Unclaimed property directory
Unclaimed property held by Bancomer Transfer Svcs Inc
Browse possible unclaimed-property accounts associated with Bancomer Transfer Svcs Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $32,643
- Largest account
- $8,968.01
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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Transaction Management Inc.
2331 Gravel Drive, Richland Hls, TX, 76118
Held by Bancomer Transfer Svcs Inc
Unidentified deposit (AC07) · Reported 2020
$8,968.01
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Conde, Jorge
##### Buccaneer Lane ####, Houston, TX, 77062
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$2,481.74
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Jimenez, Frances Marie
3926 Brook Garden Lane, Houston, TX, 77449
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$1,500.00
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Ruano, Norma
3214 West Poplar Apt #2, San Antonio, TX, 78228
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$1,000.00
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Castro, William Gregorio
18714 Park Harbor Drive, Houston, TX, 77084
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$1,000.00
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Gutierrez, Fidel Boyso
3321 McKinney, Houston, TX, 77003
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$945.58
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Gomez, Oscar
2733 9th Avenue, Port Arthur, TX, 77642
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$783.92
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Mardoqueso, Sis Esdras
1201 Noble #4, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$742.98
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Joya Saravia Rosibel De La Cruz
##### Hammerly ###, Houston, TX, 77043
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$600.00
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Jaramillo, Jose Isabel
#### Jefferson Drive Apt###, Port Arthur, TX, 77642
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$448.08
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Santiago, Rafael Rivera
1622 Espinosa, Houston, TX, 77083
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$443.00
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Prado, Julian
612 Weiss, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2009
$394.24
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Prado, Julian
612 Weiss, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2009
$386.07
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Chavarria, Escobar Saul Arnulfo
8518 Chancellorsville Lane, Houston, TX, 77083
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$365.00
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Diaz, Fernando
435 Nineth Street, Dallas, TX, 75208
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$324.52
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Nasilla, Arnold Garcia
5962 East Midcrown, San Antonio, TX, 78218
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$311.93
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Perez, Jose Juan Blancas
5464 Old Highway 90, San Antonio, TX, 78227
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$306.82
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Montes, Mauricio Chavez Alfredo
11730 North Little Johon Cr, Houston, TX, 77071
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2012
$300.00
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Lopez, Moises Areola
4411 North Sheperd Apt 46B, Houston, TX, 77018
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$297.80
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Castro, Elizalde Jesus
930 Magnolia Boulevard, Houston, TX, 77354
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$296.80
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Vasquez, David Alexander
13423 Blackstock Line, Houston, TX, 77083
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2012
$270.00
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Sierra, Jose Isabel Garcia
220 South San Manuel, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$261.52
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Licona, Enrique Antonio
16410 Blackhawk Boulevard, Houston, TX, 77546
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2009
$260.46
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Garcia, Yolanda
11911 North West Freeway #1207, Houston, TX, 77092
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2012
$250.01
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Gimenez, Roselia
5931 Dawnridge, Houston, TX, 77035
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$248.13
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Citi, Remesas C/o Citibank
TX
Held by Bancomer Transfer Svcs Inc
Unidentified deposit (AC07) · Reported 2020
$246.75
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Morales, Rafael Valenzuela
3435 Fredericksburg Road Apt 160, San Antonio, TX, 78201
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$241.54
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Chavarria, Denis Omar
17502 Bamwood Drive, Houston, TX, 77090
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$236.00
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Diaz, Magdaleno Luna
5307 West Commerce, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$202.21
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Perdomo, Clara Haydee
#### West ## Street Apt #, Houston, TX, 77008
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$200.00
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Amaya, Parada Erik Donal
2666 Royal Bloo Drive, Houston, TX, 77088
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$200.00
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Montoya, Lidia
6575 Ashcroft Apt 1109, Houston, TX, 77081
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$200.00
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Colin, Reynaldo
8000 West Airport, Houston, TX, 77031
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$199.14
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Salazar, Francisco Hernandez
101 Seabreeze Street, League City, TX, 77573
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$188.59
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Ramirez Rosa Margarita De La Cruz
3507 Bain, Houston, TX, 77026
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$186.24
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Delfante, Melchor
222 South Street, Houston, TX, 77011
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$184.72
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Martinez, Maria Elena
##### Dunlpa Apt ###, Houston, TX, 77035
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$168.66
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Chavarria, Escobar Saul Arnulfo
8518 Chancellorsville Lane, Houston, TX, 77083
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$165.00
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Banagricola, De
5601 Bellaire Boulevard, Houston, TX, 77081
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$153.46
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Navarro, Luz
50 Aldine Bender Suite 142, Houston, TX, 77060
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$151.00
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Altamirano, Galdino Irineo
2120 Strawberry 76, Pasadena, TX, 77502
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$146.96
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Aruajo, Pilar
922 Oakmeadow, Houston, TX, 77017
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$141.06
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Rodriguez, Eva Argentina
6410 Leader Street, Houston, TX, 77074
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$140.00
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Tello, Jose
213 South Graviel, San Antonio, TX, 78207
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$139.41
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Garcia, Juan G Dehara
550 Monclavo, San Antonio, TX, 78207
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$134.51
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Sanchez Maria Martinez De Jesus
816 Yale Apt 2, Houston, TX, 77007
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$130.36
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Gomez, Martha Munoz
1710 Hardy Street, Houston, TX, 77026
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$120.55
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Casados, Fabian Salam
3522 Irvington, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$114.40
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Ibarra, Javier Gonzalez
2511 Maan, Houston, TX, 77093
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$113.64
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Martinez, Alfredo Hidalgo
#### Office City #####, Houston, TX, 77012
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$103.98