Unclaimed property directory
Unclaimed property held by Maxitransfers LLC
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 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.
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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
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Martinez, Manuel
1463 Eden Avenue, San Jose, CA, 95117
Held by Maxitransfers LLC
Drafts
$1,940.00
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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
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Garcia, Juan
1614 South Wat, Stockton, CA, 95207
Held by Maxitransfers LLC
Drafts
$1,900.00
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Burrel, Edward
1891 West West Omega, Visalia, CA, 93277
Held by Maxitransfers LLC
Drafts
$1,880.00
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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
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Jose, Maricela
1855 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Maxitransfers LLC
Drafts
$1,730.00
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Gonzalez, Cesar
925 South Golden Gate Avenue, Stockton, CA, 95205
Held by Maxitransfers LLC
Drafts
$1,700.00
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Esteban, Jacobo
605 Alturas Road 605 B, Fallbrook, CA, 92028
Held by Maxitransfers LLC
Drafts
$1,600.00
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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
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Mendoza, Karina
3334 Albany Drive, Ventura, CA, 93003
Held by Maxitransfers LLC
Drafts
$1,500.00
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Orona, Fernando Dario
279 Marty Drive, Manteca, CA, 95336
Held by Maxitransfers LLC
Drafts
$1,500.00
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Antonio, Melisa
10122 Regatta Avenue Apt 9, Whittier, CA, 90605
Held by Maxitransfers LLC
Drafts
$1,500.00
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Garcia, Joel
289 Klein Avenue, Redwood City, CA, 94063
Held by Maxitransfers LLC
Drafts
$1,500.00
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Ochoa, Judith
1166 Carlton Avenue, Redwood City, CA, 94063
Held by Maxitransfers LLC
Drafts
$1,500.00
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Puga, Miguel Angel
960 East Street, Hollister, CA, 95023
Held by Maxitransfers LLC
Drafts
$1,500.00
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Zavala, Karen
515 South Kern Avenue, Farmersville, CA, 93223
Held by Maxitransfers LLC
Drafts
$1,500.00
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Gudino, Mayra
1231 53 Road Avenue, Oakland, CA, 94601
Held by Maxitransfers LLC
Drafts
$1,485.00
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Lopez, Elvis Bladimir
2725 35th Avenue, Oakland, CA, 94601
Held by Maxitransfers LLC
Drafts
$1,485.00