Unclaimed property directory
Unclaimed property held by Serfin Funds Transfer Inc
Browse possible unclaimed-property accounts associated with Serfin Funds Transfer Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21
- Total reported
- $5,269
- Largest account
- $1,343.00
Distribution of shown amounts
Dollar ranges for the 21 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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Polanco, Luis
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$1,343.00
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Valdez, Melecio
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$1,000.00
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Torres, Pablo
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$300.00
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Perez, Zenalda M
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$300.00
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Cruz, Abel
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$283.00
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Banderas, Olga
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$250.00
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Flores, Claudio
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$201.00
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Benitez, Silvino
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$201.00
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Perez, Jesus
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$181.00
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Arredondo, Blanca
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$150.00
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Morales, Jose
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$150.00
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Ortiz, Paz
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$120.00
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Sansores, Pedro
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$115.00
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Lauriano, Hugo
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$100.00
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Gonzalez, Irene
500 Cuesta Del Mar 1, Oxnard, CA, 93030
Held by Serfin Funds Transfer Inc
Refunds
$100.00
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Ramos, Hilda
21 Remiere, Camarillo, CA, 93030
Held by Serfin Funds Transfer Inc
Refunds
$100.00
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Mendoza, Ismael
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$100.00
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Ramirez, Sergio
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$100.00
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Ramirez, Saul
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$95.00
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Valdez, Rosa Maria
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$50.00
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Onofre, Javier
No address on file
Held by Serfin Funds Transfer Inc
Refunds
$30.00