Unclaimed property directory
Bbva Transfer Services, Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Bbva Transfer Services, Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 348
- Total reported
- $75,432
- Largest account
- $30,378.99
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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Motran Services Inc.
13210 Florence Avenue, Santa Fe Springs, CA, 90670
Held by Bbva Transfer Services, Inc.
Money orders
$30,378.99
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World Transfers Inc
9736 Eton Avenue, Chatsworth, CA, 91311
Held by Bbva Transfer Services, Inc.
Money orders
$5,990.04
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Quilla, Elias Samuel
5727 Long Beach Avenue, Los Angeles, CA, 90058
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$1,000.00
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Caruso, Julio Cesar
4121 West Beverly Bl, Los Angeles, CA, 90006
Held by Bbva Transfer Services, Inc.
Money orders
$980.00
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Caruso, Cesar Julio
4121 West Beverly Bl, Los Angeles, CA, 90006
Held by Bbva Transfer Services, Inc.
Money orders
$970.00
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Orellana, Jaime Tomas
234 Catlaina Street, Los Angeles, CA, 90004
Held by Bbva Transfer Services, Inc.
Money orders
$970.00
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Gomez, Julio Cesar
426 South New Hampshire Avenue Apt 411, Los Angeles, CA, 90020
Held by Bbva Transfer Services, Inc.
Money orders
$970.00
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Miramontes, Mario
4750 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Bbva Transfer Services, Inc.
Money orders
$750.00
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Nova, Money Transfer
300 East State Street #538, Redlands, CA, 92373
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$639.28
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Vasquez, Yolanda
131 South Carandolet Avenue #11, Losangeles, CA, 90057
Held by Bbva Transfer Services, Inc.
Money orders
$500.00
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Plasencia, Jessica Maureen
1403 East 109st, Los Angeles, CA, 90039
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$500.00
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Torres, Maria Antonia
2021 Ramona Terrace, Alhambra, CA, 91803
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$500.00
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Rodriguez, Jose Guadalupe
3452 Hope Street, Huntington Park, CA, 90255
Held by Bbva Transfer Services, Inc.
Money orders
$495.00
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Gerardo, Maria G
2672 East 8th Street, Los Angeles, CA, 90023
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$450.00
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Aleman, Milton
5540 Popplar Blv, Los Angeles, CA, 90032
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$417.00
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Mendoza, Normando
00000
Held by Bbva Transfer Services, Inc.
Money orders
$400.93
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Noj, Gustavo Adolfo
5434 Sierra Vista Avenue Apt 14, Los Angeles, CA, 90038
Held by Bbva Transfer Services, Inc.
Money orders
$400.00
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Alvarez, Efrain
2625 Clar, Cudahy, CA, 90201
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$370.00
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Beltran, Elsa
5616 Lexington Avenue Apt 304, West Hollywood, CA, 90038
Held by Bbva Transfer Services, Inc.
Money orders
$360.00
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Miramontes, Mario
4750 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$350.00
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Navarro, Jose Adan
1502 West 68th Street, Los Angeles, CA, 90047
Held by Bbva Transfer Services, Inc.
Money orders
$324.00
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Leal, Coralia
14825 Vanowen Street Apt 14, Van Nuys, CA, 91405
Held by Bbva Transfer Services, Inc.
Money orders
$320.00
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Gomez, Edgar
727 East San Ysidro, San Ysidro, CA, 92173
Held by Bbva Transfer Services, Inc.
Money orders
$300.00
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Gonza, Emilio
1309 South Oxford Avenue, Los Angeles, CA, 90006
Held by Bbva Transfer Services, Inc.
Money orders
$300.00
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Pineda, Karina
5951 Carmenita, Pomona, CA, 91768
Held by Bbva Transfer Services, Inc.
Money orders
$300.00
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Sanchez, Jorge
1730 West La Deney Drive, Ontario, CA, 91764
Held by Bbva Transfer Services, Inc.
Money orders
$300.00
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Navarrete, Mirella
4953 East 59th Place, Maywood, CA, 90270
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$300.00
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Navarrete, Mirella
4953 East 59th Place, Maywood, CA, 90270
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$300.00
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Lopez, Fernando
923 West Florence Avenue, Los Angeles, CA, 90044
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$300.00
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Avalos, Maria
1516 South Hope, La, CA, 90015
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$278.00
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Avila, Tomasa
8947 McNerney Avenue Apt B, South Gate, CA, 90280
Held by Bbva Transfer Services, Inc.
Money orders
$260.00
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Higueros, Freddy Emilo
724 East 25th Street, Los Angeles, CA, 90011
Held by Bbva Transfer Services, Inc.
Money orders
$250.00
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Medina, Carlos A
27371 Red Bud Place Apt 102, Cayon Country, CA, 91783
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$250.00
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Tapia, Jesus
3420 Caroline Avenue, Culver City, CA, 90232
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$250.00
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Mora, Cesar Augusto
1671 1/2 West 20 Street, Los Angeles, CA, 90007
Held by Bbva Transfer Services, Inc.
Money orders
$240.00
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Gandara, Arnulfo
12311 Felton Avenue, Hawthrone, CA, 90250
Held by Bbva Transfer Services, Inc.
Money orders
$220.00
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Martinez, Delia
3818 Grand Avenue, Hp, CA, 90255
Held by Bbva Transfer Services, Inc.
Money orders
$215.00
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Garcia, Vitalino
2710 Leeward Street #27, Los Angeles, CA, 90005
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$210.00
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Verganza, Jose Rolando
27801 West Winding Way, Malibu, CA, 90265
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$206.00
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Verganza, Jose Rolando
27801 West Winding Way, Malibu, CA, 90265
Held by Bbva Transfer Services, Inc.
Money orders
$201.00
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Cifuentes, Carlos Agusto
5427 Western Y Romaine Street, Los Angeles, CA, 90028
Held by Bbva Transfer Services, Inc.
Money orders
$200.00
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Escobar, Jose Tobias Gamez
2260 Allesandro Street, Los Angeles, CA, 90039
Held by Bbva Transfer Services, Inc.
Money orders
$200.00
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Hernandez, Ingrid Jeaneth
2016 East 77th Street Apt 5, Los Angeles, CA, 90001
Held by Bbva Transfer Services, Inc.
Money orders
$200.00
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Leon, Noe Alejandro
5021 Lemon Grove Avenue Apt 2, Los Angeles, CA, 90029
Held by Bbva Transfer Services, Inc.
Money orders
$200.00
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Abel, Arthur
15333 Georgia Avenue, Paramount, CA, 90723
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Antunez, Santiago
4237 East Floral Drive, La, CA, 90063
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Fuentes, Susana
501 North Serrano Avenue Apt East, Los Angeles, CA, 90004
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Garcia, Miriam Janeth
627 North Alexandria, Los Angeles, CA, 90004
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Ibarra, Flora
1664 East 64 Street, Los Angeles, CA, 90001
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Jimenez, Aura Marina
917 Corsica Drive, Pacific Palisales, CA, 90272
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Pineda, Nora
6549 Troost Avenue, North Hollywood, CA, 91606
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Villa, Nueva Carlota
4505 Arlington Avenue, Los Angeles, CA, 90043
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Villalba, Nicolas
6022 East Easton Street, Los Angeles, CA, 90022
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Abel, Arthur
15333 Georgia Avenue, Paramount, CA, 90723
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$200.00
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Aguilar, Fernando
10751 Barlow Avenue, Lynwood, CA, 90262
Held by Bbva Transfer Services, Inc.
Money orders
$195.00
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Verganza, Jose Rolando
27801 West Winding Way, Malibu, CA, 90265
Held by Bbva Transfer Services, Inc.
Money orders
$194.00
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Guerra, Ottoniel
810 West 41th Street, Los Angeles, CA, 90037
Held by Bbva Transfer Services, Inc.
Money orders
$175.00
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Dominguez, Santiago
12327 Orizaba Avenue, Downey, CA, 90241
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$170.00
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Fernandez, Ramona
8241 Crockett Boulevard, Los Angeles, CA, 90001
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$170.00
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Del, Rocio Minero Maria
5313 Union Pacific Avenue Apt 3C, Los Angeles, CA, 90022
Held by Bbva Transfer Services, Inc.
Money orders
$163.00
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Cartagena, Alejandra
2555 Palm Place, Huntington Park, CA, 90255
Held by Bbva Transfer Services, Inc.
Money orders
$160.00
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Garcia, Vitalino
2710 Leeward Street #27, Los Angeles, CA, 90005
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$151.00
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Santizo, Cristian
18635 Malden Street, Nortrigde, CA, 91324
Held by Bbva Transfer Services, Inc.
Money orders
$150.00
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Robles, Maria Luz
1728 Y Medio Wilcox, Los Angeles, CA, 90028
Held by Bbva Transfer Services, Inc.
Money orders
$150.00
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Balanzar, Olga Lilia
2721 Central Avenue, Ei Monte, CA, 91733
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$150.00
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Ramirez, Heriberto
119 East 27th Street, La, CA, 90011
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$150.00
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Saucedo, Maria C
8465 Mountain View, South Gate, CA, 90280
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$150.00
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Serrano, Victor Humberto
406 East 94th Street, Los Angeles, CA, 90003
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$150.00
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Delao, Elsa
1207 3 4 East 61st Street, La, CA, 90001
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$150.00
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Perez, Alvaro
14660 Lull Street, Van Nuys, CA, 91405
Held by Bbva Transfer Services, Inc.
Money orders
$142.00
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Velasquez, Cristobal Rolando
800 North Mariposa Avenue Apt 311, Los Angeles, CA, 90029
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$140.00
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Moran, Sarah
228 West 80 Th Street, La, CA, 90003
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$140.00
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Barillas, Otto N
6943 Haskell Avenue Apto 213, Van Nuys, CA, 91406
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$132.00
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Coronado, Victor
827 South Kenmore Avenue Apt 6, Los Angeles, CA, 90005
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$132.00
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Solis, Aurora Margarita
5001 Melrose Avenue, Los Angeles, CA, 90038
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$132.00
- View possible match →
Hernandez, Rosa Isela
623 South Leonard Avenue, La, CA, 90022
Held by Bbva Transfer Services, Inc.
Money orders
$130.00
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Soloman, Miguel
1601 North Hobar Street &&, Los Angeles, CA, 90027
Held by Bbva Transfer Services, Inc.
Money orders
$130.00
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Reynoso, Eljim
6240 Lexington Avenue Apt 1, Los Angeles, CA, 90038
Held by Bbva Transfer Services, Inc.
Money orders
$128.00
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Hernandez, Esvin
1059N. Serrano Avenue, Los Angeles, CA, 90029
Held by Bbva Transfer Services, Inc.
Money orders
$128.00
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Duran, Osvaldo
5210 1/2 Live Oaks Street, Cudhay, CA, 90201
Held by Bbva Transfer Services, Inc.
Money orders
$120.00
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Baltazar, Elva
3026 East 5th Street, Los Angeles, CA, 90063
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$120.00
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Fernandez, Ramona
8241 Crockett Boulevard, Los Angeles, CA, 90001
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$110.00
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Robles, Karen Graciela
4081 Olive Street, Cudahy, CA, 90201
Held by Bbva Transfer Services, Inc.
Unidentified deposit
$108.00
- View possible match →
Barrios, Jorge
4765 Melrose Avenue, Los Angeles, CA, 90029
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Borjas, Guido
1249 La Puerta Street, Los Angeles, CA, 90023
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Coronado, Magdalena
943 North Oxford Avenue, Los Angeles, CA, 90029
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
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De, Jesus Perez Maria
260 North Hew Hamphsire Avenue Apt 5, Los Angeles, CA, 90004
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
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Funes, Neftali
15025 Vanowen Apto 139, Van Nuys, CA, 91405
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
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Huinil, Gerson Onesimo
929 South Serano Avenue #102, Los Angeles, CA, 90006
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Jimenez, Dilman Uriel
764 South Normandie Avenue # 402, Los Angeles, CA, 90005
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Jimenez, Rosa
1260 South Grandevista Avenue, Los Angeles, CA, 90023
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Jimenez-Garcia, Olivero
10325 Serrano Avenue, Qan Jose, CA, 95127
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Quiroa, Jose Ernesto
12107 Wanda Street, El Monte, CA, 91732
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Ralda, Elida Oralia
218 South Kenmore Street #7, Los Angeles, CA, 90004
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Roman, Seferino
7250 IRA Avenue, Bell Gardens, CA, 90201
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Salazar, Ana Maria
562 North Kenmore Avenue # 1, Los Angeles, CA, 90004
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Sanchez, Rogelio
11520 Gorman Avenue 348, Los Angeles, CA, 90059
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Valles, Lorenzo
9824 Marchells Street, El Monte, CA, 91731
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Vasquez, Zoila Vilma
5537 West Lexington Apt 6, West Hollywood, CA, 90038
Held by Bbva Transfer Services, Inc.
Money orders
$100.00
- View possible match →
Webb, Mariano
335 West Kelso Street Apt 5, Inglewood, CA, 90301
Held by Bbva Transfer Services, Inc.
Money orders
$100.00