Unclaimed property directory
Unclaimed property held by Ibc Commerce
Browse possible unclaimed-property accounts associated with Ibc Commerce, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,189
- Total reported
- $1,762,848
- Largest account
- $106,833.70
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 →
Estrada, Galeano Kretza
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$106,833.70
- View possible match →
Galeano, Cordova Laura
Calle Arista 200 Porton Negro Col La Playita; Puerto, San Blas, NA, 63740
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$106,833.70
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Donham, John B
Apartado Postal 1092, Acapulco, 00000
Held by Ibc Commerce
Checking account (AC01) · Reported 2013
$103,186.82
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Garcia, Jose
Pernambuco #682, Mexico D.f, MX, 07300
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$53,424.43
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Aguirre, Javier Carrillo
Zaragoza 825 Sector Centro, Saltillo, 25000
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2013
$49,205.66
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Estrada, Galeano Kretza
No address on file
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$40,346.81
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Galeano, Cordova Laura
Calle Arista 200 Porton Negro Col La Playita; Puerto, De San Blas, NA, 63740
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$40,346.81
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Valverde, Maria
408 Center Road, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$33,385.28
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Elizondo, Trevino Juan
Marconi 712 Contry La Silla, Guadalupe Nle, 67170
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2020
$29,653.52
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Casey, Michael
00000
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2007
$27,896.24
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Echegaray, Aurora Velazquez
Municipio Libre No 19 Portales, Mexico, 00000
Held by Ibc Commerce
Checking account (AC01) · Reported 2016
$26,724.05
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Santos, Javier
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2021
$23,114.96
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Young, Presidents Organization
PO Box 3229, Laredo, TX, 78044
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2021
$23,114.96
- View possible match →
Los, Dos Laredos Chapter
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2021
$23,114.96
- View possible match →
Gonzalez, Franicsco
4668 A McPherson, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2022
$20,435.50
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Gonzalez, Salome
4668 A. McPherson, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2022
$20,435.50
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Gonzales, Edgar
5312 Campos Drive, Laredo, TX, 78043
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2021
$20,385.64
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Gonzalez, Flores Rosa
Goya Y Lucientes 2573 50 Sector, Guadalupe, NL, 67173
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$20,176.82
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Gonzalez, Zavala Maria
Villerias 32 Salinas De Hidalgo, San Luis Potosi Slp, 78600
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2020
$17,506.28
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Munoz, Delgado Jose Francisco
Fco De Barbadillo 339 Sur, Guadalupe, 00000
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2015
$17,274.38
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De, Iruegas Amparo R
PO Box 420251, Laredo, TX, 78042
Held by Ibc Commerce
Checking account (AC01) · Reported 2015
$17,055.35
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Benavides, Ariana
No address on file
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$15,249.75
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Benavides, Delfina
1225 North Oakmont LP, Laredo, TX, 78045
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$15,249.75
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Huerta, Gustavo
Apartado Postal 81, Bucerias Nayarit, 63732
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2012
$14,847.76
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Aguirre De Huerta Martha Beatriz
Apartado Postal 81, Bucerias Nayarit, 63732
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2012
$14,847.76
- View possible match →
Hickcox, Carolina D
Santa Maria De Regla 16 Bosque De Eschegaray, Mexico Df, 00000
Held by Ibc Commerce
Checking account (AC01) · Reported 2012
$14,658.60
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Ramirez, Bernardo
5112 Haynes Avenue, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2007
$13,717.11
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Mendoza, Javier
No address on file
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2022
$13,171.41
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Garza, D Cantu Maria
Valle Alto 315 Colonia Valle A, Monterrey Nle Mexico, FC, 64988
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2022
$12,511.78
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Tinoco, Herrera Jose
1224 Zaragoza Street, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2019
$11,543.25
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Arevalo, Garcia Gerardo
Avenue Pedro J Mendez 4515 Col Campestre, Nuevo Laredo Tam Mexico, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2022
$10,630.96
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Alugbuo, Charles
6016 Catedral LP, Laredo, TX, 78043
Held by Ibc Commerce
Checking account (AC01) · Reported 2022
$10,213.25
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Alugbuo, Christopher
6016 Catedral LP, Laredo, FC, 88278
Held by Ibc Commerce
Checking account (AC01) · Reported 2022
$10,213.25
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De, La Cruz Francisco
Guanajuato No 214 Col Roma Norte Del Cuauhtemoc, Mexico, MX, 06700
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$9,645.00
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Medina, Gutierrez Francisco
No address on file
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$9,645.00
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Mendez De De La Cruz Maria Mercedes
Leopoldo Zea 707 Country Sol, Guadalupe, 67174
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2013
$9,346.99
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Gutierrez, Magana Andrea
Avenue Monterrey 401 Fracc Rincon De La Sierra, Guadalupe, NL, 67190
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$8,639.40
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Saucedo, Gutierrez Hector
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$8,639.40
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Saucedo, Gutierrez Andrea
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$8,639.40
- View possible match →
Gutierrez De Lozano Maria E
2307 Mier Street 4, Laredo, TX, 78045
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2016
$8,592.75
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Dominguez, Daniel
No address on file
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$8,567.22
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Jimenez, Elizondo Martha
Los Fresnos 1869 Col Villa Florida, Monterrey, NL, 64810
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$8,567.22
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Garate, Cantu Elsa
No address on file
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$8,440.71
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Onofre, Rios Cirilo
Juan Davis 2837 Col Cumbres Cuarto Sector, Monterrey, 64610
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$8,440.71
- View possible match →
Marquez, Lesly
No address on file
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$8,417.50
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R&j Meats&fruits Wholesale LLC
9902 Crystal Court Suite 101, Laredo, TX, 78045
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$8,417.50
- View possible match →
Marquez, Espinosa Ma
No address on file
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$8,417.50
- View possible match →
Davila, Saldana Alma
C Zimarron No 315, Monterrey, 64460
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2019
$8,388.61
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Salinas, Jesus
4219 Maryland Street, Laredo, TX, 78040
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2019
$8,388.61
- View possible match →
Delgado, Tomasa D
1820 Nora Drive, Edinburg, TX, 78539
Held by Ibc Commerce
Checking account (AC01) · Reported 2016
$7,821.80