Unclaimed property directory
Omni Financial Corp Unclaimed Property
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 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 →
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
Co-owner on this record: Snooks, Gerene
Customer overpayment (MS05) · Reported 2005
$310.00
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Snooks, Gerene
00000
Held by Omni Financial Corp
Co-owner on this record: Snooks, Dante D
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
Co-owner on this record: Jordan, Laura
Customer overpayment (MS05) · Reported 2005
$220.00
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Jordan, Laura
00000
Held by Omni Financial Corp
Co-owner on this record: Jordan, Adoon
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
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Arnold, Quitail L
1006 North 4th Street #4, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$180.00
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Thomas, Tony T
#### North #th Street ###, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$175.50
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Gregg, Jason
82 Attas Avenue, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$170.00
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Eustaquio, Pfc Jose
607 West 76 Street, Los Angeles, CA, 90044
Held by Omni Financial Corp
Credit balances
$156.00
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Williams, Lakeith
#### Whales Drive ####, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$150.00
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Bean, Ebonee
#### East Rancier ######, Killeen, TX, 76543
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$150.00
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Long, Jennifer L
157 Qm Co Box 43 Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$150.00
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Holbert, James R
Hhc 1/9 Cav Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$150.00
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Spivey, Maurice
Hhc #/### Avn Bn Room ####-B Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$140.00
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Harden, Johnathan J
B Co 204th FSB 4 Id Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$135.00
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De, La Cruz Lorraine
A Co 62nd Eng Bn Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$130.00
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Lane, Marion
51714-4 Karankawa Circle Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Co-owner on this record: Lane, Lisa
Customer overpayment (MS05) · Reported 2005
$130.00
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Lane, Lisa
00000
Held by Omni Financial Corp
Co-owner on this record: Lane, Marion
Customer overpayment (MS05) · Reported 2005
$130.00
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Jackson, Kenneth
6176-1 Boatright Spur, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$125.00
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Harper, Dawn
General Delivery, Killeen, TX, 76540
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$125.00
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Lavallee, Lee
### North ##th Street ####, Killeen, TX, 76543
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$123.50
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Jones, William
#### Willow Springs Road ####, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$123.01
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Hill, Calvin
2600 Lucil Drive Apt B, Killeen, TX, 76549
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$122.00
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Hawkins, Gilbert
1309 North 22nd Street, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$121.15
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Ward, Trevor D
2612 Willowsprings Road, Killeen, TX, 76549
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$120.00
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Peltier, Christian
#### B ###th FSB #th Id Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$120.00
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Wade, Jeron
Hhc 4 Id Box 47, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$119.00
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Maner, Brian P
2901 Forrest Road, El Paso, TX, 79916
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$118.50
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Matz, Timothy J
Hhb #/## Ada Building #### Room ### Ft Bliss, El Paso, TX, 79916
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$117.00
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Edgerton, Benjamin
1502 North 8th Street Apt #3, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$117.00
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Darouse, James
3/82 Fa Svc Btry Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$115.00
- View possible match →
Wheeler, Lev
#### West Curry Drive ####, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$112.57
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Hudson, Damon
101 North Roy Reynolds # B-1, Harker Heights, TX, 76543
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$112.39
- View possible match →
Clayton, Kevin S
1214 Liberty Bell Loop, Killeen, TX, 76543
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$110.50
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Kim, Jung S
524 Kearney Street Apt 203, El Cerrito, CA, 94530
Held by Omni Financial Corp
Credit balances
$110.50
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Williams, Anthony J
#### Lake Road Apt ####, Killeen, TX, 76543
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$110.00
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Bever, Jeremy D
A Co 1/67 Ar Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$110.00
- View possible match →
Gatson, Deleon
B Co 91st Eng Bn, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$105.00
- View possible match →
Powell, Demarcques R
5933 Diaz Avenue, Fort Worth, TX, 76107
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$102.00
- View possible match →
Covarrubias, Andres
Hhc 2-5 Cav I CD Box 4, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2003
$100.00
- View possible match →
Thomas, William
8615-3 Central Drive, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$100.00
- View possible match →
Wilmot, George
2911 Transit Drive, Killeen, TX, 76543
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$100.00
- View possible match →
Bracero, Ivelisse
#### Marlandwood Road #####, Temple, TX, 76502
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$100.00
- View possible match →
Hamilton, Tyrone
1020 Gimer Street Apt #70, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
Norman, Rodney
Hsb 1/82 Fa 1CD Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
Holcomb, Eric
#### Highway # Apt #####, Hitchcock, TX, 77563
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
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Sappa, Natalie K
2304 Will Circle, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
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Rodriguez, JR Nelson
#/## ###th Bn Building ##### Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
Adkins, William J
### North ##nd Street Apt ###, Killeen, TX, 76541
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
McWain, Mark
305 West Elms Road Lot G-3 Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Co-owner on this record: McWain, Shawnie M
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
McWain, Shawnie M
00000
Held by Omni Financial Corp
Co-owner on this record: McWain, Mark
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
Gaspard, Adam
Hhc 2/9 Cav Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$100.00
- View possible match →
Cox, Thomas M
Hhc 1/12 Cav Box A36 Fort Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2004
$97.00
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Coler, Calvin
4502 Glennwood, Killeen, TX, 76542
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2005
$97.00
- View possible match →
Walker, Tangela D
Hhc 4ID PO Box 11 Ft Hood, Killeen, TX, 76544
Held by Omni Financial Corp
Customer overpayment (MS05) · Reported 2002
$95.93