Unclaimed property directory
Social Finance Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Social Finance Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,297
- Total reported
- $25,639
- Largest account
- $2,233.30
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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Hercule, Islande
9400 Fredericksburg Road 2502, San Antonio, TX, 78240
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2023
$2,233.30
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Zacharias, Phillip
13555 Breton Ridege Street 2136, Houston, TX, 77070
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$1,942.61
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Anderson, Bradley
1901 Post Oak Boulevard 704, Houston, TX, 77056
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$1,013.36
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Gaddipati, Kishore
6215 Caminito Plata, San Diego, CA, 92120
Held by Social Finance Inc
Co-owner on this record: Gaddipati, Himabindu
Outstanding official checks
$900.00
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Gaddipati, Himabindu
6215 Caminito Plata, San Diego, CA, 92120
Held by Social Finance Inc
Co-owner on this record: Gaddipati, Kishore
Outstanding official checks
$900.00
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Anderson, Christopher
545 South San Pedro Street 213, Los Angeles, CA, 90013
Held by Social Finance Inc
Outstanding official checks
$768.05
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Laz Parking Nevada LLC
757 Union Street, San Diego, CA, 92101
Held by Social Finance Inc
Outstanding official checks
$690.00
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Dimas, Natasha
11315 Monogram Avenue, Granada Hills, CA, 91344
Held by Social Finance Inc
Outstanding official checks
$644.96
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Hall, Ruby
1901 Handley Drive 121, Fort Worth, TX, 76112
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$618.62
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Wong, Gary
1505 Parkwood Place, Concord, CA, 94521
Held by Social Finance Inc
Outstanding official checks
$525.00
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Coon, Tracy
1421 Nighthawk Way, Sacramento, CA, 95833
Held by Social Finance Inc
Outstanding official checks
$504.10
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Opina, Maria
### West Castellano Drive Apt ####, El Paso, TX, 79912
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$500.00
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Gad, Ahmed
1122 University Avenue 401, Berkeley, CA, 94702
Held by Social Finance Inc
Outstanding official checks
$500.00
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Fry, Karon
4032 East Southcross 5411, San Antonio, TX, 78222
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$491.20
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Edwards, Lisa
91 Haverhill Way, San Antonio, TX, 78209
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$478.69
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Kwan, Kent
17623 Falling Creek Avenue, Bakersfield, CA, 93314
Held by Social Finance Inc
Outstanding official checks
$450.00
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Campbell, John
246 South 11th Street, Aransas Pass, TX, 78336
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$404.66
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Scroggins, Leonard
333 East Fulton, Stockton, CA, 95204
Held by Social Finance Inc
Outstanding official checks
$402.46
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Ishimitsu, David
726 North Cherokee Avenue, Los Angeles, CA, 90038
Held by Social Finance Inc
Co-owner on this record: Ishimitsu, Marie
Outstanding official checks
$362.67
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Ishimitsu, Marie
726 North Cherokee Avenue, Los Angeles, CA, 90038
Held by Social Finance Inc
Co-owner on this record: Ishimitsu, David
Outstanding official checks
$362.67
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Quail-Dehesh, Aajan
4 Captain Drive, Emeryville, CA, 94608
Held by Social Finance Inc
Wages, payroll, salaries
$343.43
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Miranda, Aaron
333 South Catalina Street 102, Lost Angeles, CA, 90020
Held by Social Finance Inc
Outstanding official checks
$326.22
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Faulkner, Bethany
61 East Greenhill Terrace Place, Spring, TX, 77382
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$300.00
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Herndon, Kenna
3628 Cranston Drive, Mesquite, TX, 75150
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$283.51
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Del, Campo Rosella
2021 Danvers Way, Sacramento, CA, 95832
Held by Social Finance Inc
Outstanding official checks
$281.22
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Chang, Ho
162 Malone Street, Houston, TX, 77007
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$252.68
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Next Advisor Inc.
1409 Chapin Avenue Floor 3A, Burlingame, CA, 94010
Held by Social Finance Inc
Outstanding official checks
$250.00
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Sandidge, Kobie
1152 White Lake Court, Fort Worth, TX, 76103
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$205.72
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Chen, Zhixiong
503 South Orange Avenue, Monterey Park, CA, 91755
Held by Social Finance Inc
Outstanding official checks
$203.63
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Tran, Trang
2204 Spring Oak Lane, Orange, TX, 77632
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$202.22
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Tran, Joseph
2204 Spring Oak Lane, Orange, TX, 77632
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$202.22
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Jonassen, Wendi
1461 Alice Street Apt 608, Oakland, CA, 94612
Held by Social Finance Inc
Outstanding official checks
$200.00
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Saba, Carl
22805 Aspen Drive, Los Altos, CA, 94024
Held by Social Finance Inc
Outstanding official checks
$180.30
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Trimark Erf Inc.
1200 7th Street, San Francisco, CA, 94107
Held by Social Finance Inc
Outstanding official checks
$178.56
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Frederick, David
7195 Griffing Boulevard, Beaumont, TX, 77708
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$173.84
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Fobes, Sherry
11943 Honey Hill Drive, Grand Terrace, CA, 92313
Held by Social Finance Inc
Co-owner on this record: Fobes, Tyler J
Outstanding official checks
$160.00
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Fobes, Tyler J
11943 Honey Hill Drive, Grand Terrace, CA, 92313
Held by Social Finance Inc
Co-owner on this record: Fobes, Sherry
Outstanding official checks
$160.00
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Garcia, Cynthia
#### Vz County Road ####, Edgewood, TX, 75117
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$156.42
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Paulos, Michael
3302 Carnaby Creek Drive, San Antonio, TX, 78247
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$152.63
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Devshi, Alizain
4702 Schiller Park Lane, Sugar Land, TX, 77479
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$152.37
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Bawany, Khalid
2449 Kimberly Drive, Garland, TX, 75040
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$152.35
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Lind, Jennifer
1606 Ethridge Avenue Apt B, Austin, TX, 78703
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$152.33
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Robinson, Arthur
2330 Morning Meadow Drive, Missouri City, TX, 77489
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$152.31
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Shah, Kanan
1056 Creek Crossing, Coppell, TX, 75019
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.92
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Sweet, Maureen
1000 San Marcos Street 312, Austin, TX, 78702
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.91
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Jeon, David
12041 Dessau Road 2501, Austin, TX, 78754
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.91
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Cox, Jannica
2651 Ensbrook Meadow Lane, Katy, TX, 77449
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.91
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Tapia, Maria
3315 Jenkins Drive, San Antonio, TX, 78247
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.68
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Easterling, Abby
6804 Bellgreen Drive Apt 4, Houston, TX, 77030
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.65
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Perry, Cristalyn
126 Fenceline Drive, San Marcos, TX, 78666
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.65
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Button, Tommy
2647 Kinney Oaks Court, Austin, TX, 78704
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.64
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Martinez, Paul
390 Lollipop Trail, Abilene, TX, 79602
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$151.63
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Bancserve
22800 Savi Ranch Parkway Suite 208, Yorba Linda, CA, 92887
Held by Social Finance Inc
Outstanding official checks
$150.00
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Roberts, Justin
#### ###nd, Lubbock, TX, 79423
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$143.28
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Patrick, Makenna
2117 Lawrence Lane, Deer Park, TX, 77536
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$127.54
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Zamora, Guillermo
2108 North Opal Street, Edinburg, TX, 78541
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$126.79
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Norwood, Savosha
9003 Phoenix Park, Converse, TX, 78109
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$125.95
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Foley, Patrick
724 North Juanita Avenue #2, Redondo Beach, CA, 90277
Held by Social Finance Inc
Outstanding official checks
$123.07
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Martin, Austin
3477 Derby Place, Arlington, TX, 76010
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$109.49
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Nunez-Licona, Anthony
1326 Daffodil Lane, Lewisville, TX, 75077
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$101.41
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Slavin, Dovber
2500 McKinney Avenue 342, Dallas, TX, 75201
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$101.06
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Stuart, Chloe
3621 Clover Meadow Drive, Garland, TX, 75043
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2023
$100.23
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Alceus, Riedrick
397 Crestview Point Drive, Lewisville, TX, 75067
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2023
$100.00
- View possible match →
Molavi, Shawheen
2900 West Dallas Street #564, Houston, TX, 77019
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$100.00
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Sustad, Eric
5201 Amesbury Drive 134, Dallas, TX, 75206
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$100.00
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Renteria, Anthony
2510 Lexington Way, San Bruno, CA, 94066
Held by Social Finance Inc
Outstanding official checks
$100.00
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Choi, Young
1122 West 6th Street Apt 2628, Los Angeles, CA, 90017
Held by Social Finance Inc
Outstanding official checks
$100.00
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Rau, Kristopher
3134 Frosty Way, Santa Maria, CA, 93455
Held by Social Finance Inc
Outstanding official checks
$100.00
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Danko, Adam
2605 Jetty Drive, Richmond, CA, 94804
Held by Social Finance Inc
Outstanding official checks
$100.00
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Davis, Justin
17110 Beretta Bend Drive, Humble, TX, 77396
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$96.30
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Bank Of America
PO Box 655961, Dallas, TX, 75265
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2023
$86.96
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Department, Of Business Oversight
1515 K Street #200, Sacramento, CA, 95814
Held by Social Finance Inc
Outstanding official checks
$86.00
- View possible match →
Department, Of Business Oversight
1515 K Street #200, Sacramento, CA, 95814
Held by Social Finance Inc
Outstanding official checks
$86.00
- View possible match →
Carlson, Melanee
10640 Steppington Drive 2129, Dallas, TX, 75230
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$79.55
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Lucas, Kiara
1505 Circle Drive, Round Rock, TX, 78664
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$75.53
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McQuirter, Demarcus
7500 Pinemont Drive 1104, Houston, TX, 77040
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$58.15
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Lloyd, Roy
2051 Masters Lane, Missouri City, TX, 77459
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$56.04
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Glory, Lystra
315 Ridgewood Drive, Lewisville, TX, 75067
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$50.82
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Deberry, Nicole
51 Rainey Street 815, Austin, TX, 78701
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$50.75
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Kuban-Pownall, Mersady
#### County Road ###, Damon, TX, 77430
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$50.60
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Pham, Derrick
2814 Cedar Brook Drive, Garland, TX, 75040
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$50.59
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Tovar, Maury
602 Woodmist Drive, Houston, TX, 77013
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$50.52
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Fontenot, Devon
11563 Sands Point Drive, Houston, TX, 77072
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$50.51
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Martin, Dominique
1406 Kentucky Avenue, Lancaster, TX, 75134
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$50.00
- View possible match →
Wells Fargo Bank
1220 Concord Avenue, Concord, CA, 94520
Held by Social Finance Inc
Outstanding official checks
$50.00
- View possible match →
California, Department Of Justice
1515 K Street Suite 200, Sacramento, CA, 95814
Held by Social Finance Inc
Outstanding official checks
$49.00
- View possible match →
Kossaeth, Kirstie
##### US Highway ### South 72, San Antonio, TX, 78223
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$43.95
- View possible match →
Department, Of Business Oversight
1515 K Street #200, Sacramento, CA, 95814
Held by Social Finance Inc
Outstanding official checks
$40.00
- View possible match →
Scott, Britney
7550 South Westmoreland Road 422, Dallas, TX, 75237
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$39.99
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Finister, Marcus
13664 Blackwolf Run Trail, Frisco, TX, 75035
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$38.53
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Reese, Willie
1638 47th Avenue B100, Oakland, CA, 94601
Held by Social Finance Inc
Outstanding official checks
$37.86
- View possible match →
Ahiakwo, Onyinyechukwu
13128 Llano Avenue, Frisco, TX, 75035
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$33.84
- View possible match →
Bank Of America
P.o. Box 655961, Dallas, TX, 75265
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$30.80
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Javanmardi, Eliot
303 Teakwood Lane, Houston, TX, 77024
Held by Social Finance Inc
Co-owner on this record: Javanmardi, Christine
Accounts payable (MS08) · Reported 2022
$27.90
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Javanmardi, Christine
303 Teakwood Lane, Houston, TX, 77024
Held by Social Finance Inc
Co-owner on this record: Javanmardi, Eliot
Accounts payable (MS08) · Reported 2022
$27.90
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Javanmardi, Eliot
303 Teakwood Lane, Houston, TX, 77024
Held by Social Finance Inc
Co-owner on this record: Javanmardi, Christine
Other outstanding official check (CK15) · Reported 2024
$27.90
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Javanmardi, Christine
303 Teakwood Lane, Houston, TX, 77024
Held by Social Finance Inc
Co-owner on this record: Javanmardi, Eliot
Other outstanding official check (CK15) · Reported 2024
$27.90
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Owens, Kyle
11126 Christian Drive, Houston, TX, 77044
Held by Social Finance Inc
Other outstanding official check (CK15) · Reported 2024
$26.03
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Winthrop, Connie
2206 Washington-Irving Drive, Pearland, TX, 77581
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$25.69
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Morris, Nancy
7302 Maple Walk Drive, Humble, TX, 77346
Held by Social Finance Inc
Checking account (AC01) · Reported 2023
$25.43