Unclaimed property directory
Citizens State Bank Unclaimed Property
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 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 →
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
Co-owner on this record: Salinas, Arcadio
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
Co-owner on this record: Salinas, Eliborio
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
- View possible match →
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
Co-owner on this record: Denooyer, Anna Jean
Savings account (AC02) · Reported 2015
$9,790.18
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Denooyer, Anna Jean
TX, 00000
Held by Citizens State Bank
Co-owner on this record: Mayo, Ollie K
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
- View possible match →
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
Co-owner on this record: Barrera, Ramiro
Cashier’s check (CK01) · Reported 2021
$8,183.40
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Barrera, Ramiro
TX
Held by Citizens State Bank
Co-owner on this record: Barrera, Cresencia
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
- View possible match →
James W Simmons Estate
No address on file
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$7,905.56
- View possible match →
Williams, Ray
431 West Wintergreen Road, Dallas, TX, 75115
Held by Citizens State Bank
Checking account (AC01) · Reported 2020
$7,827.42
- View possible match →
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
Co-owner on this record: Barrera, Ramiro
Cashier’s check (CK01) · Reported 2020
$7,671.94
- View possible match →
Barrera, Ramiro
TX
Held by Citizens State Bank
Co-owner on this record: Barrera, Crecencia
Cashier’s check (CK01) · Reported 2020
$7,671.94
- View possible match →
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
- View possible match →
Guardado, Diaz Ricardo
Guadalupe Nuevo Leon
Held by Citizens State Bank
Matured certificate of deposit (AC03) · Reported 2023
$6,752.63
- View possible match →
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
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West, Deloise
#### Fm ####, Centerville, TX, 75833
Held by Citizens State Bank
Checking account (AC01) · Reported 2013
$6,161.61
- View possible match →
Barrera, Cresencia Y
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2013
$5,892.05
- View possible match →
Barrera, Cresencia Y
P O Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2014
$5,892.05
- View possible match →
Csb, Cashier Check
No address on file
Held by Citizens State Bank
Checking account (AC01) · Reported 2022
$5,870.60
- View possible match →
American Title Services Svc LLC
1125 Broadway Street North, Menomonie, WI, 54751
Held by Citizens State Bank
Checking accounts · Reported 2015
$5,777.76
- View possible match →
Barrera, Cresencia
00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2010
$5,523.80
- View possible match →
Welcome Realty Holdings LLC
8602 Napa Landing, Boerne, TX, 78006
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2020
$5,469.54
- View possible match →
Lone, Star
00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 1994
$5,400.00
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Garcia, Gonzalez Maria Nieves
Calle Rayon 552 Sur, Monterrey, 64000
Held by Citizens State Bank
Savings account (AC02) · Reported 2016
$5,399.92
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Commonwealth Trust Waller Co
P O Box 611, Hempstead, TX, 77445
Held by Citizens State Bank
Co-owner on this record: DBA Commonwealth Lant Title Of Waller Co
Checking account (AC01) · Reported 1996
$5,396.11
- View possible match →
DBA Commonwealth Lant Title Of Waller Co
00000
Held by Citizens State Bank
Co-owner on this record: Commonwealth Trust Waller Co
Checking account (AC01) · Reported 1996
$5,396.11
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Webb
502 Jefferson Street, Lufkin, TX, 75901
Held by Citizens State Bank
Checking account (AC01) · Reported 1992
$5,313.97
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Venegas, Jose A Delgado
Madero Y Calle 2NDA Apto 6, CD M Aleman Tamps, 00000
Held by Citizens State Bank
Checking account (AC01) · Reported 1996
$5,303.27
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McLerran, Lee
#### Fm ####, Oakwood, TX, 75855
Held by Citizens State Bank
Checking account (AC01) · Reported 2023
$5,298.16
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Mayo, Ollie K
622 Donaldson Avenue, San Antonio, TX, 78201
Held by Citizens State Bank
Co-owner on this record: Denooyer, Anna Jean
Checking account (AC01) · Reported 2015
$5,255.85
- View possible match →
Denooyer, Anna Jean
TX, 00000
Held by Citizens State Bank
Co-owner on this record: Mayo, Ollie K
Checking account (AC01) · Reported 2015
$5,255.85
- View possible match →
Stone, Sandy J
109 Lynne Street Cbp, Mabank, TX, 75147
Held by Citizens State Bank
Checking account (AC01) · Reported 2017
$5,196.00
- View possible match →
Fair, Nancy S
106 Hickory Trail, Somerville, TX, 77879
Held by Citizens State Bank
Checking account (AC01) · Reported 2011
$5,176.15
- View possible match →
Guerra, Hector
75 La Anacua Ranch, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2021
$5,001.04
- View possible match →
Jones, Ed
No address on file
Held by Citizens State Bank
Cashier's check · Reported 2021
$5,000.00
- View possible match →
Anderson, H K
00000
Held by Citizens State Bank
Co-owner on this record: Ransom, R J
Safe-deposit box contents (SD01) · Reported 2004
$5,000.00
- View possible match →
Ransom, R J
Rt 2 Box 277 C, Oakwood, TX, 75855
Held by Citizens State Bank
Co-owner on this record: Anderson, H K
Safe-deposit box contents (SD01) · Reported 2004
$5,000.00
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Ocwen
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
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Bilski, Kirk
No address on file
Held by Citizens State Bank
Co-owner on this record: Bilski, Nickie
Cashier’s check (CK01) · Reported 2024
$5,000.00
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Bilski, Nickie
No address on file
Held by Citizens State Bank
Co-owner on this record: Bilski, Kirk
Cashier’s check (CK01) · Reported 2024
$5,000.00
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Cortez, Jeffery
No address on file
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$4,992.14
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Abraham, Rosario
5087 Muske Lane, Pattison, TX, 77423
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$4,992.14
- View possible match →
Cortez, Ernest
PO Box 269, Pattison, TX, 77466
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$4,992.14
- View possible match →
Ledico Inc
P O Box 134, Spade, TX, 79369
Held by Citizens State Bank
Checking account (AC01) · Reported 2023
$4,974.17
- View possible match →
Steele, Geraldine
##### State Highway ### South, Tyler, TX, 75703
Held by Citizens State Bank
Checking account (AC01) · Reported 2013
$4,964.04
- View possible match →
Hebbe, Roy
119 Lost Road, Luling, TX, 78648
Held by Citizens State Bank
Checking account (AC01) · Reported 2020
$4,897.35
- View possible match →
Nisbett, JR Thomas J
311 Hubalek 39, Inez, TX, 77968
Held by Citizens State Bank
Checking account (AC01) · Reported 2009
$4,830.53
- View possible match →
Lay, Georgie B
17103 Country Brook Lane, Houston, TX, 77095
Held by Citizens State Bank
Checking account (AC01) · Reported 2012
$4,729.70
- View possible match →
Williamson, James
1751 De Milo Drive, Houston, TX, 77018
Held by Citizens State Bank
Checking account (AC01) · Reported 2024
$4,714.35
- View possible match →
Barrera, Cresencia Y
PO Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2012
$4,713.64
- View possible match →
Estate Of Hector F Guerra
20302 Bulberde Road Apt 303, San Antonio, TX, 78259
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2020
$4,688.47
- View possible match →
Two, Rivers Baptist Camp
PO Box 573, Ganado, TX, 77962
Held by Citizens State Bank
Checking account (AC01) · Reported 2013
$4,672.72
- View possible match →
Wells, Fargo
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2017
$4,624.34
- View possible match →
Wheels Inc
00000
Held by Citizens State Bank
Draft (CK05) · Reported 1989
$4,600.00
- View possible match →
Bittle, Katherine
Childress, TX, 79201
Held by Citizens State Bank
Checking account (AC01) · Reported 1994
$4,541.81
- View possible match →
Neer & Veer Inc DBA Texas Totem
815 Highway 36 North, Caldwell, TX, 77836
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2016
$4,483.89
- View possible match →
McDowell, Tyrone
TX, 00000
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2017
$4,458.19
- View possible match →
Assoc Of Operatice Miller
No address on file
Held by Citizens State Bank
Savings accounts · Reported 2004
$4,443.71
- View possible match →
Barrera, Cresencia Y
PO Box 638, Roma, TX, 78584
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2012
$4,419.04
- View possible match →
Texas Comptroller Of Public Account
No address on file
Held by Citizens State Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$4,364.25
- View possible match →
Brooks, Everett J
Colmesneil, TX, 75938
Held by Citizens State Bank
Checking account (AC01) · Reported 2004
$4,304.46
- View possible match →
Scott, H Robert
1115 West Agarita, San Antonio, TX, 78201
Held by Citizens State Bank
Checking account (AC01) · Reported 2009
$4,237.78
- View possible match →
Wood, Albert
TX
Held by Citizens State Bank
Checking account (AC01) · Reported 2021
$4,171.28
- View possible match →
Colonial, Food Store
C/o J B Preston #### Stemmons Fwy ###, Dallas, TX, 75247
Held by Citizens State Bank
Checking account (AC01) · Reported 1992
$4,093.34
- View possible match →
Oxborough, Adella
### Hcr ####, Whitney, TX, 76692
Held by Citizens State Bank
Co-owner on this record: Oxborough, Robert
Checking account (AC01) · Reported 2020
$4,042.98