Unclaimed property directory
Order Express Inc Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Paz, Rios Mario
1483 165th Avenue Apt 205 (510) 586-3399, San Leandro, 94578
Held by Order Express Inc
Drafts
$1,000.00
- View possible match →
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
- View possible match →
Hamud, Ahmed
5201 Terner Way Apt 107 (408) 386-9996, San Jose, 95136
Held by Order Express Inc
Drafts
$1,000.00
- View possible match →
Ortiz, Iris
2888 16th Street Apt 3 (415) 261-1899, San Francisco, 94103
Held by Order Express Inc
Money orders
$1,000.00
- View possible match →
Sanchez, Mauricio
608 North Mariposa (909) 740-0540, Ontario, 91764
Held by Order Express Inc
Money orders
$1,000.00
- View possible match →
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
- View possible match →
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
- View possible match →
Cea, Gladys
8815 California Avenue (323) 806-0992, Bell, 90201
Held by Order Express Inc
Money orders
$986.00
- View possible match →
Agustin, Oswaldo
3503 Hidalgo Drive (###) ###-####, Dallas, 77301
Held by Order Express Inc
Draft (CK05) · Reported 2023
$985.00
- View possible match →
Hernandez, Juana Trinidad
1536 South 12th Street, Milwaukee, WI, 53204
Held by Order Express Inc
Drafts · Reported 2012
$981.00
- View possible match →
Chavez, Hernandez Veronica
6352 Stafford Apt C, Hungtinton, 90255
Held by Order Express Inc
Money orders
$975.00
- View possible match →
Carrillo, Ibarra Fabian
345 East Beach Apt D (510) 486-6123, Watsonville, 95076
Held by Order Express Inc
Money orders
$936.25
- View possible match →
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
- View possible match →
Nunez, Bacilio Veronica
40 Huerta Avenue -, Greenfield, CA, 93927
Held by Order Express Inc
Drafts
$900.00
- View possible match →
Herrera, Carlos Pedro
924 West Johnston Street (909) 825-8703, Colton, 92324
Held by Order Express Inc
Drafts
$900.00
- View possible match →
Morales, Martinez Jose Carlos
852 85th Avenue (510) 756-7031, Oakland, 94621
Held by Order Express Inc
Drafts
$890.00
- View possible match →
Santos, Gonzalez Pedro
59 North Hebron Avenue Apt 3 (831) 540-9526, Salinas, 93905
Held by Order Express Inc
Money orders
$887.00
- View possible match →
Tifre, Lobo Haydee Biveca
227 Cross Avenue Apt B (831) 794-7665, Salinas, 93905
Held by Order Express Inc
Money orders
$887.00
- View possible match →
Lopez, Yury Portillo
164th Avenue, San Leandro, CA, 94578
Held by Order Express Inc
Drafts
$880.00
- View possible match →
Olguin, Dajui Isaias
721 Richey Apt 72 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2022
$872.00
- View possible match →
Cervantes, Cortes David
24 Day Street Apt A (415) 368-3655, San Francisco, 94110
Held by Order Express Inc
Money orders
$861.00
- View possible match →
Cruz, Sobalvarro Maura
706 Shaver Street (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Draft (CK05) · Reported 2024
$825.00
- View possible match →
Franco, Morando Rafael
157 Roosavelt Avenue Apt#a (805) 827-5656, Oxnard, 93030
Held by Order Express Inc
Money orders
$800.00
- View possible match →
Sanchez, Mauricio
608 North Mariposa (909) 740-0540, Ontario, 91764
Held by Order Express Inc
Money orders
$794.00
- View possible match →
Diaz, Ortiz Emmanuel
3030 Lafferty, Pasadena, TX, 77502
Held by Order Express Inc
Draft (CK05) · Reported 2017
$790.00
- View possible match →
Valez, Victoria Juan
42225 East Forest Road (###) ###-####, Conroe, 77306
Held by Order Express Inc
Draft (CK05) · Reported 2021
$790.00
- View possible match →
Lemus, Diaz Boris
Rhonda Lane, Conroe, 77316
Held by Order Express Inc
Draft (CK05) · Reported 2022
$790.00
- View possible match →
Lopez, Ortiz Pedro
538 Sunrise (831) 240-1560, Salinas, 93905
Held by Order Express Inc
Drafts
$790.00
- View possible match →
Fajardo, Isidro
3241 17th Street (415) 933-3718, San Francisco, 94110
Held by Order Express Inc
Money orders
$788.00
- View possible match →
Cruz, Sobalvarro Maura
706 Shaver Street (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2024
$779.00
- View possible match →
Sanchez, Tzopaxtle Edilberto
3400 High Street Apt 4 (510) 672-7980, Oakland, 94619
Held by Order Express Inc
Money orders
$768.00
- View possible match →
Ramirez, Guillen Ylciar
607 South Richey At Apt 320 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2023
$760.00
- View possible match →
Ramirez, Guillen Ylciar
607 South Richey At Apt 320 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2023
$760.00
- View possible match →
Ramirez, Guillen Ylciar
607 South Richey At Apt 320 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2023
$760.00
- View possible match →
Ramirez, Guillen Ylciar
607 South Richey At Apt 320 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2023
$760.00
- View possible match →
Ramirez, Guillen Ylciar
607 South Richey At Apt 320 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2023
$760.00
- View possible match →
Ramirez, Guillen Ylciar
607 South Richey At Apt 320 (###) ###-####, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2023
$760.00
- View possible match →
Arredondo, Martinez Ma
15163 Dogwood Tree (###) ###-####, Houston, 77060
Held by Order Express Inc
Draft (CK05) · Reported 2024
$750.00
- View possible match →
Funez, Santos
717 Richcrest (###) ###-####, Houston, 77060
Held by Order Express Inc
Draft (CK05) · Reported 2024
$746.00
- View possible match →
Cruz, Jose
12606 Yancy Drive (###) ###-####, Pasadena, 77015
Held by Order Express Inc
Draft (CK05) · Reported 2021
$740.00
- View possible match →
Lopez, Ortiz Pedro
538 Sunrise (831) 240-1560, Salinas, 93905
Held by Order Express Inc
Drafts
$740.00
- View possible match →
Holland, Essie
4045 1/4 South Morgan Street (510) 278-7960, Los Angeles, 90011
Held by Order Express Inc
Money orders
$712.75
- View possible match →
Pineda, Hilda
625 Seminar, Houston, 77070
Held by Order Express Inc
Draft (CK05) · Reported 2024
$710.00
- View possible match →
Funez, Santos
717 Richcrest (###) ###-####, Houston, 77060
Held by Order Express Inc
Money order (CK07) · Reported 2024
$705.00
- View possible match →
Carrasco, Delmy Maricela
1108 West Ellayne Avenue, Pasadena, TX, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2017
$700.00
- View possible match →
Solis, Mercedes
1205 Rancho Drive (831) 422-7134, Salinas, 93905
Held by Order Express Inc
Drafts
$700.00
- View possible match →
Pedraza, Maria
721 Cather (###) ###-####, Houston, 77076
Held by Order Express Inc
Draft (CK05) · Reported 2024
$675.00
- View possible match →
Alvarez, Legorreta Armando
115 Navajo Street (415) 949-9550, San Francisco, 94112
Held by Order Express Inc
Drafts
$668.00
- View possible match →
Alvarez, Legorreta Armando
115 Navajo Street (415) 949-9550, San Francisco, 94112
Held by Order Express Inc
Drafts
$668.00
- View possible match →
Rivas, Jeu
154 Aldin Bender (###) ###-####, Houston, 77060
Held by Order Express Inc
Money order (CK07) · Reported 2023
$665.00
- View possible match →
Guzman, Julio
488 Hale Avenue (323) 926-4355, Oakland, 94603
Held by Order Express Inc
Money orders
$661.50
- View possible match →
Zuniga, Rivera Perla
1022 Witter Street Apt 6, Pasadena, 77506
Held by Order Express Inc
Money order (CK07) · Reported 2020
$660.00
- View possible match →
Pineda, Hilda
625 Seminar, Houston, 77070
Held by Order Express Inc
Money order (CK07) · Reported 2024
$659.00
- View possible match →
Fierro, Elsaluz
3445 Baron Place, El Paso, TX, 79936
Held by Order Express Inc
Money order (CK07) · Reported 2017
$650.00
- View possible match →
Cortez, Jesus
2314 Moser Avenue, Dallas, TX, 75206
Held by Order Express Inc
Money order (CK07) · Reported 2017
$650.00
- View possible match →
Bemore, Rita Linn
1537 165th Avenue Apt 13 (510) 692-3773, San Leandro, 94578
Held by Order Express Inc
Money orders
$650.00
- View possible match →
Lucas, Matias Martin
2629 Coolidge Avenue (510) 953-8967, Oakland, 94601
Held by Order Express Inc
Money orders
$650.00
- View possible match →
Lucas, Matias Martin
2629 Coolidge Avenue (510) 953-8967, Oakland, 94601
Held by Order Express Inc
Money orders
$650.00
- View possible match →
Lucas, Matias Martin
2629 Coolidge Avenue (510) 953-8967, Oakland, 94601
Held by Order Express Inc
Money orders
$650.00
- View possible match →
Lucas, Matias Martin
2629 Coolidge Avenue (510) 953-8967, Oakland, 94601
Held by Order Express Inc
Money orders
$650.00
- View possible match →
Calderon, Vazquez Mauricio
11 Pacano Cr (209) 915-3843, Salinas, 93905
Held by Order Express Inc
Drafts
$639.00
- View possible match →
Pedraza, Maria
721 Cather (###) ###-####, Houston, 77076
Held by Order Express Inc
Money order (CK07) · Reported 2024
$633.00
- View possible match →
Hernandez, Pablo
1134 Bobcat Way (831) 794-8503, Salinas, 93905
Held by Order Express Inc
Money orders
$630.00
- View possible match →
De La Toba Jose Mercedes
1029 Geary Street Apt 27 (415) 881-0529, San Francisco, 94109
Held by Order Express Inc
Drafts
$614.00
- View possible match →
Martinez, Dionisio Lopez
Avenue G 230, Conroe, TX, 77301
Held by Order Express Inc
Co-owner on this record: Aviles, Areli Gabriel
Unidentified remittance (MS06) · Reported 2008
$600.00
- View possible match →
Aviles, Areli Gabriel
TX, 00000
Held by Order Express Inc
Co-owner on this record: Martinez, Dionisio Lopez
Unidentified remittance (MS06) · Reported 2008
$600.00
- View possible match →
Chavarria, Zuniga Jose
331 South Richey Street # 57, Pasadena, 77506
Held by Order Express Inc
Draft (CK05) · Reported 2020
$600.00
- View possible match →
Castro, Perez Roberto
12221 Fleming Drive (###) ###-####, Houston, 77013
Held by Order Express Inc
Draft (CK05) · Reported 2021
$600.00
- View possible match →
Fuentes, Quiroz Alber
1211 Beltran Street (###) ###-####, Conroe, 77301
Held by Order Express Inc
Draft (CK05) · Reported 2022
$600.00