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
- 4,640
- Total reported
- $939,089
- Largest account
- $3,500.00
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 →
Parwo, Tri
Amsterdam, Juneau, AK, 99801
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2020
$3,500.00
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Duran, Mercado Jose Nelson
647 Perez Street, Salinas, CA, 93905
Held by Trans-Fast Remittance LLC
Refunds due
$3,200.00
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Estupinan, Domingo Valles
31413 Castaic, Newhall, CA, 91321
Held by Trans-Fast Remittance LLC
Refunds due
$2,998.00
- View possible match →
Caudillo, Mario Juarez
2349 Huran Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$2,498.00
- View possible match →
Contreras, Arturo Fonseca
868 Marigold, Stockton, CA, 95210
Held by Trans-Fast Remittance LLC
Refunds due
$2,498.00
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Zuniga, Rachelle Santos
15333 Purche Avenue, Gardena, CA, 90249
Held by Trans-Fast Remittance LLC
Refunds due
$2,489.00
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Gomez, Torres Felipe
596 North Marengo Apt 24, Pasadena, CA, 91104
Held by Trans-Fast Remittance LLC
Refunds due
$2,400.00
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Matias, Gabriel Mandoza
334 East Church Street, Stockton, CA, 95203
Held by Trans-Fast Remittance LLC
Refunds due
$2,398.00
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Tapia, Renato
208 California Avenue, South San Francisco, CA, 94080
Held by Trans-Fast Remittance LLC
Refunds due
$2,398.00
- View possible match →
Barragan, Roberto Garcia
1520 Lacy Court #7, Concord, CA, 94520
Held by Trans-Fast Remittance LLC
Refunds due
$2,169.55
- View possible match →
Matias, Miguelina Matias
1240 Sonora Street, Stockton, CA, 95205
Held by Trans-Fast Remittance LLC
Refunds due
$2,098.00
- View possible match →
Lira Fernandez Felipe De Jesus
1221 2 Santa Paula Street, Santa Paula, CA, 93060
Held by Trans-Fast Remittance LLC
Refunds due
$2,000.00
- View possible match →
Camacho, Enrique Navarro
1216 Poplar Road, Oakley, CA, 94561
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Castillo, Antonio Jesus Jaco
10112 Donner Pass Road Apt #306, Truckee, CA, 96161
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Catindig, Angel
6769 Cielo Drive, San Diego, CA, 92114
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Enriquez, Eric Salazar
527 McLafin Avenue, San Jose, CA, 95116
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Ferrer, Rene L
11260 Westminister Avenue Apt 36, Los Angeles, CA, 90066
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Franco, Yvette Claudia
300 Rolling Oaks Drive Apt 295, Westlake Village, CA, 91360
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Limon, Marco Antonio
416 Shore Road, Pittsburg, CA, 94565
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Mares, Mario
11825 Mc Girk Avenue, La Puente, CA, 91744
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Ramirez, Juan Ruiz
670 9 Street, Richmond, CA, 94804
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Santiago, Leonila
401 Richmond Drive Apt 120, Millbrae, CA, 94030
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Vazquez, Johanna
717 South 3rd Street, Kerman, CA, 93630
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
- View possible match →
Malabanan, Vicente
406 Holly Avenue, South San Francisco, CA, 94080
Held by Trans-Fast Remittance LLC
Refunds due
$1,990.00
- View possible match →
Villanueva, Lilian M
36317 Tunbridge Drive, Newark, CA, 94560
Held by Trans-Fast Remittance LLC
Refunds due
$1,990.00
- View possible match →
Godinez, Martinez Amelia
105 Central Avenue, Half Moon Bay, CA, 94019
Held by Trans-Fast Remittance LLC
Refunds due
$1,970.00
- View possible match →
Esteban, Emiliano R
8520 Noble Avenue, North Hills, CA, 91343
Held by Trans-Fast Remittance LLC
Refunds due
$1,933.00
- View possible match →
Vazquez, Rodriguez Julio Cesar
129 Roch Hallo, Appleton, WI, 54914
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2014
$1,900.00
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Adame, Catalina Perez
2100 South State Street, Ukiah, CA, 95482
Held by Trans-Fast Remittance LLC
Refunds due
$1,898.00
- View possible match →
Rosales Felipe De Jesus R
2533 Camara Circle Apt D, Redwood City, CA, 94520
Held by Trans-Fast Remittance LLC
Refunds due
$1,898.00
- View possible match →
Avendano, Isabel Carrera
607 Sur Avenue, Jefferson, WI, 53549
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2016
$1,800.00
- View possible match →
Palmas, Ruiz Alberto
12546 Vanowen Avenue, Van Nuys, CA, 91405
Held by Trans-Fast Remittance LLC
Refunds due
$1,780.00
- View possible match →
Vasquez, Dagoberto Arroyo
4620 Delores Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$1,698.00
- View possible match →
Arreola, Agustin Gutierrez
1006 Ventura Street, Santa Paula, CA, 93060
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
- View possible match →
Bautista, Fracisco Perez
111 Virginia Street, Williams, CA, 95987
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
- View possible match →
Singh, Harmeet
23 Appt Crowely Lane, Fairfield, CA, 94533
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
- View possible match →
Zarate, Laura
524 North Serrana, Los Angeles, CA, 90004
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
- View possible match →
Cisneros, Esmeralda
7466 Madera Place, Cotati, CA, 94931
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
- View possible match →
Maldonado, Rosario
1564 Lewar Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
- View possible match →
Castro, Miranda Leonel
31441 Avenida De La Vista, San Juan Capistrano, CA, 92675
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
- View possible match →
Abendano, Macario Cruz
215 Oak Street, San Jose, CA, 95110
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Aguila, Benjamin B II
10318 Amber Street Bakerfield, Bellflower, CA, 90706
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Aguilar, Bayron Stuardo
2305 North Cirby Way, North Highlands, CA, 95660
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Alejo, Osiel Reyes
25 Yancomine Road, Point Reyes Station, CA, 94956
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Avila, Jesus
250 Vera Avenue, Redwood City, CA, 94063
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Calam, Andres Rafael Bal
850 Warwick Avenue Apt 106, Thousand Oaks, CA, 91360
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Castaneda, Gonzalo Abarca
134 East 6th Street, Oxnard, CA, 93030
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Cervantes, Lourdes Maya
229 North Misson Road Apt A, Fallbrook, CA, 92028
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Cueto, Mercedita
220 Holly Street, Vallejo, CA, 94589
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Davalos, Azael Hernandez
3405 Morold Holf, Ceres, CA, 95307
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Hernandez, Juana Mendez
5736 Lexington Avenue 1 C, Los Angeles, CA, 90019
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Lopez, Ricardo Perez
611 South Susan Street, Santa Ana, CA, 92704
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Navarro, Anjenette Patricia
331 Blaine Avenue, Santa Paula, CA, 93060
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Padilla, Arturo Gomez
1715 Trinity Avenue, Walnut Creek, CA, 94596
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Perez, Domingo Cruz
2948 Rock River, San Jose, CA, 95111
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Ramos, Edgar
629 Spruse Avenue, South San Francisco, CA, 94080
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Rico, Luis Felipe
3545 Pricinton Lane, Colusa, CA, 95932
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Santiago, Timoteo Rodriguez
1834 Leen, Santa Maria, CA, 93458
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Singh, Santohk
1008 Worhal Way, Oakley, CA, 94561
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
- View possible match →
Farias, Carla
2160 North Orange Grove Avenue, Pomona, CA, 91767
Held by Trans-Fast Remittance LLC
Refunds due
$1,488.00
- View possible match →
Aguilar, Eugenio
720 E.casa Loma Drive, Bakersfield, CA, 93307
Held by Trans-Fast Remittance LLC
Refunds due
$1,483.00
- View possible match →
Flores, Janet Azucena
10866 Lehigh Avenue, Pacoima, CA, 91331
Held by Trans-Fast Remittance LLC
Refunds due
$1,483.00
- View possible match →
Lima, Anahy Lorena
7055 Alabama Avenue Apt 12, Canoga Park, CA, 91303
Held by Trans-Fast Remittance LLC
Refunds due
$1,483.00
- View possible match →
Meneses, Jaime Espinosa
7746 Mason Avenue, Winnetka, CA, 91306
Held by Trans-Fast Remittance LLC
Refunds due
$1,483.00
- View possible match →
Mendoza, Martha
940 Fair Way, Santa Ana, CA, 92703
Held by Trans-Fast Remittance LLC
Refunds due
$1,478.00
- View possible match →
Olmedo, Luis Alberto Sa
9791 Starr Road, Windsor, CA, 95492
Held by Trans-Fast Remittance LLC
Refunds due
$1,460.00
- View possible match →
Garcia, Jesus Alfonso Ve
909 Ackerman Way, Modesto, CA, 95351
Held by Trans-Fast Remittance LLC
Refunds due
$1,423.00
- View possible match →
Ortiz, Nadia Zulema Rod
6476 Atlantic Avenue Sp 8, Long Beach, CA, 00000
Held by Trans-Fast Remittance LLC
Refunds due
$1,400.00
- View possible match →
Lopez, Manuel Miranda
249 South Avenue 55 217, Los Angeles, CA, 90042
Held by Trans-Fast Remittance LLC
Refunds due
$1,398.00
- View possible match →
Sandoval, Diego Bahena
618 Frazier Avenue, Santa Rosa, CA, 95404
Held by Trans-Fast Remittance LLC
Refunds due
$1,398.00
- View possible match →
Leon, Jesus Mario Burg
428 West 111 Street, Los Angeles, CA, 90044
Held by Trans-Fast Remittance LLC
Refunds due
$1,374.00
- View possible match →
Godinez, Manuel
1173 24th Street, Richmond, CA, 94804
Held by Trans-Fast Remittance LLC
Refunds due
$1,298.00
- View possible match →
Lopez, Martinez Daniel
400 Adan Street, Taft, CA, 93268
Held by Trans-Fast Remittance LLC
Refunds due
$1,250.00
- View possible match →
Cabanas, Marco Antonio Me
Island Princess, Skagway, AK, 99840
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2020
$1,250.00
- View possible match →
Cabanas, Marco Antonio Mendoza
Island Princess, Skagway, AK, 99840
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2017
$1,250.00
- View possible match →
Gacilan, Natalie Buelba
5411 Mariolyn Way, Elk Grove, CA, 95624
Held by Trans-Fast Remittance LLC
Refunds due
$1,248.00
- View possible match →
Hernandez, Jessica
13322 Dronfield Avenue, Sylmar, CA, 91342
Held by Trans-Fast Remittance LLC
Refunds due
$1,248.00
- View possible match →
Almaguer, Alejandra Leon
1899 Higway, Santa Maria, CA, 93458
Held by Trans-Fast Remittance LLC
Refunds due
$1,223.00
- View possible match →
Arredondo, Jimenez Agapito
238 West 40 Place, Los Angeles, CA, 90037
Held by Trans-Fast Remittance LLC
Refunds due
$1,200.00
- View possible match →
Martinez, Hernandez Eustolia
1093 Paloma Drive, Greenfield, CA, 93927
Held by Trans-Fast Remittance LLC
Refunds due
$1,200.00
- View possible match →
Garcia, Blanca Flor Torre
Joaquin Apt #5, Mammoth Lakes, CA, 00000
Held by Trans-Fast Remittance LLC
Refunds due
$1,200.00
- View possible match →
Parohinog, Allan
Star Princess Waiter, Ketchikan, AK, 99901
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2020
$1,200.00
- View possible match →
Parohinog, Allan
Star Princess Waiter, Ketchikan, AK, 99901
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2017
$1,200.00
- View possible match →
Castro, Edith
13648 Balboa Court, Fontana, CA, 92336
Held by Trans-Fast Remittance LLC
Refunds due
$1,198.00
- View possible match →
Herreros, Felicisima
2300 Via Puerta Unit D, Laguna Woods, CA, 92637
Held by Trans-Fast Remittance LLC
Refunds due
$1,198.00
- View possible match →
Martinez, Reyna Fragoso
3508 Agate Apt 4, Santa Clara, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$1,198.00
- View possible match →
Parada, Esmeralda Morales
6930 Commerce Bl Santa Alicia, Rohnert Park, CA, 94928
Held by Trans-Fast Remittance LLC
Refunds due
$1,198.00
- View possible match →
Reyes, Gerardo
12820 Louvre Street, Pacoima, CA, 91331
Held by Trans-Fast Remittance LLC
Refunds due
$1,198.00
- View possible match →
Delgado, Alejandra
2340 North Avenue, Sacramento, CA, 95838
Held by Trans-Fast Remittance LLC
Refunds due
$1,188.00
- View possible match →
Pablo, Anastacia Mendoza
1616 Marquet Street Aprt 5, Stockton, CA, 95205
Held by Trans-Fast Remittance LLC
Refunds due
$1,173.00
- View possible match →
Hernandez, Juana Vargas
489 D Street, Biggs, CA, 95917
Held by Trans-Fast Remittance LLC
Refunds due
$1,153.00
- View possible match →
Tanaleon, Rolando
22401 Moneta Avenue, Carson, CA, 90745
Held by Trans-Fast Remittance LLC
Refunds due
$1,146.00
- View possible match →
Paz, David Herrera
Grand Avenue Apt 56, Anaheim, CA, 92705
Held by Trans-Fast Remittance LLC
Refunds due
$1,129.00
- View possible match →
Martinez, Osman Anexi Bane
2856 Frutvale Avenue, Oakland, CA, 94605
Held by Trans-Fast Remittance LLC
Refunds due
$1,098.00
- View possible match →
Pablo, Victoria Gomez
333 East Jackson Street, Stockton, CA, 95208
Held by Trans-Fast Remittance LLC
Refunds due
$1,098.00
- View possible match →
Gutierrez, Jose Arellano
260 Chiquita Avenue, Mountain View, CA, 94041
Held by Trans-Fast Remittance LLC
Refunds due
$1,094.00
- View possible match →
Gonzalez, Maria Elena Cruz
5209 San Lucas Drive, Bakersfield, CA, 93307
Held by Trans-Fast Remittance LLC
Refunds due
$1,083.00
- View possible match →
Sanchez, Pedro Antonio
1210 South Irolo Street, Los Angeles, CA, 90006
Held by Trans-Fast Remittance LLC
Refunds due
$1,075.00
- View possible match →
Junsay, Ma Mennie
Celebrity Cruises, Juneau, AK, 99801
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2019
$1,050.00
- View possible match →
Climaco, Rosalio Aviles
657 Escuela Avenue, Mountain View, CA, 94040
Held by Trans-Fast Remittance LLC
Refunds due
$1,048.00