Unclaimed property directory
Trans Fast Remittance LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Trans Fast Remittance LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 219
- Total reported
- $47,533
- Largest account
- $2,200.00
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.
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Angel, Pisco Lorenzo
6031 Beaconridge Drive, Houston, TX, 77053
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$2,200.00
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Reyes, Urbano Juan Valentin
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2016
$1,500.00
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Salinas, Cesar
1000 Caliente Drive, Grand Prairie, TX, 75051
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$1,047.50
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Embuscado, Herminia
6323 Street Placidia Drive Spring, Klein, TX, 77379
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$999.50
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Gonzalez, Ramiro
106 Astoria Drive, Cedar Hill, TX, 75104
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$999.50
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Vargas, Marco
3872 Dixon Circle, Dallas, TX, 75210
Held by Trans Fast Remittance LLC
Refund due (MS11) · Reported 2018
$950.00
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Vargas, Marco
3872 Dixon Circle, Dallas, TX, 75210
Held by Trans Fast Remittance LLC
Refund due (MS11) · Reported 2018
$950.00
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Arriaga, Luis
423 Beatcreed Street, Houston, TX, 77093
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$949.50
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Gonzalez, Juan
1693 Sunny Way Lane, Humble, TX, 77338
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$949.50
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Tutor, Geraldine
1306 Dons Drive, Mission, TX, 78572
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$900.00
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Serrano, Julio
4695 Street, Dallas, TX, 75210
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$899.50
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Tutor, Geraldine
1306 Dons Drive, Mission, TX, 78572
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$899.50
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Quix, Victor
6938 Orchid Spring Court Apt 2, Pearland, TX, 77581
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$701.50
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Ariasa, Ketut
Carnival Freedom, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$700.00
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Seck, Aminata
2365 Highway, San Antonio, TX, 78218
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$629.50
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Gulen, Ricardo
Carnival Valor, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$600.00
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Prayudi, I
Carnival Vista, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$600.00
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Josephine, Fnu
112616 Volmer Lane, San Antonio, TX, 78254
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$599.50
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Gamez, Martinez Modesto
1919 West Main Street 36, Houston, TX, 77006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$500.00
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Damon, Julie
811 West Canton Road, Edinburg, TX, 78539
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$500.00
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Dia, Abdourahim
1012 Night Avenue Montana, Sidney, TX, 59270
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$500.00
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Rosa, Nilson
Carnival Triump, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$500.00
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Asiedu, Scott
648 Anglewood Drive, Richardson, TX, 75081
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$499.50
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De, Jesus Henry
Calle Baudello Mucha, El Paso, TX, 32700
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$400.00
- View possible match →
De, Jesus Henry
Calle Baudello Mucha, El Paso, TX, 32700
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$400.00
- View possible match →
Sangueza, Del Anthony
Conquest Commis, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2016
$400.00
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Farhad, Mohammed
821 Lotus Drive, Richardson, TX, 75081
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$400.00
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Navarrete, Dan
2411 Alberton Lane, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$400.00
- View possible match →
Parola, Elizabeth
Leberty Of The Sea, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$400.00
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Farhad, Mohammed
821 Lotus Drive, Richardson, TX, 75081
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$399.50
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Lamsis, Paul
4712 Cedar Avenue, McAllen, TX, 78501
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$399.50
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Villanueva, Teresita
3414 Woodmere Lane, Houston, TX, 77074
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$399.50
- View possible match →
Mejia, Mario
11314 Glade Water Drive, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$350.00
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Mejia, Mario
11314 Glade Water Drive, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$349.50
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Agbonghae, Charles
10021 Birch Tree, Temple, TX, 76502
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2021
$349.50
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Bhatti, Sarsata
#### Abrams Road Apt ###, Richardson, TX, 75081
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$310.00
- View possible match →
Bhatti, Sarsata
#### Abrams Road Apt ####, Richardson, TX, 75081
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$309.50
- View possible match →
Reyes, Hernandez Carmen Suyapa
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2014
$301.00
- View possible match →
Baptista, Romeo P
7805 Rice Drive, Dallas, TX, 75228
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$300.00
- View possible match →
Tacorda, Christine
10508 Lark Court, Pflugerville, TX, 78660
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$300.00
- View possible match →
Datu, Isabel
5906 Osage, Houston, TX, 77036
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$299.50
- View possible match →
Navarrete, Dan
2411 Alberton Lane, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$299.50
- View possible match →
Sanchez, Rafael
##### Fm#### Road, Crandall, TX, 77302
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$297.50
- View possible match →
Monteleone, Paz
910 Split Fairway, San Antonio, TX, 78260
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$293.71
- View possible match →
Gueye, Demba
2427 Mallory Lane Lancaster, Dallas, TX
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$290.00
- View possible match →
Arredondo, Jaime
#### Campbell Road #####, Houston, TX, 77041
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$289.50
- View possible match →
Pouye, Sophie
3220 Winding Shore Lane, Pflugerville, TX, 78660
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$289.50
- View possible match →
Tablo, Marilyn
4403 North 27th Lane, Mc Allen, TX, 78504
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$289.50
- View possible match →
Ndiaye, Seck
3609 Palterad Boulevard, Midland, TX, 79712
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2021
$273.50
- View possible match →
Altamirano, Renato
5535 Timbercreek Place Drive, Houston, TX, 77084
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$257.01
- View possible match →
Severo, JR Rosal
Triumph Restaurant, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$250.00
- View possible match →
Afandi, Syaiful
Carnival Breeze, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$250.00
- View possible match →
Alva, Fe
8528 Mt Ash Drive, El Paso, TX, 79904
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$250.00
- View possible match →
Tshabalala, Ennie
Freedom Carnival, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$250.00
- View possible match →
Bejiga, Bizunesh
4113 Willoughby Drive, Garland, TX, 75043
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$249.75
- View possible match →
Perez, Eduardo
3018 Pearson Drive, Grand Prairie, TX, 75052
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$230.00
- View possible match →
Hernandez, Santiago
9218 Glemordy Drive, Houston, TX, 77037
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$225.00
- View possible match →
Puebla, Zosimo
Canival Magic, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$220.00
- View possible match →
Lerma, Cosme
919 Hampton Road, Arlington, TX, 76017
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$210.00
- View possible match →
Tablo, Virgilio
#### North ##th ##th Lane McAllen, Mc Allen, TX, 78504
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$209.50
- View possible match →
Sami, Abdul
5401 Enfied Drive, Richardson, TX, 75082
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$201.00
- View possible match →
Eraso, Lourdes P
1315 Reesling Drive, Dallas, TX, 75228
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$200.00
- View possible match →
Gaudiosa, Gary Ruby Ruby
10304 Dyer Street, El Paso, TX, 79924
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$200.00
- View possible match →
Ramirez, Hernandez Juan Manuel
2750 East Trinity Miklls Road, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$200.00
- View possible match →
Rodriguez, Rogelio
52 Garland Court, Lake Jackson, TX, 77566
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2016
$200.00
- View possible match →
Covington, Mylene
3619 Clover Valtey Drive, Humble, TX, 77338
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$200.00
- View possible match →
Covington, Mylene
3619 Clover Valtey Drive, Humble, TX, 77338
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$200.00
- View possible match →
Piquit, Amelita
Triumph Hairdresser, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$200.00
- View possible match →
Bombach, Shirley
420 Quail Avenue, Edinburg, TX, 78541
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$200.00
- View possible match →
Navarrete, Dan
2411 Alberton Lane, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$200.00
- View possible match →
Atangan, Emely
Calle Baudello Perez Mucha, El Paso, TX, 32700
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Bernardo, Froilan
1003 Huntington Drive, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Bravo, Amy
1103 Ivy Bridge Drive, Pflugerville, TX, 78660
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Callejo, Rodel
Triumph Dining, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Covington, Mylene
3619 Clover Valtey Drive, Humble, TX, 77338
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Covington, Mylene
3619 Clover Valtey Drive, Humble, TX, 77338
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Cruz, Jesus
1824 Melissa Street, Arlington, TX, 76010
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Gregorio, Ivan
7903 Timber Hills, Garfield, TX, 78617
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Leija, Luis
7450 Vincent Road, Houston, TX, 77060
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Pimentel, Ariel
Carnival Freedom, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Piquit, Amelita
Triumph Hairdresser, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Putra, I
Carnival Breeze, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Sukanta, I
Carnival Freedom, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$200.00
- View possible match →
Ambida, Louie
2607 Midnight Star Circle, Friendswood, TX, 77546
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2021
$200.00
- View possible match →
Dimaano, Meneleo
212 Meadowhill Lane, Dickinson, TX, 77539
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$190.00
- View possible match →
Prudencio, Marilou
PO Box 1663, Mission, TX, 78572
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$190.00
- View possible match →
Villanueva, Jay
3414 Woodmere Lane, Sugar Land, TX, 77478
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$181.50
- View possible match →
Mangubat, Niel
Valor Carnival, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$180.00
- View possible match →
Hidayat, Mohammad
Carnival Freedom, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$175.00
- View possible match →
Tablo, Marilyn
4403 North 27th Lane, Mc Allen, TX, 78504
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$170.00
- View possible match →
Nieto, Irma
1907 Richardson Road, Baytown, TX, 77521
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$170.00
- View possible match →
Mafuludin, Ahmad
Carnival Breeze, Galveston, TX, 77550
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$160.00
- View possible match →
Ndiaye, Mame
2925 West Ridg, Houston, TX, 77054
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$155.00
- View possible match →
Aguilar, Irineo Nicolas
2500 Guerrero Drive, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$150.00
- View possible match →
Covington, Mylene
3619 Clover Valtey Drive, Humble, TX, 77338
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$150.00
- View possible match →
Lopez, Marita
700 West Daffodil Avenue, Mc Allen, TX, 78504
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2018
$150.00
- View possible match →
Aguilar, Irineo
2500 Guerrero Drive, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$150.00
- View possible match →
Almiranez, Renato
4411 Morris Street, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$150.00
- View possible match →
Tabban, Sheikh
2928 West 4th Avenue Unit B, Corsicana, TX, 75110
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$150.00
- View possible match →
Ego, Amaka
2001 Wilcrest Road, Houston, TX
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$146.11