Unclaimed property directory
Unclaimed property held by Border Capital Bank
Browse possible unclaimed-property accounts associated with Border Capital Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 276
- Total reported
- $168,569
- Largest account
- $14,044.93
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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Anderson, Virginia A
Rt 4 Box 113A, Alamo, TX, 78516
Held by Border Capital Bank
Checking account (AC01) · Reported 2010
$14,044.93
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Contreras, Argelio Muraira
Colonia Residencial Lincoln, Monterrey Nl, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2013
$8,388.28
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Jimenez, Arturo Martinez
TX, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2003
$7,699.39
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Lavaroni, Giancarlo
Via Pavia No 17, Butttrio Udine, 33042
Held by Border Capital Bank
Checking account (AC01) · Reported 2010
$5,957.27
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Tvaskus, Alberto B
Ramon De Campoamor 716 Co L San Nicolas De Los Garz, A Nl, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1998
$4,825.66
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Tvaskus, Sylvia S
716 Col Amabuac San Nicol As De Los Garza North L Mex, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1998
$4,825.66
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Vaijes De Cuernavaca Sa De Cv
One Park Place Suite 360, McAllen, TX, 78503
Held by Border Capital Bank
Checking account (AC01) · Reported 2003
$4,820.37
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Cantarell, Gaston
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2003
$4,820.37
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Cantarrel, Gerardo
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2003
$4,820.37
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Torres, Marcela Beas
Francisco Sarabia 1135 Prolongacio, Col Moderna Irapauto, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 1995
$3,458.39
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Figueroa-Pierre, Jorge
Islas Bermudas No 1, Edo De Mexico, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$3,058.58
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Gonzalez, Rafael M/m
100 Savanah Suite 360 A, McAllen, TX, 78503
Held by Border Capital Bank
Checking account (AC01) · Reported 1994
$2,686.70
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Bonilla, Alfredo Lopez
Astexa #41, Morolos Df, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2000
$2,259.38
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Foley, Margaret
Unable To Locate, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 1994
$2,225.40
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Figueroa, Pierre Ana Eugenia
Paseo De La Reforma ###-#### Ph, TX, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2012
$2,200.69
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Terrazas, Humberto M
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1996
$2,096.20
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Bhakta, K R
00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2010
$2,000.00
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Ordaz Salcedo Jose De Jesus
Cuduhremoc 100, Teapa Tabasco, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2001
$1,968.08
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Garcia, Ordaz Rosario
Cuduhremoc 100 Teapa Tabasco, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2001
$1,968.08
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Pangel Inc
224 South Bridge Boulevard P O Box 1521, Hidalgo, TX, 78557
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$1,932.00
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Molina, Raymundo
P O Box 1521, Hidalgo, TX, 78557
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$1,932.00
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Rodriguez Rodrigo De La Garz
Zaragoza 519 Sur San Pedr, Garza Garcia Nl, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$1,900.05
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Coronel, Jorge
Vergara #25 Centro Queretaro, Queretaro Queretaro, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2007
$1,883.92
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Palacios Bulders Inc
P O Box 5895, McAllen, TX, 78502
Held by Border Capital Bank
Checking account (AC01) · Reported 2012
$1,316.19
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Palacios, Rolando
928 West Nolana Avenue, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2012
$1,316.19
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Palacios, Jose Luis
928 West Nolana, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2012
$1,316.19
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Palacios, Arnold
928 West Nolana Avenue, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2012
$1,316.19
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Alamo Equip & Tractor Co
Star Rt Box 84N #### (rear) Fm ####, McAllen, TX, 78503
Held by Border Capital Bank
Checking account (AC01) · Reported 1997
$1,304.54
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Cantu, Jose Porfirio
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1997
$1,304.54
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Tan, Edward H
204 Wisteria Avenue, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$1,280.34
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Kanan, Victor
2712 Ashley Court, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$1,240.72
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Kanan, JR Victor
2712 Ashley Court, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$1,240.72
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Munoz, Sofia
2712 Ashley Court, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$1,240.72
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Kanan, Mari Carmen
2712 Ashley Court, Pharr, TX, 78577
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$1,240.72
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Lopez, Juan A/ofelia Z
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1996
$1,224.81
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South Padre Island Realty Inc
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1996
$1,195.99
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Fundidora, Falmex S A
Bosque Del Rayo 31 Fracc, Mexico Edo, 52760
Held by Border Capital Bank
Checking account (AC01) · Reported 1993
$1,126.58
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Galvan, Cavazos Juan A
Same, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1993
$1,126.58
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Galvan, Cavazos Luis M
Same, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1993
$1,126.58
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Guerra, JR Mario L
410 West 2nd Street, Rio Grande City, TX, 78582
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$1,105.81
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Guerra, SR Mario L
410 West 2nd Street, Rio Grande City, TX, 78582
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$1,105.81
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Gomez, Leopoldo Bello
Leon Vicario 395 Col Prol Longoria, Reynosa Tamps, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 2007
$1,014.88
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Leal Maria Del Pilar Gomez
Leona Vicario 395 Col Prol Longoria, Reynosa, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 2007
$1,014.88
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Guerra, JR Mario L
410 West 2nd Street, Rio Grande City, TX, 78582
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$1,011.19
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Guerra, Rosa Maria
410 West 2nd Street, Rio Grande City, TX, 78582
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$1,011.19
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Japan Electronic Inc
113 West Xanthisma, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$914.60
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White, Leota F
503 North Rose Ellen Circle, McAllen, TX, 78501
Held by Border Capital Bank
Checking account (AC01) · Reported 2006
$903.67
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Sanchez, Jose Antonio M
730 Nolana, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2002
$774.22
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Maryl, Sada Jose Antonio
730 Nolana, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2002
$774.22
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De, Mayrl Beatriz S
730 Nolana, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2002
$774.22