Unclaimed property directory
Unclaimed property held by Laredo Ntl Bank
Browse possible unclaimed-property accounts associated with Laredo Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,697
- Total reported
- $3,562,358
- Largest account
- $48,930.78
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 →
Montfort De Gonzalez Maria V
Porfirio Diaz 523, Monterrey, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2005
$48,930.78
- View possible match →
Anderson, George P
Street Anthony Hotel 920 Salinas, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2003
$45,625.20
- View possible match →
Motola, Behar Leon
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2005
$38,025.13
- View possible match →
Vda De Mascanzoni Alejandra M
Monte Libano #1225, Mexico 10 D F, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1988
$30,714.96
- View possible match →
Bernstein, Justin
Loring And Cortez, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1998
$29,386.93
- View possible match →
Jackson, Joe Mike
Loring And Cortez, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1998
$29,386.93
- View possible match →
Di Ruggiero De Sierra Luzligia
00000
Held by Laredo Ntl Bank
Draft (CK05) · Reported 1987
$29,000.00
- View possible match →
Bueno, Maya Alejandra Agustina
5304 Calle Guanajuato, Nvo Laredo Tamps Mx, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2008
$28,035.95
- View possible match →
Claramunt, Torruella Joan
TX, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2004
$26,071.27
- View possible match →
Ruiz, Castro Tania Paola
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$25,997.09
- View possible match →
Rgn, Construction
TX, 00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 2001
$25,695.00
- View possible match →
Tesoreria, De La Federacion
00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 1992
$25,355.90
- View possible match →
Interllantas & Company
00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2000
$24,173.48
- View possible match →
Aguirre De Huerta Martha Beatriz
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$24,017.71
- View possible match →
Huerta, Hassey Gustavo
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$24,017.71
- View possible match →
Miller, V Fernando
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$22,191.67
- View possible match →
Bolivar, Miller Ma
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$22,191.67
- View possible match →
De, Casanova Carmen Casanova
Cerro Del Chapulin 76 Campestre Churubusco, Mexico 21 D F, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1991
$21,503.87
- View possible match →
Quiros, Susana
TX, 00000
Held by Laredo Ntl Bank
Cashier’s check (CK01) · Reported 2008
$20,176.37
- View possible match →
De, Gutierrez Nelly C
00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1991
$18,742.42
- View possible match →
Preciado, Trinidad Castro
Colonia La Boquilla, Monterrey Nl, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997
$18,708.59
- View possible match →
Quiroga, Eligio
218 Rio Nilo Pte, Garza Garcia Nl Mx, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2007
$18,575.90
- View possible match →
Quiroga, Aurora G
TX, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2007
$18,575.90
- View possible match →
Terrazas, Patricia Stettner
Morelos #2231, Guadalajara Jalisco, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2002
$18,557.52
- View possible match →
Figueroa, Jorge A
Apartado Postal 14 838, Mexico Df, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1995
$17,503.22
- View possible match →
Medellin, Reynaldo
Rr 3 Box 4, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1998
$16,646.44
- View possible match →
Borkowski, Edward L
00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2000
$16,207.34
- View possible match →
Rodriguez, Esperanza V
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$15,390.13
- View possible match →
Savinon, Fuentes Marisela
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2005
$15,200.39
- View possible match →
Palencia, Alicia Mauries
Miguel Cervantes 28 Col Moderna, Mexico Df, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2001
$14,611.17
- View possible match →
Resendez, De Martinez Ofelia
C/o Mrs M J Juarez 106 Delaware, Laredo, TX, 78040
Held by Laredo Ntl Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$14,472.00
- View possible match →
Sanchez, Miguel Angel
Genova 1117 Monclova Coah Mx, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2006
$14,047.88
- View possible match →
Sanchez, Juanita Alicia
TX, 00000
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2006
$14,047.88
- View possible match →
Remmet Inc
5706 Springfield Avenue, Laredo, TX, 78041
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2004
$12,542.63
- View possible match →
Morelos, Esquivel Reynaldo
16 De Septiembre No 4 Los Reyes Mich Mx, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2006
$12,396.58
- View possible match →
Delapena, Victor
Avenue Huatusco 411 Fortin De Las Flores, Fortin Veracruz, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1999
$11,896.76
- View possible match →
Gonzalez, Vallarino Felipe
Avenue Huatusco 411 Fortin De Las Flores, Fortin Veracruz, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1999
$11,896.76
- View possible match →
Somex, International Pipe
777 Calle Del Norte Suite, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1995
$11,487.94
- View possible match →
Meridian Industries Inc
00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1991
$11,249.58
- View possible match →
De, Leon Ramos Melchor
5413 Guatemala, Nuevo Laredo Tamps, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1998
$10,750.03
- View possible match →
Refrigeracion Nieto Sa De Cv
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$10,702.73
- View possible match →
Vela, III Emilio
TX, 00000
Held by Laredo Ntl Bank
Cashier’s check (CK01) · Reported 2007
$10,068.98
- View possible match →
Vela, Nilda
TX, 00000
Held by Laredo Ntl Bank
Cashier’s check (CK01) · Reported 2007
$10,068.98
- View possible match →
Hinojosa, Martinez Raul
P O Box 2805, Laredo, TX, 78042
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2004
$10,019.61
- View possible match →
Gutierrez, Fernando
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2005
$9,861.94
- View possible match →
Gutierrez, Maria Antonietta
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2005
$9,861.94
- View possible match →
Dominguez, Cantu Silvia Teresita
Mainstr #15, San Augustine, TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2004
$9,573.55
- View possible match →
Rubio, Maria F
P O Box 1898, Eagle Pass, TX, 78853
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2007
$9,423.26
- View possible match →
Sanchez, Marco Aurelio
Avenue Del Taller Retorno 44 Col Jardin Balbuena, Mexico Df, 15900
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$9,364.45
- View possible match →
Ruiz De Sanchez Ma De La Luz
TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008
$9,364.45