Unclaimed property directory
Union Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Union Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 952
- Total reported
- $395,222
- Largest account
- $31,200.36
Distribution of shown amounts
Dollar ranges for the 100 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.
- View possible match →
Kemp, John Stacy
Austin, TX, 00000
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1990
$31,200.36
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Villarreal, Julio Cesar
00000
Held by Union Ntl Bank
Cashier’s check (CK01) · Reported 1994
$16,251.89
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Morales, Jose S
Pino Suarez 1906, Nuevo Laredo, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$6,872.65
- View possible match →
Maldonado, Betty M
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1987
$6,346.46
- View possible match →
Controles Temex Sa De Cv
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$5,864.50
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Mexico Relief Fund
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$5,348.30
- View possible match →
Asendano, Maria Eugenia
4617 Monterrey Loop, Laredo, TX, 78040
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1994
$4,692.29
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Gomez, Arturo
Lerma 207 Col Sanchez, Toluca Edo, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$4,669.40
- View possible match →
General, Photo Product
00000
Held by Union Ntl Bank
Other outstanding official check (CK15) · Reported 1987
$4,500.00
- View possible match →
Iga, Miguel
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$4,286.51
- View possible match →
Fender, Irby
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$4,270.81
- View possible match →
Indel
00000
Held by Union Ntl Bank
Other outstanding official check (CK15) · Reported 1990
$4,000.00
- View possible match →
Prime Imports Inc
00000
Held by Union Ntl Bank
Other outstanding official check (CK15) · Reported 1990
$3,900.92
- View possible match →
Flores, Requlo
00000
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1994
$3,500.00
- View possible match →
Fender, Irby
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$3,494.34
- View possible match →
Flores, Jose Manuel
00000
Held by Union Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$3,490.08
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Alvarez, J Byron Ricardo
30 Avenue 1780 Condominio De Planforn Zo, Guatemala, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$3,330.32
- View possible match →
Noriega, Alfonso
Bosque De Moctezuma 150, Mexico Df, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$3,291.25
- View possible match →
Warren, Walter Manuel O
Manzanares 2024 Col Contry, Guadalajara Jalisco, 00000
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1995
$3,283.42
- View possible match →
Luethje, Juan Manuel
Porfirio Diaz ### A #### Col Nochebuena, Colonia Nh, 03720
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$3,237.05
- View possible match →
Mena, Rosario B
Areguipa 724 Col Linda Vista Zona 14, Mexico Df, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$3,021.84
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Hernandez-Pagaza, Raul Hernandez
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$3,003.13
- View possible match →
Reyes, Hector Manuel
Sec Juarez Severo Diaz 17 Esquina Mo, Guadalajara, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$2,999.71
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Cuadra, Santa Anita
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$2,907.07
- View possible match →
Gonzalez, Maria/teresa
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1987
$2,593.75
- View possible match →
Gomez, Luis
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$2,216.33
- View possible match →
Prime National Health Pro Inc
00000
Held by Union Ntl Bank
Other outstanding official check (CK15) · Reported 1987
$2,155.60
- View possible match →
Rodriguez, J R
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1988
$2,146.85
- View possible match →
Crm Co
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1991
$2,130.71
- View possible match →
Martinez, Julian
Col Constitucion, Mexico 13 Df, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$1,969.70
- View possible match →
Sala, Juana Omella
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,922.15
- View possible match →
Torres, Raul Leon
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,864.49
- View possible match →
Montenegro, M Eduardo
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,846.20
- View possible match →
Lara, Jesus G
708 East Hillside, Laredo, TX, 78041
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,784.64
- View possible match →
Vasquez, Evaristo C
Toruato Tasso 315, Nexico 5 D F, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,766.89
- View possible match →
A T Co Drilling
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,750.00
- View possible match →
De La Miyar Barrios Ignacio
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,706.12
- View possible match →
Simon, Carolyn E
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$1,703.28
- View possible match →
Lee, S Import
00000
Held by Union Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$1,695.50
- View possible match →
Aguilar, Hilario F
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,641.36
- View possible match →
Muralismo Committee Inc
320 Farrell, Laredo, TX, 78041
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,625.95
- View possible match →
Ochoa, Francisco
Cerrada De Galena 30 Col La Joya, Tlalpan Mexico D F, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,625.48
- View possible match →
De, Lacoueseau Francois
00000
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1994
$1,611.36
- View possible match →
Grajales, Carlos
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,587.47
- View possible match →
Hernandez, Luis
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,560.78
- View possible match →
Garcia, Roberto N
Sierra Gamon 115, San Luis Potosi Slp, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,516.39
- View possible match →
Neel, Abstract Trustee
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1988
$1,500.00
- View possible match →
Guardiola, Antonio
00000
Held by Union Ntl Bank
Co-owner on this record: Guardiola, Elsa
Checking account (AC01) · Reported 1992
$1,385.00
- View possible match →
Guardiola, Elsa
00000
Held by Union Ntl Bank
Co-owner on this record: Guardiola, Antonio
Checking account (AC01) · Reported 1992
$1,385.00
- View possible match →
Blanquez, Paula M
118 West Lyon Street, Laredo, TX, 78040
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$1,372.05
- View possible match →
Nacional, De Ceramica Sa
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1990
$1,355.20
- View possible match →
Gomez, Marisela
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1994
$1,353.80
- View possible match →
Promotora, Exportadora
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,348.51
- View possible match →
Pineda Ora Maria Aurelia G
Rosales 394 Ote, Culiacan Sinalda, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$1,342.92
- View possible match →
Garcia Estate Rentals
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,334.31
- View possible match →
Contreras, C Jose Luis
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,306.52
- View possible match →
Palacios, Luis
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1991
$1,292.39
- View possible match →
Casillas, Oligario A
Nuevo Laredo Tamps, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$1,240.33
- View possible match →
Carrillo, Mario R
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1992
$1,239.19
- View possible match →
Vidaurri, Trucking
P O Box 1954, Laredo, TX, 78040
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1995
$1,200.00
- View possible match →
Lopez, Hector G V
Sierra Acari 5957, Monterrey Nuevo Leon, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$1,187.26
- View possible match →
Gonzalez, Machin Guillermo
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,177.86
- View possible match →
Campos, Sergio Ivan
Arc 111, Monterrey Nl, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$1,165.50
- View possible match →
Oliver, Janie
00000
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1994
$1,132.21
- View possible match →
Young, William A
3018 Reynolds, Laredo, TX, 78043
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$1,103.66
- View possible match →
Suarez, Vicente
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$1,087.82
- View possible match →
Rodriguez, Eugenia G
Santa Barbara 453 Sur Col San Pedro, Garza Garcia Nl, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$1,029.06
- View possible match →
Medina, Osvaldo
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$1,026.38
- View possible match →
Amaya, Rodolfo B
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1991
$1,015.32
- View possible match →
Morales, Elvira P
00000
Held by Union Ntl Bank
Cashier’s check (CK01) · Reported 1994
$1,011.28
- View possible match →
Gonzalez, Silverio G
Rt 2 Box 328 Old Mines Ro, Laredo, TX, 78041
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$1,006.11
- View possible match →
De, Macias Sara Cabrera
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1990
$1,000.00
- View possible match →
Martinez, Manuel E
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1993
$1,000.00
- View possible match →
Diaz, Rogelio Q
00000
Held by Union Ntl Bank
Cashier’s check (CK01) · Reported 1994
$1,000.00
- View possible match →
Huerta, Luis Prado
Calle Gonzalez 1008, Nuevo Laredo Tamps, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1995
$989.00
- View possible match →
Sada, R Garza
Apartado Postal 755, Monterrey N L Mex, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$983.35
- View possible match →
Laredo Council For The Arts
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1995
$979.65
- View possible match →
Juarez, Jovita Valle
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1992
$978.35
- View possible match →
Quatters, Regina
00000
Held by Union Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$973.35
- View possible match →
Harvey, William F
3/120 Apartado Postal, Guadalajara Jal Mx, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1992
$972.73
- View possible match →
Guerra, Leandro
Avenue San Jeronimo 801, Monterrey Nl, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$972.06
- View possible match →
Munoz, Jaime
00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$951.68
- View possible match →
Leon, Jose Antonio
Villa Netzahualcoyotl 35 Villa De Aragon, Mexico Df, 07570
Held by Union Ntl Bank
Savings account (AC02) · Reported 1995
$946.00
- View possible match →
Auto, Transportes Internacional
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$940.27
- View possible match →
Enciso, Oscar
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1995
$937.71
- View possible match →
Ahlers, Charles
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1987
$937.50
- View possible match →
Ahler Charles Est
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1988
$937.50
- View possible match →
Ahlers, Charles
00000
Held by Union Ntl Bank
Money order (CK07) · Reported 1990
$937.50
- View possible match →
Castella, Jose
00000
Held by Union Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$927.90
- View possible match →
Ortiz, Elva V
00000
Held by Union Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$920.03
- View possible match →
Juvenile, Department
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$910.47
- View possible match →
Gutierrez, Rafael N
Nuevo Laredo Tamps, 00000
Held by Union Ntl Bank
Savings account (AC02) · Reported 1993
$878.78
- View possible match →
Laredo Chapter Texas Women S
2304 Mier, Laredo, TX, 78043
Held by Union Ntl Bank
Savings account (AC02) · Reported 1992
$872.49
- View possible match →
Hernandez, Emilio
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1995
$857.75
- View possible match →
Consejo Kaddsch Grado 30
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$848.54
- View possible match →
Pinero, Carlos
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$826.00
- View possible match →
Villanueva, Jose Jesus
902 Castle Height, Laredo, TX, 78041
Held by Union Ntl Bank
Checking account (AC01) · Reported 1994
$820.48
- View possible match →
Suarez, Gerardo
Guerrero 1457, Veracruz Veracruz, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$811.84
- View possible match →
Erismond, Gloria E
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$794.64
- View possible match →
Students, Fed Ins Premiums
00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1992
$784.45