Unclaimed property directory
Tmx Finance Holdings Inc Unclaimed Property
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 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.
- View possible match →
Franco, Ismael
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$16,762.23
- View possible match →
Boyett, Sara
633 North Broadway Avenue, Tyler, TX
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$14,186.34
- View possible match →
Browder, Sharonda
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$12,485.89
- View possible match →
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
- View possible match →
Hipolito, Jose
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$10,530.33
- View possible match →
Beach, Sherrie
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$8,380.09
- View possible match →
Perez-Ambriz, Ezequiel
10607 Heatherford Drive, Houston, TX, 31545
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$7,623.21
- View possible match →
Gunnels, Patrick
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$7,180.46
- View possible match →
Chapa, Daniel
#### Gentryside Drive ###, Houston, TX, 77077
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$7,050.45
- View possible match →
Crary, Jennifer
14280 Desert Sun, Horizoncity, TX, 79928
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$6,722.20
- View possible match →
Lane, Lawrence
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$6,562.43
- View possible match →
Olivo, Victor
1610 Kent Drive, Arlington, TX, 76010
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$6,160.51
- View possible match →
Salcedo, Mark
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$6,106.92
- View possible match →
Casas, Masher
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$6,029.73
- View possible match →
Robinson, Sisneroz Rhonda
### South ##th ##, Temple, TX, 76504
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$5,797.25
- View possible match →
Harrison, Diabolique
9009 Friendswood, Crowley, TX, 30906
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$5,720.62
- View possible match →
Almanza, James
#### East Pleasant Run Road ####, Cedarhill, TX, 75104
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$5,674.40
- View possible match →
Deleon, Juan
112ANN Drive, Portland, TX, 78374
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$5,573.29
- View possible match →
Miller, Joesph
4939 Lahoma Street, Dallas, TX, 75235
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$5,356.09
- View possible match →
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
- View possible match →
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
- View possible match →
Sosa, Jose
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$5,102.90
- View possible match →
Vann, Bobby
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$4,871.93
- View possible match →
Nash, James
3037 Harkey Road, Pearland, TX, 77048
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$4,465.06
- View possible match →
Rueda, Gerardo
2145 Domal Lane, Sanantonio, TX, 78230
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$4,463.13
- View possible match →
Adams, Jessica
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$4,386.22
- View possible match →
Tang, Yvette
3206 Pierce, El Paso, TX, 79930
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$4,380.22
- View possible match →
Gutierrez, Juan
126 Amador Dro, San Antonio, TX, 37404
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$4,320.66
- View possible match →
Webb, Darrell
12706 Lazy Dove, Sanantonio, TX, 78253
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$4,290.17
- View possible match →
Holbert, Adam
#### Summer Brook Circle ###, Arlington, TX, 76011
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$4,210.93
- View possible match →
Treiber, Scott
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$4,153.26
- View possible match →
Patino, Adelina
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$4,109.77
- View possible match →
Cameron, Miriah
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$4,105.86
- View possible match →
Velasquez, Naydyd
14651 Philippine Street, Houston, TX, 77040
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,876.65
- View possible match →
Rigal, Anthony
5292 East Fm 20, Lockhart, TX, 78644
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$3,854.83
- View possible match →
Valle, Jose
#### Stoneleigh Court ####, Arlington, TX, 76011
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$3,830.63
- View possible match →
Vega, Juana
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,816.85
- View possible match →
Lopez, Martinez Gabriel
12177 Pearsall Road 2, Atascosa, TX, 30008
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,751.93
- View possible match →
Guerra, Keybi
3130 Mangum 12, Houston, TX, 77092
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,712.11
- View possible match →
Sanchez, Esteban
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,699.04
- View possible match →
Ramirez, Perfecto
#### Glenview Drive ####, Nrichlandhills, TX, 76180
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,669.60
- View possible match →
Cabrera, Pedro
1638 Antrim, La Porte, TX, 30471
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,627.68
- View possible match →
Martin, Karen
#### Windmill Lakes ####, Houston, TX, 31210
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,613.85
- View possible match →
Williams, Tacorey
517 Champion Place, Texarkana, TX, 75501
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,608.25
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Bond, Elise
834 South Getty Apt#905, Uvalde, TX, 78801
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$3,489.62
- View possible match →
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
- View possible match →
Partida, Anabel
403 Thorne Street, Wilmer, TX, 75172
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,369.79
- View possible match →
Francisco, Garcia Alejandro
4509 Sandford Street, Haltom City, TX, 76117
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,346.11
- View possible match →
Kelley, Antonio
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$3,320.53
- View possible match →
Torres, Laura
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$3,279.75
- View possible match →
Blanton, Tanyette
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$3,251.42
- View possible match →
Lopez, Alma
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,250.00
- View possible match →
Schmidt, Cynthia
142 Canyon Oaks, Sanantonio, TX, 78223
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$3,220.90
- View possible match →
Light, Leota
1204 Whaley Drive, Gainesville, TX, 76240
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$3,210.36
- View possible match →
Delgadillo, Sarah
8214 Glenheath Street, Houston, TX, 77061
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$3,157.17
- View possible match →
Raney, Kathy
8601 Esquire Trail, Fortworth, TX, 76244
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$3,107.89
- View possible match →
Milliron, Mark
#### Ace Lane ###, Lewisville, TX, 75067
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$3,106.21
- View possible match →
Villarreal, Nancy
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$3,096.17
- View possible match →
Rorie, Geraldine
Pns Main 2400 Cypress Street, Fort Worth, TX, 30830
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,093.31
- View possible match →
Roskstad, Steven
11109 Chisholm Court East, Crowley, TX, 31730
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$3,072.67
- View possible match →
Villalobos, Gabriela
14340 Puentecillas, El Paso, TX, 79928
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$3,050.38
- View possible match →
Hernandez, Lucia
##### Rodeo Square Drive ####, Houston, TX, 77072
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$3,000.00
- View possible match →
Suniga, Eric
100 Shumer Shuffle, Fort Worth, TX, 76140
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$2,991.04
- View possible match →
Perales, Ramon
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$2,975.73
- View possible match →
Gonzalez, Megan
### North County Road #### A, Kingsville, TX, 78363
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,952.88
- View possible match →
H S H & P Inc
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$2,916.00
- View possible match →
Jenkins, Jennifer
320 Commerce Street, Marlin, TX, 76661
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,904.42
- View possible match →
Vela, Melissa
4936 Rusk, Houston, TX, 30747
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$2,900.70
- View possible match →
Cheatham, Eric
1313 North 5th, Temple, TX, 76501
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,884.75
- View possible match →
Martinez, Richard
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$2,882.75
- View possible match →
Hensley, Kelly
3249 Maxroy, Houston, TX, 77008
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$2,856.65
- View possible match →
Schultz, Dwayne
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$2,803.96
- View possible match →
McMillian, Deborah
2702 Spring Dusk, Spring, TX, 77373
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,767.76
- View possible match →
Fleming, Andrew
PO Box 43115, Kemp, TX, 75143
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,728.09
- View possible match →
Gomez, Rafael
#### Tidwell ###, Houston, TX, 77093
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,721.52
- View possible match →
Webb, Britney
#### East Oltorf Apt ###, Austin, TX, 78741
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,705.72
- View possible match →
Trevino, Rachelle
#### Independence Prkwy ####, Plano, TX, 75023
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,690.15
- View possible match →
Small, Christopher
10335 Ridge Oak, Dallas, TX, 75227
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$2,671.47
- View possible match →
Heslip, Willista
#### Canfield Street ###, Houston, TX, 77004
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,637.19
- View possible match →
Harrison, William
4815 Mayfair, Bellaire, TX, 77401
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,629.75
- View possible match →
Gonzalez, Joe
2312 Sherwin Street Apt A, Houston, TX, 77007
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$2,628.93
- View possible match →
Johnson, Cal
#### Oak Road ####, Pearland, TX, 77584
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$2,539.67
- View possible match →
Escobar, Luis
13231 Veronica Road, Farmersbranch, TX, 75234
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,534.06
- View possible match →
Teylingen, Jason
12962 Trail Hollow Drive, Houston, TX, 77079
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,523.17
- View possible match →
Johnson, Joseph
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$2,517.06
- View possible match →
Aldana, Hugo
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,450.00
- View possible match →
Barrett, Melissa
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$2,397.05
- View possible match →
Rodriguez, Alejandra
2121 Central Avenue Apt 12, El Paso, TX, 79905
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$2,394.76
- View possible match →
Nickleberry, Claudia
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$2,391.34
- View possible match →
Dufrene, Anthony
131 Daisy Street, Lakejackson, TX, 77566
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,336.96
- View possible match →
Davis, Susan
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$2,301.00
- View possible match →
Jordan, Mantoya
615 Barwise L316, Wichitafalls, TX, 76308
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,298.78
- View possible match →
Lozano, Christopher
No address on file
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2020
$2,292.86
- View possible match →
Lozano, Christopher
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$2,292.86
- View possible match →
Butler, Peggy
#### North Street Augustine ####, Dallas, TX, 75227
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,286.29
- View possible match →
Baldwin, John
1519 Harvard, Hosuton, TX, 30092
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2019
$2,285.88
- View possible match →
Nivens, Ashley
#### West Slaughter Lane ###, Austin, TX, 78749
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$2,260.86