Unclaimed property directory
Trans-Fast Remittance Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Trans-Fast Remittance Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 663
- Total reported
- $130,345
- Largest account
- $2,000.00
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 →
Catindig, Angel
6769 Cielo Drive, San Diego, CA, 92114
Held by Trans-Fast Remittance Inc
Refunds due
$2,000.00
- View possible match →
Hernandez, Samuel Villalva
12345 Harvey Lane, Garden Grove, CA, 92841
Held by Trans-Fast Remittance Inc
Refunds due
$1,535.00
- View possible match →
Orozco, Jose Luis Garcia
766 El Cerrito Wy, Gilroy, CA, 95020
Held by Trans-Fast Remittance Inc
Refunds due
$1,500.00
- View possible match →
Castro, Edith
13648 Balboa Court, Fontana, CA, 92336
Held by Trans-Fast Remittance Inc
Refunds due
$1,200.00
- View possible match →
Danacio, Rosalba
8172 19th Street, Westminster, CA, 92683
Held by Trans-Fast Remittance Inc
Refunds due
$1,200.00
- View possible match →
Paz, David Herrera
Grand Avenue Apt 56, Anaheim, CA, 92705
Held by Trans-Fast Remittance Inc
Refunds due
$1,129.00
- View possible match →
Ramirez, Rosario Eva
556 Silver Avenue, San Francisco, CA, 94112
Held by Trans-Fast Remittance Inc
Refunds due
$1,100.00
- View possible match →
Galvan, Camerino Teodoro
533 South East Street, Oxnard, CA, 93030
Held by Trans-Fast Remittance Inc
Refunds due
$1,100.00
- View possible match →
Cortez, Rogelio Mundo
1617 Pacifiic Avenue 111, Oxnard, CA, 93030
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Mejia, Manuel
8424 Grand Avenue, Los Angeles, CA, 90001
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Orta, Jesus Padilla
1900 Scotch Pn Court, Tracy, CA, 95376
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Rangel, Jorge Larios
1406 Grandhaven Avenue, Salinas, CA, 93905
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Reyes, Salvador Guzman
2333 Easy Avenue, Long Beach, CA, 90810
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Cardenas, Juan Martinez
10025 Atenas Avenue, Greenfield, CA, 93927
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Garcia, Noe Aguilar
3 Newell Court Apt 3303, Redwood City, CA, 94063
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Manrrique, Victor Tapia
3729 East Orleans Avenue, Fresno, CA, 93702
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Ubina, Sara Fernandez
397 West Fresno Avenue, Shafter, CA, 93263
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Ugalde, Silvia
1217 West Lincoln, Santa Maria, CA, 93458
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
- View possible match →
Rivera, Salvador
3356 K Street, San Diego, CA, 92102
Held by Trans-Fast Remittance Inc
Refunds due
$990.00
- View possible match →
Romero, Angeles Lopez
2589 Sur Normandie, Los Angeles, CA, 90015
Held by Trans-Fast Remittance Inc
Refunds due
$990.00
- View possible match →
Escoto, Mauricio
5620 Welland Avenue, Los Angeles, CA, 91780
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
- View possible match →
Orellana, Jaime
234 Catalina Street, Los Angeles, CA, 90004
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
- View possible match →
Orellana, Jaime
234 Catalina Street, Los Angeles, CA, 90004
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
- View possible match →
Valle, Ricardo
851 8th Street, Los Angeles, CA, 90017
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
- View possible match →
Valley, Ricardo
4008 West 3rd Avenue, Los Angeles, CA, 90020
Held by Trans-Fast Remittance Inc
Refunds due
$975.00
- View possible match →
Ortiz, Victor Manuel
4121 Beverly Boulevard, Los Angeles, CA, 90004
Held by Trans-Fast Remittance Inc
Refunds due
$960.00
- View possible match →
Gonzalez, Antonia Luna
2931 West Street, Oakdale, CA, 95361
Held by Trans-Fast Remittance Inc
Refunds due
$950.00
- View possible match →
Cruz, Fernando
546 Monte Vista, San Jose, CA, 95127
Held by Trans-Fast Remittance Inc
Refunds due
$900.00
- View possible match →
Aguilera, Ruben Lopez
145 Davies Street, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$900.00
- View possible match →
Valencia, Luis Cortes
1544 Bahama Way, San Jose, CA, 95122
Held by Trans-Fast Remittance Inc
Refunds due
$900.00
- View possible match →
Jaime, Leticia Camarena
5002 5th Avenue, Oakdale, CA, 95361
Held by Trans-Fast Remittance Inc
Refunds due
$890.00
- View possible match →
Barraza, Daniel Paredes
312 East Poplar Street, Lodi, CA, 95240
Held by Trans-Fast Remittance Inc
Refunds due
$880.00
- View possible match →
Gonzalez, Rojelia Sanchez
Fesler, Santa Maria, CA, 93458
Held by Trans-Fast Remittance Inc
Refunds due
$800.00
- View possible match →
Herrera, Jorge Abraham Ruiz
449 South Mc Pearson Street, Fort Bragg, CA, 95437
Held by Trans-Fast Remittance Inc
Refunds due
$800.00
- View possible match →
Magana, Maria Alvarez
122 Acasia Road Cp 93060, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$770.00
- View possible match →
Guevara, Reynaldo Garcia
522 Santa Maria Street, Salinas, CA, 93905
Held by Trans-Fast Remittance Inc
Refunds due
$750.00
- View possible match →
Gonzalez, Jesus Rizo
13551 Goodburn Way, San Jose, CA, 95127
Held by Trans-Fast Remittance Inc
Refunds due
$690.00
- View possible match →
Zoto, Zenon Trejo
133 Grand Street, Oxnard, CA, 93030
Held by Trans-Fast Remittance Inc
Refunds due
$684.00
- View possible match →
Lopez, Thomasa Mendoza
241 Selwin Drive South, San Jose, CA, 95122
Held by Trans-Fast Remittance Inc
Refunds due
$650.00
- View possible match →
Cabanag, Melba
1239 40th Avenue, San Francisco, CA, 94122
Held by Trans-Fast Remittance Inc
Refunds due
$630.00
- View possible match →
Peve, Luisa Luna
1220 North Brand Boulevard Apt 7, Glendale, CA, 91202
Held by Trans-Fast Remittance Inc
Refunds due
$602.00
- View possible match →
Marquina, Habacuc Salinas
1314 North Harbor Boulevard Apt 321, Santa Ana, CA, 92703
Held by Trans-Fast Remittance Inc
Refunds due
$600.01
- View possible match →
Hernandez, Karina
20815 Sherman Way Apt 7, Winnetka, CA, 91303
Held by Trans-Fast Remittance Inc
Refunds due
$570.00
- View possible match →
Ku, Raul Cano
101 Dallas Street, Fort Bragg, CA, 95437
Held by Trans-Fast Remittance Inc
Refunds due
$567.00
- View possible match →
Gonzalez, Alberto
494 South Spruce Street, Escondido, CA, 92025
Held by Trans-Fast Remittance Inc
Refunds due
$550.00
- View possible match →
Guerrero, Luis A
1124 North New Hampshire Avenue C, Los Angeles, CA, 90029
Held by Trans-Fast Remittance Inc
Refunds due
$500.01
- View possible match →
Maldonado, Guadalupe
15135 Faulkner Avenue, Paramount, CA, 90723
Held by Trans-Fast Remittance Inc
Refunds due
$500.01
- View possible match →
Arroyo, Guadalupe Antonio Ramirez
7321 21 Th Street Apt 24, Westminster, CA, 92683
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Flores, Marco Antonio Galan
215 East 15 Street, Buena Park, CA, 92701
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Regalado, Olivia Minero
1109 Ojai Road, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Rodriguez, Ramon Salomon
415 A Street, Taft, CA, 93268
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Chareo, Maria Elena Cayetano
925 North Cypress Avenue, Pasadena, CA, 91103
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Cordova, Rosalina
2448 Verde Vista, Santa Barbara, CA, 93105
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Corralco, Lucina Canada
530 Freemong, Salinas, CA, 93905
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Maldonado, Erick Orozco
946 Julian Street, San Jose, CA, 95112
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Ramirez, Francisco
1247PLUME Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Sanchez, Maria Sanchez
175 West Claremont Street, Pasadena, CA, 91103
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Tadeo, Fernando Cuevas
4741 Western Drive, Oxnard, CA, 93033
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Trinidad, Silviano Alejandro Aragon
40O Virgi Street, Monterey, CA, 93940
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Trinidad, Silviano Alejandro Aragon
40O Virgi Street, Monterey, CA, 93940
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
- View possible match →
Gonzalez, Julio Eduardo
6139 South Rugby Avenue, Huntington Park, CA, 90255
Held by Trans-Fast Remittance Inc
Refunds due
$494.01
- View possible match →
Alpay, Carolina
141 Rose Crt, Vallejo, CA, 94589
Held by Trans-Fast Remittance Inc
Refunds due
$492.00
- View possible match →
Zarate, Cuitlahuac Ramirez
8931 Hewitt Place, Garden Grove, CA, 92844
Held by Trans-Fast Remittance Inc
Refunds due
$490.00
- View possible match →
Vera, Victor Manuel
904 Cherry Street, Compton, CA, 90220
Held by Trans-Fast Remittance Inc
Refunds due
$490.00
- View possible match →
Cuellar, Oscar Armando Milla
105 Millar Avenue, San Jose, CA, 95127
Held by Trans-Fast Remittance Inc
Refunds due
$480.00
- View possible match →
Darang, Rodolfo
1429 West Touhy Avenue F, Chicago, CA, 60626
Held by Trans-Fast Remittance Inc
Refunds due
$453.97
- View possible match →
Valenzuela, Juan
48 Alan Court, San Pablo, CA, 94806
Held by Trans-Fast Remittance Inc
Refunds due
$450.00
- View possible match →
Maldonado, Francisco Escorcia
2153 Caracas Cort, San Jose, CA, 95122
Held by Trans-Fast Remittance Inc
Refunds due
$450.00
- View possible match →
Serrano, Elpidio Martinez
426 North 26 Th Street Apt 15, San Jose, CA, 95112
Held by Trans-Fast Remittance Inc
Refunds due
$450.00
- View possible match →
Figueroa, Agustin
1529 South Walnut Street Apt 1, Anaheim, CA, 92802
Held by Trans-Fast Remittance Inc
Refunds due
$421.01
- View possible match →
Ortega, Delia
1243 East Grand Avenue, Arroyo Grande, CA, 93420
Held by Trans-Fast Remittance Inc
Refunds due
$412.00
- View possible match →
Vargas, Salvador Florencio
721 Kilvertg, Salinas, CA, 93905
Held by Trans-Fast Remittance Inc
Refunds due
$407.00
- View possible match →
Flores, Salvador
1131 Conlon Avenue, La Puente, CA, 91746
Held by Trans-Fast Remittance Inc
Refunds due
$400.01
- View possible match →
Jimenez, Miguel Cruz
1231 San Pablo Avenue Apt H, Seaside, CA, 93955
Held by Trans-Fast Remittance Inc
Refunds due
$400.00
- View possible match →
Quinonez, Sandy
4300 Alum Rock Avenue, San Jose, CA, 95127
Held by Trans-Fast Remittance Inc
Refunds due
$400.00
- View possible match →
Devera, Jesusa Maria
25343 Silver Aspen Way, Valencia, CA, 91381
Held by Trans-Fast Remittance Inc
Refunds due
$400.00
- View possible match →
Murguia, Francisco Ariias
3111 Frazier Street, Baldwin Park, CA, 91706
Held by Trans-Fast Remittance Inc
Refunds due
$400.00
- View possible match →
Velazco, Lucia Herrera
426 Escuela Avenue, Mountain View, CA, 94040
Held by Trans-Fast Remittance Inc
Refunds due
$400.00
- View possible match →
Garcia, Faustino Cruz
115 Taylor Street, Taft, CA, 93268
Held by Trans-Fast Remittance Inc
Refunds due
$390.00
- View possible match →
Escobar, Sandra Cuevas
1590 Rucker Avenue, Gilroy, CA, 95020
Held by Trans-Fast Remittance Inc
Refunds due
$382.00
- View possible match →
Perna, Veronica Lucia Guisa
754 Wall Street, Los Angeles, CA, 90014
Held by Trans-Fast Remittance Inc
Refunds due
$380.00
- View possible match →
Nunez, Rodolfo Cruz
2101 Coast Road 95060, Santa Cruz, CA, 95060
Held by Trans-Fast Remittance Inc
Refunds due
$370.00
- View possible match →
Manacap, Jocelyn
951 Warwick Avenue Apt N4, Thousand Oaks, CA, 91360
Held by Trans-Fast Remittance Inc
Refunds due
$363.00
- View possible match →
Magpantay, Constancio
7230 Lemona Avenue, Van Nuys, CA, 91405
Held by Trans-Fast Remittance Inc
Refunds due
$361.00
- View possible match →
Palencia, Luis
5950 South Central Avenue, Los Angeles, CA, 90011
Held by Trans-Fast Remittance Inc
Refunds due
$360.00
- View possible match →
Chavez, Jose Pineda
1228 Mani Avenue, Santa Rosa, CA, 95404
Held by Trans-Fast Remittance Inc
Refunds due
$350.00
- View possible match →
Popescu, Bertha
1125 South Monet, Foothill Ranch, CA, 92610
Held by Trans-Fast Remittance Inc
Refunds due
$350.00
- View possible match →
Funa, Leopoldo Foronda JR
2301 Darnell Court, San Jose, CA, 95133
Held by Trans-Fast Remittance Inc
Refunds due
$340.00
- View possible match →
Casiano, Claudia
1302 51 Avenue, Oakland, CA, 94601
Held by Trans-Fast Remittance Inc
Refunds due
$329.00
- View possible match →
Gonzalez, Sergio Perez
1030 Erika Street, Escondido, CA, 92027
Held by Trans-Fast Remittance Inc
Refunds due
$323.00
- View possible match →
Esparza, Estela
PO 6007, Bakersfield, CA, 93307
Held by Trans-Fast Remittance Inc
Refunds due
$320.00
- View possible match →
Brooks, Susana Marta
941 West Lucille Avenue, West Covina, CA, 91790
Held by Trans-Fast Remittance Inc
Refunds due
$300.01
- View possible match →
Torres, Alfonso Perez
3040 Venelansd Avenue, Baldwin Park, CA, 91706
Held by Trans-Fast Remittance Inc
Refunds due
$300.01
- View possible match →
Ambriz, Julian Estrada
521 Clay SR, Colusa, CA, 95932
Held by Trans-Fast Remittance Inc
Refunds due
$300.00
- View possible match →
De, Ortiz Maria Mora
11523 Bryant Road, El Monte, CA, 91732
Held by Trans-Fast Remittance Inc
Refunds due
$300.00
- View possible match →
Foulk, Felicidad Martin
8502 Glencoe Drive, Riverside, CA, 92504
Held by Trans-Fast Remittance Inc
Refunds due
$300.00
- View possible match →
Lopez, Atenojenes Perez
7572 Evans Avenue, Riverside, CA, 92504
Held by Trans-Fast Remittance Inc
Refunds due
$300.00
- View possible match →
Madrid, Claret Araceli Juarez
100 Terranova Drive, Rancho Cordova, CA, 95670
Held by Trans-Fast Remittance Inc
Refunds due
$300.00
- View possible match →
Nunez, Doribel Ramirez
325 Ojai Street, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$300.00
- View possible match →
Villa, Jesus Ernesto Armenta
1213 Corral Street, Paso Robles, CA, 93446
Held by Trans-Fast Remittance Inc
Refunds due
$300.00