Unclaimed property directory
International Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with International Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 82
- Total reported
- $151,074
- Largest account
- $118,000.00
Distribution of shown amounts
Dollar ranges for the 82 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.
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Camarero, Oscar
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1989
$118,000.00
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Caribean Import & Export
#### Babcock Suite ###, San Antonio, TX, 78229
Held by International Bank
Checking account (AC01) · Reported 1993
$4,692.00
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Ganoza, Lorensa
Same, 00000
Held by International Bank
Checking account (AC01) · Reported 1993
$4,692.00
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Ganoza, Andres
Same, 00000
Held by International Bank
Checking account (AC01) · Reported 1993
$4,692.00
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Hyster Credit Corp
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1988
$1,861.04
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Morales, Mario
Morena 210 Col Del Valle, Mexico City, 00000
Held by International Bank
Checking account (AC01) · Reported 1991
$1,116.55
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Rubber Roofing Inc
PO Box 3162, Brownsville, TX, 78520
Held by International Bank
Checking account (AC01) · Reported 1989
$1,005.73
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Garcia, Maria Elsa R
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1993
$1,000.00
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Sanchez, Hector Rosaldo
Jacinto Benevente 425 Colinas, San Jeronimo Montrey, 00000
Held by International Bank
Savings account (AC02) · Reported 1992
$991.82
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Carretero-Balboa, Jose
P O Box 2195, Brownsville, TX, 78522
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$970.89
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York, Robert B
2225 South Dakota Lot A2, Brownsville, TX, 78521
Held by International Bank
Checking account (AC01) · Reported 1992
$679.00
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Zepeda-Pereira, Roberto
## Avenida A #### Zona ##, Guatemala, 00000
Held by International Bank
Checking account (AC01) · Reported 1992
$625.51
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De, Zepeda Socorro O
Same, 00000
Held by International Bank
Checking account (AC01) · Reported 1992
$625.51
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Juhani, Ali M S
4200 Boca Chica, Brownsville, TX, 78520
Held by International Bank
Checking account (AC01) · Reported 1991
$562.17
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Garza, M
Pedro J Mendez 300 Pte, Mante Tamaulipas, 00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$530.82
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Santana, Jose
Same, 00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$530.82
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Partida, Bernal Ramon
Tripoli 312 Colonia Portales, Mexico City Df, 00000
Held by International Bank
Checking account (AC01) · Reported 1992
$503.84
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Couch, Alma Rosa
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1989
$492.38
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Gonzalez, Regina C
146 Thiers Col Anzures, Mexico D F, 11590
Held by International Bank
Savings account (AC02) · Reported 1992
$433.59
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Uresti, Elfego/emma
00000
Held by International Bank
Other outstanding official check (CK15) · Reported 1992
$431.19
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Martinez, Jorge L
Emilano Zapata 340 1PISO, Mexico, 00000
Held by International Bank
Checking account (AC01) · Reported 1992
$377.27
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Gidi, Jacobo Jorge
Calle 10 Y Avenida A No 123, Cordova Veracruz, 00000
Held by International Bank
Checking account (AC01) · Reported 1989
$312.40
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Salazar, Yolanda
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1989
$254.00
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Club Cosmos
4618 Central Boulevard, Brownsville, TX, 78521
Held by International Bank
Savings account (AC02) · Reported 1993
$250.03
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Sipuentes, Miguel
Same, 00000
Held by International Bank
Savings account (AC02) · Reported 1993
$250.03
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Moreles, Juan
Same, 00000
Held by International Bank
Savings account (AC02) · Reported 1993
$250.03
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Gracia, Oscar
5855 Maverick, Brownsville, TX, 78521
Held by International Bank
Co-owner on this record: De, Gracia Maria Dolores
Savings account (AC02) · Reported 1992
$233.77
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De, Gracia Maria Dolores
00000
Held by International Bank
Co-owner on this record: Gracia, Oscar
Savings account (AC02) · Reported 1992
$233.77
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Datarex
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$206.40
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Garcia, Maria C Avina
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$201.05
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Easy, Check Cashing
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1993
$200.00
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Morales, Jene
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$161.04
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Miranda-Santillan, Isaias
00000
Held by International Bank
Savings account (AC02) · Reported 1991
$154.57
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Rojas, Juan Enrique
Miguel Saenz #13, Matamoros Tamps, MX, 00000
Held by International Bank
Savings account (AC02) · Reported 1988
$149.51
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Transborder Trading Inc
P O Box 3790, Brownsville, TX, 78523
Held by International Bank
Co-owners on this record: Hall, Robert, Pena, Israel
Checking account (AC01) · Reported 1992
$145.90
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Pena, Israel
00000
Held by International Bank
Co-owners on this record: Hall, Robert, Transborder Trading Inc
Checking account (AC01) · Reported 1992
$145.90
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Hall, Robert
00000
Held by International Bank
Co-owners on this record: Pena, Israel, Transborder Trading Inc
Checking account (AC01) · Reported 1992
$145.90
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Pories, Portous
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$144.00
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Elizondo, Jose Luis
Hidalgo #130, Valle Hermoso Tamps, 00000
Held by International Bank
Checking account (AC01) · Reported 1989
$139.10
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Toledo, Armando Kuri
Aptdo Postal #335, Campeche Campe, MX, 00000
Held by International Bank
Savings account (AC02) · Reported 1988
$137.78
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Perez De Garcia Carlota Alicia
00000
Held by International Bank
Co-owner on this record: Garcia Perez POD Juan A
Certificate-of-deposit interest check (CK16) · Reported 1992
$133.77
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Garcia Perez POD Juan A
00000
Held by International Bank
Co-owner on this record: Perez De Garcia Carlota Alicia
Certificate-of-deposit interest check (CK16) · Reported 1992
$133.77
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De, Cordova Magdalena
Spencer 428-402 Polanco, Mexico 5, 11580
Held by International Bank
Savings account (AC02) · Reported 1991
$130.80
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Sanchez Whittington & Sanchez
00000
Held by International Bank
Other outstanding official check (CK15) · Reported 1992
$125.00
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Martinez, Ma Eugenia
Orincoco 399-4 Ott Col De Valle Garza, 00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$105.93
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Garcia, Jose
Avenue Del Roble #37 Col Alamos 2 Seccion, Queretaro, 00000
Held by International Bank
Savings account (AC02) · Reported 1991
$105.11
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Hagger, Manufacturing
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1988
$105.00
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Garcia, Sylvia
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1988
$100.00
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Choferes Unidos De Tampicoy CD
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$100.00
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Omega Construction Co
2855 Southmost Road, Brownsville, TX, 78520
Held by International Bank
Savings account (AC02) · Reported 1992
$97.09
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Mata, Ricardo
Same, 00000
Held by International Bank
Savings account (AC02) · Reported 1992
$97.09
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Gonzalez, Jorge
Same, 00000
Held by International Bank
Savings account (AC02) · Reported 1992
$97.09
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Dial, Premium Finance
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$82.86
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Valerio, Luis
00000
Held by International Bank
Co-owner on this record: Filiberto, Jose
Cashier’s check (CK01) · Reported 1989
$80.53
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Filiberto, Jose
00000
Held by International Bank
Co-owner on this record: Valerio, Luis
Cashier’s check (CK01) · Reported 1989
$80.53
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Mansur, Robert
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$67.47
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Wichs, Lumber
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1988
$58.00
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Gutierrez, Alejandra
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$50.01
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Michael, Leonor
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$50.00
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Aeriway Mortgage Corp
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$45.00
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Hickle, Barbara S
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$41.86
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Savage, Donald/marion A
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$37.40
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Sentie, Palacio Fernando
1920 Vermillion Road, Brownsville, TX, 78521
Held by International Bank
Co-owner on this record: Senties, Mario
Savings account (AC02) · Reported 1992
$36.76
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Senties, Mario
00000
Held by International Bank
Co-owner on this record: Sentie, Palacio Fernando
Savings account (AC02) · Reported 1992
$36.76
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Sullivan, Clayton G
00000
Held by International Bank
Other outstanding official check (CK15) · Reported 1988
$36.10
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Kappa Delta Pi R G V Alumni
233 Rancho Viejo Boulevard, Brownsville, TX, 78520
Held by International Bank
Checking account (AC01) · Reported 1991
$33.48
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Sanchez, Jose/maria C
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$33.09
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Savage, Donald/marion A
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$32.72
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Southwest, Storage
00000
Held by International Bank
Other outstanding official check (CK15) · Reported 1992
$32.59
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Dawson, Claudette
375 Billy Mitchell #703, Brownsville, TX, 78521
Held by International Bank
Savings account (AC02) · Reported 1992
$32.49
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Quality, Cleaners
00000
Held by International Bank
Co-owner on this record: Public, Utilities Board
Certificate-of-deposit interest check (CK16) · Reported 1992
$30.92
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Public, Utilities Board
00000
Held by International Bank
Co-owner on this record: Quality, Cleaners
Certificate-of-deposit interest check (CK16) · Reported 1992
$30.92
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Leal, Cesario Or Cori
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1988
$30.48
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Folk, Joseph L
112 Mesquite, South Padre Island, TX, 78597
Held by International Bank
Savings account (AC02) · Reported 1991
$30.15
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Maria, Perez
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1988
$30.00
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Gonzalez, Vanessa Ann
00000
Held by International Bank
Co-owner on this record: Gonzalez, Angel
Certificate-of-deposit interest check (CK16) · Reported 1992
$29.63
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Gonzalez, Angel
00000
Held by International Bank
Co-owner on this record: Gonzalez, Vanessa Ann
Certificate-of-deposit interest check (CK16) · Reported 1992
$29.63
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Boulevard, Driving Range
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$28.36
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Quality, Cleaners
00000
Held by International Bank
Co-owner on this record: Public, Utilities Board
Certificate-of-deposit interest check (CK16) · Reported 1992
$27.03
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Public, Utilities Board
00000
Held by International Bank
Co-owner on this record: Quality, Cleaners
Certificate-of-deposit interest check (CK16) · Reported 1992
$27.03
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Quality Cleaners & Public Boar
00000
Held by International Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$26.95
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Garcia, Elida
00000
Held by International Bank
Cashier’s check (CK01) · Reported 1992
$25.00