Unclaimed property directory
Unclaimed property held by Trans Fast Remittance LLC
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 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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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
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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
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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
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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
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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
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Bhatti, Sarsata
#### Abrams Road Apt ####, Richardson, TX, 75081
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$309.50
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Reyes, Hernandez Carmen Suyapa
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2014
$301.00
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Baptista, Romeo P
7805 Rice Drive, Dallas, TX, 75228
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2015
$300.00
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Tacorda, Christine
10508 Lark Court, Pflugerville, TX, 78660
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2017
$300.00
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Datu, Isabel
5906 Osage, Houston, TX, 77036
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$299.50
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Navarrete, Dan
2411 Alberton Lane, Pearland, TX, 77584
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$299.50
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Sanchez, Rafael
##### Fm#### Road, Crandall, TX, 77302
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$297.50
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Monteleone, Paz
910 Split Fairway, San Antonio, TX, 78260
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$293.71
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Gueye, Demba
2427 Mallory Lane Lancaster, Dallas, TX
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$290.00
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Arredondo, Jaime
#### Campbell Road #####, Houston, TX, 77041
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$289.50
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Pouye, Sophie
3220 Winding Shore Lane, Pflugerville, TX, 78660
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$289.50
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Tablo, Marilyn
4403 North 27th Lane, Mc Allen, TX, 78504
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$289.50
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Ndiaye, Seck
3609 Palterad Boulevard, Midland, TX, 79712
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2021
$273.50
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Altamirano, Renato
5535 Timbercreek Place Drive, Houston, TX, 77084
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2020
$257.01