Unclaimed property directory
Unclaimed property held by Mahindra Finance USA LLC
Browse possible unclaimed-property accounts associated with Mahindra Finance USA LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 35
- Total reported
- $11,133
- Largest account
- $7,438.00
Distribution of shown amounts
Dollar ranges for the 34 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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Sierra Auction Serv & Trailer
PO Box 270233, Susanville, CA, 96127
Held by Mahindra Finance USA LLC
Accounts payable
$7,438.00
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Roslyn, Elayne Oakley
1170 Welch Road 732, Palo Alto, CA, 94304
Held by Mahindra Finance USA LLC
Refunds due
$559.10
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Kirby, Joseph
#### Cr ####, Godley, TX, 76044
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2023
$553.92
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Graham, Martin
951 Longview Circle, Dripping Springs, TX, 78620
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2024
$423.88
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Villa, Frank R
11540 Skaggs Springs Road, Geyserville, CA, 95441
Held by Mahindra Finance USA LLC
Refunds due
$366.34
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Luna, Ismael
5902 Barb Mar Lane, Edinburg, TX, 78541
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2021
$350.96
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Wright, Monette
444 Cr 103, Floresville, TX, 98114
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2024
$300.00
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Gomez, Bonifacio
444 Cr 103, Floresville, TX, 98114
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2024
$300.00
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Price, Joe
16181 Windswept, Gardendale, TX, 79758
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2023
$295.51
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Singer, Earl
### C R ####, San Antonio, TX, 78253
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2024
$217.44
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Gannon, Weldon
3385 Townsend Drive, Dallas, TX, 75229
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2020
$45.88
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Galindo, Carlos
#### Fm ####, Midland, TX, 79706
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2021
$31.89
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Jess, Branson
20806 Avenue 322, Woodlake, CA, 93286
Held by Mahindra Finance USA LLC
Refunds due
$31.39
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Combs, Gary
24503 Lightwoods, Huffman, TX, 77336
Held by Mahindra Finance USA LLC
Customer overpayment (MS05) · Reported 2024
$29.51
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Hanna, Robert Dean
22705 Burndale Road, Sonoma, CA, 95476
Held by Mahindra Finance USA LLC
Customer overpayments
$27.87
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Hanna, Robert Dean
22705 Burndale Road, Sonoma, CA, 95476
Held by Mahindra Finance USA LLC
Refunds due
$27.87
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Rocio, A Guevara
15716 Dell View Road, El Cajon, CA, 92021
Held by Mahindra Finance USA LLC
Refunds due
$20.40
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Roberts, Donald G
16895 Littlelake Lane, Cottonwood, CA, 96022
Held by Mahindra Finance USA LLC
Customer overpayments
$15.02
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Ruvalcaba, Lucio H
1617 Silverado Trail, Napa, CA, 94559
Held by Mahindra Finance USA LLC
Customer overpayments
$10.12
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Jones, Richard
5077 Rincon Avenue, Santa Rosa, CA, 95406
Held by Mahindra Finance USA LLC
Customer overpayments
$9.80
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Jones, Kera
5077 Rincon Avenue, Santa Rosa, CA, 95406
Held by Mahindra Finance USA LLC
Customer overpayments
$9.80
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Cruz, Luis L
225 Terrace Boulevard, Healdsburg, CA, 95448
Held by Mahindra Finance USA LLC
Refunds due
$8.50
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Kendal, Diana S
1250 Meridian Street, Hollister, CA, 95023
Held by Mahindra Finance USA LLC
Customer overpayments
$8.01
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Robert Brock Charping And Toll
11289 Newtown Road, Nevada City, CA, 95959
Held by Mahindra Finance USA LLC
Customer overpayments
$7.74
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Tony, T Golobe
4620 Highway 116 South, Sebastopol, CA, 95472
Held by Mahindra Finance USA LLC
Refunds due
$6.43
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Hugo, Tinoco Bermudez
1262 Whitehall Way, Vacaville, CA, 95687
Held by Mahindra Finance USA LLC
Refunds due
$5.87
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Govi, Michael J
1715 East Tabor, Fairfield, CA, 94533
Held by Mahindra Finance USA LLC
Customer overpayments
$5.29
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Mendoza, Erza E
555 Bailey Avenue, Petaluma, CA, 94952
Held by Mahindra Finance USA LLC
Customer overpayments
$4.85
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Kenneth, John Franklin
PO Box 1375, Paso Robles, CA, 93447
Held by Mahindra Finance USA LLC
Refunds due
$4.72
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Clow, Russell
11677 Old Spruce Grove Road, Lower Lake, CA, 95457
Held by Mahindra Finance USA LLC
Refunds due
$3.60
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Cruz, Luis L
225 Terrace Boulevard, Healdsburg, CA, 95448
Held by Mahindra Finance USA LLC
Refunds due
$3.47
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Richard, Negrete Ballesteros
21400 Pegasus Street, Tehachapi, CA, 93561
Held by Mahindra Finance USA LLC
Refunds due
$3.33
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Glen, Andi
270 West Napa Street Unit 10, Sonoma, CA, 95476
Held by Mahindra Finance USA LLC
Refunds due
$3.13
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Velasquez, Herrera Carlos A
8020 Rose Street Apt 4, Paramount, CA, 90723
Held by Mahindra Finance USA LLC
Refunds due
$3.11
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Coulter Bryant 1324 McKay Rd
Newton, NC, 28658-9392
Held by Mahindra Finance USA LLC
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