Unclaimed property directory
Unclaimed property held by Intercambio Express Inc
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 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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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