Unclaimed property directory
Unclaimed property held by Wells Fargo Financial Tx Inc
Browse possible unclaimed-property accounts associated with Wells Fargo Financial Tx Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,797
- Total reported
- $1,062,163
- Largest account
- $10,855.29
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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Bb&b
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$10,855.29
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Internal Revenue Service
304 North 2nd Street, Crandall, TX, 75114
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$6,964.00
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Pritchett, Victor
00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$6,964.00
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Atlas, Auto S Es
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$6,466.43
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Macdonald, James
00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2005
$5,676.82
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Escamilla Used -Loop 20
3511 Loop 20, Laredo, TX, 00000
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2012
$5,287.29
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Providian
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$4,542.00
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Rodriguez, Phillip C
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$4,144.33
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Bank Of America
942 High Hill Road, Schulenburg, TX, 78956
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$3,896.00
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Dittrich, Leo
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$3,896.00
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Lvnv, Funding United
4704 Mims Avenue, Laredo, TX, 78041
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$3,875.66
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Bernal, Arturo
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$3,875.66
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Providian
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$3,540.00
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Washington, Ave Auto Sales
15918 Cumbria Spring, Spring, TX, 77379
Held by Wells Fargo Financial Tx Inc
Vendor check (CK13) · Reported 2001
$3,527.94
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McNairy, Robert
105 Parker Parkway, Aubrey, TX, 76227
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2005
$3,492.54
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Service Lane
1555 Avenue South #100, Grand Prairie, TX, 75050
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2005
$3,000.00
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Jewelryland
#### A# Highway ### West, Austin, TX, 78735
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2005
$2,977.84
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Parenll
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$2,860.01
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Pierce, Kenneth
#### Cr ###a, Brazoria, TX, 77422
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2011
$2,851.71
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Daniels, Geraldine F
302 Berkely Oak, San Antonio, TX, 78230
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2005
$2,739.37
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Citi
1217 Bevans Street, Fort Worth, TX, 76111
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,544.00
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Manriquez, Richard T
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,544.00
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Gemb, Twtr Tx
2120 Pech Road Apt 40, Houston, TX, 77055
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,320.00
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Huynh, Dong K
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,320.00
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Jones, Anthony
800 Cotton Creek Circle Apt 1050, Arlington, TX, 76011
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$2,280.59
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Track Communications Inc
1155 Kas Drive, Richardson, TX, 75081
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,261.03
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Brundage, Robert
10933 Ekhart Drive, El Paso, TX, 79936
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$2,182.04
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Najera, Luz
00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$2,182.04
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Daniels, Christine
1217 Casa Grande, Amarillo, TX, 79107
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$2,178.74
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Wbnnb, Vcfurn
5773 Port Lavaca Drive, El Paso, TX, 79924
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,140.00
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Wood, Ruth E
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,140.00
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National, Chrysler
13130 Vicksbury Street, Houston, TX, 77015
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,138.00
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Miillo, Miguel F
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,138.00
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Palisad, Coll
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$2,119.00
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Gutierrez, Maria E
4644 Lizzy Drive, Dallas, TX, 75211
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$2,033.60
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Volvo, Finance
PO Box 851865, Richardson, TX, 75085
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$2,000.00
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First Southwestern Title Co
550 Post Oak Boulevard Suite 400, Houston, TX, 77027
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,979.61
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Salina, Cynthia
1928 Jay Avenue, McAllen, TX, 78504
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,966.94
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Pdi, Man Serv Cbr
714 North Q Street, Harlingen, TX, 78550
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$1,921.00
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Capit, One B
PO Box 650010, Dallas, TX, 75265
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$1,821.00
- View possible match →
Barrera, Marco
10017 Bull Run, Fort Worth, TX, 76177
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$1,819.77
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Barrera, Alba
10017 Bull Run 94640, Fort Worth, TX, 76177
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$1,819.77
- View possible match →
Drivers, Auto Mart
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$1,761.43
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Home, Air Enterprise
331 Northwest Hillary, Burleson, TX, 76026
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2003
$1,741.65
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Capital One Bank
314 Sendero Court, Laredo, TX, 78045
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,731.00
- View possible match →
Hinojosa, Linda
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,731.00
- View possible match →
Kaba, Fayzal F
#### Fuller Wiser Drive ###, Euless, TX, 76039
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$1,725.23
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Garcia, Lori H
TX, 00000
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,701.55
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Midland, Credit
3716 Kiest Crest, Dallas, TX, 75233
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,695.00
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Spain, Nathaniel
00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,695.00