Unclaimed property directory
Electronic Funds Source LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Electronic Funds Source LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,356
- Total reported
- $293,016
- Largest account
- $6,917.22
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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Rowdy Farms LLC
845 Enterprise Place, Southlake, TX, 76092
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$6,917.22
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California Transportation LLC
4642 California Drive Suite A, Bakersfield, CA, 93309
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$4,365.28
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Dangon Freight System Inc
5625 South Union Avenue 3, Bakersfield, CA, 93307
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$4,225.39
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Cr, Transportation
8201 East Brookdale Lane, Anaheim, CA, 92807
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$4,039.70
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Martinez, Wilbur
12415 Edward Avenue, Orosi, CA, 93647
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$3,181.39
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Bellrose Trucking LLC
3309 North McCaffrey Avenue, Fresno, CA, 93722
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$3,176.00
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Robin Transportation Inc
5625 South Union Avenue, Bakersfield, CA, 93307
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$3,000.00
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Sanco Pumping Service
2502 East Morongo Trail, Palm Springs, CA, 92264
Held by Electronic Funds Source LLC
Misc outstanding checks
$3,000.00
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Clave, Trucking
337 West Elk Avenue 2, Glendale, CA, 91204
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$2,400.00
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Clave, Trucking
337 West Elk Avenue 2, Glendale, CA, 91204
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$2,188.64
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$2,145.56
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Ortiz, Javier
PO Box 2064, Denton, TX, 76202
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,999.00
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Williams, Kevin
14815 Barnwall, La Mirada, CA, 90638
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$1,870.22
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American Pride Xpress Inc
PO Box 8329, Fresno, CA, 93747
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$1,858.13
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Gd, Transport
14050 Spyglass Cr, Chowchilla, CA, 93610
Held by Electronic Funds Source LLC
Payments for goods & Services
$1,810.00
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,764.31
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Jerrys, Transportation
10596 Haverly Street, El Monte, CA, 91731
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$1,612.90
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3254 Pras Transportation Inc
424 Tarrow Street, College Station, TX, 77840
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$1,559.34
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,554.82
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,539.28
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Kings Transport Company Inc
2839 Whipple Road, Tracy, CA, 95378
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$1,485.71
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Meridian, Logistics I
2612 Denton Avenue, Rosemead, CA, 91770
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$1,482.49
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,474.40
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Jean, Brisney
PO Box 2064, Denton, TX, 76202
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,417.05
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Budgett, Douglas
13216 Pepperbush Drive, Moreno Valley, CA, 92553
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$1,343.89
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US, Trans
11254 Mallard Cove Drive, Chochilla, CA, 93610
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$1,260.00
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Don, Crayon
332 West 115th Street, Los Angeles, CA, 90061
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$1,217.95
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,146.56
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,132.91
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$1,086.11
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Fast And Furious Trucking LLC
801 South McColorb, McAllen, TX, 78501
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$1,000.00
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Auto Karachay Inc
420 West Wise Road, Lincoln, CA, 95648
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$1,000.00
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$999.42
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$971.22
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$966.27
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Cal, Pro Express
3220 East American Avenue, Fresno, CA, 93725
Held by Electronic Funds Source LLC
Accounts-receivable credit balance
$946.36
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Country, Corner
P O Box 250, McLean, TX, 79057
Held by Electronic Funds Source LLC
Accounts payable (MS08) · Reported 2016
$940.32
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Duda, Jesse
3712 Misty Meadow Drive, Fort Worth, TX, 76133
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$939.76
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$903.96
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$901.20
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Ahrlett, Randy
9249 Puddin Lane, Madisonville, TX, 77864
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$877.59
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3172 Evaex Global Logistics
714 North Watson Road 314, Arlington, TX, 76011
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$871.16
- View possible match →
Storm, Transport
7712 Villa Roma South Street, Mission, TX, 78572
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$867.46
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$863.96
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$858.04
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$849.41
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$836.04
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$835.57
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USA Log Carriers LLC
3101 West Military Highway, McAllen, TX, 78503
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2016
$833.46
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USA Log Carriers LLC
3101 West Military Highway, McAllen, TX, 78503
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2014
$820.00
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$819.09
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$799.74
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$786.68
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$781.04
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$774.38
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$770.26
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$758.20
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$742.40
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$738.67
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$737.52
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$730.92
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$729.92
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$723.38
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$720.59
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Asher, Clifford
172 Bel Air Circle, Fairfield, CA, 94533
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$713.30
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$710.22
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Ogazi, Lawrence
1101 Carrier Drive, Laredo, TX, 78045
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$707.22
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$707.14
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USA Log Carriers LLC
3101 West Military Highway, McAllen, TX, 78503
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2014
$700.00
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$699.33
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$698.14
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$696.25
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$686.11
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R R Cartage Inc Tc
PO Box 612644, Dallas, TX, 75261
Held by Electronic Funds Source LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$685.27
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Key, Truck Stop
##### I ## East, Channelview, TX, 77530
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2016
$665.77
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$656.15
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$641.24
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$640.93
- View possible match →
Kodah, Alex
139 El Ray Drive, San Antonio, TX, 78227
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$635.59
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$630.25
- View possible match →
Bus, Mark
P O Box 2064, Denton, TX, 76202
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$615.41
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$606.33
- View possible match →
USA Log Carriers LLC
3101 West Military Highway, McAllen, TX, 78503
Held by Electronic Funds Source LLC
Vendor check (CK13) · Reported 2014
$600.00
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$595.12
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$594.18
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$594.12
- View possible match →
Defenders Inc
14580 Slover Avenue, Fontana, CA, 92337
Held by Electronic Funds Source LLC
Accounts payable
$593.63
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$592.32
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Discount, Truck Stop
3569 South Cushman, Fairbanks, AK, 99707
Held by Electronic Funds Source LLC
Accounts payable · Reported 2016
$590.08
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Esail, Milan
10000 Imperial Highway A313, Downey, CA, 90242
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$589.59
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Keller, David III
150 South Rancho Santa Fe Road 4N, San Marcos, CA, 92078
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$589.06
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$582.80
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$581.58
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Trac Inc
1415 Indianhead Drive East, Menomonie, WI, 54751
Held by Electronic Funds Source LLC
Other outstanding offic. check · Reported 2012
$575.00
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Trac Inc
1415 Indianhead Drive East, Menomonie, WI, 54751
Held by Electronic Funds Source LLC
Vendor checks · Reported 2013
$575.00
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Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$573.59
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$572.45
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Sanitago, Manuel
422 East Cameron, Hanford, CA, 93230
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$568.31
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$566.52
- View possible match →
Jimco, Truck Plaza
1022 Frontage Road, Ripon, CA, 95366
Held by Electronic Funds Source LLC
Accounts payable
$546.97