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
- 4,640
- Total reported
- $939,089
- Largest account
- $3,500.00
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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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
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Caudillo, Mario Juarez
2349 Huran Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$2,498.00
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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
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Barragan, Roberto Garcia
1520 Lacy Court #7, Concord, CA, 94520
Held by Trans-Fast Remittance LLC
Refunds due
$2,169.55
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Matias, Miguelina Matias
1240 Sonora Street, Stockton, CA, 95205
Held by Trans-Fast Remittance LLC
Refunds due
$2,098.00
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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
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Camacho, Enrique Navarro
1216 Poplar Road, Oakley, CA, 94561
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Castillo, Antonio Jesus Jaco
10112 Donner Pass Road Apt #306, Truckee, CA, 96161
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Catindig, Angel
6769 Cielo Drive, San Diego, CA, 92114
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Enriquez, Eric Salazar
527 McLafin Avenue, San Jose, CA, 95116
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Ferrer, Rene L
11260 Westminister Avenue Apt 36, Los Angeles, CA, 90066
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Franco, Yvette Claudia
300 Rolling Oaks Drive Apt 295, Westlake Village, CA, 91360
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Limon, Marco Antonio
416 Shore Road, Pittsburg, CA, 94565
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Mares, Mario
11825 Mc Girk Avenue, La Puente, CA, 91744
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Ramirez, Juan Ruiz
670 9 Street, Richmond, CA, 94804
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Santiago, Leonila
401 Richmond Drive Apt 120, Millbrae, CA, 94030
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Vazquez, Johanna
717 South 3rd Street, Kerman, CA, 93630
Held by Trans-Fast Remittance LLC
Refunds due
$1,998.00
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Malabanan, Vicente
406 Holly Avenue, South San Francisco, CA, 94080
Held by Trans-Fast Remittance LLC
Refunds due
$1,990.00
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Villanueva, Lilian M
36317 Tunbridge Drive, Newark, CA, 94560
Held by Trans-Fast Remittance LLC
Refunds due
$1,990.00
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Godinez, Martinez Amelia
105 Central Avenue, Half Moon Bay, CA, 94019
Held by Trans-Fast Remittance LLC
Refunds due
$1,970.00
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Esteban, Emiliano R
8520 Noble Avenue, North Hills, CA, 91343
Held by Trans-Fast Remittance LLC
Refunds due
$1,933.00
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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
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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
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Avendano, Isabel Carrera
607 Sur Avenue, Jefferson, WI, 53549
Held by Trans-Fast Remittance LLC
Refunds due · Reported 2016
$1,800.00
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Palmas, Ruiz Alberto
12546 Vanowen Avenue, Van Nuys, CA, 91405
Held by Trans-Fast Remittance LLC
Refunds due
$1,780.00
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Vasquez, Dagoberto Arroyo
4620 Delores Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$1,698.00
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Arreola, Agustin Gutierrez
1006 Ventura Street, Santa Paula, CA, 93060
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
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Bautista, Fracisco Perez
111 Virginia Street, Williams, CA, 95987
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
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Singh, Harmeet
23 Appt Crowely Lane, Fairfield, CA, 94533
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
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Zarate, Laura
524 North Serrana, Los Angeles, CA, 90004
Held by Trans-Fast Remittance LLC
Refunds due
$1,598.00
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Cisneros, Esmeralda
7466 Madera Place, Cotati, CA, 94931
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
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Maldonado, Rosario
1564 Lewar Drive, San Jose, CA, 95122
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
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Castro, Miranda Leonel
31441 Avenida De La Vista, San Juan Capistrano, CA, 92675
Held by Trans-Fast Remittance LLC
Refunds due
$1,500.00
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Abendano, Macario Cruz
215 Oak Street, San Jose, CA, 95110
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Aguila, Benjamin B II
10318 Amber Street Bakerfield, Bellflower, CA, 90706
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Aguilar, Bayron Stuardo
2305 North Cirby Way, North Highlands, CA, 95660
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Alejo, Osiel Reyes
25 Yancomine Road, Point Reyes Station, CA, 94956
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Avila, Jesus
250 Vera Avenue, Redwood City, CA, 94063
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Calam, Andres Rafael Bal
850 Warwick Avenue Apt 106, Thousand Oaks, CA, 91360
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Castaneda, Gonzalo Abarca
134 East 6th Street, Oxnard, CA, 93030
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Cervantes, Lourdes Maya
229 North Misson Road Apt A, Fallbrook, CA, 92028
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Cueto, Mercedita
220 Holly Street, Vallejo, CA, 94589
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00
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Davalos, Azael Hernandez
3405 Morold Holf, Ceres, CA, 95307
Held by Trans-Fast Remittance LLC
Refunds due
$1,498.00