Unclaimed property directory
Tmx Finance LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Tmx Finance LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 729
- Total reported
- $244,396
- Largest account
- $12,349.03
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 →
Jimenez, Jose
614 West Ferguson Avenue Pharr, Pharr, TX, 78501
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$12,349.03
- View possible match →
Dcosta, Joseph
##### Quorum Drive ###, Addison, TX, 75001
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$10,212.43
- View possible match →
Gomez, Cristina
8802 Scyene Road, Mesquite, TX, 75217
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$8,432.06
- View possible match →
Coronado, Jesus
4626 Silver Drive, Dallas, TX, 75223
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$8,255.23
- View possible match →
Huynh, Thang
#### East ##nd Street P###, Odessa, TX, 79762
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$7,879.87
- View possible match →
Garcia, Raul
650 West Holt Avenue, Pomona, CA, 91768
Held by Tmx Finance LLC
Expense checks
$7,836.88
- View possible match →
Barrs, Patrick
1108 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$6,871.31
- View possible match →
Alcalan, Fredrick
505 Salem Drive, Arlington, TX, 76014
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$6,031.89
- View possible match →
Edwards, Kent
#### Selinsky Road ###, Houston, TX, 77048
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$5,170.63
- View possible match →
Guerrero, Juan
6601 Grissom Road 13, Denton, TX, 76207
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$4,518.85
- View possible match →
Muniz, Romeo
5018 Wingfoot Lane A, Corpuschristi, TX, 78413
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$4,079.13
- View possible match →
Alshammari, Mukhlef
#### Golf Course Road ###, Kingsville, TX, 78363
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$3,596.74
- View possible match →
Medina, Elizabeth
1204 Middle Cov Drive, Plano, TX, 75023
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,909.02
- View possible match →
Campbell, Kayla
2416 Forestbrook Drive, Garland, TX, 75040
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,853.85
- View possible match →
Kliethermes, Lorene
9621 Dogwood Lane, Porter, TX, 77365
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,744.40
- View possible match →
Brown, Shana
#### Bridgeview Drive ###, Arlington, TX, 76010
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,712.98
- View possible match →
Merks, Eric
#### Callaghan Road ####, Sanantonio, TX, 78229
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,547.09
- View possible match →
Rowell, Crystal
#### South Virginaia Street ###, Amarillo, TX, 79109
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,444.22
- View possible match →
Hernandez, Juan
#### Kirven Drive Dallas Tx #####, Dallas, TX, 75227
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,429.63
- View possible match →
Arenas, Rosalba
105 South Park Lane, Irving, TX, 75060
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,407.00
- View possible match →
Ngo, Nelly
##### B Grant Road ###, Cypress, TX, 77429
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,397.92
- View possible match →
Barbosa, Enrique
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,396.58
- View possible match →
Leevete, Wright Kamaya
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,279.20
- View possible match →
Green, Patrick
1700 Pennsylvania Fort, Fortworth, TX, 76104
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,268.86
- View possible match →
Becker, Michael
216 North Edgefield, Waxahachie, TX, 75165
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,019.40
- View possible match →
Corea, Rodriguez Claudia
#### South State Highway ###, Grandprairie, TX, 75051
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,949.91
- View possible match →
Villanueva, Jose
4701 Anderson Road, Houston, TX, 77051
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,903.50
- View possible match →
Forse, Charles
15102 Cypress Green Drive, Cypress, TX, 77429
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,860.28
- View possible match →
Pinkston, Elisha M
111 West Redlands Boulevard, San Bernardino, CA, 92408
Held by Tmx Finance LLC
Expense checks
$1,671.80
- View possible match →
Velasquez, Kattia
11609 Bob White 4, Houston, TX, 77035
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,628.39
- View possible match →
Denkins, Dana
2339 Bright Meadows Drive, Missouricity, TX, 77489
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,617.93
- View possible match →
Cunningham, Phillip
3114 Winchester Ranch Trail, Katy, TX, 77493
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,615.28
- View possible match →
Torres, Filiberto
#### Gulfton Apt ####, Houston, TX, 77081
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,592.49
- View possible match →
Escobar, Wilson
#### Preston North Drive ####, Frisco, TX, 75034
Held by Tmx Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,591.91
- View possible match →
Martinez, Rocio
#### Azure Street Alamo Tx #####, Alamo, TX, 78516
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,587.28
- View possible match →
Moreno, Rico Maidelein
311 Watson Lane East New, Newbraunfels, TX, 78130
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,541.65
- View possible match →
Chasoy, Herrera Sandra
#### Laberne ###, Houston, TX, 77080
Held by Tmx Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,366.16
- View possible match →
Gonzalez, Rosa
1220 West Boyce, Fortworth, TX, 76115
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,353.74
- View possible match →
Gilmore, Kacie
#### Royal Crest ####, Austin, TX, 78741
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,343.56
- View possible match →
Bell, David
19731 Oakwood Falls Trail, Houston, TX, 77084
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,274.60
- View possible match →
Perez, Juan
753 Post Avenue, Corpus Christi, TX, 78405
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,273.86
- View possible match →
Acevedo, Javier
10392 Valle Koki Drive, El Paso, TX, 79927
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,259.47
- View possible match →
Blauen, Lloyd
#### North Panma Express Way ###, San Antonio, TX, 78219
Held by Tmx Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,253.68
- View possible match →
Grimes, Lige
5832 River Lane, Corpus Christi, TX, 78410
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,156.63
- View possible match →
Honeycutt, Kendall
20615 Wood Rain Court, Katy, TX, 77449
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,129.82
- View possible match →
Crossley, Garrett
#### Cr ### Leander Tx #####, Leander, TX, 78641
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,114.22
- View possible match →
Garner, James
1204 Starpoint Lane, Wylie, TX, 75098
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,108.51
- View possible match →
Castro, Mata Jasmine
#### North Macarthur Blv Apt ####, Irving, TX, 75062
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,096.53
- View possible match →
Coria, Catalina
1106 Beauty Street, Dayton, TX, 77535
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,069.53
- View possible match →
Lubbeck, Henry
301 Houston Street, Port Isabel, TX, 78578
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,061.84
- View possible match →
White, Creeshon
2816 Vanhorn, Fortworth, TX, 76111
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,055.91
- View possible match →
Hamilton, Brent
19723 North White Oak Drive, Newcaney, TX, 77357
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,055.60
- View possible match →
Gonzalez, Federico
102 West Gulf, Baytown, TX, 77520
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,023.11
- View possible match →
Castillo, Manuela
14105 De Stefano, Horizoncity, TX, 79928
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,003.81
- View possible match →
Brooks, Karma
2001 Jenkins Road, Pasadena, TX, 77506
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$980.16
- View possible match →
Cantey, Latesha
#### Libby Road ####, Plano, TX, 75024
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$971.60
- View possible match →
Zaragoza, David
3536 Dragoncrest Drive A, El Paso, TX, 79936
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$926.31
- View possible match →
Brantley, Christopher
#### Texas ### Business ####, Lewisville, TX, 75067
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$923.99
- View possible match →
Williams, Leontine
9722 Wilmington Avenue, Los Angeles, CA, 90002
Held by Tmx Finance LLC
Expense checks
$907.66
- View possible match →
Lara, Lizbeth
#####ferguson Road ####, Dadas, TX, 75228
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$883.97
- View possible match →
Sarabia, Elia
5204 Sherburne Drive, Arlington, TX, 76018
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$852.13
- View possible match →
Henry, Christopher
#### Clark ### Laredo Tx #####, Laredo, TX, 78040
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$849.86
- View possible match →
Lagos, Sanchez Ivis
11611 Ferguson Road, Dallas, TX, 75228
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$841.04
- View possible match →
Manzanares, Junior
#### Estrada Parkway ###, Irving, TX, 75061
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$838.91
- View possible match →
Benitez, Erik
13040 Cimarron Drive, Balchsprings, TX, 75180
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$835.72
- View possible match →
Heemsbergen, Stacy
400 Kelley Court, Fortworth, TX, 76120
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$820.47
- View possible match →
Mason, Darnell
1518 Colgate Drive, Vanalstyne, TX, 75495
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$812.51
- View possible match →
Williams, Kierra
#### Aldine Bender Road #####, Houston, TX, 77032
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$794.00
- View possible match →
Reyes, Andy
205 Pinewood Avenue, Redoak, TX, 75154
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$773.41
- View possible match →
Jenckes, Garrett
#### Lancaster Odessa Tx #####, Lancaster, TX, 79762
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$772.81
- View possible match →
Mireles, Juan
5902 Bolivia Boulevard D, Houston, TX, 77091
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$770.42
- View possible match →
Gomez, Henry
13527 Blue Marlin Lane, Houston, TX, 77083
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$768.09
- View possible match →
Claudio, Brianna
1121 Austin Street, Portland, TX, 78374
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$767.79
- View possible match →
Boyet, Jerimi
630 West Mistletoe San, Sanantonio, TX, 78212
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$759.47
- View possible match →
Mendez, Amalia
1002 Nicholson Street, Houston, TX, 77008
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$743.93
- View possible match →
Peck, James
5823 Sandhurst Lane Apt C, Dallas, TX, 75206
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$734.72
- View possible match →
Ruano, Eulalia
#### Bammelwood Drive ####, Houston, TX, 77014
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$729.32
- View possible match →
Argabright, Aaron
131 Pearl New, Newbraunfels, TX, 78132
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$722.53
- View possible match →
Cervantes, Miya
8408 Baylor Place, El Paso, TX, 79907
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$721.51
- View possible match →
Davis, Brenda
#### Fm ### South, Frankston, TX, 75763
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$721.13
- View possible match →
Blanco, Osorio Aldo
#### Pagewood Lane ###, Houston, TX, 77063
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$708.23
- View possible match →
McCarson, Wesley
#### Sandshell Circle East ####, Fortworth, TX, 76137
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$669.42
- View possible match →
Holden, Stacy
#### Las Vegas Trail ###, Fortworth, TX, 76116
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$651.86
- View possible match →
Ibanez, Juan
14647 Lasater Road, Dallas, TX, 75253
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$647.95
- View possible match →
Hebert, John
6028 Curzon Avenue, Fortworth, TX, 76116
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$637.35
- View possible match →
Horton, Stephanie
28989 Boerne Stage Road, Boerne, TX, 78006
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$621.45
- View possible match →
Estrada, Juan
8607 Brock Park, Houston, TX, 77078
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$615.71
- View possible match →
Velasquez, Daniel
7115 Laurel Valley, Sanantonio, TX, 78228
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$608.11
- View possible match →
Varela, Leticia
#### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$600.66
- View possible match →
Hicks, Brian
12001 Woodside Avenue Apt 64, Lakeside, CA, 92040
Held by Tmx Finance LLC
Expense checks
$594.31
- View possible match →
Noland, Trinity
4307 Boren Avenue, Wichitafalls, TX, 76308
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$592.56
- View possible match →
Vargas, Francisco
#### North Lerington Boulevard ###, Corpus Chisitis Tx, TX, 78409
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$583.66
- View possible match →
Reyes, Canales Caron
1088 Park Plaza, Austin, TX, 78753
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$581.33
- View possible match →
Ledesma, Reynaldo
1604 Southwestern Trail, Roundrock, TX, 78664
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$574.64
- View possible match →
Castro, Susana
7703 Mosewood Street, Houston, TX, 77040
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$561.55
- View possible match →
Perez, Faustino
2208 Hickory Drive, Portland, TX, 78374
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$558.67
- View possible match →
Nunez, Orellana Jose
#### Glenmont ###, Houston, TX, 77081
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$546.96
- View possible match →
Alvarado, Aval Jose
#### Reagan Hill Drive ###d, Austin, TX, 78752
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$536.37
- View possible match →
McCoy, Brian
4855 Canyon Circle, Tyler, TX, 75706
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$536.28
- View possible match →
Jesus, Ochoa Maria
#### Eckhert Road ###, Sanantonio, TX, 78240
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$533.75