Unclaimed property directory
Amistad Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Amistad Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 144
- Total reported
- $123,336
- Largest account
- $64,118.43
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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Curtis, Ada V
115 Capers Street, Greenville, SC, 29605
Held by Amistad Bank
Traditional IRA — cash (IR01) · Reported 2017
$64,118.43
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Del Rio Housing Authority
97 Fm 2523, Del Rio, TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2008
$16,000.00
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Flores, Teno
302 Bridge Street, Del Rio, TX, 78840
Held by Amistad Bank
Safe-deposit box contents (SD01) · Reported 2022
$10,474.78
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Flores, Tina
1206 12 West Chapoy, Del Rio, 78840
Held by Amistad Bank
Safe-deposit box contents (SD01) · Reported 2022
$10,474.78
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Montemayorbarksdale, Monica
Encino 330 330 Granjas Del Valle 26210 Acuna Coah
Held by Amistad Bank
Checking account (AC01) · Reported 2022
$2,262.05
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Valencia, Velia
TX, 00000
Held by Amistad Bank
Checking account (AC01) · Reported 2009
$1,492.50
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Benton, Robert
119 Alta Vista, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2023
$1,488.33
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San Felipe Spring Waters Inc
Del Rio, TX
Held by Amistad Bank
Co-owner on this record: Bonnet, Stephen Keith
Checking account (AC01) · Reported 2016
$1,243.02
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Bonnet, Stephen Keith
11A Highway 90 East, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: San Felipe Spring Waters Inc
Checking account (AC01) · Reported 2016
$1,243.02
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Torres, Cuevas Oscar
C Salaamanca 322 Fracc El Para, Acuna Coah
Held by Amistad Bank
Checking account (AC01) · Reported 2023
$620.45
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Title, Guaranty
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2007
$473.00
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Araujo, Issa Y
PO Box 420632, Del Rio, TX, 78842
Held by Amistad Bank
Checking account (AC01) · Reported 2016
$463.47
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Sentry Management
No address on file
Held by Amistad Bank
Expense check (CK10) · Reported 2019
$450.00
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Garcia, Maria
205 Tomhawk, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2021
$413.42
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Guajardo, Donato
303 Alderete Lane, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2023
$400.06
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Strategic Compliance Solutions
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$375.00
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Box, Gloria
No address on file
Held by Amistad Bank
Checking account (AC01) · Reported 2020
$337.29
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Mendez, Polendo Rosalinda
411 Airport Boulevard, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2007
$324.84
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Garza, Juan
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2007
$321.39
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Reese, Morris
PO Box 995, Del Rio, TX, 78841
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2011
$290.56
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Dominguez, Refugio/harmandin
210 East Garza, Del Rio, TX, 78840
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2012
$281.50
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Tellez, Francis Herrera
Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2012
$230.64
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Garcia, Luis A
Granja La Estancia #5, San Juan Del Rio Queretaro, 00000
Held by Amistad Bank
Co-owner on this record: Aguilar, Jaqueline D
Savings account (AC02) · Reported 2003
$228.44
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Aguilar, Jaqueline D
00000
Held by Amistad Bank
Co-owner on this record: Garcia, Luis A
Savings account (AC02) · Reported 2003
$228.44
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Ellis, C Patt
TX, 00000
Held by Amistad Bank
Expense check (CK10) · Reported 2010
$225.00
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Fuentes, Marco
No address on file
Held by Amistad Bank
Checking account (AC01) · Reported 2020
$220.00
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Delarosa, Martin
No address on file
Held by Amistad Bank
Co-owner on this record: Sandoval, Benita
Savings account (AC02) · Reported 2020
$207.62
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Sandoval, Benita
No address on file
Held by Amistad Bank
Co-owner on this record: Delarosa, Martin
Savings account (AC02) · Reported 2020
$207.62
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Queens Club Basketball
No address on file
Held by Amistad Bank
Expense check (CK10) · Reported 2024
$200.00
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Napolitano, Ralph
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2010
$194.77
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Wilson, Benny
156 Glen Valley Circle, Bandera, TX, 78003
Held by Amistad Bank
Checking account (AC01) · Reported 2021
$181.87
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Texas, Farm Bureau
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$174.16
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Rodriguez, Ray
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$160.67
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Rodriguez, Ramon
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$160.67
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Rodriguez, Timothy
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$160.67
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Bayview, Loans
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2022
$158.10
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Weiss, Beidler
15 Meadow Lane, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: Wardlaw, Martin
Savings account (AC02) · Reported 2013
$157.07
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Wardlaw, Martin
15 Meadow Lane, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: Weiss, Beidler
Savings account (AC02) · Reported 2013
$157.07
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Wheels Inc
00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 1995
$150.50
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Amistad, Inspection
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2010
$150.00
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Comstock, Welfare
US Border Patrol Comstock Stat PO Box 700, Comstock, TX, 78837
Held by Amistad Bank
Vendor check (CK13) · Reported 2021
$150.00
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Castillo, Flore
303 North Utah, Big Lake, TX, 76932
Held by Amistad Bank
Checking account (AC01) · Reported 2009
$148.88
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Tobias, Maria
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2010
$140.94
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Jimenez, Leticia
123 Joe Rice, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2007
$140.00
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Clauss, Giuseppe
134 Ridgewood Drive, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2016
$125.38
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Chicos Coffee Service
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2007
$125.37
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Wade, Robert
TX, 00000
Held by Amistad Bank
Expense check (CK10) · Reported 2009
$120.00
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Txsdu
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2020
$106.15
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Chancey, Jim
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2007
$101.82
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Gonzalez, Angie
00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 1994
$100.00
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Del Rio Rotary Club
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$100.00
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Scs Inc
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2022
$100.00
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Garcia, Arebalo Josefina
C Bravo 945 Sur Col Centro, Acuna Coah
Held by Amistad Bank
Checking account (AC01) · Reported 2023
$100.00
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Queen, City Belles
No address on file
Held by Amistad Bank
Expense check (CK10) · Reported 2023
$100.00
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American Intl South Insurance
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2010
$97.66
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Gold, Star Exterminators
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2021
$97.43
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Cruz, Pablo
PO Box 124, Collins, GA, 30421
Held by Amistad Bank
Co-owner on this record: Cruz, Josephina
Savings account (AC02) · Reported 2012
$95.72
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Cruz, Josephina
PO Box 124, Collins, GA, 30421
Held by Amistad Bank
Co-owner on this record: Cruz, Pablo
Savings account (AC02) · Reported 2012
$95.72
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Strayhorn, Carole Keeton
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2007
$93.80
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Garcia, Susan P
PO Box 421898, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: DBA, Bluboy Irrigation
Savings account (AC02) · Reported 2012
$92.22
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DBA, Bluboy Irrigation
PO Box 421898, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: Garcia, Susan P
Savings account (AC02) · Reported 2012
$92.22
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Flores, Fuentes Mateo R
305 Stanley, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2017
$85.00
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Herrera, Elias
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2010
$83.39
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Quiroz, Diana Munoz
TX, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2007
$82.82
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Tate, David
00000
Held by Amistad Bank
Undelivered or uncashed dividend (TR02) · Reported 1996
$80.00
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Montalvo, Frank
TX, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2009
$72.50
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Rojas, Jose
Hc 64 Box 83, Big Lake, TX, 76932
Held by Amistad Bank
Savings account (AC02) · Reported 2003
$71.96
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Montlvo, Dora
TX, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2009
$71.57
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Trujillo, Mario
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2022
$69.90
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Hernandez, Nicholas A
308 Montana, Big Lake, TX, 76932
Held by Amistad Bank
Co-owners on this record: Hernandez, Mark A, Reyes, Irene
Savings account (AC02) · Reported 2003
$67.13
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Hernandez, Mark A
00000
Held by Amistad Bank
Co-owners on this record: Hernandez, Nicholas A, Reyes, Irene
Savings account (AC02) · Reported 2003
$67.13
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Reyes, Irene
00000
Held by Amistad Bank
Co-owners on this record: Hernandez, Mark A, Hernandez, Nicholas A
Savings account (AC02) · Reported 2003
$67.13
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Martinez, Jose L
Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2012
$65.34
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Hernandez, Juan
910 7th Street, Big Lake, TX, 76932
Held by Amistad Bank
Co-owner on this record: Perez, Alma
Savings account (AC02) · Reported 2003
$64.93
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Perez, Alma
00000
Held by Amistad Bank
Co-owner on this record: Hernandez, Juan
Savings account (AC02) · Reported 2003
$64.93
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Nieto, Eva H
113 Rawhide Tr, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2007
$63.28
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Deleon, Michelle
400 West Strickland, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2003
$63.10
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Garica, Allysa
123 Medicine Bow Trail, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2021
$63.00
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Willard, Bill
122 Crestline, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: Willard, Becky
Savings account (AC02) · Reported 2003
$61.48
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Willard, Becky
00000
Held by Amistad Bank
Co-owner on this record: Willard, Bill
Savings account (AC02) · Reported 2003
$61.48
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Maltos, Luis P
TX, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2007
$60.56
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Rodriguez-Gutierrez, Carlos J
PO Box 2237, Del Rio, TX, 78840
Held by Amistad Bank
Co-owner on this record: Rodriguez-Gutierrez, Maria G
Savings account (AC02) · Reported 2003
$60.04
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Rodriguez-Gutierrez, Maria G
00000
Held by Amistad Bank
Co-owner on this record: Rodriguez-Gutierrez, Carlos J
Savings account (AC02) · Reported 2003
$60.04
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Smt
TX
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2014
$60.00
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Claxton, Brianna
#### South US Highway ### Apt 704, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2023
$58.03
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Wade, Carl H
219 Avondale 1, Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2007
$57.45
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Hidalgo, Jesus
PO Box 1811, Brackettville, TX, 78832
Held by Amistad Bank
Savings account (AC02) · Reported 2003
$57.23
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Bonilla, Maria
No address on file
Held by Amistad Bank
Certificate-of-deposit interest check (CK16) · Reported 2021
$57.09
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Curtis, Billy
No address on file
Held by Amistad Bank
Co-owner on this record: Ada, Curtis
Certificate-of-deposit interest check (CK16) · Reported 2020
$55.75
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Ada, Curtis
No address on file
Held by Amistad Bank
Co-owner on this record: Curtis, Billy
Certificate-of-deposit interest check (CK16) · Reported 2020
$55.75
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Peterson, Daniel
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2011
$55.65
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Martinez, Juan
Unknown Address, TX, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2008
$54.44
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Barrientos, Ceno
TX, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2009
$54.13
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Atkins, Robert B
Del Rio, TX, 78840
Held by Amistad Bank
Savings account (AC02) · Reported 2007
$52.92
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Laty, Sami
00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2000
$50.00
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Laty, Zaid
00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2000
$50.00
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Cramer, Marvis
00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2000
$50.00
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Sun, Country Realtors
Big Spring, TX, 00000
Held by Amistad Bank
Payment for goods or services (MS04) · Reported 2000
$50.00
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Escareno, Rosa I
TX, 00000
Held by Amistad Bank
Checking account (AC01) · Reported 2007
$50.00
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Leija, Jorge
TX, 00000
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2012
$46.56