Unclaimed property directory
Bank Of South Texas Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of South Texas, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 96
- Total reported
- $135,318
- Largest account
- $103,313.95
Distribution of shown amounts
Dollar ranges for the 96 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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Molina, Elizandro
219 West Clark Avenue, Pharr, TX, 78577
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$103,313.95
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Garza, Aaron
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$2,088.99
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Garcia, Escoria Ani
No address on file
Held by Bank Of South Texas
Co-owner on this record: Jimenez, Carlos
Cashier’s check (CK01) · Reported 2020
$1,965.00
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Jimenez, Carlos
No address on file
Held by Bank Of South Texas
Co-owner on this record: Garcia, Escoria Ani
Cashier’s check (CK01) · Reported 2020
$1,965.00
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Dominguez, Flores Beatriz
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$1,944.69
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Rivera, Mary
### East Co Road ####, Riviera, TX, 78363
Held by Bank Of South Texas
Other property held for safekeeping (SD02) · Reported 2020
$1,700.00
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Ornelas, Mario
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ornelas, Laura
Cashier’s check (CK01) · Reported 2020
$1,568.21
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Ornelas, Laura
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ornelas, Mario
Cashier’s check (CK01) · Reported 2020
$1,568.21
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Garza, Aaron
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$1,362.18
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Nao Investments LLC
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$995.48
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Sanchez, Tony
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$994.36
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Superior H & M Homes LLC
6518 Lens Drive, Corpus Christi, TX, 78414
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$891.18
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Mostaghasi, Hadi
6125 Strasbourg Drive, Corpus Christi, TX, 78414
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$891.18
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Solid Bridge LLC
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$759.33
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Blackhawk Assets LLC DBA Jem Constructio
205 Santa Elena, San Juan, TX, 78589
Held by Bank Of South Texas
Co-owner on this record: Medellin, Jason
Checking account (AC01) · Reported 2024
$655.25
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Medellin, Jason
205 Santa Elena, San Juan, TX, 78589
Held by Bank Of South Texas
Co-owner on this record: Blackhawk Assets LLC DBA Jem Constructio
Checking account (AC01) · Reported 2024
$655.25
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Verla, Roberto
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$609.36
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Ayala, Ramiro
##### East Mile ## ## North, Edinburg, TX, 78542
Held by Bank Of South Texas
Co-owner on this record: Ayala, Amy
Savings account (AC02) · Reported 2024
$591.32
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Ayala, Amy
##### East Mile ## ## North, Edinburg, TX, 78542
Held by Bank Of South Texas
Co-owner on this record: Ayala, Ramiro
Savings account (AC02) · Reported 2024
$591.32
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Curiel, Delgado Victor
1816 Jason Avenue Apt 3, Edinburg, TX, 78539
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$583.36
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Boggan, Douglas
No address on file
Held by Bank Of South Texas
Co-owners on this record: Boggan, Chris, Boggan, Joe, Boggan, Michael
Checking account (AC01) · Reported 2020
$521.61
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Boggan, Chris
No address on file
Held by Bank Of South Texas
Co-owners on this record: Boggan, Douglas, Boggan, Joe, Boggan, Michael
Checking account (AC01) · Reported 2020
$521.61
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Boggan, Michael
No address on file
Held by Bank Of South Texas
Co-owners on this record: Boggan, Chris, Boggan, Douglas, Boggan, Joe
Checking account (AC01) · Reported 2020
$521.61
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Boggan, Joe
629 West Kleberg, Kingsville, TX, 78363
Held by Bank Of South Texas
Co-owners on this record: Boggan, Chris, Boggan, Douglas, Boggan, Michael
Checking account (AC01) · Reported 2020
$521.61
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Gonzalez, Yoan
#### North ##th Street Apt #, McAllen, TX, 78504
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$504.95
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Flores, Rosa
3408 Nikki Lane, Edinburg, TX, 78542
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$404.94
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Remes, Pedro
3408 Niki Lane, Edinburg, TX, 78542
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$404.94
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Trevino, Andrew
#### East Mile # North Apt ##, Weslaco, TX, 78599
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$389.36
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Anaya, Geovanny
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$372.43
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Ayala, Joanie
No address on file
Held by Bank Of South Texas
Co-owner on this record: Rivera, Daniel
Cashier’s check (CK01) · Reported 2024
$198.64
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Rivera, Daniel
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ayala, Joanie
Cashier’s check (CK01) · Reported 2024
$198.64
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Perez, Macario
No address on file
Held by Bank Of South Texas
Co-owner on this record: Perez, Eva
Savings account (AC02) · Reported 2024
$197.56
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Perez, Eva
224 East 6th Street, La Villa, TX, 78562
Held by Bank Of South Texas
Co-owner on this record: Perez, Macario
Savings account (AC02) · Reported 2024
$197.56
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Silvas, Dora
230 East Doddridge Avenue, Kingsville, TX, 78363
Held by Bank Of South Texas
Co-owner on this record: Silvas, Cruzitas
Savings account (AC02) · Reported 2020
$187.28
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Silvas, Cruzitas
230 East Doddridge Avenue, Kingsville, TX, 78363
Held by Bank Of South Texas
Co-owner on this record: Silvas, Dora
Savings account (AC02) · Reported 2020
$187.28
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Mendoza, Josue
No address on file
Held by Bank Of South Texas
Co-owner on this record: Mendoza, Rosa
Cashier’s check (CK01) · Reported 2020
$161.11
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Mendoza, Rosa
No address on file
Held by Bank Of South Texas
Co-owner on this record: Mendoza, Josue
Cashier’s check (CK01) · Reported 2020
$161.11
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Garza, Joel
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$159.56
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Navarro, Nancy
No address on file
Held by Bank Of South Texas
Co-owner on this record: Hinojosa, Martinez Alonso
Cashier’s check (CK01) · Reported 2024
$130.53
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Hinojosa, Martinez Alonso
No address on file
Held by Bank Of South Texas
Co-owner on this record: Navarro, Nancy
Cashier’s check (CK01) · Reported 2024
$130.53
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Garcia, Solis Raymundo
1402 Encantado Circle, Palm View, TX, 78572
Held by Bank Of South Texas
Co-owner on this record: Garcia, Roberto
Checking account (AC01) · Reported 2024
$126.85
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Garcia, Roberto
1402 Encantado Circle, Palm View, TX, 78572
Held by Bank Of South Texas
Co-owner on this record: Garcia, Solis Raymundo
Checking account (AC01) · Reported 2024
$126.85
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Ibarra, Perla
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ibarra, Alfredo
Cashier’s check (CK01) · Reported 2020
$124.85
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Ibarra, Alfredo
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ibarra, Perla
Cashier’s check (CK01) · Reported 2020
$124.85
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Paz, Marisela
2012 Loma Verde, San Juan, TX, 78589
Held by Bank Of South Texas
Co-owner on this record: Paz, Jose
Checking account (AC01) · Reported 2024
$117.48
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Paz, Jose
2012 Loma Verde, San Juan, TX, 78589
Held by Bank Of South Texas
Co-owner on this record: Paz, Marisela
Checking account (AC01) · Reported 2024
$117.48
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Manrique, Cristanto Oralia
#### South # Street Apt ##, McAllen, TX, 78503
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$107.86
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Crisanto, Francisco
1921 South 8th Street, McAllen, TX, 78503
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$107.86
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Candiani, Rodriguez Alonso
3009 San Federico, Mission, TX, 78572
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$97.63
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Miramontes, Claudia
3009 San Fedrico, Misison, TX, 78572
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$97.63
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Perez, Clarissa
1108 North Houston, Hebbronville, TX, 78361
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$93.90
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Perez, Ariel
1110 North Houston, Hebbronville, TX, 78361
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$93.90
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Salinas, Raul
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$92.42
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Shin, Jane
9211 Quail Cove, Austin, TX, 78758
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$80.38
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Js & Sf LLC
1901 South Taylor Road, McAllen, TX, 78503
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$80.38
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Shin, Jong
1901 South Taylor Road, McAllen, TX, 78503
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$80.38
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Albracht, Diana
107 Suncrest Road, Lancaster, PA, 17601
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$75.42
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Cisneros, Rafaela
417 East Avenue C, Kingsville, TX, 78363
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$75.42
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Martinez, Areli
##### Legendary Drive Apt ####, Austin, TX, 78727
Held by Bank Of South Texas
Co-owner on this record: Martinez, Marleen
Savings account (AC02) · Reported 2024
$71.25
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Martinez, Marleen
##### Legendary Drive Apt ####, Austin, TX, 78727
Held by Bank Of South Texas
Co-owner on this record: Martinez, Areli
Savings account (AC02) · Reported 2024
$71.25
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Montemayour, David
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$69.30
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De La Cerda Alvarado Susana
No address on file
Held by Bank Of South Texas
Co-owner on this record: Alvarado, Herman
Cashier’s check (CK01) · Reported 2024
$66.19
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Alvarado, Herman
No address on file
Held by Bank Of South Texas
Co-owner on this record: De La Cerda Alvarado Susana
Cashier’s check (CK01) · Reported 2024
$66.19
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Salinas, Jorge
802 North Pacific, Edinburg, TX, 78539
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$65.20
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Salinas, Maria
802 North Pacific Avenue, Edinburg, TX, 78539
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$65.20
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Balerrama, Ceferino
8413 South Carlos Street, Pharr, TX, 78577
Held by Bank Of South Texas
Co-owner on this record: Balderama, Ariana
Savings account (AC02) · Reported 2024
$59.00
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Balderama, Ariana
8413 South Carlos Street, Pharr, TX, 78577
Held by Bank Of South Texas
Co-owner on this record: Balerrama, Ceferino
Savings account (AC02) · Reported 2024
$59.00
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Loera, Jaime
3930 Stanford, Houston, TX, 77006
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$55.40
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Guerrero, Luis
No address on file
Held by Bank Of South Texas
Co-owner on this record: Guerrero, Gladys
Cashier’s check (CK01) · Reported 2020
$54.07
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Guerrero, Gladys
No address on file
Held by Bank Of South Texas
Co-owner on this record: Guerrero, Luis
Cashier’s check (CK01) · Reported 2020
$54.07
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Garcia, Marco
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$53.73
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Ramirez, Rebecca
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ramirez, Richard
Checking account (AC01) · Reported 2020
$53.10
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Ramirez, Richard
3928 North Stewart Road, Palmhurst, TX, 78573
Held by Bank Of South Texas
Co-owner on this record: Ramirez, Rebecca
Checking account (AC01) · Reported 2020
$53.10
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Dehoyos, Arturo
3400 North Champagne, Pharr, TX, 78577
Held by Bank Of South Texas
Savings account (AC02) · Reported 2024
$51.77
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Malone, Sagrario
No address on file
Held by Bank Of South Texas
Co-owners on this record: Lujan, Doroteo, Sanchez, Anita
Checking account (AC01) · Reported 2020
$49.15
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Lujan, Doroteo
No address on file
Held by Bank Of South Texas
Co-owners on this record: Malone, Sagrario, Sanchez, Anita
Checking account (AC01) · Reported 2020
$49.15
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Sanchez, Anita
921 East Yoakum, TX, 78363
Held by Bank Of South Texas
Co-owners on this record: Lujan, Doroteo, Malone, Sagrario
Checking account (AC01) · Reported 2020
$49.15
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Saenz, Peter
823 East Kennedy, Kingsville, TX, 78363
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$44.26
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Delgenovese, Anthony
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$43.00
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Farro, Ivette
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$42.00
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J And K Rgv Properties LLC
2335 South 42nd Lane, McAllen, TX, 78503
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$41.00
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Jung, Kim Lois
2335 South 42nd Lane, McAllen, TX, 78503
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$41.00
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Sangha, Baldeep
No address on file
Held by Bank Of South Texas
Co-owner on this record: Singh, Pariminder
Cashier’s check (CK01) · Reported 2024
$39.70
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Singh, Pariminder
No address on file
Held by Bank Of South Texas
Co-owner on this record: Sangha, Baldeep
Cashier’s check (CK01) · Reported 2024
$39.70
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Garza, Imelda
No address on file
Held by Bank Of South Texas
Co-owner on this record: Hinojasa, Brenda
Checking account (AC01) · Reported 2020
$38.71
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Hinojasa, Brenda
3700 South Radisson Apt 2, Pharr, TX, 78577
Held by Bank Of South Texas
Co-owner on this record: Garza, Imelda
Checking account (AC01) · Reported 2020
$38.71
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Hernandez, Hector
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$36.55
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Perez, Rodolfo
6708 North Dolittle Road, Edinburg, TX, 78542
Held by Bank Of South Texas
Checking account (AC01) · Reported 2024
$36.00
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Reyna, Pedro
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$34.28
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US Postal Service
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$30.00
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Andrade, Joe
509 North 2nd Street, Kingsville, TX, 78363
Held by Bank Of South Texas
Certificate-of-deposit interest check (CK16) · Reported 2020
$29.12
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Perez, Carlos
No address on file
Held by Bank Of South Texas
Co-owner on this record: Perez, Consuelo
Checking account (AC01) · Reported 2020
$27.38
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Perez, Consuelo
PO Box 122 Avenue G, Bruni, TX, 78344
Held by Bank Of South Texas
Co-owner on this record: Perez, Carlos
Checking account (AC01) · Reported 2020
$27.38
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Salazar, Lazaro
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$26.27
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Ramos, Atilano
1240 East Avenue D, Kingsville, TX, 78363
Held by Bank Of South Texas
Co-owner on this record: Ramos, Jose
Other property held for safekeeping (SD02) · Reported 2020
$0.00
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Ramos, Jose
No address on file
Held by Bank Of South Texas
Co-owner on this record: Ramos, Atilano
Other property held for safekeeping (SD02) · Reported 2020
$0.00