Unclaimed property directory
Unclaimed property held by Squaretwo Financial Corp
Browse possible unclaimed-property accounts associated with Squaretwo Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 100
- Total reported
- $20,336
- Largest account
- $8,803.05
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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Graves, Michael
PO Box 832510, Richardson, TX, 75083
Held by Squaretwo Financial Corp
Dividend (SC01) · Reported 2011
$8,803.05
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Logix, Communications
2950 North Loop West Suite 1200, Houston, TX, 77092
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$1,544.59
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Zero Delta Investments LLC
729 Grapevine Highway #181, Hurst, TX, 76054
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$1,365.38
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Turtle, Creek Assets Recourse
3811 Turtle Creek Boulevard Suite 1010, Dallas, TX, 75219
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$545.27
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Huerta Customs Brokers Attn Martha Davila
515 East Street Charles Street, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$400.00
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Hinojosa, Yuriana
218 North 5th Street Apt 1, Donna, TX, 78537
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$308.80
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Silva, Manuel
8 Alegra, Donna, TX, 78537
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$308.30
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Garza, JR Pedro F
245 Ramireno Lane, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$300.00
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Forward Properties Recourse C O Turtle C
5343 Spring Valley Road, Dallas, TX, 75254
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$225.90
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Taylor, Linda
945 South Mesa Hills Drive Apt 1405, El Paso, TX, 79912
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$217.72
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Attraversiamo Investments LLC
10020 Valencia Street, Dallas, TX, 75223
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$200.00
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Curry, Scott
803 Jane Avenue, Lufkin, TX, 75901
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$200.00
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Holmes, Mary
12253 Vista Del Sol Drive Apt A, El Paso, TX, 79936
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$200.00
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Holmes, Mary
12253 Vista Del Sol Drive Apt A, El Paso, TX, 79936
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$200.00
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Palacios, Monica
10109 Montreal Circle, El Paso, TX, 79927
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$200.00
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Watkins, Jeremy Scott
PO Box 1994, Mansfield, TX, 76063
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$200.00
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Dewinne, Shelly
1809 Buddy Davis Lane, Mansfield, TX, 76063
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$158.92
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Rannefeld & Associates
16775 Addison Road Suite 150, Addison, TX, 75001
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$140.00
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Thelaw Office Of Michael Scott
1120 Metrocrest Drive Suite 100, Carrollton, TX, 75006
Held by Squaretwo Financial Corp
Accounts payable (MS08) · Reported 2016
$113.75
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Baker, Samuel L
4301 Jana Drive, Killeen, TX, 76542
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$110.10
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Seals, Erin N
113 Rock Creek Circle Personal/co, Boerne, TX, 78006
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$106.22
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Parker, Sue
2370 Performance Drive, Richardson, TX, 75082
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$105.80
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Hefley, Lewetta K
913 Davis Lane, Texline, TX, 79087
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$103.73
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Collins Financial Services
2101 West Ben White Boulevard #103, Austin, TX, 78704
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$103.00
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Collins Financial Services
2101 West Ben White Boulevard #103, Austin, TX, 78704
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$103.00
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Collins Financial Services
2101 West Ben White Boulevard #103, Austin, TX, 78704
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$103.00
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Payne, Jasmine
#### Sotogrande Boulevard Apt ###, Hurst, TX, 76053
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.10
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Lara, Gerardo
10312 Comet Drive, Laredo, TX, 78045
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$100.00
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Mucino, Ramon
3612 Willing Avenue, Fort Worth, TX, 76110
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$98.63
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Davis, Jamie
3303 Milby Avenue, Wichita Falls, TX, 76308
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$97.97
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Herbst, Priscilla S
11129 Don Tomas Loop, Laredo, TX, 78045
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$97.00
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Black, Xaviera A
##### Fm ###, Floresville, TX, 78114
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$96.46
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Haro, Ulises M
1206 International Boulevard Apt 1, Laredo, TX, 78045
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$91.31
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Rather, Jeremy
5716 Henry Cook Boulevard Apt 11116, Plano, TX, 75024
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$90.00
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Kesterson, Yolanda
1302 Coble Drive, Borger, TX, 79007
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$84.04
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Wade, William P
##### West Fm ### Lot 486, San Antonio, TX, 78253
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$79.40
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Lopez, Eva L
517 Roosevelt Street, Borger, TX, 79007
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$76.82
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Ramirez, Rosalba
San Juan, TX, 78589
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$75.99
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Holmes, Mary
12253 Vista Del Sol Drive Apt A, El Paso, TX, 79936
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$74.53
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Cervantes, Marcela M
17601 Cali Drive Apt 225, Houston, TX, 77090
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$72.62
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Matlock, Shari
4410 Storey Avenue, Midland, TX, 79703
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$68.62
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Jones, Dennis C
PO Box 9000, Brownsville, TX, 78520
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$64.92
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Foreman, Pamela J
615 Lomaland Drive Trlr 139, El Paso, TX, 79907
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$62.00
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Foreman, Pamela J
615 Lomaland Drive Trlr 139, El Paso, TX, 79907
Held by Squaretwo Financial Corp
Customer overpayment (MS05) · Reported 2016
$62.00