Unclaimed property directory
Unclaimed property held by Southwest Infiniti
Browse possible unclaimed-property accounts associated with Southwest Infiniti, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 81
- Total reported
- $7,421
- Largest account
- $1,000.00
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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Nkwonta, Chris
00000
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$1,000.00
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Rawat, Anish
TX, 00000
Held by Southwest Infiniti
Miscellaneous outstanding check (MS16) · Reported 2013
$450.00
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East Fort Bend County Jaycees
PO Box 1548, Stafford, TX, 77497
Held by Southwest Infiniti
Accounts payable (MS08) · Reported 2010
$400.00
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Gupte, Aarti
301 Wilcrest Drive Apt 3403, Houston, TX, 77042
Held by Southwest Infiniti
Unpaid commission (MS02) · Reported 2010
$250.00
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Maynard, Corey
TX, 00000
Held by Southwest Infiniti
Refund due (MS11) · Reported 2015
$232.20
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Cadillac, David Taylor
TX, 00000
Held by Southwest Infiniti
Payment for goods or services (MS04) · Reported 2015
$219.59
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Jbs, Chip Shot
9803 Spring Cypress Drive Pmb #303, Houston, TX, 77070
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$210.00
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Gold Club Redstone
5860 Wilson Road, Humble, TX, 77396
Held by Southwest Infiniti
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
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Paloba, Sahil
9803 West Sam Houston Pk South #2172, Houston, TX, 77099
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$171.05
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Car Outlet LLC
6606 Marinette Drive, Houston, TX, 77036
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2012
$130.55
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White, Shasha
5907 Sage Hollow Court, Sugar Land, TX, 77479
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$125.05
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Wirick, Steven
3207 Brannon Hill Lane, Sugar Land, TX, 77479
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2014
$110.00
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Bank Rbc Royale
180 Wellington Street West 8th Floor, Toronto Ontario, 00000
Held by Southwest Infiniti
Payment for goods or services (MS04) · Reported 2015
$106.26
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Services Credit Union
#### Lbj Freeway Suite ###, Dallas, TX, 75251
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$102.25
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Araiza, Raul
#### Burgoyne ###, Houston, TX, 77063
Held by Southwest Infiniti
Payment for goods or services (MS04) · Reported 2010
$100.00
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Batista, Jose
TX, 00000
Held by Southwest Infiniti
Payment for goods or services (MS04) · Reported 2012
$100.00
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Zweit, Marcus
TX, 00000
Held by Southwest Infiniti
Payment for goods or services (MS04) · Reported 2014
$100.00
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Murrile, Anthony
18200 Westfield Place Drive #721, Houston, TX, 77090
Held by Southwest Infiniti
Accounts-receivable credit balance (MS09) · Reported 2010
$95.00
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Scott, Chicovia
7893 Kendalia Drive, Houston, TX, 77036
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$93.50
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Henic, Auto
14105 South Post Oak, Houston, TX, 77045
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$75.61
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Thorpe, Canute
9801 Meadow Glen 81, Houston, TX, 77090
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2012
$73.62
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Taylor, Amy S
##### Richmond Avenue Apt ##, Houston, TX, 77042
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$69.80
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Vazquez, Norma E
8565 West Sam Houston Parkway, Houston, TX, 77072
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$69.80
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Colbert, Kimberly L
948 Fulton, Beaumont, TX, 77071
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$69.80
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Gonzales, Heather K
415 Ashford Forest Drive, Houston, TX, 77079
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$69.80
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Fontaine, Terence
3903 Southmore Circle, Houston, TX, 77004
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2013
$69.30
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Seebeck, Christopher
1 Hermann Museum Circle D, Houston, TX, 77004
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2012
$68.50
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Taylor, Michael
### Memorial Hts Apt ####, Houston, TX, 77007
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2012
$68.50
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Woods, Benjamin
#### Bering Drive ####, Houston, TX, 77057
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2014
$68.50
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Ramos, Victor
13334 Del Norte, Houston, TX, 77018
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2014
$68.50
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Chapman, Cynthia
12518 Ravensway Drive, Cypress, TX, 77429
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2014
$68.50
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Ali, Nizar
15015 West Airport Boulevard Apt, Sugar Land, TX, 77498
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2014
$68.50
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Rojas, Francisco
1036 Augusta Drive, Houston, TX, 77057
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$68.50
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May, Derrick
17002 Locust Springs Drive, Houston, TX, 77095
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$68.50
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Wofford, Johnnie M
18710 Platte River Way, Dallas, TX, 75287
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$68.50
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Gillette, Debra
3511 Double Lake Drive, Missouri City, TX, 77459
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2013
$68.45
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H&h Auto Trim
2871 Community Drive, Alvin, TX, 77511
Held by Southwest Infiniti
Accounts payable (MS08) · Reported 2014
$65.00
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Chohan, Umar N
202 Burroughsville Road, Victoria, TX, 77905
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$63.50
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Sadler, Patricia J
415 Sabal Palm Lane, Pearland, TX, 77584
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$63.50
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Thach, II David
#### Willow Place Drive North ####, Houston, TX, 77070
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$63.50
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Tabora, John A
#### Highway # South Suite ###, Houston, TX, 77077
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$60.50
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Johnson, Desmond
##### Stafford Road Apt ###, Stafford, TX, 77477
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$60.50
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Gilliland, Mark D
927 Bayou Parkway, Houston, TX, 77077
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$60.50
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Olson, Eric
#### Briar Forest ####, Houston, TX, 77063
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2012
$60.50
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Stroderd, III John
#### Elmundo Street ####, Houston, TX, 77054
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2012
$60.50
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Cochran, John
#### Fm #### East ###, Humble, TX, 77346
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2013
$60.50
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Kaough, Kenneth
1010 Studer Street, Houston, TX, 77007
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2013
$60.50
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Emelumadu, Ebelechukwu
#### Post Oak Boulevard #####, Houston, TX, 77056
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2014
$60.50
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Lesniak, Gregory
##### Deerwood Road ###, Houston, TX, 77042
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$60.50
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Ali, Nazira
2710 Grants Lake Boulevard Uni, Sugar Land, TX, 77479
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2015
$59.50