Unclaimed property directory
Unclaimed property held by Choice Money Transfer Inc
Browse possible unclaimed-property accounts associated with Choice Money Transfer Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 71
- Total reported
- $13,738
- Largest account
- $1,000.00
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 →
Ruiz, Caleb
440 Poplar Avenue, Redwood City, CA, 94061
Held by Choice Money Transfer Inc
Unidentified deposit
$1,000.00
- View possible match →
Chox, Coj Manuel Walter
1903 South Bonnie Brea Street, Los Angeles, CA, 90057
Held by Choice Money Transfer Inc
Refunds due
$1,000.00
- View possible match →
Villalobos, Sura Benito Antonio
1741 Detroi Avenue, Concord, CA, 94520
Held by Choice Money Transfer Inc
Refunds due
$1,000.00
- View possible match →
Arenales, Fuentes David Ivan
14639 Novice Street, Panorama City, CA, 91402
Held by Choice Money Transfer Inc
Refunds due
$991.00
- View possible match →
Carranza, Quinonez
170 North Church Road, Earlimart, CA, 93219
Held by Choice Money Transfer Inc
Refunds due
$990.00
- View possible match →
Gonzalez, Gutierrez Hugo
519 Pane Street, Redwood City, CA, 94063
Held by Choice Money Transfer Inc
Refunds due
$984.96
- View possible match →
Guevara, De Morena Marina
3040 Seminolle Avenue, South Gate, CA, 90280
Held by Choice Money Transfer Inc
Refunds due
$876.60
- View possible match →
Guevara, De Morena Marina
3040 Seminolle Avenue, South Gate, CA, 90280
Held by Choice Money Transfer Inc
Refunds due
$831.60
- View possible match →
Martinez, Martinez Jose Manuel
6820 Independence Avenue Apt 6, Canoga Park, CA, 91303
Held by Choice Money Transfer Inc
Refunds due
$510.00
- View possible match →
Hien, Nguyen
10986 Cypress Avenue, Riverside, CA, 92505
Held by Choice Money Transfer Inc
Refunds due
$360.50
- View possible match →
Mosharraf, Abdur Rob
### Fm #### Apt ###, Houston, TX, 77034
Held by Choice Money Transfer Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$353.00
- View possible match →
Rivera, Galvan Mirna
1654 Street 1 Apt-17, Lincoln, CA, 95648
Held by Choice Money Transfer Inc
Refunds due
$319.00
- View possible match →
Castro, Rosa
2915 La Union Court, Las Cruces, CA, 88007
Held by Choice Money Transfer Inc
Refunds due
$308.00
- View possible match →
Ahmed, Nezam
6661 Demoss Street, Houston, TX, 77074
Held by Choice Money Transfer Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
- View possible match →
Rivera, Cardenas Silvia
824 J Street Apt B, Sanger, CA, 93657
Held by Choice Money Transfer Inc
Refunds due
$300.00
- View possible match →
Ahamsul, Arifin MD
959 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Choice Money Transfer Inc
Refunds due
$237.00
- View possible match →
Andrade, Prada Faustino
1002 Savaness Avenue, Redwood City, CA, 94063
Held by Choice Money Transfer Inc
Refunds due
$200.00
- View possible match →
Flores, Osorio Delfino
4914 Eldred Street, Los Angeles, CA, 90042
Held by Choice Money Transfer Inc
Refunds due
$200.00
- View possible match →
Quintero, Linares Rosa Maria
211 Matulich Court, Hollister, CA, 95023
Held by Choice Money Transfer Inc
Refunds due
$200.00
- View possible match →
Castillo, Guevara Adrian
2216 Lee Street, Garland, TX, 75041
Held by Choice Money Transfer Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$158.00
- View possible match →
Maquin, Santos Cu
1461 Darlene Drive, Concord, CA, 94520
Held by Choice Money Transfer Inc
Refunds due
$152.00
- View possible match →
Aleman, Leonel
1597 Tudor Court, Concord, CA, 94521
Held by Choice Money Transfer Inc
Refunds due
$150.00
- View possible match →
Morales, Toral Erika Roxana
502 La Primavera Way, Gilroy, CA, 95020
Held by Choice Money Transfer Inc
Refunds due
$140.00
- View possible match →
Flores, Lopez Jaqueline
14913 Richmond Avenue, Houston, TX, 77082
Held by Choice Money Transfer Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$125.00
- View possible match →
Sabiha, Begum
14107 Berrington Drive, Houston, TX, 77083
Held by Choice Money Transfer Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$120.00
- View possible match →
Hernandez, Cruz Kornelio Rogelio
8 San Carlos Court, Pittsburg, CA, 94565
Held by Choice Money Transfer Inc
Refunds due
$110.00
- View possible match →
Sabiha, Begum
14107 Berrington Drive, Houston, TX, 77083
Held by Choice Money Transfer Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$105.00
- View possible match →
Maria Del Refugio Contreras Marquez
1320 Lanikai Drive H5, Concord, CA, 94520
Held by Choice Money Transfer Inc
Refunds due
$104.00
- View possible match →
Mahdi, Liban Mr
4105 54th Street 104, San Diego, CA, 92105
Held by Choice Money Transfer Inc
Unidentified deposit
$100.00
- View possible match →
Catalan, Santin Eugenia
522 Roosevelt, Redwood City, CA, 94063
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Ariel, Gonzalez Donal
5738 Camerford, Los Angeles, CA, 90038
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Beltran, Molina Juan
12938 Sunny Gleen Street, Moreno Valley, CA, 92553
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Robles, Jose H
8315 South Mein Street, Los Angeles, CA, 90003
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Fajardo, Carlos A
11055 Saticoy Street, Sun Valley, CA, 91352
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Matias, Julian Guadalupe
11121 South Budlong, Los Angeles, CA, 90044
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Vargas, Ramirez Jose Ademir
2248 Hillbor, Concord, CA, 94520
Held by Choice Money Transfer Inc
Refunds due
$100.00
- View possible match →
Sanchez, Vargas Jose Guadalupe
414 Pine Street, Redwood City, CA, 94063
Held by Choice Money Transfer Inc
Refunds due
$94.97
- View possible match →
Giron, Onni
7115 Milwood Avenue, Canoga Park, CA, 91304
Held by Choice Money Transfer Inc
Refunds due
$90.00
- View possible match →
Castaneda De Topete Aleli N
20748 Napa Street, Winnetka, CA, 91306
Held by Choice Money Transfer Inc
Refunds due
$90.00
- View possible match →
Valle, Gonzalez Flor Adilene
3549 Cordova Avenue, Merced, CA, 95340
Held by Choice Money Transfer Inc
Refunds due
$80.00
- View possible match →
Wences, Antioco
1043 Alder Avenue, Concoran, CA, 93212
Held by Choice Money Transfer Inc
Refunds due
$80.00
- View possible match →
Lozano, Meza Mario Martin
127 Paulette Way, Antioch, CA, 94509
Held by Choice Money Transfer Inc
Refunds due
$57.00
- View possible match →
Salazar, Andres Humberto
1526 Willow Pass Road Trlr 42, Pittsburg, CA, 94565
Held by Choice Money Transfer Inc
Refunds due
$54.00
- View possible match →
Hijar, Sanchez Francisco Javier
7330 Milwood Avenue Apt 03, Canoga Park, CA, 91303
Held by Choice Money Transfer Inc
Refunds due
$53.00
- View possible match →
Maquin, Santos Cu
1461 Darlene Drive, Concord, CA, 94520
Held by Choice Money Transfer Inc
Refunds due
$50.00
- View possible match →
Melzi, Nine
15301 Lanark Street, Van Nuys, CA, 91406
Held by Choice Money Transfer Inc
Refunds due
$39.00
- View possible match →
Ramirez, Dela Cruz Norma
15040 Parthinia Street, North Hills, CA, 91343
Held by Choice Money Transfer Inc
Refunds due
$34.00
- View possible match →
Preciado, Gonzalez Martina Berenice
4121 South Norton Avenue, Los Angeles, CA, 90018
Held by Choice Money Transfer Inc
Refunds due
$30.00
- View possible match →
Gonzalez, Meza Juanq Ramon
28746 Nuevo Valley Drive, Los Angeles, CA, 92567
Held by Choice Money Transfer Inc
Refunds due
$20.00
- View possible match →
Tiburcio, Ponce Celina
1037 West.orange, Santa Maria, CA, 93458
Held by Choice Money Transfer Inc
Refunds due
$20.00