Unclaimed property directory
Unclaimed property held by Siuprem Inc
Browse possible unclaimed-property accounts associated with Siuprem Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 49
- Total reported
- $8,749
- Largest account
- $2,375.41
Distribution of shown amounts
Dollar ranges for the 49 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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Transfer & Fork Lift DBA Ec Services Laredo
8340 Tejas Loop, Laredo, TX, 78045
Held by Siuprem Inc
Refund due (MS11) · Reported 2024
$2,375.41
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Eagle Carriers LLC
613 Enterprise, Laredo, TX, 78045
Held by Siuprem Inc
Refund due (MS11) · Reported 2022
$920.94
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Coreen, R Ayers
13336 Arleen Streeet, Redlands, CA, 92374
Held by Siuprem Inc
Refunds due
$460.00
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Coreen, R Ayers
13336 Arleen Streeet, Redlands, CA, 92374
Held by Siuprem Inc
Refunds due
$438.00
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Reza, Ali
7550 Country Club, Laredo, TX, 78045
Held by Siuprem Inc
Refund due (MS11) · Reported 2022
$406.28
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Martin, Violante Andrade
60 East Flower Street Apt 106, Chula Vista, CA, 91910
Held by Siuprem Inc
Refunds due
$273.42
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Fnu, Gurpreet Singh
344 Liveoak Way, Livingston, CA, 95334
Held by Siuprem Inc
Refunds due
$238.04
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Ruiz, Aimee
15011 Colt Springs Court, Cypress, TX, 77429
Held by Siuprem Inc
Refund due (MS11) · Reported 2023
$219.50
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Fisher, Cameron
3246 Woods Canyon Court, Missouri City, TX, 77459
Held by Siuprem Inc
Refund due (MS11) · Reported 2022
$212.00
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Jesus Hernandez & Daniel T
9765 Marconi Drive P.o. Box 1204, San Ysidro, CA, 92173
Held by Siuprem Inc
Refunds due
$198.88
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First, Choice
113 Pin Oak, Highlands, TX, 77562
Held by Siuprem Inc
Refund due (MS11) · Reported 2018
$198.39
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Pyle, Lynette
609 Trinity Lane, Pasadena, TX, 77506
Held by Siuprem Inc
Refund due (MS11) · Reported 2020
$196.94
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Ates, Wesley
4830 Cedar Springs Road Apt 29, Dallas, TX, 75219
Held by Siuprem Inc
Refund due (MS11) · Reported 2014
$190.25
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Manuel, Gomez Ibarra DBA
2498 Roll Drive 808, San Diego, CA, 92154
Held by Siuprem Inc
Refunds due
$184.78
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Rodriguez, Carlos
1432 Anise Drive, Austin, TX, 78741
Held by Siuprem Inc
Refund due (MS11) · Reported 2013
$178.87
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Josefa, Lerner
3161 Dona Maria Drive, Studio City, CA, 91604
Held by Siuprem Inc
Refunds due
$166.23
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Jose Natividad Carrillo &
2498 Roll Drive Suite 728, San Ysidro, CA, 92173
Held by Siuprem Inc
Refunds due
$140.28
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Asomani, Nyarko Nana
17846 Camp Cove Drive, Cypress, TX, 77429
Held by Siuprem Inc
Refund due (MS11) · Reported 2020
$133.50
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Mr. Freight LLC
1044 Faldo Drive, Laredo, TX, 78045
Held by Siuprem Inc
Refund due (MS11) · Reported 2022
$130.96
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Juan, Manuel Serrano Ze
3922 Date Court, Chula Vista, CA, 91911
Held by Siuprem Inc
Refunds due
$121.73
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S, And
#### San Dario Avenue ####, Laredo, TX, 78045
Held by Siuprem Inc
Refund due (MS11) · Reported 2018
$114.30
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Efren, Eleazar Vedoy
1632 Gateway Suite 6, Calexico, CA, 92231
Held by Siuprem Inc
Refunds due
$92.63
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On, The Line Strip
7703 Kentland Avenue, West Hills, CA, 91304
Held by Siuprem Inc
Refunds due
$92.11
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Bigirimania, Issa Pasteur
825 Pryor Drive, Arlington, TX, 76001
Held by Siuprem Inc
Refund due (MS11) · Reported 2013
$86.80
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Exclusive Transportation Services
6709 Latrjeria #178, Los Angeles, CA, 90045
Held by Siuprem Inc
Refunds due
$78.80
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Carstens Arlene And Neil T
110 Paloma Point, Georgetown, TX, 78628
Held by Siuprem Inc
Refund due (MS11) · Reported 2023
$77.51
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Sentayo LLC
25379 Wayne Mills Place 130, Valencia, CA, 91355
Held by Siuprem Inc
Refunds due
$76.28
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First, Assembly Of Good
PO Box 1018, Winterhaven, CA, 92283
Held by Siuprem Inc
Refunds due
$75.02
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Leon, Trucking
9750 Via De La Amistad 10, San Diego, CA, 92154
Held by Siuprem Inc
Refunds due
$63.16
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Waller, Cheryl
P.o. Box 23054, Houston, TX, 77228
Held by Siuprem Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$58.44
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Reys, Hauling Reys Hauling
5926 Cape Ann, San Antonio, TX, 78242
Held by Siuprem Inc
Refund due (MS11) · Reported 2013
$57.70
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Ates, Wesley
4830 Cedar Springs Road Apt 29, Dallas, TX, 75219
Held by Siuprem Inc
Refund due (MS11) · Reported 2014
$54.75
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Ari, Santos
##### Appleridge Drive Apt ####, Dallas, TX, 75227
Held by Siuprem Inc
Refund due (MS11) · Reported 2018
$54.00
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Rubina, Khachikyan
3740 Mayfield Avenue, La Crescenta, CA, 91214
Held by Siuprem Inc
Refunds due
$52.46
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Nathanael, Murillo
727 East San Ysidro Boulevard #1271, San Ysidro, CA, 92173
Held by Siuprem Inc
Refunds due
$47.39
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Scott, Sutherland
990 Avenue B, Beaumont, TX, 77701
Held by Siuprem Inc
Refund due (MS11) · Reported 2021
$46.41
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Miguel, Pena Chavez DBA
2498 Roll Drive 808, San Diego, CA, 92154
Held by Siuprem Inc
Refunds due
$41.05
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Paulo, Pulido Ramos
8850 Paseo De La Fuente #d, San Ysidro, CA, 92154
Held by Siuprem Inc
Refunds due
$35.64
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Alabama Gold And Silver Buyers LLC
16422 Stuebner Airline, Spring, TX, 77379
Held by Siuprem Inc
Refund due (MS11) · Reported 2019
$30.91
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Loro, Azul Trucking L
591 Telegraph Canyon Road 338, Chula Vista, CA, 91910
Held by Siuprem Inc
Refunds due
$18.99
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Sahib, Singh
11075 East Lincoln Avenue, Del Rey, CA, 93616
Held by Siuprem Inc
Refunds due
$17.39
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Arturo, Gallardo
17853 Santiago Boulevard Suite 107-290, Villa Park, CA, 92861
Held by Siuprem Inc
Refunds due
$16.47
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Terry, Whetstone Harmon
575 Otay Lakes Road Unit 31, Chula Vista, CA, 91913
Held by Siuprem Inc
Refunds due
$15.70
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Doug, Kanczuzewski
2487 Via Oeste Drive, Fallbrook, CA, 92028
Held by Siuprem Inc
Refunds due
$12.82
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Pedro Castaneda JR DBA Nah
9870 Marconi Drive Suite F, San Diego, CA, 92154
Held by Siuprem Inc
Refunds due
$12.61
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J, Cruz Altamirano
2498 Roll Drive 808, San Diego, CA, 92154
Held by Siuprem Inc
Refunds due
$11.12
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Show, Case Mobile Det
9 Blakemore Drive, Ladera Ranch, CA, 92694
Held by Siuprem Inc
Refunds due
$9.90
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Marco, Antonio Chavez
2498 Roll Drive Pmb # 854, San Diego, CA, 92154
Held by Siuprem Inc
Refunds due
$8.84
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Gary, And April Ethr
11749 Via Colina, Moreno Valley, CA, 92555
Held by Siuprem Inc
Refunds due
$5.33