Unclaimed property directory
Unclaimed property held by Intermex Wire Transfer II, LLC
Browse possible unclaimed-property accounts associated with Intermex Wire Transfer II, LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 39
- Total reported
- $25,937
- Largest account
- $1,800.00
Distribution of shown amounts
Dollar ranges for the 39 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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Acahua, Itehua Miguel Angel
N1466 County Road, Agasta, WI, 54722
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,800.00
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Cuahua, Zitlahua Gaudencio
4615 290th Street, Cadott, WI, 54727
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,800.00
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Perez, Leovigildo
2214 Imperial Lane, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,619.01
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Salas, Tecpile Victor
3947 County Road Cc, Maiden Rock, WI, 54750
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,500.00
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Vargas, Vera Maria Trinidad
W6150 Country Road Bb 126, Appleton, WI, 54914
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$1,500.00
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Vazquez, Perez Sebastian
11639 County H, Green Bay, WI, 54301
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$1,500.00
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Perez, Pacheco Ivan
1325 Cherry Street, Green Bay, WI, 54301
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,400.00
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Ajactle, Tequiliquihua Victor
4615 290th Street, Cadott, WI, 54727
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,200.00
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Cagal, Cruz Matilde
2995 West Lawrence Street, Appleton, WI, 54914
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2020
$1,000.00
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Hernandez, Sustaita Rene
2970 Mousi Ark, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,000.00
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Luis, Gutierrez Santos
1971 Manitowoc Road, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,000.00
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Maria, Calzada Jose Alonso
1226 North Danz Avenue, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,000.00
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Pantoja, Olvera Elizabeth
633 West Avenue, Janesville, WI, 53545
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$1,000.00
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Palacios, Contreras Mauro Antonio
1331 Bellevue Street, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$1,000.00
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Aranda, Hernandez Marco Antonio
1360 Kinston Terrace 1 Pt, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$800.00
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Alcazar, Jose Antonio
2545 Hazelwood Lane, Green Bay, WI, 54304
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$692.00
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Roblero, Morales Daniel
106 South Richmound Avenue Gilette 54124, Green Bay, WI, 54301
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$650.00
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Aliniz, Ruiz Samuel
2259 Inperial Lane, Green Bay, TX, 75074
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$600.00
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Carrillo, Flores Jaime
1630 Redbull West Drv 54162, Green Bay, WI, 54301
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$600.00
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Jose, Mariano Silvia
9033 Crull Drive, Michols, WI, 54152
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$525.00
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Martinez, Jimenez Giovanni Samuel
1328 South Oneida Street, Green Bay, WI, 54304
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$500.00
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Escovar De La Vara Gerardo
Clermuw, Antigo, WI, 54409
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$350.00
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Cisneros, Rivera Adrian
1367 Day Street, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$300.00
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Reyes, Estaban
2214 Imperial Lane, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$250.00
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Enamorado, Hernandez Esteban
562 Spinnaker Lane, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$250.00
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Feria, Cruz Aaron
751 Jefferson Street, Arcadia, WI, 54612
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$211.00
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Bermudez, Alonzo Abraham
514 Superior Street, Antigo, WI, 54409
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$200.00
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Salazar, Salazar Rosa Elda
516 Loren Drive, Janesville, WI, 53545
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$200.00
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Poso, Jose Santo
1030 Elm Street, Beloit, WI, 53511
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$200.00
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Romero, Toribio Oscar
1038 3rd Avenue, Antigo, WI, 54409
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2020
$175.00
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Dominguez, Emily
2195 Santa Barbara Drive, Green Bay, WI, 54313
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$160.00
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Gutierrez, Hernandez Gonzalo
5176 Miren Street, Eau Claire, WI, 54701
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$148.00
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Corro, Santiago Emilio
627 West Cedar Street, Hilbert, WI, 54129
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2021
$140.00
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Gutierrz, Peralta Norlan
112 Church Avenue, Casco, WI, 54205
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$120.00
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Cisneros, Rivera Adrian
1367 Day Street, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$120.00
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Miranda, Mondragon Donato
835 Stimers Apt B14, Appleton, WI, 54915
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2020
$110.00
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Cisneros, Rivera Adrian
1367 Day Street, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$110.00
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Garcia, Roberto
322 Decner Avenue, Green Bay, WI, 54302
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2023
$105.00
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Gomez, Camacho Jose Juan
245 Louise Drive, Wrightstown, WI, 54180
Held by Intermex Wire Transfer II, LLC
Misc. outstanding checks · Reported 2022
$102.00