Unclaimed property directory
Maxitransfers Corp Unclaimed Property
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 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 →
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
- View possible match →
Covarrubias, Rubio Lino
1505 Alamo Street, Houston, TX, 77007
Held by Maxitransfers Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$2,899.00
- View possible match →
Donaciano, Celita
4611 Hain Street, Houston, TX, 77009
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,500.00
- View possible match →
Flores, Juarez Gilberto
2990 Sur 5 Street, Abilene, TX, 79605
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$2,400.00
- View possible match →
Alcantar, Ordonez Iris
#### Fyke Road Apt ###, Dallas, TX, 75234
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$2,230.00
- View possible match →
Castillo, Paz Marlen Edith
215 Glendfield Drive, Garland, TX, 75040
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$2,000.00
- View possible match →
Menchu, Ajche Pedro Reyes
5909 Fondren, Houston, TX, 77036
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$2,000.00
- View possible match →
Zavala, Sanchez Gonzalo
3509 Altura Avenue, Dallas, TX, 75228
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$2,000.00
- View possible match →
Jaime, Jose Angel
4305 Cochise Drive, Mesquite, TX, 75180
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$2,000.00
- View possible match →
Lopez, Amaya Rudy Jetulio
#### Gunh Road Apt ###, Houston, TX, 77040
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$2,000.00
- View possible match →
Sisco, Garcia Alison Pamela
8650 Pitner Road Dep 31, Houston, TX, 77080
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$2,000.00
- View possible match →
Belmontes, Andrew Jerome
147 La Carla Road, Rio Grande City, TX, 78582
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,000.00
- View possible match →
Diaz, Johana Yaselina
502 West Longspur Boulevard, Austin, TX, 78758
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,000.00
- View possible match →
Sisco, Alba Marilu
3950 Hollister Street, Houston, TX, 77080
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$2,000.00
- View possible match →
Elvir, Roque Darwing Alonzo
102 Mc Dougal Avenue, San Antonio, TX, 78212
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,980.00
- View possible match →
Penaloza, Cesar Alberto
16250 Imperial Valley Drive, Houston, TX, 77060
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,980.00
- View possible match →
Matas, Alejandra
704 Arpeje Circle, Dallas, TX, 75224
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,900.00
- View possible match →
Montez, Selvin
509 Blue Bell, Houston, TX, 77037
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,880.00
- View possible match →
Rodriguez, Espinoza Maria Luisa
6360 Kain Lane, Houston, TX, 77057
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$1,850.00
- View possible match →
Gutierrez, Medina Jesus Roberto
5700 Cameron Road, Austin, TX, 78723
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,800.00
- View possible match →
Perez, Hernandes Marcos
4110 Duval, Houston, TX, 77087
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,800.00
- View possible match →
Rodriguez, Reyes Jose Luis
1139 Colbech Lane, Channelview, TX, 77530
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,800.00
- View possible match →
Castellanos, Garcia Octavio
##### Old Katy Apt ####, Houston, TX, 77055
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,700.00
- View possible match →
Aldana, Ruiz Alfredo
1620 Broadway, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,700.00
- View possible match →
Torres, Julio
11509 Carll Road, Buda, TX, 78610
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,700.00
- View possible match →
Carranza, Flores Francisco
5558 Preston North Drive, Frisco, TX, 75034
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,600.00
- View possible match →
Lozada, Rodriguez Manuel
421 West Lawson, Dallas, TX, 75253
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$1,500.00
- View possible match →
Argueta, Sanchez Deisy
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Maxitransfers Corp
Money order (CK07) · Reported 2017
$1,500.00
- View possible match →
Ramos, Cervantes Gladys
2336 Douglas Street, Austin, TX, 78741
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$1,500.00
- View possible match →
Vasquez Velasquez Allan Yub Elin
7401 North Lamar Boulevard, Austin, TX, 78752
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$1,500.00
- View possible match →
San Agustin Chaj Rodolfo Elcias
#### North Gate Boulevard ###, Austin, TX, 78758
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,500.00
- View possible match →
Valadez, Melendez Guadalupe
6447 Hillman Glen Circle, Houston, TX, 77086
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,500.00
- View possible match →
Morales, Racancoj Byron Josue
11014 Sands Point, Houston, TX, 77072
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,500.00
- View possible match →
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
- View possible match →
Garcia, Rivera Javier
3423 Rio Street, Mesquite, TX, 75149
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,480.00
- View possible match →
Sanchez, Angel Mireya
733 Cliffview Drive Trail 39, Dallas, TX, 75217
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,480.00
- View possible match →
Talavera, Garcia Diana Laura
12263 North Lane, Terrell, TX, 75160
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,480.00
- View possible match →
Pulido, Rocha Juan
6031 West Madison, Groves, TX, 77619
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,480.00
- View possible match →
Ruiz, Alejandro
894 Willow Ridge Circo, Rockwall, TX, 75032
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,460.00
- View possible match →
Sanchez, Perez Marcos
13 Pin Ock, Katy, TX, 77493
Held by Maxitransfers Corp
Money order (CK07) · Reported 2014
$1,400.00
- View possible match →
Iquila, Paz Roberto Honorio
1907 Dartmouth Street, College Station, TX, 77840
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,400.00
- View possible match →
Renteria, Guerrero Roberto
12610 Ridgelow Lane, Houston, TX, 77070
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,400.00
- View possible match →
Calel, Conil Juan
311 Brighton, San Antonio, TX, 78214
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,400.00
- View possible match →
Abarca, Jacob De Jesus
13021 Dessau Road, Austin, TX, 78754
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,400.00
- View possible match →
Nolasco, Darnel Alfredo
1323 Witte, Houston, TX, 77055
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,400.00
- View possible match →
Xon, Daniel
801 East Nasa Parkway Road 914, Webster, TX, 77598
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,400.00
- View possible match →
Gutierrez, Hernandez Manuel
6900 Breezy Hilldr, Austin, TX, 78724
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,385.00
- View possible match →
Salcedo, Cruz Heriberto
5420 Ponsiana, Austin, TX, 78744
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$1,380.00
- View possible match →
Pineda, Andaya Esmilce
7003 Hazen Street, Houston, TX, 77074
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,380.00
- View possible match →
Lopez, Cervantes Eben Manuel
705 West Bayview Boulevard Apt D, Portland, TX, 78374
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$1,350.00
- View possible match →
Belis, Acosta Samuel
512 North Kentucky Street, McKinney, TX, 75069
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$1,300.00
- View possible match →
Barrios, Morales Alexi Lilian
900 Broken Feather Trail, Pflugerville, TX, 78660
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,300.00
- View possible match →
Lopez, Velasquez Baudilio Neri
7919 Denton Drive, Dallas, TX, 75235
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,300.00
- View possible match →
Vazquez, Morales Elmer Bladimir
919 Southwetherland Drive, Richardson, TX, 75080
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,300.00
- View possible match →
Macario, Maldonado Claudia Elizabeth
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,300.00
- View possible match →
Garcia, Petronila
232 Avenue A, Hereford, TX, 79045
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,300.00
- View possible match →
Pivaral, Antonio
2503 Katy Hockley Cut Off Road L, Katy, TX, 77493
Held by Maxitransfers Corp
Money order (CK07) · Reported 2017
$1,275.00
- View possible match →
Murillo, Osorio Jose Reinaldo
107 Cr 668, Whitesboro, TX, 76273
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,250.00
- View possible match →
Arrieta, Zamora Eleuterio
3840 Stuart Drive, Fort Worth, TX, 76110
Held by Maxitransfers Corp
Money order (CK07) · Reported 2014
$1,246.00
- View possible match →
Ramos, Vicente Juan Carlos
12777 Ashfor Point, Houston, TX, 77082
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,240.00
- View possible match →
Zapata, Soto Alfredo
424 East Morton, Denison, TX, 75020
Held by Maxitransfers Corp
Money order (CK07) · Reported 2018
$1,200.00
- View possible match →
Garcia, Sanchez Javier
2632 West Grawyler Road, Irving, TX, 75061
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,200.00
- View possible match →
Perez, Martinez Federico
1915 Willow Creek, Austin, TX, 78741
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,200.00
- View possible match →
Rodriguez, Jaramillo Jose Alonso
1050 Park, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,200.00
- View possible match →
Garcia, Garcia Jesus Alberto
1824 Glenda, Longview, TX, 75604
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,200.00
- View possible match →
Rodriguez, Bustos Adelfo
12554 Riata Trace, Georgetown, TX, 78626
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,200.00
- View possible match →
Garcia, Manuel Zepeda
25310 Belt Line, Garland, TX, 75043
Held by Maxitransfers Corp
Money order (CK07) · Reported 2012
$1,185.00
- View possible match →
Andrade, Lorena Margarita
17310 Kieth Harrow Boulevard, Houston, TX, 77084
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,170.00
- View possible match →
Romero, Zarate Rafael
1019 North Madison Avenue, Dallas, TX, 75208
Held by Maxitransfers Corp
Money order (CK07) · Reported 2020
$1,153.00
- View possible match →
Trejo, Telles Emeterio
506 Grand Avenue, Arlington, TX, 76010
Held by Maxitransfers Corp
Money order (CK07) · Reported 2015
$1,100.00
- View possible match →
Gonzalez, Pacheco Jose
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,100.00
- View possible match →
Lozano, Contreras Florentino
#### Town Lake Circle Apt ###, Austin, TX, 78753
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,100.00
- View possible match →
Rivas, Garcia Yolanda
2401 West Washington Avenue, Midland, TX, 79701
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$1,100.00
- View possible match →
Puiente, Ayala Raul
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,100.00
- View possible match →
Morales, Jesus
1 33 Oswan Avenue La Place, Houston, TX, 77008
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,100.00
- View possible match →
Sanchez, Jerson
##### Highway ###, Whitesboro, TX, 76273
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,100.00
- View possible match →
Sandoval, Maria E
1309 Dotson, Dalhart, TX, 79022
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,089.00
- View possible match →
Hernandez, Perez Tomas
9948 Crystal Valley Way, Dallas, TX, 75227
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,053.00
- View possible match →
Flores, Adis Camilo
3101 Pamela Place, Dallas, TX, 75244
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,050.00
- View possible match →
Ramirez, Gomez Joel
4902 Don Juan, Abilene, TX, 79605
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023
$1,030.00
- View possible match →
Escoto, Norey Alester
##### Wilcrest Drive ###, Houston, TX, 77099
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,030.00
- View possible match →
Rodriguez, Teresa
9403 Windy Spring Lane, Houston, TX, 77089
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,020.00
- View possible match →
Franco, Orellana Gustavo
6525 Hillcrof, Houston, TX, 77081
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$1,010.00
- View possible match →
Millan, Fredy Guerrero
1820 North Rudell, Denton, TX, 76209
Held by Maxitransfers Corp
Money order (CK07) · Reported 2012
$1,000.00