Unclaimed property directory
Unclaimed property held by Transcontinental Direct USA Inc
Browse possible unclaimed-property accounts associated with Transcontinental Direct USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 12
- Total reported
- $1,493
- Largest account
- $256.27
Distribution of shown amounts
Dollar ranges for the 12 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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Mora, Sandra B
200 North Booth Calloway, Hurst, TX, 76053
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$256.27
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Perez, Jesusa M
1850 Highland, Fort Worth, TX, 76106
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$188.84
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Ortiz, Jose
4508 Cathedral Drive, Fort Worth, TX, 76119
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$166.90
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Huizar, Gelacio
1725 Galveston Avenue, Fort Worth, TX, 76110
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$158.65
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Ounaphom, Southakoone
2313 North Riverside Drive, Fort Worth, TX, 76111
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$143.21
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Flores, Octavio
2307 North Houston, Fort Worth, TX, 76106
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$134.49
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Ly, Len My Thi
1224 West Arlington, Fort Worth, TX, 76110
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$110.82
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Whitaker, Nickolas K
1600 Assembly Court, Fort Worth, TX, 76150
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$95.58
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Hernandez, Gabriel
200 North Booth Calloway, Fort Worth, TX, 76053
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$79.68
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Martinez, Antonio
4120 McNutt Street, Haltom City, TX, 76117
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$66.50
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Bouaphavanh, Boulay
9205 Whistlewood Drive, Keller, TX, 76248
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.17
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Sanchez, Petra Ps
5341 Alise Haltom, Fort Worth, TX, 76137
Held by Transcontinental Direct USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.17