Unclaimed property directory
Unclaimed property held by Tmx Finance LLC
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 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.
- 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
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Gomez, Cristina
8802 Scyene Road, Mesquite, TX, 75217
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$8,432.06
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Coronado, Jesus
4626 Silver Drive, Dallas, TX, 75223
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$8,255.23
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Huynh, Thang
#### East ##nd Street P###, Odessa, TX, 79762
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$7,879.87
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Garcia, Raul
650 West Holt Avenue, Pomona, CA, 91768
Held by Tmx Finance LLC
Expense checks
$7,836.88
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Barrs, Patrick
1108 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$6,871.31
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Alcalan, Fredrick
505 Salem Drive, Arlington, TX, 76014
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$6,031.89
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Edwards, Kent
#### Selinsky Road ###, Houston, TX, 77048
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$5,170.63
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Guerrero, Juan
6601 Grissom Road 13, Denton, TX, 76207
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$4,518.85
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Muniz, Romeo
5018 Wingfoot Lane A, Corpuschristi, TX, 78413
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$4,079.13
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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
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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
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Brown, Shana
#### Bridgeview Drive ###, Arlington, TX, 76010
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,712.98
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Merks, Eric
#### Callaghan Road ####, Sanantonio, TX, 78229
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,547.09
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Rowell, Crystal
#### South Virginaia Street ###, Amarillo, TX, 79109
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,444.22
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Hernandez, Juan
#### Kirven Drive Dallas Tx #####, Dallas, TX, 75227
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,429.63
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Arenas, Rosalba
105 South Park Lane, Irving, TX, 75060
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,407.00
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Ngo, Nelly
##### B Grant Road ###, Cypress, TX, 77429
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,397.92
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Barbosa, Enrique
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,396.58
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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
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Becker, Michael
216 North Edgefield, Waxahachie, TX, 75165
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$2,019.40
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Corea, Rodriguez Claudia
#### South State Highway ###, Grandprairie, TX, 75051
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,949.91
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Villanueva, Jose
4701 Anderson Road, Houston, TX, 77051
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,903.50
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Forse, Charles
15102 Cypress Green Drive, Cypress, TX, 77429
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,860.28
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Pinkston, Elisha M
111 West Redlands Boulevard, San Bernardino, CA, 92408
Held by Tmx Finance LLC
Expense checks
$1,671.80
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Velasquez, Kattia
11609 Bob White 4, Houston, TX, 77035
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,628.39
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Denkins, Dana
2339 Bright Meadows Drive, Missouricity, TX, 77489
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,617.93
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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
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Escobar, Wilson
#### Preston North Drive ####, Frisco, TX, 75034
Held by Tmx Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,591.91
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Martinez, Rocio
#### Azure Street Alamo Tx #####, Alamo, TX, 78516
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,587.28
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Moreno, Rico Maidelein
311 Watson Lane East New, Newbraunfels, TX, 78130
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,541.65
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Chasoy, Herrera Sandra
#### Laberne ###, Houston, TX, 77080
Held by Tmx Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,366.16
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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
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Garner, James
1204 Starpoint Lane, Wylie, TX, 75098
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,108.51
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Castro, Mata Jasmine
#### North Macarthur Blv Apt ####, Irving, TX, 75062
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,096.53
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Coria, Catalina
1106 Beauty Street, Dayton, TX, 77535
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,069.53
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Lubbeck, Henry
301 Houston Street, Port Isabel, TX, 78578
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,061.84