Unclaimed property directory
Unclaimed property held by Advance Business Capital LLC
Browse possible unclaimed-property accounts associated with Advance Business Capital LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 55
- Total reported
- $33,687
- Largest account
- $2,985.00
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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Kwc, Logistics
8427 El Gato Road, Laredo, TX, 78045
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2016
$2,985.00
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Daimler Trucks NA LLC
##### Fm ####, Laredo, TX, 78045
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$2,226.11
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Pinnacle, Freight
500 Cedar Lane, Florence, NM, 08518
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$1,600.00
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J I B Corporation
TX
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$1,500.00
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Cst, Trucking
264 Lavender Lane, Patterson, CA, 75363
Held by Advance Business Capital LLC
Payments for goods & Services
$1,223.00
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Navitas Enterprises LLC
911 Enterprise Street Suite B, Laredo, TX, 78045
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$1,200.00
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Vmg Consulting & Development
No address on file
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$1,102.03
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Psa Trans LLC Co Integra Funding
6300 Ridglea Place Suite 1101, Fort Worth, TX, 76116
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$1,100.00
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Kwc, Logistics
TX
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$1,050.00
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Veloz, Transport
7440 Andress Court, Fontana, CA, 92336
Held by Advance Business Capital LLC
Payments for goods & Services
$1,018.50
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Load Master Inc
5475 North 28th Avenue, Wausau, WI, 54401
Held by Advance Business Capital LLC
Payments for goods & Services · Reported 2018
$1,000.00
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Ec Power Express Inc
15516 Kennard Street, Hacienda Heights, CA, 91745
Held by Advance Business Capital LLC
Payments for goods & Services
$900.00
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Pvj Transportation Inc
422 Chicago Street, Los Angeles, CA, 90033
Held by Advance Business Capital LLC
Payments for goods & Services
$859.95
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Pacheco, Carmen
El Paso, TX, 79936
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$800.00
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American, Materials Transport
PO Box 731478, Dallas, TX, 75373
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$700.00
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J, A Harris Trucking
PO Box 15176, Houston, TX, 77220
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$675.00
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Ggrp, Transport
25108 Calle De La Rosa, Monte Alto, TX, 78538
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$600.00
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Propel Trucking Co Gulf Coast Business
PO Box 230644, Houston, TX, 77216
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$550.00
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Propel Trucking Co Gulf Coast Business
PO Box 230644, Houston, TX, 77216
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$550.00
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Juarez, Trucking
18539 Fairfield Drive, Madera, CA, 93638
Held by Advance Business Capital LLC
Vendor checks
$550.00
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Ward, Alan
No address on file
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$535.23
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Red White And Blue Logistics
PO Box 451187, Laredo, TX, 78045
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$527.25
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Kwc, Logistics
TX
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$525.00
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Kwc, Logistics
TX
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$525.00
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Kbs, Logistics
TX
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$525.00
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Mjn, Transport
TX
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$500.00
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Mjn, Transport
C/o Transam Financial Ser PO Box 943746, Dallas, TX, 75284
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2016
$500.00
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Berkana Transport International LLC
1408 Mann Road, Laredo, TX, 78045
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$500.00
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Axiom, Logistics
TX
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$475.00
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Southern, Logistics Express
17404 Valentine Drive, Round Rock, TX, 78664
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$450.00
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Southern, Logistics Express
17404 Valentine Drive, Round Rock, TX, 78664
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$450.00
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Nel, Transport
1630 William Moes Boulevard, Stockton, CA, 75206
Held by Advance Business Capital LLC
Payments for goods & Services
$450.00
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Amador, Truck Lines
13348 Somerset Road, Von Ormy, TX, 78073
Held by Advance Business Capital LLC
Unidentified insurance remittance (IN06) · Reported 2015
$425.00
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Rhino, Express
1909 Matador Street, Abilene, TX, 79605
Held by Advance Business Capital LLC
Unidentified insurance remittance (IN06) · Reported 2015
$419.31
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Freight Solutions Enterprise
TX
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$375.00
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Alliance, Transport
1400 Ackerman Road Suite B, San Antonio, TX, 78219
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2016
$375.00
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J & R Farms Transportation
3247 East Annadale Avenue, Fresno, CA, 93725
Held by Advance Business Capital LLC
Vendor checks
$375.00
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Road Xpress Inc
16597 Odell Avenue, Victorville, CA, 92394
Held by Advance Business Capital LLC
Payments for goods & Services
$367.71
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Creative Voice Works Inc
1860 Hollow Falls Court, Frisco, TX, 75034
Held by Advance Business Capital LLC
Unidentified insurance remittance (IN06) · Reported 2015
$365.00
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Buma, Express
3617 Santa Maria Avenue, Laredo, TX, 78041
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2016
$316.87
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Buma Express LLC
1202 San Agustin, Laredo, TX, 78040
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2016
$310.87
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Dovar Communications Inc
1034 Mount Lebanon Road, Cedar Hill, TX, 75104
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$305.41
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Mdb, Trucking
TX
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$300.00
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Kelamari Express Inc
TX
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$275.00
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Jc, Trucking
43460 Gadsden Avenue 20, Lancaster, CA, 83534
Held by Advance Business Capital LLC
Payments for goods & Services
$250.00
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Diaz, Joel
8427 El Gato Road, Laredo, TX, 78045
Held by Advance Business Capital LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$239.99
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Osiris Transportation Inc
7908 Mango Avenue #j-11, Fontana, CA, 92336
Held by Advance Business Capital LLC
Payments for goods & Services
$180.45
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Ge Capital Corporation
No address on file
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$157.38
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Freightking, Logistics
TX
Held by Advance Business Capital LLC
Vendor check (CK13) · Reported 2015
$100.00
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Sims, Operations
13320 Vida Lane, Dallas, TX, 75253
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2018
$100.00