Unclaimed property directory
Xpo Logistics Worldwide Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Xpo Logistics Worldwide Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 108
- Total reported
- $47,829
- Largest account
- $3,966.00
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.
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Cquest, Chemicals
100 North I 45, Conroe, TX, 77301
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$3,966.00
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Inner, City Express
PO Box 817, El Centro, CA, 92244
Held by Xpo Logistics Worldwide Inc
Vendor checks
$3,775.00
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Worldwide, Express
2828 Routh Street, Dallas, TX, 75201
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$2,762.00
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Sadler, Bros Trucking
Iaw Transouthern Freight Syste P O Box 928020, San Diego, CA, 92192
Held by Xpo Logistics Worldwide Inc
Vendor checks
$2,325.00
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Williams & Son Trucking
### East Highway ## Apt ####, Duncanville, TX, 75137
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2020
$2,100.00
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N, G L Trucking
2350 Farrington Drive, Pomona, CA, 91768
Held by Xpo Logistics Worldwide Inc
Vendor checks
$2,000.00
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Brago Logistics L L C
122 Flecha Lane, Laredo, TX, 78045
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2017
$1,960.00
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Levi A Sieffert Inc
28820 Memory Lane, Winchester, CA, 92596
Held by Xpo Logistics Worldwide Inc
Vendor checks
$1,800.00
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Red River Service Corp
P O Box 91954, Austin, TX, 78709
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2015
$1,494.19
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Overnight, Solution
600 North Shepard #512, Houston, TX, 77007
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$1,300.00
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Irvin, Automotive
2 A Fawcett Drive, Del Rio, TX, 78840
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2014
$1,102.58
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Aee Solar Inc
775 Fiero Lane Suite 200, San Luis Obispo, CA, 93401
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance
$1,021.64
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Appliance, Distributing Of Texa
1100 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2002
$967.00
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J, L Trucking
1305 Valley Drive, Longview, TX, 75601
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2016
$900.00
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Global, Valve Pipe Supply
505 West Nolana Street, Pharr, TX, 78577
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2016
$860.84
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Gulf States Trucking Co
Iaw Gulf Coast Business Credit P O Box 732148, Dallas, TX, 75373
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2018
$859.00
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Irvin, Automotive
2 A Fawcett Drive, Del Rio, TX, 78840
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2013
$831.00
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Tecnologia Modificada Sa De Cv
PO Box 3599, Laredo, TX, 78044
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$756.62
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D, S Trucking
2119 Hutton Street, Houston, TX, 77026
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2019
$750.00
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Gold Long Carry Inc
8903 Glendon Way No 4, Rosemead, CA, 91770
Held by Xpo Logistics Worldwide Inc
Vendor checks
$750.00
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Deans, Trucking
5727 Sam Houston Street, Houston, TX, 77016
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2013
$700.00
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Gen, X Express
8215 Pheasant Glen Drive, Spring, TX, 77379
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2019
$700.00
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Lta Transport LLC
P O Box 744115, Dallas, TX, 75374
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2019
$697.00
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Leverette, Jo
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Held by Xpo Logistics Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$637.00
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Kinro
4381 West Green Oaks Boulevard, Arlington, TX, 76016
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2016
$600.00
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Sunrise Chemical USA Inc
9300 Flair Drive Suite 105, El Monte, CA, 91731
Held by Xpo Logistics Worldwide Inc
Vendor checks
$551.46
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Texas, Surplus Buyers
2619 North Freeway, Houston, TX, 77009
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2017
$550.00
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Group Saltar Monterrey LLC
1491 Darrington Road Building C2, El Paso, TX, 79928
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2017
$485.77
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Eckhardt, Tom L
2600 Senter Road Space # 239, San Jose, CA, 95112
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$467.08
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Hernandez, Jessica
3532 Bronson Street, San Bernardino, CA, 92407
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$424.39
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Sanchez, Luis
5002 West McFadden Apt #43, Santa Ana, CA, 92704
Held by Xpo Logistics Worldwide Inc
Vendor checks
$417.16
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Tranter Inc
1900 Old Burk Highway, Wichita Falls, TX, 76306
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$415.65
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Holland, Brenda J
10426 Mackenzie Drive, Houston, TX, 77086
Held by Xpo Logistics Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$362.07
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Electrolux, Small Appliances
9600 Pan American Drive, El Paso, TX, 79927
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2017
$327.11
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Medley Material Handling Co
11640 Rojas Drive, El Paso, TX, 79936
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2015
$323.68
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U, S C Intermodal
1101 Janis Street, Carson, CA, 90746
Held by Xpo Logistics Worldwide Inc
Vendor checks
$300.16
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Double Rr Express Inc
9114 Security Lane, Houston, TX, 77001
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2019
$300.00
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Mitchell, Jamacca
940 North Sn Joaquin Street, Stockton, CA, 95202
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$299.25
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Paredes, Leopoldo
16276 Hughes Road, Victorville, CA, 92395
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$299.25
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Perez, Laura I
10180 Stonehedge Way, San Jose, CA, 95127
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$299.25
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Rippee, Thomas C
9653 Wisteria Court, Bloomington, CA, 92316
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$299.25
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Sanchez, Victor M
1540 West 8 Th Street, San Bernardino, CA, 92411
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$299.25
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Victa, David S
1170 Park Grove Drive, Milpitas, CA, 95035
Held by Xpo Logistics Worldwide Inc
Vendor checks
$277.20
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Chattha, - Mohinder S
33 West Elliot Street Apt 13, Woodland, CA, 95695
Held by Xpo Logistics Worldwide Inc
Vendor payments
$271.94
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Chattha, - Mohinder S
33 West Elliot Street Apt 13, Woodland, CA, 95695
Held by Xpo Logistics Worldwide Inc
Vendor payments
$270.38
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Inner, City Express
2574 Seaboard Avenue, San Jose, CA, 95131
Held by Xpo Logistics Worldwide Inc
Vendor checks
$250.00
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Bhangu, Trucking Livingston
925 Briarwood Drive, Livingston, CA, 95334
Held by Xpo Logistics Worldwide Inc
Vendor checks
$250.00
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Knight Transport Inc
P O Box South, South Gate, CA, 90280
Held by Xpo Logistics Worldwide Inc
Vendor payments
$225.00
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Chattha, - Mohinder S
33 West Elliot Street Apt 13, Woodland, CA, 95695
Held by Xpo Logistics Worldwide Inc
Vendor payments
$221.91
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Dunn, Jason E
9650 Milliken Avenue Apt 9304, Rancho Cucamonga, CA, 91730
Held by Xpo Logistics Worldwide Inc
Vendor checks
$213.60
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R, C P
9725 Alder Avenue Suite B, Bloomington, CA, 92316
Held by Xpo Logistics Worldwide Inc
Vendor payments
$200.00
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Estate Of Jgerardo Prieto
143 Huntington Drive, Daly City, CA, 94015
Held by Xpo Logistics Worldwide Inc
Vendor checks
$192.41
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Basurtodavid
630 2nd Street, Woodland, CA, 95695
Held by Xpo Logistics Worldwide Inc
Salaries/Wages
$182.65
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West, Kathleen R
956 Edenbury Lane, San Jose, CA, 95136
Held by Xpo Logistics Worldwide Inc
Vendor payments
$176.20
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Southern Refrigerated Transport Inc
P O Box 842185, Dallas, TX, 75284
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2019
$169.44
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Dunn, Jason E
9650 Milliken Avenue Apt 9304, Rancho Cucamonga, CA, 91730
Held by Xpo Logistics Worldwide Inc
Vendor checks
$164.42
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Esco, Laminating
4901 Steinbeck Bend Road, Waco, TX, 76708
Held by Xpo Logistics Worldwide Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$161.45
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Burrtec, Waste Industries
P O Box 6826, Buena Park, CA, 90622
Held by Xpo Logistics Worldwide Inc
Vendor checks
$155.71
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Dunn, Jason E
9650 Milliken Avenue Apt 9304, Rancho Cucamonga, CA, 91730
Held by Xpo Logistics Worldwide Inc
Vendor checks
$148.92
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Brewer, - Harold L
7140 Falcon Road, Fair Oaks, CA
Held by Xpo Logistics Worldwide Inc
Salaries/Wages
$137.68
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Levying, Officer
3341 Power Inn Road #313, Sacramento, CA, 95826
Held by Xpo Logistics Worldwide Inc
Vendor checks
$117.21
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Garcia, H J
32775 Hanford Court, Union City, CA, 94587
Held by Xpo Logistics Worldwide Inc
Salaries/Wages
$101.82
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Transportes, Vida
PO Box 424, Del Rio, TX, 78840
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2015
$100.00
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Takata
4611 Wiseman Boulevard, San Antonio, TX, 78251
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2017
$98.92
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E, G T
Payment Process Ctr, Inglewood, CA, 90313
Held by Xpo Logistics Worldwide Inc
Vendor payments
$94.45
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Top, Notch Teacher Products
2812 Cobbler Lane, Kerrville, TX, 78028
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2018
$93.49
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Taqueria, Quadalajara
6 West Court Street, Woodland, CA, 95695
Held by Xpo Logistics Worldwide Inc
Vendor checks
$93.04
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Alvarado, J P
2837 Villarreal Wy, Modesto, CA, 95354
Held by Xpo Logistics Worldwide Inc
Vendor payments
$88.20
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Blanco, J J
North Hweitt Drive #109, Hewitt, TX, 76643
Held by Xpo Logistics Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$76.65
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Christensen, T
15810 Via Nueva, San Lorenzo, CA, 94580
Held by Xpo Logistics Worldwide Inc
Vendor payments
$75.57
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Garcia, Evelyn
2460 Maxson Road, El Monte, CA, 91732
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$75.00
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Christensen, T
15810 Via Nueva, San Lorenzo, CA, 94580
Held by Xpo Logistics Worldwide Inc
Vendor payments
$74.84
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Jams Inc
707 Wilshire Boulevard 46th Floor, Los Angeles, CA, 90017
Held by Xpo Logistics Worldwide Inc
Vendor checks
$71.92
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Sahargun, Plumbing
2216 Stewart Street, Stockton, CA, 95205
Held by Xpo Logistics Worldwide Inc
Vendor payments
$65.00
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Sierra, Airgas
214 Norht East Street, Woodland, CA, 95776
Held by Xpo Logistics Worldwide Inc
Vendor payments
$64.10
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San, Carlos Florist
653 Laurel Street, San Carlos, CA, 94070
Held by Xpo Logistics Worldwide Inc
Vendor payments
$62.24
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Dunn, Jason E
9650 Milliken Avenue Apt 9304, Rancho Cucamonga, CA, 91730
Held by Xpo Logistics Worldwide Inc
Vendor checks
$57.12
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Trim, Gregory M
1404 Seabrook Drive, Plano, TX, 75023
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2010
$48.08
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Hernandez, Jessica
3532 Bronson Street, San Bernardino, CA, 92407
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$45.26
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T K Holdings
5823 Northgate Lane Pmb 2025, Laredo, TX, 78041
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2016
$44.40
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City, Of Del Rio
1897 Railway, Del Rio, TX, 78840
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2015
$43.49
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Abeyta, Carlos
19631 Brisbane Meadows Court, Katy, TX, 77449
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2013
$40.00
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Kentwood, Springs Water
P O Box 660579, Dallas, TX, 75266
Held by Xpo Logistics Worldwide Inc
Vendor check (CK13) · Reported 2014
$37.66
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Delgado, Fernando
1537 Santa Barbara, San Antonio, TX, 78201
Held by Xpo Logistics Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$34.02
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Trim, Gregory M
1404 Seabrook Drive, Plano, TX, 75023
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2011
$33.24
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Perez, Felicia M
1505 West Euclid Avenue, Stockton, CA, 95204
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$32.95
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Hearn, Daniel
1751 Stargazer Pass, San Antonio, TX, 78260
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2011
$32.00
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Trim, Gregory M
1404 Seabrook Drive, Plano, TX, 75023
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2011
$31.50
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Herrera, Acacio Miguel
700 Summit Boulevard PO Box 890, Big Bear Lake, CA, 92315
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$31.07
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Bergado, Ernani E
48 Park Street, San Francisco, CA, 94110
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$28.71
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McGee, Roger O
13642 Cypress Avenue, Victorville, CA, 92395
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$28.55
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Barba, Brian G
Highway 90, Del Rio, TX, 78840
Held by Xpo Logistics Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$28.42
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Rocha, Teresita
3010 Bradford Place Apt East, Santa Ana, CA, 92707
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$28.10
- View possible match →
Trim, Gregory M
1404 Seabrook Drive, Plano, TX, 75023
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2011
$25.10
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Consercia, De Agencias
Javier Eduardo Granda P O Box 4350, Calexico, CA, 92232
Held by Xpo Logistics Worldwide Inc
Vendor checks
$20.00
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Dunn, Jason E
9650 Milliken Avenue Apt 9304, Rancho Cucamonga, CA, 91730
Held by Xpo Logistics Worldwide Inc
Vendor checks
$18.82
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Rocha, Teresita
3010 Bradford Place Apt East, Santa Ana, CA, 92707
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$15.57
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Rodriquez, Carolina
1255 West Washington Avenue, Santa Ana, CA, 92706
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$13.50
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Rios, Blanca
12792 Gloria Street, Garden Grove, CA, 92843
Held by Xpo Logistics Worldwide Inc
Wages, payroll, salaries
$13.35
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Middleton, Leonard G
621 East Street Space #112, Woodland, CA, 95776
Held by Xpo Logistics Worldwide Inc
Vendor checks
$10.40