Unclaimed property directory
Unclaimed property held by Inter Ntl Bank
Browse possible unclaimed-property accounts associated with Inter Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,231
- Total reported
- $3,087,864
- Largest account
- $75,000.00
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 →
Compass Bank
TX, 00000
Held by Inter Ntl Bank
Cashier’s check (CK01) · Reported 2016
$75,000.00
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Gonzalez-Garza, Luis
Hermenegildo Farias 1743 Col Fundadores, Sabinas Coah, 26740
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$45,124.72
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Gutierrez, Sergio Adrian
4616 North D Street, McAllen, TX, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$36,398.77
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Santos, Hector B
2010 Colonia, Monterrey Nl, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 1993
$26,150.41
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Santos, Hector S
Same, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 1993
$26,150.41
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Hernandez-Salinas, Raymundo
Calle Orimero De Mayo S/n Col Los Sabinos, Valles Slp, 79251
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$22,505.53
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Galvan-Salinas, Alejandro
Flamarion 380 Jeronimo Siller, Sn Pedro Gar Gar Nl, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2017
$18,411.35
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Viveros, Rincon Juventino
International Division 1801 South 2nd Street, McAllen, TX, 78503
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$17,273.00
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Villarreal, Santiago
PO Box 279, Progreso, TX, 78579
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$16,853.42
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Agrofinancieras, Del Sureste
Avenue Heroe De Nacozari S/n Col Ampli 4 Privada De Tacubaya Y Avenue Jose L, Campeche, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$16,553.21
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Paez-Sanchez, Ursulo
Tercera Priv De Queretaro # 22 Col Santana, Campeche, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$16,553.21
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Reyesgonzalez, Mariano
6th Floor
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2018
$15,775.74
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Zorrero-Pizano, Martha Ofelia
Rio Bravo 4316, Colima, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$15,609.06
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Zorrero-Pizano, Maria Isabel
Rio Bravo 4316, Colima, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$15,603.90
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Padilla-Magana, Wilibaldo
C Venustiano Carranza 208 Zona Centro, Sn Fco Del Rincon Gt, 36300
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$15,233.18
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Magana-Maldonado, Ana Maria
00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$15,233.18
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Mendoza, Juan H
701 South 12th Apt 4, McAllen, TX, 78501
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$14,422.00
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Gutierrez-Cortes, Fernando
Cerro Pinon 131 Arboledas 3ER Seccion, Celaya Guanajuato, 38060
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$14,400.00
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Garza-Gonzalez, Eloy
C Puebla 1540 Col Palo Blanco, Garza Garcia, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$14,217.77
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Flores, Dominguez Marcela
Bosques De Sabinos 76 Col Bosques De La Lomas, Miguel Hidalgo Df, 11700
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$13,678.00
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Olmedo, Flores Laura Marcela
88189, TX, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$13,678.00
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Intercid Group Inc
TX, 00000
Held by Inter Ntl Bank
Cashier’s check (CK01) · Reported 2016
$12,086.00
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Vargas, Martinez Luis L
Gabriela Mistral #0911 Col Anahuac San Nicolas, De Los Gza Nl, 66450
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$11,963.77
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Vargas Del Toro Luis L
88189, TX, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$11,963.77
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Barrera-Barrera, Sylvestra
6904 North 33rd Street, McAllen, TX, 78504
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$11,829.70
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Reynoso-Femat, Luis Armando
C Insurgentes 435-A Col Longoria, Reynosa Tamps, 88660
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$11,687.83
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Reynoso-Lopez, Luis Armando
00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$11,687.83
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Castilloquevedo, Jesus
Villa Alvarez Colmina 28978 Federico Cardenas 202
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2018
$11,432.66
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Aguirre-Rios, Veronica
Pino 2019 Colonia Bosques Contry, Guadalupe, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$10,828.20
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Oasis Car Wash Enterprises Inc
2315 Sunrise Lane, Mission, TX, 78574
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2015
$10,774.10
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Arguelles, Carmen
224 South Texas, Mercedes, TX, 78570
Held by Inter Ntl Bank
Safe-deposit box contents (SD01) · Reported 2016
$10,456.97
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Guevara-Vasquez, Martin H
C Bravo 532 Zona Centro, Victoria Tamps, 78000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2015
$10,000.00
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De, Valdez-Sandoval Armando
Esteban Alatorre #1503 Col La Huerta, Guadalajara Jal, 44380
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2015
$9,989.75
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Aijona, Reyna Elvia
TX, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$9,963.37
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Da, Mota-Coello Silverio
TX, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$9,448.20
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Vasquez-Vernal, Salvador
Jacala # 200 Col Mitras Centro, Monterrey Nl, 64460
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$9,305.66
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Ortega-Maparicio, Maria Del Carmen
Calle Canada De Indias 11 Col Canada Del Refugio, Leon Guanajuato, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$9,063.61
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Garcia-Herrera, Juan Luis
C## B ### Y ### Lt # Emiliano Zapata Sur, Merida, 97297
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2015
$8,810.51
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Lopez-De, Lopez Maria Arcelia
2506 North 6th Street, McAllen, TX, 78501
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$8,786.89
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Lopez-Diaz, Andres
2506 North 6th Street, McAllen, TX, 78501
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$8,786.89
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Arredondo, SR Arturo
PO Box 981, Weslaco, TX, 78599
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$8,527.05
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Matus, Tomas
C Aldma 7 Union Hidalgo, Hidalgo, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$8,269.79
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Cuellar, Rocio
TX, 00000
Held by Inter Ntl Bank
Cashier’s check (CK01) · Reported 2017
$8,094.68
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Moreno, Eduardo
98427, TX, 00000
Held by Inter Ntl Bank
Cashier’s check (CK01) · Reported 2017
$8,094.68
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Zorrero-Pizano, Maria Isabel
Rio Bravo 4316, Colima, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$8,011.01
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Zorrero-Pizano, Martha Ofelia
Rio Bravo 4316, Colima, 00000
Held by Inter Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$8,011.01
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Botellomoreno, Claudia
No address on file
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2018
$7,899.19
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Benavidesmadrigal, Luis
C Lino 519 Fracc Los Tulipanes Fracc Los Tulipanes Nuevo Laredo Tamps 88000
Held by Inter Ntl Bank
Savings account (AC02) · Reported 2018
$7,899.19
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Agro Rancho San Juan De P R De Rl
Carretera Mante-Valles Km 80, CD Mante Tamps, 89839
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2016
$7,837.66
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Omnibus Americanos Sa De Cv
Boulevard Oscar Flores 4010 Piso 01 Dept 0, Centro Juarez Chihua, 32000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2013
$7,500.00