Unclaimed property directory
Unclaimed property held by Falcon Intl Bank
Browse possible unclaimed-property accounts associated with Falcon Intl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,436
- Total reported
- $1,995,174
- Largest account
- $137,086.22
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.
- View possible match →
Rangel, Arnulfo
189 Commercial Street Pmb, Eagle Pass, TX, 78852
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2022
$137,086.22
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Solis, Zulema
428 Candlewood, Laredo, TX, 78045
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$100,988.89
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Zavala, Francisco
C Azalea 214 Col Bugambilias, San Luis Potosi Slp, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2022
$49,627.12
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Muniz, Flores Esperanza
275 East Main Street, Eagle Pass, TX, 78852
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2020
$48,773.47
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Molina, Miguel
2706 Juarez Avenue, Laredo, TX, 78040
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2024
$42,327.93
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Molina, Alfonso
TX
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2024
$42,327.93
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Molina, Manuel
TX
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2024
$42,327.93
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Segovia, Humberto
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2019
$40,122.61
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Segovia, Alicia
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2019
$40,122.61
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Stettner, Patricia
San Nicolas De Bani 645 Camino, Zapopan Jalisco Mexi, 00000
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2016
$39,374.06
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Cergil Logistics And Co-Packing LLC
101 West Hillside Road Suite 9, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$38,880.18
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Zamora, Alejandro
### Bob Bullock LP Apt ####, Laredo, TX, 78043
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$38,880.18
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Cervantes, Herrera Oscar
C F Chopin 1023 Col Mission An, Gral Escobedo Nuevo Leon, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$38,880.18
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Alugbruo, Virgil
TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023
$25,637.62
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Alugbuo, Charles
6016 Catedral Loop, Laredo, TX, 78043
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023
$25,637.62
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Alugbruo, Christopher
TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023
$25,637.62
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The Geo Group Inc
742 Highway 131, Eagle Pass, TX, 78852
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023
$20,957.49
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Roger, Camacho Armando
Avenida Tecnologico 109 Col In, Nuevo Laredo Tamps Mexico
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2021
$16,478.87
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Bmw
TX
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2024
$15,000.00
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Segovia, Humberto
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2019
$14,706.26
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Segovia, Alicia
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2019
$14,706.26
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Alugbuo, Charles
6016 Catedral LP, Laredo, TX, 78043
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023
$14,554.09
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Alugbuo, Christoper
TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023
$14,554.09
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Budafest
PO Box 164, Buda, TX, 78610
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2022
$12,813.61
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Rodriguez, Chucuan Jose
TX
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2021
$11,717.20
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Molina, Miguel
2706 Juarez Avenue, Laredo, TX, 78040
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2024
$11,265.05
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My Mobile Communications Inc
##### Ih ## South, Von Ormy, TX, 78073
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2015
$11,087.20
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Shahid, Ali Syed
1 Daventry Lane, San Antonio, TX, 78257
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2015
$11,087.20
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Roger, Camacho Armando
Avenida Tecnologico 109 Col In, Nuevo Laredo Tamps Mexico, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2021
$10,418.41
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Villarreal, Jacoba G
Laredo, TX, 00000
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2008
$9,996.35
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York, Yolanda G
Laredo, TX, 00000
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2008
$9,996.35
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Iaai
TX
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2021
$8,483.00
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Garcia De Persichini Martha T
C Remanso Los Crisntemos Ote 309 Fracc, Zapopan Jalisco Mx, 00000
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2016
$8,429.71
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Presichini, Garcia Martha R
C Remanso Los Crisantemos Ote 309 Frac 84655, Zapopan Jalisco Mx, 00000
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2016
$8,429.71
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International, Good Neighbor Council
TX, 00000
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2012
$8,363.07
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Martinez, Buschbeck Marco
Col Guadalupe Insurgentes C Ing Antonio Narro Acuna 205, Gustavo A Madero Df, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$8,340.15
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Jcff Insurance LLC
431 Wolfe Road Suite 101, San Antonio, TX, 78216
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$8,340.15
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Fairlie, Banderas Erika
Col Luisa Isabel Campos De J C C Cultura 1058, Metepec Mexico, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$8,340.15
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Harr, III Lee
2507 Creek Bend Circle, Round Rock, TX, 78681
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2012
$8,083.21
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Gomez, Trucking
TX, 00000
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2014
$7,944.38
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Serna, Hernandez Daniel Manuel
Fracc. Club De Glof La Haciend Santa Barbara No.31, Hatizapan De Zaragoza Mexi, TX
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$7,792.79
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Serna, Sanchez Raul
Avenue Santa Barabara 31 Frac Club Del Golf La Hac, Atizapan De Zaragoza
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2019
$7,792.79
- View possible match →
Flores, Emma
514 Santa Maria, Laredo, TX, 78040
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2019
$7,360.00
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Estrada, Rodriguez Juan J
Col Francisco I Madero Calle 20 De Octubre 1700, Monterrey Nuevo Leon, TX, 00000
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2015
$7,341.58
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Arevalo, Cruz Leopoldo
C Mina 3613 Sector Centro, Nuevo Laredo
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2023
$7,314.54
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Arevalos, Sofia
1605 Woodland Drive, Laredo, TX, 78045
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2023
$7,314.54
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Suto, Yukio
1605 Woodland Drive, Laredo, TX, 78045
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2023
$7,314.54
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Saenz, Eden
3417 Notthingham, Laredo, TX, 78043
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2018
$7,243.43
- View possible match →
My Mobile Communications Inc
##### Ih ## South, Von Ormy, TX, 78073
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2015
$6,877.28
- View possible match →
Ali, Syed Shahid
1 Deventry Lane, San Antonio, TX, 78257
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2015
$6,877.28