Unclaimed property directory
Unclaimed property held by Omni Financial Of Tennessee Inc
Browse possible unclaimed-property accounts associated with Omni Financial Of Tennessee Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 24
- Total reported
- $4,709
- Largest account
- $988.00
Distribution of shown amounts
Dollar ranges for the 24 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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Gregory, Michael W
4017 Lavender, Houston, TX, 77072
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2009
$988.00
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Thongsrisuk, Kajornsak J
Psc 3 Box 7732, South San Francisco, CA, 94080
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$775.73
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Tharpe, Christopher M
8604 Dyer Street Apt H64, El Paso, TX, 79904
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2010
$374.00
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Bass, Domenick
1903 Stone Ridge Street, Killeen, TX, 76543
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2015
$291.00
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Rodriguez, Raymundo
51753-4 Hopi, Killeen, TX, 76544
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2009
$275.26
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Sumpter, Mary R
105 West Halstead Avenue Apt B, Copperas Cove, TX, 76522
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2011
$214.34
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Herrington, Sammi
PO Box 886, Lower Lake, CA, 95457
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$200.00
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Aldridge, Teresa
3726 D Sicily Drive, Fort Irwin, CA, 92310
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$197.00
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Grundeman, Ernest
5136A Silurian Hills, Fort Irwin, CA, 92310
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$194.00
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Barlow, Miranda S
4900 Medical Drive Apt 901, San Antonio, TX, 78229
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2007
$189.00
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Starr, Edwin
1623 North Main Street Apt O, Copperas Cove, TX, 76522
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2011
$162.80
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Mahan, Francis
2-6 Cav Bn Building 87022, Killeen, TX, 76544
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2007
$147.00
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McLaughlin, Daniel
1201 Bacon Ranch Road Apt 1111, Killeen, TX, 76542
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2015
$137.00
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Camacho, Sebastian A
709 Tundra Drive, Harker Heights, TX, 76548
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2011
$127.00
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Santos, Ricardo
1920 College Boulevard Apt 276, Oceanside, CA, 92056
Held by Omni Financial Of Tennessee Inc
Credit balances
$100.00
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Watts, Phillip
429 Laine Street Apt 3, Monterey, CA, 93940
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$98.02
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Villarreal, Israel
509 Hopper Drive, Corpus Christi, TX, 78411
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2010
$97.00
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Smith, Steven D
8608 Maple Grove Court, Sacramento, CA, 95828
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$77.61
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Schmitcke, Brandon J
3809 Ida Drive, Killeen, TX, 76549
Held by Omni Financial Of Tennessee Inc
Customer overpayment (MS05) · Reported 2011
$44.98
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Sem, Joseph
745 Orange Avenue Apt 10, Long Beach, CA, 90813
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$5.87
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Hanson, Christopher
2 Tc Hvy Trk, Fort Irwin, CA, 92310
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$5.86
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Chao, Eric
PO Box 1134, Whittier, CA, 90609
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$2.50
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Ellington, Jarritt
8050 11th Avenue, Hesperia, CA, 92345
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$2.50
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Rodriguez, Christopher
6046 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Omni Financial Of Tennessee Inc
Customer overpayments
$2.50