Unclaimed property directory

Unclaimed property held by United Consumer Financial Svcs

Browse possible unclaimed-property accounts associated with United Consumer Financial Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts

86

Total reported

$7,023

Largest account

$378.87

Accounts sorted by reported amount

Showing up to 50 records for this group, highest reported amount first.

• Conner, Mary E

  4208 Broken Arrow, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $378.87

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• Ayala, Manuel

  11917 Crown Royal Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $368.30

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• Rodriguez, Jose

  923 Comanche, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $282.92

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• Gress, Fidencio

  12006 Meadow Fair Street, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $246.15

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• Ramirez, Raymundo

  223 Foster Circle, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $206.63

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• Martin, Cecil D

  511 South Waver Street, Gainesville, TX, 76240

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $158.64

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• McHaney, Samuel C

  4108 Kenwood Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $152.88

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• Paris, Rita

  533 Shady Way Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $147.35

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• McGraw, Phillip

  2108 Miram, Wichita Falls, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $143.56

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• Torres, Mary M

  423 East Jackson, Crystal City, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $133.01

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• Kelley, Clyde

  6801 Brookvale, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2002

  $124.86

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• Merdan, James M

  5935 Crooked Post Road, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $120.00

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• McNamara, Michael

  7620 Sommerville Place, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $113.90

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• David, Gregory V

  15 Rentfro, Brownsville, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $113.44

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• Cruz, Orlando

  1206B Bonnie Braest, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2002

  $108.78

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• Diaz, Susie

  1429 Lawson, Houston, TX, 00000

  Held by United Consumer Financial Svcs

  Unidentified remittance (MS06) · Reported 2001

  $107.79

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• Peralez, Oralia

  2510 Fiji Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2002

  $105.02

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• Dahl, Barbara

  489 Crestview Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $102.62

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• Ramirez, Carmen/jesus

  West, TX, 00000

  Held by United Consumer Financial Svcs

  Unidentified remittance (MS06) · Reported 2001

  $100.00

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• Carter, Arlena

  2511 Beverly Cove, Leander, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $99.86

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• Willey, Coleman

  115A Smithville Est, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $99.86

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• Canal, Ana

  9406 Marble Mount, Houston, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $98.33

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• Boyas, Martin

  2206 Palo Pinto, Austin, TX, 00000

  Held by United Consumer Financial Svcs

  Unidentified remittance (MS06) · Reported 2001

  $98.22

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• Street, William

  4212 Pear Trail, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $95.96

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• Dolson, Renee

  10909 Castunknown, Dallas, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $91.15

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• Velasquez, Rodrigo

  22106 Flintlock, Lufkin, TX, 00000

  Held by United Consumer Financial Svcs

  Unidentified remittance (MS06) · Reported 2001

  $90.00

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• Lee, Joe

  4802 South 5th Street, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $90.00

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• Scott, George

  4105 Lake Road, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $88.94

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• Green, Pearl

  4019 Wuthering Height, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $82.76

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• Orcutt, Janathan

  701 Southeast 3rd, Grand Prairie, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $78.80

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• Kirchhoff, Melissa

  5708 93rd, Lubbock, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $75.94

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• Knutsen, Knut

  1907 Arrowhead Street, Florencville, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $75.38

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• Smith, Joe Griffis

  4208 Culpepper, Bryan, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $74.40

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• Guzman, Clemente

  7810 Rio Mist Drive, San Antonio, TX, 78244

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2002

  $74.04

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• Perez, Alfonso A

  406 Surrey Road, Laredo, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $73.10

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• Williamson, Don

  502 Hawthorne Lane, Round Rock, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $72.36

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• Hcs, Enterprise

  PO Box 1928, Nederland, TX, 00000

  Held by United Consumer Financial Svcs

  Unidentified remittance (MS06) · Reported 2001

  $72.33

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• Teague, William

  4600 Cottonwood Lane, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $72.00

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• Mack, Theresa C

  3323 Augustine Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $71.63

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• Williams, Vegie

  Rr 2 Box 3199, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2002

  $70.37

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• Androes, Ryan

  7132 Golden Rod Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $70.20

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• Kirby, Of McKinney

  202 West Virginia, McKinney, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $69.00

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• Jones, Vicki L

  616 Chambers Street, Denton, TX, 26205

  Held by United Consumer Financial Svcs

  Other outstanding official check (CK15) · Reported 2003

  $68.47

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• Garcia, Maria

  2727 Emmett Street, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $68.03

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• Marbley, Odessa Spicer

  #### South Highway ### Suite ###, La Porte, TX, 00000

  Held by United Consumer Financial Svcs

  Refund due (MS11) · Reported 1999

  $67.56

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• Bellenger, Joseph

  PO Box 1012, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $62.04

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• Esperanza, Maria

  211 Lamar Street, Nocona, TX, 00000

  Held by United Consumer Financial Svcs

  Unidentified remittance (MS06) · Reported 2001

  $60.00

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• Posey, Nelda

  Rr 2 Box 180C, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $59.96

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• Espaza, Marcela

  13527 Shahan Drive, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $59.33

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• Scott, George

  4105 Lake Road, TX, 00000

  Held by United Consumer Financial Svcs

  Miscellaneous outstanding check (MS16) · Reported 2001

  $59.00

  View possible match →