Unclaimed property directory
Unclaimed property held by Transworld Systems Inc
Browse possible unclaimed-property accounts associated with Transworld Systems Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,066
- Total reported
- $1,161,715
- Largest account
- $49,473.19
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.
- View possible match →
Del, Mar Student Loan
402 West Broadway, San Diego, CA, 92101
Held by Transworld Systems Inc
Misc outstanding checks
$49,473.19
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First, Tech Credit
3408 Hillview Avenue, Palo Alto, CA, 94304
Held by Transworld Systems Inc
Misc outstanding checks
$27,947.00
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O Brien S Response Management
2929 East Imperial Highway, Brea, CA, 92821
Held by Transworld Systems Inc
Misc outstanding checks
$14,166.95
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3D Lab LLC
1351 4th Street Suite 300, Santa Monica, CA, 90401
Held by Transworld Systems Inc
Vendor checks
$8,815.15
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Seton Medical Center
Medicare PO Box 1387, San Carlos, CA, 94070
Held by Transworld Systems Inc
Misc outstanding checks
$6,518.23
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Lkq, Of South Texas
15206 Kuykendalh, Houston, TX, 77090
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2015
$5,970.98
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Marley Roof Tiles Corp
8655 Bluff Street, San Bernardino, 92408
Held by Transworld Systems Inc
Other
$5,457.37
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Sofi, Lending
PO Box 654163, Dallas, TX, 75265
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$4,997.19
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Cornerstone Real Est Fund Viii Reit
Cornerstone Real Estate A, El Segundo, CA, 90245
Held by Transworld Systems Inc
Misc outstanding checks
$4,962.39
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Genoptix
2131 Faraday Avenue, Carlsbad, CA, 92008
Held by Transworld Systems Inc
Misc outstanding checks
$4,917.71
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Texas, Dow Employees Credit
#### Fm ####, Lake Jackson, TX, 77566
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$4,528.69
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Earnest
1455 Market Street Suite 1899, San Francisco, CA, 94103
Held by Transworld Systems Inc
Misc outstanding checks
$4,500.00
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Ice Cream Paris La Inc
3025 Fall Avenue, Los Angeles, CA, 90026
Held by Transworld Systems Inc
Other
$4,016.55
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Southern, Methodist Univ
6185 Airline Road, Dallas, TX, 75275
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$3,652.03
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Pickford Company Inc
1495 Glenneyre Street, Laguna Beach, CA, 92651
Held by Transworld Systems Inc
Misc outstanding checks
$3,463.06
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M, H C S
817 Coffee Road #b2, Modesto, CA, 95355
Held by Transworld Systems Inc
Outstanding official checks
$3,303.00
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Palo Alto Sub Acute And Rehab Cente
911 Bryant Street, Palo Alto, CA, 94301
Held by Transworld Systems Inc
Misc outstanding checks
$3,107.00
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Tyglon, Toys
PO Box 16056, Newport Beach, 92659
Held by Transworld Systems Inc
Other
$3,070.01
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Spivak, Galina
Los Angeles, CA, 90038
Held by Transworld Systems Inc
Misc outstanding checks
$3,068.46
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Cardo Medical Inc
8605 Santa Monica Boulevard 54, Los Angeles, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$3,051.36
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Briggs, Lily
11400 Northeast 132nd Street Apt J10, 00000
Held by Transworld Systems Inc
Misc outstanding checks
$3,020.52
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Best Stone & Tile
P O Box 430423, Houston, TX, 77243
Held by Transworld Systems Inc
Other outstanding official check (CK15) · Reported 2009
$2,861.85
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Abs Group Of Companies
16855 Northchase Drive, Houston, TX, 77060
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,856.94
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Verizon Wireless ********* 00005
PO Box 660108, Dallas, TX, 75266
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,713.93
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Standard, The
5920 East University Boulevard, Dallas, TX, 75206
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,667.08
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Infosys, Limited
6100 Tennyson Parkway, Plano, TX, 75024
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,444.76
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Sutter Davis Hospital
PO Box 745862, Los Angeles, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$2,256.92
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Dowling, Michelle
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$2,217.80
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Lumbermans
PO Box 1420, Indio, CA, 92202
Held by Transworld Systems Inc
Outstanding official checks
$2,192.85
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Ra, Yunju Mr
535 South Hobart Boulevard, Los Angeles, CA, 90020
Held by Transworld Systems Inc
Misc outstanding checks
$2,190.00
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Farmer Bros Co.
20333 South Normandie Avenue, Torrance, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$2,187.43
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Gr, Houston Anesthesiology
#### Lbj Freeway ####, Dallas, TX, 75240
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,169.66
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Spring, Parc
18250 Marsh Lane, Dallas, TX, 75287
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,103.53
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Deans & Homer
340 Pine Street 2nd Flr, San Francisco, CA, 94104
Held by Transworld Systems Inc
Misc outstanding checks
$1,918.91
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Never, Alone Living Assistance
20409 Yorba Linda Boulevard #2, Yorba Linda, CA, 92886
Held by Transworld Systems Inc
Misc outstanding checks
$1,908.41
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Infosys, Limited
6100 Tennyson Parkway, Plano, TX, 75024
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,885.94
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Regent Express Inc
2F 819 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Transworld Systems Inc
Other
$1,879.20
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Century, Airconditioning Supply
10510 West Sam, Houston Parkway, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,856.46
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Heights, II
1101 East River Ridge Parkway, San Marcos, TX, 78666
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,830.10
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Crossings, Allen Square
1111 Queens Road, Pasadena, TX, 77502
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,796.22
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Service Experts LLC
#### American Drive Suite ###, Plano, TX, 75075
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,750.20
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Westlake, Sporthouse
31425 Agoura Road, Westlake Villag, CA, 91361
Held by Transworld Systems Inc
Other
$1,736.48
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A, B S Americas
16855 Northchase Drive, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,734.56
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Tmhpo, Debakey Cardio
#### Fannin, Suite ####, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,701.67
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Slominski, Jean M
CA, 94534
Held by Transworld Systems Inc
Misc outstanding checks
$1,660.00
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Forest, Hills
9659 Forest Lane, Dallas, TX, 75243
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,657.43
- View possible match →
Cna Insurance Columbus Region
P O Box 15860, Sacramento, CA, 95852
Held by Transworld Systems Inc
Misc outstanding checks
$1,655.81
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Photo, Technology
PO Box 987, Bonita, 92002
Held by Transworld Systems Inc
Other
$1,655.08
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Advenir, Mansfield
370 North State Highway 360, Mansfield, TX, 76063
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,638.85
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Cornucopia, Transport
PO Box 157, Salinas, 93902
Held by Transworld Systems Inc
Other
$1,635.45