Unclaimed property directory
Border Capital Bank Unclaimed Property
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 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.
- View possible match →
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
Co-owners on this record: Cantarell, Gaston, Cantarrel, Gerardo
Checking account (AC01) · Reported 2003
$4,820.37
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Cantarell, Gaston
00000
Held by Border Capital Bank
Co-owners on this record: Cantarrel, Gerardo, Vaijes De Cuernavaca Sa De Cv
Checking account (AC01) · Reported 2003
$4,820.37
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Cantarrel, Gerardo
00000
Held by Border Capital Bank
Co-owners on this record: Cantarell, Gaston, Vaijes De Cuernavaca Sa De Cv
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
Co-owner on this record: Cantu, Jose Porfirio
Checking account (AC01) · Reported 1997
$1,304.54
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Cantu, Jose Porfirio
00000
Held by Border Capital Bank
Co-owner on this record: Alamo Equip & Tractor Co
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
Co-owners on this record: Kanan, JR Victor, Kanan, Mari Carmen, Munoz, Sofia
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
Co-owners on this record: Kanan, Mari Carmen, Kanan, Victor, Munoz, Sofia
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
Co-owners on this record: Kanan, JR Victor, Kanan, Mari Carmen, Kanan, Victor
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
Co-owners on this record: Kanan, JR Victor, Kanan, Victor, Munoz, Sofia
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
- View possible match →
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
Co-owner on this record: Guerra, SR Mario L
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
Co-owner on this record: Guerra, JR Mario L
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
Co-owner on this record: Guerra, Rosa Maria
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
Co-owner on this record: Guerra, JR Mario L
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
Co-owners on this record: De, Mayrl Beatriz S, Maryl, Sada Jose Antonio
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
Co-owners on this record: De, Mayrl Beatriz S, Sanchez, Jose Antonio M
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
Co-owners on this record: Maryl, Sada Jose Antonio, Sanchez, Jose Antonio M
Checking account (AC01) · Reported 2002
$774.22
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Wulz, Lisa
McAllen, TX, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1994
$771.23
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Moreno, Beatriz H
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1996
$769.93
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Tinoco, Luz
Mansana 19 Lute 17 Col Marte R Goures, Reynosa Tamaulipas, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 1999
$751.43
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Leal, Homero G
TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2010
$750.39
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Perales, Cynthia
3604 Hummingbirg, McAllen, TX, 78504
Held by Border Capital Bank
Safe-deposit box contents (SD01) · Reported 2005
$745.40
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Casa De Cambio Comvid S A
Rio Nilo 90-302 Col Cuauhtemoc D F, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1996
$693.85
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Basket, Factory
TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2002
$677.11
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Montemayor, Ivonne Rojas
TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2011
$647.74
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Fernandez, Julio
Monterrey Nl, 00000
Held by Border Capital Bank
Co-owners on this record: De Fernandez Maria Trevino T, Fernandez, Francisco Javier, Fernandez, Julio Fernandez
Checking account (AC01) · Reported 2008
$647.07
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De Fernandez Maria Trevino T
Monterrey Nl, 00000
Held by Border Capital Bank
Co-owners on this record: Fernandez, Francisco Javier, Fernandez, Julio, Fernandez, Julio Fernandez
Checking account (AC01) · Reported 2008
$647.07
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Fernandez, Julio Fernandez
Monterrey Nl, 00000
Held by Border Capital Bank
Co-owners on this record: De Fernandez Maria Trevino T, Fernandez, Francisco Javier, Fernandez, Julio
Checking account (AC01) · Reported 2008
$647.07
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Fernandez, Francisco Javier
Monterrey Nl, 00000
Held by Border Capital Bank
Co-owners on this record: De Fernandez Maria Trevino T, Fernandez, Julio, Fernandez, Julio Fernandez
Checking account (AC01) · Reported 2008
$647.07
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Villarreal, Oralia S
Rio Blanco 130 Col Del Valle Orent, Monterrey, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1991
$565.84
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Villarreal, Rogelio J
Same, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1991
$565.84
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Villalobos, Adolfo P
One Park Place Suite 460, McAllen, TX, 78503
Held by Border Capital Bank
Co-owners on this record: Alberu, Maria Del Carmen, Borja, Francisco S
Checking account (AC01) · Reported 2001
$543.81
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Alberu, Maria Del Carmen
One Park Place Suite 460, McAllen, TX, 78503
Held by Border Capital Bank
Co-owners on this record: Borja, Francisco S, Villalobos, Adolfo P
Checking account (AC01) · Reported 2001
$543.81
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Borja, Francisco S
One Park Place Suite 460, McAllen, TX, 78503
Held by Border Capital Bank
Co-owners on this record: Alberu, Maria Del Carmen, Villalobos, Adolfo P
Checking account (AC01) · Reported 2001
$543.81
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Trevino, Miguel Angel Espinosa
C Areca 406 Rocial Hda Las Palmas 66415, Apodaca Nl, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 2007
$541.46
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Rodriguez, Daniela
3208 North Glasscock, Mission, TX, 78572
Held by Border Capital Bank
Co-owner on this record: Gonzalez, Patricia
Savings account (AC02) · Reported 2008
$524.41
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Gonzalez, Patricia
3208 North Glasscock, Mission, TX, 78572
Held by Border Capital Bank
Co-owner on this record: Rodriguez, Daniela
Savings account (AC02) · Reported 2008
$524.41
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Franco, Avidan Ricardo
Sierra Venta #585 Lomas De Chapult, Mexico City D F, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1995
$514.28
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Meyenberg, Royce Wayne
507 West Pecan Boulevard, Mission, TX, 78572
Held by Border Capital Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$512.81
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Rector, Gardena Esther
1402 South Cage Lot #3, Pharr, TX, 78577
Held by Border Capital Bank
Co-owner on this record: Rector, Bill Jim
Checking account (AC01) · Reported 2012
$500.00
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Rector, Bill Jim
1402 South Cage Lot #3, Pharr, TX, 78577
Held by Border Capital Bank
Co-owner on this record: Rector, Gardena Esther
Checking account (AC01) · Reported 2012
$500.00
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Kawahata, H H
TX, 00000
Held by Border Capital Bank
Safe-deposit box contents (SD01) · Reported 2010
$499.83
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Gulf, Coast Video Productions
00000
Held by Border Capital Bank
Checking account (AC01) · Reported 1996
$492.98
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Garcia, Abel
TX, 00000
Held by Border Capital Bank
Co-owner on this record: Garcia, Amanda
Cashier’s check (CK01) · Reported 2010
$447.19
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Garcia, Amanda
TX, 00000
Held by Border Capital Bank
Co-owner on this record: Garcia, Abel
Cashier’s check (CK01) · Reported 2010
$447.19
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Resendez, Javier
10046 North Moorefield Road, Mission, TX, 78574
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$436.92
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Landez, Graciela V
TX, 00000
Held by Border Capital Bank
Safe-deposit box contents (SD01) · Reported 2001
$436.02
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Garcia, Elsa Arellano
Jesus Ma Gonzalez #303 San Jeronimo, Monterrey Nl, 00000
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$429.13
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Miller Pools Inc
601 North Westgate Drive Apt 211, Weslaco, TX, 78596
Held by Border Capital Bank
Checking account (AC01) · Reported 1994
$420.06
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Devine, JR Tracy Michael
1519 Iris, McAllen, TX, 78501
Held by Border Capital Bank
Savings account (AC02) · Reported 1992
$382.31
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Devine, SR Tracy Michael
Same, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 1992
$382.31
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Garza, Roberto
TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2010
$370.39
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Valley, Vehicle Leasing
00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2000
$362.97
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White, Mildred Audi
901 East Van Week, Edinburg, TX, 78539
Held by Border Capital Bank
Checking account (AC01) · Reported 2004
$362.58
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Ganado, Angel Briones
P O Box 1521, Hidalgo, TX, 78557
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$359.70
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Mendoza, Francisco
Allende #110 Coyoacan 041, TX, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 1994
$359.53
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Tenttori, Aljeandro Padilla
6213 North 29th Lane, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2009
$331.87
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De Los Angeles Gonzalez Maria
3404 Toronto Avenue, McAllen, TX, 78503
Held by Border Capital Bank
Savings account (AC02) · Reported 1998
$326.64
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Gonzalez, Anna M
Mx Passport 104278, 00000
Held by Border Capital Bank
Savings account (AC02) · Reported 1998
$326.64
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Kittleman, Thomas Ramirez
McAllen, TX, 00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 2003
$323.58
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Garcia Maria Del Mar C
116 Trinity Drive, Mission, TX, 78572
Held by Border Capital Bank
Checking account (AC01) · Reported 2011
$322.15
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Velasquez, Enrique
113 West Xanthisma, McAllen, TX, 78504
Held by Border Capital Bank
Checking account (AC01) · Reported 2008
$316.00
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Laguillo, Jorge G
P O Box 8, McAllen, TX, 78505
Held by Border Capital Bank
Co-owner on this record: Leon, Dolores
Checking account (AC01) · Reported 1996
$315.28
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Leon, Dolores
00000
Held by Border Capital Bank
Co-owner on this record: Laguillo, Jorge G
Checking account (AC01) · Reported 1996
$315.28
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De La Pena Victor M
Avenue Huatusco Num 411 Fortin Veracruz Apartado Postal 35, Veracruz, 94470
Held by Border Capital Bank
Co-owner on this record: Romero, Maria E
Checking account (AC01) · Reported 2010
$306.75
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Romero, Maria E
TX, 00000
Held by Border Capital Bank
Co-owner on this record: De La Pena Victor M
Checking account (AC01) · Reported 2010
$306.75
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Saint Thomas Episcopal Church
00000
Held by Border Capital Bank
Cashier’s check (CK01) · Reported 1995
$300.00