Unclaimed property directory
Intercambio Express Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Intercambio Express Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 7,397
- Total reported
- $1,446,130
- Largest account
- $4,825.70
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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El Jaripero Investments LLC 1
710 West Main Street, Tomball, TX, 77375
Held by Intercambio Express Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$4,825.70
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Torrez, Pinel Jimmy Gerardo
1965 Greenleaf Drive, West Covina, CA, 91792
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,998.00
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Lopez, Aguilar Fredy Ernesto
541 Faxina Avenue, La Puente, CA, 91744
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,977.00
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Conejo Check Cashing Systems
707 East Thousand Oaks Boulevard Bl 7, Thousand Aoks, CA, 91360
Held by Intercambio Express Inc
Vendor checks
$2,839.60
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Quevedo, Leon Elsi
8621 Taylen Thase, Austin, TX, 78729
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,782.00
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Berrueto, Pruneda Ricardo
10955 Wurzbach Road, San Antonio, TX, 78230
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,781.00
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Sanchez, Sandra
11300 West Parmer Lane, Cedar Park, TX, 78613
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,631.00
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Garcia, Lopez Manuela
534 Weizmann Street, San Antonio, TX, 78213
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,500.00
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Ayala, Morales Aurelio
489 East 49th Street, Los Angeles, CA, 90011
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,498.00
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Estrada, Ayala Patricia
5867 South Central Avenue, Los Angeles, CA, 90001
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,498.00
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Pedroza, Millan Mariano
2291 East 121st Street, Compton, CA, 90222
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,498.00
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Perez, Almaraz Marina
208 1/2 South J Street, Madera, CA, 93638
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,498.00
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Torres, Subia Luis Miguel
1033 South Hope Street, Los Angeles, CA, 90015
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,498.00
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Saldana, Servin Ruben
##### Apartemnto ###, Austin, TX, 78723
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,470.00
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Munoz, Buenrostro Rafael
2611 Avenue G, Rosenberg, TX, 77471
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2016
$2,400.00
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Ta, Tajiboy Jose
6425 Westheimer Road, Houston, TX, 77057
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,400.00
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Orive, Mejia Natividad
230 North Irving Heights Drive 105B, Irving, TX, 75061
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,400.00
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Delgado, Ruiz Deisy
5602 Tumbric Drive, Baytown, TX, 77521
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,350.00
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Velasquez, Omar
25153 Fay Avenue, Moreno Valley, CA, 92551
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,298.00
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Dos Hermanos Entreprises Inc
#### Benbrook Highway Suite ###, Fort Worth, TX, 76116
Held by Intercambio Express Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$2,245.00
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Hernandez, Lopez Salomon
4128 Manchester Place, Riverside, CA, 92503
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,198.00
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Lopez, Gerson E
1743 Meryland Street, Redwood City, CA, 94063
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,173.00
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Acosta, Medrado Joshua
12125 Day Street, Moreno Valley, CA, 92557
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,098.00
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Francisco, Chuc Tzicap Miguel
#### Hilcroft Apt ###, Houston, TX, 77057
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,000.00
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Robledo, Martinez Reyes
5606 Gladstone Lane, Austin, TX, 78723
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,000.00
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Alvarenga, De Lopez Zulin
1 Goodson Drive Apt 51, Houston, TX, 77060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,000.00
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Jaramillo, Tomas
405 Madison Street, Elgin, TX, 78621
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,000.00
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Lee, Castaneda Joshua
500 Pines, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,000.00
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Martinez, Rodriguez Anastacio
3007 Williams Drive, Georgetown, TX, 78628
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,000.00
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Rodriguez, Jimenez Esmeralda
2225 Leasr Street, Dallas, TX, 75216
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,000.00
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Arias, Benito Juan
#### West Airport Fwy ###, Irving, TX, 75062
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,000.00
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Modesto, Avila Santos
1200 Mearns Meadow Boulevard, Austin, TX, 78758
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,000.00
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Ballesteros, Moreno Jose Antonio
6200 South West Hall Bldr Apartment 2, Campbell, CA, 95008
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,000.00
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Aguilla, Cueva Oscar Saul
3826 East 52nd Street, Maywood, CA, 90270
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,000.00
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Ambrosio, Gumercindo Justo
1057 South Western Avenue Apt 401, Los Angeles, CA, 90006
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,000.00
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Pablo, Daniel Lorenzo
506 North Fig Street Apt 13, Escondido, CA, 92025
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,000.00
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Justo, Ambrocio Epifania
1057 South Western Avenue Apt 401, Los Angeles, CA, 90006
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$2,000.00
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Barron De La Cruz Cinthya
829 Indiana Street, San Antonio, TX, 78210
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,999.00
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Gonzalez, Reyes Graciela
6813 Breezy Hill Drive, Austin, TX, 78724
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,999.00
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Avila, Rodriguez Antonio
17982 Valencia Avenue, Fontana, CA, 92335
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,998.00
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Escalante, Maradiaga Jairo Gonzalo
26910 Manon Avenue, Hayward, CA, 94544
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,998.00
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Lopez, Diaz Reginaldo
88700 Avenue 70 Spc 233, Thermal, CA, 92274
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,998.00
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Salas, Gonzalez Raquel
24601 Redlands Boulevard, Loma Linda, CA, 92354
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,998.00
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Albarran, Milan Julio
#### Research Boulevard ###c, Austin, TX, 78758
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,980.00
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Garcia, Pascual Felipe
603 West Road, Leander, TX, 78641
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,980.00
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Rodriguez, Guerero Francisca
#### Runberg Lane ###, Austin, TX, 78753
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,979.00
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Johansen, Andrea Cynthia
19957 Cll Solis, Walnut, CA, 91789
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,978.00
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La, Buena
10014 North Lamar Boulevard, Austin, TX, 78753
Held by Intercambio Express Inc
Vendor check (CK13) · Reported 2021
$1,921.80
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Villatoro, Granados Douglas
717 Richcrest Drive, Houston, TX, 77060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,900.00
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Soto, Morales Daniel
923 Cherokee Avenue, Stockton, CA, 95206
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,900.00
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Suarez, None Delia
2300 Shared Road, Kake, AK, 99830
Held by Intercambio Express Inc
Funds held in fiduciary capacity · Reported 2016
$1,900.00
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Mondragon, Enciso Elizabeth
9200 North Plaza, Austin, TX, 78753
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,880.00
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Marcial, Ponce Guillermina
13126 Holderrieth Road, Tomball, TX, 77375
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,870.00
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Catalan, Santin Eugenia
622 Roosevelt Avenue Apt 11, Redwood City, CA, 94061
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,848.00
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Longoria, Munoz Francisco
1611 Polar Trail, Red Oak, TX, 75154
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,800.00
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Francisco, Pablo Juan
320 North Juniper Street Apt 320, Escondido, CA, 92025
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,800.00
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Nunez, Guzman Ricardo
3705 Campbel Rs Trla 12, Houston, TX, 77080
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,786.00
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Pueblito 3
834 East Runberg Lane, Austin, TX, 78753
Held by Intercambio Express Inc
Vendor check (CK13) · Reported 2023
$1,718.10
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Tovar, Burgara Juanita
36866 Cascina Lane, Beaumont, CA, 92223
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,718.00
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Espinoza, Jorge
818 Richcrest Drive, Houston, TX, 77060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,700.00
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Garcia, Vidal Julia I
1646 East Hazelton Avenue, Stockton, CA, 95205
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,698.00
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Totopan Bakery 2
9957 Long Point Road, Houston, TX, 77055
Held by Intercambio Express Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$1,518.00
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Sontay, Sica William
#### Westheimer Apt ####, Houston, TX, 77063
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,500.00
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Iniguez, Loza Martin
2102 Sourender, Austin, TX, 78753
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,500.00
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Santana, Baeza Jose
3618 Brandon, Dallas, TX, 75211
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,500.00
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Bartolon, Roblero Dariel
10729 Benbrook Drive, Dallas, TX, 75228
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,500.00
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Avila, Angel
641 Reggie Jackson Trail, Round Rock, TX, 78665
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,500.00
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Cruz, Martinez Jose
1647 Rutland Drive, Austin, TX, 78758
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,500.00
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Chay, Garcia Pedro
#### Windswept Lane Apt ###, Houston, TX, 77057
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,500.00
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Rosas, Soto Victor
5701 Johnny Morris Road, Austin, TX, 78724
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,500.00
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Valdez, Jaramillo Alfredo
401 Teravista Parkway, Round Rock, TX, 78665
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,500.00
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Luis, Contreras Irvin Adair
1322 Constance Street, Los Angeles, CA, 90015
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,500.00
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Santiago, Huitron Karla
25517 Avenue 17, Madera, CA, 93638
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,500.00
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Martinez, Frausto Isidro
#### Hartsdale Drive Apt ###, Dallas, TX, 75211
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,499.00
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Santos, Pino Ivis
#### Beatty Street Apt ###, Houston, TX, 77023
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,499.00
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Bustos, Ramirez Juan
17202 Via Chiquita, San Lorenzo, CA, 94580
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,498.00
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Mayen, Gamez Brayan
770 Stambaugh Street, Redwood City, CA, 94063
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,498.00
- View possible match →
Sanchez, Garcia Felipe
301 Sherri Rosemay, Patterson, CA, 95363
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,498.00
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Lopez, Conrado Martin
84950 Echols Road Spc 11, Thermal, CA, 92274
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,494.00
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Betsy, Store
24313 Main Street, Newhall, CA, 91321
Held by Intercambio Express Inc
Vendor checks
$1,492.45
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Raxon, Car Francisco
#### Town Park Apt ####, Houston, TX, 77036
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,490.00
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Zamora, Romero Shirley
77 East Edgebrook Drive Apt 1414, Houston, TX, 77034
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,485.00
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Rojas, Rojas Jose
4701 Legacy Drive, Plano, TX, 75024
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,484.00
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Alcantara, Perez Gladiz
15215 Rosa Street, San Antonio, TX, 78221
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,479.00
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Sanchez, Bravo Miguel
217 South Lancaster Avenue, Dallas, TX, 75203
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,479.00
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Navarro, Rojas Eduardo Noe
1328 Las Hciendas, Calexico, CA, 92231
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,465.00
- View possible match →
Unipago
9052 Galewood Drive, Austin, TX, 78758
Held by Intercambio Express Inc
Vendor check (CK13) · Reported 2020
$1,460.59
- View possible match →
Uttilla, Gondinez Edubijes
53261 Hawthorne Bld, Lawndale, CA, 90260
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,460.00
- View possible match →
Martinez, Ocampo Delia
428 Washington Street, San Jose, CA, 95112
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,441.00
- View possible match →
Lopez, Bonilla Maria Isabel
#### Dairy Road Apt ###, Garland, TX, 75041
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,400.00
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Gutierrez, Duran Pedro
726 Carolina, Graham, TX, 76450
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,400.00
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Uribe, Robles Gamaliel
1112 Meredith, Dumas, TX, 79029
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,400.00
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Cruz, Rivera Alma Delia
6409 Compton Avenue, Los Angeles, CA, 90001
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,400.00
- View possible match →
Carrillo, Ixtos Diego
513 Calle Nancy, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,399.00
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Garcia, Gonzalez Veronica
3257 Geneva Lane, Fort Worth, TX, 76131
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,399.00
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Variedades Caxaj LLC
3330 Hillcroft Street Suite East, Houston, TX, 77057
Held by Intercambio Express Inc
Vendor check (CK13) · Reported 2023
$1,347.30
- View possible match →
Rivera, Soria Jacinto
2849 Klein Road, San Jose, CA, 95148
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,318.00
- View possible match →
Ventura, Temaj Cornelio
3511 West 15th Street, Los Angeles, CA, 90019
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,313.00
- View possible match →
Saso, Peres Yanny
23450 Newhall Avenue, Santa Clarita, CA, 91321
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$1,301.00
- View possible match →
Aguilar, Herrera Fermin
10810 Dunbegan Way, Houston, TX, 77013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,300.00