Unclaimed property directory
Unclaimed property held by Trans-Fast Remittance Inc
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 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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Catindig, Angel
6769 Cielo Drive, San Diego, CA, 92114
Held by Trans-Fast Remittance Inc
Refunds due
$2,000.00
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Hernandez, Samuel Villalva
12345 Harvey Lane, Garden Grove, CA, 92841
Held by Trans-Fast Remittance Inc
Refunds due
$1,535.00
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Orozco, Jose Luis Garcia
766 El Cerrito Wy, Gilroy, CA, 95020
Held by Trans-Fast Remittance Inc
Refunds due
$1,500.00
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Castro, Edith
13648 Balboa Court, Fontana, CA, 92336
Held by Trans-Fast Remittance Inc
Refunds due
$1,200.00
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Danacio, Rosalba
8172 19th Street, Westminster, CA, 92683
Held by Trans-Fast Remittance Inc
Refunds due
$1,200.00
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Paz, David Herrera
Grand Avenue Apt 56, Anaheim, CA, 92705
Held by Trans-Fast Remittance Inc
Refunds due
$1,129.00
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Ramirez, Rosario Eva
556 Silver Avenue, San Francisco, CA, 94112
Held by Trans-Fast Remittance Inc
Refunds due
$1,100.00
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Galvan, Camerino Teodoro
533 South East Street, Oxnard, CA, 93030
Held by Trans-Fast Remittance Inc
Refunds due
$1,100.00
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Cortez, Rogelio Mundo
1617 Pacifiic Avenue 111, Oxnard, CA, 93030
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Mejia, Manuel
8424 Grand Avenue, Los Angeles, CA, 90001
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Orta, Jesus Padilla
1900 Scotch Pn Court, Tracy, CA, 95376
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Rangel, Jorge Larios
1406 Grandhaven Avenue, Salinas, CA, 93905
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Reyes, Salvador Guzman
2333 Easy Avenue, Long Beach, CA, 90810
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Cardenas, Juan Martinez
10025 Atenas Avenue, Greenfield, CA, 93927
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Garcia, Noe Aguilar
3 Newell Court Apt 3303, Redwood City, CA, 94063
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Manrrique, Victor Tapia
3729 East Orleans Avenue, Fresno, CA, 93702
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Ubina, Sara Fernandez
397 West Fresno Avenue, Shafter, CA, 93263
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Ugalde, Silvia
1217 West Lincoln, Santa Maria, CA, 93458
Held by Trans-Fast Remittance Inc
Refunds due
$1,000.00
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Rivera, Salvador
3356 K Street, San Diego, CA, 92102
Held by Trans-Fast Remittance Inc
Refunds due
$990.00
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Romero, Angeles Lopez
2589 Sur Normandie, Los Angeles, CA, 90015
Held by Trans-Fast Remittance Inc
Refunds due
$990.00
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Escoto, Mauricio
5620 Welland Avenue, Los Angeles, CA, 91780
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
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Orellana, Jaime
234 Catalina Street, Los Angeles, CA, 90004
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
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Orellana, Jaime
234 Catalina Street, Los Angeles, CA, 90004
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
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Valle, Ricardo
851 8th Street, Los Angeles, CA, 90017
Held by Trans-Fast Remittance Inc
Refunds due
$980.00
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Valley, Ricardo
4008 West 3rd Avenue, Los Angeles, CA, 90020
Held by Trans-Fast Remittance Inc
Refunds due
$975.00
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Ortiz, Victor Manuel
4121 Beverly Boulevard, Los Angeles, CA, 90004
Held by Trans-Fast Remittance Inc
Refunds due
$960.00
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Gonzalez, Antonia Luna
2931 West Street, Oakdale, CA, 95361
Held by Trans-Fast Remittance Inc
Refunds due
$950.00
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Cruz, Fernando
546 Monte Vista, San Jose, CA, 95127
Held by Trans-Fast Remittance Inc
Refunds due
$900.00
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Aguilera, Ruben Lopez
145 Davies Street, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$900.00
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Valencia, Luis Cortes
1544 Bahama Way, San Jose, CA, 95122
Held by Trans-Fast Remittance Inc
Refunds due
$900.00
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Jaime, Leticia Camarena
5002 5th Avenue, Oakdale, CA, 95361
Held by Trans-Fast Remittance Inc
Refunds due
$890.00
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Barraza, Daniel Paredes
312 East Poplar Street, Lodi, CA, 95240
Held by Trans-Fast Remittance Inc
Refunds due
$880.00
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Gonzalez, Rojelia Sanchez
Fesler, Santa Maria, CA, 93458
Held by Trans-Fast Remittance Inc
Refunds due
$800.00
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Herrera, Jorge Abraham Ruiz
449 South Mc Pearson Street, Fort Bragg, CA, 95437
Held by Trans-Fast Remittance Inc
Refunds due
$800.00
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Magana, Maria Alvarez
122 Acasia Road Cp 93060, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$770.00
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Guevara, Reynaldo Garcia
522 Santa Maria Street, Salinas, CA, 93905
Held by Trans-Fast Remittance Inc
Refunds due
$750.00
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Gonzalez, Jesus Rizo
13551 Goodburn Way, San Jose, CA, 95127
Held by Trans-Fast Remittance Inc
Refunds due
$690.00
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Zoto, Zenon Trejo
133 Grand Street, Oxnard, CA, 93030
Held by Trans-Fast Remittance Inc
Refunds due
$684.00
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Lopez, Thomasa Mendoza
241 Selwin Drive South, San Jose, CA, 95122
Held by Trans-Fast Remittance Inc
Refunds due
$650.00
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Cabanag, Melba
1239 40th Avenue, San Francisco, CA, 94122
Held by Trans-Fast Remittance Inc
Refunds due
$630.00
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Peve, Luisa Luna
1220 North Brand Boulevard Apt 7, Glendale, CA, 91202
Held by Trans-Fast Remittance Inc
Refunds due
$602.00
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Marquina, Habacuc Salinas
1314 North Harbor Boulevard Apt 321, Santa Ana, CA, 92703
Held by Trans-Fast Remittance Inc
Refunds due
$600.01
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Hernandez, Karina
20815 Sherman Way Apt 7, Winnetka, CA, 91303
Held by Trans-Fast Remittance Inc
Refunds due
$570.00
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Ku, Raul Cano
101 Dallas Street, Fort Bragg, CA, 95437
Held by Trans-Fast Remittance Inc
Refunds due
$567.00
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Gonzalez, Alberto
494 South Spruce Street, Escondido, CA, 92025
Held by Trans-Fast Remittance Inc
Refunds due
$550.00
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Guerrero, Luis A
1124 North New Hampshire Avenue C, Los Angeles, CA, 90029
Held by Trans-Fast Remittance Inc
Refunds due
$500.01
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Maldonado, Guadalupe
15135 Faulkner Avenue, Paramount, CA, 90723
Held by Trans-Fast Remittance Inc
Refunds due
$500.01
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Arroyo, Guadalupe Antonio Ramirez
7321 21 Th Street Apt 24, Westminster, CA, 92683
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
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Flores, Marco Antonio Galan
215 East 15 Street, Buena Park, CA, 92701
Held by Trans-Fast Remittance Inc
Refunds due
$500.00
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Regalado, Olivia Minero
1109 Ojai Road, Santa Paula, CA, 93060
Held by Trans-Fast Remittance Inc
Refunds due
$500.00