Unclaimed property directory
Unclaimed property held by Border Bank
Browse possible unclaimed-property accounts associated with Border Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 149
- Total reported
- $18,865
- Largest account
- $4,309.46
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.
- View possible match →
Reyes, Roberto
00000
Held by Border Bank
Property type not otherwise identified (ZZZZ) · Reported 1987
$4,309.46
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Chavez, Miguel Mr
00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$599.57
- View possible match →
Chavez, Socorro Mrs
Same, 00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$599.57
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Zarate, Olimpia Alvarez
00000
Held by Border Bank
Checking account (AC01) · Reported 1993
$503.59
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Zarate, Raul G
00000
Held by Border Bank
Checking account (AC01) · Reported 1993
$503.59
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Villegas, Juan
1106 So 19, McAllen, TX, 78501
Held by Border Bank
Savings account (AC02) · Reported 1992
$440.48
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Granados, Hector A Mr
Calle Libertad Ote #80, Sta Ana El Salvador, 00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$373.08
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Lopez, Humberto Mr
Costa De Oro 605 Col Country, Monterrey Nuevo Leon, 00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$309.95
- View possible match →
Lopez, Rosa
Same, 00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$309.95
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Garcia, Tania Ms
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1994
$300.00
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Wiesehau, Olga
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1992
$290.00
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Salvatore, Sandro
2305 Stonegate, Mission, TX, 78572
Held by Border Bank
Savings account (AC02) · Reported 1993
$264.90
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Valley Tropical Co Inc
Hidalgo, TX, 00000
Held by Border Bank
Checking account (AC01) · Reported 1995
$240.00
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Palacios, Maria E
P O Box 1051, Hidalgo, TX, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$237.39
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Moises, Tellez Meneses
Boulevard Hidalgo, Reynosa, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$228.32
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Adame, Irma Marcela C
Madero #205, Reynosa, 00000
Held by Border Bank
Savings account (AC02) · Reported 1990
$226.35
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McAllen Trading Co
00000
Held by Border Bank
Checking account (AC01) · Reported 1992
$212.41
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Tevino, Ciro
Edinburg, TX, 78539
Held by Border Bank
Cashier’s check (CK01) · Reported 1994
$209.99
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Garza, Baldomero S
Ninos Heroes 201, Rio Bravo, 00000
Held by Border Bank
Checking account (AC01) · Reported 1987
$208.69
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Piedra, Veronica
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1992
$180.00
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Fonseca, Hector
Rt 3 Box 39-5, Edinburg, TX, 78539
Held by Border Bank
Savings account (AC02) · Reported 1991
$177.49
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Sportline, Of Hilton Head
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1988
$167.35
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Baunza, Manuel C
Estefiano Castaneda #102, Col Riberena, Reynosa Tamaulipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1989
$155.91
- View possible match →
Lopez, Roberto
218 So 26th Street, McAllen, TX, 78501
Held by Border Bank
Savings account (AC02) · Reported 1987
$153.28
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Elizondo, Alfredo
Aldama 204, Rio Bravo Taumalipas, 00000
Held by Border Bank
Checking account (AC01) · Reported 1992
$149.54
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Vega, Manuel
1016 Harvey Drive, McAllen, TX, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$148.85
- View possible match →
Gaona, Laura
P O Box 1226, Hidalgo, TX, 78557
Held by Border Bank
Savings account (AC02) · Reported 1987
$147.38
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Verboonen, Angel R
00000
Held by Border Bank
Checking account (AC01) · Reported 1992
$144.78
- View possible match →
Garcia, Myrna I
1009 Jay Street, McAllen, TX, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$142.42
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Johnson, Jewell Mrs
00000
Held by Border Bank
Savings account (AC02) · Reported 1991
$140.39
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Figueroa, Argelia
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1987
$129.54
- View possible match →
Cisneros, Alicia Ms
Villa De Reynosa #5004 Modulo 2000 Segunda Etapa, Reynosa Tamaulipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$122.73
- View possible match →
Deleon, Cesar
5 De Mayo 810, Montermorelos, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$122.09
- View possible match →
Cervantes, Maria Guadalupe
Col Del Valle, Monterrey, 00000
Held by Border Bank
Savings account (AC02) · Reported 1991
$117.54
- View possible match →
Esparza, Rodolfo
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1987
$116.00
- View possible match →
Mendez, Ramon
Morelos Y Matamoros 244, Reynosa Taumalipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1992
$107.33
- View possible match →
Valenzuela, Maria Estela
Avenue Vasconselos #501 Pte Del Valle, Monterrey Nuevo Leon, 00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1995
$102.85
- View possible match →
Banco, Mercantil Reynosa
Reynosa Tamaulipas, 00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1994
$100.00
- View possible match →
Castro, Casimira
Privada Mairano, Matamoros Tamaulipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1993
$96.76
- View possible match →
Castro, Flor Estela
Same, 00000
Held by Border Bank
Savings account (AC02) · Reported 1993
$96.76
- View possible match →
Arvizu, Jose Mr
P O Box 1039, Hidalgo, TX, 78557
Held by Border Bank
Savings account (AC02) · Reported 1994
$96.42
- View possible match →
Miranda, Ismael Mr
Privada Narisco Mendoza #395 Col Prolongacion Lon, Reynosa Tamaulipas, 00000
Held by Border Bank
Savings account (AC02) · Reported 1994
$95.64
- View possible match →
Fuentes, Dolores
P O Box 669, Hidalgo, TX, 78557
Held by Border Bank
Savings account (AC02) · Reported 1987
$95.59
- View possible match →
Villarreal, Generosa Mr
00000
Held by Border Bank
Checking account (AC01) · Reported 1994
$95.49
- View possible match →
Garza, Ignacio
Same, 00000
Held by Border Bank
Checking account (AC01) · Reported 1994
$95.49
- View possible match →
Garcia, Tania Ms
00000
Held by Border Bank
Cashier’s check (CK01) · Reported 1994
$93.37
- View possible match →
Veliz, Domingo
2115 Date Palm, McAllen, TX, 78501
Held by Border Bank
Savings account (AC02) · Reported 1991
$90.35
- View possible match →
Lopez, Eladio
Fresno Y Rosal Col Ramos, Reynosa, 00000
Held by Border Bank
Savings account (AC02) · Reported 1990
$84.89
- View possible match →
Gonzalez, Crisoforo
1980 Austin Highway, San Antonio, TX, 00000
Held by Border Bank
Savings account (AC02) · Reported 1991
$84.69
- View possible match →
Aboytes, Trinidad J
Madero And 5 De Fe, Rio Bravo, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$84.36