Unclaimed property directory
America Transfers Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with America Transfers Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,138
- Total reported
- $448,618
- Largest account
- $2,499.39
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.
- View possible match →
Reyna, Aguilar Juan
9801 Royal Court, Austin, TX, 78724
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,499.39
- View possible match →
Gaytan De La Cruz Alejandro
#### Northwest ##th Street Apt ###, Grand Prairie, TX, 75050
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$2,398.41
- View possible match →
Herrera, Juan Carlos
#### Fondren Drive ###, Houston, TX, 77033
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$2,398.41
- View possible match →
Perez, Juan Eugenio Mata
9314 La Rodenda, San Antonio, TX, 78224
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$2,000.00
- View possible match →
Santos, Rafael Ramon
209 Thomson Street, Fort Worth, TX, 76140
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$2,000.00
- View possible match →
Hernandez, Flores Juventino
4005 Brookhaven Club Drive, Addison, TX, 75001
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,999.51
- View possible match →
Herrera, Alejandro
1920 Park Hill, Fort Worth, TX, 76110
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,900.00
- View possible match →
Herrera, Alejandro
1920 Park Hill, Fort Worth, TX, 76110
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,900.00
- View possible match →
Perez, Monica
1920 Park Hill, Fort Worth, TX, 76110
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,900.00
- View possible match →
Tovar, Donate Santos Gabriel
2405 Loving Avenue, Fort Worth, TX, 76164
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,900.00
- View possible match →
Ramos, Garciaq Roberto
#### Royal Lane Apt ###, Dallas, TX, 75228
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,898.41
- View possible match →
Garcia, Carias Adolfo
2001 Ojeman Road Apt, Houston, TX, 77080
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,500.00
- View possible match →
Tovar, Donate Santos Gabriel
2405 Loving Avenue, Fort Worth, TX, 76164
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,500.00
- View possible match →
Martinez, Avalos Maria Alejandra
1101 Clayton Lane, Austin, TX, 78723
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,499.39
- View possible match →
Andrade, Colindres Fredis Josue
#### West Runberg Lane ###, Austin, TX, 78758
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,498.41
- View possible match →
Salazar, Samudio J Refugio
### East #th Street Apt ###, Irving, TX, 75060
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,485.00
- View possible match →
Martinez, Avalos Maria Alejandra
1101 Clayton Lane, Austin, TX, 78723
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,484.39
- View possible match →
Martinez, Ponce Silvia
7611 Glenview Drive, Houston, TX, 77061
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,417.39
- View possible match →
Escorza, Cortes Felicitas
2814 Lineville Drive, Farmers Branch, TX, 75234
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,400.00
- View possible match →
De La Cruz Banos Pablo
##### Maham Road Apt ####, Dallas, TX, 75240
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,298.41
- View possible match →
####, Bellaire ###h Fidelmar
#### Bellaire ###h, Houston, TX, 77074
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,203.41
- View possible match →
Santos, M Abel
330 Ridgeway Circle, Lewisville, TX, 75067
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,200.00
- View possible match →
Chan, Magana Manuel Jesus
3631 Hudnall Street, Dallas, TX, 75235
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$1,200.00
- View possible match →
Hernandez, Juan Roberto Valdez
1315 Sherrye Drive Apt D, Plano, TX, 75074
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$1,091.00
- View possible match →
Cruz, Carranza Ivan
411 Hillcrest, Mansfield, TX, 76063
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$1,048.41
- View possible match →
Castro, Jorge
5325 Townsend Drive, Fort Worth, TX, 76115
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,000.00
- View possible match →
Prado, Yobani
### Hamerly Apt ####, Houston, TX, 77080
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,000.00
- View possible match →
De, La Rosa Angelica
8111 Manderville Lane Apt 1723, Dallas, TX, 75231
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,000.00
- View possible match →
Enriquez, Francisco
5304 Garland Street, Dallas, TX, 75223
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,000.00
- View possible match →
Muniz, Garcia Lorenzo
#### Haywood Court Apt ###, Arlington, TX, 76010
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$1,000.00
- View possible match →
Rivera, Santos
2202 Story Road, Irving, TX, 75061
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$1,000.00
- View possible match →
Mares, Garza Reynaldo
623 Escoto Street, Pasadena, TX, 77506
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$1,000.00
- View possible match →
Gonzalez, Bustos Enrique
1355 Breton Ridge Lane, Houston, TX, 77070
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
- View possible match →
Martinez, Valencia Fidelmar
6600 Bellaire Boulevard Apt 203 H, Houston, TX, 77074
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
- View possible match →
Guevara, Julio C
9109 Fondren Drive, Houston, TX, 77074
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
- View possible match →
Rubio, Canales Zulma Patricia
3608 Partridge Lane, Irving, TX, 75062
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$1,000.00
- View possible match →
Mendoza, Gonzalez Juan
3232 Chapel Creek Apt, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,000.00
- View possible match →
Ramirez, Garcia Jose Luis
427 6th Street, Dallas, TX, 75203
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$1,000.00
- View possible match →
Castillo, Rogelio
10503 Cradlerock, Dallas, TX, 75217
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,000.00
- View possible match →
Gorgua, Chavez Gustavo Abraham
#### Guhn Road ### Apt ####, Houston, TX, 77040
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,000.00
- View possible match →
Rodriguez, Salazar Fidel
2717 McKinley Avenue, Fort Worth, TX, 76164
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
- View possible match →
Hernandez, Almaguer Jose Antonio
5451 Denton Drive, Dallas, TX, 75235
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$999.39
- View possible match →
Aguirre, Cruz Maria
1103 Fiesta Street, Austin, TX, 78702
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$999.00
- View possible match →
Venegas, Gonzalez Javier
205 Skyline Road, Grand Prairie, TX, 75051
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$999.00
- View possible match →
Perez, Garcia Eduardo
5715 Bridlington Street, Houston, TX, 77085
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$998.80
- View possible match →
Hernandez, Solis Donphil
514 Southwest 18th Street, Grand Prairie, TX, 75051
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$998.80
- View possible match →
Cisneros, Yebra Jose Luis
3217 South Jenings Avenue, Fort Worth, TX, 76110
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$998.70
- View possible match →
Orellana, Hernandez River
3031 Pamela Drive, Irving, TX, 75216
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$998.41
- View possible match →
Rivera, Rivera Eduardo
10200 Old Bammel North Houston 1012, Houston, TX, 77086
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$998.41
- View possible match →
Echeverria, Marco Antonio
18331 Roehampton Drive Apt 532, Dallas, TX, 75252
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$998.41
- View possible match →
Ruiz, Rodriguez Ricardo
#### Live Oak Apt ###, Dallas, TX, 75206
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$998.41
- View possible match →
Obispo, Ordonez Manuel
9218 Glen Shadow Drive, Houston, TX, 77088
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$998.41
- View possible match →
Hernandez, Adriana
1636 Creekhoollow, Arlington, TX, 76018
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$998.41
- View possible match →
Santos, Galindo Manuel
#### Jupiter Road Apt ####, Allen, TX, 75002
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$998.41
- View possible match →
Murillo, Rosales Julio Cesar
210 East Berry Avenue, Fort Worth, TX, 76119
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$998.41
- View possible match →
Ocampo, Rodriguez Cristobal
3120 Chapel Creek Apt 2024, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$998.41
- View possible match →
Rodriguez, Martinez Ernesto
#### Park Lane Apt ###, Dallas, TX, 75231
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$990.00
- View possible match →
Rosario, Veronica
1012 McKavet Drive, Fort Worth, TX, 76140
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$990.00
- View possible match →
Sanchez, Ortiz Ismael
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$990.00
- View possible match →
Saenz, Rivera. Julian
420 Charles, Lewisville, TX, 75057
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$989.39
- View possible match →
Perez, Rodriguez Alejandra
9494 Larga Drive Apt 226, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$985.00
- View possible match →
Sanchez, Cruz Federico
#### Brown Street Apt ###, Dallas, TX, 75219
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$980.00
- View possible match →
Zarate, Islas Emilio
4312 West Mockingbird Lane, Dallas, TX, 75209
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$970.00
- View possible match →
Torres, Herrera Armando
#### Park Lane Apt ###, Dallas, TX, 75231
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$950.00
- View possible match →
Ramirez, Garcia Miguel Angel
315 Harriett Street, Arlington, TX, 76010
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$950.00
- View possible match →
Portillo, Coreas Misael
420 Woodcrest Lane, Arlington, TX, 76010
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$950.00
- View possible match →
Martinez, Rafael
301 East Rochelle Road, Irving, TX, 75062
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$950.00
- View possible match →
Ramirez, Alvarado Raul
8405 Gallatin Drive, Austin, TX, 78736
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$949.39
- View possible match →
Cardenas, Garcia Genaro
224 Casalita Drive, Garland, TX, 75040
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$949.39
- View possible match →
Miranda, Herrera Roberto
321 Holliwood Avenue, Dallas, TX, 75208
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$948.70
- View possible match →
Arceo, Torres Ana Karen
3423 Forest Lane, Dallas, TX, 75234
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$940.00
- View possible match →
Sanchez, Marvin Antonio
2606 Community Drive, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$939.39
- View possible match →
Lopez, Aguilar Fabiola
10044 Woodico Drive, Houston, TX, 77038
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$924.00
- View possible match →
Guerra, Jose
3535 Webb Chapel Ext Apt, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$908.41
- View possible match →
Delgado, Meliton
#### Burleson Apt ###, Austin, TX, 78741
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$900.00
- View possible match →
Bustos, Jose Clemente
7855 Willow Hill Court Apt, Dallas, TX, 75230
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$900.00
- View possible match →
Guerrero, Margarita Kim
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$900.00
- View possible match →
Alvarez, Gabino
1538 Avenue, Grand Prairie, TX, 75050
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$900.00
- View possible match →
Mendoza, Garcia Alfredo
289 West Sanford Street, Arlington, TX, 76011
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$899.39
- View possible match →
Cruz, Arias Jose Rigoberto
13354 Emily Road, Dallas, TX, 75240
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$899.39
- View possible match →
Delamora, Barajas Elba
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$898.80
- View possible match →
Gonzalez, Ramirez Ma Esmeralda
7028 B Sain Regis Street, Dallas, TX, 75217
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$898.41
- View possible match →
Viera, Chavez Maria Luisa
5917 Gaston Avenue, Dallas, TX, 75214
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$875.00
- View possible match →
Garcia, Gonzalez Marco
8222 Ravenwood Circle, Houston, TX, 77055
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$849.39
- View possible match →
Puerta, Silva Isaac
831 South Nursery Road Apt 147, Grand Prairie, TX, 75050
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$800.00
- View possible match →
Garcia, Tellez Manuel
1791 Arvel, Azle, TX, 76020
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$798.41
- View possible match →
Mora, Luna Adrian
64147 Key Haven Drive, Dallas, TX, 75236
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$783.00
- View possible match →
De, Urquiza Jorge Carlos
### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$748.41
- View possible match →
Soliman, Lucas Esteban
6301 Alfano Street, Houston, TX, 77086
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$700.00
- View possible match →
Ramirez, Salazar Hermenegildo
2008 Yucca Drive, Dallas, TX, 75217
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$700.00
- View possible match →
Pineda, Salvadora
#### Estrada Parkway ####, Irving, TX, 75061
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$700.00
- View possible match →
Reyna, Jose Jesus
4137 Baccarat Drive, Garland, TX, 75043
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$699.39
- View possible match →
Zuniga, Herrera Jorge
#### West Pinoeer Drive Apt ###, Irving, TX, 75061
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$699.39
- View possible match →
Hernandez, Angeles
115 North Clinton, Dallas, TX, 75208
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$698.41
- View possible match →
Quinonez, Corado Fredy Osvani
2522 Drayton Lane, Houston, TX, 77088
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$654.41
- View possible match →
Roger, Jaimes James
306 Rolston Road, Irving, TX, 75060
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$640.00
- View possible match →
Estrada, Jesus
##### Cf Hawn Fwy Apt ##, Dallas, TX, 75227
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$600.00
- View possible match →
Padron, Ramirez David
3350 Lombardy Lane Apt 1907, Dallas, TX, 75220
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$600.00
- View possible match →
Monjaras, Calderon Leonardo
7400 Bissonnet Street Apt 98, Houston, TX, 77074
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$598.41
- View possible match →
Andrade, Escamilla Edgar
2515 Northwest 26th Street, Fort Worth, TX, 76106
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$590.00