Unclaimed property directory
Ibc Commerce Unclaimed Property
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 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 →
Estrada, Galeano Kretza
No address on file
Held by Ibc Commerce
Co-owner on this record: Galeano, Cordova Laura
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
Co-owner on this record: Estrada, Galeano Kretza
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
Co-owner on this record: Galeano, Cordova Laura
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
Co-owner on this record: Estrada, Galeano Kretza
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
Co-owners on this record: Los, Dos Laredos Chapter, Young, Presidents Organization
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
Co-owners on this record: Los, Dos Laredos Chapter, Santos, Javier
Matured certificate of deposit (AC03) · Reported 2021
$23,114.96
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Los, Dos Laredos Chapter
No address on file
Held by Ibc Commerce
Co-owners on this record: Santos, Javier, Young, Presidents Organization
Matured certificate of deposit (AC03) · Reported 2021
$23,114.96
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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
- View possible match →
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
Co-owner on this record: Benavides, Delfina
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
Co-owner on this record: Benavides, Ariana
Checking account (AC01) · Reported 2024
$15,249.75
- View possible match →
Huerta, Gustavo
Apartado Postal 81, Bucerias Nayarit, 63732
Held by Ibc Commerce
Co-owner on this record: Aguirre De Huerta Martha Beatriz
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
Co-owner on this record: Huerta, Gustavo
Matured certificate of deposit (AC03) · Reported 2012
$14,847.76
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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
Co-owner on this record: Alugbuo, Christopher
Checking account (AC01) · Reported 2022
$10,213.25
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Alugbuo, Christopher
6016 Catedral LP, Laredo, FC, 88278
Held by Ibc Commerce
Co-owner on this record: Alugbuo, Charles
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
Co-owner on this record: Medina, Gutierrez Francisco
Checking account (AC01) · Reported 2023
$9,645.00
- View possible match →
Medina, Gutierrez Francisco
No address on file
Held by Ibc Commerce
Co-owner on this record: De, La Cruz Francisco
Checking account (AC01) · Reported 2023
$9,645.00
- View possible match →
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
Co-owners on this record: Saucedo, Gutierrez Andrea, Saucedo, Gutierrez Hector
Matured certificate of deposit (AC03) · Reported 2023
$8,639.40
- View possible match →
Saucedo, Gutierrez Hector
No address on file
Held by Ibc Commerce
Co-owners on this record: Gutierrez, Magana Andrea, Saucedo, Gutierrez Andrea
Matured certificate of deposit (AC03) · Reported 2023
$8,639.40
- View possible match →
Saucedo, Gutierrez Andrea
No address on file
Held by Ibc Commerce
Co-owners on this record: Gutierrez, Magana Andrea, Saucedo, Gutierrez Hector
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
Co-owner on this record: Jimenez, Elizondo Martha
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
Co-owner on this record: Dominguez, Daniel
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
Co-owner on this record: Onofre, Rios Cirilo
Checking account (AC01) · Reported 2024
$8,440.71
- View possible match →
Onofre, Rios Cirilo
Juan Davis 2837 Col Cumbres Cuarto Sector, Monterrey, 64610
Held by Ibc Commerce
Co-owner on this record: Garate, Cantu Elsa
Checking account (AC01) · Reported 2024
$8,440.71
- View possible match →
Marquez, Lesly
No address on file
Held by Ibc Commerce
Co-owners on this record: Marquez, Espinosa Ma, R&j Meats&fruits Wholesale LLC
Checking account (AC01) · Reported 2024
$8,417.50
- View possible match →
R&j Meats&fruits Wholesale LLC
9902 Crystal Court Suite 101, Laredo, TX, 78045
Held by Ibc Commerce
Co-owners on this record: Marquez, Espinosa Ma, Marquez, Lesly
Checking account (AC01) · Reported 2024
$8,417.50
- View possible match →
Marquez, Espinosa Ma
No address on file
Held by Ibc Commerce
Co-owners on this record: Marquez, Lesly, R&j Meats&fruits Wholesale LLC
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
- View possible match →
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
- View possible match →
De, La Garza Jesus
Guadalajara 1717 Col Alamos, Nuevo Laredo Tam Mexico, FC, 88270
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2022
$6,985.17
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Restaumex, A C
1919 East Saunders Apt#5ico, Laredo, TX, 78043
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2011
$6,889.54
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Laredo Organization Or Nurse Executive
6020 Springfield, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2014
$6,868.14
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Mena De Hernandez Maria De Lourdees
101 Indiana, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2016
$6,781.33
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Garay, Leopoldo
Col Arroyo Seco, Monterrey, NL, 64740
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$6,621.45
- View possible match →
Barron, Lazaro Yavidia
Crecencio Neaves 2302 Josefa Ortiz De Dominguez, Monterrey, NL, 64250
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2023
$6,621.45
- View possible match →
Flores, Armando
Priv De Las Campanas No 24, CD Del Carmen, CA, 24130
Held by Ibc Commerce
Co-owner on this record: Madaro, Gonzalez Carolina
Checking account (AC01) · Reported 2023
$6,252.02
- View possible match →
Madaro, Gonzalez Carolina
No address on file
Held by Ibc Commerce
Co-owner on this record: Flores, Armando
Checking account (AC01) · Reported 2023
$6,252.02
- View possible match →
Juarez, Carmen
No address on file
Held by Ibc Commerce
Safe-deposit box contents (SD01) · Reported 2023
$5,734.18
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Hickcox, Carolina D Mrs
Santa Maria De Regla 16 Bosque De Eschegaray, Mexico Df, 00000
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2012
$5,699.34
- View possible match →
Del, C Salazar Maria
1301 Hunters View, Laredo, TX, 78045
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2018
$5,394.00
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Martinez, Arturo
Rio Fuerte 713 Col Estrella, Torreon, 27010
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017
$5,031.43
- View possible match →
Young Presidents Organization Los Dos La
P.o. Box 3229, Laredo, TX, 78044
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$5,031.16
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Castillo, Carlos
00000
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2008
$5,000.00
- View possible match →
Garcia, Nancy
00000
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2016
$5,000.00
- View possible match →
Laredo, Isd
No address on file
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2022
$5,000.00
- View possible match →
Garza, Leal Hugo
Avenue Eugenio Garza Sada No 2501 Sur Depto Difusion Cultural, Monterrey Nl, 64849
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2012
$4,902.45
- View possible match →
Martinez, Sergio Gamez
Avenue Arteaga Y Salazar No 758 Col Contadero Del Cuajinalpa, Mexico Df, 00000
Held by Ibc Commerce
Checking account (AC01) · Reported 2016
$4,850.95
- View possible match →
Garcia, Maria
2120 Camp, Laredo, TX, 78040
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$4,797.32
- View possible match →
City, Of Laredo
No address on file
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2021
$4,695.20
- View possible match →
Galo, Ana B
00000
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2016
$4,655.00
- View possible match →
Orvananos, Enrique
Cerrada De Manantial 7A-8 Col Allende, San Miguel De Allende Gto, 37760
Held by Ibc Commerce
Co-owner on this record: Rivero, De Orvananos Gabriela
Matured certificate of deposit (AC03) · Reported 2012
$4,488.53
- View possible match →
Rivero, De Orvananos Gabriela
Cerrada De Manantial 7A-8 Col Allende, San Miguel De Allende Gto, 37760
Held by Ibc Commerce
Co-owner on this record: Orvananos, Enrique
Matured certificate of deposit (AC03) · Reported 2012
$4,488.53
- View possible match →
Cabrera, Ashley
613 Berkley, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2021
$4,115.53
- View possible match →
Jesus, Cabrera Maria
Bosques De Aragon, Mexico City Cmx, 57300
Held by Ibc Commerce
Checking account (AC01) · Reported 2021
$4,115.53
- View possible match →
Mendoza, Javier
No address on file
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2024
$4,000.00
- View possible match →
Eichman, James
##### North Street Highway ##, Poteet, TX, 78065
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$3,954.49
- View possible match →
Eichman, Betty
##### North Sh ##, Mirando City, TX, 78065
Held by Ibc Commerce
Checking account (AC01) · Reported 2024
$3,954.49
- View possible match →
Gamez, Martinez Sergio
Avenue Arteaga Y Salazar No 758 Col Contadero Del Cuajimalpa, Mexico, 00000
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2016
$3,847.38
- View possible match →
Gonzalez, Alejandrina
811 Samlon Circle, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2019
$3,816.42
- View possible match →
Gonzalez, Hector
811 Salmon Circle, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2019
$3,816.42
- View possible match →
Yanez, De Chaires Raquel
Nopaltzin 195 Col Los Pinos, Saltillo, 25294
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2016
$3,791.35
- View possible match →
Zamora, Francisco
456 Morales, El Cenizo, TX, 78046
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2014
$3,686.76
- View possible match →
Munoz, Delgado Jose Francisco
Fco De Barbadillo 339 Sur, Guadalupe, 00000
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2015
$3,535.23
- View possible match →
De, Roman Guillermina
Abelalrdo Rodriguez 1500 Col Medardo Gonzalez, Reynosa, 88500
Held by Ibc Commerce
Checking account (AC01) · Reported 2017
$3,513.54
- View possible match →
Zuniga, Bernard
1102 Villa Court, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2020
$3,445.83
- View possible match →
Forney, Nancy
00000
Held by Ibc Commerce
Cashier’s check (CK01) · Reported 2007
$3,437.33
- View possible match →
Sada Paz Garza Cecilia Maria
8520 Tejas Loop, Laredo, TX, 78045
Held by Ibc Commerce
Checking account (AC01) · Reported 2012
$3,324.51
- View possible match →
Fuentes, Espinoza Maria Eugenia
Plaza Olas Altas 3334 Col Primav, Monterrey, 00000
Held by Ibc Commerce
Co-owner on this record: Fuentes, Espinoza Francisco
Checking account (AC01) · Reported 2010
$3,315.57
- View possible match →
Fuentes, Espinoza Francisco
00000
Held by Ibc Commerce
Co-owner on this record: Fuentes, Espinoza Maria Eugenia
Checking account (AC01) · Reported 2010
$3,315.57
- View possible match →
Melo, Hortencia M
Oscar F Castillon 603 Col Obispado, Monterrey, 00000
Held by Ibc Commerce
Checking account (AC01) · Reported 2010
$3,294.23
- View possible match →
Gonzales, Edgar
5312 Campos Drive, Laredo, TX, 78043
Held by Ibc Commerce
Checking account (AC01) · Reported 2021
$3,225.85
- View possible match →
Guajardo, Rodriguez Carlos
Privada Felan 203 Col El Pueblo, Monclova, 25730
Held by Ibc Commerce
Co-owner on this record: Valdez, Navarro Ana
Checking account (AC01) · Reported 2024
$3,124.29
- View possible match →
Valdez, Navarro Ana
No address on file
Held by Ibc Commerce
Co-owner on this record: Guajardo, Rodriguez Carlos
Checking account (AC01) · Reported 2024
$3,124.29
- View possible match →
Cabrera, Ashley
613 Berkley, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2021
$3,112.68
- View possible match →
Cabrera, Dulce
Bosques De Aragon, Mexico City Cmx, 57170
Held by Ibc Commerce
Checking account (AC01) · Reported 2021
$3,112.68
- View possible match →
Cruz, Irma
3420 North Buena Vista, Laredo, TX, 78040
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017
$3,020.00
- View possible match →
Villarreal De Gonz Marcela Alejandra
Colonia Cuahtemoc
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017
$2,993.56
- View possible match →
Villarreal, Miguel Angel
Calle Pinguino 123 Col Cuahtemoc San, Nicolas De Los Garza, 64460
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017
$2,993.56
- View possible match →
A F G E Local 1656
#### Barrington No ###, San Antonio, TX, 78217
Held by Ibc Commerce
Checking account (AC01) · Reported 2016
$2,973.11