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
- 7,454
- Total reported
- $5,440,067
- Largest account
- $183,221.64
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 →
Atanacio, Perez Sales
2A Fracc De Ejido Mexiquito, Tapachula Chp, 88000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$183,221.64
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Gonzalez, Angela
2A Fracc De Ej Mexiquito, Tapachula Mex, 88000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$183,221.64
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De, Hoyos Bermea Cinthya
Col Buenos Aires, Monterrey Nle, FC, 64800
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$42,698.56
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Hoyos, Bermea Adalberto
Avenue Revolucion 2000 Edifj Int Col Buenos Aires, Monterrey Nle Mexico, FC, 64800
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$42,698.56
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De, Hoyos Bermea Brenda
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$42,698.56
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Valley Newspaper Holdings LP
#### North State Highway ### Suite #, Irving, TX, 75039
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$38,019.50
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Aguilar, Bertha
Nieba 205 Jardines Del Pedrega, Mexico, ME, 19000
Held by Ibc McAllen
Safe-deposit box contents (SD01) · Reported 2021
$35,236.77
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Nuevo, Julian Arias
P O Box 5842, McAllen, TX, 78502
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016
$35,032.77
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De, Gonzalez Amanda
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$33,162.97
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Gonzalez, Chapa Claudia
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$33,162.97
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Chapa, Rene
PO Box 469, Hidalgo, TX, 78557
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$33,162.97
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Ineguez, Delia
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020
$27,999.55
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Ruiz, Garcia Juan
Mina La Cantera 7 Guadalupe Zacatecus, Zacatecas, 98600
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020
$27,999.55
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Navarro, Venegas Jose Antonio
Carril De La Mora No 9 San Mateo Nopala, Naucalpan, 53220
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2015
$27,822.52
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Elizondo, Gonzalez Sandra
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$26,349.22
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Gonzalez, Gonzalez Maria
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$26,349.22
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Elizondo, Gonzalez Claudia
Vista Rosa 205 Col Linda Vista, Guadalupe Nle Mexico, FC, 67130
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$26,349.22
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De, La Fuente Ernesto
Avenida Los Angeles #1000 Inte 66Y 68 Col Garza Cantu, San Nicolas De Los Gza Nle Mex, 66480
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2021
$25,491.82
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Hefner, Billy
3603 Joby Street Apt 3, Edinburg, TX, 78520
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$23,535.66
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Industrial, Coatings
00000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 1996
$23,384.43
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De La Selva Maria Eulalia B
Roma 19DEPT 4 Col Juarez, 66000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016
$22,180.94
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Ruiz, Garcia Juan
Mina La Cantera 7 Guadalupe Zacatecus, Zacatecas, 98600
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$21,721.81
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Morales, Pego Laura
1308 West Kennedy Street, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$21,068.43
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Daugherty, Ruby
505 East Ramseyer Road 125, Edinburg, TX, 78542
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$19,533.51
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Udca, Betty Gueder
2117 Van Tassel Circle, Edinburg, TX, 78539
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$18,097.82
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Moreno, Cortez Blanca
Chamula 139 Pte Fracc Azteca, Guadalupe, 67150
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020
$17,702.90
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Tirado, Moreno Cynthia
Fracc Azteca, Guadalupe, 67150
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020
$17,702.90
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City, Of Edoouch
No address on file
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2019
$17,568.32
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Garcia, Febronio
TX, 00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2005
$17,530.65
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Castaneda, Zuniga Jose
Torcaza 110 Fracto Campestre La Martinica, Dorango Dur Dur Mexico, FC, 03400
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$16,933.89
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Garces, Jose D
817 McCully, Fort Worth, TX, 76108
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2016
$15,886.50
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Resendez, Eduardo C
Escobedo No 850 Zona Zentro, Reynosa, 00000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2013
$15,408.80
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Melgarejo, Jaime S
00000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2004
$15,132.67
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Rivero, Elia R
Lavin 25, Cardel Ver, 00000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2004
$15,132.67
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Clarke, Florence D
##### Fm ###, San Benito, TX, 78586
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$15,029.12
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Stout, Judith A
708 West Way 84893, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$15,029.12
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Hernandez, Jose
PO Box 544, Del Rio, TX, 78840
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2020
$14,974.62
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Villarreal, Jorge
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$14,904.09
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Guevara, Cobos Luis
V Carranza No 205 Nte Col Migu, CD Mante Tam Mexico, FC, 89820
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$14,904.09
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Andrade, Guevara Maria
No address on file
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$14,904.09
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Barrera, Noberto
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2000
$14,497.18
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Barrera, Irma
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2000
$14,497.18
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B O P Products LLC
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2012
$13,988.25
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Lopez, Maricela
Paseo De Los Olivos 122 Col Antonio J Bermudez, Reynosa Tam Mexico, FC, 88820
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$13,927.89
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Nunez, Josue
No address on file
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$13,927.89
- View possible match →
Halsey, Family Revocable Living
#### Daffodil ####, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2014
$13,715.27
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Cortez, Jose G Torres
TX, 00000
Held by Ibc McAllen
Checking account (AC01) · Reported 2003
$13,597.46
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Martinez, Norma
Decimo Segunda 232 Col Residencial Anahuac San Ni, Monterrey Nle Mexico, 66450
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$13,405.20
- View possible match →
Gomez, Jorge
Col Residencial Anahuac San Ni, Monterrey Nle, 66450
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$13,405.20
- View possible match →
Osornio, Alba Ray
Hold, 00000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 1998
$13,305.55