Unclaimed property directory
Unclaimed property held by Regional Finance Corp Of Tx
Browse possible unclaimed-property accounts associated with Regional Finance Corp Of Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 688
- Total reported
- $39,170
- Largest account
- $1,310.90
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.
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Falvey, Robert
7130 Gateway East, El Paso, TX, 79915
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$1,310.90
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Hernandez, Candeleri
1225 Mohawk Trail, Alamo, TX, 78516
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$1,210.10
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Paul, William
307 Vine Street Apt 121B, Euless, TX, 76040
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$655.50
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Rink, James
8132 Kevin Drive Apt 13, Tyler, TX, 75703
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$399.76
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Gongora, Adela
1207 Essex, San Antonio, TX, 78210
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$397.81
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Nowacki, Brian
1209 Cloverleaf Road, Waco, TX, 76705
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$329.93
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Caraveo, Maria
800 East McIntyre Street, Edinburg, TX, 78541
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$320.67
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National, Benefit Life
00000
Held by Regional Finance Corp Of Tx
Payment for goods or services (MS04) · Reported 2013
$314.41
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Sifuentes, Manuel
24441 Loma Verde, San Antonio, TX, 78264
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$312.82
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Garcia, Nora
2325 Chestnut Path, Round Rock, TX, 78664
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$312.26
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Espinoza, Jimmy
5022 Wedgewood Drive, Cibolo, TX, 78108
Held by Regional Finance Corp Of Tx
Other outstanding official check (CK15) · Reported 2016
$304.75
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Alverde, Emilio
127 North Concord Valley Circle, Spring, TX, 77382
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$303.25
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Ortiz, Felipe
2007 Obra Dorado, Mission, TX, 78572
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$301.62
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Rodriguez, Jesus
4830 Castle Cross, San Antonio, TX, 78218
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$300.66
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Oropeza, Juan
320 Andenwood Drive, Fort Worth, TX, 76140
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$299.27
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Spies, Rose
00000
Held by Regional Finance Corp Of Tx
Miscellaneous outstanding check (MS16) · Reported 2012
$296.32
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Gonzalez, Glass
6840 North Expressway, Brownsville, TX, 78526
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2017
$272.79
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Henson, Carolyn
328 Tournament Road, Tyler, TX, 75702
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$262.95
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Whitten, Don
3936 Earl Street, Haltom City, TX, 76111
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$260.00
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Garza, Elsa N
178 San Juan Drive, Roma, TX, 78584
Held by Regional Finance Corp Of Tx
Other outstanding official check (CK15) · Reported 2016
$223.84
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Anderson, Patricia
5509 Lowrie Road, Colleyville, TX, 76034
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$210.54
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Garcia, Nora
2325 Chestnut Path, Round Rock, TX, 78664
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$208.17
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Hernandez, Joanna
7424 Alameda Avenue, El Paso, TX, 79915
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$200.00
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Whitten, Don
3936 Earl Street, Haltom City, TX, 76111
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$200.00
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Astorga, Santana
1075 South San Joaquin, San Antonio, TX, 78237
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$198.25
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Isiba, Nosiru
12777 Ashford Point Drive Apt 2220, Houston, TX, 77082
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$191.34
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Gunter, Curtis
1945 Crestmont Street, Corpus Christi, TX, 78418
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$187.18
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McNeil, Russel
1436 Maplevie Drive, Carrollton, TX, 75007
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$185.78
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Lee, Sugei
13700 Judson Road Lot 171, San Antonio, TX, 78233
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$184.90
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Walker, Mary
4607 24th Street, Dickinson, TX, 77539
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$179.11
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Johnson, Richard
18306 Paige Terrace, Cypress, TX, 77429
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$162.03
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Hardin, Khamchanh
4500 Twin Oaks Circle, Killeen, TX, 76542
Held by Regional Finance Corp Of Tx
Other outstanding official check (CK15) · Reported 2015
$155.22
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Montoya, Jennifer A
4823 Cobb Valley Drive, San Antonio, TX, 78219
Held by Regional Finance Corp Of Tx
Other outstanding official check (CK15) · Reported 2015
$155.22
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Soto-Molina, Walter
937 Kern Street # 1, Houston, TX, 77009
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$147.26
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Lopez, Hector
11423 Sagecreek Drive, Houston, TX, 77089
Held by Regional Finance Corp Of Tx
Other outstanding official check (CK15) · Reported 2016
$147.00
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Williams, Charlotte
105 Buffalo Creek Drive, Desoto, TX, 75115
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$146.50
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Medellin, Magdeleno
8403 Cross Spring, San Antonio, TX, 78251
Held by Regional Finance Corp Of Tx
Miscellaneous outstanding check (MS16) · Reported 2012
$144.82
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Bryant, Wille B
307 Peabody Street, Edna, TX, 77957
Held by Regional Finance Corp Of Tx
Other outstanding official check (CK15) · Reported 2015
$144.58
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Delahipolito, Sara
3014 Culver Street, Dallas, TX, 75223
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$139.99
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Ahrens, Curtis
6126 Broadmeadow, San Antonio, TX, 78240
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2017
$137.91
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Allen, Jeffrey
PO Box20825, Houston, TX, 77225
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$137.91
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Anderson, Merle
4603 Leslie Avenue, Austin, TX, 78721
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2020
$137.83
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Servin, Javier
11413 Clints Well, San Antonio, TX, 78245
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$137.11
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Smith, George
2950 Unity Drive # 571610, Houston, TX, 77257
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$136.38
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Renteria, Aschencion
862 Division Avenue, San Antonio, TX, 78225
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$136.08
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Slowik, Colin
5701 Gerber Terrace, Plano, TX, 75094
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$134.65
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Limon, Mariana
5820 North 26th Street, McAllen, TX, 78504
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2020
$131.61
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Greensheet, The
00000
Held by Regional Finance Corp Of Tx
Payment for goods or services (MS04) · Reported 2013
$130.00
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Moody, Shelley
1520 Laurel Oak Loop, Round Rock, TX, 78665
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$129.56
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Gardener, Joel
3009 Commonwealth Street, Irving, TX, 75062
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018
$129.08