Unclaimed property directory
Big Bend Banks NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Big Bend Banks NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 430
- Total reported
- $168,656
- Largest account
- $9,000.00
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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Midelco
TX, 00000
Held by Big Bend Banks NA
Cashier’s check (CK01) · Reported 2015
$9,000.00
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Spencer, Delpha
PO Box 612, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2023
$7,356.13
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Gonzalez, Filemon
809 West Cheyenne Avenue, Pharr, TX, 78577
Held by Big Bend Banks NA
Co-owner on this record: Gonzalez, Abel
Savings account (AC02) · Reported 2024
$5,219.60
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Gonzalez, Abel
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Gonzalez, Filemon
Savings account (AC02) · Reported 2024
$5,219.60
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Dorris, Michael
PO Box 1227, Van Horn, TX, 79855
Held by Big Bend Banks NA
Co-owner on this record: Dorris, Tyrrel
Checking account (AC01) · Reported 2020
$5,036.60
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Dorris, Tyrrel
PO Box 1227, Van Horn, TX, 79855
Held by Big Bend Banks NA
Co-owner on this record: Dorris, Michael
Checking account (AC01) · Reported 2020
$5,036.60
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Russell, R B
705 North 5T, Beaumont, TX, 77701
Held by Big Bend Banks NA
Co-owner on this record: Freezer Development Co
Checking account (AC01) · Reported 1992
$4,178.15
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Freezer Development Co
00000
Held by Big Bend Banks NA
Co-owner on this record: Russell, R B
Checking account (AC01) · Reported 1992
$4,178.15
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Garcia, Elias
PO Box 1703 102 West Oreilly Street, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2018
$3,809.05
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Lujan, Jesus
PO Box 1703, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2018
$3,809.05
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Davis, Sample Mary
TX, 00000
Held by Big Bend Banks NA
Miscellaneous outstanding check (MS16) · Reported 2015
$3,415.55
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Sample, Robert James
TX, 00000
Held by Big Bend Banks NA
Miscellaneous outstanding check (MS16) · Reported 2015
$3,415.55
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Madrid, Ismael
PO Box 256, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2018
$3,290.09
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Thomas, Carmen C
####n ##th Suite ###, McAllen, TX, 78501
Held by Big Bend Banks NA
Co-owner on this record: Thomas, R L
Checking account (AC01) · Reported 2014
$2,974.30
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Thomas, R L
TX, 00000
Held by Big Bend Banks NA
Co-owner on this record: Thomas, Carmen C
Checking account (AC01) · Reported 2014
$2,974.30
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Tarango, Salazar Humberto
518 Moose Street, Kemmerer, WY, 83101
Held by Big Bend Banks NA
Co-owner on this record: Torres, Chacon Silvia
Savings account (AC02) · Reported 2022
$2,811.72
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Torres, Chacon Silvia
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Tarango, Salazar Humberto
Savings account (AC02) · Reported 2022
$2,811.72
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Santiesteban, Arturo
C/o Marfa National Bank PO Box South, Marfa, TX, 79843
Held by Big Bend Banks NA
Savings account (AC02) · Reported 1998
$2,534.27
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Anthony, Alexander R
PO Box 8, Marfa, TX, 79843
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2002
$2,317.93
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Contreras, Margarita
No address on file
Held by Big Bend Banks NA
Co-owners on this record: Galindo, Alvarez Ramon, Galindo, Ramon
Checking account (AC01) · Reported 2022
$2,120.00
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Galindo, Alvarez Ramon
PO Box 939, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owners on this record: Contreras, Margarita, Galindo, Ramon
Checking account (AC01) · Reported 2022
$2,120.00
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Galindo, Ramon
No address on file
Held by Big Bend Banks NA
Co-owners on this record: Contreras, Margarita, Galindo, Alvarez Ramon
Checking account (AC01) · Reported 2022
$2,120.00
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Anderson, Mitchell W
PO Box 1248, Marfa, TX, 79843
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2017
$2,052.19
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Park, Patrick S
PO Box 236, Marfa, TX, 79843
Held by Big Bend Banks NA
Co-owner on this record: Park, Lloyed S Mrs
Checking account (AC01) · Reported 2014
$2,012.51
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Park, Lloyed S Mrs
TX, 00000
Held by Big Bend Banks NA
Co-owner on this record: Park, Patrick S
Checking account (AC01) · Reported 2014
$2,012.51
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Pancoast, Virginia
00000
Held by Big Bend Banks NA
Cashier’s check (CK01) · Reported 2000
$2,010.00
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Ruano, Aida
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Valverde, Yanez Walter
Checking account (AC01) · Reported 2021
$1,566.05
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Valverde, Yanez Walter
PO Box 1915, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owner on this record: Ruano, Aida
Checking account (AC01) · Reported 2021
$1,566.05
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Leyva, Ramon A
PO Box 1021, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2017
$1,442.42
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Bowman, Valentine W
General Delivery, Marfa, TX, 79843
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2000
$1,438.68
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Hernandez, Victor
TX, 00000
Held by Big Bend Banks NA
Co-owner on this record: Hernandez, Marybel
Cashier’s check (CK01) · Reported 2017
$1,410.04
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Hernandez, Marybel
98705, TX, 00000
Held by Big Bend Banks NA
Co-owner on this record: Hernandez, Victor
Cashier’s check (CK01) · Reported 2017
$1,410.04
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Gonzales, Genoveva
PO Box 924 204 East Washington Street, Marfa, TX, 79843
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2021
$1,389.42
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Reyes, Abraham M
PO Box 993, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2013
$1,363.03
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Valdez, E
TX, 00000
Held by Big Bend Banks NA
Co-owners on this record: Ramos, Rosa Elva, Sigala, Tomasa
Savings account (AC02) · Reported 2013
$1,287.09
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Sigala, Tomasa
TX, 00000
Held by Big Bend Banks NA
Co-owners on this record: Ramos, Rosa Elva, Valdez, E
Savings account (AC02) · Reported 2013
$1,287.09
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Ramos, Rosa Elva
313 Zeneta, Odessa, TX, 79763
Held by Big Bend Banks NA
Co-owners on this record: Sigala, Tomasa, Valdez, E
Savings account (AC02) · Reported 2013
$1,287.09
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Alvarado, Frederico B
C/o Alicia Sotelo P O Box 802, Marfa, TX, 79843
Held by Big Bend Banks NA
Savings account (AC02) · Reported 1989
$1,207.01
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Medrano, Antonia Orona
Lista De Correo, Ojinaga Chihuahua, 32880
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2011
$1,104.01
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Smith, Doris
PO Box 517, Marfa, TX, 79843
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2020
$1,072.73
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Faulkner, Anne
One Versailles Circle, Odessa, TX, 79762
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2015
$1,039.38
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Ramirez, Sapien Cristina
El Paso, TX, 79902
Held by Big Bend Banks NA
Co-owner on this record: Canales, Compean Victor
Checking account (AC01) · Reported 2024
$948.31
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Canales, Compean Victor
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by Big Bend Banks NA
Co-owner on this record: Ramirez, Sapien Cristina
Checking account (AC01) · Reported 2024
$948.31
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Porter, JR John E
PO Box 2181, Lubbock, TX, 79412
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2002
$912.69
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Paisano Merchants Assn Inc
P O Box 544, Marfa, TX, 79843
Held by Big Bend Banks NA
Savings account (AC02) · Reported 1987
$902.20
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Robinson, Gina
200 North Mesa Hills Apt 701, El Paso, TX, 79927
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2019
$844.25
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Bergman, Matthew
5129 Peppermill Court, Sarasota, FL, 34241
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2019
$844.25
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Emerald Companies Inmate Trust Fund
PO Box 3506, Lafayette, LA, 70502
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2019
$844.25
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Roark, Bill Brian
P O Box 413 3M Northwest Of Wink Tx, Pyote, TX, 79777
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2013
$797.95
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Garcia, Eddie
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Garciavalenzuela, Humberto
Checking account (AC01) · Reported 2021
$759.00
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Garciavalenzuela, Humberto
PO Box 981 300 West Davenport Street, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owner on this record: Garcia, Eddie
Checking account (AC01) · Reported 2021
$759.00
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Garcia, Humberto
PO Box 981 300 West Davenport Street, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2021
$681.74
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Blancarte, Vera
4415 West Mary Avenue, Visalia, CA, 93277
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2021
$681.74
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Lechuga, Santana
PO Box 2202, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2016
$662.96
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Linares, Arturo
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Tarin, Carlos
Savings account (AC02) · Reported 2022
$648.04
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Tarin, Carlos
PO Box 153, Fort Davis, TX, 79734
Held by Big Bend Banks NA
Co-owner on this record: Linares, Arturo
Savings account (AC02) · Reported 2022
$648.04
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Stockebrand, Rolf
106 East Oak Street PO Box 502, Marfa, TX, 79843
Held by Big Bend Banks NA
Co-owner on this record: Stockebrand, Kornelia
Savings account (AC02) · Reported 2015
$601.18
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Stockebrand, Kornelia
106 East Oak Street PO Box 502, Marfa, TX, 79843
Held by Big Bend Banks NA
Co-owner on this record: Stockebrand, Rolf
Savings account (AC02) · Reported 2015
$601.18
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Girl Scouts Of The Southwests Troop
TX, 00000
Held by Big Bend Banks NA
Cashier’s check (CK01) · Reported 2017
$569.12
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Borunda, Hipolito
1806 West Park Street, Dodge City, KS, 67801
Held by Big Bend Banks NA
Co-owner on this record: Hernandez, Borunda Ma
Savings account (AC02) · Reported 2023
$517.14
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Hernandez, Borunda Ma
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Borunda, Hipolito
Savings account (AC02) · Reported 2023
$517.14
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Quinonez, Pedro
1803 North Avenue M, Freeport, TX, 77541
Held by Big Bend Banks NA
Co-owner on this record: Quinonez, Patricia
Savings account (AC02) · Reported 2018
$507.32
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Quinonez, Patricia
1803 North Avenue M, Freeport, TX, 77541
Held by Big Bend Banks NA
Co-owner on this record: Quinonez, Pedro
Savings account (AC02) · Reported 2018
$507.32
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Marquez, Rodriguez Gilberto
PO Box 824, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2024
$493.10
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Dobay, Louis
3711 68th Street, Lubbock, TX, 78413
Held by Big Bend Banks NA
Co-owner on this record: Dobay, Katherine
Checking account (AC01) · Reported 2018
$484.10
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Dobay, Katherine
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Dobay, Louis
Checking account (AC01) · Reported 2018
$484.10
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Vizvaino, Enoe Granado
PO Box 2913, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2017
$473.70
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Polanco, Lazaro
98705, TX, 00000
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2017
$473.70
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Banuelos, Leticia
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Gonzalezacosta, Gilberto
Checking account (AC01) · Reported 2024
$473.04
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Gonzalezacosta, Gilberto
1428 South Knox Avenue, Odessa, TX, 79763
Held by Big Bend Banks NA
Co-owner on this record: Banuelos, Leticia
Checking account (AC01) · Reported 2024
$473.04
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Waters, Alexander
PO Box 1607 300 East Cassell Street 1, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owner on this record: Waters, Kirk
Checking account (AC01) · Reported 2022
$446.00
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Waters, Kirk
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Waters, Alexander
Checking account (AC01) · Reported 2022
$446.00
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Garcia, Erasmo
PO Box 808, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2013
$405.47
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Salas, Jose
15111 Domino Street, Van Nuys, CA, 91411
Held by Big Bend Banks NA
Co-owner on this record: Salas, Nallely
Savings account (AC02) · Reported 2022
$400.92
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Salas, Nallely
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Salas, Jose
Savings account (AC02) · Reported 2022
$400.92
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Carrasco, Luis F
PO Box 1255, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2014
$372.26
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Villareal, Johnny H
TX, 00000
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2009
$365.91
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Armendariz, Ruben
TX, 00000
Held by Big Bend Banks NA
Cashier’s check (CK01) · Reported 2015
$353.83
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Portillo, Francisco J
P O Box 869, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 1992
$348.36
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Palma, Aguirre Jesus
PO Box 930 ##### Fm ###, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owner on this record: Palma, Montoya Tania
Checking account (AC01) · Reported 2021
$344.00
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Palma, Montoya Tania
No address on file
Held by Big Bend Banks NA
Co-owner on this record: Palma, Aguirre Jesus
Checking account (AC01) · Reported 2021
$344.00
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Friend, Bernice
Star Rt 1 Box 55, Fort Davis, TX, 79734
Held by Big Bend Banks NA
Savings account (AC02) · Reported 1990
$321.33
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Galindo, Ana
PO Box 2486, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2021
$294.32
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Valdez, Arnoldo
PO Box 630, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2021
$294.32
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Tarango, Samuel D
2805 West Michigan, Midland, TX, 79701
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2016
$294.04
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Gutierrez, Gabaldon Guadalupe
PO Box 2603, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owner on this record: Sanchez, Teran Guadalupe
Checking account (AC01) · Reported 2021
$292.65
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Sanchez, Teran Guadalupe
PO Box 2603, Presidio, TX, 79845
Held by Big Bend Banks NA
Co-owner on this record: Gutierrez, Gabaldon Guadalupe
Checking account (AC01) · Reported 2021
$292.65
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Raetzch & Booth
PO Box 392, Van Horn, TX, 79855
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2011
$288.26
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Holmes, Gerry
PO Box 2228, Virden Manitoba, 00000
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2011
$287.42
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Tarin, Gregorio
PO Box 53, Presidio, TX, 79845
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2013
$286.00
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Arrieta, Jose Luis
Gonzalez O #942, Camargo, 00000
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2011
$276.58
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Torres, Celia
TX, 00000
Held by Big Bend Banks NA
Co-owner on this record: Torres, JR Jesse
Savings account (AC02) · Reported 2011
$275.56
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Torres, JR Jesse
TX, 00000
Held by Big Bend Banks NA
Co-owner on this record: Torres, Celia
Savings account (AC02) · Reported 2011
$275.56
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Carrasco, Gomez Jose
No address on file
Held by Big Bend Banks NA
Co-owners on this record: Carrasco, Delia, Carrasco, Marla, Carrasco, Minerva, Carrasco, Zayde
Checking account (AC01) · Reported 2021
$274.03
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Carrasco, Minerva
7137 Tierra Roja Street, El Paso, TX, 79845
Held by Big Bend Banks NA
Co-owners on this record: Carrasco, Delia, Carrasco, Gomez Jose, Carrasco, Marla, Carrasco, Zayde
Checking account (AC01) · Reported 2021
$274.03
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Carrasco, Marla
No address on file
Held by Big Bend Banks NA
Co-owners on this record: Carrasco, Delia, Carrasco, Gomez Jose, Carrasco, Minerva, Carrasco, Zayde
Checking account (AC01) · Reported 2021
$274.03
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Carrasco, Delia
No address on file
Held by Big Bend Banks NA
Co-owners on this record: Carrasco, Gomez Jose, Carrasco, Marla, Carrasco, Minerva, Carrasco, Zayde
Checking account (AC01) · Reported 2021
$274.03
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Carrasco, Zayde
No address on file
Held by Big Bend Banks NA
Co-owners on this record: Carrasco, Delia, Carrasco, Gomez Jose, Carrasco, Marla, Carrasco, Minerva
Checking account (AC01) · Reported 2021
$274.03
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Venegas, Jose V
Tokio #2016, Chihuahua, 00000
Held by Big Bend Banks NA
Checking account (AC01) · Reported 2002
$259.28
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Levario, Guadalupe
Independencia 410, Ojinaga Chihuahua, 32880
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2011
$226.09