Unclaimed property directory
Unclaimed property held by Ibc-McAllen
Browse possible unclaimed-property accounts associated with Ibc-McAllen, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 918
- Total reported
- $4,084,254
- Largest account
- $341,113.78
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 →
Vanderveer, Robert
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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McLean, Daniel
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Joslin, Tim
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Rio Grande Health Systems
900 South Bryan Road, Mission, 78572
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Ballard, Paul
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Vela, Ramon
Paseo Del Tulipan 123 Fracc Paseos Del Usumacintas, Villahermosa, 86035
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$152,939.32
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Garcia, Coronado Cesar
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$152,939.32
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Garcia, Lumbreras Laura
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$152,939.32
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Trevino, Rodriguez Enrque
No address on file
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$151,220.69
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Morales, Melendez Maria
C Mar De Plata 436 Rdcial Las Palmas, San Nicolas De Los Gza, NL, 66460
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$151,220.69
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Guzman, Georgina
Avenue Lazaro Cardenas 107 Col Valle Oriente, San Pedro, NL, 78569
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$108,475.54
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Munguia, Ninfa
6216 North 17th, McAllen, TX, 78504
Held by Ibc-McAllen
Pension or profit-sharing funds (MS14) · Reported 2023
$37,914.20
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Vela, Ramon
Paseo Del Tulipan 123 Fracc Paseos Del Usumacintas, Villahermosa, 86035
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$36,522.82
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Garcia, De Vela Maria
No address on file
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$36,522.82
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Avila, Blanco Victoria
No address on file
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$33,723.61
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Del, Angel Victor
San Valentin 122 Col San Francisco Juriquilla, Queretaro, QU, 76230
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$33,723.61
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Avila, Pizarro Victor
No address on file
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$33,723.61
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Sanchez, Hector
Pedro De Ursua 708 Cumbres 4TO Sec, Monterrey, 64610
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$27,485.90
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Gonzalez, De Vazquez Elvia
Pedro De Ursua 708 Cumbres 4TO Sector, Monterrey, 64610
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$27,485.90
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Gonzalez, Hector
No address on file
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$27,485.90
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Diaz, Ma Ana
Calle Juan Escutia 211 Colonia Satelite Sec 2, Reynosa, TA, 88795
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$25,224.52
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Avendano, Aguilar Ivonne
Calle Juan Escutia 211 Colonia Satelite Sec 2, Reynosa, TA, 88795
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$25,224.52
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Arroyo, Irma
#### South #nd Street ##, McAllen, TX, 78503
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$21,141.84
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Richardson, Teresa
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$16,485.71
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Banda, Panfilo
216 Lovely Way, Pharr, 78577
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$16,485.71
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Rodriguez De La Rosa Maria
C Juan Alvarez #217 Col Benito Juarez #5, Reynosa, 88790
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$14,222.05
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Garza, Ruben
1910 North International Boulevard # 5 Suite 676, Hidalgo, TX, 78557
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$14,067.32
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Aguilar, Alejandro Blanca
Pico De La Malinche 632 Col Las Puentes 3 Er Sector, San Nicolas De Los Gza, NL
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$13,999.36
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Ramirez, Rodolfo
Pico De La Malinche 632 Col Las Puentes3, San Nicolas De Los Gza, NL, 66460
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$13,999.36
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Valley Orthopedic Associates Inc
7941 Katy Fwy Suite 312, Houston, TX, 77024
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$12,065.37
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Elizondo, Escalera Jorge
Sendero Real 105 Col Aldabas De Cavazzo, Santiago, NL, 67318
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$11,621.66
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Posada, Debora
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$11,468.05
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Rabago, Palafox Francisco
Calle Hidalgo 283B Barrio Cruz Verde, Tapalpa, 49340
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$11,468.05
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Vasquez, Montoya Blanca
C JR Vega 259 Fracc Reynosa, Reynosa, TA, 88780
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$10,755.69
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Martinez, De Rodriguez Maria
7113 North 4th Street, McAllen, 78501
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$10,716.70
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Abc Produce LLC
1200 West Hi Line, Pharr, TX, 78577
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$10,663.03
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Martinez, Lopez Maricela
No address on file
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$10,335.85
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Nunez, Camarillo Josue
Paseo De Los Olivos 122 Col Antonio J Bermudez, Reynosa, 88754
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2024
$10,335.85
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Tunon, Rodrigo
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$10,307.75
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Tunon, Cosslo Maria
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$10,307.75
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De, La Rosa Ramiro
Nogal 204 Col Aguila, Tampico, TA, 89230
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$10,307.75
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Ruiz, Pesina Jose
Sierra San Patricio #275 Lomas 4A Sec, San Luis Potosi, NL, 78269
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$9,500.02
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Corpus, Chihuahua Olga
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$9,500.02
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Serna, Elizondo Nelly
501 North Bridge Street Pmb350, Hidalgo, 78557
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$9,299.43
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Verastegui, Ernesto
Palma Dulce 15 Fracc Las Palmas, Ciudad Del Carmen, CA, 24153
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$9,274.27
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Cervantes, Konishi Yaiko
Loc Rio Verde, Rio Verde, SL, 79610
Held by Ibc-McAllen
Matured certificate of deposit (AC03) · Reported 2023
$9,274.27
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Gonzalez, Tamil
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$9,140.65
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Gonzalez, Yamil
2801 Summer Breeze, Mission, TX, 78572
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$9,140.65
- View possible match →
Castillo, Pamela
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$9,068.12
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Vazquez, Ameli
1307 Col Revolucion Obrera Col Ciudad Nueva Guerrero, Reynosa, TA, 88759
Held by Ibc-McAllen
Checking account (AC01) · Reported 2023
$9,068.12