Unclaimed property directory
Transferwise Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Transferwise Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 159
- Total reported
- $54,316
- Largest account
- $12,560.06
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 →
Cashflow Magic LLC
10685-B Hazelhurst Drive #9413, Houston, TX, 77043
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$12,560.06
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Emperor Services LLC
107 North Avenue, Laredo, TX, 78045
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$12,100.00
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Neetsnacks LLC
516 East Huisache, San Antonio, TX, 78212
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$5,982.85
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Pacheco, Alejandro
#### Spur ###, Kerrville, TX, 78028
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$1,300.00
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Morgan, Sheridan
6606 De Moss, Houston, TX, 77074
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$1,068.48
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Allen, Jane, & Co., LLC
2000 East Lamar Boulevard Suite 600, Arlington, TX, 76006
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$1,047.00
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Ki, Kim Bo
9757 Pine Lake Drive #1015, Houston, TX, 77055
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
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Merrell, Steven
3100 Independence Parkway Ste.311-354, Plano, TX, 75075
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$864.00
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Tremont, Lukats Ivo Wigberto
2409 Harbor Chase Drive, Pearland, TX, 77584
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$794.66
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Kramp, Cheryl
6614 Norway Road, Dallas, TX, 75230
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$682.00
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Drewe, William Frederick JR
335 Cypress Creek Road Apt 2703, Cedar Park, TX, 78613
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$566.99
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Ruth, John Lindsley
3240 Founders Drive, Bryan, TX, 77807
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$500.00
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Prommee, Parichart
15678.0, Dallas, TX, 75248
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$500.00
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Outer Lorre Moving Lorries Inc
1211 West Drew Street, Houston, TX, 77006
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$500.00
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Balmes, III Michael
8058 Broadway Street Apt 242R, San Antonio, TX, 78209
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$481.09
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Wilkins, Laura
250 Grizzle Lane, Detroit, TX, 75436
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$466.88
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Madrid, Marcela
12127 Waldemar Drive, Houston, TX, 77077
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$450.00
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Catlin, George
5304 Wishek Cv, Austin, TX, 78730
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$405.00
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Sramek, Kristin
532 West Kings Highway, San Antonio, TX, 78212
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$385.00
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Smith, Pamela
2836 Lacompte Drive, Dallas, TX, 75227
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$380.23
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Shrestha, Neena
917 Del Paso Street 429, Euless, TX, 76040
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$326.00
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C P R Services & Supplies Inc.
##### US Highway ##, New Caney, TX, 77357
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$320.54
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Datta, Carol
315 East Cowan Drive, Houston, TX, 77007
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$320.40
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Matthews, Rodrick
7601 Churchill Way Apt 835, Dallas, TX, 75251
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.60
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Frkovich, Andrea
721 West 41st Street, Houston, TX, 77018
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$300.00
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Bajwa, Sage Zenab
20903 Maple Village Drive, Cypress, TX, 77433
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$290.00
- View possible match →
Davidson, Teresa
511 County Road 154, San Augustine, TX, 75972
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$290.00
- View possible match →
Neal, Andrew Edward
1800 Main Street Apt 2601, Dallas, TX, 75201
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$287.33
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Good Halo Media Inc.
12171 West Parmer Lane, Cedar Park, TX, 78613
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$261.85
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Grimes, Spencer
3226 Waldrop Street, Dallas, TX, 75229
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$250.00
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Travers, Patrick
8451 Hunnicut Road, Dallas, TX, 75228
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$241.79
- View possible match →
Wang, Zihao
#### Wickersham Lane ####, Austin, TX, 78741
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$207.44
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Robinson, Harold Jeffrey
2117 Amur Drive, Austin, TX, 78745
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$207.00
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Scott, Steven
30601, Georgetown, TX, 78628
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$200.00
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Elliott, Marcus Bernard
#### Legacy Drive Pmb B#-###, Plano, TX, 75024
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$200.00
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Friedman, Joseph
302 Belvidere Drive, San Antonio, TX, 78212
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
- View possible match →
Dowell, Jonathan
#### East ##th #/# Street, Austin, TX, 78722
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
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Aldrich, Kathleen
426 Carmel Parkway, Corpus Christi, TX, 78411
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$198.60
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Alred, Roman
740 Bluebonnet Drive, Keller, TX, 76248
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$175.00
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Neustadt, Jourdan
6531 Barkwood Lane, Dallas, TX, 75248
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$175.00
- View possible match →
Kornhaber, David Deren
134 Deer Draw Street, Georgetown, TX, 78628
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$171.95
- View possible match →
Milburn, Nicole
911 Sun Prairie Drive, Houston, TX, 77090
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$163.50
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Tewar, Jayeshprakash
#### Oconnor Drive Apt ###, Round Rock, TX, 78681
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$163.01
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Grace, Margo Clara
4400 Avenue C, Austin, TX, 78751
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$149.73
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Lynam, James
6407 Lynn Lane, Lago Vista, TX, 78645
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$139.15
- View possible match →
Sanders, Christopher
26303 Cottage Spring Court, Katy, TX, 77494
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$136.51
- View possible match →
Verdugo, Alejandro
#### ### Th Street, Lubbock, TX, 79424
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$130.06
- View possible match →
Gates, Dawn
16027 Bernina Lane, Houston, TX, 77044
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$128.50
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Theraplate Revolution LLC
1713 Thompson Road, Weatherford, TX, 76087
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$126.36
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Marais, Lisa
6630 Desco Drive, Dallas, TX, 75225
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$124.84
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Easync LLC
108 East Main Street, Whitesboro, TX, 76273
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$123.64
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Sullivan, William
2102 Carmel Court, Arlington, TX, 76012
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$120.00
- View possible match →
Mertz, Brian Christopher
413 East Stockbridge Street, Eagle Lake, TX, 77434
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$120.00
- View possible match →
Olmstead, Mark
800 South Blue Mound Road Suite 200, Fort Worth, TX, 76131
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
- View possible match →
Forvard Inc. DBA Riseon The
Executive Center Drive 3409, Austin, TX, 78731
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$119.94
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Pena, Agustina
4733 Lansdown Drive, Corpus Christi, TX, 78411
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$117.73
- View possible match →
Vega, Kathia Gisselly
2513 Silverado Circle South, Mission, TX, 78574
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$105.00
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Carter, Sylvester Floyd
121 Mallard Creek Court, Montgomery, TX, 77316
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$104.00
- View possible match →
Kaiser, Waraporn
13247 Frogs Leap., San Antonio, TX, 78253
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$103.16
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Moore, Sean
3906 Buena Vista Street 13, Dallas, TX, 75204
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$100.00
- View possible match →
Wetzel, Timothy
10800 Pebblecreek Court, Benbrook, TX, 76126
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$100.00
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Vaughn, Greg
#### Fm ####, Denison, TX, 75020
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
- View possible match →
Obi, Joshua
#### Bacon Ranch Road ###, Killeen, TX, 76542
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
- View possible match →
Zhang, Wei
14455 Preston Road, Dallas, TX, 75254
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
- View possible match →
Balch, Blake
### County Road ####, Jacksonville, TX, 75766
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$99.85
- View possible match →
Nguyen, Danny
#### Neely Drive ####, Austin, TX, 78759
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2021
$96.36
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Cielo, John
2600 Westhollow Drive, Houston, TX, 77082
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$95.41
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Meyers, Matthew
1001 South 1st Street, McAllen, TX, 78501
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$93.56
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Down, David
17314 Klee Circle, Spring, TX, 77379
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$92.80
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Rodriguez, Jose
12707 Bellaire Boulevard Apt 1022, Houston, TX, 77072
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$91.10
- View possible match →
Calvo, Juliana
1200 Post Oak Boulevard Suite 3011, Houston, TX, 77056
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.81
- View possible match →
Unlimited Petroleum Consulting Inc
5757 Flewellen Oaks Lane, Fulshear, TX, 77441
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$90.26
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Quinn, Gordon
3801 Ellington Drive, Plano, TX, 75093
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$88.93
- View possible match →
Reid, Melanie
3212 Lynbrook Drive, Plano, TX, 75075
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$87.81
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Vazquez, Daniela
927 Sutters Rim, San Antonio, TX, 78258
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$86.80
- View possible match →
Landrum, Walter P
113 Willowick Drive, Victoria, TX, 77901
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$83.87
- View possible match →
Whitten, Martha Joan
1205 Rogers Place, Irving, TX, 75060
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$83.87
- View possible match →
Moore, Allison
6425 Bandera Avenue #1-A, Dallas, TX, 75225
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$77.91
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Luttrell, Matthew Clair
5602 Presidio Parkway Apt 1106, San Antonio, TX, 78249
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$73.92
- View possible match →
Willis, Brian
5007 East Curry Road, Edinburg, TX, 78542
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$72.90
- View possible match →
Hicks, Patrick Ray
### North ##th Lot ###, Harlingen, TX, 78550
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$72.74
- View possible match →
Chavez, Michael
4200 West Mile 5 Road, Mission, TX, 78574
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$72.35
- View possible match →
Gallardo, Natalie
807 Sawbuck Drive, Pfleugerville, TX, 78660
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$70.00
- View possible match →
Olvera, Mich
6623 Langham Way, Houston, TX, 77084
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$67.55
- View possible match →
Benedetti, Ian
204 Wedgewood Court, Houston, TX, 77386
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$65.70
- View possible match →
Konatham, Samendra
404 Anna Avenue, Lewisvill, TX, 75056
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$62.15
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Blondet, Maria
15911 Sight Scape, San Antonio, TX, 78255
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$60.00
- View possible match →
Deanda, Myrna
2410 South Ohio Avenue, Weslaco, TX, 78596
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
- View possible match →
Dunedin Ms LLC
4731 Memphis Street, Dallas, TX, 75207
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
- View possible match →
Malave, Jose
1005 South Shepherd Drive Apt 211, Houston, TX, 77019
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$54.62
- View possible match →
Ji, Derek
4305 McKavett Drive, Plano, TX, 75024
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$53.21
- View possible match →
Luo, Zifeng
1800 Holleman Drive, College Station, TX, 77840
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$51.00
- View possible match →
Silva, Joel
100 Commons Road Suite 7-412, Dripping Springs, TX, 78620
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.10
- View possible match →
Silva, Joel
100 Commons Road Suite 7-412, Dripping Springs, TX, 78620
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.10
- View possible match →
McGill, Daniel
#### ###th Street, Lubbock, TX, 79424
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2022
$50.00
- View possible match →
Data Ice Cream LLC
##### Stonelake Boulevard Apt ###, Austin, TX, 78759
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$50.00
- View possible match →
Foster, Yvette
Unit 5070, Dpo, TX, 97280
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$50.00
- View possible match →
Lau, Timmy
9006 Cumberland Drive, Irving, TX, 75063
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
- View possible match →
Espinosa, Leafar
615 West 7th Street Apt 1711, Austin, TX, 78701
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
- View possible match →
Infante, Saints
3205 West Louisiana, Midland, TX, 79701
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00