Unclaimed property directory
Unclaimed property held by Intercambio Express In.c
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 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.
- View possible match →
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
- View possible match →
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
- View possible match →
Cruz, Benito Lopez
1132 Hallon, MANITOWOC, 54220
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$1,400.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Cuautle, Heredia Jorge
3305 Leopolt Highway, Madison, 53713
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$1,000.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Segundo, Trinidad Jorge
2013 Wuest Vulevard, Rascine, 53403
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$810.00
- View possible match →
Porra, Sergio Valadez
1216 Whistericint Street, Delavan, WI, 53115
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$800.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Juarez, Hernandez Eulogio
301 Morist Street, Wisconsin, 54935
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$700.00
- View possible match →
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
- View possible match →
Carbajal, Guillermo Ochoa
4825 Lobelyn Apartment 8, MADISON, 53711
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$650.00
- View possible match →
Luna, Pucheta Joaquin
2119 Barton Avenue, West Bend, 53090
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$600.00
- View possible match →
Balmaceda, Jesus Severiano
845 Soar, Greenbay, WI, 54301
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2012
$600.00
- View possible match →
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
- View possible match →
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
- View possible match →
Villareal, Wislar Fidel
138 Dewey Avenue, Watertown, 53094
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$600.00
- View possible match →
Candido, Alberto Onofre
1229 West Wisconsin Avenue, OCONOMOWOC, 53066
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$590.00
- View possible match →
Fernandez, Ortega Jaime
5152 Torino Street, Mineton, 53562
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$510.00
- View possible match →
Figueroa, Corcuera Navor
2224 Chrlly Rod, Michicall, 54228
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$500.00
- View possible match →
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
- View possible match →
Wakefield, Laura
2609 Cross Creek Drive, Sheboygan, 53081
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$500.00
- View possible match →
Gatica, Rios Genoveva
406 6th Street, Kiel, 53042
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$499.00
- View possible match →
Flores, Luna Amador
1633 Rendon Road, Janesville, 53546
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$490.00
- View possible match →
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
- View possible match →
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
- View possible match →
Vieyra, Aparicio Adrian
3529 Lexiocngton Avenue #1, Madison, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$420.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Ortiz, Raul Reyes
7101 Ww Street West, BAND, 53090
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2013
$400.00
- View possible match →
Macias, Reyes Israel
1610 South 10th Street, Manitowoc, 54220
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$400.00
- View possible match →
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
- View possible match →
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
- View possible match →
Sarate, Trampal Juan Francisco
5021 Flambeau Road, Madison, 53705
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$355.00
- View possible match →
Perez, Castro Cesar Felix
2809 Miltret Street, Madison, 53704
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2014
$350.00
- View possible match →
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
- View possible match →
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
- View possible match →
Figueroa, Corcuera Navor
2224 Chrlly Rod, Michicall, 54228
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$300.00