Unclaimed property directory
Unclaimed property held by Nicholas Financial
Browse possible unclaimed-property accounts associated with Nicholas Financial, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 32
- Total reported
- $6,986
- Largest account
- $1,538.15
Distribution of shown amounts
Dollar ranges for the 32 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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Collins, Daijia
12265 Fondren Rod, Houston, TX, 77035
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$1,538.15
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Eagle, Recovery
#### Carrie Lane ####, Deer Park, TX, 77536
Held by Nicholas Financial
Miscellaneous outstanding check (MS16) · Reported 2017
$700.00
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Wilson, Sable
PO Box 720038, Houston, TX, 77272
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$699.99
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Vento, Jorge
1115 South Walnut Street, Pecos, TX, 79772
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$598.18
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Smith, Chauncey
3312 Gardenview Circle, Denton, TX, 76207
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$577.56
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Moore, Taynisha
12415 Sunset Ridge Lane, Houston, TX, 77048
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$349.66
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Westbrook-Mullen, Joyce
3400 Craig Drive, McKinney, TX, 75070
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$342.16
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Castro, Luis
3221 Marilyn Lane, Houston, TX, 77093
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$282.55
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Sandles, Unekia
#### Langwick Drive Apt ####, Houston, TX, 77060
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$232.56
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Smith, Ian
412 West 31SST Street, Houston, TX, 77018
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$212.00
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James, Rochelle
5742 Post Oak Manor Drive, Houston, TX, 77085
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$191.53
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Campbell, Dajorie
7005 Sorcey Road, Dallas, TX, 75249
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$188.50
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Ruiz, Bonnie
4355 Rosemeade Parkway Apt 1, Dallas, TX, 75287
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$121.81
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Morales, Gonzalo
#### Westheimer Road Apt ###, Houston, TX, 77063
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$121.63
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Young, Naketa
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$85.14
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Pattillo, Erica
304 Deborah Drive, Converse, TX, 78109
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$74.74
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Campbell, Dajorie
7005 Sorcey Road, Dallas, TX, 75249
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$63.00
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Phan, Mariana
1007 Lowndes Lane, Wylie, TX, 75098
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$61.34
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Charles, Brian
3491 Rakowitz Road, Adkins, TX, 78101
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$60.21
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Steele, Thomas
8903 Knoll Villas, Houston, TX, 77080
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$55.02
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Young, Matthew
4412 Young Street, Pasadena, TX, 77504
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$50.99
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Sena, Jose
4922 Otterbury Drive, Houston, TX, 77039
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$50.02
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Buckman, Christopher
4101 Lovell Avenue, Fort Worth, TX, 76107
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$42.63
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Graham, Charlotte
4607 Frank Street, Dallas, TX, 75210
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$42.60
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Hood, Cassandra
#### Antoine Drive Apt ###, Houston, TX, 77091
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$38.35
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Neal, Anthony
#### Independence Parkway Apt ###, Plano, TX, 75023
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$34.02
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Barham, Victor
1737 East Frankford Road, Carrollton, TX, 75007
Held by Nicholas Financial
Miscellaneous outstanding check (MS16) · Reported 2015
$32.30
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Ortiz, Sonia
#### Southwest Loop ### Lot ###, San Antonio, TX, 78242
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$31.78
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Chavez, Juan
10411 Spring Harvest Drive, Houston, TX, 77064
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$28.26
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Hernandez, Sean
2417 Chapman Street, Houston, TX, 77009
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$28.03
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Garcia, Ivan
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$26.30
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Tidwell, Christopher
1919 Humble Westfield Road 15, Houston, TX, 77073
Held by Nicholas Financial
Customer overpayment (MS05) · Reported 2023
$25.32