Unclaimed property directory
Unclaimed property held by Continental Currency Transfers Inc
Browse possible unclaimed-property accounts associated with Continental Currency Transfers Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 52
- Total reported
- $7,681
- Largest account
- $782.40
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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Cortes, Marcelina
13904 Erin Street Apt D, Garden Grove, 92644
Held by Continental Currency Transfers Inc
Other
$782.40
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Cruz, Pedro
000
Held by Continental Currency Transfers Inc
Refunds
$550.00
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Fernandez, Alejandro
000
Held by Continental Currency Transfers Inc
Refunds
$385.16
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Porttillo, Samuel
No address on file
Held by Continental Currency Transfers Inc
Other
$324.68
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Olvera, Andres R
14150 Sherman Way Apt 5, Van Nuys, 91405
Held by Continental Currency Transfers Inc
Other
$265.08
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Isidiro, Raymundo
No address on file
Held by Continental Currency Transfers Inc
Other
$226.94
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Rodriquez, Natividad
No address on file
Held by Continental Currency Transfers Inc
Refunds
$200.00
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Bautista, Rafael T
810 Halladay, Santa Ana, 92701
Held by Continental Currency Transfers Inc
Other
$200.00
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Garcia, Rigoberto
No address on file
Held by Continental Currency Transfers Inc
Refunds
$200.00
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Pensado, Emilio
No address on file
Held by Continental Currency Transfers Inc
Other
$200.00
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Gonzalez, Andres
722 Hartfor Avenue Apt 204, Los Angeles, 90017
Held by Continental Currency Transfers Inc
Other
$200.00
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Olivera, Toribo
No address on file
Held by Continental Currency Transfers Inc
Other
$193.97
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Gaxiola, Maria
5836 Carlton Wy Apt 7, Hollywood, 90028
Held by Continental Currency Transfers Inc
Other
$192.10
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Cisneros, Maria C
4615 Grey Drive Apt 2, Los Angeles, 90032
Held by Continental Currency Transfers Inc
Other
$189.20
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Valdez, Manuel
No address on file
Held by Continental Currency Transfers Inc
Other
$184.76
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Gonzalez, Nicanor
No address on file
Held by Continental Currency Transfers Inc
Other
$180.57
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Ochoa, Bernardo
000
Held by Continental Currency Transfers Inc
Refunds
$150.82
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Ruiz, F
No address on file
Held by Continental Currency Transfers Inc
Other
$150.00
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Huerta, Magdaleno R
3313 1/2 Central Avenue, Los Angeles, 90011
Held by Continental Currency Transfers Inc
Other
$150.00
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Ovando, Eliseo
No address on file
Held by Continental Currency Transfers Inc
Other
$148.69
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Arriza, Jose N
325 West 48th Street, Los Angeles, 90037
Held by Continental Currency Transfers Inc
Other
$144.29
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Guzman, Elias C
369 North Oak Apt A, Orange, 92667
Held by Continental Currency Transfers Inc
Other
$100.00
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Soriano, Ma E
000
Held by Continental Currency Transfers Inc
Refunds
$100.00
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Lopez, Francisco H
000
Held by Continental Currency Transfers Inc
Refunds
$100.00
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Gutierrez, Herny
No address on file
Held by Continental Currency Transfers Inc
Other
$100.00
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Hernandez, Marcelino
No address on file
Held by Continental Currency Transfers Inc
Other
$100.00
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Cevantes, Minerva
000
Held by Continental Currency Transfers Inc
Refunds
$100.00
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Tenorio, M
No address on file
Held by Continental Currency Transfers Inc
Other
$100.00
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Rojas, Julia R
1241 1/2 West 3rd Street, Santa Ana, 92703
Held by Continental Currency Transfers Inc
Other
$100.00
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Zapata, J
No address on file
Held by Continental Currency Transfers Inc
Other
$100.00
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Santana, Ernesto
000
Held by Continental Currency Transfers Inc
Refunds
$98.70
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Alverez, Aureo
No address on file
Held by Continental Currency Transfers Inc
Other
$98.23
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Sanchez, Roberto
6260 Forgeon Drive, Commerce, 90022
Held by Continental Currency Transfers Inc
Other
$97.80
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Maya, Guillermin
No address on file
Held by Continental Currency Transfers Inc
Other
$97.11
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Palma, Nicolas
No address on file
Held by Continental Currency Transfers Inc
Other
$96.00
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Gutierrez, Agustin R
No address on file
Held by Continental Currency Transfers Inc
Other
$91.95
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Gonzalez, Maria E
243 Union Place Apt 105, Los Angeles, 90026
Held by Continental Currency Transfers Inc
Other
$80.65
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Estrada, Aurelio
No address on file
Held by Continental Currency Transfers Inc
Other
$80.00
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Samano, Salvador S
23 Flower Street, Los Angles, 90007
Held by Continental Currency Transfers Inc
Other
$77.84
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Martinez, Constantin R
2801 Bristol Street Apt 67, Santa Ana, 92706
Held by Continental Currency Transfers Inc
Other
$76.13
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Portillo, Samuel
3300 Palm Drive Apt 334, Fullerton, 92631
Held by Continental Currency Transfers Inc
Other
$73.52
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Marrujo, Enrique S
No address on file
Held by Continental Currency Transfers Inc
Refunds
$70.00
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Resendiz, Josefina G
405 East Vernon Avenue, Los Angeles, 90011
Held by Continental Currency Transfers Inc
Other
$69.86
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Cabrera, Martha
000
Held by Continental Currency Transfers Inc
Refunds
$59.80
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Cante, Jose D
No address on file
Held by Continental Currency Transfers Inc
Other
$50.82
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Vasquez, Lorenza
No address on file
Held by Continental Currency Transfers Inc
Refunds
$50.00
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Baeza, Rafael A
No address on file
Held by Continental Currency Transfers Inc
Refunds
$50.00
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Gutierrez, Georgina
No address on file
Held by Continental Currency Transfers Inc
Refunds
$50.00
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Montes, Celestino
No address on file
Held by Continental Currency Transfers Inc
Refunds
$50.00
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Parra, Mario M
Los Angeles
Held by Continental Currency Transfers Inc
Other
$49.67