Unclaimed property directory
Unclaimed property held by Tex-Fi Capital, LLC
Browse possible unclaimed-property accounts associated with Tex-Fi Capital, LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 20
- Total reported
- $2,204
- Largest account
- $488.83
Distribution of shown amounts
Dollar ranges for the 20 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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Valencia, Bobby
3110 Mariana, Midland, TX, 79701
Held by Tex-Fi Capital, LLC
Business dissolution or liquidation funds (MS15) · Reported 2024
$488.83
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Valencia, Carmen
3110 Mariana, Midland, TX, 79701
Held by Tex-Fi Capital, LLC
Business dissolution or liquidation funds (MS15) · Reported 2024
$488.83
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Bongham, Noel
#### #th Street Apt ### Sp B, Lubbock, TX, 79415
Held by Tex-Fi Capital, LLC
Business dissolution or liquidation funds (MS15) · Reported 2020
$414.46
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Davis, Tiffany
PO Box 1531, Plainview, TX, 79072
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2020
$95.18
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Green, Darlene
PO Box 1531, Plainview, TX, 79072
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2020
$95.18
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Guicoza, Elida
1304 South 12th Street, Lamesa, TX, 79331
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2020
$62.86
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Ortiz, Angel
402 South Avenue H, Post, TX, 79356
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2020
$55.17
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Frausto, Jason
#### ###th Street, Lubbock, TX, 79424
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2021
$54.77
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Daniel, Jeremy
8206 Chicago Avenue, Lubbock, TX, 79424
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2022
$53.13
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Daniel, Dana
8206 Chicago Avenue, Lubbock, TX, 79424
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2022
$53.13
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McConic, Kevin
5014 62nd Street, Lubbock, TX, 79414
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2022
$46.65
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Castro, Jodeanna
1101 Avenue M PO Box 1214, Ralls, TX, 79357
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2018
$43.00
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Chacon, Bobby
10361 Grape Creek Road, San Angelo, TX, 76901
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2018
$37.75
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Graham, Ruby
5210 46th Street, Lubbock, TX, 79414
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2019
$33.81
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Graham, Shawn
5210 46th Street, Lubbock, TX, 79414
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2019
$33.81
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Fioroni, Tiffany
#### ###th Street, Lubbock, TX, 79424
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2024
$32.35
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Fioroni, Paul
#### ###th Street, Lubbock, TX, 79424
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2024
$32.35
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McAllister, Cameron
#### Yonkers Apt ####, Plainview, TX, 79072
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2022
$28.21
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Hennig, Megan
#### South Loop ### Apt A, Lubbock, TX, 79423
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2022
$27.21
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Stayton, Sylvia
5715 93rd Street, Lubbock, TX, 79424
Held by Tex-Fi Capital, LLC
Customer overpayment (MS05) · Reported 2022
$27.21