Unclaimed property directory
Unclaimed property held by Ibc Laredo
Browse possible unclaimed-property accounts associated with Ibc Laredo, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,919
- Total reported
- $10,878,711
- Largest account
- $176,984.50
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 →
Vergara, Manuel Lopez
00000
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2010
$176,984.50
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De, Tercero Martha
Drive Mier 3520 Esqcon Aldama Col Guerrero, Nuevo Laredo, TA, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$156,321.05
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Olvera, Oscar
Colonia Centro, Nuevo Laredo, TA, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$156,321.05
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Gomez, Ralph
Segunda Privada De Terrazas #1 Col Las Aguilas Sector 27, San Luis Potosi Slp Mexico, 78250
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$128,428.76
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Gonzalez De Ochoa Diana D
4501 San Bernardo Avenue, Laredo, TX, 78041
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2014
$84,170.34
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Sandler, Jacobo
P O Box 2863, Laredo, TX, 78040
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2017
$81,607.95
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Rocha, Raul
2301 Guatemozin, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$81,268.00
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Santos, Jacinto
2301 Guatemozin, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$81,268.00
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Pena, Sergio I
Gutierrez #3111 Nuevo Laredo Tamps, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2014
$67,447.62
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South, Texas Family Support
1630 South Brownlee Boulevard, Corpus Christi, TX, 78404
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$62,035.49
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Hurst, James
818 Alden, Corpus Christi, TX, 78412
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$62,035.49
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Hinojosa, Anastasia
#### Moore Avenue Apt ####, Portland, TX, 78374
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$62,035.49
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Jesus Barbosa Or Barbosas Framing
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2021
$54,242.30
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Longo, Ernesto
Plaza Instituto 7-7, Gijon, 33201
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$51,786.88
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Longo, Valdes Victor
Plaza Instituto 7-7, Gijon Asturias Spain, 00
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$51,786.88
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Vara, Salvador
Jimenez De Quezada 2827 Colonia Cumbres 4 Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$50,111.74
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Gonzalez, Esmeralda
Colonia Cumbres 4O Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$50,111.74
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Ramon, Roman
206 East Montgomery Street, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$41,630.55
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Rodriguez, Flores Miguel R
Paseo De Las Camelias 4092 Parques De La Canada, Saltillo, 25080
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$40,518.75
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Lopez, Esthela
00000
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2016
$38,891.49
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Cantu, Alfonso
Malakita 1024, Monterrey, 66450
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$38,119.41
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Utility, Trailers De Mexico
Milo Distribution Ctr 505 Nafta Boulevard, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$35,148.27
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Castellanos, Alanis Jesus
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2022
$34,799.74
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Rios, Rodriguez Rosenaldo
Mission San Juan 6194 Col Mission Cumbres, Monterrey Nuevo Leon, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$34,662.58
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Rangel, Rello Rafael M
Retorno Central Oriente #20 Unidad Modelo, Mexico Df, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$34,332.18
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De Rangel Ma Del Pilar
84884, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$34,332.18
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Gomez, De Sanchez Antonia
Rancho Vista Hermosa 550 6 Cda, Mexico City Cmx Mexico, 04920
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$32,631.63
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Gomez, Francisco
Rancho Vista Hermosa 550, Mexico City Cmx, 04920
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$32,631.63
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Rodriguez, Valdez Jorge
#### Northgate Pmb ####, Laredo, TX, 78041
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2018
$32,433.84
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Guevara, Aguilar Ma
Avenida Fundadores 67 Colonia Infonavit, Nuevo Laredo, 88275
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2019
$32,303.21
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Brittingham, Irrevocable Lic Tr
00000
Held by Ibc Laredo
Checking account (AC01) · Reported 2010
$31,959.44
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Hernandez-Garcia, Raul
00000
Held by Ibc Laredo
Checking account (AC01) · Reported 2010
$31,959.44
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Villasenor, Rubio Sergio Alberto
Tucan #258 Contry, Monterrey Nl Mexico, 64860
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$31,817.03
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Perez, Castellanos Emilia
Avenue Col Del Valle 603 Dept #502 Col Del Valle, Mexico Df, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$30,047.83
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Garcia, Cantu Nelson
Peru 225 Col Vista Hermosa, Monterrey, 64620
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$29,608.52
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Ayarzagoitia, Isamary
Peru 225 Col Vista Hermosa, Monterrey, 64620
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$29,608.52
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Garcia, Cadena David
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$29,608.52
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Martinez, Gonzalez Maria
Tigre #2257 Cumbres 2DO Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$29,518.34
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Esquivel, Martinez Erick
Tigre #2257 Cumbres 2DO Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$29,518.34
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Peck, Frank H
00000
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2010
$29,220.00
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Flores, Rodriguez Juan
Loma Larga 2609 Col Obispado, Nuevo Laredo Tam Mexico, FC, 64060
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2022
$28,945.00
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Leal, De Flores Ma
Col Obispado, Nuevo Laredo Tam, FC, 64060
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2022
$28,945.00
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Salgado, Zeferino
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2023
$28,925.80
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Flores, Nora
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2023
$28,925.80
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Hernandez, Juan Manuel
00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1999
$27,536.75
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Duran, De Hernandez Ema
00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1999
$27,536.75
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Esquivel, Andrea
Periferico Sur #### #### Col Rinconada Coapan, Mexico City, 14330
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$27,304.25
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Rico, Angel
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$27,304.25
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Torres, Vidal Angel
Periferico Sur No 7666 Casa No 241, Mexico City, 14330
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$27,304.25
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Ruiz, Jose
71111 Rue Alexandra App 4, Montreal
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2018
$26,714.81