Unclaimed property directory
Unclaimed property held by Omni Financial Corp
Browse possible unclaimed-property accounts associated with Omni Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 126
- Total reported
- $30,381
- Largest account
- $2,185.25
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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Butler, Leo L
951 Sandhurst Drive, Vallejo, CA, 94591
Held by Omni Financial Corp
Credit balances
$2,185.25
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Seiams, Scott C
605 Houston Street, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$2,064.60
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Dobbs, Stephen
C Btry 1/56 Ada, El Paso, TX, 79916
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$1,420.00
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Johnson, Donnie
21st Ag Co Repl, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$1,320.00
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Marshall, Scott
G Trp 10 Cav 1 Bde 41D Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$800.00
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Perez, Robert A
692 Calaveras Drive, Salinas, CA, 93906
Held by Omni Financial Corp
Credit balances
$745.20
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Taylor, Mario A
Hhc 3D Sig Bde F21 Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$660.00
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Wright, Jason
3205 Florence Road #19, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$650.13
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Terrell, Bradley P
#### Yorktown ####, Houston, TX, 77056
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$648.00
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Turner, Jason A
A Co 1-8 Cav Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$600.00
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Cooper, Ramone
135 Brodrick, Oceanside, CA, 92054
Held by Omni Financial Corp
Credit balances
$491.35
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Ayala, Ramon D
Hhc 1/9 Cav, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$488.00
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Joseph, Kenneth L
D Btry 4/5 Ada 1CD Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$485.00
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Walker, Jeffery
8473 Central Drive #3 Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$400.00
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Downward, Michael R
C 1-1 Street Ada 31st Bde, El Paso, TX, 79916
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$375.00
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Ayers, Charlie
406 Silverwood Avenue Apt A, Upland, CA, 91786
Held by Omni Financial Corp
Credit balances
$365.25
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Picazo, Fernando O
C Btry 3-16 Fa 4 Id Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$360.00
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Goodrich, Timothy J
A Co 2/7 Cav Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$360.00
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Cuttherope, Catcher
100 Indian Tr #164, Harker Heights, TX, 76548
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$353.38
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Tamez, Jorge
2000 West Burrow Drive, Katy, TX, 77449
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$340.50
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Wilson, Sharon
6837 Imperial Ridge Drive, El Paso, TX, 79912
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$336.00
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Cappelletty, Gordon
A Co 204 FSB 4 Id, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$330.00
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Snooks, Dante D
1206-C Covey Lane, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$310.00
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Snooks, Gerene
00000
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$310.00
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Armstead, Amika R
108th D-Btry Box 152 Fort Bliss, El Paso, TX, 79916
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$300.00
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Harper, Eric
A Btry 1-56 Ada Fort Bliss, El Paso, TX, 79916
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$300.00
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Hazlett, Zak
D Co 2/5 Cav 1CD Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$300.00
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Clayton, Brenun
Hhc 404th 4 Id, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$293.75
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Flanders, Samuel G
10637 Onyxstone Street, El Paso, TX, 79924
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$293.50
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Cross, Gregg
51738-1 Karen Kawa, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$279.09
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Council, Carl
2250 Pott Street, Beaumont, TX, 77705
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$277.50
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Mascorro, Michele
235 Marquette, San Antonio, TX, 78228
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$270.00
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Ramirez, Israel
PO Box 29221, San Antonio, TX, 78229
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$245.00
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Bell, Michael J
C Trp #/# Cav #cd ##### Box 377A, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$244.00
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Gonzales, Alfredo
#### North Belt Line Road ####, Irving, TX, 75038
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$244.00
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Mitchell, Eric
Hhc 1/5 Cav 1 CD, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$240.00
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Adams, Jeremy S
6563 A Jasmine, 29 Palms, CA, 92278
Held by Omni Financial Corp
Credit balances
$231.00
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Aikey, Pfc Brian
3501 West San Jose 120, Fresno, CA, 93711
Held by Omni Financial Corp
Credit balances
$222.90
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Drummond, Monty
Hhd 3PG 13 Cscm Box E87, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$220.00
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Jordan, Adoon
1053 Lance Loop, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$220.00
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Jordan, Laura
00000
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$220.00
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Hanni, Timmothy M
96th Tc 180th Tb Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$220.00
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Santiago, Giovanni
Room 114 Horizon Drive Apt B, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$220.00
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Boothby, Shawn
C Co 299 Eng Bn Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$210.50
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Wail, Lance
Hhb #/## Fa #cd Box #### Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$210.00
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Mitchel, Sonia
#### Acacia Circle ####, El Paso, TX, 79912
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$200.00
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Holmes, James E
705 Santa Rosa Drive Apt #22, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$200.00
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Ruffin, Rashaun
D Co 1/4 Avn Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$200.00
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Percival, Sherrie L
1612 Bobby Lee Drive, Killeen, TX, 76549
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$195.45
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Willey, Charles
A Co 2-5 Cav Box 20, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$190.00