Unclaimed property directory
Maxitransfers LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Maxitransfers LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,578
- Total reported
- $532,024
- 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.
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Mora De Mendoza Maria Concepcion
327 Latigo Canyon, Malibu, CA, 90265
Held by Maxitransfers LLC
Drafts
$3,000.00
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Luna, Moises Paulino
33120 Traboco Drive, Lake Elsinore, CA, 92530
Held by Maxitransfers LLC
Drafts
$3,000.00
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Evaristico, Jose Ricardo
25092 Farthing Street Apt 22, Lake Forest, CA, 92630
Held by Maxitransfers LLC
Drafts
$2,525.00
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Gomez, Manuel
845 Olive Avenue, Novato, CA, 94945
Held by Maxitransfers LLC
Drafts
$2,500.00
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Gonzalez, Yearavite X
92 West Mountain Street, Pasadena, CA, 91103
Held by Maxitransfers LLC
Drafts
$2,500.00
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Ponce, Perla
5171 Primrose, Ventura, CA, 93001
Held by Maxitransfers LLC
Drafts
$2,500.00
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Espinoza, Erika
1534 South Gramercy Place, Los Angeles, CA, 90019
Held by Maxitransfers LLC
Drafts
$2,475.00
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Martinez, Mariano
1409 11th Street, Wasco, CA, 93280
Held by Maxitransfers LLC
Drafts
$2,475.00
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Trujillo, Victoria
212 West Rose Avenue, Santa Maria, CA, 93458
Held by Maxitransfers LLC
Drafts
$2,272.00
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Bautista, Martin
1706 36th Avenue, Oakland, CA, 94601
Held by Maxitransfers LLC
Drafts
$2,100.00
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Mendoza, Veronica
2724 Stoni Poin Road, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$2,100.00
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Serrano, Adame Candelario
2632 Georgiaq Avenue, Sheboygan, WI, 53081
Held by Maxitransfers LLC
Drafts · Reported 2023
$2,000.00
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Diaz, Noe
390 South Street, Richmond, CA, 94804
Held by Maxitransfers LLC
Drafts
$2,000.00
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Mateos, Franciaco Cosme
2010 West Hearn Avenue, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$2,000.00
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Pacheco, Martinez Antonio
9593 East Highway 26, Stockton, CA, 95215
Held by Maxitransfers LLC
Drafts
$2,000.00
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Almonte, Ceyda
41574 Road 124 Apt5, Orosi, CA, 93647
Held by Maxitransfers LLC
Drafts
$2,000.00
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Chavez, Gersain
31120 Olsen Avenue, San Diego, CA, 92152
Held by Maxitransfers LLC
Drafts
$2,000.00
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Maldonado, Julia
255 Canal Street Apt 3, San Rafael, CA, 94901
Held by Maxitransfers LLC
Drafts
$2,000.00
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Maldonado, Santos Juan
380 Channing Way, San Rafael, CA, 94903
Held by Maxitransfers LLC
Drafts
$2,000.00
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Milla, Jose Isabel
10560 Cayuga Avenue, Pacoima, CA, 91331
Held by Maxitransfers LLC
Drafts
$2,000.00
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Moreno, Daniela Stephanie
1018 Corby Avenue Aptb, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$2,000.00
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Santana, Maricxa
3076 Dutton Avenue, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$2,000.00
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Castellanos, Elva Martina
13224 Jonhson, Los Banos, CA, 93635
Held by Maxitransfers LLC
Drafts
$1,995.00
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Ventura, Moises
611 West Mill, Santa Maria, CA, 93458
Held by Maxitransfers LLC
Drafts
$1,980.00
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Lemus, Cecilia
287 Recognition, Perris, CA, 92570
Held by Maxitransfers LLC
Drafts
$1,980.00
- View possible match →
Martinez, Manuel
1463 Eden Avenue, San Jose, CA, 95117
Held by Maxitransfers LLC
Drafts
$1,940.00
- View possible match →
Gutierrez, Valeria
1122 North Pilgrim Street, Stockton, CA, 95205
Held by Maxitransfers LLC
Drafts
$1,900.00
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Layne, Molina Rickey
370 North State Road, Earlimart, CA, 93219
Held by Maxitransfers LLC
Drafts
$1,900.00
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Ortega, Miriam Thalia
834 East Vampire Drive, Stockton, CA, 95207
Held by Maxitransfers LLC
Drafts
$1,900.00
- View possible match →
Garcia, Juan
1614 South Wat, Stockton, CA, 95207
Held by Maxitransfers LLC
Drafts
$1,900.00
- View possible match →
Burrel, Edward
1891 West West Omega, Visalia, CA, 93277
Held by Maxitransfers LLC
Drafts
$1,880.00
- View possible match →
Suarez, Cristina Noemi
656 Flagler Street, San Jose, CA, 95127
Held by Maxitransfers LLC
Drafts
$1,860.00
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Jose, Alba
1855 Petaluma Hill Road, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$1,730.00
- View possible match →
Jose, Maricela
1855 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Maxitransfers LLC
Drafts
$1,730.00
- View possible match →
Gonzalez, Cesar
925 South Golden Gate Avenue, Stockton, CA, 95205
Held by Maxitransfers LLC
Drafts
$1,700.00
- View possible match →
Esteban, Jacobo
605 Alturas Road 605 B, Fallbrook, CA, 92028
Held by Maxitransfers LLC
Drafts
$1,600.00
- View possible match →
Viera, Chicas Maura Yamileth
15256 Maocfee Avenue, Panorama City, CA, 91402
Held by Maxitransfers LLC
Drafts
$1,504.00
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Antonio, Aguilar Jose
1205 Packard Drive, Arvin, CA, 93203
Held by Maxitransfers LLC
Drafts
$1,500.00
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Flores, Montalvo Luis
320 Foxdale Loop 320, San Jose, CA, 95122
Held by Maxitransfers LLC
Drafts
$1,500.00
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Anguiano, Oscar Mauricio
333 East Guava Street, Oxnard, CA, 93033
Held by Maxitransfers LLC
Drafts
$1,500.00
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Enriquez, Maria Eugenia
10537 Road 264, Terra Bella, CA, 93270
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Mendoza, Karina
3334 Albany Drive, Ventura, CA, 93003
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Orona, Fernando Dario
279 Marty Drive, Manteca, CA, 95336
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Antonio, Melisa
10122 Regatta Avenue Apt 9, Whittier, CA, 90605
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Garcia, Joel
289 Klein Avenue, Redwood City, CA, 94063
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Ochoa, Judith
1166 Carlton Avenue, Redwood City, CA, 94063
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Puga, Miguel Angel
960 East Street, Hollister, CA, 95023
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Zavala, Karen
515 South Kern Avenue, Farmersville, CA, 93223
Held by Maxitransfers LLC
Drafts
$1,500.00
- View possible match →
Gudino, Mayra
1231 53 Road Avenue, Oakland, CA, 94601
Held by Maxitransfers LLC
Drafts
$1,485.00
- View possible match →
Lopez, Elvis Bladimir
2725 35th Avenue, Oakland, CA, 94601
Held by Maxitransfers LLC
Drafts
$1,485.00
- View possible match →
Ramirez, Remigio
1500 Corby Avenue, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$1,485.00
- View possible match →
Contrera, Maximo
1519 San Juaquin Avenue, Stockton, CA, 95206
Held by Maxitransfers LLC
Drafts
$1,400.00
- View possible match →
Munoz, Juan Luis
3012 The Mall Street, Los Angeles, CA, 90023
Held by Maxitransfers LLC
Drafts
$1,200.00
- View possible match →
Lopez, Adrian Jesus
516 Street Revere, Anaheim, CA, 92805
Held by Maxitransfers LLC
Drafts
$1,200.00
- View possible match →
Vidal, Christel Michelle
11151 Aqua Vista Street Apt 226, North Hollywood, CA, 91602
Held by Maxitransfers LLC
Drafts
$1,200.00
- View possible match →
Vasquez, Maria J
521 Church, Fillmore, CA, 93015
Held by Maxitransfers LLC
Drafts
$1,185.00
- View possible match →
Celes, Amador
342 Fremont Street, Delano, CA, 93215
Held by Maxitransfers LLC
Drafts
$1,100.00
- View possible match →
Gonzalez, Diana
2024 Starfish Court, San Jose, CA, 95148
Held by Maxitransfers LLC
Drafts
$1,100.00
- View possible match →
Luque, Norman Hernan
3201 Williansburg Street Apt 1, San Jose, CA, 95117
Held by Maxitransfers LLC
Drafts
$1,100.00
- View possible match →
Rodriguez, Donis Enrique
604 Dovas Avenue, Richmond, CA, 94804
Held by Maxitransfers LLC
Drafts
$1,090.00
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Ramos, Zuniga Marisol
3055 South I Street, Tulare, CA, 93274
Held by Maxitransfers LLC
Drafts
$1,052.00
- View possible match →
Chavez, Gallardo Emilio
422 Jefferson Street, Watsonville, CA, 95076
Held by Maxitransfers LLC
Drafts
$1,028.00
- View possible match →
Cabrera, Juan Luis
728 South Halladay Street, Santa Ana, CA, 92701
Held by Maxitransfers LLC
Drafts
$1,010.00
- View possible match →
Alvarado, Francisco Javier
123 Vincient Court, Los Banos, CA, 93635
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Flores, Vasquez Crispin Rolando
1518 Brockton Avenue, Los Angeles, CA, 90025
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Florez, Vasquez Rene Fernando
1518 Brocton Avenue, Los Angeles, CA, 90025
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Garcia, Ramirez Cesar
14740 Parthenia, Panorama City, CA, 91402
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Jacobo, Baltazar Erfain
11569 Henly Street, Santa Rosa, CA, 95407
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Lara, Ramirez Leonardo
17828 Baltar Avenue, Reseda, CA, 91335
Held by Maxitransfers LLC
Drafts
$1,000.00
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Noriega, Gallardo Fausto
2748 Wynglenn Lane, Los Angeles, CA, 90023
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Rodriguez, Cueyer Ignacio
1448 Sambor Street, San Jose, CA, 95110
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Santos, Bonilla Wualter Jihibel
885 North Summit Avenue, Pasadena, CA, 91104
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Arreola, Ortiz Maria Guadalupe
550 Elias Drive, Oxnard, CA, 93033
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Botello, Amador
23734 Magnolia Avenue, Terra Bella, CA, 93270
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Calderon, Palencia Gloria Cecibel
120 West Claremont Street, Pasadena, CA, 91103
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Carranza, Cruz Luis
11754 Oxnard Street, North Hollywood, CA, 91606
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Chapeta, Garcia Jesus Francisco
3234 Milwood Avenue Apt 8, Canoga Park, CA, 91303
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Cortez, Benito
319 F Street, Tulare, CA, 93274
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Jimenez, Alejandro
10480 Foothill Boulevard, Sylmar, CA, 91342
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Jimenez, Lopez Arturo
1241 Reynolds Avenue, Dos Palos, CA, 93620
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Jimenez, Sandoval Sonia
7210 Fores Street, Gilroy, CA, 95020
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Lagunas, Camilo
136 Villa Street, Porterville, CA, 93257
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Lopez, Lozano Carlos Jesus
1806 Virginia Avenue, San Jose, CA, 95116
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Lopez, Maldonado Zuly
123 Kilburn, Napa, CA, 94558
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Mateo, Martin Ruben Diego
16700 5th Street, Huron, CA, 93234
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Nazerau, Coronado Madeline
11708 Cyclops Street, Norwalk, CA, 90650
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Ramos, Villasenor Ruben
18445 Marks Avenue, Riverdale, CA, 93656
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Roque, Lico Elmer
2425 57 Th Avenue, Oakland, CA, 94605
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Suarez, Arellano Eleazar
936 Maple Street, Inglewood, CA, 90304
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Valdez Contreras Maria De Lourdes
6211 South Rimpau Boulevard, Los Angeles, CA, 90043
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Velazquez, Luisa
2345 Desert Oak, Palmdale, CA, 93550
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Alcala, Jorge Alberto
15862 Jasmine Avenue, Ivanhoe, CA, 93235
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Algua, Tomas
22469 Roscoe Boulevard, Winnetka, CA, 91306
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Algua, Walter
7125 Fulton Avenue, North Hollywood, CA, 91605
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Alvarez, Francisco Javier
34877 Bernard Road, Tracy, CA, 95377
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Argueta, Marta Alicia
516 Fremont Street, Salinas, CA, 93905
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Barahona, Ali
6722 Street, Richmond, CA, 94805
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Cabrera, Juan Luis
313 Barozzi Avenue, Modesto, CA, 95351
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Campos, Salvador
416 San Benito Street, Avenal, CA, 93204
Held by Maxitransfers LLC
Drafts
$1,000.00
- View possible match →
Carrillo, Prudencio
180 Verde Circle, Rohnert Park, CA, 94928
Held by Maxitransfers LLC
Drafts
$1,000.00