Unclaimed property directory
Unclaimed property held by Bank Of South Texas
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 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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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
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
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
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
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
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
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
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
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
Checking account (AC01) · Reported 2020
$521.61
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Boggan, Chris
No address on file
Held by Bank Of South Texas
Checking account (AC01) · Reported 2020
$521.61
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Boggan, Michael
No address on file
Held by Bank Of South Texas
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
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
Cashier’s check (CK01) · Reported 2024
$198.64
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Rivera, Daniel
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2024
$198.64
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Perez, Macario
No address on file
Held by Bank Of South Texas
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
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
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
Savings account (AC02) · Reported 2020
$187.28
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Mendoza, Josue
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$161.11
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Mendoza, Rosa
No address on file
Held by Bank Of South Texas
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
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
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
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
Checking account (AC01) · Reported 2024
$126.85
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Ibarra, Perla
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$124.85
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Ibarra, Alfredo
No address on file
Held by Bank Of South Texas
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
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
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