Unclaimed property directory
Unclaimed property held by Order Express Inc
Browse possible unclaimed-property accounts associated with Order Express Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,364
- Total reported
- $251,118
- Largest account
- $1,979.00
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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Reyez, Sergio Lemuz
East Cuarenta Y Nueve Street, San Bernardino, CA, 92413
Held by Order Express Inc
Drafts
$1,979.00
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Garcia, Esmeralda
4232 North Chiapino 559-8245231, Fresno, CA, 93705
Held by Order Express Inc
Drafts
$1,600.00
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Valdez, Rivera Carmen
4007 Ebbony, McAllen, TX, 78501
Held by Order Express Inc
Draft (CK05) · Reported 2013
$1,500.00
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Zacarias, Espinoza Alejandro
460 10th Street, Greenfield, CA, 93927
Held by Order Express Inc
Drafts
$1,500.00
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Lopez, Pedroza Ladislao
17618 East Covina Boulevard (213) 725-4338, Covina, 91722
Held by Order Express Inc
Drafts
$1,500.00
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Vela, Ramirez Silvano
1845 Mission Street Apt6 (415) 307-2072, San Francisco, 94103
Held by Order Express Inc
Drafts
$1,500.00
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Garcia, Pina Braulio
37 Soren Lane (###) ###-####, Houston, 77328
Held by Order Express Inc
Draft (CK05) · Reported 2023
$1,485.00
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Aguirre De Ramirez Martha Arr
21396 East 4th Street Apt33 (909) 490-8554, Ontario, 91764
Held by Order Express Inc
Drafts
$1,485.00
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Gutierrez, Urquiso Maria Osvelia
1280 South Vancouver, Loas Angeles, CA, 90022
Held by Order Express Inc
Drafts
$1,372.00
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Oliva, Kary
423 West Santa Fe (###) ###-####, Conroe, 77327
Held by Order Express Inc
Draft (CK05) · Reported 2023
$1,150.00
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Tovar, Jessica
18807 North Moro Road (831) 840-0061, Prundale, 93907
Held by Order Express Inc
Drafts
$1,100.00
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Martinez, Perez Adrian
515 Sur Oregon Dept 17, El Paso, TX, 79925
Held by Order Express Inc
Money order (CK07) · Reported 2018
$1,000.00
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Bardalez, Funez Inginio
3030 Dutch Ridge Road (###) ###-####, Conroe, 77022
Held by Order Express Inc
Draft (CK05) · Reported 2023
$1,000.00
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Barraza, Dubon Celso
### County Road #### (###) ###-####, Cleveland, 77038
Held by Order Express Inc
Draft (CK05) · Reported 2023
$1,000.00
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Gonzalez, Calva Carlos
6020 Sin Clair (###) ###-####, Conroe, 77038
Held by Order Express Inc
Draft (CK05) · Reported 2023
$1,000.00
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Santos, Diaz Kaydi
Conroe Tx 77301 US (###) ###-####, Conroe, 77587
Held by Order Express Inc
Draft (CK05) · Reported 2023
$1,000.00
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Oxlaj, Reyes Moris
#### Clydedale Drive ### (###) ###-####, Dallas, 75220
Held by Order Express Inc
Draft (CK05) · Reported 2024
$1,000.00
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Perez, Arellanoz Wilmer
347 Richey Street 33 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Draft (CK05) · Reported 2024
$1,000.00
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Benigno, Ramos Maximo
1616 Short Street 831-7945648, Salinas, CA, 93905
Held by Order Express Inc
Drafts
$1,000.00
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Lorenzo, Bello Eloina
125 North Lassen Place Apt C 909-9832156, Ontario, CA, 91764
Held by Order Express Inc
Drafts
$1,000.00
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Sanchez, Montelongo Jorge
30 Lee Street (831) 915-7147, San Francisco, 94112
Held by Order Express Inc
Drafts
$1,000.00
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Acuna, Aguilar Jesus
717 Meyer Court (831) 613-0224, Salinas, 93905
Held by Order Express Inc
Drafts
$1,000.00
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Campos, Texin Jose Antonio
4202 Hoomer Street (323) 680-2883, Los Angeles, 90031
Held by Order Express Inc
Drafts
$1,000.00
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Hernandez, Lorena
1171 Elgin (510) 300-7456, San Lorenzo, 94580
Held by Order Express Inc
Money orders
$1,000.00
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Lomeli, Ortega Margarito
1566 Canelli (831) 596-9500, Salinas, 93905
Held by Order Express Inc
Drafts
$1,000.00
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Paz, Rios Mario
1483 165th Avenue Apt 205 (510) 586-3399, San Leandro, 94578
Held by Order Express Inc
Drafts
$1,000.00
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Sanchez, Vasquez Simon
1649 Mono Avenue Apt D (510) 478-2227, San Leandro, 94578
Held by Order Express Inc
Money orders
$1,000.00
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Solis, Mercedes
1205 Rancho Drive (831) 422-7134, Salinas, 93905
Held by Order Express Inc
Drafts
$1,000.00
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Gutierrez, Patricia
13041 Vine Street (909) 401-7153, Rancho Cocamonga, 91739
Held by Order Express Inc
Drafts
$1,000.00
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Hamud, Ahmed
5201 Terner Way Apt 107 (408) 386-9996, San Jose, 95136
Held by Order Express Inc
Drafts
$1,000.00
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Ortiz, Iris
2888 16th Street Apt 3 (415) 261-1899, San Francisco, 94103
Held by Order Express Inc
Money orders
$1,000.00
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Sanchez, Mauricio
608 North Mariposa (909) 740-0540, Ontario, 91764
Held by Order Express Inc
Money orders
$1,000.00
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Luviano, Barona Manuel
1530EDGAR Avenue 559-5779548, Sanger, CA, 93657
Held by Order Express Inc
Drafts
$990.00
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Velazquez, Reyes Victor
201 Turk Street Apt 405 (415) 632-0378, San Francisco, 94102
Held by Order Express Inc
Drafts
$990.00
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Villa, Solis Oscar
3927 Cabrillo Street (415) 240-6769, San Francisco, 94121
Held by Order Express Inc
Drafts
$989.00
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Diaz, Hernandez Diego
1707 36th Avenue Apt 101 (510) 472-3985, Oakland, 94601
Held by Order Express Inc
Money orders
$988.25
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Mijangos, Martinez Taurino
5848 Sonoma Highway 12 (707) 974-0789, Sonoma, 95476
Held by Order Express Inc
Money orders
$988.25
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Cea, Gladys
8815 California Avenue (323) 806-0992, Bell, 90201
Held by Order Express Inc
Money orders
$986.00
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Agustin, Oswaldo
3503 Hidalgo Drive (###) ###-####, Dallas, 77301
Held by Order Express Inc
Draft (CK05) · Reported 2023
$985.00
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Hernandez, Juana Trinidad
1536 South 12th Street, Milwaukee, WI, 53204
Held by Order Express Inc
Drafts · Reported 2012
$981.00
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Chavez, Hernandez Veronica
6352 Stafford Apt C, Hungtinton, 90255
Held by Order Express Inc
Money orders
$975.00
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Carrillo, Ibarra Fabian
345 East Beach Apt D (510) 486-6123, Watsonville, 95076
Held by Order Express Inc
Money orders
$936.25
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Cruz, Sobalbarro Maura Victoria
507 South Richey 121, Pasadena, TX, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2017
$914.00
- View possible match →
Cruz, Sobalbarro Maura
507 South Richey 121, Pasadena, TX, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2018
$914.00
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Nunez, Bacilio Veronica
40 Huerta Avenue -, Greenfield, CA, 93927
Held by Order Express Inc
Drafts
$900.00
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Herrera, Carlos Pedro
924 West Johnston Street (909) 825-8703, Colton, 92324
Held by Order Express Inc
Drafts
$900.00
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Morales, Martinez Jose Carlos
852 85th Avenue (510) 756-7031, Oakland, 94621
Held by Order Express Inc
Drafts
$890.00
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Santos, Gonzalez Pedro
59 North Hebron Avenue Apt 3 (831) 540-9526, Salinas, 93905
Held by Order Express Inc
Money orders
$887.00
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Tifre, Lobo Haydee Biveca
227 Cross Avenue Apt B (831) 794-7665, Salinas, 93905
Held by Order Express Inc
Money orders
$887.00
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Lopez, Yury Portillo
164th Avenue, San Leandro, CA, 94578
Held by Order Express Inc
Drafts
$880.00