Unclaimed property directory
Unclaimed property held by Greatwide American Transfreight LLC
Browse possible unclaimed-property accounts associated with Greatwide American Transfreight LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 162
- Total reported
- $114,934
- Largest account
- $19,945.97
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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Out, Bound
320 Bridgers Hill Road, Longview, TX, 75604
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$19,945.97
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National, Heavy
6706 East Houston Road, Houston, TX, 77028
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$3,750.00
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Crain, Trucking
PO Box 1771, Cleburne, TX, 76033
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$3,500.00
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Heichelheim, Danny
DBA Out Bound Inc 320 Bridgers Hill Road, Longview, TX, 75604
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$3,079.43
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Enrique Rojas DBA E Roja
13218 Day Street / Apt 102, Moreno Valley, CA, 92553
Held by Greatwide American Transfreight LLC
Vendor checks
$2,700.00
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Dahlak, Transport
P O Box 720752, Dallas, TX, 75372
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,500.00
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Land, Charles
DBA Land Lumber 1015 West Frank Street, Grand Saline, TX, 75140
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,250.00
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A.d., Transport
A D Transport Services Inc, Brownsville, TX, 78521
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$2,200.00
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Bumblee, Logistics
780 County Road 408, El Campo, TX, 77437
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,993.61
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Wagner, Express
#### Vz County Road ####, Canton, TX, 75103
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$1,936.36
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Kelly, Kim
131 West Highway 9O A, Gonzales, TX, 78629
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,807.46
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Bull Tranz Inc
10344 Leolang Avenue, Sunland, CA, 91040
Held by Greatwide American Transfreight LLC
Commissions
$1,800.00
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Vaughns, Transport
315 Addicks Howell #941507, Houston, TX, 77094
Held by Greatwide American Transfreight LLC
Accounts payable (MS08) · Reported 2022
$1,750.00
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Dong, Hua Internatio
45 Country Wood Drive, Pomona, CA, 91766
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$1,600.00
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Fred And Wpt Inc
1020 South Chapel Avenue Apt A, Alhambra, CA, 91801
Held by Greatwide American Transfreight LLC
Vendor checks
$1,550.00
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Simmons, William
##### Cr #### North, Henderson, TX, 75652
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,502.38
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Dallas, Logistics
#### Greenville Avenue Suite ###, Dallas, TX, 75206
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,500.00
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Greenland, Trucking
10602 Stone Canyon Road #144, Dallas, TX, 75230
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$1,429.20
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Alfa 3 Express Co
100 East Skyline Drive, La Habra Hgts Dr, CA, 90631
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$1,364.20
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Ch, Express
25495 South Dm 4, Lipan, TX, 76462
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,300.00
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Joe, Trucking
##### Empanada Drive / #####, Houston, TX, 77083
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,300.00
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Trans, Expedite
7 Founders Boulevard Suite East, El Paso, TX, 79906
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$1,100.00
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Jose, Salmeron
Js Express Need Ch Coi #### West Pioneer #####, Irving, TX, 75061
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$1,009.80
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White, Vernon
22164 Spears Road Unit D, Porter, TX, 77365
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,007.84
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Cliburn, Eric
DBA Dbh Transportation 1507 West College Street, Canton, TX, 75103
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,000.00
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Johnson, IRA
12662 Jupiter Road Apartment #715, Dallas, TX, 45238
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,000.00
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Lema, Mathias
DBA Mathias Transportation, Richardson, TX, 75081
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$1,000.00
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Miners, Penasquite
Alma Puente PO Box 452285, Laredo, TX, 78045
Held by Greatwide American Transfreight LLC
Accounts payable (MS08) · Reported 2022
$992.50
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Alejandro, Adan
1810 West Lodi Avenue, Lodi, CA, 95242
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$976.05
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Jose, Salmeron
Js Express Need Ch Coi #### West Pioneer #####, Irving, TX, 75061
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$961.20
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Flores, Osman
DBA La Perla Trucking P.o. Box 181540, Arlington, TX, 76096
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$950.00
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Quintanilla, Rigoberto
5222 Garland Avenue, Dallas, TX, 75223
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$935.00
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Guerra, Jose
9303 Goodmeadow Drive, Houston, TX, 77064
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$906.81
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Dong, Hua Internatio
45 Country Wood Drive, Pomona, CA, 91766
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$900.00
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Marichalar, Jose
DBA J. M. Trucking ***do Not U 1701 Raul Aguilar, Mission, TX, 30472
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$875.00
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Daigle, Harry
208 Goliad Street, Luling, TX, 78648
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$852.22
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Three, Brothers
4019 Mistissin Lane, Houston, TX, 77053
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$850.00
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Nightcrawler Transport LLC
3153 East Childs Avenue, Merced, CA, 95341
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$800.00
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Jv, Carrier
2395 East Del Mar Boulevard, Laredo, TX, 78045
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$790.47
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Popo Express LLC
6450 Dougherty Road #428, Dublin, CA, 94568
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$788.60
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Jackson, Bruce
15100 Ella Boulevard Apt 1405, Houston, TX, 77090
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$783.87
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Jemison, Troy
DBA Trovey Transportation ##### Richmond Avenue Apt ####, Houston, TX, 77082
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$765.34
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Greenwood, Gary
PO Box 1662, Hillsboro, TX, 76645
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$750.00
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Nta, Trucking
Eds Logistics LLC 22711 Mines Road, Laredo, TX, 78045
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$750.00
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Simpson, Kenneth
20727 Tealbrook Drive, Cypress, TX, 77433
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$750.00
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Wortham, Roy
302 Patterson, Naples, TX, 75568
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$750.00
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Worldwide, Express
#### Victory Avenue Suite ####, Dallas, TX, 75219
Held by Greatwide American Transfreight LLC
Accounts payable (MS08) · Reported 2022
$750.00
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Two, Mules
15222 Heron Meadow Lane, Cypress, TX, 77429
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$706.50
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Erwin, Jack
#### Belt Line Road ####, Addison, TX, 75001
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$701.01
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Dedicated, Transport
544 Cook Street, Lake Geneva, WI, 53147
Held by Greatwide American Transfreight LLC
Property not identified above · Reported 2019
$700.00