Unclaimed property directory
Unclaimed property held by Banamex USA
Browse possible unclaimed-property accounts associated with Banamex USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 15,607
- Total reported
- $6,756,993
- Largest account
- $720,176.46
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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Bray, Kenneth R
PO Box 189003, Coronado, CA, 92178
Held by Banamex USA
Checking accounts
$720,176.46
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Garcia, Guillen Maria E
Guillermo Prieto 12 Circ Novelistas Satelite, Naucalpan Edo Mex, 53100
Held by Banamex USA
Matured CD or save cert
$180,249.05
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Diaz, Vieyra Gloria
Cerro Del Tesoro 220 Col Pedregal South Fco Del Coyoac, Mexico Df, 04310
Held by Banamex USA
Matured CD or save cert
$122,178.17
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Fugarolas, Marin Gustavo
Tepeji 28 Col Roma, Mexico Df, 06760
Held by Banamex USA
Checking accounts
$118,044.58
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Fugarolas, Soilan Jose
Tepeji 28 Col Roma, Mexico Df, 06760
Held by Banamex USA
Checking accounts
$118,044.58
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Mejia, Garcia Elvia V
Unknown, 00000
Held by Banamex USA
Checking accounts
$101,215.98
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Calderon, Rivas Ma Antonieta
Apartado Postal 22-203 Tlalpan Edo De Mexico, Tlalpan, 00000
Held by Banamex USA
Checking accounts
$68,627.77
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Lingyi, Wang
Villanueva 1353 Piso Dept C, Buenos Aires Cap Fed, 01426
Held by Banamex USA
Checking accounts
$62,485.74
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Fernandez, Zuazo Joaquin
Baruna Santi Satu Villa 5 Batulayar, Sengiggi Lombok Ntb, 83355
Held by Banamex USA
Checking accounts
$61,749.71
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Vargas, S Miguel A
Unknown, 00000
Held by Banamex USA
Checking accounts
$61,749.71
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Mastercard, Travels Checks
Unknown, 00000
Held by Banamex USA
Traveler's checks
$51,700.00
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Montelongo, Emilia L
741 South Carrage Street, Anaheim, CA, 92807
Held by Banamex USA
Checking accounts
$51,387.66
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Mercedes, Garcia Maria
San Gabriel 239 Int A Col San Cayetano, Aguascalientes Ags, 20010
Held by Banamex USA
Checking accounts
$48,931.27
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Correa De La Torre Margarita
San Gabriel 239 Int A Col San Cayetano, Aguascalientes Ags, 20010
Held by Banamex USA
Checking accounts
$48,931.27
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Ricardez, Garcia Gilberto
Punta Vizcaya Edif 12 Dpto 502 Fracc El Rosario San, Sebastian Tutla Oax, 68150
Held by Banamex USA
Checking accounts
$39,891.27
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Soria, Ricardez Santiago
C O Emma Dolores Ricardez Vela Manueldoblado1010 Esquinaperif, Oaxaca De Juarez Oax, 68083
Held by Banamex USA
Checking accounts
$39,891.27
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Martinez, Denison Roberto
Mitla 75-302 Col Narvarte, Mexico Df, 00000
Held by Banamex USA
Checking accounts
$39,293.10
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Mejia, Mejia Humberto
Nelson 374 Fracc Terranova, Guadalajara Jal, 44680
Held by Banamex USA
Checking accounts
$39,036.74
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Guerra, Castellon Marina
Unknown, 00000
Held by Banamex USA
Checking accounts
$39,036.74
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Mejia, Guerra Eric
Unknown, 00000
Held by Banamex USA
Checking accounts
$39,036.74
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Mejia, Guerra Aymara
Unknown, 00000
Held by Banamex USA
Checking accounts
$39,036.74
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Mejia, Guerra Olimpia
Unknown, 00000
Held by Banamex USA
Checking accounts
$39,036.74
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Mejia, Guerra Nadin
Unknown, 00000
Held by Banamex USA
Checking accounts
$39,036.74
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Mejia, Guerra Geraldine
Unknown, 00000
Held by Banamex USA
Checking accounts
$39,036.74
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Marin, Hernandez Carmen
10650 Holman Avenue Apt 303, Los Angeles, CA, 90024
Held by Banamex USA
Savings accounts
$37,653.99
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Garza, Antonio Pina
Moneda 15 Col Tlalpan, Mexico D.f., 14000
Held by Banamex USA
Checking accounts
$36,781.98
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Mendoza-Razo, Luis Javie
Salmon Num 2990 Col Loma Bonit, Guadalajara, 44570
Held by Banamex USA
Checking accounts
$36,257.79
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Elisabeth-Nordin, Nina
Salmon Num 2990 Col Loma Bonit, Guadalajara, 44570
Held by Banamex USA
Checking accounts
$36,257.79
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Schlang, Norman S
Andador Castellanos 2832, Guadalajara Jal, 44740
Held by Banamex USA
Checking accounts
$34,685.16
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Medinasanchez, Mario
2DA Cerrada Canal Nacional 8 Col Santa Anita 08300, Mexico, 08300
Held by Banamex USA
Matured CD or save cert
$33,973.57
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Electricas Alpe Sa De Cv Resistencias
Venado 45 Col Los Olivos, Mexico, 13210
Held by Banamex USA
Checking accounts
$32,996.42
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Mayab, Sc Universidad Del
Km 15.5 Carretera Merida Progreso Int Km 2 Carretera A Chablekal, Merida Yucatan, 97310
Held by Banamex USA
Checking accounts
$32,656.58
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Carreon Barroso Maria Elena C De
Isabel La Catolica 485 Altos 1 Col Algarin, Mexico Df, 00000
Held by Banamex USA
Checking accounts
$32,654.35
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Berumen, Rosas Paulino
Calle De Las Rosas No 22 Col Jardines De San Mateo, Naucalpan Edo De Mex, 53200
Held by Banamex USA
Matured CD or save cert
$29,784.41
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Lopez-Valdez, Gemma Gabri
Hda San Gabriel De La Barrera, Leon, 37295
Held by Banamex USA
Checking accounts
$27,111.67
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Monroy-Rivera, Cuitlahuac
16 De Septiembre 68 Oriente, Queretaro, Qro, 76000
Held by Banamex USA
Checking accounts, demand deposit
$25,963.10
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Ortega, Kenneth E
Priv Hada Tetela 58 Fracc Jardines De La Hacienda, Jiutepec, 62550
Held by Banamex USA
Checking accounts
$25,636.61
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Garza, Antonio Pina
Moneda 15 Col Tlalpan, Mexico D.f., 14000
Held by Banamex USA
Checking accounts
$24,820.34
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Peraza-Padilla, Ines Guadalupe
Calle 18 No 340 X 27 Y 29 A Fracc San Miguel, Merida, 97140
Held by Banamex USA
Checking accounts
$23,720.49
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Industrial Sa De Cv Mexalit
Horacio 1855-505 Col Los Morales, Mexico, 11510
Held by Banamex USA
Checking accounts
$23,550.80
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Aranda-Gutierrez, Hugo
5802 Bob Bullock Loop C1 Pmb 070-288, Laredo, TX, 78041
Held by Banamex USA
Checking account (AC01) · Reported 2014
$22,483.69
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De La Canal Gomez Ma Lourdes
Ejercito Nacional No302 Depto 2 Col Anzures, Mexico D.f., 11590
Held by Banamex USA
Checking accounts
$22,379.19
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Raymond Harnden Phillips Trust
Apdo 99 3 58020, Morelia, 58020
Held by Banamex USA
Checking accounts
$22,003.03
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Phillips, Raymond H
Apdo 99 3 58020, Morelia, 58020
Held by Banamex USA
Checking accounts
$22,003.03
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Assem, Limon Luis Rey
Plazuela 18 L 63 A 1 No 11, Edo De Mexico, 00000
Held by Banamex USA
Checking accounts
$21,140.45
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Fernandez, Lopez Angel A
Avenue Sebastian Lerdo De Tejada 476 Primera Secc, Mexicali Bc, 21100
Held by Banamex USA
Checking accounts
$18,810.96
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Plascencia, Espiritu Candelaria
Avenue Sebastian Lerdo De Tejada 476 Primera Secc, Mexicali Bc, 21100
Held by Banamex USA
Checking accounts
$18,810.96
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Ortega, Hijar Georgina
Mora 416 403B Col Tlacoquemecatl Del Valle, Mexico Df, 03200
Held by Banamex USA
Checking accounts
$18,731.78
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Hijar, Gonzalez Maria G
Mora 416 403B Col Tlacoquemecatl Del Valle, Mexico Df, 03200
Held by Banamex USA
Checking accounts
$18,731.78
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Perez, Rodriguez Librada
Emilio Carranza 203 Col Alvaro Obregon San Martin, Texmelucan Pue, 74060
Held by Banamex USA
Checking accounts
$17,999.34