Unclaimed property directory
Unclaimed property held by Maxitransfers Corp
Browse possible unclaimed-property accounts associated with Maxitransfers Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,974
- Total reported
- $1,820,138
- Largest account
- $3,000.00
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 →
Diaz, Dina Raquel
10440 South Drive, Houston, TX, 77099
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$3,000.00
- View possible match →
Jove, Armando Reyes
3201 Beckley Street, Dallas, TX, 75211
Held by Maxitransfers Corp
Money order (CK07) · Reported 2012
$2,900.00
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Covarrubias, Rubio Lino
1505 Alamo Street, Houston, TX, 77007
Held by Maxitransfers Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$2,899.00
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Donaciano, Celita
4611 Hain Street, Houston, TX, 77009
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,500.00
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Flores, Juarez Gilberto
2990 Sur 5 Street, Abilene, TX, 79605
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$2,400.00
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Alcantar, Ordonez Iris
#### Fyke Road Apt ###, Dallas, TX, 75234
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$2,230.00
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Castillo, Paz Marlen Edith
215 Glendfield Drive, Garland, TX, 75040
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$2,000.00
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Menchu, Ajche Pedro Reyes
5909 Fondren, Houston, TX, 77036
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$2,000.00
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Zavala, Sanchez Gonzalo
3509 Altura Avenue, Dallas, TX, 75228
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$2,000.00
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Jaime, Jose Angel
4305 Cochise Drive, Mesquite, TX, 75180
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$2,000.00
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Lopez, Amaya Rudy Jetulio
#### Gunh Road Apt ###, Houston, TX, 77040
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$2,000.00
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Sisco, Garcia Alison Pamela
8650 Pitner Road Dep 31, Houston, TX, 77080
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$2,000.00
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Belmontes, Andrew Jerome
147 La Carla Road, Rio Grande City, TX, 78582
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,000.00
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Diaz, Johana Yaselina
502 West Longspur Boulevard, Austin, TX, 78758
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,000.00
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Sisco, Alba Marilu
3950 Hollister Street, Houston, TX, 77080
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,000.00
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Elvir, Roque Darwing Alonzo
102 Mc Dougal Avenue, San Antonio, TX, 78212
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,980.00
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Penaloza, Cesar Alberto
16250 Imperial Valley Drive, Houston, TX, 77060
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,980.00
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Matas, Alejandra
704 Arpeje Circle, Dallas, TX, 75224
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,900.00
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Montez, Selvin
509 Blue Bell, Houston, TX, 77037
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,880.00
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Rodriguez, Espinoza Maria Luisa
6360 Kain Lane, Houston, TX, 77057
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$1,850.00
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Gutierrez, Medina Jesus Roberto
5700 Cameron Road, Austin, TX, 78723
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,800.00
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Perez, Hernandes Marcos
4110 Duval, Houston, TX, 77087
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,800.00
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Rodriguez, Reyes Jose Luis
1139 Colbech Lane, Channelview, TX, 77530
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,800.00
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Castellanos, Garcia Octavio
##### Old Katy Apt ####, Houston, TX, 77055
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,700.00
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Aldana, Ruiz Alfredo
1620 Broadway, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,700.00
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Torres, Julio
11509 Carll Road, Buda, TX, 78610
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,700.00
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Carranza, Flores Francisco
5558 Preston North Drive, Frisco, TX, 75034
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,600.00
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Lozada, Rodriguez Manuel
421 West Lawson, Dallas, TX, 75253
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$1,500.00
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Argueta, Sanchez Deisy
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Maxitransfers Corp
Money order (CK07) · Reported 2017
$1,500.00
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Ramos, Cervantes Gladys
2336 Douglas Street, Austin, TX, 78741
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$1,500.00
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Vasquez Velasquez Allan Yub Elin
7401 North Lamar Boulevard, Austin, TX, 78752
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$1,500.00
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San Agustin Chaj Rodolfo Elcias
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,500.00
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Valadez, Melendez Guadalupe
6447 Hillman Glen Circle, Houston, TX, 77086
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,500.00
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Morales, Racancoj Byron Josue
11014 Sands Point, Houston, TX, 77072
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,500.00
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Quispe, Yupanqui Ketty Miriam
16527 Royal Mile Lane, Houston, TX, 77084
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,500.00
- View possible match →
Burciaga, Rodriguez Gloria
1109 21 Northwest Street, Fort Worth, TX, 76164
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,500.00
- View possible match →
Velasquez, Mateo Manuela
514 East Avenue G, Muleshoe, TX, 79347
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,500.00
- View possible match →
Granados, Reyes Marvin Ulices
16315 Stuebner Airline Road, Spring, TX, 77379
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,500.00
- View possible match →
Quiche, Chan Andres Alberto
6061 Bervihill, Houston, TX, 77057
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,500.00
- View possible match →
Castillo, Hernandez Sofia
4221 Ocho Rios, Haltom City, TX, 76117
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,500.00
- View possible match →
Martinez, Mendoza Areli
8220 West Higway 71, Austin, TX, 78735
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,500.00
- View possible match →
Torres, Leal Julio Cesar
6220 Green Apple Court, Fort Worth, TX, 76148
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,500.00
- View possible match →
Galvan, Ruiz Juan Gerardo
18724 Wichita Trail, Magnolia, TX, 77355
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,500.00
- View possible match →
Garcia, Rosa Del Carmen
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,500.00
- View possible match →
Medina, Selene Yamaly
2724 Lago Vista Loop, Irving, TX, 75062
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,500.00
- View possible match →
Puente, Juana
##### Couty Road ###, Bedias, TX, 77831
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,500.00
- View possible match →
Vasconcelos, Olan Nahun
1700 Baywood Avenue F, Bay City, TX, 77414
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,490.00
- View possible match →
Morales De Valle Zoila Del Carmen
7950 Lokale, Houston, TX, 77063
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,490.00
- View possible match →
Tambriz, Maria Juliana
3737 Hillcroft Street, Houston, TX, 77057
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,490.00
- View possible match →
Reyes, Kevin Uriel
11024 Furrw Hill, Austin, TX, 78754
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,485.00