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
- 999
- Total reported
- $431,691
- Largest account
- $3,100.00
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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Rodriguez, Saavedra Guillermina
2491 South 9th Street, Milwaukee, WI, 53215
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$3,100.00
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Damian, Santiago Roberto
9421 West Pasanen Road, Exeland, WI, 54835
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$3,000.00
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Garcia, Perez Magdaleno
212 Dir Balle Street, Middleton, WI, 53562
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$2,782.00
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Tienda, Los Gemelos
6713 Odana Road, Madison, WI, 53719
Held by Intercambio Express Inc.
Vendor checks · Reported 2023
$2,753.50
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Tlazalo, Mendez Cesar
11772 Conty Road, Brownsville, WI, 53006
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$2,700.00
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Martin, None Andrew
510 East McKinley Street, Appleton, WI, 54915
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$2,600.00
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Barragan, Farias Esteban
2601 Post Road, Fitchburg, WI, 53713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2015
$2,500.00
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Gomez, Rojas Julia
293 North Main Street, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2015
$2,450.00
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Nunez, Oliveros Gustavo
5110 60st, Kenosha, WI, 53144
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$2,144.00
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Saldivar, Osorio Jose
3401 High Road, Middleton, WI, 53562
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$2,100.00
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Gonzaga, Linares Viviana
2172 A South 33rd Street, Milwaukee, WI, 53215
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$2,055.00
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Banda, None Veronica
26 Wendie Weid, Menasha, WI, 54952
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2015
$2,000.00
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Romero, Ocotl Roberto
113 Rosemary Avenue, Madison, WI, 53714
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$2,000.00
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Roaro, Velazquez Saul
721 Saguet Street Int 2, Lake Geneva, WI, 53147
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$2,000.00
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Sanchez, Salas Severo
4519 Capol Drive, Eau Claire, WI, 54701
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$2,000.00
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Arroliga, Torres Jose Francisco
6828 Old 213 Rh, Dane, WI, 53529
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$2,000.00
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Acacia, Cortes Justino
1919 South Oneida Street, Appleton, WI, 54915
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$2,000.00
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Davalos, Garcia Lauro
3701N West Janson Avenue, Racini, WI, 46516
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$2,000.00
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Saavedra, Rigoberto Teodoro
128 South Main Street, Mayville, WI, 53050
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$2,000.00
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Vasquez, Everardo
152 Mai North Street, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$2,000.00
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Sampayo, Graciano Epifanio
220 Maine Street 4, Hilbert, WI, 54129
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2019
$1,985.00
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Salazar, Alarcon Aniceto
241 Louisa Street, Darlington, WI, 53530
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,985.00
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Ortiz, Reyes Javier
23963 Tracy Street, Independence, WI, 54747
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2015
$1,900.00
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La Espiga LLC
1606 Main Street, Green Bay, WI, 54302
Held by Intercambio Express Inc.
Vendor checks · Reported 2022
$1,812.10
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Guillen, Martinez Edgardo
3615 Valey Street, Manitowoc, WI, 54220
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,800.00
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Perez, Orozco Martina Isabel
301 East Main Street, Arcadia, WI, 54612
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,800.00
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Hernadez De Leon Victor Manuel
1602 M Buchholtz, Weyauwega, WI, 54983
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,600.00
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Alvarez, Sostenes Margarita
122 Cotton Street, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,585.00
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Manrriquez, Aguirre Jesus
204 Aver Dreem Street, Delavan, WI, 53115
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,500.00
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Manrriquez, Aguirre Jesus
204 Ever Wer Street, Delavan, WI, 53115
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,500.00
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Garcia, Olivos Sergio
4415 Fyfax Street, Eau Claire, WI, 54701
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,500.00
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Lopez, Barrera Nery Esau
351 Contry Road Ig, Hollandale, WI, 53544
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$1,500.00
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Herrera, Rivera Alejandro
1902 West Brookwide, Madison, WI, 53713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,500.00
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Cortes, Torres Jorge
528 West South Park Avenue, Oshkosh, WI, 54902
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,500.00
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Rascon, Hermida Irma
2126 Haes Rit Aparta 301, Wisconsin, WI, 57713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,500.00
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Salgado, Brito Diego
513 Winsord Street Apt 16, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,500.00
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Bautista, Munguia Margarita
153 East 2nd Street, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,500.00
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Flores, Maria
2021 Wester Street, Milwaukee, WI, 53204
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,485.00
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Barajas, Cortes Nicasio
1014 Tumand Street, Lake Geneva, WI, 53147
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,480.00
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Ramirez, Gomez Miguel Angel
5814 Balsam Road, Madison, WI, 53711
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,427.00
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Mota, Parra Fernando
290 Main Street, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,400.00
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Adelio, Ramos Julio
1035 Mobile Street, Lake Geneva, WI, 53147
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,400.00
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Ramos, Lopez Oscar Rene
1035 Mobile Street, Lake Geneva, WI, 53147
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,400.00
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Badillo, Garcia Nestor
1465 East Blashk Avenue, Arcadia, WI, 54612
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,390.00
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Lopez, Lopez Lisandro
322 Washigton Street, Arcadia, WI, 54612
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,350.00
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Coronado, Perez Gabriela
301 Street, Arcadia, WI, 54612
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,300.00
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Juarez, Ramos Santos David
10089 Merryl Apartmen 2, Taycheedah, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,255.00
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Galaviz, Garza Jessica
329 Joan Street, Burlington, WI, 53105
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,200.00
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Mendez, Ceballos Ciro
311 Lody Avenue, Lodi, WI, 53555
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,200.00
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Quinto, Sol
2311 West College Avenue, Appleton, WI, 54914
Held by Intercambio Express Inc.
Vendor checks · Reported 2020
$1,190.30
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Montes, Xelhua Gustavo
2111 Red Arold Drive Apartment, Madison, WI, 53711
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,154.00
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Mendez, Ceballos Ciro
311 Lody Avenue, Lodi, WI, 53555
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2015
$1,100.00
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Sanchez, Sanchez Gaudencio
1575 Lacpo Avenue Ap 311, Arcadia, WI, 54612
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2016
$1,100.00
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Sanchez, Marsia L
729 South 24th Street, Milwaukee, WI, 53204
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,100.00
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Rosales, Hernandez Maria Mercedes
1972 Sur Mosqugo Street, Milwaukee, WI, 53204
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,086.00
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Berrios, Linares Franklin Rene
320 Keep Street, Darlington, WI, 53530
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,050.00
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Espinoza, Blandon Osman
624 Lee Avenue, Brillion, WI, 54110
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,020.00
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Alvarez, Torres Monica
1 Monona Drive, Madison, WI, 53714
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2016
$1,000.00
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Lozano, Martinez Eleazar
210 North Westin Avenue, Appleton, WI, 54914
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2016
$1,000.00
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Sotero, Herrera Cesar
2120 Hiehridgetrl, Fitchburg, WI, 53713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2016
$1,000.00
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Aranda, Soto Rafael
584 Elmhurst Avenue Apartmen, Delavan, WI, 53115
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,000.00
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Cuevas, Lopez Cesar
2908 North Turbo Drive, Madison, WI, 53713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,000.00
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Martinez, Cruz Benigno
5162 Anton Drive, Fitchburg, WI, 53719
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,000.00
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Sanchez, Simon Orlando
244 Captol View Apartment 4, Madison, WI, 53713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,000.00
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Sarmiento, Palomares Gil
5025 Church Road, Middleton, WI, 53562
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2017
$1,000.00
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Hernandez, Ramirez Elvir
375 North Pirex Avenue Apto, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,000.00
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Sandoval, Hernandez Maria
2117 Ret A Rod Drive Apart 3, Siccburd, WI, 53711
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,000.00
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Sarmiento, Palomares Cristian Ivan
2529 County Road, Unity, WI, 54488
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2018
$1,000.00
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Bolanos, Hurtado Salvador
7839 West Haderkorn, Fond Du Lac, WI, 54937
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$1,000.00
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Fajardo, Acevedo Dorlin Onel
11225 Schad Road, Kiel, WI, 53042
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$1,000.00
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Guerrero, Martinez Jose Antonio
1102 Scalo Avenue Lot 2, Janesville, WI, 53545
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$1,000.00
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Luna, Alavez Carlos
1318 Lorence Road, Madison, WI, 53711
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$1,000.00
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Martinez, Zarate Manuel
10038 North Greenwood Street, Minong, WI, 54859
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2020
$1,000.00
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Balderas, Sena Artemio
950 180th Street, Dresser, WI, 54009
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,000.00
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Montes, Rojas Florencio
4629 Crescent Road, Fitchburg, WI, 53711
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,000.00
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Ramos, Alejandro Guadalupe
505 West North Street, Deforest, WI, 53532
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,000.00
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Ruiz, Solano Hugo Alejandro
531 Wallsreet, Darlington, WI, 53530
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,000.00
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Villarreal, Rivera Roxana
106 19th North County Street, Whitewater, WI, 53190
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2021
$1,000.00
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Arnodo, Gomez Donal Emilio
142 Market Street, Deforest, WI, 53532
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,000.00
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Mejia, Selvin
2105 South 17th Street, Milwaukee, WI, 53215
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,000.00
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Ogando, Garcia Aneuris
200 High Wata, Wisconsin Dells, WI, 53965
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,000.00
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Ramirez, Garcia Anacleto
114 Sony Mit Street, Madison, WI, 53713
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,000.00
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Urbina, Garcia Hilario
2000 Johnston Drive, Manitowoc, WI, 54220
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,000.00
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Valencia, Solis Griselda
2523 West Mitchell Street, Milwaukee, WI, 53204
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2022
$1,000.00
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Gomez, Estrada Leobardo
1604 Carlson Place, Watertown, WI, 53094
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Jaimes, Jaimes Lucina
92 Forest Avenue, Fond Du Lac, WI, 54935
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Lopez, Perez Mario
314 Lient Street, Green Bay, WI, 54302
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Lumbi, Navarro Sania
5335 Contry Road, Dodgeville, WI, 53533
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
- View possible match →
Morales, Diaz Edwin
2226 South 6th Street, Milwaukee, WI, 53215
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Ortiz, Souza Norberto
1210 West Madison Street, Milwaukee, WI, 53204
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Paredes, Juan
10505 Street Road 175, Lomira, WI, 53048
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Perez, Licona Orlando
2079 Monitowa Street, Green Bay, WI, 54302
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Porras, Cuauhtzihua Alberto
12187 Lawless Road, Bloomington, WI, 53804
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
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Rivera, Garcia Kenia
9461 Praire Road, Prairie Du Sac, WI, 53578
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
- View possible match →
Roldan, Nicolas Geronimo
7380 Country Road, Johnson Creek, WI, 53038
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
- View possible match →
Tepole, Melchor Eliseo
12187 Laurent Road, Bloomington, WI, 53804
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
- View possible match →
Vazquez, Herrera Isaac
5335 Conty Road Yz, Dodgeville, WI, 53533
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
- View possible match →
Velasquez, Roldan Ismar
35403 6th Street, Independence, WI, 54747
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$1,000.00
- View possible match →
Hernandez, Flores Sandra
321 Negley Avenue, Delavan, WI, 53115
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$999.00
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Hernandez, Ugalde Juan
1553 South 23rd Street, Milwaukee, WI, 53204
Held by Intercambio Express Inc.
Funds held in fiduc. capacity · Reported 2023
$999.00