Unclaimed property directory
Unclaimed property held by Trophy Nissan
Browse possible unclaimed-property accounts associated with Trophy Nissan, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,241
- Total reported
- $102,277
- Largest account
- $1,230.08
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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Netty, Bernard
00000
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,230.08
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Aggregrated
No address on file
Held by Trophy Nissan
Aggregated miscellaneous property (MS99) · Reported 2021
$973.46
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Oneill, Robert
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$874.00
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Phelps, Alice
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$849.00
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Mendez, Angel
408 North Delaware, Irving, TX, 75061
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$750.00
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Stephens, Christopher
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$694.85
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Williams, Adrian
1306 Deville Circle, Garland, TX, 75043
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$629.27
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Best Buy Insurance
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$561.75
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Adv, Mktg Cost
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$525.67
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Nash, Craig
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$501.00
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Galloway, Charles
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$500.00
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Hardaway, Corey
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$500.00
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Clanton, Nina
1343 East I 30 #202, Garland, TX, 75043
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2015
$500.00
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Advance, Computer Sol
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$499.80
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Ramiro, Beverly
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$490.00
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Penaalvarez, Alexa
#### Valley View Lane #####, Dallas, TX, 75240
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$472.61
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Bandfield, Jason
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$444.00
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Wilson, Jamie
00000
Held by Trophy Nissan
Unpaid commission (MS02) · Reported 2008
$443.75
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Smith, Derek
##### Roydon Drive ####, Houston, TX, 77034
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$431.52
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Nothing
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$415.80
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Sanchez, Maria
00000
Held by Trophy Nissan
Payment for goods or services (MS04) · Reported 2008
$400.00
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Martinez, Fabian
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$400.00
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McClellan, Logan
TX
Held by Trophy Nissan
Miscellaneous outstanding check (MS16) · Reported 2021
$362.50
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Chew, Henry
00000
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$339.77
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Gamboa, Johnathan
1023 East Centerville Road #904, Garland, TX, 75044
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$331.92
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Cmc, Liberty
P O Box 561283, Dallas, TX, 75356
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$324.76
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Carrington, Kristan
00000
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$314.27
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Knapp, Jonathan
217 Sunflower, Garland, TX, 75041
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$307.19
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Herring, Raymond
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$300.00
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Plaza, Jose M
1619 North Montclair, Dallas, TX, 75208
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$300.00
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Caskey, Wanda
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$299.00
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Odor, Doctors The
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2015
$297.00
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Espinoza, Juan
842 Sequoya Tr, Irving, TX, 75060
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$275.16
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Luna, Consuelo
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2014
$274.80
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Payne, William
3705 Remington Court, Sachse, TX, 75048
Held by Trophy Nissan
Customer overpayment (MS05) · Reported 2021
$270.74
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Chavez, Zoila
Dallas, TX, 75204
Held by Trophy Nissan
Customer overpayment (MS05) · Reported 2021
$268.68
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Lps Insurance
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$260.00
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Barrera, Ismael
1069 Apollo Road, Garland, TX, 75040
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$255.00
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White, Aquilius
11650 McCree Road #1712, Dallas, TX, 75238
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$252.54
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Ledbetter, Randy
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$250.00
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Munoz, Roberto
1428 West Torrey Street, Grandbury, TX, 76048
Held by Trophy Nissan
Customer overpayment (MS05) · Reported 2021
$249.28
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Gay, Robert
TX
Held by Trophy Nissan
Miscellaneous outstanding check (MS16) · Reported 2021
$242.41
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Audiovox Corp
00000
Held by Trophy Nissan
Accounts payable (MS08) · Reported 2008
$235.00
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Aguirre, Marco
7805 Fairport Road, Dallas, TX, 75217
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$229.84
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White, Aquilius
11650 McCree Road #1712, Dallas, TX, 75238
Held by Trophy Nissan
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$221.21
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Tuton, James
00000
Held by Trophy Nissan
Refund due (MS11) · Reported 2008
$220.63
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Jeffreys, Darin
00000
Held by Trophy Nissan
Payment for goods or services (MS04) · Reported 2008
$220.00
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Stephens, Pamela
2920 Bluefield Road, Mesquite, TX, 75149
Held by Trophy Nissan
Customer overpayment (MS05) · Reported 2021
$214.87
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Clyburn, Tim
1830 Eldorado Drive, Garland, TX, 75042
Held by Trophy Nissan
Refund due (MS11) · Reported 2016
$211.88
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Sanchez, Juan
6918 Woodard, Dallas, TX, 75227
Held by Trophy Nissan
Customer overpayment (MS05) · Reported 2021
$211.28