, TX, 79711
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$1,132.77
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Sagies Inc
13625 Beechnut #a, Houston, TX, 77083
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$1,126.71
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Zumaya, Eric
100 Karen Hill Cove, Manchaca, TX, 78652
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$1,098.92
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Lnl, Ventures
8614 Malardcrest Drive, Humble, TX, 77346
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$1,064.74
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Ruiz, Martin
410 Harkness, Houston, TX, 77076
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,061.84
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Let Em Ride Autos Inc
PO Box 1009, Cedar Hill, TX, 75106
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$1,058.57
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Davilla, Daniel
17 North James, Spearman, TX, 79081
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,053.89
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The Peep Hole First Watch
2369 Greystone Drive, Little Elm, TX, 75068
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2010
$1,049.40
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St Claire Properties
PO Box 1048, Highlands, TX, 77562
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$1,037.85
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Cool, Power Sport
201 Enterprise, Conroe, TX, 77301
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,034.51
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Frozen, Express
#### Melcher ####, Rowlett, TX, 75088
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$1,031.12
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Shabu, House
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2016
$1,029.13
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Prior, Delbert
##### Cr ####, Tatum, TX, 75691
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$1,000.00
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Gandarilla, Paula
PO Box 177353, Irving, TX, 75070
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$999.05
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Katy Allied Real Estate
2222 Green House Boulevard #2, Katy, TX, 77460
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$975.67
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Channel, Leasing
TX, 00000
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$947.83
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Extra, Nurse
909 Ese Loop 323 Loop #760, Tyler, TX, 75701
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2007
$946.69
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Jimenez, Daniel
6019 Fitzhugh, Houston, TX, 77028
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$942.22
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T&j Automation Equipment
P O Box 45365, Houston, TX, 77245
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$938.45
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Party, Palooza
1102 College Street, Bastrop, TX, 79602
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$918.80
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Cougar Equipment & Manufacturing
P O Box 14346, Odessa, TX, 79768
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$917.77
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Diggler, Leroy
309 Navarro Lane, Grand Prairie, TX, 75052
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$907.57
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Rosies Pho Corporation
#### Ih ## South ####, Round Rock, TX, 78681
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$890.83
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Destinys Transport Service
1691 Rio Road, Eagle Pass, TX, 78852
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$883.50
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Watermark Transport Service
TX, 00000
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$875.17
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Plain O Gas Inc
8209 Park Lane, Dallas, TX, 75231
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$870.04
- View possible match →
Cibrian, Francisco
#### Northwest Loop ### ##, San Antonio, TX, 78229
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$852.74
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Congress Ave Inc
P O Box 4669, Austin, TX, 78768
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2007
$846.39
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Delgado, Trucking
#### Fm ### Unit ###, New Braunfels, TX, 78132
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2022
$845.20
- View possible match →
Mg Masonry LLC
4402 Ash Lane, Dallas, TX, 75223
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$839.84
- View possible match →
Off The Hook & More
302 South Austin Street, Rockport, TX, 78382
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$833.63
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Texas Site Specialists Inc
PO Box 670, Azle, TX, 76098
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$830.43
- View possible match →
Calderon, Oscar
2401 William Tell, Houston, TX, 77093
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$829.92
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Cinco, De Mayo Restaurant
4771 Teas Street, Conroe, TX, 77304
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$818.79
- View possible match →
Dt, Steel
621 North Florence Street, Grand Saline, TX, 75140
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2009
$814.89
- View possible match →
Hernandez, Jose E
13702 Circle A Tr, San Antonio, TX, 78023
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1999
$810.52
- View possible match →
Mi, Familia Restaurant
4515 South Georgia, Amarillo, TX, 79109
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$803.22
- View possible match →
Lee, Mildred
3730 Morningside Street, Beaumont, TX, 77703
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$802.56
- View possible match →
T&m Worldwide
313 Sweetleaf, Lake Dallas, TX, 76065
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2005
$802.41
- View possible match →
Castillo, Mike
10057 Hicks Field Road, Fort Worth, TX, 76179
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$795.60
- View possible match →
Casa Alvarez Realty (main)
3003 Bingle, Houston, TX, 77055
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$784.11
- View possible match →
Garz, Moe
PO Box 220, Kingville, TX, 78363
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$782.05
- View possible match →
Rift Valley Shipping LLC
PO Box 181420, Dallas, TX, 75218
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$779.10
- View possible match →
Texas, Foundations
PO Box 7842, The Woodlands, TX, 77387
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$768.47
- View possible match →
Cao, Son
6610 Killough Street, Houston, TX, 77086
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$767.63
- View possible match →
Bright Star Day Car Center
2515 North Josey Road, Carrollton, TX, 75006
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$763.54
- View possible match →
Jsaa Enterprises Inc
11505 Anaheim Drive, Dallas, TX, 75229
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019
$762.82
- View possible match →
Borges, Renato
1751 Town Crossing Boulevard, Mansfield, TX, 76063
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2023
$760.20
- View possible match →
Carter, Stefani
##### Preston Road ####, Dallas, TX, 75254
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2017
$758.91
- View possible match →
Port, Araceli Franciso M/m
2704 Graham Street, Mission, TX, 78572
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2006
$755.32