Unclaimed property directory
Unclaimed property held by America Transfers Inc
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 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.
- 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