Unclaimed property directory
Unclaimed property held by Transfinancial Holdings Inc
Browse possible unclaimed-property accounts associated with Transfinancial Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 23
- Total reported
- $9,851
- Largest account
- $780.30
Distribution of shown amounts
Dollar ranges for the 23 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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Lovell, S D
26511 Merienda Apt 8, Laguna Hills, CA, 92656
Held by Transfinancial Holdings Inc
Liquidating funds
$780.30
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Butcher, JR Milton C
420 Devine Road, San Antonio, TX, 78212
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$550.80
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Butcher, Adrienne
420 Devine Road, San Antonio, TX, 78212
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$550.80
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Butcher, Ethel P
420 Devine Road, San Antonio, TX, 78212
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$550.80
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Butcher, JR Milton C
420 Devine Road, San Antonio, TX, 78212
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$550.80
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Butcher, Carrie C
420 Devine Road, San Antonio, TX, 78212
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$550.80
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Butcher, Ethel P
420 Devine Road, San Antonio, TX, 78212
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$550.80
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Brown, B V
1700 Lemonwood Circle, Mesquite, TX, 75149
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$513.00
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Briceno, J
PO Box 4596, Ontario, CA, 91761
Held by Transfinancial Holdings Inc
Liquidating funds
$494.10
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Davis, Isaac
Star Route Box 375, Burnet, TX, 78611
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$421.20
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Beard, Stanley
Star Route Box 375, Burnet, TX, 78611
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$421.20
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Davis, Myria I
Star Route Box 375, Burnet, TX, 78611
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$421.20
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Jones, Norene
Star Route Box 375, Burnet, TX, 78611
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$421.20
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Jordon, Michael
556 Harrison Street, Waterloo, 53594
Held by Transfinancial Holdings Inc
Dissolution or liquidation · Reported 2005
$391.50
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William, John Tim
556 Harrison Street, Waterloo, 53594
Held by Transfinancial Holdings Inc
Dissolution or liquidation · Reported 2005
$391.50
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Watson, JR T J
620 Creagle PO 257, Fruitvale, TX, 75127
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$375.30
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Dorrough, JR Thomas A
1208 Minglewood Lane, Friendswood, TX, 77546
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$356.40
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Dorrough, Emily S
1208 Minglewood Lane, Friendswood, TX, 77546
Held by Transfinancial Holdings Inc
Business dissolution or liquidation funds (MS15) · Reported 2005
$356.40
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Rinehart, Ray
1446 Leimert Boulevard, Oakland, CA, 94602
Held by Transfinancial Holdings Inc
Liquidating funds
$356.40
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Jorgensen, Clarence A
1446 Leimert Boulevard, Oakland, CA, 94602
Held by Transfinancial Holdings Inc
Liquidating funds
$356.40
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Garcia, Alys C
431 Wayne Avenue, Oakland, CA, 94606
Held by Transfinancial Holdings Inc
Liquidating funds
$324.00
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Waful, Anna M
7918 Airport Boulevard, Los Angeles, CA, 90045
Held by Transfinancial Holdings Inc
Cash in lieu of fractional shares
$106.65
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Burr, J R
251 North Craig Avenue 7, Pasadena, CA, 91107
Held by Transfinancial Holdings Inc
Liquidating funds
$59.28