Unclaimed property directory
Unclaimed property held by Preferred Financial Corp
Browse possible unclaimed-property accounts associated with Preferred Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 164
- Total reported
- $40,004
- Largest account
- $19,291.41
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.
- View possible match →
Choice, Joy
PO Box 4851, Dallas, TX, 75208
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$19,291.41
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Henley, Christopher P
Amedd Det Sheppard Afb, Wichita Falls, TX, 76311
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$2,575.15
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Kim, Annie M
PO Box 641061, El Paso, TX, 79904
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$1,086.97
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Smith, John H
310 South 2nd Street, Copperas Cove, TX, 76522
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$843.76
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Tanner, Kenneth Paul
C Btry, Killeen, TX, 76541
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$692.13
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Gamez, Ofelia C
625 Seavale Street 321, Chula Vista, CA, 91910
Held by Preferred Financial Corp
Refunds
$642.97
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Parks, Kenneth R
PO Box 822, Silsbee, TX, 77656
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$517.50
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Almanza, Ramon
#### Empire Central ####, Dallas, TX, 75235
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$485.57
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Ganas, John B
1550 West 261st Street, Harbor City, CA, 90710
Held by Preferred Financial Corp
Refunds
$472.69
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Bickerstaff, Clara B
5422 Nordling 28, Houston, TX, 00000
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1994
$430.25
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Kennedy, Patrick R
H H C 1/41 Inf 2AD, Killeen, TX, 76546
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$421.01
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Dever, Lancer
Hiib 3/43 Box 127, El Paso, TX, 79916
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$404.65
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Romero, Bello Fernando
17192 Ash, Huntington Beac, CA, 92647
Held by Preferred Financial Corp
Refunds
$403.02
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Lopez, Francisco A
414 Larry Drive, Longview, TX, 75603
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$311.64
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Hartzell, Robert
PO Bx 4830, Long Beach, CA, 90804
Held by Preferred Financial Corp
Refunds
$301.65
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Magoz, Martha I
14891 Newland, Midway City, CA, 92655
Held by Preferred Financial Corp
Refunds
$271.34
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Coleman, JR William A
#### Corporate Drive ###, Houston, TX, 77036
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1994
$254.94
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Alfaro, Martin
220 Cumberland, Dallas, TX, 75203
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$225.65
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Garcia, Eulogio
##### Heritage ####, Farmers Branch, TX, 75234
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$217.59
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Idaz, Pablo
4219 Baker Road, Baytown, TX, 77521
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$200.00
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Gregory, John D
9100 Teasley Lane, Denton, TX, 76210
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
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Guthrie, Michael W
2406 Long Ridge Lane, Arlington, TX, 76014
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$198.85
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Long, Ebony
##### Ella Boulevard ###, Houston, TX, 77014
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$197.40
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Peters, Benjamin M
1005 A East Side Drive, Killeen, TX, 76543
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$188.47
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Modesto, Echevarria
1355 West Okeechobee Road, Killeen, TX, 74541
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$188.08
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Emery, Beth G
6804 Cumberland Road, Fort Worth, TX, 76116
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$162.24
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Sakhoern, Chen
2127 Crosby Road, Carrollton, TX, 75006
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1991
$147.92
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Baker, Clinton
PO Box 633, Helotes, TX, 78023
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$144.15
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Baker, Pamela A
418 Garland Drive #234, Lake Jackson, TX, 77566
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$139.80
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Motifderfoli, Behroz
924 Hilltop Drive Apt 108, Irving, TX, 75060
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1991
$139.65
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Pritchard, Lori A
402 Thelma Street, Longview, TX, 75604
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$134.13
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Fore, Tracy
824 Castleview, Arlington, TX, 76017
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$128.45
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Flores, Trinidad
809 Rolling Creek Drive, Huffman, TX, 77327
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1994
$122.60
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Robertson, Rhonda
%us Contractors, Clute, TX, 77531
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$120.00
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Coronado, Leticia
7059 Remmet Avenue, Canoga Park, CA, 91303
Held by Preferred Financial Corp
Refunds
$120.00
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Evans, Jennie
808 South Center #22, Grand Prairie, TX, 75051
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$114.00
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Anaya, Jose Martin
2911 Cherrywood Drive, Dallas, TX, 75235
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$111.82
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Edwards, Lloyd E
311 Oxford, Tomball, TX, 77375
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$108.33
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Martinez, Rafael
722 East Walnut B2, Santa Ana, CA, 92704
Held by Preferred Financial Corp
Refunds
$108.29
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Turner, Evenson
307 North 14th Street #8, Killeen, TX, 76541
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
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Alvarez, Javier
A Co 8th Eng Bn 1CD, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
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Barham, Michael
900 Plearsonton #598, El Paso, TX, 79906
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
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Bryant, Mary
3079 Ruckman Street #b, El Paso, TX, 79904
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
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Benedetto, Natalie B
21st Csh, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
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Brownell, Jason T
Bc28 Inf 4 Id, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
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Garcia, Adamantia T
#### East Rancier ###, Killeen, TX, 76543
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
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Castillo, Michael
#### Viscount Boulevard ####, El Paso, TX, 79925
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
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Johnson, Bernardus
#### Groveview Street ####, Dallas, TX, 75233
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
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Davis, Daryl W
14814 Wortham Stream Court, Humble, TX, 77396
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
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Williams, Joe
2116 Briardale Road, Fort Worth, TX, 76119
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00