Unclaimed property directory
Intermex Wire Transfer LLC Unclaimed Property
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 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 →
Serrano, Ana
476 South Calwell Giddins, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,944.00
- View possible match →
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
- View possible match →
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
- View possible match →
Aguado, Garcia Isidro
6304 Linda Lane, Austin, TX, 78723
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,500.00
- View possible match →
Sanchez, Barrera Rafael
2210 Converse Street, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$2,442.25
- View possible match →
Delgado, Catalina
3307 Randy Lane, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$2,442.25
- View possible match →
Jaimes, Benitez Normalin
#### US ###, Leander, TX, 78641
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,442.25
- View possible match →
Balleza, Rodriguez Noe
3525 Rockford, Dallas, TX, 75211
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,209.25
- View possible match →
Duque, Moctezuma Noel
1 Goodson Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$2,156.25
- View possible match →
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
- View possible match →
Gonzalez, Juarez Simon
1906 Gaytord Drive, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$2,000.00
- View possible match →
Garza, Villanueva Daniel
8188 Highway 42 South, Henderson, TX, 75654
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
- View possible match →
Rodriguez, Aguilar Juan
442 Levan Avenue, Dalas, TX, 75041
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
- View possible match →
Vega, Espitia Rosario
1308 Rad Cliff, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$2,000.00
- View possible match →
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
- View possible match →
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
- View possible match →
Gisela, Gaona Karen
504 Middle Lane, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,981.00
- View possible match →
Gisela, Gaona Karen
504 Middle Lane, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,981.00
- View possible match →
Ortiz, Williams Dania
16811 City Viw Place, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,980.00
- View possible match →
Ortiz, Williams Dania
16811 City Viw Place, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,980.00
- View possible match →
Sierra, Rosales Maritza
125 Dyja Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,980.00
- View possible match →
Osorio, Espinales Pedro
#### Glemont Ap ###, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,942.25
- View possible match →
Jimenez, Moreno Rigoberto
14542 Garber Lane, Houston, TX, 77015
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,942.25
- View possible match →
Pacheco, Mesinas Isaac
2100 Wickersham Lane, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
- View possible match →
Huerta, Magana Roberto
4726 Sugar Grove, Houston, TX, 77477
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
- View possible match →
Villanueva, Hernandez Ignacio
1900 Wpile Road, Garland, TX, 75041
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
- View possible match →
Senders, Sharon
##### Sitites Highway ### Este, Port Lavaca, TX, 77979
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
- View possible match →
Moran, Moran Jose
810 Padre Court, Grand Prairie, TX, 75052
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,942.25
- View possible match →
Gonzalez, Orduna Fabian
10278 Puerto Rico, Houston, TX, 77041
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,940.50
- View possible match →
Facio, Martinez Patricia
1430 Frontier Valley Drive, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,922.25
- View possible match →
Sanchez, Diaz Luis
##### Brookhaven Street Apt ##, Spring, TX, 77386
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,900.00
- View possible match →
Flores, Hernandez
2320 Lee Hall, San Antonio, TX, 78212
Held by Intermex Wire Transfer LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$1,900.00
- View possible match →
Amaya, Castillo Flor
118 Morning Dove, Navasota, TX, 77868
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,880.00
- View possible match →
Zapeta, Vicente Isabel
63 Skyland Apt 25, Houston, TX, 77057
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,842.25
- View possible match →
Robles, Villela Osmel
#### Tapo Lane ###, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,842.25
- View possible match →
Diaz, Henry Joel R
Houston, TX, 77039
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$1,782.00
- View possible match →
Ponce, Rammirez Felicitas
3359 Frick Apt, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,756.00
- View possible match →
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
- View possible match →
Jimenez, Corona Lucinda
#### Highway ##w Apt ###, Austin, TX, 78735
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,642.25
- View possible match →
Torres, Ariaga Mauda
Austin Tx Street, Austin, TX, 78758
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,600.00
- View possible match →
Alvarado, Huerta Ricardo
Not Avaible, Mansfield, TX, 76063
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,600.00
- View possible match →
Contreras, Sanchez Santiago
7503 Bethune Avenue, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,542.25
- View possible match →
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
- View possible match →
Gutierrez, Alvarez Luis
12115 Lonbrok, Houston, TX, 77099
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00
- View possible match →
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
- View possible match →
Iriarte, Valle Jose
25469 Borough Park, Spring, TX, 77386
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,500.00
- View possible match →
Martinez, Salado Jose
3102 Hillcreast, San Antonio, TX, 78212
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Rojas, Barcenas Maria
6809 Bitterrol Trail, Austin, TX, 78744
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Robledo, Martinez Alejandra
2729 Watermelon Road, Coyanosa, TX, 79730
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Robledo, Celaya Priscila
2728 Watermelon Row, Coyanosa, TX, 79730
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Lopez, Velasquez Jonathan
7419DENTON Drive, Dallas, TX, 75235
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Aguilera, Chavez David
23 North Haustings, Spearman, TX, 79081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Alvarez, Martinez Alvaro
2423 Woodton Drive, Tomball, TX, 77375
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Sanic, Herrera Remigio
1620 Bay Area Boulevard, Houston, TX, 77058
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Gasca, Ramirez Adolfo
1528MERVIS Road, Bryan, TX, 77803
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,500.00
- View possible match →
Rolon, Navarrete Judith
2031 Cooper, Arlington, TX, 76010
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,500.00
- View possible match →
Robles, Garcia Tomas
125 3 Road Street, El Campo, TX, 77437
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,500.00
- View possible match →
Coxolca, Morales Heber
#### Richmond Avenue Apt ####, Houston, TX, 77057
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,500.00
- View possible match →
Manzano, Lopez Juan
2551 Rutland Drive Unit 15S, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,500.00
- View possible match →
Soto, Chavez Carlos Antonio
La Cota Thousand, Oaks, CA, 91360
Held by Intermex Wire Transfer LLC
Unidentified remittances
$1,500.00
- View possible match →
Membreno, Jose
9806 Malboros Drive, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,485.00
- View possible match →
Chacha, Ibarra Carlos
3359 Frick Apt, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,458.00
- View possible match →
Arias, Marvin
Airline Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Ramos, Ramirez Arlen
233 Goodsn Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Hernandez, Merino Mario
409 Memory Lane, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Lopez, Gomez Orlando
1660 Richmond Street Apt 3, Houston, TX, 77081
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Molina, Ramirez Jose
### West Statehighway ### Suite ##, Canton, TX, 75103
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Corea, Caballero Jerson
#### Cameron Road Apt ###, Austin, TX, 78723
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Hernandez, Alavarez Felipe
3198 Rosemary Street, Houston, TX, 77093
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,442.25
- View possible match →
Portillo, Arellano David
1030 Aldine West Fiel Rt, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2019
$1,429.25
- View possible match →
Diaz, Barriga Pedro
13000 Noche Clara Tril, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,429.00
- View possible match →
Hernandez, Hilda
100 Dyna Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2016
$1,411.00
- View possible match →
Reyes, Carlos T
1633 Royal Crest, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2015
$1,408.00
- View possible match →
Ruvalcaba, Ruvalcaba Juan
I B 2001, Pecos, TX, 79772
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,400.00
- View possible match →
Aguirre, Jimenez Alex
Riverside Drive, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,400.00
- View possible match →
Elid, Pena Ori
25190 Brud Haven Apt 2, Spring, TX, 77386
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,389.25
- View possible match →
Ruiz, Hernandez Pablo
1 Goodson Drive, Houston, TX, 77037
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2020
$1,385.75
- View possible match →
Lopez, Guillermina L
500 Anderson Lane, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2015
$1,385.00
- View possible match →
Espinosa, Yolanda F
#### Wickersham Apt ####, Austin, TX, 78741
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2012
$1,371.00
- View possible match →
Garcia, Alejandro
1840 Richmond, Houston, TX, 77098
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,351.00
- View possible match →
Garcia, Alejandro
1840 Richmond, Houston, TX, 77098
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,351.00
- View possible match →
Ramos, Lorena F
9320 Long Point Street, Houston, TX, 77055
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2012
$1,351.00
- View possible match →
Maltez, Duarte Karla
2435 Missouri City, Houston, TX, 77489
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,350.00
- View possible match →
Delgado, Jaramillo Antonio
6601 Jacobson, Del Valle, TX, 78617
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,350.00
- View possible match →
Hernandez, Lopes Roosvel
9200 North Plaza, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024
$1,343.00
- View possible match →
Catalan, Irlando
3135 25th Street, Port Arthur, TX, 77642
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$1,342.25
- View possible match →
Contreras, Rosangeles B
### Luther Drive Apt ####, Georgetown, TX, 78626
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2012
$1,337.00
- View possible match →
Garcia, Omar
1407 West Alabama #16, Houston, TX, 77006
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,328.00
- View possible match →
Servin, Jose Alberto A
#### North Lamar Apt ####, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2012
$1,323.00
- View possible match →
Pinula, Ernesto C
#### Witti ###, Houston, TX, 77055
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2013
$1,312.00
- View possible match →
Alvarez, Chavez Rosa
4011 Sunset Drive, Port Arthur, TX, 77642
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2022
$1,310.00
- View possible match →
Humanzor, Zuniga Florinda
1241 Franfor Drive, Garland, TX, 75043
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2023
$1,300.00
- View possible match →
Ramos, Armando
10001 Club Creek, Houston, TX, 77036
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,278.00
- View possible match →
Deloya, Guadalupe
7514 South Gessner Street, Houston, TX, 77036
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2014
$1,278.00
- View possible match →
Zuniga, Garcia Amalia
9898 Rutland Drive 56, Austin, TX, 78753
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2019
$1,254.75