Unclaimed property directory
Unclaimed property held by Tmx Finance Holdings Inc
Browse possible unclaimed-property accounts associated with Tmx Finance Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,631
- Total reported
- $1,359,848
- Largest account
- $16,762.23
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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Franco, Ismael
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$16,762.23
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Boyett, Sara
633 North Broadway Avenue, Tyler, TX
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$14,186.34
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Browder, Sharonda
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$12,485.89
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Abrego, Krystal
### East Camp Wisdom Road ####, Dallas, TX, 75241
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$11,220.12
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Hipolito, Jose
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$10,530.33
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Beach, Sherrie
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$8,380.09
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Perez-Ambriz, Ezequiel
10607 Heatherford Drive, Houston, TX, 31545
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$7,623.21
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Gunnels, Patrick
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$7,180.46
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Chapa, Daniel
#### Gentryside Drive ###, Houston, TX, 77077
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$7,050.45
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Crary, Jennifer
14280 Desert Sun, Horizoncity, TX, 79928
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$6,722.20
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Lane, Lawrence
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$6,562.43
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Olivo, Victor
1610 Kent Drive, Arlington, TX, 76010
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$6,160.51
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Salcedo, Mark
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$6,106.92
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Casas, Masher
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$6,029.73
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Robinson, Sisneroz Rhonda
### South ##th ##, Temple, TX, 76504
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$5,797.25
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Harrison, Diabolique
9009 Friendswood, Crowley, TX, 30906
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$5,720.62
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Almanza, James
#### East Pleasant Run Road ####, Cedarhill, TX, 75104
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$5,674.40
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Deleon, Juan
112ANN Drive, Portland, TX, 78374
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$5,573.29
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Miller, Joesph
4939 Lahoma Street, Dallas, TX, 75235
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$5,356.09
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Tyne, John
2305 Golden Willow Lane, Richardson, TX, 75082
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$5,171.22
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Owens, Trenton
2821 Las Vegas Trail Apt 25, Fortworth, TX, 76116
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$5,113.12
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Sosa, Jose
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$5,102.90
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Vann, Bobby
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$4,871.93
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Nash, James
3037 Harkey Road, Pearland, TX, 77048
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$4,465.06
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Rueda, Gerardo
2145 Domal Lane, Sanantonio, TX, 78230
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$4,463.13
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Adams, Jessica
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$4,386.22
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Tang, Yvette
3206 Pierce, El Paso, TX, 79930
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$4,380.22
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Gutierrez, Juan
126 Amador Dro, San Antonio, TX, 37404
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$4,320.66
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Webb, Darrell
12706 Lazy Dove, Sanantonio, TX, 78253
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$4,290.17
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Holbert, Adam
#### Summer Brook Circle ###, Arlington, TX, 76011
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$4,210.93
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Treiber, Scott
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$4,153.26
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Patino, Adelina
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$4,109.77
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Cameron, Miriah
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$4,105.86
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Velasquez, Naydyd
14651 Philippine Street, Houston, TX, 77040
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,876.65
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Rigal, Anthony
5292 East Fm 20, Lockhart, TX, 78644
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$3,854.83
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Valle, Jose
#### Stoneleigh Court ####, Arlington, TX, 76011
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$3,830.63
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Vega, Juana
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,816.85
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Lopez, Martinez Gabriel
12177 Pearsall Road 2, Atascosa, TX, 30008
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,751.93
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Guerra, Keybi
3130 Mangum 12, Houston, TX, 77092
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,712.11
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Sanchez, Esteban
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,699.04
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Ramirez, Perfecto
#### Glenview Drive ####, Nrichlandhills, TX, 76180
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,669.60
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Cabrera, Pedro
1638 Antrim, La Porte, TX, 30471
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,627.68
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Martin, Karen
#### Windmill Lakes ####, Houston, TX, 31210
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,613.85
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Williams, Tacorey
517 Champion Place, Texarkana, TX, 75501
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,608.25
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Barron, Dario
3908 Tierra Alamo, El Paso, TX, 79938
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,558.29
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Jones, Alando
305 West North Street, Arlington, TX, 76011
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,509.76
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Performance Towing & Recovery LLC
3329 Jefferson Avenue, El Paso, TX, 79930
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$3,500.00
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Bond, Elise
834 South Getty Apt#905, Uvalde, TX, 78801
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$3,489.62
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Coranado, Geraldo
124 Remount 124 Remount, Sanantonio, TX, 78218
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,474.20
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Partida, Anabel
403 Thorne Street, Wilmer, TX, 75172
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,369.79