Unclaimed property directory
Envios De Valores La Nacional Corp Unclaimed Property
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 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.
- View possible match →
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
- View possible match →
Lopez, Jose Moreno
710 Benwiiley Apt A, Santa Maria, 93458
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
- View possible match →
Mateo, Lorenzo Francisco Solano
4205 Wall Street, Los Angeles, 90011
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
- View possible match →
Mendoza, Paz
7232 Remy Street, Canoga Park, 91303
Held by Envios De Valores La Nacional Corp
Money orders
$1,500.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Ramirez, Donaciano
7370 Monterey Lane, Carlsbad, 92008
Held by Envios De Valores La Nacional Corp
Money orders
$1,100.00
- View possible match →
Alvarez, Ponce Bryan A
4345 Normal Avenue, Los Angeles, 90029
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Castellanos, Armando Garcia
1092 West 38th Street, Los Angeles, 90037
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
De, Jesus Carmela Guzman
717 Ibiza Lane, Oxnard, 93035
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Figueroa, Gilda
18 Nevada Street, June Lake, 93529
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Gomez, Cirilo Gomez
12420 Whitaker Avenue, Orosi, 93647
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Gonzalez, Salvador Mendoza
1001 Bailard Avenue, Carpinteria, 93013
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Gutierrez, Cristina Heredia
1853 Ives, Oxnard, 93033
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
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
- View possible match →
Hernandez, Ramirez Berta Alicia
14421 Hoovar, Bakersfield, 93307
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Juan, Antonio Torres Vega
86 Valley Road, Castroville, 95012
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Magallanes, Bartolo Castro
450 Loco Street, Marcola, 97454
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Magallanes, Bartolo Castro
450 Loco Street, Marcola, 97454
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Pott, Alfredo Marcos
1316 3rd Avenue, Los Angeles, 90019
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Ruiz, Barriga Juan Carlos
4801 West Imperial Highway, Lennox, 90304
Held by Envios De Valores La Nacional Corp
Money orders
$1,000.00
- View possible match →
Polanco, Vasquez Antonio
125 Dyna Drive Apt 1 25, Houston, TX, 77060
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$999.50
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Villalta, Ramirez Oscar
##### Kuykendhal Road Apt###, Houston, TX, 77068
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$999.50
- View possible match →
Alvarado, Arriaga Jose
1204 Bolivar Street, Marshall, TX, 75670
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$999.50
- View possible match →
Leon, Gonzalez Sergio
413 Neal Street, Baytown, TX, 77520
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$999.50
- View possible match →
Alvarado, Lorenzo Juan Apolinar
2010 2nd Avenue, Los Angeles, 90019
Held by Envios De Valores La Nacional Corp
Money orders
$992.00
- View possible match →
M, Cenobio Amaya
405 South Bonnie Brae Street Apt 241, Los Angeles, 90057
Held by Envios De Valores La Nacional Corp
Money orders
$992.00
- View possible match →
Martinez, Maria
5321 Broadway, San Gabriel, 91776
Held by Envios De Valores La Nacional Corp
Money orders
$992.00
- View possible match →
Cabezas, Sanchez Jose Luis
14607 Prairie Boulevard, Lawndale, 90260
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Cardenas, Candelario Cerna
914 South San Pedro Street, Los Angeles, 90011
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Cortez, Hernan
1011 East 55 Street, Los Angeles, 90011
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Morales, Andres Reyes
154 West 79 Th Street, Los Angeles, 90025
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Plascencia Arreola Maria De Jesus
116 North Drive, Lone Pine, 93545
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Soto Monoz Fatima Del Rocio
1926 West El Segundo, Gardena, 90249
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Veliz, Hernandez Hugo Ernesto
736 South Wilton Place Apt 3, Los Angeles, 90005
Held by Envios De Valores La Nacional Corp
Money orders
$990.00
- View possible match →
Loeza, Torres Policarpo Clesero
1666 West 2 Th Apt 4, Los Angeles, 90057
Held by Envios De Valores La Nacional Corp
Money orders
$988.00
- View possible match →
Quintero, Alvarez Hector
1604 Croket Street, Marshall, TX, 75670
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$983.00
- View possible match →
Martinez, Hernandez Maximino
501 Newton Drive, Richmond, TX, 77469
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$983.00
- View possible match →
Luna, Aguilera Mario
17218 Folson Drive, Houston, TX, 77049
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$983.00
- View possible match →
Gutierrez, Gutierrez Marcos
1805 Austin Street, Rosenberg, TX, 77471
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$983.00
- View possible match →
Diaz, Jimenez German
1147 Maple Avenue, Los Angeles, CA, 90015
Held by Envios De Valores La Nacional Corp
Money orders
$980.00
- View possible match →
Vasquez, Jose Roberto
12122 Idaho Avenue, Los Angeles, 90025
Held by Envios De Valores La Nacional Corp
Money orders
$980.00
- View possible match →
Delarosa, Juana
1310 Saddle East Rock Drive, Houston, TX, 77066
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$973.00
- View possible match →
Delarosa, Juana
1310 Saddle East Rock Drive, Houston, TX, 77066
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$973.00
- View possible match →
Leal, Vite Marino
100 South Home Street 59, Corrigan, TX, 75939
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$973.00
- View possible match →
Un
No address on file
Held by Envios De Valores La Nacional Corp
Money order (CK07) · Reported 2024
$971.84
- View possible match →
Martinez, Cornelio Eliseo
8701 Hammerly Blv D Apt 10, Houston, TX, 77080
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$968.00
- View possible match →
Un
No address on file
Held by Envios De Valores La Nacional Corp
Money order (CK07) · Reported 2024
$967.04
- View possible match →
Chavez, Jose Antonio
2431 South Broadway Street, Santa Ana Height, 92707
Held by Envios De Valores La Nacional Corp
Money orders
$960.00
- View possible match →
Prado, Jesus Andrade
1313 South Center Street, Santa Ana, 92704
Held by Envios De Valores La Nacional Corp
Money orders
$955.00
- View possible match →
Jaramillo, Katherine Paola
4115 Normal Avenue Apto 203, Los Angeles, 90004
Held by Envios De Valores La Nacional Corp
Money orders
$950.00
- View possible match →
Romano, Dolores Vizcarra
540 South Broadway, Los Angeles, 90013
Held by Envios De Valores La Nacional Corp
Money orders
$950.00
- View possible match →
Sandoval, Rita Serrano
1950 Phillippi Street, Northridge, 91324
Held by Envios De Valores La Nacional Corp
Money orders
$950.00
- View possible match →
Urrutia, Mares Miguel Angel
4565 Monterrey, Morro Bay, 93442
Held by Envios De Valores La Nacional Corp
Money orders
$950.00
- View possible match →
Perez, Puirino Rosenda
8000 Cook, Houston, TX, 77072
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2024
$944.50
- View possible match →
Perez, Alvarez Guillermo
15333 Dakota Road, Spring Valley La, CA, 92392
Held by Envios De Valores La Nacional Corp
Money orders
$940.00
- View possible match →
Reyes, Mojica Mario
8515 Hammerly Blv D Apt 2, Houston, TX, 77055
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$939.50
- View possible match →
Valencia, Gonzalez Sandra
1613 Jonson Street, Greenville, TX, 75401
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$933.00
- View possible match →
Tirado, Hernandez Antonia
5850 Park Front A Pt 13, Houston, TX, 77036
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$933.00
- View possible match →
Jimenez, Martinez Ana
9001 Town Park Ap T62, Houston, TX, 77036
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023
$933.00
- View possible match →
Un
No address on file
Held by Envios De Valores La Nacional Corp
Money order (CK07) · Reported 2024
$909.63
- View possible match →
Anaya, Olavarria Victor Manuel
1406 West Olimpic, Los Angeles, 90015
Held by Envios De Valores La Nacional Corp
Money orders
$900.00
- View possible match →
Bolivar, Joan
7861 Cerritos Avenue, Stanton, 90680
Held by Envios De Valores La Nacional Corp
Money orders
$900.00
- View possible match →
Mancha, Ernesto Rodriguez
1015 South Halladay Street, Santa Ana Height, 92707
Held by Envios De Valores La Nacional Corp
Money orders
$900.00
- View possible match →
Morales, Jose Rodriguez
1458 South Catalina, Los Angeles, 90006
Held by Envios De Valores La Nacional Corp
Money orders
$900.00
- View possible match →
Tapia, Saul
415 Mt Whitney Drive 26, Lone Pine, 93545
Held by Envios De Valores La Nacional Corp
Money orders
$900.00