Unclaimed property directory
Refund Advantage Unclaimed Property
Browse possible unclaimed-property accounts associated with Refund Advantage, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 167
- Total reported
- $191,845
- Largest account
- $6,447.00
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.
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Gore, Ben
102 Suzanne, Longview, 75, 00000
Held by Refund Advantage
Co-owner on this record: Sexton, Mary Ellen
Other outstanding official check (CK15) · Reported 2014
$6,447.00
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Sexton, Mary Ellen
00000
Held by Refund Advantage
Co-owner on this record: Gore, Ben
Other outstanding official check (CK15) · Reported 2014
$6,447.00
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Berry, Donald
2020 East 12th Street, Port Arthur, TX, 77640
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$6,140.05
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Torres, Isidro
13816 Waxahachie, Houston, TX, 77015
Held by Refund Advantage
Co-owner on this record: Leija, Cecilia
Miscellaneous outstanding check (MS16) · Reported 2011
$5,720.00
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Leija, Cecilia
13816 Waxahachie, Houston, TX, 77015
Held by Refund Advantage
Co-owner on this record: Torres, Isidro
Miscellaneous outstanding check (MS16) · Reported 2011
$5,720.00
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Modi, Keyur
417 Deer Creek, Fort Worth, TX, 76140
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$5,430.00
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Ochoa, Hiraldo Eduardo
1208 Staple Cove, Pflugerville, 78, 00000
Held by Refund Advantage
Co-owner on this record: Ledezma, Lorena
Other outstanding official check (CK15) · Reported 2014
$4,868.00
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Ledezma, Lorena
00000
Held by Refund Advantage
Co-owner on this record: Ochoa, Hiraldo Eduardo
Other outstanding official check (CK15) · Reported 2014
$4,868.00
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Landrum, Michael
4301 Hanover Street, Dallas, TX, 75225
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$4,852.05
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Tucker, Amanada
#### Warrior Circle Apt ###, Fort Worth, TX, 76119
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$4,129.76
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Lara, Hechavrria Alicia
#### Willow Creek Drive ###, Austin, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$3,894.39
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Silva, Jose I
3010 Lissner Avenue, Donna, TX, 78537
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$3,655.00
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Tyson, Lynn M
1916 Swanse, Dallas, 75, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$3,597.21
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Broom, Doyle
5503 Mercedes Avenue, Dallas, TX, 75206
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,556.25
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Wood, Jason
#### Colby Street Apt ####, Dallas, TX, 75204
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,548.05
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Mills, Angela
3700 Woodside Road, Carrollton, TX, 75007
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,496.05
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Harrison, Michael
#### Live Oak Street Apt ###, Dallas, TX, 75206
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,485.05
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Hernandez, Jesus
4117 Jam Square Street, Edinburg, TX, 78542
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,371.43
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Brock, Dana
#### West Parker Road Apt ###, Plano, TX, 75093
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,358.05
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Rowland, Lerin
4330 Bordeaux Avenue, Dallas, TX, 75205
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,344.05
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Gates, Anthony
#### Cole Avenue Apt ###, Dallas, TX, 75204
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,286.05
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Ladiwala, Nihal S
5243 Willis Avenue, Dallas, TX, 75206
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,200.05
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Stout, James
#### Pebble Vale Drive Apt ###, Plano, TX, 75075
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$3,198.05
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Johnson, Jason
1811 Frankford Road, Carrollton, TX, 75007
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$2,904.05
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Lockman, Timothy
4025 Block Drive, Irving, TX, 75038
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$2,904.05
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Morales, Stephanie
11698 Iglesia Drive, La Feria, TX, 78559
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$2,813.00
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Garcia, Salvador
813 North 4th Street, Temple, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$2,743.00
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Esparza, Juan
2800 Deer Creek Drive Blg 18 A Pt 102, Dallas, TX, 75220
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$2,403.21
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Micciche, Nicholas
#### Dickason Avenue Apt ####, Dallas, TX, 75219
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$2,349.05
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Tin, Thluai Vul M
#### Rolling Rock Lane Apt ###e, Dallas, TX, 75238
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$2,344.05
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Rios, Alvaro
11020 West University Boulevard, Odessa, 79, 00000
Held by Refund Advantage
Co-owner on this record: Rios, Maria
Other outstanding official check (CK15) · Reported 2014
$2,157.00
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Rios, Maria
00000
Held by Refund Advantage
Co-owner on this record: Rios, Alvaro
Other outstanding official check (CK15) · Reported 2014
$2,157.00
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Archer, Raymond
615 Bondstone Drive, Dallas, TX, 75218
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$2,046.05
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Fronk, James
4515 East Side Avenue Apt 10, Dallas, TX, 75226
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,916.05
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Chang, Sung
722 Parkmont Street, Dallas, TX, 75214
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,894.05
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Chang, Chun Hao
3044 McFarlin Boulevard, Dallas, TX, 75205
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,833.05
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Perez, Alvarado Roberta
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,743.05
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Washington, Betty
#### Butterfeild Apt ###, Fort Worth, TX, 76112
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,736.35
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White, Florence
3041 West Pentagon Parkway, Dallas, TX, 75233
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,719.05
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Marshall, Julie
6919 Kenwood Avenue, Dallas, TX, 75214
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,677.05
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Milazzo, Mike
3917 Clubway Lane, Dallas, TX, 75224
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,655.05
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Miller, David
3951 Beechwood Lane, Dallas, TX, 75220
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,636.05
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Evans, III Augustus
7910 Swan Lane, Baytown, TX, 77520
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,483.20
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Miller, Timothy
3928 Waldron Avenue, Dallas, TX, 75215
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,463.05
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Picklo, Clyde
9710 Shorewiew Road, Dallas, TX, 75238
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,456.05
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Munoz, Nicholas
4103 Weisenburger Street, Dallas, TX, 75212
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,450.05
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Massie, Brandon
#### Shepherd Road Apt ###, Dallas, TX, 75243
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,449.05
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Johnson, Wilmer
8712 Mediterranean Drive, Dallas, TX, 75238
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,443.05
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Melendez, Bernardo
3310 Summercrest Court, Granbury, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,358.00
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Mabil, Tengo
#### Greenville Avenue Apt ###, Dallas, 75, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,279.00
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Cruz, Francisco J
9237 Lower Troy Road, Troy, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,201.00
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Ortegacastro, Gabriel
9237 Lower Troy Road, Troy, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,189.00
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Campos, Salomon
9237 Lower Troy Road, Troy, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,187.00
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Galvan, Francisco M
9237 Lower Troy Road, Troy, 76, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$1,186.00
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Reyes, Orlando
2672 18th, Fort Worth, TX, 76106
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$1,157.00
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Rogers, Demarcus
4116 Bryn Mawr Drive, Dallas, TX, 75225
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,154.05
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Miller, Donnie
8407 High Brush Drive, Dallas, TX, 75249
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,089.05
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Guerrero, Juan M
642 Overbluff, Channelview, TX, 77530
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$1,051.05
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Garcia, Aurelia G
4306 Fe Drive, Edinburg, TX, 78539
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$870.00
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Ramirez, Miriam Lucina
911 Tidwell Road Apt 32, Houston, TX, 77022
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$870.00
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Martinez, Artemio
2110 1 2 Terry, Houston, 77, 00000
Held by Refund Advantage
Co-owner on this record: Castro, A
Other outstanding official check (CK15) · Reported 2014
$870.00
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Castro, A
00000
Held by Refund Advantage
Co-owner on this record: Martinez, Artemio
Other outstanding official check (CK15) · Reported 2014
$870.00
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Barrera, Jenifer
119 Morocco Street Apt A, Houston, TX, 77041
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$861.00
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Lindemann, Ralph
12027 Swan Creek Drive, Houston, TX, 77065
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$778.00
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Hernandez, Juanita
6035 Silkcrest Trail, Arlington, TX, 76017
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$744.05
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Hernandez, Jorge L
P O Box 4173, Del Rio, TX, 78840
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$669.87
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Medina, Tomas
10006 Bissonnet, Houston, TX, 77036
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$592.05
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Maldonado, Jose
829 Merida, San Antonio, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$584.00
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Novelyn, Reid
#### Skillman Street Suite ###, Dallas, TX, 75243
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$570.00
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John, Lucia
5611 Westward 61, Houston, TX, 77081
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$570.00
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Heath, Gerald
2516 Towne View Court, Flower Mound, TX, 75028
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$550.45
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Diaz, Martha L
400 West First, Borger, TX, 79007
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$529.00
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Martinez, Alfredo I
12720 Alice Lane, Houston, TX, 77015
Held by Refund Advantage
Miscellaneous outstanding check (MS16) · Reported 2011
$528.00
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Wilder, Deborah E
#### Omeara Road Drive Apt ###, Houston, TX, 77025
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$500.05
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Bates, Christopher
11116 Creekmere Drive, Dallas, TX, 75218
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$473.64
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Butler, Mitchell D
13526 Forest Acres, Houston, TX, 77050
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$468.05
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Rayoaguirre, Ursulina
#### Cedar Springs Apt ###, Dallas, TX, 75235
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$468.05
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Lechuga, Melinda
1201 Hackberry, Alamo, TX, 78516
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$447.00
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Cook, Joseph
3401 Fannin, Houston, TX, 77002
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
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Davis, Sharonda
8450 Cambridge, Houston, TX, 77054
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
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Garcia, Gilberto
1210 Balmorhea, Houston, TX, 77039
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
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Maddron, Michael K
2505 Fannin, Houston, TX, 77002
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
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McClennon, Anthony
3401 Fannin Street, Houston, TX, 77002
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
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Plaster, Anthony
24281 East Terrace, Porter, TX, 77365
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
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Castro, Santos
415 Carroll Street, San Antonio, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$436.91
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Peters, Thomasine W
#### Skillman Street Suite ###, Dallas, TX, 75243
Held by Refund Advantage
Co-owner on this record: Gillian, Larry
Miscellaneous outstanding check (MS16) · Reported 2011
$435.00
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Gillian, Larry
#### Skillman Street Suite ###, Dallas, TX, 75243
Held by Refund Advantage
Co-owner on this record: Peters, Thomasine W
Miscellaneous outstanding check (MS16) · Reported 2011
$435.00
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Ramirez De La Cruz Dajarfe
10 North Eton, Perryton, TX, 79070
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$435.00
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Armstead, Floyd
#### Lynons Avenue Apt ###, Houston, TX, 77020
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$425.05
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Charles, Ugarte Jorge
375 North Iowa Trail 7 Apt 7, Brownsville, 78, 00000
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2014
$420.00
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Rios, Salazar Aurelio
201 West Oakwood, Tyler, TX, 75702
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$416.00
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Morris, Georgia L
502 Patricia Drive, Overton, TX, 75684
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$409.05
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Kimble, Brian D
#### Gustine Lane Apt ####, Houston, TX, 77031
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$367.05
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Coots, Johnathon F
4727 11th Street, Bacliff, TX, 77518
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$354.05
- View possible match →
Davis, Billy
#### Forest Lane Apt J####, Dallas, TX, 75243
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2012
$353.00
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Longhofer, Brenton
PO Box 333, Wheeler, TX, 79096
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2013
$353.00
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Casas, Anselmo C
14111 Brownwood, Houston, 77, 00000
Held by Refund Advantage
Co-owner on this record: Callejas, Reyna
Other outstanding official check (CK15) · Reported 2014
$352.00
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Callejas, Reyna
00000
Held by Refund Advantage
Co-owner on this record: Casas, Anselmo C
Other outstanding official check (CK15) · Reported 2014
$352.00
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Blackwell, Elva
2301 Performance, Dallas, TX, 75234
Held by Refund Advantage
Co-owner on this record: Blackwell, Patricia
Other outstanding official check (CK15) · Reported 2013
$350.00
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Blackwell, Patricia
2301 Performance, Dallas, TX, 75234
Held by Refund Advantage
Co-owner on this record: Blackwell, Elva
Other outstanding official check (CK15) · Reported 2013
$350.00