Unclaimed property directory
Instant Financial USA Inc Unclaimed Property
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 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 →
Brown, Alfred
7595 Santa Lucia Street, Fontana, CA, 92336
Held by Instant Financial USA Inc
Wages, payroll, salaries
$950.10
- View possible match →
Davis, Spencer
23800 Castinette Way X, Murrieta, CA, 92562
Held by Instant Financial USA Inc
Wages, payroll, salaries
$900.00
- View possible match →
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
- View possible match →
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
- View possible match →
Sandoval, Christopher
10307 Washington Boulevard Apt A X, Culver City, CA, 90232
Held by Instant Financial USA Inc
Wages, payroll, salaries
$695.02
- View possible match →
Pacol, Vanessa Laica
14754 Stare Street, Mission Hills, CA, 91345
Held by Instant Financial USA Inc
Wages, payroll, salaries
$670.00
- View possible match →
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
- View possible match →
Espinozad, Juan
3223 Tumalo Trail, Dallas, TX, 75229
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$587.65
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Usongo, Ambum
4605 Torrey Pines Drive X, Chino Hills, CA, 91709
Held by Instant Financial USA Inc
Wages, payroll, salaries
$538.84
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Smith, Sierra
2163 Marsh Avenue, Pittsburg, CA, 94565
Held by Instant Financial USA Inc
Wages, payroll, salaries
$505.90
- View possible match →
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
- View possible match →
Lopez, Leonardo
3902 Stonridge Drive Suite 13 X, Pleasanton, CA, 94588
Held by Instant Financial USA Inc
Wages, payroll, salaries
$483.73
- View possible match →
Romero, Ana
6352 Ridgecrest Road, Dallas, TX, 75231
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$482.34
- View possible match →
Fuller, Gina
31968 Florida Street, Redlands, CA, 92373
Held by Instant Financial USA Inc
Wages, payroll, salaries
$476.16
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Benzing, Desiree
Green Tree Road, West Bend, WI, 53090
Held by Instant Financial USA Inc
Wages, payroll, salary · Reported 2022
$442.13
- View possible match →
Brobst, Jani
3106 Anthony Drive, Texarkana, TX, 75503
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$436.96
- View possible match →
Debreceni, Joshua
25 Brookview, Dana Point, CA, 92629
Held by Instant Financial USA Inc
Wages, payroll, salaries
$433.80
- View possible match →
Rodriguez, Jerry
1112 North Fenner, Beeville, TX, 78102
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$428.49
- View possible match →
Khoddami, Hamid
7510 Burgoyne Road, Houston, TX, 77063
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$426.41
- View possible match →
Alvarez, Joseph
6231 Gila, El Paso, TX, 79905
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$425.92
- View possible match →
Galdamez, Jeimmy
5828 Lindley Avenue, Encino, CA, 91316
Held by Instant Financial USA Inc
Wages, payroll, salaries
$425.61
- View possible match →
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
- View possible match →
Corralezestradadiaz, Yvette
5498 Bollinger Road, San Jose, CA, 95129
Held by Instant Financial USA Inc
Wages, payroll, salaries
$415.07
- View possible match →
Fullilove, Chance
4804 Gaviota Avenue Suite 213, Los Angeles, CA, 91436
Held by Instant Financial USA Inc
Wages, payroll, salaries
$407.05
- View possible match →
Castro, Ernesto
2175 Decoto Road Suite 35, Union City, CA, 94587
Held by Instant Financial USA Inc
Wages, payroll, salaries
$403.84
- View possible match →
Mapps, Chance
2651 Sam Rayburn Highway, Melissa, TX, 78454
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$401.00
- View possible match →
Leal, Michael
522 Flagg Avenue, San Jose, CA, 95128
Held by Instant Financial USA Inc
Wages, payroll, salaries
$400.35
- View possible match →
Cedillo, Cedillo Javier
1670 East El Norte Parkway Suite 40 X, Escondido, CA, 92027
Held by Instant Financial USA Inc
Wages, payroll, salaries
$396.30
- View possible match →
Camacho, Karina
3445 Rosalie Street, Houston, TX, 77004
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$395.40
- View possible match →
Rios, Michael
5096 Fm 78, Kirby, TX, 78219
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$391.51
- View possible match →
Solano, Ricardo
112 Royal Lane, Santa Ana, CA, 92704
Held by Instant Financial USA Inc
Wages, payroll, salaries
$388.17
- View possible match →
Martinez, Campos Rigoberto
1800 West Hillcrest Drive Suite 249 X, Newbury Park, CA, 91320
Held by Instant Financial USA Inc
Wages, payroll, salaries
$388.02
- View possible match →
Dean, Landon
6127 Longflower Lane, Kingwood, TX, 77345
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$387.66
- View possible match →
Delacruzcamberos, Ruben
24969 Walnut Street Suite 206 X, Santa Clarita, CA, 91321
Held by Instant Financial USA Inc
Wages, payroll, salaries
$385.99
- View possible match →
Johnston, Colin
41815 Via San Miguel, Fremont, CA, 94539
Held by Instant Financial USA Inc
Wages, payroll, salaries
$385.95
- View possible match →
Ray, Destiny
3360 Alice Street, Houston, TX, 77021
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$380.14
- View possible match →
Parkins, Madison
5545 Morro Way, La Mesa, CA, 91942
Held by Instant Financial USA Inc
Wages, payroll, salaries
$372.91
- View possible match →
Tate, Brendnn
15425 Chinquapin, Helotes, TX, 78023
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$372.00
- View possible match →
Irby, Anderson
9439 Jill Lane, Dallas, TX, 75227
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$368.84
- View possible match →
Traylor, Dedrick
1702 South 50th Street, Lubbock, TX, 79412
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$368.01
- View possible match →
Jankari, Izaiah
4328 Columbus Trail Suite 4328, Fort Worth, TX, 76133
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$356.67
- View possible match →
Ramirez, Michael
11600 Gaston Road, Katy, TX, 77493
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$350.33
- View possible match →
Mutego, Kaltuma
11555 Bissonnet Street, Houston, TX, 77099
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$343.24
- View possible match →
Herrera, Evencio
223 Odessa Avenue, Pittsburg, CA, 94565
Held by Instant Financial USA Inc
Wages, payroll, salaries
$341.72
- View possible match →
Akin, Michelle
5422 Thrush Drive, Houston, TX, 77033
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$340.76
- View possible match →
Wagner, William
12542 Tamaron Drive, Santa Fe, TX, 77510
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$339.89
- View possible match →
Makoma, Hamadi
11555 Bissonnet Street, Houston, TX, 77099
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$338.29
- View possible match →
Chen, Isidro
1760 Diane Court Apt 1, Concord, CA, 94520
Held by Instant Financial USA Inc
Wages, payroll, salaries
$337.26
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Chavez, Fernando
942 Beech Street Suite 104, San Diego, CA, 92101
Held by Instant Financial USA Inc
Wages, payroll, salaries
$335.74
- View possible match →
Corral, David
17119 Saticoy Street, Van Nuys, CA, 91406
Held by Instant Financial USA Inc
Wages, payroll, salaries
$333.39
- View possible match →
Gamboa, Alexis
7704 Cedar Park Avenue, North Richland Hills, TX, 76182
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$333.04
- View possible match →
Douville, Simard Stephanie
3330 Amber Meadow Drive, Katy, TX, 77449
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$332.11
- View possible match →
Bryantduplicate, Ericaarchived
3903 North 19th Street, Waco, TX, 76708
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$325.55
- View possible match →
Cannon, Mills
1001 Vine Street Suite 19, Weatherford, TX, 76086
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$325.28
- View possible match →
Ceballos, Felipe
1760 Detroit Avenue Suite 19 X, Concord, CA, 94520
Held by Instant Financial USA Inc
Wages, payroll, salaries
$323.76
- View possible match →
Olvera, Adrian
525 East Avenue Q12 Suite 7, Palmdale, CA, 93550
Held by Instant Financial USA Inc
Wages, payroll, salaries
$315.24
- View possible match →
Martinez, Victor
2474 Chanslor Street Suite C, Pomona, CA, 91766
Held by Instant Financial USA Inc
Wages, payroll, salaries
$313.21
- View possible match →
Ruiz, Rivera Fernando
889 Mowry Avenue 174, Fremont, CA, 94538
Held by Instant Financial USA Inc
Wages, payroll, salaries
$312.66
- View possible match →
Viramontes, Alejandro
1840 North Lee Trevino, El Paso, TX, 79936
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$310.73
- View possible match →
Rapoza, Adriano Briano
3169 Chapel Downs Drive, Dallas, TX, 75229
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$308.53
- View possible match →
Shiba, Emily
7700 El Capitan Way, Buena Park, CA, 90620
Held by Instant Financial USA Inc
Wages, payroll, salaries
$307.69
- View possible match →
Wolfe, Lawrence
186 Green Valley East, New Braunfels, TX, 78130
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$303.50
- View possible match →
Soto, Juan
226 Nolan Street, San Antonio, TX, 78202
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$298.60
- View possible match →
Nesmith, Nathan
1603 Golden Gate Avenue, Chula Vista, CA, 91913
Held by Instant Financial USA Inc
Wages, payroll, salaries
$297.93
- View possible match →
Caldwell, Savannah
6309 O Ryans Circle, Garland, TX, 75044
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$295.89
- View possible match →
Mares, Kayla
1121 Melissa Lane, Garland, TX, 75040
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$295.30
- View possible match →
Trevino, Raul
4703 Rustown Drive, Austin, TX, 78727
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.34
- View possible match →
Edgar, Emily
10123 Travis Lane, Mont Belvieu, TX, 77523
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$285.18
- View possible match →
Davenport, Emma
2209 Meadow Drive, Anna, TX, 75409
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$284.48
- View possible match →
McCormick, Dylan
107 Manor Lane, Waxahachie, TX, 75165
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$282.00
- View possible match →
Issa, Lora
4 Edgefield Court, Wichita Falls, TX, 76302
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$281.05
- View possible match →
Roberts, Charles
1835 Young Street, Dallas, TX, 75201
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$278.07
- View possible match →
Dorthalina, Carah
3436 Hill Canyon Avenue, Thousand Oaks, CA, 91360
Held by Instant Financial USA Inc
Wages, payroll, salaries
$278.00
- View possible match →
Rolando, Campos
640 North Oakland Avenue Suite 7, Pasadena, CA, 91101
Held by Instant Financial USA Inc
Wages, payroll, salaries
$277.80