Unclaimed property directory
Unclaimed property held by Intermex Wire Transfer Corp
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 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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Lake Elsinore Big Value Inc
31741 Riverside Drive Suite A, Lake Elsinore, CA, 92530
Held by Intermex Wire Transfer Corp
Commissions
$6,786.13
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Oregon, Valdovinos Fidelina
736 Avenue Conejo, Modesto, CA, 95354
Held by Intermex Wire Transfer Corp
Money orders
$4,999.00
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Flores, Cornejo Rigoberto
22345 South Garden Avenue, Hayward, CA, 94541
Held by Intermex Wire Transfer Corp
Money orders
$4,942.00
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Huerta, Garcia Leonardo Severo
2604 La Marr Court, Rancho Cordova, CA, 95670
Held by Intermex Wire Transfer Corp
Money orders
$4,050.00
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Moreno, Feliciano Eugenio
1925 East Crabtree Avenue, Porterville, CA, 93257
Held by Intermex Wire Transfer Corp
Money orders
$4,000.00
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Loa, Dichiara Edward
4619 August St5 Apt 25, Los Angeles, CA, 90008
Held by Intermex Wire Transfer Corp
Money orders
$3,500.00
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Anguiano, Gomez Gustavo
3336 Willow Pass Gi, Concord, CA, 94520
Held by Intermex Wire Transfer Corp
Money orders
$3,000.00
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Hernandez, Asencio Danilo
520 South Winery 123, Fresno, CA, 93727
Held by Intermex Wire Transfer Corp
Money orders
$3,000.00
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Loza, Aguirre Jose Angel
5524 Hennessey Drive, Stockton, CA, 95219
Held by Intermex Wire Transfer Corp
Money orders
$3,000.00
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Velazquez, Aguirre Gerardo
3091 Torrance Avenue, Sacramento, CA, 95822
Held by Intermex Wire Transfer Corp
Money orders
$2,975.00
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Martinez, Morales Anabel
131 Det Avenue D, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$2,967.00
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Luna, Morales Celestino
9716 Primrose Avenue, Lamont, CA, 93241
Held by Intermex Wire Transfer Corp
Money orders
$2,967.00
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Garcia, Aguirre Mario
1421 Orange Street, Redlands, CA, 92374
Held by Intermex Wire Transfer Corp
Money orders
$2,900.00
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Torres, Ambriz Alejandro
Street Yuca Vale 92284, Yucca Valley, CA, 92284
Held by Intermex Wire Transfer Corp
Money orders
$2,900.00
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Juarez, Gonzalez Maria Fidelia
355 Canal Apt 205, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$2,889.50
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Zuniga, Vargas Miguel Angel
7895 Coffee Lane, Santa Rosa, CA, 95407
Held by Intermex Wire Transfer Corp
Money orders
$2,860.00
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Gonzalez, Mangandi Jony Wuanelber
400 Canal Street Apt 402, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$2,802.00
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Ramirez, Higareda Carmen
10250 Beach Boulevard Apt 126, Stanton, CA, 90680
Held by Intermex Wire Transfer Corp
Money orders
$2,800.00
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Lopez, Perez Martin
960 Suncet Avenue Apt 1, Santa Rosa, CA, 95407
Held by Intermex Wire Transfer Corp
Money orders
$2,800.00
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Urquidez, Beltran Narda Concepcion
915 Chapel, Santa Maria, CA, 93458
Held by Intermex Wire Transfer Corp
Money orders
$2,800.00
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Nuno, Hernandez Martin
3015 Ray Of Street, Waterford, CA, 95382
Held by Intermex Wire Transfer Corp
Money orders
$2,680.98
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Nuno, Aurora
1835 West Buena Vista, Visalia, CA, 93291
Held by Intermex Wire Transfer Corp
Money orders
$2,661.00
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Martinez, Salazar Dagoberto
4919 West 104 Inglewood, Lennox, CA, 90304
Held by Intermex Wire Transfer Corp
Money orders
$2,650.00
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Gomez, Gomez Cesar
109 John Street, Salinas, CA, 93901
Held by Intermex Wire Transfer Corp
Money orders
$2,590.00
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Tapia, Barrios Hector
850 Warwick Avenue Apt 218, Thousand Oaks, CA, 91360
Held by Intermex Wire Transfer Corp
Money orders
$2,523.97
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Carbajal, Leon Jose
540 East Muade Apt 15, Sunnyvale, CA, 94085
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
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Diaz, Diaz Froylan
1041 Gamble Street, Escondido, CA, 92025
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
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Garcia, Cortes Jorge Alexis
1310 Santy Drive, San Jose, CA, 95127
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
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Garcia, Cortes Jorge Alexis
1310 Santy Drive, San Jose, CA, 95127
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
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Gonzalez, Benjamin
9448 White Waten Lane, Stockton, CA, 95207
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
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Villarruel, Hernandez Carmen
2941 Isle Way, Oxnard, CA, 93035
Held by Intermex Wire Transfer Corp
Money orders
$2,500.00
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Medina, Ochoa Salvador
66 Maine Street Yuwa City 95991, Selma, CA, 93662
Held by Intermex Wire Transfer Corp
Money orders
$2,475.00
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Soto, Rigoberto
2114 East Banyan Drive C, Anaheim, CA, 92806
Held by Intermex Wire Transfer Corp
Money orders
$2,407.00
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Hernandez, Ramirez Paola
61101 Highway 111 Sp12a, Thermal, CA, 92274
Held by Intermex Wire Transfer Corp
Money orders
$2,405.25
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Rodriguez, Funes Jovanny
107 It 65 Street, Los Angeles, CA, 90003
Held by Intermex Wire Transfer Corp
Money orders
$2,405.25
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Corona, Saavedra Ricardo
1758 Nadeau Street, Los Angeles, CA, 90001
Held by Intermex Wire Transfer Corp
Money orders
$2,401.75
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Saavedra, Manilla Victor
1136 Iss Olimpia Boulevard, Los Angeles, CA, 90011
Held by Intermex Wire Transfer Corp
Money orders
$2,401.75
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Lepez, Maria Teresa
3131 Mountain View Road, Hughson, CA, 95326
Held by Intermex Wire Transfer Corp
Money orders
$2,400.00
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Magana, Orozco Esther
14320 East Harney Lane, Lodi, CA, 95240
Held by Intermex Wire Transfer Corp
Money orders
$2,396.75
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Ortiz, Salvador Librada
1415 North Miller Avenue, Santa Maria, CA, 93458
Held by Intermex Wire Transfer Corp
Money orders
$2,393.00
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Lopez, Rivera Alfredo
510 Del Mar Street, Stockton, CA, 95215
Held by Intermex Wire Transfer Corp
Money orders
$2,389.50
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Garcia, Meza Benjamin
31074 Brae Burn, Hayward, CA, 94544
Held by Intermex Wire Transfer Corp
Money orders
$2,373.50
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Ramos, Pineda Raul
191 Astin Avenue, Hayward, CA, 94544
Held by Intermex Wire Transfer Corp
Money orders
$2,307.00
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Nunez, Brenda
12661 Pierce Street Apt 203, North Hills, CA, 91343
Held by Intermex Wire Transfer Corp
Money orders
$2,285.00
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Lopez, Andres Julio Aroldo
15520 Tustin Village Way Apt3, Tustin, CA, 92780
Held by Intermex Wire Transfer Corp
Money orders
$2,170.97
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Moreno, Martin
1302 Waest Clasenes Street, Coalinga, CA, 93210
Held by Intermex Wire Transfer Corp
Money orders
$2,169.00
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Perez, Antonio S
6665 Eddy Street Apt 7, Sf, CA, 94102
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
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Ramos, Aaron L
700 Phillips Apt B, Hanford, CA, 93230
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
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Flores, Garcia David
4132 Monterey Highway, San Jose, CA, 95111
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00
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Garcia, Delia
214 Cristensel Street, Salinas, CA, 93902
Held by Intermex Wire Transfer Corp
Money orders
$2,000.00