Unclaimed property directory
Unclaimed property held by Transferwise Inc
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 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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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
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Davidson, Teresa
511 County Road 154, San Augustine, TX, 75972
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$290.00
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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
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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
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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
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Kornhaber, David Deren
134 Deer Draw Street, Georgetown, TX, 78628
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$171.95
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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
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Sanders, Christopher
26303 Cottage Spring Court, Katy, TX, 77494
Held by Transferwise Inc
Miscellaneous intangible property (MS17) · Reported 2023
$136.51
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Verdugo, Alejandro
#### ### Th Street, Lubbock, TX, 79424
Held by Transferwise Inc
Unidentified deposit (AC07) · Reported 2023
$130.06
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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