Unclaimed property directory
Unclaimed property held by Springleaf Finance Inc & Subs
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 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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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
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
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
Accounts payable
$2,673.00
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Sears
CA, 00000
Held by Springleaf Finance Inc & Subs
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
Other
$2,322.00
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Ulloa, Juan
Unknown, CA
Held by Springleaf Finance Inc & Subs
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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To, Lucinda
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$1,517.20
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To, David
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$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
Other
$1,262.60
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Lindse, Greg
Unknown, CA
Held by Springleaf Finance Inc & Subs
Other
$1,262.60
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Citrano, Charles M
16217 Via Embeleso, San Diego, CA, 92128
Held by Springleaf Finance Inc & Subs
Misc outstanding checks
$1,214.00
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Hsbc/costc
CA, 00000
Held by Springleaf Finance Inc & Subs
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
Miscellaneous outstanding check (MS16) · Reported 2003
$1,020.82
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Garrett, Francisco
TX, 00000
Held by Springleaf Finance Inc & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$1,020.82
- View possible match →
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