Unclaimed property directory
Unclaimed property held by Envios De Valores La Nacional Corp
Browse possible unclaimed-property accounts associated with Envios De Valores La Nacional Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,040
- Total reported
- $287,442
- Largest account
- $2,975.00
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.
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Y, Juan Magdalena Juan
877 West 41 Street, Los Angeles, 90037
Held by Envios De Valores La Nacional Corp
Money orders
$2,975.00
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Rosas, Ramiro Heredia
126 West California, Ontario, 91762
Held by Envios De Valores La Nacional Corp
Money orders
$2,800.00
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Montiel, Norma Solis
719 Creston Road Letra C, Adelaide, 93446
Held by Envios De Valores La Nacional Corp
Money orders
$2,560.00
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Florin, Regalado Lopez
1300 Mount Shasta Street, Mead Valley, 92570
Held by Envios De Valores La Nacional Corp
Money orders
$2,500.00
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Gomez, Esna
1546 South Fairfax Avenue Apt 1, Los Angeles, 90019
Held by Envios De Valores La Nacional Corp
Money orders
$2,500.00
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Saavedra, Herrera Victor
19275 Maddie Lane, Porter, TX, 77365
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$2,483.00
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Santoyo, Elida Lopez
20610 Lee Drive, Mead Valley, 92570
Held by Envios De Valores La Nacional Corp
Money orders
$2,400.00
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Castro, Herrera Gustavo
1803 Aztec, Porter, TX, 77365
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$2,025.50
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Chavez, Frias Lorena Jacqueline
230 West Warner Avenue, Santa Ana Height, 92707
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Chiguil, Gomez Maria Isabel
512 1 4 Burlington Avenue, Los Angeles, 90057
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Esquivel, Kevin Omar
737 West 52nd LP, Los Angeles, 90037
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Gonzalez, Hector
739 South Mariposa Avenue Apt 210, Los Angeles, 90005
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Huacho, Pilamunga Carlos Fernando
1521 South Arlington Avenue #16, Los Angeles, 90019
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Lopez, Ixcol Refugia Elizabeth
137 West 40 Place, Los Angeles, 90037
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Ortiz, Marco Moreno
410 West Micheltorena Street, Santa Barbara, 93101
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Soriano, Romeo Blanco
635 Francis Avenue, Seaside, 93955
Held by Envios De Valores La Nacional Corp
Money orders
$2,000.00
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Meraz Molina Jose De Jesus
100 Goldenrod Avenue, Riverside, 92507
Held by Envios De Valores La Nacional Corp
Money orders
$1,800.00
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Rivera, Marvin Rene
22128 Valerio Street, Canoga Park, 91303
Held by Envios De Valores La Nacional Corp
Money orders
$1,800.00
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Godinez, Godinez Jose
3210 Notrth Alexa Nder Drive, Baytown, TX, 77520
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$1,583.00
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Corrales, Jose Luis
1018 East 54 Th Street, Los Angeles, 90011
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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De, Jesus Maribel Ruiz
911 Paseo Camarillo Apt 815, Camarillo, 93010
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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De Leon Fuentes Nicolasa Irlanda
25074 Walnut Street, Newhall, 91321
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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Francisco, Rufi
3276 Monette Place Apt 1, Los Angeles, 90006
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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Lopez, Jose Moreno
710 Benwiiley Apt A, Santa Maria, 93458
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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Mateo, Lorenzo Francisco Solano
4205 Wall Street, Los Angeles, 90011
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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Mendoza, Paz
7232 Remy Street, Canoga Park, 91303
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
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Banegas, Padilla Griselda
#### Bankside #####, Houston, TX, 77096
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,499.50
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Rodriguez, Alvarez Jose
10212 Michell Drive, Houston, TX, 77036
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,483.00
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Sierra, Antonio
133 El Cielito Rot, Santa Barbara, 93105
Held by Envios De Valores La Nacional Corp
Money orders
$1,417.10
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Lopez, Moreno Melvin Alexander
754 Olivera Street, Guadalupe, 93434
Held by Envios De Valores La Nacional Corp
Money orders
$1,400.00
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Yanez, Hernandez Jose
1900 North Chase Drive, Houston, TX, 77038
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,379.50
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Soto, Marta
14568 Yansen Drive, Houston, TX, 77044
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,343.00
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Hernandez, Lopez Jose
1019 Weaverly Drive, Dallas, TX, 75220
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,329.50
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Segura, Perdomo Milton
810 Rayford Drive, Spring, TX, 77386
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,323.00
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Martinez, Karla
2829 Webb Chapel, Dallas, TX, 75229
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,279.50
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Donjuan, Cesar
2545 Larry Drive, Dallas, TX, 75228
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$1,268.00
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Benitez, Serpaz Josue
1601 Elam Road, Dallas, TX, 75217
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,179.50
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Dones, Lucy
14567 Humandrin Drive, Houston, TX, 77044
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$1,158.00
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Guevara, Santos Saavedra
12458 Laurel Canyon Boulevard Apt 1, San Fernando, 91340
Held by Envios De Valores La Nacional Corp
Money orders
$1,100.00
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Ramirez, Imelda Alcantar
444 Alegre Avenue, Nipomo, 93444
Held by Envios De Valores La Nacional Corp
Money orders
$1,100.00
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Ramirez, Donaciano
7370 Monterey Lane, Carlsbad, 92008
Held by Envios De Valores La Nacional Corp
Money orders
$1,100.00
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Alvarez, Ponce Bryan A
4345 Normal Avenue, Los Angeles, 90029
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Castellanos, Armando Garcia
1092 West 38th Street, Los Angeles, 90037
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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De, Jesus Carmela Guzman
717 Ibiza Lane, Oxnard, 93035
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Figueroa, Gilda
18 Nevada Street, June Lake, 93529
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Gomez, Cirilo Gomez
12420 Whitaker Avenue, Orosi, 93647
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Gonzalez, Salvador Mendoza
1001 Bailard Avenue, Carpinteria, 93013
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Gutierrez, Cristina Heredia
1853 Ives, Oxnard, 93033
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Gutierrez De Leon Irma Yolanda
245 East 38th Street Apt 8, Los Angeles, 90031
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
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Hernandez, Ramirez Berta Alicia
14421 Hoovar, Bakersfield, 93307
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00