Unclaimed property directory
Preferred Financial Corp Unclaimed Property
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 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 →
Choice, Joy
PO Box 4851, Dallas, TX, 75208
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$19,291.41
- View possible match →
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
- View possible match →
Kim, Annie M
PO Box 641061, El Paso, TX, 79904
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$1,086.97
- View possible match →
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
- View possible match →
Tanner, Kenneth Paul
C Btry, Killeen, TX, 76541
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$692.13
- View possible match →
Gamez, Ofelia C
625 Seavale Street 321, Chula Vista, CA, 91910
Held by Preferred Financial Corp
Refunds
$642.97
- View possible match →
Parks, Kenneth R
PO Box 822, Silsbee, TX, 77656
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$517.50
- View possible match →
Almanza, Ramon
#### Empire Central ####, Dallas, TX, 75235
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$485.57
- View possible match →
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
- View possible match →
Dever, Lancer
Hiib 3/43 Box 127, El Paso, TX, 79916
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$404.65
- View possible match →
Romero, Bello Fernando
17192 Ash, Huntington Beac, CA, 92647
Held by Preferred Financial Corp
Refunds
$403.02
- View possible match →
Lopez, Francisco A
414 Larry Drive, Longview, TX, 75603
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$311.64
- View possible match →
Hartzell, Robert
PO Bx 4830, Long Beach, CA, 90804
Held by Preferred Financial Corp
Refunds
$301.65
- View possible match →
Magoz, Martha I
14891 Newland, Midway City, CA, 92655
Held by Preferred Financial Corp
Refunds
$271.34
- View possible match →
Coleman, JR William A
#### Corporate Drive ###, Houston, TX, 77036
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1994
$254.94
- View possible match →
Alfaro, Martin
220 Cumberland, Dallas, TX, 75203
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$225.65
- View possible match →
Garcia, Eulogio
##### Heritage ####, Farmers Branch, TX, 75234
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$217.59
- View possible match →
Idaz, Pablo
4219 Baker Road, Baytown, TX, 77521
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$200.00
- View possible match →
Gregory, John D
9100 Teasley Lane, Denton, TX, 76210
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
- View possible match →
Guthrie, Michael W
2406 Long Ridge Lane, Arlington, TX, 76014
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$198.85
- View possible match →
Long, Ebony
##### Ella Boulevard ###, Houston, TX, 77014
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$197.40
- View possible match →
Peters, Benjamin M
1005 A East Side Drive, Killeen, TX, 76543
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$188.47
- View possible match →
Modesto, Echevarria
1355 West Okeechobee Road, Killeen, TX, 74541
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$188.08
- View possible match →
Emery, Beth G
6804 Cumberland Road, Fort Worth, TX, 76116
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$162.24
- View possible match →
Sakhoern, Chen
2127 Crosby Road, Carrollton, TX, 75006
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1991
$147.92
- View possible match →
Baker, Clinton
PO Box 633, Helotes, TX, 78023
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$144.15
- View possible match →
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
- View possible match →
Motifderfoli, Behroz
924 Hilltop Drive Apt 108, Irving, TX, 75060
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1991
$139.65
- View possible match →
Pritchard, Lori A
402 Thelma Street, Longview, TX, 75604
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$134.13
- View possible match →
Fore, Tracy
824 Castleview, Arlington, TX, 76017
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1997
$128.45
- View possible match →
Flores, Trinidad
809 Rolling Creek Drive, Huffman, TX, 77327
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1994
$122.60
- View possible match →
Robertson, Rhonda
%us Contractors, Clute, TX, 77531
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$120.00
- View possible match →
Coronado, Leticia
7059 Remmet Avenue, Canoga Park, CA, 91303
Held by Preferred Financial Corp
Refunds
$120.00
- View possible match →
Evans, Jennie
808 South Center #22, Grand Prairie, TX, 75051
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$114.00
- View possible match →
Anaya, Jose Martin
2911 Cherrywood Drive, Dallas, TX, 75235
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$111.82
- View possible match →
Edwards, Lloyd E
311 Oxford, Tomball, TX, 77375
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$108.33
- View possible match →
Martinez, Rafael
722 East Walnut B2, Santa Ana, CA, 92704
Held by Preferred Financial Corp
Refunds
$108.29
- View possible match →
Turner, Evenson
307 North 14th Street #8, Killeen, TX, 76541
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
- View possible match →
Alvarez, Javier
A Co 8th Eng Bn 1CD, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
- View possible match →
Barham, Michael
900 Plearsonton #598, El Paso, TX, 79906
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
- View possible match →
Bryant, Mary
3079 Ruckman Street #b, El Paso, TX, 79904
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$100.00
- View possible match →
Benedetto, Natalie B
21st Csh, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
- View possible match →
Brownell, Jason T
Bc28 Inf 4 Id, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
- View possible match →
Garcia, Adamantia T
#### East Rancier ###, Killeen, TX, 76543
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
- View possible match →
Castillo, Michael
#### Viscount Boulevard ####, El Paso, TX, 79925
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
- View possible match →
Johnson, Bernardus
#### Groveview Street ####, Dallas, TX, 75233
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
- View possible match →
Davis, Daryl W
14814 Wortham Stream Court, Humble, TX, 77396
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
- View possible match →
Williams, Joe
2116 Briardale Road, Fort Worth, TX, 76119
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
- View possible match →
Sylvester, Mark J
852 Viceray, Covina, CA, 91723
Held by Preferred Financial Corp
Refunds
$99.70
- View possible match →
Conley, Robert L
177 Lonesome Dove Drive, Cedar Creek, TX, 78612
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$93.16
- View possible match →
Carrillo, JR John C
#### East Broadway #####, Pearland, TX, 77581
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1992
$89.45
- View possible match →
Thompson, Shannon
#### West Pioneer Dr#####, Irving, TX, 75061
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$86.68
- View possible match →
Castillo, Sylvia
904 North 2 1/2, McAllen, TX, 78501
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$83.70
- View possible match →
Roberts, Keith M
Hhc 2 7 Cav Icd, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$83.70
- View possible match →
Cruz, Ernest
### Highway ### ###, 00000
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$82.75
- View possible match →
Ayers, Charles
4861 Yunes Avenue, Oceanside, CA, 92056
Held by Preferred Financial Corp
Refunds
$82.00
- View possible match →
Sebastion, George
432 South Main Street 13, Los Angeles, CA, 90013
Held by Preferred Financial Corp
Refunds
$80.15
- View possible match →
Valdex, Jose B
7038 Day Street, Dallas, TX, 75227
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$80.00
- View possible match →
Friedman, Kathy
6811 Kenwhite Drive, Dallas, TX, 75231
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$80.00
- View possible match →
Schooling, Gale D
3127 Windmill Street, Sugar Land, TX, 77479
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$80.00
- View possible match →
Hernandez, Damien L
33911 Copper Lantern A, Dana Point, CA, 92679
Held by Preferred Financial Corp
Refunds
$76.06
- View possible match →
Ikpe, Francesca
3803 William Deaes Drive #13, Irving, TX, 75038
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$75.44
- View possible match →
Ikpe, Francesca
3803 William Deaes Drive #13, Irving, TX, 75038
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$75.44
- View possible match →
Mitchell, Dorothy
3126 Northwest 33rd Street #131, Fort Worth, TX, 76106
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$75.19
- View possible match →
Ikpe, Francesca
3803 William Deaes Drive #13, Irving, TX, 75038
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$75.00
- View possible match →
Ikpe, Francesca
3803 William Deaes Drive #13, Irving, TX, 75038
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$75.00
- View possible match →
Booker, Clarissa Y
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$75.00
- View possible match →
Cassidy, Kevin M
Hhc 299th Eng, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$75.00
- View possible match →
Merritt, JR James R
### North ##th Street ##, Killeen, TX, 76541
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$75.00
- View possible match →
Valdes, Jose B
7038 Day Street, Dallas, TX, 75227
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$73.09
- View possible match →
Martinez, Beatrice R
1690 Mavermann Road, San Antonio, TX, 78224
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$72.10
- View possible match →
Sons, Patricia
1525 Oak Street, Copperas Cove, TX, 76522
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$71.25
- View possible match →
Martin, Timothy E A
51779-2 Comanche Circle, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$70.00
- View possible match →
Stewart, Marcus D
Hhc 1-67 Arm 4th Id, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$70.00
- View possible match →
Stewart, Marcus D
Hhc 1-67 Arm 4th Id, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2004
$70.00
- View possible match →
Jacobs, Danella N
Eco 204th FSB 4th N50, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$70.00
- View possible match →
Ray, Christopher M
##### Fm ### South, Jacksonville, TX, 75766
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$70.00
- View possible match →
Medina, Blas
### East ##th Street ####, Plano, TX, 75074
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1996
$68.00
- View possible match →
Perez, Maximo
907 Bowie #4, Midlothian, TX, 76065
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1996
$67.69
- View possible match →
Lewis Label Products Corp
Box 7528, Fort Worth, TX, 76111
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$66.20
- View possible match →
Enriquez, Ervin L
418th Tc Box 532B, Killeen, TX, 76544
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$65.38
- View possible match →
Lopez, Maria L
#### Willow Glenn ####, Fort Worth, TX, 76134
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1992
$64.98
- View possible match →
Harrison, JR Joe W
P O Box 40211, Fort Worth, TX, 76140
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1992
$64.98
- View possible match →
Mendez, Enrique
2001 Jenkins Street, Pasadena, TX, 77056
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1993
$63.29
- View possible match →
Jordan, Daniel David
P O Box 9481, Longview, TX, 75608
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1998
$62.14
- View possible match →
Solis, David A
4001 Labold Street, Fort Worth, TX, 76106
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$61.32
- View possible match →
Sanchez, Ricardo
4637 Fir Street, Pico Revera, CA, 90660
Held by Preferred Financial Corp
Refunds
$60.00
- View possible match →
Cisneros, Gloria
7526 Western Drive, Hitchcock, TX, 77563
Held by Preferred Financial Corp
Refund due (MS11) · Reported 1999
$60.00
- View possible match →
Gunter, Barron
1808 West 6th, Austin, TX, 78703
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$60.00
- View possible match →
Rios, Yvonne
4406 Lake Road Apt D, Killeen, TX, 76543
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2005
$60.00
- View possible match →
Hurt, Tyrone
6102 Sun Valley, El Paso, TX, 79924
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$60.00
- View possible match →
George, Josen
6025 Hillview Drive, Watauga, TX, 76148
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
- View possible match →
George, Josen
6025 Hillveiw Drive, Watauga, TX, 76148
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
- View possible match →
George, Josen
6025 Hillview Drive, Watauga, TX, 76148
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
- View possible match →
Zuniga, Diego
404 Andrews #39c, Dallas, TX, 75211
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1996
$58.56
- View possible match →
Standly, Randall L
3505 Saddlestring Trail, Austin, TX, 78749
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1995
$58.15
- View possible match →
Albert, Dinah R
8500 Bisbee Court, Austin, TX, 78745
Held by Preferred Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$57.96
- View possible match →
Shipley, David W
#### East Mulbury ###, Angleton, TX, 77515
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1993
$57.66