Unclaimed property directory
Unclaimed property held by Citizens State Bank
Browse possible unclaimed-property accounts associated with Citizens State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,882
- Total reported
- $2,596,020
- Largest account
- $120,712.09
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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Norman, Trammell
1474 West Price Road Suite 7, Brownsville, TX, 75820
Held by Citizens State Bank
Checking account (AC01) · Reported 2016
$120,712.09
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Garcia, Lynn
1474 West Price Road Suite 7 82843, Brownsville, TX, 75820
Held by Citizens State Bank
Checking account (AC01) · Reported 2016
$120,712.09
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Mathews, B
#### County Road ####, Oakwood, TX, 75855
Held by Citizens State Bank
Checking account (AC01) · Reported 2023
$59,863.68
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Hickman, William
#### County Road ###, Centerville, TX, 75833
Held by Citizens State Bank
Checking account (AC01) · Reported 2024
$55,523.91
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Mullins, Sallie
13611 Heartside Drive, Dallas, TX, 75234
Held by Citizens State Bank
Safe-deposit box contents (SD01) · Reported 2021
$41,266.10
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Salinas, Eliborio
Rancho El Lirio Municipio, Camargo Tamps, 00000
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 1999
$34,247.38
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Salinas, Arcadio
Rancho El Lirio Municipio, Camargo Tamps, 00000
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 1999
$34,247.38
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Broom, Leo Henry
P O Box 44, Woodville, TX, 75979
Held by Citizens State Bank
Savings account (AC02) · Reported 2013
$23,211.02
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Ming, Wong Chak
00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 1992
$21,157.50
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Freeman Family Trust 2013
No address on file
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$20,000.00
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The Bruce Smith Foundation
### Vz Cr ####, Mabank, TX, 75147
Held by Citizens State Bank
Checking account (AC01) · Reported 2016
$19,987.00
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Garza, Arturo
3919 West Highway 83, Rio Grande City, TX, 78582
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 2023
$19,634.53
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Mejia, Luis Venales
00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 1996
$17,456.00
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Hyatt, Jacie L
P O Box 35, Marlin, TX, 76661
Held by Citizens State Bank
Checking account (AC01) · Reported 2012
$14,121.71
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Barrera, Cresencia Y
Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2017
$13,809.49
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Smith, Verna
201131 Schiel Road, Cypress, TX, 77433
Held by Citizens State Bank
Checking account (AC01) · Reported 2015
$13,628.67
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Hall, Jasper
1022 Highway 21 East, Caldwell, TX, 77836
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$10,904.90
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Bedgood, Velton
No address on file
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 2022
$10,714.25
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Tekfree Technology LLC
910 Seward Street Apt 407, San Antonio, TX, 78202
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$10,606.54
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Hopper, Leo
P O Box 485, Woodville, TX, 75979
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$10,606.54
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Reynolds, Mary
Return Mail
Held by Citizens State Bank
Checking account (AC01) · Reported 2022
$10,481.68
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Sams Club Discover
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2016
$10,000.00
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Mayo, Ollie K
622 Donaldson Avenue, San Antonio, TX, 78201
Held by Citizens State Bank
Savings account (AC02) · Reported 2015
$9,790.18
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Denooyer, Anna Jean
TX, 00000
Held by Citizens State Bank
Savings account (AC02) · Reported 2015
$9,790.18
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Espinosa, Mark
TX, 00000
Held by Citizens State Bank
Traditional IRA — cash (IR01) · Reported 2017
$9,655.54
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Barrera, Cresencia Y
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2015
$9,574.58
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Bonsu, Reginald
No address on file
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2023
$9,500.00
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Vano, Truttman Alicia
No address on file
Held by Citizens State Bank
Cashier's check · Reported 2023
$9,243.66
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Barrera, Cresencia
P O Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2018
$9,001.74
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Barrera, Cresencia
PO Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2019
$8,694.87
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Meador, Margarette E
5801 Highgate Drive, Arlington, TX, 76016
Held by Citizens State Bank
Checking account (AC01) · Reported 2016
$8,444.54
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Pisel, Thomas
No address on file
Held by Citizens State Bank
Savings account (AC02) · Reported 2022
$8,282.88
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Bowermaster, Nancy A
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2015
$8,236.44
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Csb, Cashier Check
No address on file
Held by Citizens State Bank
Checking account (AC01) · Reported 2022
$8,218.84
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Barrera, Cresencia
P O Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$8,183.40
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Barrera, Ramiro
TX
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$8,183.40
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Barrera, Cresencia Y
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2015
$8,101.57
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Wilson, Randall
##### Honor Lane G###, Tyler, TX, 75708
Held by Citizens State Bank
Checking account (AC01) · Reported 2022
$8,023.75
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Home Depot Store 6532
No address on file
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2024
$8,000.00
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James W Simmons Estate
No address on file
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$7,905.56
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Williams, Ray
431 West Wintergreen Road, Dallas, TX, 75115
Held by Citizens State Bank
Checking account (AC01) · Reported 2020
$7,827.42
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Ramon, Centurion Martha
Uribe De Alva Sin Numero, Guerrero Tamps
Held by Citizens State Bank
Savings account (AC02) · Reported 2022
$7,822.17
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Barrera, Crecencia
P O Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2020
$7,671.94
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Barrera, Ramiro
TX
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2020
$7,671.94
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Barrera, Cresencia
4416 Camacho Street, Austin, TX, 78723
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2022
$7,160.50
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Reeves, George W
00000
Held by Citizens State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$7,112.28
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Barrera, Cresencia Y
PO Box 638, Roma, TX, 78584
Held by Citizens State Bank
Undelivered or uncashed dividend (TR02) · Reported 2009
$7,058.19
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Guardado, Diaz Ricardo
Guadalupe Nuevo Leon
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 2023
$6,752.63
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Taylor, Lenoris
#### East Villa Maria Road Unit ###, Bryan, TX, 77802
Held by Citizens State Bank
Checking account (AC01) · Reported 2024
$6,715.37
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Silva, Noe
00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 1989
$6,500.00