Unclaimed property directory
Ibc Laredo Unclaimed Property
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 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 →
Vergara, Manuel Lopez
00000
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2010
$176,984.50
- View possible match →
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
- View possible match →
Olvera, Oscar
Colonia Centro, Nuevo Laredo, TA, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$156,321.05
- View possible match →
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
- View possible match →
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
- View possible match →
Sandler, Jacobo
P O Box 2863, Laredo, TX, 78040
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2017
$81,607.95
- View possible match →
Rocha, Raul
2301 Guatemozin, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Santos, Jacinto
Checking account (AC01) · Reported 2018
$81,268.00
- View possible match →
Santos, Jacinto
2301 Guatemozin, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Rocha, Raul
Checking account (AC01) · Reported 2018
$81,268.00
- View possible match →
Pena, Sergio I
Gutierrez #3111 Nuevo Laredo Tamps, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2014
$67,447.62
- View possible match →
South, Texas Family Support
1630 South Brownlee Boulevard, Corpus Christi, TX, 78404
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$62,035.49
- View possible match →
Hurst, James
818 Alden, Corpus Christi, TX, 78412
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$62,035.49
- View possible match →
Hinojosa, Anastasia
#### Moore Avenue Apt ####, Portland, TX, 78374
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$62,035.49
- View possible match →
Jesus Barbosa Or Barbosas Framing
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2021
$54,242.30
- View possible match →
Longo, Ernesto
Plaza Instituto 7-7, Gijon, 33201
Held by Ibc Laredo
Co-owner on this record: Longo, Valdes Victor
Matured certificate of deposit (AC03) · Reported 2024
$51,786.88
- View possible match →
Longo, Valdes Victor
Plaza Instituto 7-7, Gijon Asturias Spain, 00
Held by Ibc Laredo
Co-owner on this record: Longo, Ernesto
Matured certificate of deposit (AC03) · Reported 2024
$51,786.88
- View possible match →
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
- View possible match →
Gonzalez, Esmeralda
Colonia Cumbres 4O Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$50,111.74
- View possible match →
Ramon, Roman
206 East Montgomery Street, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$41,630.55
- View possible match →
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
- View possible match →
Lopez, Esthela
00000
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2016
$38,891.49
- View possible match →
Cantu, Alfonso
Malakita 1024, Monterrey, 66450
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$38,119.41
- View possible match →
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
- View possible match →
Castellanos, Alanis Jesus
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2022
$34,799.74
- View possible match →
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
- View possible match →
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
- View possible match →
De Rangel Ma Del Pilar
84884, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$34,332.18
- View possible match →
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
- View possible match →
Gomez, Francisco
Rancho Vista Hermosa 550, Mexico City Cmx, 04920
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$32,631.63
- View possible match →
Rodriguez, Valdez Jorge
#### Northgate Pmb ####, Laredo, TX, 78041
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2018
$32,433.84
- View possible match →
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
- View possible match →
Brittingham, Irrevocable Lic Tr
00000
Held by Ibc Laredo
Co-owner on this record: Hernandez-Garcia, Raul
Checking account (AC01) · Reported 2010
$31,959.44
- View possible match →
Hernandez-Garcia, Raul
00000
Held by Ibc Laredo
Co-owner on this record: Brittingham, Irrevocable Lic Tr
Checking account (AC01) · Reported 2010
$31,959.44
- View possible match →
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
- View possible match →
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
- View possible match →
Garcia, Cantu Nelson
Peru 225 Col Vista Hermosa, Monterrey, 64620
Held by Ibc Laredo
Co-owners on this record: Ayarzagoitia, Isamary, Garcia, Cadena David
Checking account (AC01) · Reported 2024
$29,608.52
- View possible match →
Ayarzagoitia, Isamary
Peru 225 Col Vista Hermosa, Monterrey, 64620
Held by Ibc Laredo
Co-owners on this record: Garcia, Cadena David, Garcia, Cantu Nelson
Checking account (AC01) · Reported 2024
$29,608.52
- View possible match →
Garcia, Cadena David
No address on file
Held by Ibc Laredo
Co-owners on this record: Ayarzagoitia, Isamary, Garcia, Cantu Nelson
Checking account (AC01) · Reported 2024
$29,608.52
- View possible match →
Martinez, Gonzalez Maria
Tigre #2257 Cumbres 2DO Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Co-owner on this record: Esquivel, Martinez Erick
Matured certificate of deposit (AC03) · Reported 2023
$29,518.34
- View possible match →
Esquivel, Martinez Erick
Tigre #2257 Cumbres 2DO Sector, Monterrey, NL, 64610
Held by Ibc Laredo
Co-owner on this record: Martinez, Gonzalez Maria
Matured certificate of deposit (AC03) · Reported 2023
$29,518.34
- View possible match →
Peck, Frank H
00000
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2010
$29,220.00
- View possible match →
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
- View possible match →
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
- View possible match →
Salgado, Zeferino
No address on file
Held by Ibc Laredo
Co-owner on this record: Flores, Nora
Cashier’s check (CK01) · Reported 2023
$28,925.80
- View possible match →
Flores, Nora
No address on file
Held by Ibc Laredo
Co-owner on this record: Salgado, Zeferino
Cashier’s check (CK01) · Reported 2023
$28,925.80
- View possible match →
Hernandez, Juan Manuel
00000
Held by Ibc Laredo
Co-owner on this record: Duran, De Hernandez Ema
Checking account (AC01) · Reported 1999
$27,536.75
- View possible match →
Duran, De Hernandez Ema
00000
Held by Ibc Laredo
Co-owner on this record: Hernandez, Juan Manuel
Checking account (AC01) · Reported 1999
$27,536.75
- View possible match →
Esquivel, Andrea
Periferico Sur #### #### Col Rinconada Coapan, Mexico City, 14330
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$27,304.25
- View possible match →
Rico, Angel
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$27,304.25
- View possible match →
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
- View possible match →
Ruiz, Jose
71111 Rue Alexandra App 4, Montreal
Held by Ibc Laredo
Co-owner on this record: Hoyer, Magdalena
Safe-deposit box contents (SD01) · Reported 2018
$26,714.81
- View possible match →
Hoyer, Magdalena
No address on file
Held by Ibc Laredo
Co-owner on this record: Ruiz, Jose
Safe-deposit box contents (SD01) · Reported 2018
$26,714.81
- View possible match →
Silva, Salazar Edgar
Puerto 3528 Col Rivera Del Rio Sector 9, Guadalupe, NL, 67160
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$25,893.32
- View possible match →
De, Lara Florida
Col Rivera Del Rio Sector 9, Guadalupe, NL, 67160
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$25,893.32
- View possible match →
Romero, Gomez Danna
Col Rivera Del Rio Sector 9, Guadalupe, NL, 67160
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$25,893.32
- View possible match →
Pinl, Sa De Cv
Avenue Rio Tiber ### #### Delegacion Cuauhtemoc Mexico D F, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$25,783.35
- View possible match →
Ortiz, De Mendez Virginia
Ixmiquilpan 2827 Col Mitras Centro, Monterrey Nle Mexico, 64460
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$25,544.31
- View possible match →
Mancha, Adriana P
00000
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2016
$25,000.00
- View possible match →
Torres, Vidal Angel
Periferico Sur No 7666 Casa No 241, Mexico City, 14330
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$24,430.13
- View possible match →
Esquivel, Andrea
Col Rinconada Coapan, Mexico City Cmx, 00
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2024
$24,430.13
- View possible match →
Martinez, Zambrano Maria
Humberto Lobo #301 Sur, San Pedro Garza Garcia, 66220
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$24,421.91
- View possible match →
Zambrano, Fermin
Humberto Lobo #301 Sur Col Del Valle, San Pedro Garza Garcia, 66220
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$24,421.91
- View possible match →
Youssef-Boulos, Elias
Monte Alban #114 Colonia Narvarte Mexico D F, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2010
$24,338.53
- View possible match →
Masri, Moises Cohen
PO Box 578, McAllen, TX, 78501
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2010
$24,179.73
- View possible match →
Garcia, Alberto R
6935 Southeastern Avenue, Hammond, IN, 46324
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2011
$23,955.47
- View possible match →
Sanchez, Lira Margarito
Apartado Postal #31 Sector Centro, Guanajuato Gto Mexico, 36000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$23,920.77
- View possible match →
Gasca De Sanchez Maria De Los Angeles
Apartado Postal #31 Sector Centro 84884, Guanajuato Gto Mexico, 36000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$23,920.77
- View possible match →
Macias, Lamas Felipe
Calle De Nebrazka 64 Col Napoles, Mexico Dif, 38100
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2018
$23,598.70
- View possible match →
Promerk Inc
Laredo, TX, 78042
Held by Ibc Laredo
Checking account (AC01) · Reported 2000
$23,416.59
- View possible match →
Castellanos, Alanis Jesus
No address on file
Held by Ibc Laredo
Co-owner on this record: M, Guillermina
Cashier’s check (CK01) · Reported 2023
$22,739.54
- View possible match →
M, Guillermina
No address on file
Held by Ibc Laredo
Co-owner on this record: Castellanos, Alanis Jesus
Cashier’s check (CK01) · Reported 2023
$22,739.54
- View possible match →
Caisa Dela Rosa Forwarding Inc
14915 Distribution Avenue, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$22,642.98
- View possible match →
Godines, Morales Ma
Col Buena Vista, Nuevo Laredo Tam, 88000
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$22,425.49
- View possible match →
Morales, Artemio
102 Water Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$22,425.49
- View possible match →
Longoria, Pablo G
Ocampo 401, Nuevo Laredo Tamps, 88000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2012
$22,268.79
- View possible match →
Davila, Rodriguez Francisco Jose
00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1999
$21,506.34
- View possible match →
Martinez, Olivia
1217 Farias, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Martinez, Escamilla Roberto
Checking account (AC01) · Reported 2023
$21,419.64
- View possible match →
Martinez, Escamilla Roberto
1217 Farias, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Martinez, Olivia
Checking account (AC01) · Reported 2023
$21,419.64
- View possible match →
Garza, Patricia
1820 Farragut, Laredo, TX, 78040
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2019
$21,085.32
- View possible match →
Del, Castillo Alejandro
Fuente De Marcela 37 Tecamachalco, Edo De Mexico, ME, 53950
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$21,054.19
- View possible match →
Velazquez, Hernandez Gustavo
Tecamachalco, Edo De Mexico Mex, NL, 53950
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$21,054.19
- View possible match →
Casarez, Ramon
206 East Montgomery Street, Laredo, TX, 78040
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2022
$20,653.03
- View possible match →
Conde, Roberto
Calle Colegio 707 Casa 5 Col Jardines Del Pedregal Del, Alvaro Obregon Mex Mexico, 01900
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$20,536.69
- View possible match →
Conchas, Tofoya Tanya
Avenue Enrique Diaz De Leon 1298 Col Del Fresno, Guadalajara, JA, 44909
Held by Ibc Laredo
Co-owner on this record: Muniz, Gustabo
Matured certificate of deposit (AC03) · Reported 2023
$20,536.01
- View possible match →
Muniz, Gustabo
Avenue Enrique Diaz De Leon 1298 Col Del Fresno, Guadalajara, JA, 44909
Held by Ibc Laredo
Co-owner on this record: Conchas, Tofoya Tanya
Matured certificate of deposit (AC03) · Reported 2023
$20,536.01
- View possible match →
Elizondo, Garza Jose
3820 Vidaurii, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$19,834.84
- View possible match →
De Je Salazar Berlanga Jose
Circuito Paris 134 Privada De Anahuac, Escobedo, NL, 66059
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$19,172.92
- View possible match →
Berlanga, Carrillo Leticia
Circuito Paris 134 Privada De Anahuac, Escobedo, NL, 66059
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$19,172.92
- View possible match →
Velezquez, Hernandez Herberth
Tecamachalco, Mexico City, CM, 53950
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$19,172.92
- View possible match →
Griebs Logistics LLC
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2022
$19,014.39
- View possible match →
Garcia, Gutierrez Luis
Durango 1542 Col Madero, Nuevo Laredo, TA, 88270
Held by Ibc Laredo
Co-owner on this record: Garcia, Narda
Matured certificate of deposit (AC03) · Reported 2023
$19,000.33
- View possible match →
Garcia, Narda
Durango 1542 Col Madero, Nuevo Laredo, TA, 88270
Held by Ibc Laredo
Co-owner on this record: Garcia, Gutierrez Luis
Matured certificate of deposit (AC03) · Reported 2023
$19,000.33
- View possible match →
De La Paz Villarreal Luis
Lisboa 415 Col Bosques Del Nogalar, Monterrey, NL, 64549
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$18,879.30
- View possible match →
De La Paz Villarreal Silvia
Col Bosques Del Nogalar, Monterrey, NL, 64000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2023
$18,879.30
- View possible match →
Flores, Hernandez Sergio Armando
Enrique Cavazos 2360 Col Universidad, Saltillo, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2013
$18,523.38
- View possible match →
Lugo, Aguilar Jorge L
Ceresa Rosa 607 Fracc Valle De Roble, San Nicolas De Los Garza Nl, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2012
$18,342.00
- View possible match →
Ramirez, Julia P
704 Gustavus, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016
$18,199.26
- View possible match →
Ortegon, Esquivel Fidel Lizandro
Chupi Cuaro 30 Col Letran Valle, Mexico Distrito Federal, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$17,424.16
- View possible match →
Esquivel, Oviedo Hilda
84884, 00000
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016
$17,424.16
- View possible match →
Borreguin, Orlando
Beisbol #200 Col Country Club Coyoacan, Mexico City, 04220
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$17,371.81
- View possible match →
Garcia, Zaida Gabriela
00000
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2011
$16,409.61