Unclaimed property directory
Unclaimed property held by Sbi Finance
Browse possible unclaimed-property accounts associated with Sbi Finance, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 20
- Total reported
- $2,580
- Largest account
- $647.42
Distribution of shown amounts
Dollar ranges for the 20 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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S&h Speciality Sales
PO Box 1820, Palestine, TX, 75802
Held by Sbi Finance
Miscellaneous outstanding check (MS16) · Reported 2012
$647.42
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Shaw, Kyle
PO Box 181, Groveton, TX, 75845
Held by Sbi Finance
Customer overpayment (MS05) · Reported 2016
$451.32
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Enterprise Solutions Inc
14850 Quorum Drive Suite 410, Dallas, TX, 75254
Held by Sbi Finance
Customer overpayment (MS05) · Reported 2017
$297.24
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Reform Church Of Galveston
PO Box 3098, Galveston, TX, 77552
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$195.55
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Maranatha Christian Center
PO Box 753, Santa Fe, TX, 77510
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$141.38
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Fernandez Susana & Jorge
1717 West Palestine Avenue, Palestine, TX, 75801
Held by Sbi Finance
Customer overpayment (MS05) · Reported 2018
$131.72
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I/c Coatings & Finishes Inc
2401 25th Avenue North Suite B, Texas City, TX, 77590
Held by Sbi Finance
Miscellaneous outstanding check (MS16) · Reported 2012
$81.76
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Sherman, Import Salvage
PO Box 3493, Sherman, TX, 75091
Held by Sbi Finance
Miscellaneous outstanding check (MS16) · Reported 2012
$74.87
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Tafolla, Jose
00000
Held by Sbi Finance
Refund due (MS11) · Reported 2011
$69.95
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Krl, Construction
985 Hubert Carroll Road, Lufkin, TX, 75901
Held by Sbi Finance
Miscellaneous outstanding check (MS16) · Reported 2012
$65.49
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Kolka, Construction
55 Lyerly Suite 201, Houston, TX, 77022
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$62.36
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Salazar, Valerie M
Simply Lawn Care #### West ##rd Street Apt ##, Houston, TX, 77018
Held by Sbi Finance
Miscellaneous outstanding check (MS16) · Reported 2012
$57.00
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Rackel, A C
303 Stafford #200, Houston, TX, 77079
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$55.43
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Rader, Randy
211 South Terry, Malakoff, TX, 75148
Held by Sbi Finance
Customer overpayment (MS05) · Reported 2014
$53.80
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Transforming, Life Christian Fellowship
PO Bo 541494, Dallas, TX, 75354
Held by Sbi Finance
Customer overpayment (MS05) · Reported 2020
$45.34
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Design, Collette
2011 South Ervay, Dallas, TX, 75215
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$39.38
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Rps Diversified, LLC
710 West Main Street, Palestine, TX, 75801
Held by Sbi Finance
Customer overpayment (MS05) · Reported 2020
$31.69
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Red, Rock Plumbing
111 South Belleview, Amarillo, TX, 79106
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$26.59
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Gobal Cleaning Service
4602 South Tower Road, Santa Fe, TX, 77517
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$26.31
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Roll, Michael
4108 Avenue U, Galveston, TX, 77550
Held by Sbi Finance
Other amount due under an insurance policy (IN07) · Reported 2008
$25.18