Unclaimed property directory
Bancomer Transfer Services Inc. Unclaimed Property
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 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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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
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Olvera, Alvarez Yvette
11113 Condon Avenue, Lennox, CA, 90304
Held by Bancomer Transfer Services Inc.
Other
$524.63
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Alquezada, Leticia
116 West 255th Street, Harbor City, CA, 90710
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$520.70
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Teodocio, Vargas Angelo
826 South Hobart Boulevard Apt #203, Los Angeles, CA, 90005
Held by Bancomer Transfer Services Inc.
Other
$516.62
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Olivera, Hernandez Jeronimo
Not Applicable 1428 West 30th Street, Los Angeles, CA, 90007
Held by Bancomer Transfer Services Inc.
Other
$511.65
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Gonzalez, Soto Miguel
Not Applicable 3130 Topaz Lane, Apt B, Fullerton, CA, 92633
Held by Bancomer Transfer Services Inc.
Other
$505.81
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Montoya, Leonardo Morgado
10217 Elizabeth Avenue, South Gate, CA, 90280
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$505.00
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Ortiz, Juan Bautista
3115 Blanchard Street, Los Angeles, CA, 90063
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$504.55
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Santiago, Edith
15701 Williams Street Apt 230, Tustin, CA, 92780
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$500.46
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Herrera, Herrera Ma. Rebeca
Not Applicable 262 South Avenue 18, Apt #2, Los Angeles, CA, 90031
Held by Bancomer Transfer Services Inc.
Other
$500.00
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Lopez, Lidia
1217 Douglas Street Apt 221, Los Angeles, CA, 90026
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$500.00
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Avila, Jose Salome
541 South Coral Avenue, Compton, CA, 90220
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$500.00
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Sanchez, Gomez Julian C
350 Downey Road, Los Angeles, CA, 90023
Held by Bancomer Transfer Services Inc.
Other
$494.51
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Lopez, Rivera Maria E
Not Applicable 2199 West 26th # 27, Los Angeles, CA, 90018
Held by Bancomer Transfer Services Inc.
Other
$494.25
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Vargas, Araceli
728 South Gage Avenue, Los Angeles, CA, 90023
Held by Bancomer Transfer Services Inc.
Other
$491.82
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Sanchez, Felipe
Not Applicable 11752 Saticoy Street #23, North Hollywood, CA, 91605
Held by Bancomer Transfer Services Inc.
Other
$491.28
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Hernandez, Olascoaga Jose L
10018 South Hoover Street Apt A, Los Angeles, CA, 90044
Held by Bancomer Transfer Services Inc.
Other
$488.11
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Barrera, Bernabe
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$480.09
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Ruiz, Hernandez Astolfo
Not Applicable 1215 Lake Street, Los Angeles, CA, 90066
Held by Bancomer Transfer Services Inc.
Other
$478.26
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Osejo, Aime
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$478.26
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Guerrero, Gomez Maria D
944 Marine Avenue #c, Wilmington, CA, 90744
Held by Bancomer Transfer Services Inc.
Other
$475.37
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Mendez, Martinez Julia
1519 Laveta Terr, Los Angeles, CA, 90026
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$474.48
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Carrillo, Villa Isidora
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$471.25
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Hernandez, Torres Rosy
Not Applicable 828 Hayes Street, Irvine, CA, 92702
Held by Bancomer Transfer Services Inc.
Other
$470.00
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Velasco, Oliva
1453 Locust Street, Pasadena, CA, 91106
Held by Bancomer Transfer Services Inc.
Other
$469.54
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Negrete, Reynoso Martin
2956 Rossmore Court, San Jose, CA, 95148
Held by Bancomer Transfer Services Inc.
Other
$468.25
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Rivera, Lopez Rodolfo
239 West 25th Street #29, Los Angeles, CA, 90007
Held by Bancomer Transfer Services Inc.
Other
$467.74
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Ortega-Gonzalez, Juan
No address on file
Held by Bancomer Transfer Services Inc.
Other
$467.22
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Arana, Matilde
507 1/2 Wolfskill, San Fernando, CA, 91340
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$465.43
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Billavla, Mora Guadalupe
117 East Maple Street, Compton, CA, 90220
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$465.28
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Cuevas, Espinoza Elias
242 West 13th Street, San Pedro, CA, 90731
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$464.76
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Saligan, Liborio Dolores
4011 South Garnsey Street, Santa Ana, CA, 92703
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$464.42
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Mora, Mora Moises
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$456.79
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Aguilar, Solis Abisain
Not Applicable Not Available
Held by Bancomer Transfer Services Inc.
Other
$454.42
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Calzada, Castillo Alejandra
Not Applicable 2910 Leward Avenue # 303, Los Angeles, CA, 90005
Held by Bancomer Transfer Services Inc.
Other
$453.87
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Segovia, Rosales Etelia
12175 PO Box, San Francisco, CA, 94112
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$450.00
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Casasola, Alejandro Arenas
11102 California Avenue, Lynwood, CA, 90262
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$446.99
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Mendoza, Eduardo
Not Applicable 13086 Blackbird Apt # 2, Garden Grove, CA, 92843
Held by Bancomer Transfer Services Inc.
Other
$445.05
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Ruiz, Ortiz Rosa
1247 West 8th Street Apt #203, Los Angeles, CA, 90017
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$431.78
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Cornelio, Juan Martinez
14437 Carisbad Street, Sylmar, CA, 91342
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$422.82
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Placensia, Victoria
No address on file
Held by Bancomer Transfer Services Inc.
Other
$421.88
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Perez, Telles Elpidia
Not Applicable 2125 Hooper Avenue # 4, Los Angeles, CA, 90011
Held by Bancomer Transfer Services Inc.
Other
$420.33
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Cano, Gaspar Nunez
1023 1/4 Blaine Street, Los Angeles, CA, 90015
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$419.41
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Camacho, Rodolfo
6016 Fishburn Avenue Apt #36, Huntington Park, CA, 90255
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$418.47
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Dominguez, Serrano Eugenio
4705 South Normandie Avenue, Los Angeles, CA, 90037
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$414.21
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Portillo, Isaias
1106 South McBride Avenue, Los Angeles, CA, 90022
Held by Bancomer Transfer Services Inc.
Other
$404.65
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Garcia, Felicitas
3654 Josephine, Lynwood, CA, 90262
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$401.11
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Prado, Blanca Esquivel
1133 King Road, San Jose, CA, 95122
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$400.00
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Perez, Arango Jose
2920 Leeward Avenue, Los Angeles, CA, 90005
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$400.00
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Garcia, Gonzalez Josefa
7300 Lennox Avenue Apt C-12, Van Nuys, CA, 91405
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$400.00
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Guerra, Maria Mandalena
1817 4th Avenue, Los Angeles, CA, 90019
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$400.00