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
- 4,538
- Total reported
- $203,539
- Largest account
- $11,240.37
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 →
Martin, Cynthia Lee
2018 Robin Drive, Fairfield, CA, 94533
Held by Tmx Finance Holdings Inc.
Expense checks
$11,240.37
- View possible match →
Huff, Clayton Isaiah
Unknown, Sandiego, CA, 92104
Held by Tmx Finance Holdings Inc.
Expense checks
$10,752.60
- View possible match →
Aspen Management
C O Aspen Management, Tarzana, CA, 91356
Held by Tmx Finance Holdings Inc.
Expense checks
$6,092.16
- View possible match →
Hamilton, Chris Joseph
Unknown, Duarte, CA, 91010
Held by Tmx Finance Holdings Inc.
Expense checks
$6,030.69
- View possible match →
Mays, William
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$4,556.57
- View possible match →
Moore, Jay Andrew
Unknown, Carmichael, CA, 95608
Held by Tmx Finance Holdings Inc.
Expense checks
$3,910.58
- View possible match →
Watthanasock, Chiawathana
Unknown, 00000
Held by Tmx Finance Holdings Inc.
Expense checks
$3,268.65
- View possible match →
Geotina, Jag
11721 Pickett Lane, Gardengrove, CA, 92840
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$3,104.59
- View possible match →
Tolentino, Luis
5551 Locust Avenue, Carmichael, CA, 95608
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$2,865.49
- View possible match →
Ortega, Tiburcio Urenda
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$1,881.33
- View possible match →
Logan, William
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$1,815.53
- View possible match →
Williams, Ella Louise
Unknown, Sanbernardino, CA, 92404
Held by Tmx Finance Holdings Inc.
Expense checks
$1,543.31
- View possible match →
Winchester, Laura
Unknown, Thousandoaks, CA, 93065
Held by Tmx Finance Holdings Inc.
Expense checks
$1,454.04
- View possible match →
Hunter, Melissa Sue
Unknown, Sonora, CA, 95370
Held by Tmx Finance Holdings Inc.
Expense checks
$1,295.54
- View possible match →
Warm Springs Plaza LLC
C O Toibb Enterprices, Woodlandhills, CA, 91367
Held by Tmx Finance Holdings Inc.
Expense checks
$1,232.63
- View possible match →
Four Star Recovery Inc
PO Box 3532, Modesto, CA, 95352
Held by Tmx Finance Holdings Inc.
Expense checks
$1,205.00
- View possible match →
Robles, Yessenia
Unknown, Los Angeles, CA, 90031
Held by Tmx Finance Holdings Inc.
Expense checks
$1,094.19
- View possible match →
Estrada, Karen Jennifer
Unknown, Bluejay, CA, 92317
Held by Tmx Finance Holdings Inc.
Expense checks
$1,032.04
- View possible match →
Hightower, Keith
4815 West Avenue L 8, Quartshill, CA, 93536
Held by Tmx Finance Holdings Inc.
Expense checks
$991.65
- View possible match →
Hopkins, Matthew James
Unknown, Sandiego, CA, 92104
Held by Tmx Finance Holdings Inc.
Expense checks
$879.01
- View possible match →
Rodriguez, Manuel
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$843.68
- View possible match →
Dolenec, Donald
Unknown, Fresno, CA, 93721
Held by Tmx Finance Holdings Inc.
Expense checks
$728.86
- View possible match →
Perks, Ronald
7451 Warner Avenue East 323, Huntington Beach, CA, 92647
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$618.78
- View possible match →
Ervin, Camron
7451 Greenhaven Drive Apt 26, Sacramento, CA, 95831
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$614.19
- View possible match →
Kelly, Aaron
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$586.55
- View possible match →
Rios, Lydia
4700 Columbus Street, Bakersfield, CA, 93306
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$585.65
- View possible match →
Turner, Carl
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$568.27
- View possible match →
Thibodeaux, Kirk
15567 Hesperia Road B, Victorville, CA, 92395
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$494.00
- View possible match →
White, Laura
10305 Elmdale Drive, Spring Valley, CA, 91977
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$450.00
- View possible match →
Gill, William
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$437.82
- View possible match →
Medina, Francisco
Unknown, Sanjose, CA, 95110
Held by Tmx Finance Holdings Inc.
Expense checks
$434.28
- View possible match →
Lee, Winslow Deborah
9075 Foothill Boulevard Apt.g10, Rancho Cucamonga, CA, 91730
Held by Tmx Finance Holdings Inc.
Expense checks
$415.82
- View possible match →
Winslow, Deborah Lee
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$415.82
- View possible match →
Clayton, Suwanna
4376 West Kling Street, Burbank, CA, 91505
Held by Tmx Finance Holdings Inc.
Expense checks
$411.60
- View possible match →
Insurance Love My
Unknown, Sanbernardino, CA, 92407
Held by Tmx Finance Holdings Inc.
Expense checks
$350.00
- View possible match →
Walczak, Nathan
P O Box 584, Running Springs, CA, 92382
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$350.00
- View possible match →
Ruiz, Felipe
5525 Narrow Ridge Court, Bakersfield, CA, 93313
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$348.72
- View possible match →
Auker, Maivis
8655 Graves Avenue 23, Santee, CA, 92071
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$341.30
- View possible match →
Damas, Greg
1378 Toggenburg Street, Patterson, CA, 95363
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$328.63
- View possible match →
Melgoza, Cecilia Annette
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$323.10
- View possible match →
Edayan, Antonio Curtis
238 West 20th Street, Tracy, CA, 95304
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$319.46
- View possible match →
Johnson, Corrine
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$312.28
- View possible match →
Hench, Cynthia
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$293.32
- View possible match →
Sanchez, Ventura Oscar Rene
1225 South Lake Street Apt G, Burbank, CA, 91502
Held by Tmx Finance Holdings Inc.
Expense checks
$250.00
- View possible match →
Gonzalez, Richard
14697 Foxfield Lane, Fontana, CA, 92336
Held by Tmx Finance Holdings Inc.
Expense checks
$248.29
- View possible match →
Hull, Daniel
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$209.63
- View possible match →
Block, Tamara
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$200.00
- View possible match →
Chavez, Eliseo
15450 Nisqualli Road Apt A112, Victorville, CA, 92395
Held by Tmx Finance Holdings Inc.
Expense checks
$200.00
- View possible match →
Dow, Terrence
3030 West Acacia G202, Hemet, CA, 92545
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$199.17
- View possible match →
Wallace, Sarah Mae
Unknown, Huntingtonbeach, CA, 92647
Held by Tmx Finance Holdings Inc.
Expense checks
$197.36
- View possible match →
Robles, Kelly Aaron
1831 Belle Terrace, Bakersfield, CA, 93304
Held by Tmx Finance Holdings Inc.
Expense checks
$195.21
- View possible match →
Auto Mechanic Mobil Service
3080 North Springdale Drive, Longbeach, CA, 90810
Held by Tmx Finance Holdings Inc.
Expense checks
$190.00
- View possible match →
Bycott, Jeannette
PO Box 843, Sierra Madre, CA, 91025
Held by Tmx Finance Holdings Inc.
Expense checks
$189.12
- View possible match →
Amande, Raymond
3180 Running Creek Road, Somerset, CA, 95684
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$179.83
- View possible match →
Auto, Cal
Unknown, Unknown, CA, 90023
Held by Tmx Finance Holdings Inc.
Expense checks
$177.00
- View possible match →
Smith, Emiko L
1619 Lucile Avenue 5, Los Angeles, CA, 90026
Held by Tmx Finance Holdings Inc.
Expense checks
$173.47
- View possible match →
Pope, Jonathan
550 Paularino Avenue P211, Costa Mesa, CA, 92626
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$170.83
- View possible match →
Fresno, Lotus
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$167.00
- View possible match →
Ruiz, Adrian
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$165.89
- View possible match →
Farias, Mirna Maribel
Unknown, Cudahy, CA, 90201
Held by Tmx Finance Holdings Inc.
Expense checks
$163.52
- View possible match →
Bowman, Earl
65 Ellsworth Street, Ladera Ranch, CA, 92694
Held by Tmx Finance Holdings Inc.
Expense checks
$162.76
- View possible match →
Smith, Jennifer
4620 Livingston Way, Sacramento, CA, 00000
Held by Tmx Finance Holdings Inc.
Expense checks
$162.75
- View possible match →
Ufberg, David
12400 Ventura Boulevard 1294, Studiocity, CA, 91604
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$162.22
- View possible match →
Mullins, Robert
15410 La Paz C 3 C 3, Victorville, CA, 92395
Held by Tmx Finance Holdings Inc.
Expense checks
$158.22
- View possible match →
Perez, Maria Ochoa
211 San Carlos Way 10, Stockton, CA, 95207
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$158.05
- View possible match →
Adams, Drew
P O Box 781093, Los Angeles, CA, 90016
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$154.09
- View possible match →
Temple, Louis
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$153.47
- View possible match →
Vasquez, Maribel
27931 Wayne Lane, Sun City, CA, 92585
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$151.76
- View possible match →
Wilson, Williiam
931 East 104th Str, Los Angeles, CA, 90002
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$151.35
- View possible match →
Horvat, John
4055 Hawaii Lane, Cottonwood, CA, 96022
Held by Tmx Finance Holdings Inc.
Expense checks
$151.00
- View possible match →
Bracamonte, Corina
Unknown, Antelope, CA, 95843
Held by Tmx Finance Holdings Inc.
Expense checks
$147.73
- View possible match →
Glenn, Marilyn
3886 Elderbank Road, Los Angeles, CA, 90031
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$142.40
- View possible match →
Jackson, Nelson Laviennia
9713 Palazzo Court, Elkgrove, CA, 95624
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$141.86
- View possible match →
Holmes, Zaire
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$133.49
- View possible match →
Parker, Michelle
15855 Dell View Road, El Cajon, CA, 92021
Held by Tmx Finance Holdings Inc.
Expense checks
$131.95
- View possible match →
Lucero, Etta
PO Box 1105, Helendale, CA, 92342
Held by Tmx Finance Holdings Inc.
Expense checks
$130.98
- View possible match →
Wade, William
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$130.22
- View possible match →
Reyes, Roberto
13323 Bixler Avenue, Downey, CA, 90242
Held by Tmx Finance Holdings Inc.
Expense checks
$128.74
- View possible match →
Ficticious Business Name Renewal Center
2740 Fulton Avenue Suite 203, Sacramento, CA, 95821
Held by Tmx Finance Holdings Inc.
Expense checks
$125.00
- View possible match →
Sayavong, Darandone
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$118.88
- View possible match →
Nguyen, Kevin
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$117.83
- View possible match →
Johnson, Dawn
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$117.45
- View possible match →
Hightower, Wilbur
5050 East Garford Street 34, Long Beach, CA, 90815
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$114.73
- View possible match →
Estr, Mario Feregrino
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$113.83
- View possible match →
Pearson, Danielle
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$111.48
- View possible match →
Sampayo, Vargas Jose
1424 Agnes Avenue, Northhollywood, CA, 91601
Held by Tmx Finance Holdings Inc.
Expense checks
$110.00
- View possible match →
Creyaufmiller, Laury Jean
Unknown, Huntingtonbeach, CA, 92647
Held by Tmx Finance Holdings Inc.
Expense checks
$108.66
- View possible match →
Perchez, Veronica
18570 Live Oak Street, Hesperia, CA, 92345
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$107.86
- View possible match →
Espinoza, Mayra
6818 Crafton Avenue B, Bell, CA, 90201
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$106.08
- View possible match →
Munoz, Melissa Monique
Unknown, Ranchocucamonga, CA, 91730
Held by Tmx Finance Holdings Inc.
Expense checks
$105.56
- View possible match →
Podesta, Terry
P O Box 3544, Lake Arrowhead, CA, 92352
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$105.09
- View possible match →
Avila, Gustavo
9413 Winter Gardens Boulevard 1, Lake Side, CA, 92040
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$104.01
- View possible match →
Poinsette, Chris
524 Venice Way 102, Inglewood, CA, 90302
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$102.65
- View possible match →
Wright, Gwendolyn
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$101.10
- View possible match →
Gomez, Miguel Angel
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$100.00
- View possible match →
Hazlewood, Andrew
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$100.00
- View possible match →
Johnson, Robert
1253 North Monterey Street, Ana, CA, 92801
Held by Tmx Finance Holdings Inc.
Expense checks
$100.00
- View possible match →
Johnson, Robert
1253 North Monterey Street, Ana, CA, 92801
Held by Tmx Finance Holdings Inc.
Expense checks
$100.00
- View possible match →
Castillo, Rainier
29300 The Old Road, Castaic, CA, 91384
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$98.36
- View possible match →
Pitts, Michelle
Unknown, Unknown, CA
Held by Tmx Finance Holdings Inc.
Expense checks
$95.94