Unclaimed property directory
Unclaimed property held by Bbva Transfer Services, Inc.
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 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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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