Unclaimed property directory
Unclaimed property held by Bank Of South Tx
Browse possible unclaimed-property accounts associated with Bank Of South Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 293
- Total reported
- $182,303
- Largest account
- $31,472.95
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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Odonovan, Thomas Patrick
6301 Kostoryz, Corpus Christi, TX, 78415
Held by Bank Of South Tx
Savings account (AC02) · Reported 2023
$31,472.95
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Zarate, Jesus
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2019
$12,500.00
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Zarate, Erika
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2019
$12,500.00
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Rodolfo Flores Construction LLC
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2019
$12,500.00
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Aguilar, Fidel
1228 East Henrieta, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2021
$7,417.52
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Amador, Nelda
1228 East Henrietta, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2021
$7,417.52
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Benavidez, Diana
No address on file
Held by Bank Of South Tx
Matured certificate of deposit (AC03) · Reported 2021
$4,438.48
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Perez, Rene
1104 East Ragland, Kingsville, TX, 78363
Held by Bank Of South Tx
Matured certificate of deposit (AC03) · Reported 2021
$4,438.48
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Zamora, Arlene
TX, 78577
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2021
$3,885.15
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Houston, Robbie Lee
419 West Doddridge, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2023
$3,695.15
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Anemone
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$2,760.39
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Martinez, Benjamin
PO Box 2847, Eagle Pass, TX, 78853
Held by Bank Of South Tx
Safe-deposit box contents (SD01) · Reported 2013
$2,713.73
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Barrer, Ricardo A
TX, 00000
Held by Bank Of South Tx
Safe-deposit box contents (SD01) · Reported 2013
$2,713.73
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Perez, Noe
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$2,386.14
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Perez, Maria
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$2,386.14
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Alvarez, Ernesto
322 So 25th, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2009
$2,341.67
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Tabc
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2019
$2,200.00
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Sierra Title Co
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$2,000.00
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Esparza DBA Ramespaenterprises & Vending Ramon
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$1,889.76
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Castillo, Florencio
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$1,673.00
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De, Hoyos Jorge
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$1,654.54
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Rodriquez, Valentine
1422 15th Street, Corpus Christi, TX, 78404
Held by Bank Of South Tx
Savings account (AC02) · Reported 1995
$1,643.13
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Lowes
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$1,563.35
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Hayes, Sammie B
604 West Fordyce, Kingsville, TX, 78363
Held by Bank Of South Tx
Safe-deposit box contents (SD01) · Reported 2013
$1,486.37
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Moore, Richard
TX, 00000
Held by Bank Of South Tx
Safe-deposit box contents (SD01) · Reported 2013
$1,486.37
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Fuentes, Manuela
5533 Ocean Drive, Corpus Christi, TX, 78412
Held by Bank Of South Tx
Checking account (AC01) · Reported 2012
$1,432.67
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Hidalgo, County Tax Assessor
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2016
$1,201.65
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Asi, Lloyds
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$1,181.00
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Salinas, Humberto
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$1,137.40
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Jimenez, Eva
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2022
$1,019.09
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Gant6512 St Faye
6512 Street George Circle, San Angelo, TX, 76904
Held by Bank Of South Tx
Other property held for safekeeping (SD02) · Reported 2021
$1,004.62
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Sims, Kenneth
00000
Held by Bank Of South Tx
Checking account (AC01) · Reported 1998
$1,000.19
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Serrano, Elvira
00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 1999
$1,000.00
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Moore, Jeremy
TX, 78577
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2021
$974.70
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Kingsville Swim Club
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2014
$971.38
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Leal, Cueva Rogelio
712 East Hall Acres Road, San Juan, TX, 78589
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$901.59
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Ordaz, Esmeralda
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$879.08
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Pichardo, Eduardo
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$879.08
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Watkins, Queen G
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2013
$856.38
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Webb, William
202 Jay Vee Lane, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2021
$816.97
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DBA, La Potpourri
No address on file
Held by Bank Of South Tx
Checking account (AC01) · Reported 2021
$816.97
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Hinojosa, Cresencio G
800 East Lee, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2016
$797.28
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De, Los Santos Robert
#### Garth Road Apt #####, Baytown, TX, 77520
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$785.76
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Educators, Credit Union
P O Box 8032, Waco, TX, 00000
Held by Bank Of South Tx
Certificate-of-deposit interest check (CK16) · Reported 1994
$714.70
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V & G Forwarders LLC
500 Capote Central Suite 100, Pharr, TX, 78577
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$648.97
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Vasquez, Jesus
500 Capote Central Suite 100, Pharr, TX, 78577
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$648.97
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Garza, Francisca
500 Capote Central Suite 100, Pharr, TX, 78577
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$648.97
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Ruiz, Javier
820 West Lee Avenue, Kingsville, TX, 78363
Held by Bank Of South Tx
Savings account (AC02) · Reported 2016
$474.08
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At&t
TX, 00000
Held by Bank Of South Tx
Expense check (CK10) · Reported 2017
$461.60
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Canales, Gerarado
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$440.15