Unclaimed property directory
Unclaimed property held by Amistad Bank
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 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.
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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
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
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
Savings account (AC02) · Reported 2003
$228.44
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Aguilar, Jaqueline D
00000
Held by Amistad Bank
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
Savings account (AC02) · Reported 2020
$207.62
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Sandoval, Benita
No address on file
Held by Amistad Bank
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
Savings account (AC02) · Reported 2013
$157.07
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Wardlaw, Martin
15 Meadow Lane, Del Rio, TX, 78840
Held by Amistad Bank
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