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
- 999
- Total reported
- $431,691
- Largest account
- $3,100.00
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.
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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