Unclaimed property directory
Adir Money Transfer Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Adir Money Transfer Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 398
- Total reported
- $107,808
- Largest account
- $3,000.00
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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Juarez, Maria
8601 International Avenue, Canoga Park, CA, 91304
Held by Adir Money Transfer Corp
Money orders
$3,000.00
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De Los Angeles Martinez Ma
1105 North Flower Apt 7, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Money orders
$3,000.00
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Villarreal, Manuel Gerardo
12206 South Broadway, Los Angeles, CA, 90061
Held by Adir Money Transfer Corp
Property type not otherwise identified
$3,000.00
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Amaya, Jalis M
1701 East Slauson Avenue, Los Angeles, CA, 90058
Held by Adir Money Transfer Corp
Money orders
$2,999.00
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Menendez, Coralia Lizeth
1403 North Fairfax Avenue Apt 10, Los Angeles, CA, 90046
Held by Adir Money Transfer Corp
Property type not otherwise identified
$2,999.00
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Castro, Marlon
15670 Brookhurst Street Apt C, Westminster, CA, 92683
Held by Adir Money Transfer Corp
Money orders
$2,500.00
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Bolanos, Heycy Marisol
6227 Holmes Avenue, Los Angeles, CA, 90001
Held by Adir Money Transfer Corp
Property type not otherwise identified
$2,500.00
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Altamirano, Zenon
918 South Gunthier Street, Santa Ana, CA, 92704
Held by Adir Money Transfer Corp
Money orders
$2,365.00
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Estupinan, Maria Florinda
1709 South Greenville Street, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Property type not otherwise identified
$2,000.00
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Flores, Sonia Guadalupe
8711 Langdon Avenue Apt 38, North Hills, CA, 91343
Held by Adir Money Transfer Corp
Unidentified remittances
$2,000.00
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Lopez, Arnoldo
424 East 131st Street, Los Angeles, CA, 90061
Held by Adir Money Transfer Corp
Money orders
$1,950.00
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Velasquez, Julia
8550 Commonwealth Avenue Apt 208, Buena Park, CA, 90621
Held by Adir Money Transfer Corp
Property type not otherwise identified
$1,875.00
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Flores, Octavio Romero
6123 Morrill Avenue, Whittier, CA, 90606
Held by Adir Money Transfer Corp
Money orders
$1,500.00
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Placencia, Manuel
P Box 11882, Costa Mesa, CA, 92627
Held by Adir Money Transfer Corp
Money orders
$1,500.00
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Cortes, Arreguin Julieta
915 Burtis Street, South Gate, CA, 90280
Held by Adir Money Transfer Corp
Property type not otherwise identified
$1,500.00
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Solis, Lucena Carlos
19161 West Washington Avenue, Santa Ana, CA, 92706
Held by Adir Money Transfer Corp
Property type not otherwise identified
$1,500.00
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Lopez, Griselda
19330 Strathern Street, Reseda, CA, 91335
Held by Adir Money Transfer Corp
Unidentified remittances
$1,490.00
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Mejia, Hercilia Veronica
5820 Marmon Way Apt 321, Los Angeles, CA, 90042
Held by Adir Money Transfer Corp
Property type not otherwise identified
$1,400.00
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Guitierrez, Ana Luisa
13524 3rd Street #c, Chino, CA, 91710
Held by Adir Money Transfer Corp
Unidentified remittances
$1,400.00
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Castellon, Emily
5159 South Manhattan Place, Los Angeles, CA, 90062
Held by Adir Money Transfer Corp
Unidentified remittances
$1,350.00
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Cabrera, Silvia
6906 Longridge Avenue, North Hollywood, CA, 91605
Held by Adir Money Transfer Corp
Unidentified remittances
$1,200.00
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Luna, Islas Victor Hugo
299 East Foothill Boulevard, San Dimas, CA, 91773
Held by Adir Money Transfer Corp
Unidentified remittances
$1,100.00
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Juarez, Oscar
819 East 106th Street, Los Angeles, CA, 90002
Held by Adir Money Transfer Corp
Property type not otherwise identified
$1,000.00
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Chavez, Maria Ignacia
1420 East Cypress Street, Compton, CA, 90001
Held by Adir Money Transfer Corp
Unidentified remittances
$1,000.00
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Roman, Eliezer
1626 East 82nd Street, Los Angeles, CA, 90001
Held by Adir Money Transfer Corp
Unidentified remittances
$1,000.00
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Gordeano, Patricia
464 East Lanzit Avenue, Los Angeles, CA, 90061
Held by Adir Money Transfer Corp
Unidentified remittances
$1,000.00
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Edwin, Ricardo Gonzalez Caballero
17412 Paine Street, Fontana, CA, 92336
Held by Adir Money Transfer Corp
Unidentified remittances
$1,000.00
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Soza, Nidia
5951 Malabar Street Apt Rr, Huntington Park, CA, 90255
Held by Adir Money Transfer Corp
Property type not otherwise identified
$990.00
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Deleon, Maria Angela
11773 Amethyst Court, Fountain Valley, CA, 92708
Held by Adir Money Transfer Corp
Property type not otherwise identified
$780.00
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Deleon, Maria Angela
11773 Amethyst Court, Fountain Valley, CA, 92708
Held by Adir Money Transfer Corp
Property type not otherwise identified
$780.00
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Nunez, Jose Alberto
563 North Madison Avenue Apt 8, Los Angeles, CA, 90004
Held by Adir Money Transfer Corp
Property type not otherwise identified
$700.00
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Sevillano, Juan David
15261 Van Buren Street Apt 36, Midway City, CA, 92655
Held by Adir Money Transfer Corp
Property type not otherwise identified
$700.00
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Aguilar, Carlos
580 Hamilton Street Apt A, Costa Mesa, CA, 92627
Held by Adir Money Transfer Corp
Money orders
$650.00
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Mendoza, Luis
4236 West 118th Street, Hawthorne, CA, 90250
Held by Adir Money Transfer Corp
Unidentified remittances
$650.00
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Sajvin, Rodrigo
4109 West 5th Street Apt U3, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Money orders
$620.00
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Moran, Neftalia
1367 West Adams Boulevard, Los Angeles, CA, 90007
Held by Adir Money Transfer Corp
Unidentified remittances
$620.00
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Vela, Mayen Josue Estuaro
291 Nassau Road, Costa Mesa, CA, 92626
Held by Adir Money Transfer Corp
Property type not otherwise identified
$600.00
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Rodriguez, Ronmel A
26547 Park Avenue, Redlands, CA, 92373
Held by Adir Money Transfer Corp
Unidentified remittances
$600.00
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Garrido, Lucila
976 East Avenida De Las Flores, Thousand Oaks, CA, 91360
Held by Adir Money Transfer Corp
Unidentified remittances
$534.00
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Perez, Cecilia
344 1 2 West 47th Street, Los Angeles, CA, 90037
Held by Adir Money Transfer Corp
Money orders
$500.00
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Rios, Bertha Leticia
PO Box 73222, Los Angeles, CA, 90003
Held by Adir Money Transfer Corp
Money orders
$500.00
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Guerrero, Dolores
Los Angeles, CA, 90001
Held by Adir Money Transfer Corp
Unidentified remittances
$500.00
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Rodriguez, Laudy
10538 Imperial Highway Apt B, Norwalk, CA, 90650
Held by Adir Money Transfer Corp
Unidentified remittances
$500.00
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Gramajo, Carlos
1115 1 2 West 2nd Street, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Money orders
$491.00
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Cortez, Ludwinesau
2644 Palm Place, South Gate, CA, 90280
Held by Adir Money Transfer Corp
Unidentified remittances
$450.00
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Santana, Pascual
3324 West Camille, Santa Ana, CA, 92704
Held by Adir Money Transfer Corp
Money orders
$410.00
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Maldonado, Gloria
6614 Florence Place, Bell, CA, 90201
Held by Adir Money Transfer Corp
Property type not otherwise identified
$400.00
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Corril, Macario
1245 East 47th Place, Los Angeles, CA, 90011
Held by Adir Money Transfer Corp
Money orders
$400.00
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Delosmilagros, Pena Margarita
1939 Hauser Boulevard, Los Angeles, CA, 90016
Held by Adir Money Transfer Corp
Money orders
$400.00
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Hernendez, Maria Dolores
310 East 54th Street, Los Angeles, CA, 90011
Held by Adir Money Transfer Corp
Property type not otherwise identified
$400.00
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Galarza, Jose Luis
1233 South Nutwood Street Apt 65, Anaheim, CA, 92804
Held by Adir Money Transfer Corp
Money orders
$400.00
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Castello, Edwin
4160 Rosewood Avenue, Los Angeles, CA, 90004
Held by Adir Money Transfer Corp
Unidentified remittances
$400.00
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Lopez, Barulio
121 South Oxford Avenue, Los Angeles, CA, 90004
Held by Adir Money Transfer Corp
Unidentified remittances
$400.00
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Morales, Ledi
9511 Maureen Drive Apt D, Garden Grove, CA, 92841
Held by Adir Money Transfer Corp
Unidentified remittances
$400.00
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Perez, Marta
716 South Westlake Avenue Apt 38, Los Angeles, CA, 90057
Held by Adir Money Transfer Corp
Unidentified remittances
$400.00
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Fuentes, Gricelda
235 West 59th Street, Los Angeles, CA, 90003
Held by Adir Money Transfer Corp
Unidentified remittances
$400.00
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Elias, Edgar Vinicio
2641 Southwest Drive, Los Angeles, CA, 90043
Held by Adir Money Transfer Corp
Unidentified remittances
$385.00
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Bentancourt, Aaron Jairo
727 North Gentner Street, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Property type not otherwise identified
$380.00
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Bentancourt, Aaron Jairo
727 North Gentner Street, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Property type not otherwise identified
$380.00
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Cardoso, Roberto Miguel
5152 Denber Avenue Apt 3A, Huntington Beach, CA, 92649
Held by Adir Money Transfer Corp
Money orders
$360.00
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Rodriguez, Silvia
11001 Garfield Place, South Gate, CA, 90280
Held by Adir Money Transfer Corp
Unidentified remittances
$360.00
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Gutierrez, Raul
2858 Leeward Avenue, Los Angeles, CA, 90005
Held by Adir Money Transfer Corp
Unidentified remittances
$354.00
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Vazquez, Adriana
775 Penmarm Lane A, Pomona, CA, 91766
Held by Adir Money Transfer Corp
Money orders
$350.00
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Garcia, Elvira
179 East 36th Street, Los Angeles, CA, 90011
Held by Adir Money Transfer Corp
Unidentified remittances
$350.00
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Mejia, Benedicto
14410 Pinney Street, Pacoima, CA, 91331
Held by Adir Money Transfer Corp
Unidentified remittances
$350.00
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Yaqui, Paula Cruz
3825 Maxson Road Apt 19, El Monte, CA, 91732
Held by Adir Money Transfer Corp
Unidentified remittances
$317.00
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Martinez, Maximiliano
833 Buena Vista Avenue Apt 64, Pomona, CA, 91766
Held by Adir Money Transfer Corp
Money orders
$304.00
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Navarrete, Juan
10800 Laurel Avenue Unit J38, Whittier, CA, 90605
Held by Adir Money Transfer Corp
Property type not otherwise identified
$300.00
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Solorzano, Carlos
15127 Marlin Place, Van Nuys, CA, 91405
Held by Adir Money Transfer Corp
Property type not otherwise identified
$300.00
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Valles, Itto Lilian
345 West 8th Street Apt 4, San Bernardino, CA, 92401
Held by Adir Money Transfer Corp
Property type not otherwise identified
$300.00
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Banuelos, Lizabeth
805 Minnie Street, Santa Ana, CA, 92704
Held by Adir Money Transfer Corp
Money orders
$300.00
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Placencia, Manuel
P Box 11882, Costa Mesa, CA, 92627
Held by Adir Money Transfer Corp
Money orders
$300.00
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Rivera, Veronica
2261 De La 121 Street, Canton, CA, 90222
Held by Adir Money Transfer Corp
Money orders
$300.00
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Altamiramo, Orlando
6260 Ronald Street, Riverside, CA, 92506
Held by Adir Money Transfer Corp
Property type not otherwise identified
$300.00
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Ordonez, Erika
26651 6th Street, Highland, CA, 92346
Held by Adir Money Transfer Corp
Property type not otherwise identified
$300.00
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Muratalla, Maria
12092 Sylvan Riv Apt 75, Fountain Valley, CA, 92708
Held by Adir Money Transfer Corp
Money orders
$300.00
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Analia, Marta
10104 Felton Avenue, Inglewood, CA, 90304
Held by Adir Money Transfer Corp
Unidentified remittances
$300.00
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Castaneda, Marlenne
14537 Wyandotte Street, Van Nuys, CA, 91405
Held by Adir Money Transfer Corp
Unidentified remittances
$300.00
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Romero, Carmen
7325 Perry Road, Bell Gardens, CA, 90201
Held by Adir Money Transfer Corp
Unidentified remittances
$300.00
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Santiago, Maria
6861 Hazeltine Avenue, Pacoima, CA, 91331
Held by Adir Money Transfer Corp
Unidentified remittances
$300.00
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Urias, Mirna
229 South Alexandria Avenue, Los Angeles, CA, 90004
Held by Adir Money Transfer Corp
Unidentified remittances
$300.00
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Velez, Nancy Fabiola
4841 Heil Avenue Apt 23, Huntington Beach, CA, 92649
Held by Adir Money Transfer Corp
Property type not otherwise identified
$290.00
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Diaz, Luis
1758 West Sumac Lane, Anaheim, CA, 92804
Held by Adir Money Transfer Corp
Unidentified remittances
$270.00
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Velez, Nancy Fabiola
4841 Heil Avenue Apt 23, Huntington Beach, CA, 92649
Held by Adir Money Transfer Corp
Money orders
$252.00
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Altamirano, Zenon
918 South Gunthier Street, Santa Ana, CA, 92704
Held by Adir Money Transfer Corp
Money orders
$251.00
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Andres, Salvador
11400 South San Pedro Street Apt A, Los Angeles, CA, 90061
Held by Adir Money Transfer Corp
Property type not otherwise identified
$250.00
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Berrios, Yolanda
8122 Yacson, Paramount, CA, 90723
Held by Adir Money Transfer Corp
Money orders
$250.00
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Olivio, Jesus Alberto
5305 West 1st Street, Santa Ana, CA, 92703
Held by Adir Money Transfer Corp
Property type not otherwise identified
$250.00
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Perdomo, Jose
129 Edward Avenue, Fullerton, CA, 92833
Held by Adir Money Transfer Corp
Unidentified remittances
$250.00
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Diaz, Raul
9123 Hargill Street, Bellflower, CA, 90706
Held by Adir Money Transfer Corp
Unidentified remittances
$250.00
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Garcia, Raul
13354 Garber Street, Pacoima, CA, 91331
Held by Adir Money Transfer Corp
Unidentified remittances
$250.00
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Hernandez, Edvia Marina
19801 Saticoy Street, Winnetka, CA, 91306
Held by Adir Money Transfer Corp
Unidentified remittances
$250.00
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Vilma, Yolanda Trigueros
6732 Hannon Street, Bell Gardens, CA, 90201
Held by Adir Money Transfer Corp
Unidentified remittances
$250.00
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Sanchez, Gerardo
1505 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Adir Money Transfer Corp
Money orders
$240.00
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Velez, Nancy Fabiola
4841 Heil Avenue Apt 23, Huntington Beach, CA, 92649
Held by Adir Money Transfer Corp
Money orders
$240.00
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Flores, Fidias
17813 South Main Street, Gardena, CA, 90248
Held by Adir Money Transfer Corp
Unidentified remittances
$240.00
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Guitierrez, Nixon
826 South Lemon Street, Anaheim, CA, 92805
Held by Adir Money Transfer Corp
Unidentified remittances
$240.00
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Mira, Rene
5636 Strohm Avenue, Long Beach, CA, 90802
Held by Adir Money Transfer Corp
Unidentified remittances
$225.00
- View possible match →
Doris, Consuelo Aguilar
620 West 41st Drive, Los Angeles, CA, 90037
Held by Adir Money Transfer Corp
Unidentified remittances
$225.00
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Trigueros, Liubou
212 West 66th Street, Los Angeles, CA, 90003
Held by Adir Money Transfer Corp
Property type not otherwise identified
$220.00