Unclaimed property directory
Unclaimed property held by Instant Financial USA Inc
Browse possible unclaimed-property accounts associated with Instant Financial USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,074
- Total reported
- $169,598
- Largest account
- $950.10
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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Brown, Alfred
7595 Santa Lucia Street, Fontana, CA, 92336
Held by Instant Financial USA Inc
Wages, payroll, salaries
$950.10
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Davis, Spencer
23800 Castinette Way X, Murrieta, CA, 92562
Held by Instant Financial USA Inc
Wages, payroll, salaries
$900.00
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Waters, Jordan
203 South Madison, San Angelo, TX, 76901
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$870.45
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Flournoy, Raekond
1001 Boy Road, Azle, TX, 76020
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$836.58
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Herrera, Ramon
4440 West Airport Fwy Suite 3165, Irving, TX, 75062
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$790.01
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Linus, Devon
4329 West Park Row 23B, Corsicana, TX, 75110
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$782.19
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Hunt, Jeremy
3397 Bellwood Street Suite K4, North Pole, AK, 99705
Held by Instant Financial USA Inc
Wages, payroll, salary · Reported 2022
$779.48
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Briones, Andrew
218 Street Cloud Drive, Friendswood, TX, 77546
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$772.94
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Flores, Diaz Kath
14646 Union Avenue Suite 2, San Jose, CA, 95124
Held by Instant Financial USA Inc
Wages, payroll, salaries
$728.53
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Domingogomez, Daniel
1017 Bon A Ap2, Mountain View, CA, 94040
Held by Instant Financial USA Inc
Wages, payroll, salaries
$717.95
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Reynolds, Colette
10205 La Tuna Canyon Road, Sun Valley, CA, 91352
Held by Instant Financial USA Inc
Wages, payroll, salaries
$704.68
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Sandoval, Christopher
10307 Washington Boulevard Apt A X, Culver City, CA, 90232
Held by Instant Financial USA Inc
Wages, payroll, salaries
$695.02
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Pacol, Vanessa Laica
14754 Stare Street, Mission Hills, CA, 91345
Held by Instant Financial USA Inc
Wages, payroll, salaries
$670.00
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Shook, Alexia
575 East State Highway 243, Canton, TX, 75103
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$660.79
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Espinozad, Juan
3223 Tumalo Trail, Dallas, TX, 75229
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$587.65
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Valdez, Isabelle
701 Fossil Hill Drive, Arlington, TX, 76002
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$580.54
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Shankel, IV Stewart
604 Sunrise Court, Murphy, TX, 75094
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$577.93
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Jaquette, Canon
315 West Elm Street, Brea, CA, 92821
Held by Instant Financial USA Inc
Wages, payroll, salaries
$572.67
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Acevedo, Ezekiel
7218 Summit Parc Drive, Dallas, TX, 75249
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$560.96
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Mendoza, Adolpho
32507 Boulder Park Court, Conroe, TX, 77385
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$556.70
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Bernard, Myles
841 South Polk Street, Desoto, TX, 75115
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$543.00
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Ortiz, Ray
1003 South East Military Drive, San Antonio, TX, 78214
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$539.34
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Usongo, Ambum
4605 Torrey Pines Drive X, Chino Hills, CA, 91709
Held by Instant Financial USA Inc
Wages, payroll, salaries
$538.84
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Scott, Shirley
1025 South Fort Hood Street, Killeen, TX, 76541
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$525.18
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Hill, Jared
3173 Peterson Road South, Iowa Park, TX, 76367
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$523.79
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Herrera, Ruben
5050 Lotus Street X, San Diego, CA, 92107
Held by Instant Financial USA Inc
Wages, payroll, salaries
$523.72
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Abernathy, Ronald
4000 East Renner Road Suite 2228, Richardson, TX, 75082
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$507.23
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Smith, Sierra
2163 Marsh Avenue, Pittsburg, CA, 94565
Held by Instant Financial USA Inc
Wages, payroll, salaries
$505.90
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Sandoval, Naylei
1000 University Drive East Suite 202, College Station, TX, 77840
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$500.61
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Ramox, Mario
Carson Normandi Suite 1406, Torrance, CA, 90501
Held by Instant Financial USA Inc
Wages, payroll, salaries
$496.03
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Lopez, Leonardo
3902 Stonridge Drive Suite 13 X, Pleasanton, CA, 94588
Held by Instant Financial USA Inc
Wages, payroll, salaries
$483.73
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Romero, Ana
6352 Ridgecrest Road, Dallas, TX, 75231
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$482.34
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Fuller, Gina
31968 Florida Street, Redlands, CA, 92373
Held by Instant Financial USA Inc
Wages, payroll, salaries
$476.16
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Conelley, Taylor
12104 Citation Drive, El Paso, TX, 79936
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$474.28
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Guzman, Castillo Edwin
801 West D Street Apt 11, Wilmington, CA, 90744
Held by Instant Financial USA Inc
Wages, payroll, salaries
$464.19
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Williams, Malakai
301 West Little York Road 1232, Houston, TX, 77076
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$462.77
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Kowalski, Daniel
7121 West Crawford Avenue, Milwaukee, WI, 53220
Held by Instant Financial USA Inc
Wages, payroll, salary · Reported 2022
$459.04
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Durr, Eric
5511 North Cedar Avenue 234, Fresno, CA, 93710
Held by Instant Financial USA Inc
Wages, payroll, salaries
$457.97
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Hamersky, Alan
10829 Del Norte Street Suite 18, Ventura, CA, 93004
Held by Instant Financial USA Inc
Wages, payroll, salaries
$455.35
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Kuecker, James
3106 Speedway Suite B203, Austin, TX, 78705
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$450.41
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Benzing, Desiree
Green Tree Road, West Bend, WI, 53090
Held by Instant Financial USA Inc
Wages, payroll, salary · Reported 2022
$442.13
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Brobst, Jani
3106 Anthony Drive, Texarkana, TX, 75503
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$436.96
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Debreceni, Joshua
25 Brookview, Dana Point, CA, 92629
Held by Instant Financial USA Inc
Wages, payroll, salaries
$433.80
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Rodriguez, Jerry
1112 North Fenner, Beeville, TX, 78102
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$428.49
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Khoddami, Hamid
7510 Burgoyne Road, Houston, TX, 77063
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$426.41
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Alvarez, Joseph
6231 Gila, El Paso, TX, 79905
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$425.92
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Galdamez, Jeimmy
5828 Lindley Avenue, Encino, CA, 91316
Held by Instant Financial USA Inc
Wages, payroll, salaries
$425.61
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Garcia, David
2502 Palo Alto Road, San Antonio, TX, 78211
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$415.22
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Corralezestradadiaz, Yvette
5498 Bollinger Road, San Jose, CA, 95129
Held by Instant Financial USA Inc
Wages, payroll, salaries
$415.07
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Fullilove, Chance
4804 Gaviota Avenue Suite 213, Los Angeles, CA, 91436
Held by Instant Financial USA Inc
Wages, payroll, salaries
$407.05