Unclaimed property directory
Wells Fargo Bank El Paso Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Bank El Paso, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 202
- Total reported
- $225,311
- Largest account
- $22,110.95
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.
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Jamit, Armando Toledo
Rosevelt 309, Mazatlan Son, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Kuri, Armando Toledo
Savings account (AC02) · Reported 1999
$22,110.95
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Kuri, Armando Toledo
Rosevelt 309, Mazatlan Son, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Jamit, Armando Toledo
Savings account (AC02) · Reported 1999
$22,110.95
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McIlhaney, Sam F
705 North Street Vrain Street Apt 6, El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$20,574.55
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Rhodes, Beulah C
El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$19,202.11
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Almaraz, Maria Santos
Box 5418, El Paso, TX, 79954
Held by Wells Fargo Bank El Paso
Co-owner on this record: Almaraz, Juan Manuel
Savings account (AC02) · Reported 1999
$10,467.74
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Almaraz, Juan Manuel
Box 5418, El Paso, TX, 79954
Held by Wells Fargo Bank El Paso
Co-owner on this record: Almaraz, Maria Santos
Savings account (AC02) · Reported 1999
$10,467.74
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Parra, Zulema Kuri
Rosevelt 309, Mazatlan Son, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Jamit, Armando Toledo
Savings account (AC02) · Reported 1999
$6,590.19
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Jamit, Armando Toledo
Rosevelt 309, Mazatlan Son, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Parra, Zulema Kuri
Savings account (AC02) · Reported 1999
$6,590.19
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Jamit, Armando Toledo
Rosevelt 309, Mazatlan Son, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Kuri, Armando Toledo
Savings account (AC02) · Reported 1999
$5,892.69
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Kuri, Armando Toledo
Rosevelt 309, Mazatlan Son, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Jamit, Armando Toledo
Savings account (AC02) · Reported 1999
$5,892.69
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Ocean Wash Inc
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$5,796.00
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Highland Aviation Inc
Box 512301, El Paso, TX, 79951
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$4,676.90
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Asano, Toru
C/o Mr Ichiro Wachi 3715 H Miramar Street, El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$4,384.28
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Glass Apparel Shop Inc
El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$4,262.94
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Brooks, Laura
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$3,946.80
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Mohamed, Ebrahim M
Asb Box 60 424, El Paso, TX, 79916
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$2,759.93
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U, S Grup
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$2,693.50
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Computer Pipeline Inc
6705 Camino Fuente Drive, El Paso, TX, 79912
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$2,582.57
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Trevino, Joe M
2321 Sea Side Drive, El Paso, TX, 79936
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$2,577.37
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Lava Energy Ltd Prtnrshp
### North Oregon Street Suite ####, El Paso, TX, 79901
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$2,346.07
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Laminates, Plus
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$2,200.00
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Taurus Company
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$2,101.11
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Rosenbloom, Morris
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$2,053.04
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Ana Trading Company
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$2,046.00
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Greenwood, Sallie McGraw
718 Myrtle Avenue, El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Co-owner on this record: Crosby, Dick
Savings account (AC02) · Reported 1999
$1,763.21
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Crosby, Dick
718 Myrtle Avenue, El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Co-owner on this record: Greenwood, Sallie McGraw
Savings account (AC02) · Reported 1999
$1,763.21
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P, L Industries
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$1,650.00
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Eastern Watch Company
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$1,612.00
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Korus
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$1,424.60
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Pacheco, Ricardo
Box 13577, El Paso, TX, 79913
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$1,175.37
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Palacios, Gregorio
El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Co-owner on this record: Palacios, Virginia
Savings account (AC02) · Reported 1999
$1,159.64
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Palacios, Virginia
El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Co-owner on this record: Palacios, Gregorio
Savings account (AC02) · Reported 1999
$1,159.64
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Ramona Company
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$1,101.50
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Gabamex Sportswear Inc
900 Hawkins Boulevard Suite D4, El Paso, TX, 79915
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$1,083.55
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Flamingo, Pools
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$1,000.00
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Kim, Jong Hee
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$1,000.00
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Posada Del Rey Inc
C/o Holiday Inn 6655 Gateway West, El Paso, TX, 79925
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$997.62
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American Assoc Med Asst
4376 Loma De Oro, El Paso, TX, 79934
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$922.13
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Ruana Investments Inc
2601 Altura Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$895.42
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Freeman, Murray Arnold
Sun Plaza 1221 East San Antonio Avenue Ap, El Paso, TX, 79901
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$797.05
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Brown & Shapiro
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$776.00
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Household De Mexico Sa De Cv
Nicolas Gogol Y J Ruiz De, Chihuahua Chih, 00000
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$704.40
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Simental, Laura Susana
Rernal Diaz Del Castillo Colonia San Felipe, Chihuahua Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Guerrero, Jaime Simental
Savings account (AC02) · Reported 1999
$653.77
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Guerrero, Jaime Simental
Rernal Diaz Del Castillo Colonia San Felipe, Chihuahua Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Simental, Laura Susana
Savings account (AC02) · Reported 1999
$653.77
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Simental, Olivia Elizabet
Bernal Diaz Del Castillo Colonia San Felipe, Chihuahua Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Guerrero, Jaime Simental
Savings account (AC02) · Reported 1999
$653.77
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Guerrero, Jaime Simental
Bernal Diaz Del Castillo Colonia San Felipe, Chihuahua Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Simental, Olivia Elizabet
Savings account (AC02) · Reported 1999
$653.77
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Vasquez, Miguel Farjat R
Calle 60 709, Merida Yucatan, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Rosado, Miguel Farjat
Savings account (AC02) · Reported 1999
$624.61
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Rosado, Miguel Farjat
Calle 60 709, Merida Yucatan, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Vasquez, Miguel Farjat R
Savings account (AC02) · Reported 1999
$624.61
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Aguilar, Farms
Box 57, Fort Hancock, TX, 79839
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$535.95
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Mora, Gabriel Hugo De
8411 Lockheed Suite 10, El Paso, TX, 79925
Held by Wells Fargo Bank El Paso
Co-owner on this record: Mora, Ana Maria Garza
Checking account (AC01) · Reported 1999
$483.33
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Mora, Ana Maria Garza
8411 Lockheed Suite 10, El Paso, TX, 79925
Held by Wells Fargo Bank El Paso
Co-owner on this record: Mora, Gabriel Hugo De
Checking account (AC01) · Reported 1999
$483.33
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Texas, Edge
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$481.39
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Kaytek International Inc
Box 220686, El Paso, TX, 79913
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$477.83
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Garcia, Maria Pascuala
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$453.76
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Lucas, Roberto
Box 1179, El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$452.49
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Trevizo, Rosalia Arellan
Apatzingan 2723 Colonia M, CD Juarez Chih, 00000
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$440.07
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Silva, Domitila A
Montes De Oca 1392 Col M, CD Juarez Chih, 00000
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$438.36
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Valles, Dolores
2604 Nashville Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank El Paso
Co-owner on this record: Rodriguez, Angelina
Savings account (AC02) · Reported 1999
$413.20
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Rodriguez, Angelina
2604 Nashville Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank El Paso
Co-owner on this record: Valles, Dolores
Savings account (AC02) · Reported 1999
$413.20
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Multifoods, Specialty Distribution
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$400.00
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Park, Myong S
10330 Gateway Boulevard North Apt, El Paso, TX, 79924
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$393.91
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Garza, Mario Perez
Callejon Suspiros 211 Campestre La Rosita, Torreon Coah, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Garza, Bruno Perez
Checking account (AC01) · Reported 1999
$379.35
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Garza, Bruno Perez
Callejon Suspiros 211 Campestre La Rosita, Torreon Coah, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Garza, Mario Perez
Checking account (AC01) · Reported 1999
$379.35
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Sepulveda, Israel Garcia
Kilomemo 142 Carretera A Nogales 63940, Ixtlan Del Rio Nayar, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Lopez, Jorge Garcia
Savings account (AC02) · Reported 1999
$365.27
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Lopez, Jorge Garcia
Kilomemo 142 Carretera A Nogales 63940, Ixtlan Del Rio Nayar, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Sepulveda, Israel Garcia
Savings account (AC02) · Reported 1999
$365.27
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Nwokocha, Solomon
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$356.01
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Urias, Patricia C
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$344.37
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Reyes, Javier
00000
Held by Wells Fargo Bank El Paso
Unidentified deposit (AC07) · Reported 1999
$330.82
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Hildebrand, Norma Yolanda C
Grotiusstr 2, Ingolstadt 85051, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Orozco, Martha Beatriz
Savings account (AC02) · Reported 1999
$322.60
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Orozco, Martha Beatriz
Grotiusstr 2, Ingolstadt 85051, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Hildebrand, Norma Yolanda C
Savings account (AC02) · Reported 1999
$322.60
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Gerrero, Altagracia
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$320.37
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Martens, Peter Froese
Apdo Postal 155, CD Cuahutemoc Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Forese, Sara Unger De
Checking account (AC01) · Reported 1999
$316.22
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Forese, Sara Unger De
Apdo Postal 155, CD Cuahutemoc Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Martens, Peter Froese
Checking account (AC01) · Reported 1999
$316.22
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Paullada, Stephany Lack
39 Poniente 106 Colonia Huexotitla, Puebla 72550, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Gleason, Simon Lack
Savings account (AC02) · Reported 1999
$307.54
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Gleason, Simon Lack
39 Poniente 106 Colonia Huexotitla, Puebla 72550, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Paullada, Stephany Lack
Savings account (AC02) · Reported 1999
$307.54
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Dominguez, Paula Ordaz
Box 1821, El Paso, TX, 79949
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$306.42
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Sanchez, Guadelupe
00000
Held by Wells Fargo Bank El Paso
Unidentified deposit (AC07) · Reported 1999
$302.00
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Aguila, Maria C De
Uruguay 282 Sur, CD Juarez Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Castillo, Edmundo Aguila
Savings account (AC02) · Reported 1999
$292.40
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Castillo, Edmundo Aguila
Uruguay 282 Sur, CD Juarez Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Aguila, Maria C De
Savings account (AC02) · Reported 1999
$292.40
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Mahmood, Zafar
3333 Zion Lane Apt Q9, El Paso, TX, 79904
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$289.47
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R, J Distributors
533 Marthmont Way, El Paso, TX, 79912
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$286.08
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Bitar, Wadith E
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$277.21
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Cruz, Gisela
Avenue Juan Terrazas 250 Ampliacion Los Angeles, 27140 Torreon Coah, 00000
Held by Wells Fargo Bank El Paso
Co-owners on this record: Cruz, Silvia, Cruz, SR David
Savings account (AC02) · Reported 1999
$272.84
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Cruz, Silvia
Avenue Juan Terrazas 250 Ampliacion Los Angeles, 27140 Torreon Coah, 00000
Held by Wells Fargo Bank El Paso
Co-owners on this record: Cruz, Gisela, Cruz, SR David
Savings account (AC02) · Reported 1999
$272.84
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Cruz, SR David
Avenue Juan Terrazas 250 Ampliacion Los Angeles, 27140 Torreon Coah, 00000
Held by Wells Fargo Bank El Paso
Co-owners on this record: Cruz, Gisela, Cruz, Silvia
Savings account (AC02) · Reported 1999
$272.84
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Gonzalez, Dora
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$263.65
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Martinez, Arturo
1553 Vanderbilt Drive, El Paso, TX, 79935
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$263.04
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Pria, Jose Macario Pe
El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$260.64
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Anderson, Lee E
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$257.78
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Coleman, Larry
Utep Barry Hall Room 804B, El Paso, TX, 79958
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$229.00
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Vega, Jose Luis Batis
Salvador Dali 1112 Unidad Infonavit Insurgen, Chihuahua Chih, 00000
Held by Wells Fargo Bank El Paso
Savings account (AC02) · Reported 1999
$225.18
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Instituto Mexicano De Ejecutivos De Fina
Zempoala 3410A, CD Juarez Chih, 00000
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$201.48
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Ft Bliss Federal Credit Union
00000
Held by Wells Fargo Bank El Paso
Cashier’s check (CK01) · Reported 1999
$200.00
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Chaparro, Oscar Payan
Degollado 3903 6 Colonia Obrera, Chihuchua Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Payan, Velia Herrera D
Savings account (AC02) · Reported 1999
$198.50
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Payan, Velia Herrera D
Degollado 3903 6 Colonia Obrera, Chihuchua Chih, 00000
Held by Wells Fargo Bank El Paso
Co-owner on this record: Chaparro, Oscar Payan
Savings account (AC02) · Reported 1999
$198.50
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Marquez, Luisa C
6308 Aztec Road, El Paso, TX, 79925
Held by Wells Fargo Bank El Paso
Co-owner on this record: Rodriguez, Victor Manuel
Savings account (AC02) · Reported 1999
$190.72
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Rodriguez, Victor Manuel
6308 Aztec Road, El Paso, TX, 79925
Held by Wells Fargo Bank El Paso
Co-owner on this record: Marquez, Luisa C
Savings account (AC02) · Reported 1999
$190.72
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Rio Grande Constructors Inc
240 East Sunset Road, El Paso, TX, 79922
Held by Wells Fargo Bank El Paso
Checking account (AC01) · Reported 1999
$184.22
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Velasquez, Enrique
1049 Christy, El Paso, TX, 79907
Held by Wells Fargo Bank El Paso
Co-owner on this record: Velasquez, Socorro
Savings account (AC02) · Reported 1999
$182.36
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Velasquez, Socorro
1049 Christy, El Paso, TX, 79907
Held by Wells Fargo Bank El Paso
Co-owner on this record: Velasquez, Enrique
Savings account (AC02) · Reported 1999
$182.36