Unclaimed property directory
Bank Of South Tx Unclaimed Property
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 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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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
Co-owners on this record: Rodolfo Flores Construction LLC, Zarate, Erika
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
Co-owners on this record: Rodolfo Flores Construction LLC, Zarate, Jesus
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
Co-owners on this record: Zarate, Erika, Zarate, Jesus
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
Co-owner on this record: Perez, Rene
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
Co-owner on this record: Benavidez, Diana
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
Co-owner on this record: Barrer, Ricardo A
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
Co-owner on this record: Martinez, Benjamin
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
Co-owner on this record: Perez, Maria
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
Co-owner on this record: Perez, Noe
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
Co-owner on this record: Moore, Richard
Safe-deposit box contents (SD01) · Reported 2013
$1,486.37
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Moore, Richard
TX, 00000
Held by Bank Of South Tx
Co-owner on this record: Hayes, Sammie B
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
Co-owner on this record: Pichardo, Eduardo
Cashier’s check (CK01) · Reported 2023
$879.08
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Pichardo, Eduardo
No address on file
Held by Bank Of South Tx
Co-owner on this record: Ordaz, Esmeralda
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
Co-owner on this record: DBA, La Potpourri
Checking account (AC01) · Reported 2021
$816.97
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DBA, La Potpourri
No address on file
Held by Bank Of South Tx
Co-owner on this record: Webb, William
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
Co-owners on this record: Garza, Francisca, Vasquez, Jesus
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
Co-owners on this record: Garza, Francisca, V & G Forwarders LLC
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
Co-owners on this record: V & G Forwarders LLC, Vasquez, Jesus
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
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Northstar
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2014
$440.00
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Joe Keresztury Homes Inc
00000
Held by Bank Of South Tx
Co-owner on this record: Pah, Am
Cashier’s check (CK01) · Reported 1995
$409.38
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Pah, Am
00000
Held by Bank Of South Tx
Co-owner on this record: Joe Keresztury Homes Inc
Cashier’s check (CK01) · Reported 1995
$409.38
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World, Law
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2019
$400.85
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Aguiire & Patterson Inc
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2022
$400.00
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Cantu, Nelson
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$362.11
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Luera, Adelmo
105 South 8th Street, Kingsville, TX, 78363
Held by Bank Of South Tx
Co-owners on this record: Cantu, Luera Yolanda, Luera, Jose
Safe-deposit box contents (SD01) · Reported 2015
$357.48
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Luera, Jose
TX, 00000
Held by Bank Of South Tx
Co-owners on this record: Cantu, Luera Yolanda, Luera, Adelmo
Safe-deposit box contents (SD01) · Reported 2015
$357.48
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Cantu, Luera Yolanda
TX, 00000
Held by Bank Of South Tx
Co-owners on this record: Luera, Adelmo, Luera, Jose
Safe-deposit box contents (SD01) · Reported 2015
$357.48
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Olivarez, Fernando
3521 Xanthisma Avenue, McAllen, TX, 78504
Held by Bank Of South Tx
Co-owner on this record: Llanes, Vanessa
Checking account (AC01) · Reported 2023
$350.02
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Llanes, Vanessa
3521 Xanthisma Avenue, McAllen, TX, 78504
Held by Bank Of South Tx
Co-owner on this record: Olivarez, Fernando
Checking account (AC01) · Reported 2023
$350.02
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Moreno, Elida
629 East Lee Avenue, Kingsville, TX, 78363
Held by Bank Of South Tx
Checking account (AC01) · Reported 2023
$348.80
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Secrest, Francisca V
PO Box 708, Benavides, TX, 78341
Held by Bank Of South Tx
Checking account (AC01) · Reported 2011
$347.38
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Carter, Rena
TX, 78577
Held by Bank Of South Tx
Co-owner on this record: Gonzalez, Israel
Cashier’s check (CK01) · Reported 2021
$339.01
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Gonzalez, Israel
TX, 78577
Held by Bank Of South Tx
Co-owner on this record: Carter, Rena
Cashier’s check (CK01) · Reported 2021
$339.01
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Oscars, Pest Control
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2015
$338.28
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Marquez, Garcia Idalia
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$337.63
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Francisco, Roel Estrada
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$330.33
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Cinemax, Theater
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2013
$325.00
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Johnson, Appraisal
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$325.00
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Agirre, And Patterson
TX, 78363
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2021
$325.00
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Custom, Homes By Lozano
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2022
$300.00
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City Of Kingsville Police Deptemp Assoc
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$292.57
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Riviera Volunteer Fire Dept
PO Box 367, Riviera, TX, 78379
Held by Bank Of South Tx
Savings account (AC02) · Reported 2007
$291.95
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Olivarez, Jose Noe
25224 North Kansas City Road, La Feria, TX, 78559
Held by Bank Of South Tx
Checking account (AC01) · Reported 2017
$274.50
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Olivarez, Sandra Levrier
25224 North Kansas City Road 99310, La Feria, TX, 78559
Held by Bank Of South Tx
Checking account (AC01) · Reported 2017
$274.50
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Lopez, Ricardo
TX, 00000
Held by Bank Of South Tx
Certificate-of-deposit interest check (CK16) · Reported 2012
$268.49
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Estrada, Francisco
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2019
$262.10
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Garcia, Jose
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2023
$260.00
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Ohvillarreal, Mijin
4901 Walnut Street, McAllen, TX, 78501
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$256.00
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Texas, Korean Womens Network
805 Trinity Street, Mission, TX, 78572
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$256.00
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Jung, Kim Lois
2335 South 42nd Lane, McAllen, TX, 78503
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$256.00
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Eom, Minhee
3322 Princess Street, Edinburg, TX, 78539
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$256.00
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Castros, Plumbing
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2017
$250.00
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Hinojosa, Nestor
PO Box 5261, Kingsville, TX, 78364
Held by Bank Of South Tx
Checking account (AC01) · Reported 2022
$249.79
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Rodrriguez, Onesimo
### East Private Road ####, Kingsville, TX, 78363
Held by Bank Of South Tx
Co-owner on this record: Rodriguez, Santitos
Checking account (AC01) · Reported 2022
$246.29
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Rodriguez, Santitos
### East Private Road ####, Kingsville, TX, 78363
Held by Bank Of South Tx
Co-owner on this record: Rodrriguez, Onesimo
Checking account (AC01) · Reported 2022
$246.29
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Lozano, Robert
No address on file
Held by Bank Of South Tx
Co-owner on this record: Covarrubias, Aidee
Cashier’s check (CK01) · Reported 2022
$241.09
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Covarrubias, Aidee
No address on file
Held by Bank Of South Tx
Co-owner on this record: Lozano, Robert
Cashier’s check (CK01) · Reported 2022
$241.09
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Villanueva, Francisco
6 Villanueva Lane, Rio Grande City, TX, 78582
Held by Bank Of South Tx
Savings account (AC02) · Reported 2022
$231.33
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Villanueva, Rina
503 Starlight Street, Rio Grande City St, TX, 78582
Held by Bank Of South Tx
Savings account (AC02) · Reported 2022
$231.33
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Gomez, Gregorio
P O Box 402, Sutherland Springs, TX, 78161
Held by Bank Of South Tx
Co-owner on this record: Gomez, Alicia
Savings account (AC02) · Reported 1995
$230.56
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Gomez, Alicia
00000
Held by Bank Of South Tx
Co-owner on this record: Gomez, Gregorio
Savings account (AC02) · Reported 1995
$230.56
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Loredo, Jessica
No address on file
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2022
$228.29
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Bazan, Claudia
No address on file
Held by Bank Of South Tx
Co-owner on this record: Aguirre, Luis
Checking account (AC01) · Reported 2021
$213.70
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Aguirre, Luis
702 Darlene Avenue, Pharr, TX, 78577
Held by Bank Of South Tx
Co-owner on this record: Bazan, Claudia
Checking account (AC01) · Reported 2021
$213.70
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Sandoval, Lorenza
00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 1995
$200.00
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US, Cellular
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2007
$200.00
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US, Cellular
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2007
$200.00
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Tang, Carolina
TX, 00000
Held by Bank Of South Tx
Cashier’s check (CK01) · Reported 2016
$200.00