Unclaimed property directory
Transworld Systems Inc Unclaimed Property
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 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 →
Del, Mar Student Loan
402 West Broadway, San Diego, CA, 92101
Held by Transworld Systems Inc
Misc outstanding checks
$49,473.19
- View possible match →
First, Tech Credit
3408 Hillview Avenue, Palo Alto, CA, 94304
Held by Transworld Systems Inc
Misc outstanding checks
$27,947.00
- View possible match →
O Brien S Response Management
2929 East Imperial Highway, Brea, CA, 92821
Held by Transworld Systems Inc
Misc outstanding checks
$14,166.95
- View possible match →
3D Lab LLC
1351 4th Street Suite 300, Santa Monica, CA, 90401
Held by Transworld Systems Inc
Vendor checks
$8,815.15
- View possible match →
Seton Medical Center
Medicare PO Box 1387, San Carlos, CA, 94070
Held by Transworld Systems Inc
Misc outstanding checks
$6,518.23
- View possible match →
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
- View possible match →
Genoptix
2131 Faraday Avenue, Carlsbad, CA, 92008
Held by Transworld Systems Inc
Misc outstanding checks
$4,917.71
- View possible match →
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
- View possible match →
Ice Cream Paris La Inc
3025 Fall Avenue, Los Angeles, CA, 90026
Held by Transworld Systems Inc
Other
$4,016.55
- View possible match →
Southern, Methodist Univ
6185 Airline Road, Dallas, TX, 75275
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$3,652.03
- View possible match →
Pickford Company Inc
1495 Glenneyre Street, Laguna Beach, CA, 92651
Held by Transworld Systems Inc
Misc outstanding checks
$3,463.06
- View possible match →
M, H C S
817 Coffee Road #b2, Modesto, CA, 95355
Held by Transworld Systems Inc
Outstanding official checks
$3,303.00
- View possible match →
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
- View possible match →
Tyglon, Toys
PO Box 16056, Newport Beach, 92659
Held by Transworld Systems Inc
Other
$3,070.01
- View possible match →
Spivak, Galina
Los Angeles, CA, 90038
Held by Transworld Systems Inc
Misc outstanding checks
$3,068.46
- View possible match →
Cardo Medical Inc
8605 Santa Monica Boulevard 54, Los Angeles, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$3,051.36
- View possible match →
Briggs, Lily
11400 Northeast 132nd Street Apt J10, 00000
Held by Transworld Systems Inc
Misc outstanding checks
$3,020.52
- View possible match →
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
- View possible match →
Abs Group Of Companies
16855 Northchase Drive, Houston, TX, 77060
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,856.94
- View possible match →
Verizon Wireless ********* 00005
PO Box 660108, Dallas, TX, 75266
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,713.93
- View possible match →
Standard, The
5920 East University Boulevard, Dallas, TX, 75206
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,667.08
- View possible match →
Infosys, Limited
6100 Tennyson Parkway, Plano, TX, 75024
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,444.76
- View possible match →
Sutter Davis Hospital
PO Box 745862, Los Angeles, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$2,256.92
- View possible match →
Dowling, Michelle
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$2,217.80
- View possible match →
Lumbermans
PO Box 1420, Indio, CA, 92202
Held by Transworld Systems Inc
Outstanding official checks
$2,192.85
- View possible match →
Ra, Yunju Mr
535 South Hobart Boulevard, Los Angeles, CA, 90020
Held by Transworld Systems Inc
Misc outstanding checks
$2,190.00
- View possible match →
Farmer Bros Co.
20333 South Normandie Avenue, Torrance, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$2,187.43
- View possible match →
Gr, Houston Anesthesiology
#### Lbj Freeway ####, Dallas, TX, 75240
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,169.66
- View possible match →
Spring, Parc
18250 Marsh Lane, Dallas, TX, 75287
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,103.53
- View possible match →
Deans & Homer
340 Pine Street 2nd Flr, San Francisco, CA, 94104
Held by Transworld Systems Inc
Misc outstanding checks
$1,918.91
- View possible match →
Never, Alone Living Assistance
20409 Yorba Linda Boulevard #2, Yorba Linda, CA, 92886
Held by Transworld Systems Inc
Misc outstanding checks
$1,908.41
- View possible match →
Infosys, Limited
6100 Tennyson Parkway, Plano, TX, 75024
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,885.94
- View possible match →
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
- View possible match →
Crossings, Allen Square
1111 Queens Road, Pasadena, TX, 77502
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,796.22
- View possible match →
Service Experts LLC
#### American Drive Suite ###, Plano, TX, 75075
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,750.20
- View possible match →
Westlake, Sporthouse
31425 Agoura Road, Westlake Villag, CA, 91361
Held by Transworld Systems Inc
Other
$1,736.48
- View possible match →
A, B S Americas
16855 Northchase Drive, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,734.56
- View possible match →
Tmhpo, Debakey Cardio
#### Fannin, Suite ####, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,701.67
- View possible match →
Slominski, Jean M
CA, 94534
Held by Transworld Systems Inc
Misc outstanding checks
$1,660.00
- View possible match →
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
- View possible match →
Photo, Technology
PO Box 987, Bonita, 92002
Held by Transworld Systems Inc
Other
$1,655.08
- View possible match →
Advenir, Mansfield
370 North State Highway 360, Mansfield, TX, 76063
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,638.85
- View possible match →
Cornucopia, Transport
PO Box 157, Salinas, 93902
Held by Transworld Systems Inc
Other
$1,635.45
- View possible match →
Visser, Katie
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,609.11
- View possible match →
South, Coast Water
PO Bx 18234, Anaheim, CA, 92817
Held by Transworld Systems Inc
Collections
$1,595.91
- View possible match →
Wilson, Robert
PO Box 6141, Lubbock, TX, 79493
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,580.74
- View possible match →
Archer, Stone Canyon
21302 Encino Commons, San Antonio, TX, 78259
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,575.65
- View possible match →
Scantech Computer Systems
134 Bonita Street D, Arcadia, CA, 91006
Held by Transworld Systems Inc
Collections
$1,534.90
- View possible match →
Mouser Electronics Inc
1000 Main Street, Mansfield, TX, 76063
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,533.59
- View possible match →
Lex, Prudential
101 California Street 40th Floor, San Francisco, CA, 94111
Held by Transworld Systems Inc
Misc outstanding checks
$1,524.46
- View possible match →
Evergreen Club
PO Box 231249, San Diego, CA, 92193
Held by Transworld Systems Inc
Misc outstanding checks
$1,519.12
- View possible match →
Bluff, Springs
7100 Bluff Springs Road, Austin, TX, 78744
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,510.13
- View possible match →
Seasprite
28261 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Transworld Systems Inc
Collections
$1,500.00
- View possible match →
Alexander, Michael
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,500.00
- View possible match →
Alsup, Gregory
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,500.00
- View possible match →
Ramos, Kim
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,497.60
- View possible match →
Takara
4727 Merwin Street, Houston, TX, 77027
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,492.03
- View possible match →
Weier, Jennifer
7505 Pennridge Circle, Rowlett, TX, 75088
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,476.03
- View possible match →
Minter, Amy
85 Wildhurst Road, Nacogdoches, TX, 75964
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2015
$1,465.04
- View possible match →
Gulfway, Manor
1750 Treyway Lane, Corpus Christi, TX, 78412
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,457.88
- View possible match →
Tmhpo, Debakey Cardio
#### Fannin, Suite ####, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,446.38
- View possible match →
Title 365 Company Inc
5000 Birch Street Suite 300, Newport Beach, CA, 92660
Held by Transworld Systems Inc
Misc outstanding checks
$1,441.64
- View possible match →
Med 1 Medical Center Inc
1230 13th Street, Modesto, CA, 95356
Held by Transworld Systems Inc
Misc outstanding checks
$1,431.49
- View possible match →
Investors Management Group Inc
22144 Clarendon Street, Woodland Hills, CA, 91367
Held by Transworld Systems Inc
Misc outstanding checks
$1,430.00
- View possible match →
Addus Healthcare Inc
PO Box 221230, El Paso, TX, 79912
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$1,426.17
- View possible match →
Homestead, Gifts S
3535 Homestead Road, Santa Clara, 95051
Held by Transworld Systems Inc
Other
$1,410.65
- View possible match →
Republic, Electri
3320 Happy Lane, Sacramento, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,405.00
- View possible match →
Bogert, Shirley
7900 Haimes Street, Amarillo, TX, 79118
Held by Transworld Systems Inc
Refund due (MS11) · Reported 2023
$1,400.00
- View possible match →
Werner, David
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,377.76
- View possible match →
Texas E N T Specialists Pa
##### North Gessner Suite ###, Houston, TX, 77064
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,363.67
- View possible match →
National, Yellow Pages Publ
8033 West Sunset Boulevard #119, Los Angeles, CA, 90046
Held by Transworld Systems Inc
Other
$1,362.00
- View possible match →
G, N C
15802 Arminta Street, Van Nuys, 91406
Held by Transworld Systems Inc
Other
$1,361.88
- View possible match →
Gardner, Geoffrey
CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,360.51
- View possible match →
Tmhpo, Debakey Cardio
#### Fannin, Suite ####, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,344.14
- View possible match →
Anderson, Cdc
5800 Calpine Drive, San Jose, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,330.52
- View possible match →
Transworld, Systemsinc
2235 Mercury Wayste 275, Santa Rosa, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,325.00
- View possible match →
Courtyards, On Glenview
4401 Glenview Court, Fort Worth, TX, 76180
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,321.57
- View possible match →
Ebert, Carey
500 North Central Expressway Suit, Plano, TX, 75094
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,320.58
- View possible match →
Madison, Riversound
22144 Clarendon Street, Woodland Hills, CA, 91367
Held by Transworld Systems Inc
Misc outstanding checks
$1,317.29
- View possible match →
Dynatorque Tech Inc.
11315 West Little York, Houston, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,301.70
- View possible match →
Waverley Surgery Center LP
375 Forest Avenue, Palo Alto, CA, 94301
Held by Transworld Systems Inc
Misc outstanding checks
$1,301.16
- View possible match →
Lee, Lee P
1211 Wholesale Street, Los Angeles, 90021
Held by Transworld Systems Inc
Other
$1,297.82
- View possible match →
Courtyards, On Glenview
4401 Glenview Court, Fort Worth, TX, 76180
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,288.51
- View possible match →
Ling, Arnold
6152 Avalon Court, Long Beach, CA, 90806
Held by Transworld Systems Inc
Misc outstanding checks
$1,276.62
- View possible match →
Cintas
#### South Loop ### West, Midland, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$1,275.10
- View possible match →
Ccrm, Houston
### Gessner #####, Houston, TX, 77024
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,273.51
- View possible match →
M C F Trading Ll
11020 Weaver Avenue, South El Monte, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,269.48
- View possible match →
Dal Lite Glass Corp
P O Box 210856, Dallas, TX, 75381
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$1,259.65
- View possible match →
Intermix, Distributors
PO Box 961297, El Paso, TX, 79996
Held by Transworld Systems Inc
Other outstanding official check (CK15) · Reported 2006
$1,254.63
- View possible match →
Mark Information Systems
1633 Old Bayshore 155, Burlingame, CA, 94010
Held by Transworld Systems Inc
Collections
$1,250.00
- View possible match →
Patricia, Romero
31762 Mission Trail Suite F, Lake Elsinore, CA, 00000
Held by Transworld Systems Inc
Vendor checks
$1,250.00
- View possible match →
Exactatype & Exactacolor
1524 West 7th Street, Los Angeles, CA, 90017
Held by Transworld Systems Inc
Other
$1,244.38
- View possible match →
American, Society For Quality
600 North Plankton Avenue, Milwaukee, WI, 53203
Held by Transworld Systems Inc
Misc. outstanding checks · Reported 2023
$1,235.40