Unclaimed property directory
Unclaimed property held by Intermex Wire Transfer LLC
Browse possible unclaimed-property accounts associated with Intermex Wire Transfer LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,173
- Total reported
- $915,440
- Largest account
- $2,944.00
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.
- View possible match →
Serrano, Ana
476 South Calwell Giddins, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,944.00
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Alvarez, Cardenas Gerardo
1005 Rutllan Drive Apt 19, Austin, TX, 78758
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,842.25
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Leal, Leon Javier
200 North Booth Calloway 201 West, Hurst, TX, 76053
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$2,800.00
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Aguado, Garcia Isidro
6304 Linda Lane, Austin, TX, 78723
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,500.00
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Sanchez, Barrera Rafael
2210 Converse Street, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$2,442.25
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Delgado, Catalina
3307 Randy Lane, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$2,442.25
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Jaimes, Benitez Normalin
#### US ###, Leander, TX, 78641
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,442.25
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Balleza, Rodriguez Noe
3525 Rockford, Dallas, TX, 75211
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,209.25
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Duque, Moctezuma Noel
1 Goodson Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,156.25
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Segovia, Medrano Fredy
125 Dyna Drive Apto 32, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$2,000.00
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Gonzalez, Juarez Simon
1906 Gaytord Drive, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$2,000.00
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Garza, Villanueva Daniel
8188 Highway 42 South, Henderson, TX, 75654
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
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Rodriguez, Aguilar Juan
442 Levan Avenue, Dalas, TX, 75041
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
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Vega, Espitia Rosario
1308 Rad Cliff, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
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Gonzalez De La Cruz Jorge
1800 Barton Lane, Austin, TX, 78744
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
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Patron, Gonzalez Bogar
117 West 107th Street, Los Angeles, CA, 90003
Held by Intermex Wire Transfer LLC
Unidentified remittances
$1,995.00
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Miranda, Osornio Esteban
29715 Eric Street, Magnolia, TX, 77355
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2019
$1,983.25
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Gisela, Gaona Karen
504 Middle Lane, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,981.00
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Gisela, Gaona Karen
504 Middle Lane, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,981.00
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Ortiz, Williams Dania
16811 City Viw Place, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,980.00
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Ortiz, Williams Dania
16811 City Viw Place, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,980.00
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Sierra, Rosales Maritza
125 Dyja Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,980.00
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Osorio, Espinales Pedro
#### Glemont Ap ###, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,942.25
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Jimenez, Moreno Rigoberto
14542 Garber Lane, Houston, TX, 77015
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,942.25
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Pacheco, Mesinas Isaac
2100 Wickersham Lane, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
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Huerta, Magana Roberto
4726 Sugar Grove, Houston, TX, 77477
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
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Villanueva, Hernandez Ignacio
1900 Wpile Road, Garland, TX, 75041
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
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Senders, Sharon
##### Sitites Highway ### Este, Port Lavaca, TX, 77979
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
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Moran, Moran Jose
810 Padre Court, Grand Prairie, TX, 75052
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
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Gonzalez, Orduna Fabian
10278 Puerto Rico, Houston, TX, 77041
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,940.50
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Facio, Martinez Patricia
1430 Frontier Valley Drive, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,922.25
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Sanchez, Diaz Luis
##### Brookhaven Street Apt ##, Spring, TX, 77386
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,900.00
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Flores, Hernandez
2320 Lee Hall, San Antonio, TX, 78212
Held by Intermex Wire Transfer LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,900.00
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Amaya, Castillo Flor
118 Morning Dove, Navasota, TX, 77868
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,880.00
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Zapeta, Vicente Isabel
63 Skyland Apt 25, Houston, TX, 77057
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,842.25
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Robles, Villela Osmel
#### Tapo Lane ###, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,842.25
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Diaz, Henry Joel R
Houston, TX, 77039
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$1,782.00
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Ponce, Rammirez Felicitas
3359 Frick Apt, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,756.00
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Garcia, Molinares Francisco
3706 Goodwin Avenue, Austin, TX, 78721
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,700.00
- View possible match →
Valdez, Ruiz Juan
#### Quail Boulevard Apt ###, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,691.00
- View possible match →
Solis, Perez Anderes
167 Quarter Avenue, Buda, TX, 78610
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,642.25
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Jimenez, Corona Lucinda
#### Highway ##w Apt ###, Austin, TX, 78735
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,642.25
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Torres, Ariaga Mauda
Austin Tx Street, Austin, TX, 78758
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,600.00
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Alvarado, Huerta Ricardo
Not Avaible, Mansfield, TX, 76063
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,600.00
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Contreras, Sanchez Santiago
7503 Bethune Avenue, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,542.25
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Torres, Hernandez Francisco
4510 Hopkins Avenue, Dallas, TX, 75220
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00
- View possible match →
Jimenez, Aracen Eulogio
#### Chapel Creek Drive ###b, Dallas, TX, 75220
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00
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Gutierrez, Alvarez Luis
12115 Lonbrok, Houston, TX, 77099
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00
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Davila, Loera Jesus
19491 Riverwalk Drive, Houston, TX, 77093
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00
- View possible match →
Zuniga, Erica
### West Little York Road ####, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00