Unclaimed property directory
Unclaimed property held by Transamerica Retail Financial Svcs
Browse possible unclaimed-property accounts associated with Transamerica Retail Financial Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 63
- Total reported
- $12,927
- Largest account
- $6,936.00
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.
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Primo A C Dallas Ltd
755 109th Street, Arlington, TX, 76011
Held by Transamerica Retail Financial Svcs
Payment for goods or services (MS04) · Reported 2005
$6,936.00
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Adele, Hunts Furniture St
7015 Snider Plaza, Dallas, TX, 75205
Held by Transamerica Retail Financial Svcs
Payment for goods or services (MS04) · Reported 2005
$458.01
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Gonzalez, Jeneace
1534 Russell Avenue, Brownsville, TX, 78520
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$443.52
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Unidos, En Cristo
Rt 2 Box 159A, Mexia, TX, 76667
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$400.00
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Peeples, Mike
3222 Kentwood, Spring, TX, 77386
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$350.00
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Service
12521 Amherst, Austin, TX, 78727
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$278.00
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Balderramos, Manuel
PO Box 1004, Frisco, TX, 75034
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$240.00
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Sted, Humera A
3931 Pickett Place, Garland, TX, 75044
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$220.71
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Palomo
P O Box 212, Moscow, TX, 75960
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$200.00
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Boggs
7608 Meadowlark Lane, Watauga, TX, 76148
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$200.00
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Garcia, Francesco
R 32 Box 4038, Mission, TX, 78572
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$200.00
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Kevin
820 Turkey Drive, Houston, TX, 77038
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$150.00
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Bernal, Carlos
4237 Crestheaven, Dallas, TX, 75209
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$144.99
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Rameriz, I
470 Three Oaks, Seguin, TX, 78255
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$120.00
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Salgado, Roberto
11043 Sagehill, Houston, TX, 77089
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$113.17
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Montano, Hector R
8165 Richmond, Houston, TX, 77063
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$106.86
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Algazzawi, Khalid A
1 Signature Point No 1506, League City, TX, 77573
Held by Transamerica Retail Financial Svcs
Payment for goods or services (MS04) · Reported 2005
$100.00
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Barfield, Donnah A
1105 South Curtis, Weatherford, TX, 76087
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
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Rocha
### Cr ####, Natalia, TX, 78059
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
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59 Auto Repair
PO Box 212, Moscow, TX, 75960
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
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Wilson, Alicia R
600 Heights Boulevard #15, Houston, TX, 77007
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
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Johnson, Thesis W
845 South Buckner, Dallas, TX, 75217
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$88.00
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D & L Motorcycles Inc
7535 North Lamar, Austin, TX, 78752
Held by Transamerica Retail Financial Svcs
Payment for goods or services (MS04) · Reported 2005
$83.70
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Hadaway
Rr 9 Box 2574, Texarkana, TX, 75501
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$74.00
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Gray, Wade E
PO Box 43, McLeod, TX, 75565
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$73.71
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Paez, Jose L
555 Butterfield, Houston, TX, 77044
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$70.36
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Perkins
506 Eastside Drive, Wichita Falls, TX, 76301
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$65.00
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Giariocets, Steve
117 Merrychile, Orange, TX, 78892
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$65.00
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Frankel, Ellen
905 Meadowlark, Stephenville, TX, 76401
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$60.00
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Frankel, Ellen
905 Meadowlark, Stephenville, TX, 76401
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$60.00
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Frankel, Ellen
905 Meadowlark, Stephenville, TX, 76401
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$60.00
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Credit, Couseling Of Ameri
P O Box 830489, Richardson, TX, 75083
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$54.00
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Armbruster, Yesenia
#### Citywest Boulevard #### A, Houston, TX, 77042
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$50.00
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Clark, Garlin
Route 4 Box 810, Atlanta, TX, 75551
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
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2 Quickstop
##### Highway ##, Needville, TX, 77461
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
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Garcia, Arturo J
PO Box 720152, McAllen, TX, 78504
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
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Brown, Keith L
4911 Manchaca, Austin, TX, 78745
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$49.76
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Rocha, Genovevo D
7700 Horse Pistol, Von Ormy, TX, 78073
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$49.64
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Roughton, William G
1532 North 45th, Corsicana, TX, 75110
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$48.09
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Delcampo, Flor
18 South Jefferson, Perryton, TX, 79070
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$46.81
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Skinner, Walter N
4416 Barrow Avenue, Austin, TX, 78751
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$42.01
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Hamilton
15538 Lakeside, Bullard, TX, 75757
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$40.00
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Martinez, Francisco
##### West Park ##, Houston, TX, 77086
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$37.37
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Bentley, Jack H
Rt 1 Box 187H, Kempner, TX, 76539
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$36.00
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Deloach, Brenda F
300 Audrey Lane #293, Houston, TX, 77015
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$35.40
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Stovall, Aimee D
2032 Southwood Tr, Grand Prairie, TX, 75052
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$35.38
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Flores
711 North Carancahua Suite 1508, Corpus Christi, TX, 78475
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$33.13
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Gregory, Janet
10531 Grand Oak Circle, Austin, TX, 78750
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$32.35
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Wallace, Mary L
10700 Fuqua Street, Houston, TX, 77089
Held by Transamerica Retail Financial Svcs
Accounts-receivable credit balance (MS09) · Reported 2005
$32.05
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Hendren, Ray
101 East 9th Street Suite 1200, Austin, TX, 78701
Held by Transamerica Retail Financial Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$31.46