Unclaimed property directory
Wells Fargo Financial Tx Inc Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
Co-owner on this record: Pritchett, Victor
Other outstanding official check (CK15) · Reported 2007
$6,964.00
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Pritchett, Victor
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Internal Revenue Service
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
Co-owner on this record: Dittrich, Leo
Miscellaneous outstanding check (MS16) · Reported 2010
$3,896.00
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Dittrich, Leo
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Bank Of America
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
Co-owner on this record: Bernal, Arturo
Miscellaneous outstanding check (MS16) · Reported 2010
$3,875.66
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Bernal, Arturo
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Lvnv, Funding United
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
Co-owner on this record: Manriquez, Richard T
Miscellaneous outstanding check (MS16) · Reported 2010
$2,544.00
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Manriquez, Richard T
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Citi
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
Co-owner on this record: Huynh, Dong K
Miscellaneous outstanding check (MS16) · Reported 2010
$2,320.00
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Huynh, Dong K
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Gemb, Twtr Tx
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
Co-owner on this record: Najera, Luz
Refund due (MS11) · Reported 2008
$2,182.04
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Najera, Luz
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Brundage, Robert
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
Co-owner on this record: Wood, Ruth E
Miscellaneous outstanding check (MS16) · Reported 2010
$2,140.00
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Wood, Ruth E
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Wbnnb, Vcfurn
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
Co-owner on this record: Miillo, Miguel F
Miscellaneous outstanding check (MS16) · Reported 2010
$2,138.00
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Miillo, Miguel F
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: National, Chrysler
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
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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
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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
Co-owner on this record: Hinojosa, Linda
Miscellaneous outstanding check (MS16) · Reported 2011
$1,731.00
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Hinojosa, Linda
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$1,731.00
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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
Co-owner on this record: Spain, Nathaniel
Miscellaneous outstanding check (MS16) · Reported 2010
$1,695.00
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Spain, Nathaniel
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Midland, Credit
Miscellaneous outstanding check (MS16) · Reported 2010
$1,695.00
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Wedgewood, Village Jewelers
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2003
$1,650.16
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Brewer, B Dudley
810 Bell Drive, Euless, TX, 76039
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2011
$1,617.15
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Valera, Jamie
TX, 00000
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2008
$1,615.47
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Crdt, First
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$1,606.00
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Lambert, Robert E
101 Mapleridge Drive, Rockwall, TX, 75087
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Lambert, Nona
Refund due (MS11) · Reported 2009
$1,587.23
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Lambert, Nona
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Lambert, Robert E
Refund due (MS11) · Reported 2009
$1,587.23
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Mer & Pro Cr B
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$1,582.00
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Bank Of America
1806 Courtside Place Drive, Missouri City, TX, 77489
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Shotlow, Perry
Miscellaneous outstanding check (MS16) · Reported 2010
$1,569.00
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Shotlow, Perry
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Bank Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$1,569.00
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Altrana Solutions Inc
2030 Main Street, Dallas, TX, 75201
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,545.73
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Hdmbga, Cdtcr
TX, 00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$1,545.00
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Furniture 4 Less
00000
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2006
$1,530.00
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Fair, Lsaac
PO Box 201129, Dallas, TX, 75320
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$1,500.00
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Price, Paula
5340 Lake Mead Trail, Fort Worth, TX, 76137
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,493.44
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4YOURSOUL Com
1155 Kas Drive, Richardson, TX, 75081
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,459.88
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Stewart, Title
TX, 00000
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$1,449.50
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Stewart, Title
675 Main Street, Eagle Pass, TX, 78852
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2006
$1,421.10
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Dmccb
TX, 00000
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$1,408.00
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Accion, Tx
1305 West 3rd 4, Weslaco, TX, 78596
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Donaho, Darby
Miscellaneous outstanding check (MS16) · Reported 2010
$1,408.00
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Donaho, Darby
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Accion, Tx
Miscellaneous outstanding check (MS16) · Reported 2010
$1,408.00
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Progressive
### Private ##### Lot ##, Pittsburg, TX, 75686
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Nunley, Melvin
Miscellaneous outstanding check (MS16) · Reported 2010
$1,408.00
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Nunley, Melvin
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Progressive
Miscellaneous outstanding check (MS16) · Reported 2010
$1,408.00
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Craig Olden Inc
661 Shahan Prarie Road, Little Elm, TX, 75068
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,403.45
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Triad, Finance
4650 Clover Street, Houston, TX, 77051
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Levias, Notra
Miscellaneous outstanding check (MS16) · Reported 2011
$1,392.00
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Levias, Notra
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Triad, Finance
Miscellaneous outstanding check (MS16) · Reported 2011
$1,392.00
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Kirby Sales & Svc
3111 Plains, Amarillo, TX, 79102
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2005
$1,382.26
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Hope Reformed Church
1400 West Frankford Drive, Carrollton, TX, 75007
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,371.92
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Dsg, Technology
#### Preston Road ###-###, Frisco, TX, 75034
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$1,367.30
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Capital One Bank
#### Bay Area Blcd ####, Houston, TX, 77058
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Graham, Roger W
Miscellaneous outstanding check (MS16) · Reported 2010
$1,359.00
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Graham, Roger W
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$1,359.00
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Dance, Nathan A
#### Frankford Road ####, Dallas, TX, 75287
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Dance, Jenn
Refund due (MS11) · Reported 2008
$1,354.05
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Dance, Jenn
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Dance, Nathan A
Refund due (MS11) · Reported 2008
$1,354.05
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Stephens, Unyong
6924 McCracken Court, Fort Worth, TX, 76132
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$1,352.89
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Koonce, III G Temple
#### Fm #### PO Box ###, Hungerford, TX, 77448
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2011
$1,342.91
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Lvnv, Funding
15262 Morning Dove Drive, Humble, TX, 77396
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Tolbert, Margarett E
Miscellaneous outstanding check (MS16) · Reported 2010
$1,340.00
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Tolbert, Margarett E
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Lvnv, Funding
Miscellaneous outstanding check (MS16) · Reported 2010
$1,340.00
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Capital One Bank
314 Sendero Court, Laredo, TX, 78045
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Hinojosa, Linda
Miscellaneous outstanding check (MS16) · Reported 2011
$1,334.00
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Hinojosa, Linda
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$1,334.00
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Sears
1600 Milam Way, Carrollton, TX, 75006
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Johnson, Vickie
Other outstanding official check (CK15) · Reported 2007
$1,331.00
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Johnson, Vickie
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Sears
Other outstanding official check (CK15) · Reported 2007
$1,331.00
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Dan, Sunberg Const
#### Sun Glow Drive Apt ####, Arlington, TX, 76006
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Ferguson, Hubert O
Miscellaneous outstanding check (MS16) · Reported 2010
$1,323.00
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Ferguson, Hubert O
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Dan, Sunberg Const
Miscellaneous outstanding check (MS16) · Reported 2010
$1,323.00
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Gulf, Meadows
00000
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2006
$1,322.20
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De, Carvahlo Guaracy F
1500 East Houston Highway, Beeville, TX, 78102
Held by Wells Fargo Financial Tx Inc
Other outstanding official check (CK15) · Reported 2007
$1,301.57
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Div, Adj Serv
P O Box ####- ###, Mission, TX, 78572
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Jones, Robert
Miscellaneous outstanding check (MS16) · Reported 2010
$1,300.00
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Jones, Robert
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Div, Adj Serv
Miscellaneous outstanding check (MS16) · Reported 2010
$1,300.00
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Data, Search
PO Box 1659, Donna, TX, 78537
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Guzman, Ramon
Miscellaneous outstanding check (MS16) · Reported 2011
$1,286.00
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Guzman, Ramon
00000
Held by Wells Fargo Financial Tx Inc
Co-owner on this record: Data, Search
Miscellaneous outstanding check (MS16) · Reported 2011
$1,286.00
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Zanetti, Helene L
1013 Remington Drive, Leander, TX, 00000
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2012
$1,250.00
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Stewart, Title
675 Main Street, Eagle Pass, TX, 78852
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2006
$1,245.90