Unclaimed property directory
Bancomer Transfer Svcs Inc Unclaimed Property
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 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 →
Transaction Management Inc.
2331 Gravel Drive, Richland Hls, TX, 76118
Held by Bancomer Transfer Svcs Inc
Unidentified deposit (AC07) · Reported 2020
$8,968.01
- View possible match →
Conde, Jorge
##### Buccaneer Lane ####, Houston, TX, 77062
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$2,481.74
- View possible match →
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
- View possible match →
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
- View possible match →
Jaramillo, Jose Isabel
#### Jefferson Drive Apt###, Port Arthur, TX, 77642
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$448.08
- View possible match →
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
- View possible match →
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
- View possible match →
Vasquez, David Alexander
13423 Blackstock Line, Houston, TX, 77083
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2012
$270.00
- View possible match →
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
- View possible match →
Gimenez, Roselia
5931 Dawnridge, Houston, TX, 77035
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$248.13
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Banagricola, De
5601 Bellaire Boulevard, Houston, TX, 77081
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$153.46
- View possible match →
Navarro, Luz
50 Aldine Bender Suite 142, Houston, TX, 77060
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$151.00
- View possible match →
Altamirano, Galdino Irineo
2120 Strawberry 76, Pasadena, TX, 77502
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$146.96
- View possible match →
Aruajo, Pilar
922 Oakmeadow, Houston, TX, 77017
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$141.06
- View possible match →
Rodriguez, Eva Argentina
6410 Leader Street, Houston, TX, 77074
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$140.00
- View possible match →
Tello, Jose
213 South Graviel, San Antonio, TX, 78207
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$139.41
- View possible match →
Garcia, Juan G Dehara
550 Monclavo, San Antonio, TX, 78207
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$134.51
- View possible match →
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
- View possible match →
Gomez, Martha Munoz
1710 Hardy Street, Houston, TX, 77026
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$120.55
- View possible match →
Casados, Fabian Salam
3522 Irvington, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$114.40
- View possible match →
Ibarra, Javier Gonzalez
2511 Maan, Houston, TX, 77093
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$113.64
- View possible match →
Martinez, Alfredo Hidalgo
#### Office City #####, Houston, TX, 77012
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$103.98
- View possible match →
Hidalgo, Alfredo Martinez
7575 Office City #3001, Houston, TX, 77012
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$103.98
- View possible match →
Munoz, Marcos Gonzalez
201 Sur San Dario, San Antonio, TX, 78204
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$103.50
- View possible match →
Hernandez, Irma Romero Garcia
448 West Harlan Avenue, San Antonio, TX, 78214
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$103.39
- View possible match →
Sanchez, Antonio Oliveros
4812 Siegel Street, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$102.92
- View possible match →
Rangel, Alfredo
7575 Broadway Apt 8607, Houston, TX, 77012
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$102.27
- View possible match →
Luna, Magdaleno Diaz
5307 West Commerce, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$102.08
- View possible match →
Trejo, Georgina Lopez
4111 Cochran Street, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$101.69
- View possible match →
Salazar, Octavio Serrano
5800 Medina Base Road Apt 3602, San Antonio, TX, 78242
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$101.01
- View possible match →
Esquivel, Jesus Cerna Miguel
1622 West French, San Antonio, TX, 78201
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$100.46
- View possible match →
Centeno, Lidia
#### Sherwood Lane ####, Houston, TX, 77092
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$100.01
- View possible match →
Monteagudo, Andres Antonio
163 Green Hiding, San Antonio, TX, 78201
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$100.00
- View possible match →
Sanchez, Maria Hilda
6200 Marines, Houston, TX, 77036
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$100.00
- View possible match →
Aguilar, Esperanza
6354 Unterhill, Houston, TX, 77092
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$100.00
- View possible match →
Gutierrez, Milagros
7912 Belair, Houston, TX, 77036
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$100.00
- View possible match →
Salvatierra, Oscar Ortega Sebastian
8775 South Gessner, Houston, TX, 77074
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$99.75
- View possible match →
Cordova, Pedro Jimenez
1950 9th Avenue, Port Arthur, TX, 77642
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$99.54
- View possible match →
Hernandez, Samuel
5429 East Mt Houston, Houston, TX, 77093
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$99.44
- View possible match →
Gomez, Jose Alfredo Ortega
#### Office City #####, Houston, TX, 77012
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$99.43
- View possible match →
Munoz, Urbano Saudedo
1501 Poole Avenue Apt 543, Port Arthur, TX, 77642
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$99.39
- View possible match →
Mendia, Hector Hernandez
5305 Gulfway Drive, Port Arthur, TX, 77642
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$99.26
- View possible match →
Martinez, Perez Mercedes
4026 Baden Apt2, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$98.96
- View possible match →
Rodriguez, Romana
253 Trasure Drive, Houston, TX, 77076
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$98.88
- View possible match →
Uribe De La Crus Antonio
203 J Avenue, Conroe, TX, 77301
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$98.63
- View possible match →
Camarena, Francisca Jaime
#### West Commerce Apt ###, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$98.03
- View possible match →
Ruiz, Miguel Angel
2306 Thomas Street, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$98.03
- View possible match →
Ramirez, Julio Enrique
1402 Scharpe, Houston, TX, 77023
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2009
$97.96
- View possible match →
Cajas, Arturo
7146 Avenue East, Houston, TX, 77023
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2009
$97.31
- View possible match →
Balderrama, Hector
#### Arlington Square Fr ###, Houston, TX, 77587
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$95.59
- View possible match →
Barrios, Yolanda
6525 Hillcroft Street Apt 830, TX, 77081
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$93.28
- View possible match →
Martinez, Lilia Ortiz
122 South West 30th Street, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$91.67
- View possible match →
Elizalde, Jaime Gallegos
4505 Aldine Mail #1716, Houston, TX, 77039
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$91.67
- View possible match →
Franco, Mercedes
C 7407 Barberton Drive, Houston, TX, 77036
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$90.00
- View possible match →
Valdez, Bernabe Rojas
2406 Irvington Road, Houston, TX, 77009
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$89.40
- View possible match →
Acosta, Hugo
831 Milo, El Paso, TX, 79927
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$88.39
- View possible match →
X &
6341 1-A Ashcroft Road, Houston, TX, 77081
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$87.45
- View possible match →
Campos, Elisia
5505 Gaston, Houston, TX, 77093
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$84.58
- View possible match →
Warren, Johnson
#### Smither Drive Apt ####, Huntsville, TX, 77340
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$77.00
- View possible match →
Garcia, Juan Jesus Medina
2509 Nichols, Dickinson, TX, 77539
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$75.00
- View possible match →
Nunez, Max
6924 Market Street, Houston, TX, 77011
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2007
$75.00
- View possible match →
Sanchez, Juana Ceja
7875 River Fall Drive Apt 247, Dallas, TX, 75230
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$73.76
- View possible match →
Romero, Domingo Rodriguez
200 South San Dario, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$71.99
- View possible match →
Nunez, Max
6924 Market Street, Houston, TX, 77011
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$70.00
- View possible match →
Gustavo, Sandoval Ariel
5814 Clarewood #, Houston, TX, 77081
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$65.00
- View possible match →
Torres, Carolina
6060 West Commerce Apt 707, San Antonio, TX, 78237
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2006
$62.40
- View possible match →
Martinez, Alfredo Hidalgo
#### Gulf Fwy #####, Houston, TX, 77034
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2008
$61.59
- View possible match →
Al-Dayem, Telma Iris
8318 Rose Garden, Houston, TX, 77083
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$60.00
- View possible match →
Cuellar, Jose Valeriano
A Apt106, Houston, TX, 77060
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2014
$60.00
- View possible match →
Sanchez, Ochoa Jose Gabriel
1350 Will Street, Houston, TX, 77055
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2010
$59.22
- View possible match →
Benitez, Jose
707 East Braker Lane Suite 204, Austin, TX, 78753
Held by Bancomer Transfer Svcs Inc
Money order (CK07) · Reported 2019
$54.60
- View possible match →
Martinez, Liborio Ramirez
1701 Hardy, Houston, TX, 77026
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2005
$51.99