Unclaimed property directory
Unclaimed property held by Bancomer Transfer Services Inc.
Browse possible unclaimed-property accounts associated with Bancomer Transfer Services Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,198
- Total reported
- $1,355,956
- Largest account
- $1,148,161.37
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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Money2money S.r.l
Via Pascoli 7 Bologna, Bologna, 40124
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,148,161.37
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Cifuentes, Jennyber
1051 West 109th Street, Los Angeles, CA, 90044
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$2,728.21
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Rosa Sibaja Ma De Los S
4318 1/2 Muscatel Avenue, Rosemead, CA, 91770
Held by Bancomer Transfer Services Inc.
Other
$2,542.37
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Castillo, Efrain
272 Cass Place, Huntington Park, CA, 90255
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$2,322.62
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Savalsa, Javier
Not Applicable 342 Lakewood Drive, Huntington Park, CA, 90147
Held by Bancomer Transfer Services Inc.
Other
$2,105.88
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Perez, Rodriguez Miguel
Not Applicable 7109 1/2 Converse Avenue, Los Angeles, CA, 90001
Held by Bancomer Transfer Services Inc.
Other
$1,923.67
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Paz, Lilian
1075 N.st Andrews Apt 7, Los Angeles, CA, 90038
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,800.00
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Hernandez, Rafael Cruz
520 Vinton Avenue, Los Angeles, CA, 90034
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,655.68
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Reyes, Enrique
1029 Minni Street #6, Santa Ana, CA, 92701
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,309.79
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Delgado, Varela Jorge
5285 Diamond Heights Boulevard #208, San Francisco, CA, 94131
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,200.00
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Hembree, Advincula Conchita
Not Applicable 1006 3/4 Paperte Street, Wilmington, CA, 90744
Held by Bancomer Transfer Services Inc.
Other
$1,186.81
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Ceja, Valencia Jose
Not Applicable 1234 East Borchard Avenue Apt 12, Santa Ana, CA, 92703
Held by Bancomer Transfer Services Inc.
Other
$1,177.00
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Zavala, Perez Carmen
514 South Union Drive Apt 210, Los Angeles, CA, 90017
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,042.99
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Rivera, Miguel Angel
12591 Adelle Street #a, Garden Grove, CA, 92841
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,037.63
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Cuevas, Andrade Rigoberto
501 North Meyer Street, San Fernando, CA, 91340
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,034.77
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Ortega, Maria Dolores
429 South 6th Street, Montebello, CA, 90640
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,027.47
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Dominguez, Guillermo
1503 Macoma Street, Pomona, CA, 91766
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,024.46
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Delprado, Cid Maria Teresa
15425 Antiock Street Unidad 406, Pacific Palisades, CA, 90272
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,011.14
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Abarca, Hector
2728 North Eastern Avenue, Los Angeles, CA, 90032
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,006.24
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Sanchez, Jose
145 West Hillsdale Street, Inglewood, CA, 90302
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$1,000.00
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Sanchez, Rene
12740 Hunnewell Avenue, Sylmar, CA, 91342
Held by Bancomer Transfer Services Inc.
Other
$989.01
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Reyes, Reyes Jorge
13916 Hala Way, Garden Grove, CA, 92843
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$979.52
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Ramirez, Heriberto
3106 Aintree Lane, Los Angeles, CA, 90023
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$976.31
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Rivas, Blanca L
Not Applicable 414 West Walnut Street #3, Santa Ana, CA, 92701
Held by Bancomer Transfer Services Inc.
Other
$950.00
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Douglas-Arreola, Alexander
No address on file
Held by Bancomer Transfer Services Inc.
Other
$941.01
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Dominguez, Guillermo
1503 Macoma Street, Pomona, CA, 91766
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$936.41
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Segundo, Claudio Cruz
6936 Vesper Avenue Apt 8, Van Nuys, CA, 91405
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$911.54
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Garcia-Reyes, Christina
1519 West 147th Street, Los Angeles, CA, 90247
Held by Bancomer Transfer Services Inc.
Other
$911.09
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Pedroza, Elizabeth
467 North Normandie Avenue #4, Los Angeles, CA, 90004
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$892.80
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Perez, Antonio Lopez
414 South Witmer Street Apt 104, Los Angeles, CA, 90017
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$826.37
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Ayala, Antonio Guardado
841 San Juan Drive, Sunnyvale, CA, 94086
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$782.97
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Palma, Alejandro
1306 Compon Boulevard, Compton, CA, 90280
Held by Bancomer Transfer Services Inc.
Other
$709.68
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Monroy, Roman
150 North Soto Street Apt #309, Los Angeles, CA, 90033
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$704.61
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Potillo, Jose Enrique
6911 Noble Avenue, Van Nuys, CA, 91405
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$700.00
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Monroy, Roman
150 North Soto Street Apt #309, Los Angeles, CA, 90033
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$650.09
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Uriarte, Cardenas Gregorio
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$645.65
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Hernandez, Eustacio G
309 Laurel Street, Santa Ana, CA, 92703
Held by Bancomer Transfer Services Inc.
Other
$606.78
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Moreno, Navarro Sergio
17045 Medallion Avenue Apt #13, Tustin, CA, 92780
Held by Bancomer Transfer Services Inc.
Other
$603.39
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Calais, Maria J
101 Eastmoor Avenue Apt 208, Daly City, CA, 94015
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$600.00
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Flores, Sandra Elizabeth
5607 La Miranda Avenue Apt 405, Los Angeles, CA, 90038
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$590.00
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Contreras, Calleros Alejandro
1665 Estates Court, San Jose, CA, 95127
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$586.63
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Garcia, Rosario
2554 Sale Place, Huntington Park, CA, 90255
Held by Bancomer Transfer Services Inc.
Other
$577.30
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Martinez-Montiel, Vicente
No address on file
Held by Bancomer Transfer Services Inc.
Other
$560.67
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Flores, Ruiz Maria
419 1/2 South Broadway Street, Santa Ana, CA, 92701
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$560.00
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Sanchez, Hernandez Alberto
427 South Mariposa Dep 510, Los Angeles, CA, 90020
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$557.03
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Resendiz, Palma Aniceto
132 North 5th Street Apt #2, San Jose, CA, 95112
Held by Bancomer Transfer Services Inc.
Other
$550.26
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Garcia De Rivas Besy Yanira
248 Occidental Boulevard # 2, Los Angeles, CA, 90057
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$550.00
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Villa, Roman Ferman
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$547.69
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De La Huerta Gusman Miguel
Not Applicable 1349 South Washington Boulevard, Los Angeles, CA, 90016
Held by Bancomer Transfer Services Inc.
Other
$535.28
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Velasco, Lazaro Javier
Not Applicable 1815 South 2nd Street, Alhambra, CA, 91801
Held by Bancomer Transfer Services Inc.
Other
$527.39