Unclaimed property directory
Springleaf Finance Inc & Subs Unclaimed Property
Browse possible unclaimed-property accounts associated with Springleaf Finance Inc & Subs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,529
- Total reported
- $342,029
- Largest account
- $4,791.00
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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Vita, Spa
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$4,791.00
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Roser, Thomas
7208 Edgemere Boulevard, El Paso, TX, 79925
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2016
$4,753.29
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Normans
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$3,500.00
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Najera, Jesus
5159 South Wilton Place, Los Angeles, CA, 90062
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Najera, Dora
Misc outstanding checks
$3,202.00
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Najera, Dora
5159 South Wilton Place, Los Angeles, CA, 90062
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Najera, Jesus
Misc outstanding checks
$3,202.00
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American, Home Furnishings
11425 San Pablo Avenue, El Cerrito, CA, 94530
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$3,067.18
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Ricks, Furniture
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$3,000.00
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Galvan, Marcia M
PO Box 430933, San Ysidro, CA, 92143
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Sears
Accounts payable
$2,673.00
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Sears
CA, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Galvan, Marcia M
Accounts payable
$2,673.00
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Ricks, Furniture
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$2,500.00
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Ulloa, Laura
Unknown, CA
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Ulloa, Juan
Other
$2,322.00
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Ulloa, Juan
Unknown, CA
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Ulloa, Laura
Other
$2,322.00
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Rico, Ruperto
1411 South Tyler, Dallas, TX, 75224
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2017
$2,075.43
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Gutierrez, Marco A
113 North Anthony Street, Visalia, CA, 93291
Held by Springleaf Finance Inc & Subs
Escrow accounts
$2,047.71
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National Credit Services
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$1,951.83
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Ector County Abstract & Title
300 East 6th Street PO Box 592, Odessa, TX, 79760
Held by Springleaf Finance Inc & Subs
Vendor check (CK13) · Reported 2011
$1,944.86
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Orange, Coast Title
Linda Behney Centralized Billi 640 North Tustin Avenue 106, Santa Ana, CA, 92705
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$1,791.57
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Kidd, Robert J
1205 Covey Lane Apt C, Killeen, TX, 76542
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2015
$1,731.98
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Bosque, Cen Tex Title
TX, 00000
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2005
$1,650.20
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McGowen, Robert
### County Road ####, Marlin, TX, 76661
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2009
$1,581.89
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Whinf Real Estate LP
C/o 101 Lincoln Centre Drf15, Foster City, CA, 94404
Held by Springleaf Finance Inc & Subs
Other
$1,536.96
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$1,517.20
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$1,517.20
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Elias, Flores Debroah
415 West Hermosa Drive, San Antonio, TX, 78212
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2010
$1,511.37
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Homecare Of Fidelity Inc
#### Brittmoore Suite ####, Houston, TX, 77043
Held by Springleaf Finance Inc & Subs
Unidentified remittance (MS06) · Reported 2012
$1,419.03
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Centex
TX, 00000
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2004
$1,378.00
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Treasurewood, Furiture
8820 Burnet Road, Austin, TX, 78757
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2011
$1,306.66
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Pulliam, Valerie
100 Citibank Drive P O Box 769004, San Antonio, TX, 78245
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$1,264.00
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Lindse, Sheryl
Unknown, CA
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Lindse, Greg
Other
$1,262.60
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Lindse, Greg
Unknown, CA
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Lindse, Sheryl
Other
$1,262.60
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Citrano, Charles M
16217 Via Embeleso, San Diego, CA, 92128
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Hsbc/costc
Misc outstanding checks
$1,214.00
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Hsbc/costc
CA, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Citrano, Charles M
Misc outstanding checks
$1,214.00
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Benitez, Feliciano C
53585 Avenida Rubio, La Quinta, CA, 92253
Held by Springleaf Finance Inc & Subs
Other
$1,187.50
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Valley Play Systems Inc
4220 South Expressway 83, Harlingen, TX, 78550
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2017
$1,175.00
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Hernandez, Jennie J
4739 East Lane Avenue, Fresno, CA, 93702
Held by Springleaf Finance Inc & Subs
Customer overpayments
$1,156.25
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Netco
1112 Copeland Road, Arlington, TX, 76011
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2005
$1,152.00
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Herron, Charlie
1328 East Turmont Street, Carson, CA, 90746
Held by Springleaf Finance Inc & Subs
Customer overpayments
$1,107.27
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Roberts, Della G
PO Box 3417, Rancho Cucamonga, CA, 91729
Held by Springleaf Finance Inc & Subs
Customer overpayments
$1,097.03
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Moss, Albert
2347 Pinedale Avenue, Merced, CA, 95348
Held by Springleaf Finance Inc & Subs
Customer overpayments
$1,081.61
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Sierra Title Co
109 North 10th Street, Edinburg, TX, 78539
Held by Springleaf Finance Inc & Subs
Vendor check (CK13) · Reported 2010
$1,064.00
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Lipsky & Assoc
1318 Clear Lake Road PO Box 42, Weatherford, TX, 76086
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2009
$1,053.64
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Oneill, Rosemarie
For Customer
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2009
$1,053.64
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Garret, Mary
TX, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Garrett, Francisco
Miscellaneous outstanding check (MS16) · Reported 2003
$1,020.82
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Garrett, Francisco
TX, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Garret, Mary
Miscellaneous outstanding check (MS16) · Reported 2003
$1,020.82
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Netco
#### East Copeland Road Suite ###, Arlington, TX, 76011
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2005
$1,010.07
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Young, Greg
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$980.00
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Furniture, Factory Warehouse
200 North Ash, McAllen, TX, 78501
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2008
$973.93
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Espana, Juan B
6808 Swift Falls Way, Bakersfield, CA, 93313
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$924.00
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Netco
#### East Copeland Road Suite ###, Arlington, TX, 76011
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2005
$909.37
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Eagle Pass Title Co
P O Box 1316, Eagle Pass, TX, 78853
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2005
$908.75
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Csc Credit Services Inc
652 North Sam Houston Parkway East, Houston, TX, 77060
Held by Springleaf Finance Inc & Subs
Vendor check (CK13) · Reported 2017
$878.41
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Franklin, Christopher P
753 Morningside Drive, San Antonio, TX, 78209
Held by Springleaf Finance Inc & Subs
Accounts payable (MS08) · Reported 2006
$860.24
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Rodriguez, Sylvester
809 Twlight Court, Santa Maria, CA, 93455
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Rodriguez, Lourde
Customer overpayments
$858.66
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Rodriguez, Lourde
809 Twlight Court, Santa Maria, CA, 93455
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Rodriguez, Sylvester
Customer overpayments
$858.66
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Apt, Pest Control
5808 Tracyne Drive, Fort Worth, TX, 76114
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$823.50
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Fann, Marion
444 Saddle Trail, Thousand Oaks, CA, 91361
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$812.02
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Couch, Larry
2530 Kern Street, San Bernardino, CA, 92407
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Couch, Gale
Escrow accounts
$809.89
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Couch, Gale
2530 Kern Street, San Bernardino, CA, 92407
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Couch, Larry
Escrow accounts
$809.89
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Netco, Title
7425 Pebble Drive, Fort Worth, TX, 76118
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2006
$806.57
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Swanns
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$804.38
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Netco, Title
7425 Pebble Drive, Fort Worth, TX, 76118
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2006
$797.77
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Sierra, Stewart Title
TX, 00000
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2004
$783.75
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Netco, Title
7425 Pebble Drive, Fort Worth, TX, 76118
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2006
$781.82
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Mattress, Direct
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$781.77
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Kellough, Arthur H
TX, 00000
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2005
$761.80
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Chandani, Nitin S
4237 Pepperwood Lane Unit 2, Chino Hills, CA, 91709
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Chandani, Deepti
Customer overpayments
$760.06
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Chandani, Deepti
4237 Pepperwood Lane Unit 2, Chino Hills, CA, 91709
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Chandani, Nitin S
Customer overpayments
$760.06
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Wynn, Temia
2326 Myrtle Street, Oakland, CA, 94607
Held by Springleaf Finance Inc & Subs
Customer overpayments
$744.90
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Top, Gunn Towing
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$741.24
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Safeco Land Title Of Tarr
777 Main Street Suite C10, Fort Worth, TX, 76102
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2006
$734.69
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Whipple, Thomas C
407 Pebbleshire Drive, Houston, TX, 77062
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2015
$727.80
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Goodyear Mortgage Corp
4790 Riverside Drive, Chino, CA, 91710
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$723.00
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Couch, Larry
2530 West Kern Street, San Bernardino, CA, 92407
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Couch, Gale
Accounts payable
$714.21
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Couch, Gale
2530 West Kern Street, San Bernardino, CA, 92407
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Couch, Larry
Accounts payable
$714.21
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Netco
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$704.40
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Netco
TX, 00000
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2004
$703.74
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Martinez, Gerardo
234 Laddie Place, San Antonio, TX, 78201
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2005
$700.00
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Morris, Mark
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$700.00
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Ac Transit Federal Credit Union
7700 Edgewater Drive Suite 724, Oakland, CA, 94621
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$700.00
- View possible match →
Mission, Title
114 West Glenview Drive Suite 300, San Antonio, TX, 78228
Held by Springleaf Finance Inc & Subs
Vendor check (CK13) · Reported 2011
$693.71
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Bay City Abstract And Tit
2021 Avenue G, Bay City, TX, 77414
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2006
$684.70
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Netco
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$679.10
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Ramirez, Angelita C
310 East Sauz Avenue, Raymondville, TX, 78580
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Bealls
Miscellaneous outstanding check (MS16) · Reported 2006
$678.00
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Bealls
TX, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Ramirez, Angelita C
Miscellaneous outstanding check (MS16) · Reported 2006
$678.00
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Netco
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$669.20
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Martinez, Rodolfo C
323 San Fernando Drive, Houston, TX, 77060
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Martinez, Juanita
Miscellaneous outstanding check (MS16) · Reported 2004
$654.66
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Martinez, Juanita
323 San Fernando Drive, Houston, TX, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Martinez, Rodolfo C
Miscellaneous outstanding check (MS16) · Reported 2004
$654.66
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Del, Norte Title
#### Westwind Drive Suite ###, El Paso, TX, 79912
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2007
$650.00
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Netco
##### San Pedro Suite ###, San Antonio, TX, 78216
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2007
$649.18
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Netco
#### East Copeland Road Suite ###, Arlington, TX, 76011
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2005
$642.67
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Netco
##### San Pedro Suite ###, San Antonio, TX, 78216
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2007
$641.60
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Hunt, Hazel L
903 West 50th Street, Los Angeles, CA, 90037
Held by Springleaf Finance Inc & Subs
Customer overpayments
$641.49
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Netco
##### San Pedro Suite ###, San Antonio, TX, 78216
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2007
$637.20
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US Title Company
1000 North High Street, Longview, TX, 75601
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2007
$633.00
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Del, Norte Title
#### Westwind Drive Suite ###, El Paso, TX, 79912
Held by Springleaf Finance Inc & Subs
Expense check (CK10) · Reported 2007
$616.20
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Duong, Minh Van
2313 San Conero Drive, Pearland, TX, 77581
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Duong, Beba Thi Dang
Customer overpayment (MS05) · Reported 2009
$609.67
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Duong, Beba Thi Dang
2313 San Conero Drive, Pearland, TX, 77581
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Duong, Minh Van
Customer overpayment (MS05) · Reported 2009
$609.67
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Javid, Yaminali M
1832 Harrison Street, Santa Clara, CA, 95050
Held by Springleaf Finance Inc & Subs
Other
$601.21
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Garrett, Robert E
332 South Barbara Street, Waco, TX, 76705
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Citi
Miscellaneous outstanding check (MS16) · Reported 2006
$600.00
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Citi
TX, 00000
Held by Springleaf Finance Inc & Subs
Co-owner on this record: Garrett, Robert E
Miscellaneous outstanding check (MS16) · Reported 2006
$600.00