Unclaimed property directory
Intercambio Express In.c Unclaimed Property
Browse possible unclaimed-property accounts associated with Intercambio Express In.c, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $48,716
- Largest account
- $2,000.00
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.
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Dionisio, Mario Ulises Gar
8248 Wild Flower Court 322 Bail, HARBORD, 54202
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$2,000.00
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Trejo Sanchez Manuel De Jesus
247 Packer Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$1,976.30
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Cruz, Benito Lopez
1132 Hallon, MANITOWOC, 54220
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,400.00
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Pineda, Emmanuel Gonzalez
1013 Clenen Street Apartment, WATERTOWN, 53094
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,400.00
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Morales, Miguel Rosas
2314 Shady Lane Road, SAUKVILLE, 53080
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,300.00
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Martinez, Villanueva Antonio
399 Main Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$1,150.00
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Almodovar, Jaime
2130 Oxford Street No 24, WAUKESHA, 53187
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,100.00
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Ramirez, Angel Francisco
244 12 Th Apartment 906 Prey, Dusac, WI, 53578
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$1,000.00
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Tejeda, Adrian Morales
Maein 353 Fond Du, Fond Du Lac, WI, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$1,000.00
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Gonzalez, Jose Luis Marti
2101 Post Road, FITCHBURG, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,000.00
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Hernandez, Antonio Martinez
387 Forest Street Fond Du, FOND DU LAC, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,000.00
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Cuautle, Heredia Jorge
3305 Leopolt Highway, Madison, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$1,000.00
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Martinez, Rico Teresa
304 East Wisconsin Avenue, Oconomowoc, 53066
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$1,000.00
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Velazquez, Cortes Francisco Javier
1501 Apto A, Manitowoc, 54220
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$1,000.00
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Castaneda, Fernando Aguirre
184901 Apartment 210 Charles, Madison, WI, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$910.75
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Segundo, Trinidad Jorge
2013 Wuest Vulevard, Rascine, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$810.00
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Porra, Sergio Valadez
1216 Whistericint Street, Delavan, WI, 53115
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$800.00
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Maya, Loza Salvador
1025 Westh Macarto Apartment, Eau Claire, 54701
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$800.00
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Gonzalez, Parra Teodoro
427 West Johnson Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$766.00
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Esteban, Nicolas Agustin
Merrill Avenue 492 Fond Du, FOND DU LAC, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$700.00
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Juarez, Hernandez Eulogio
301 Morist Street, Wisconsin, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$700.00
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Munoz, Ramirez Ricardo Nasarett
680 West Valles Road Apartme, Madison, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$700.00
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Carbajal, Guillermo Ochoa
4825 Lobelyn Apartment 8, MADISON, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$650.00
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Luna, Pucheta Joaquin
2119 Barton Avenue, West Bend, 53090
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$600.00
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Balmaceda, Jesus Severiano
845 Soar, Greenbay, WI, 54301
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$600.00
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Montelongo, Humberto Mojarro
Van Dayn Roud 13 North Fo, Fond Du Lac, WI, 54397
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$600.00
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Maya, Loza Salvador
1025 Westh Macarto Apartment, Eau Claire, 54701
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$600.00
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Villareal, Wislar Fidel
138 Dewey Avenue, Watertown, 53094
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$600.00
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Candido, Alberto Onofre
1229 West Wisconsin Avenue, OCONOMOWOC, 53066
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$590.00
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Fernandez, Ortega Jaime
5152 Torino Street, Mineton, 53562
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$510.00
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Figueroa, Corcuera Navor
2224 Chrlly Rod, Michicall, 54228
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$500.00
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Cataldo, Villanueva Karina
West 3540 State Road, Lake Geneva, 53147
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$500.00
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Wakefield, Laura
2609 Cross Creek Drive, Sheboygan, 53081
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$500.00
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Gatica, Rios Genoveva
406 6th Street, Kiel, 53042
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$499.00
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Flores, Luna Amador
1633 Rendon Road, Janesville, 53546
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$490.00
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Hernandez, Marco Antonio Ol
M738 Peoppel Road, Fort Atkinson, WI, 53538
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$459.00
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Nieto, Ana Maria Lico
2102 Hidge Ridge Trail Apart, FITCHBURG, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$456.00
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Vieyra, Aparicio Adrian
3529 Lexiocngton Avenue #1, Madison, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$420.00
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Mendez, Domingo Rosas
14 East Bank Street, Fond Du Lac, WI, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$411.00
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Camacho, German Espinoza
14 North Carron Street, Medisson, WI, 43703
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$400.00
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Garcia, Guillermo Luna
409 South 3ERA Street, Delavan, WI, 53115
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$400.00
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Ortiz, Raul Reyes
7101 Ww Street West, BAND, 53090
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$400.00
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Macias, Reyes Israel
1610 South 10th Street, Manitowoc, 54220
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$400.00
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Rodriguez, Clara Ana Maria
683 West Arndt Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$390.00
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Zarate, Lourdes Antonio
180 Butler Street 13 Fond Du, FOND DU LAC, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$369.00
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Sarate, Trampal Juan Francisco
5021 Flambeau Road, Madison, 53705
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$355.00
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Perez, Castro Cesar Felix
2809 Miltret Street, Madison, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$350.00
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Loyo, Araceli Herrera
1717 Lake Piont Drive Apartment, Madison, WI, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$330.00
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Jimenez, Jarquin Herico
1232 Loren Line Apartment 11, Green Bay, 54303
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$330.00
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Figueroa, Corcuera Navor
2224 Chrlly Rod, Michicall, 54228
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$300.00
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Mejia, Jose Luis Silva
1108 North Land Road, Madison, WI, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$300.00
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Ramirez, Belkin Jona
1730 Norpoll Apartment 4, Madison, WI, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$300.00
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Olvera, Jose Trinidad E
5116 Candell Road, MADISON, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$300.00
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Ortega, Jorge Herrera
5725 Raidmonroy Apart 3, MADISON, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$300.00
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Herrera, Esparza Beatriz
1033 Bearl Street, Racine, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$300.00
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Ceron, Peralta Manuel
328 Porland Road, Waterloo, 53594
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$274.00
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Del, Carmen Cornejo Maria
1104 Lockwood Avenue, Racine, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$250.00
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Medina, Luna Rocio
1704 Ashlan Aveniu, Brondey, 54304
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$250.00
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Carrillo, Mario Armenta
905 West Badger Road, Madison, WI, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$250.00
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Vivas, Gabriel Velazco
230 Division Apart 11, WANAKI, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$250.00
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Vivas, Gabriel Velazco
230 Division Apart 11, WANAKI, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$250.00
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Hernandez, Eleazar Salazar
510 South Lyman Street, Oconomowoc, WI, 53066
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$243.00
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Mendez, Domingo Rosas
14 East Bank Street, Fond Du Lac, WI, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$240.00
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Mendez, Domingo Rosas
14 East Bank Street, Fond Du Lac, WI, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$232.00
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Armando, Lopez Rivera Jorge
2489 North Six Drive, Burlington, 53105
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$227.00
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Alfaro, Gabriela Garcia
18 00 Hwe Street, Racine, WI, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$210.00
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Flores, Pincle Jose
1309 Let Bot Street Ap 202, Madison, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$210.00
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Delgado, Lopez Juan
788 South Marr Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$200.00
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Fernando, Murillo Hector
17 Mesa Court, Madison, 53719
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$200.00
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Jimenez, Antonia
2929 Fish Hasery Road, Madison, 53701
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$200.00
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Ramirez, Nancy
14 Banck Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$200.00
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Hernandez, Abraham Pardo
133 Dew Avenue Apartment 1 West, Town, WI, 53094
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$200.00
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Resendiz, Miguel Angel Acos
2610 Stouton Road, Madison, WI, 53716
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$200.00
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Sanchez, Ricardo Cuahutle
511 1 2 Coler Street, Warentao, WI, 53170
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$200.00
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Aceves, Jose Elias Lope
1522 North Harmony Drive, JANESVILLE, 53545
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$200.00
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Garcia, Pedro Anastacio
Hemlock Street 1740, NEW BERLIN, 53151
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$200.00
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De La O Yepez Virgilio
211 Washington Street Apt110, Horicon, 53032
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$200.00
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Morales, Hernandez Rene
2318 Decoven Avenue, Racine, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$200.00
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Moreno, Ayala Oscar
1329 Lasalle Street, Racine, 53404
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$200.00
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Leyva, Petra Guerrero
1210 Talko Street, De Forest, WI, 53532
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$190.00
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Soto, Mata Erika
4621 Crecewood Ap 1, Madison, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$190.00
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Matamoros, Cruz Emmer Joel
334 Broadway, Greenbay, 54304
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$159.00
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Sanchez, Juan San Luis
2303 Chalet Granger Apartmen, Madison, WI, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$159.00
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Adid, Navarrete Wilson
423 8th Street, Fond Du Lac, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$159.00
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Devallejo, Juanita Solis
2123 Imperial Apartment 4, GRENBAY, 54302
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$158.00
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Andrade, Ramirez Clemencia
311 Walkert Street, Stivensboy, 54481
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$150.00
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Carrillo, Ramon Pablo
1126 Metron Court, Racine, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$150.00
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Rivera, Perez Margarita
105 Colbin Street #4, Madison, 53715
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$150.00
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Aquino, Esther Felix
4626 35th Avenue, Kenosha, WI, 53144
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$150.00
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Dimas, Maximino Castaneda
2705 Pheasan Tridge 2, Madison, WI, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$150.00
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Rodriguez, Reyna Catalina C
533 Spruce Street, Omro, WI, 54963
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$150.00
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Huerta, Edgar Martinez
3207 Indiana Street Apartmen, RACINE, 53405
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$150.00
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Mendizabal, Francisco Javier And
123 West Lake Maria Road, MARKESAN, 53946
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$150.00
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Soria, Armando Pineda
253 South High Street, JANESVILLE, 53545
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$150.00
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Dominguez, Albarran Cristian
2412 54th Street, Kenosha, 53140
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$150.00
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Pineda, Moreno Clara
2351 Charlet Garden Street, Madison, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$150.00
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Salinas, Alcantar Roberto
413 Tulip Lane, Madison, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$150.00
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Sanchez, Velazquez Rosa Maria
321 Street, Arcadia, 54612
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$150.00
- View possible match →
Figueroa, Corcuera Navor
2224 Chrlly Rod, Michicall, 54228
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$140.00
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Vazquez, Dionicion Lino
10th 1120 Sinclare Street, Shevoyga, 53083
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$140.00