Unclaimed property directory
Intermex Wire Transfer Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Intermex Wire Transfer Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,340
- Total reported
- $2,320,274
- Largest account
- $6,786.13
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.
- View possible match →
Lake Elsinore Big Value Inc
31741 Riverside Drive Suite A, Lake Elsinore, CA, 92530
Held by Intermex Wire Transfer Corp
Commissions
$6,786.13
- View possible match →
Oregon, Valdovinos Fidelina
736 Avenue Conejo, Modesto, CA, 95354
Held by Intermex Wire Transfer Corp
Money orders
$4,999.00
- View possible match →
Flores, Cornejo Rigoberto
22345 South Garden Avenue, Hayward, CA, 94541
Held by Intermex Wire Transfer Corp
Money orders
$4,942.00
- View possible match →
Huerta, Garcia Leonardo Severo
2604 La Marr Court, Rancho Cordova, CA, 95670
Held by Intermex Wire Transfer Corp
Money orders
$4,050.00
- View possible match →
Moreno, Feliciano Eugenio
1925 East Crabtree Avenue, Porterville, CA, 93257
Held by Intermex Wire Transfer Corp
Money orders
$4,000.00
- View possible match →
Loa, Dichiara Edward
4619 August St5 Apt 25, Los Angeles, CA, 90008
Held by Intermex Wire Transfer Corp
Money orders
$3,500.00
- View possible match →
Anguiano, Gomez Gustavo
3336 Willow Pass Gi, Concord, CA, 94520
Held by Intermex Wire Transfer Corp
Money orders
$3,000.00
- View possible match →
Hernandez, Asencio Danilo
520 South Winery 123, Fresno, CA, 93727
Held by Intermex Wire Transfer Corp
Money orders
$3,000.00
- View possible match →
Loza, Aguirre Jose Angel
5524 Hennessey Drive, Stockton, CA, 95219
Held by Intermex Wire Transfer Corp
Money orders
$3,000.00
- View possible match →
Velazquez, Aguirre Gerardo
3091 Torrance Avenue, Sacramento, CA, 95822
Held by Intermex Wire Transfer Corp
Money orders
$2,975.00
- View possible match →
Martinez, Morales Anabel
131 Det Avenue D, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$2,967.00
- View possible match →
Luna, Morales Celestino
9716 Primrose Avenue, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders
$2,967.00
- View possible match →
Garcia, Aguirre Mario
1421 Orange Street, Redlands, CA, 92374
Held by Intermex Wire Transfer Corp
Money orders
$2,900.00
- View possible match →
Torres, Ambriz Alejandro
Street Yuca Vale 92284, Yucca Valley, CA, 92284
Held by Intermex Wire Transfer Corp
Money orders
$2,900.00
- View possible match →
Juarez, Gonzalez Maria Fidelia
355 Canal Apt 205, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$2,889.50
- View possible match →
Zuniga, Vargas Miguel Angel
7895 Coffee Lane, Santa Rosa, CA, 95407
Held by Intermex Wire Transfer Corp
Money orders
$2,860.00
- View possible match →
Gonzalez, Mangandi Jony Wuanelber
400 Canal Street Apt 402, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$2,802.00
- View possible match →
Ramirez, Higareda Carmen
10250 Beach Boulevard Apt 126, Stanton, CA, 90680
Held by Intermex Wire Transfer Corp
Money orders
$2,800.00
- View possible match →
Lopez, Perez Martin
960 Suncet Avenue Apt 1, Santa Rosa, CA, 95407
Held by Intermex Wire Transfer Corp
Money orders
$2,800.00
- View possible match →
Urquidez, Beltran Narda Concepcion
915 Chapel, Santa Maria, CA, 93458
Held by Intermex Wire Transfer Corp
Money orders
$2,800.00
- View possible match →
Nuno, Hernandez Martin
3015 Ray Of Street, Waterford, CA, 95382
Held by Intermex Wire Transfer Corp
Money orders
$2,680.98
- View possible match →
Nuno, Aurora
1835 West Buena Vista, Visalia, CA, 93291
Held by Intermex Wire Transfer Corp
Money orders
$2,661.00
- View possible match →
Martinez, Salazar Dagoberto
4919 West 104 Inglewood, Lennox, CA, 90304
Held by Intermex Wire Transfer Corp
Money orders
$2,650.00
- View possible match →
Gomez, Gomez Cesar
109 John Street, Salinas, CA, 93901
Held by Intermex Wire Transfer Corp
Money orders
$2,590.00
- View possible match →
Tapia, Barrios Hector
850 Warwick Avenue Apt 218, Thousand Oaks, CA, 91360
Held by Intermex Wire Transfer Corp
Money orders
$2,523.97
- View possible match →
Carbajal, Leon Jose
540 East Muade Apt 15, Sunnyvale, CA, 94085
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
- View possible match →
Diaz, Diaz Froylan
1041 Gamble Street, Escondido, CA, 92025
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
- View possible match →
Garcia, Cortes Jorge Alexis
1310 Santy Drive, San Jose, CA, 95127
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
- View possible match →
Garcia, Cortes Jorge Alexis
1310 Santy Drive, San Jose, CA, 95127
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
- View possible match →
Gonzalez, Benjamin
9448 White Waten Lane, Stockton, CA, 95207
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
- View possible match →
Villarruel, Hernandez Carmen
2941 Isle Way, Oxnard, CA, 93035
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
- View possible match →
Medina, Ochoa Salvador
66 Maine Street Yuwa City 95991, Selma, CA, 93662
Held by Intermex Wire Transfer Corp
Money orders
$2,475.00
- View possible match →
Soto, Rigoberto
2114 East Banyan Drive C, Anaheim, CA, 92806
Held by Intermex Wire Transfer Corp
Money orders
$2,407.00
- View possible match →
Hernandez, Ramirez Paola
61101 Highway 111 Sp12a, Thermal, CA, 92274
Held by Intermex Wire Transfer Corp
Money orders
$2,405.25
- View possible match →
Rodriguez, Funes Jovanny
107 It 65 Street, Los Angeles, CA, 90003
Held by Intermex Wire Transfer Corp
Money orders
$2,405.25
- View possible match →
Corona, Saavedra Ricardo
1758 Nadeau Street, Los Angeles, CA, 90001
Held by Intermex Wire Transfer Corp
Money orders
$2,401.75
- View possible match →
Saavedra, Manilla Victor
1136 Iss Olimpia Boulevard, Los Angeles, CA, 90011
Held by Intermex Wire Transfer Corp
Money orders
$2,401.75
- View possible match →
Lepez, Maria Teresa
3131 Mountain View Road, Hughson, CA, 95326
Held by Intermex Wire Transfer Corp
Money orders
$2,400.00
- View possible match →
Magana, Orozco Esther
14320 East Harney Lane, Lodi, CA, 95240
Held by Intermex Wire Transfer Corp
Money orders
$2,396.75
- View possible match →
Ortiz, Salvador Librada
1415 North Miller Avenue, Santa Maria, CA, 93458
Held by Intermex Wire Transfer Corp
Money orders
$2,393.00
- View possible match →
Lopez, Rivera Alfredo
510 Del Mar Street, Stockton, CA, 95215
Held by Intermex Wire Transfer Corp
Money orders
$2,389.50
- View possible match →
Garcia, Meza Benjamin
31074 Brae Burn, Hayward, CA, 94544
Held by Intermex Wire Transfer Corp
Money orders
$2,373.50
- View possible match →
Ramos, Pineda Raul
191 Astin Avenue, Hayward, CA, 94544
Held by Intermex Wire Transfer Corp
Money orders
$2,307.00
- View possible match →
Nunez, Brenda
12661 Pierce Street Apt 203, North Hills, CA, 91343
Held by Intermex Wire Transfer Corp
Money orders
$2,285.00
- View possible match →
Lopez, Andres Julio Aroldo
15520 Tustin Village Way Apt3, Tustin, CA, 92780
Held by Intermex Wire Transfer Corp
Money orders
$2,170.97
- View possible match →
Moreno, Martin
1302 Waest Clasenes Street, Coalinga, CA, 93210
Held by Intermex Wire Transfer Corp
Money orders
$2,169.00
- View possible match →
Perez, Antonio S
6665 Eddy Street Apt 7, Sf, CA, 94102
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Ramos, Aaron L
700 Phillips Apt B, Hanford, CA, 93230
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Flores, Garcia David
4132 Monterey Highway, San Jose, CA, 95111
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Garcia, Delia
214 Cristensel Street, Salinas, CA, 93902
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Ardon, Catalino Antonio
819 Hazard Avenue, Los Angeles, CA, 90063
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Barron, Rangel Jose Francisco
5431 West Belmont, Fresno, CA, 93702
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Barron, Rangel Jose Francisco
5431 West Belmont, Fresno, CA, 93702
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Blas, Lustre Jose Alberto
860 Summer Drive, Hollister, CA, 95023
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Cabanzo, Quiahua Mario
4046 East Lowe Apt 204, Fresno, CA, 93702
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Chajon, Cruz Eduardo Gamaliel
687 North Las Posas Road, Camarillo, CA, 93010
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Perez, Garcia Jesus
271 Lassen Court, Hollister, CA, 95023
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Picena, Arreola Osbaldo
429 South I Street Apt A, Stockton, CA, 95206
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Avan, Chavez Andres
1054 Atlantic, Salinas, CA, 93905
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Pascual, Leyva Fausto
9579 Wichipa Drive, Riverside, CA, 92503
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Cardenas, Alicia
597 Somoa Lane, Lathrop, CA, 95330
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Ceballos, Barragan Argelia Dianeth
145 Harrison, Napa, CA, 94558
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Garcia, Contreras Faustino
723 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Guevara, Manzano Felipe
791 Garnier Avenue Apt 10, Oxnard, CA, 93030
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Hernandez, Hernandez Rafael
Dom Con, Kerman, CA, 93630
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Lacan, Bulux Juan Carlos
13343 Sourwood Avenue, Moreno Valley, CA, 92553
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Reyes, Esqueda Jose
95 Pensilvanya Road Apt 7, Wastonville, CA, 95076
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Silva, Bautista Lucio Albino
717 West Avenue, Santa Rosa, CA, 95407
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Soto, Maldonado Antonio
1025 West Church Street, Stockton, CA, 95203
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Vasquez, Ortiz Eusebia
2444 Alvarado Street Ap D5, Oxnard, CA, 93036
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Vazquez, Ramirez Celestina
2641 Olive Street, Huntington Park, CA, 90255
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Gomez, Samuel
140 East El Norte Parkway, Escondido, CA, 92025
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Leon, Mendez Gabriel
636 Serrano Avenue, San Jose, CA, 95112
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Martinez De Ayala Claudia Livier
2600 Sebnter Road, San Jose, CA, 95111
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Mendez, Hernandez Isau
9534 Loch Lomond Drive, Pico Rivera, CA, 90660
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Tello, De Ganzalez Jovita
16170 Callae Oak, Delhi, CA, 95315
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Blanco, Murillo Adriana
258 Wana Avenue Mantecas, Manteca, CA, 95337
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Garcia, Garcia Alejandra
300 Mary Street, Arvin, CA, 93203
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Gutierrez, Aranda Lorenzo
1415 Comanche Drive, Arvin, CA, 93203
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Meza, Maria Rosio
35590 Lane Bow, Palmdale, CA, 93550
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Ortega, Pernillo Nery Bernabe
8674 Ouida Drive, Riverside, CA, 92504
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Ortiz, Rivas Jose
3091 Street, Visalia, CA, 93291
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Pena, Duenas Blanca Estela
21913 Rio Vista Street, Hayward, CA, 94541
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Pineda, Rangel Jose Cruz
722 Sonora Avenue, Modesto, CA, 95351
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Rodriguez, Maria Soledad
3768 East Grand Avenue, Pomona, CA, 91766
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Santiago, Hernandez Josefina
3031 Lashbrook Avenue Apt 3, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Santiago, Martinez Gildardo
523 South Westmoreland Avenue Aqpt 101, Los Angeles, CA, 90029
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
- View possible match →
Martinez, Gonzales Pedro
2127 West 62 Street, Los Angeles, CA, 90047
Held by Intermex Wire Transfer Corp
Money orders
$1,988.00
- View possible match →
Tiu, Ixcotoyac Fidel
400 Canal Street Apt 309, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$1,988.00
- View possible match →
Trejo, Garcia Humberto
16661 McFadden Avenue Apt 4, Tustin, CA, 92780
Held by Intermex Wire Transfer Corp
Money orders
$1,983.31
- View possible match →
Chavez, Jesus M
2370 Cront Drive, Eureka, CA, 95501
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Altamirano, Hernandez Santana Rafael
9761 Rio Hondo Park, El Monte, CA, 91733
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Bracamontes, Cortez Crystal
865 Rosemeddow Court, Santa Rosa, CA, 95407
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Gonzalez, Hernandez Victorino
1419 Hooper Avenue, Los Angeles, CA, 90006
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Mercado, Gomez Sigifredo JR
4931 Montpelir Road, Denair, CA, 95316
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Andrade, Maria
3133 Jansen Street, Los Angeles, CA, 90031
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Duenas, Camacho Jose De
13713 Alburtis Avenue, Norwalk, CA, 90650
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Espinosa, Celeste Alejandra
9688 Wisteria Court, Bloomington, CA, 92316
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Martinez, Ramos Jose Luis
23635 Avenue 96, Terra Bella, CA, 93270
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00
- View possible match →
Mendez, Martinez Lisette
1534 252nd, Harbor City, CA, 90710
Held by Intermex Wire Transfer Corp
Money orders
$1,980.00