Unclaimed property directory
Unclaimed property held by Transamerica Ins Finance Corp
Browse possible unclaimed-property accounts associated with Transamerica Ins Finance Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21
- Total reported
- $8,926
- Largest account
- $1,463.81
Distribution of shown amounts
Dollar ranges for the 21 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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Action Security Service
PO Box 426, Weslaco, TX, 78599
Held by Transamerica Ins Finance Corp
Customer overpayment (MS05) · Reported 2000
$1,463.81
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Denham Ranch Hunt Club
PO Box 426, Alvarado, TX, 76009
Held by Transamerica Ins Finance Corp
Customer overpayment (MS05) · Reported 2000
$1,064.89
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O, F C Construction
Drawer U, Grand Saline, TX, 75140
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1994
$1,000.00
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New World Contractors Inc
9135 Spring Branch Drive #20, Houston, TX, 77080
Held by Transamerica Ins Finance Corp
Customer overpayment (MS05) · Reported 2000
$843.38
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Howe, Doug M
826 Patton Avenue 4, Del Valle, TX, 78173
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$748.81
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Alpha, Omega Rec
17155 Baton City, Von Ormy, TX, 78073
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$690.53
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Taylor, Mark W
4109 Cagle Suite F, Fort Worth, TX, 76180
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1996
$594.18
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D F W Driver Education School
2195 Green Oaks West, Arlington, TX, 76013
Held by Transamerica Ins Finance Corp
Customer overpayment (MS05) · Reported 2000
$576.67
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Turney, Dennis R
3011 Golden Street, Dallas, TX, 75212
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1994
$400.17
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Urbano, Hector H
804 Sabine, Houston, TX, 77007
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1994
$253.73
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Benegas, Conrado
2922 Avenue East, Fort Worth, TX, 76105
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$175.47
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Sinegal, Lester
6263 Westheimer, Houston, TX, 77055
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1994
$162.26
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Maxs Construction Co
1710 Mio Chachalaca Lane, Abilene, TX, 79605
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1992
$144.36
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Maxwell, Mike
Same, 00000
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1992
$144.36
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Springs, Albert J
#### South Main ####, Houston, TX, 77025
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$112.75
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Unger, Brian K
#### South Main ####, Houston, TX, 77025
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$112.75
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Lalone, Sandy
3010 Denkman, Pasadena, TX, 77505
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$102.23
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Hairway 2000
6010 C West Tidwell, Houston, TX, 77092
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1992
$99.52
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Adams, Donald/diane
Same, 00000
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1992
$99.52
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Dakota, Auto Sales
C/o Renee Lowrimore P O Box 5348, Tyler, TX, 75701
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1996
$92.56
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Aubrey, Construction
205 East Parker, Houston, TX, 77076
Held by Transamerica Ins Finance Corp
Refund due (MS11) · Reported 1993
$43.80