Unclaimed property directory
Greatwide American Transfreight LLC Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Greenland, Trucking
10602 Stone Canyon Road #144, Dallas, TX, 75230
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$1,429.20
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Wortham, Roy
302 Patterson, Naples, TX, 75568
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$750.00
- View possible match →
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
- View possible match →
Dedicated, Transport
544 Cook Street, Lake Geneva, WI, 53147
Held by Greatwide American Transfreight LLC
Property not identified above · Reported 2019
$700.00
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Dalrymple, Transport
P O Box 740893, Dallas, TX, 75374
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$692.33
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Angulo, Edgar
9603 Bandera Road Apt 1612, San Antonio, TX, 78250
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$662.58
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Quesada, Heiner
10 North Caddo, Cleburne, TX, 76031
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$656.25
- View possible match →
Bishop, Express
330 West Rawson Avenue, Oak Creek, WI, 53154
Held by Greatwide American Transfreight LLC
Property not identified above · Reported 2019
$639.71
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Placeres, Stephan
1920 West Tarrant Road - Apt 53I, Grand Prairie, TX, 75050
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$631.55
- View possible match →
G&s Express
45 Lovell Court, Brownsville, TX, 78521
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$625.00
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Bailey, Darrell
4506 Spotter Oak Woods, San Antonio, TX, 78249
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$609.37
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Wambari, Edward
7650 McAllum Boulevard Apt# 1001, Dallas, TX, 75252
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$608.28
- View possible match →
A, B I Associat
225 South Sultana Avenue, Ontario, CA, 91761
Held by Greatwide American Transfreight LLC
Commissions
$600.00
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Brown, James
921 East Whitetail Drive, Granbury, TX, 76049
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$584.51
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Jefferson, Nichole
3405 Republic, Forest Hill, TX, 76140
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$568.55
- View possible match →
Monson, Dustin J.
2643 Kane Road, Eau Claire, WI, 54703
Held by Greatwide American Transfreight LLC
Property not identified above · Reported 2014
$566.81
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Pdg, Trucking
320 Peaceful Lane, Springtown, TX, 76082
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$554.82
- View possible match →
Crane, Cartage
#### Rankin Road Suite ###, Houston, TX, 77073
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$550.00
- View possible match →
Garcia, Epinemo
### West Nasa Road ## #####, Webster, TX, 77598
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$550.00
- View possible match →
Dalton, Logistics
19802 Sand Ridge Court, Houston, TX, 77049
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$537.89
- View possible match →
Rodriguez, Fernando
6209 Oryx Circle, El Paso, TX, 79924
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$504.31
- View possible match →
Myers, Lois
162 Trailwood Drive, Joshua, TX, 76058
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$500.00
- View possible match →
Aitken, Paul
PO Box 911 111 Baylor Street, Hillsboro, TX, 76645
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$500.00
- View possible match →
Solpat, Trucking
#### Turning Basin ####, Houston, TX, 77029
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$500.00
- View possible match →
Bourdon, Juan
2304 Sage Road, Houston, TX, 77056
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$483.21
- View possible match →
Lumans, Transportation
#### Gateway Center Pmb###, Kilgore, TX, 75662
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$455.48
- View possible match →
See, Steven
DBA Double South Express 1008 Glenbrook Drive, Waxahachie, TX, 75165
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$432.10
- View possible match →
Williams, Ronald
6723 Flamewood Drive, Arlington, TX, 76001
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$431.34
- View possible match →
Willis, Alfonso
1001 Raspberry, Desoto, TX, 75115
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$427.80
- View possible match →
Gtl, Trucking
9105 Los Olmos, Los Fresnos, TX, 78566
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$425.00
- View possible match →
Gtl, Trucking
9105 Los Olmos, Los Fresnos, TX, 78566
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$425.00
- View possible match →
Esquivel, Vincent
120 Blue Bonnett Drive East, Cresson, TX, 76035
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$414.75
- View possible match →
Bonsai, Arts
7338 Westmeadow Court, Richmond, TX, 77467
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$400.00
- View possible match →
Bonsai, Arts
7338 Westmeadow Court, Richmond, TX, 77467
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$400.00
- View possible match →
Chapa, Everardo
2127 Theta, Houston, TX, 77034
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$394.63
- View possible match →
Jacoblines Solutions
13205 Woodhaven Drive, Dallas, TX, 75234
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$381.00
- View possible match →
Alvarado, Amaro
2901 Bataan Street, Dallas, TX, 75222
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$370.28
- View possible match →
Gay, Jamie
P O Box 140184, Irving, TX, 75014
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$364.27
- View possible match →
Ocampo, Miguel A
411 West Washington Street, Delavan, WI, 53115
Held by Greatwide American Transfreight LLC
Property not identified above · Reported 2014
$356.57
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Hodges, Matt
312 North Denton, Gainesville, TX, 76240
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$350.00
- View possible match →
Cortes, Angel R
225 East Montrose Street, Rialto, CA, 92376
Held by Greatwide American Transfreight LLC
Wages, payroll, salaries
$342.00
- View possible match →
David, Kester
21 Lake View Lane, Huntsville, TX, 77340
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$329.31
- View possible match →
Altoga, Trucking
514 Country Lane, Grand Prairie, TX, 75052
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$325.00
- View possible match →
Altoga, Trucking
514 Country Lane, Grand Prairie, TX, 75052
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$325.00
- View possible match →
Altoga, Trucking
514 Country Lane, Grand Prairie, TX, 75052
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$325.00
- View possible match →
Garcia, Roberto
#### Villa Del Mar ####, Arlington, TX, 76017
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$301.79
- View possible match →
Encompass, Industries
#### Greenhill Drive Suite ###, Round Rock, TX, 78664
Held by Greatwide American Transfreight LLC
Customer overpayment (MS05) · Reported 2022
$300.00
- View possible match →
Dwayne, Harris
15138 Sheffield Terrace, Channelview, TX, 77530
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$300.00
- View possible match →
Valencia, Jaime A
2700 San Marino Street Apt 304, Los Angeles, CA, 90006
Held by Greatwide American Transfreight LLC
Vendor checks
$300.00
- View possible match →
Strong, Ox
6013 North 26th Street, McAllen, TX, 28504
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$295.75
- View possible match →
Montecruz, Transport
548 Pitaya Drive, Laredo, TX, 78046
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$288.47
- View possible match →
Libreros, Diego
221 North Willow Street, Mansfield, TX, 76063
Held by Greatwide American Transfreight LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$285.72
- View possible match →
Cosper, Hank
#### Fm ###, Weatherford, TX, 76085
Held by Greatwide American Transfreight LLC
Unpaid commission (MS02) · Reported 2022
$262.27
- View possible match →
Cougar Truck Lines LLC
703 Bradford Way, Union City, CA, 94587
Held by Greatwide American Transfreight LLC
Commissions
$260.00