Unclaimed property directory
Continental Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Continental Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 336
- Total reported
- $177,262
- Largest account
- $11,602.67
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.
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Baca, Feliciano
Calderon 202, Chihuahua, 00000
Held by Continental Ntl Bank
Co-owner on this record: Ramirez, Antonio De Montes
Checking account (AC01) · Reported 1999
$11,602.67
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Ramirez, Antonio De Montes
Calderon 202, Chihuahua, 00000
Held by Continental Ntl Bank
Co-owner on this record: Baca, Feliciano
Checking account (AC01) · Reported 1999
$11,602.67
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Gonzalez, Delfino
00000
Held by Continental Ntl Bank
Co-owner on this record: Gil, Gonzalez Julian
Matured certificate of deposit (AC03) · Reported 1997
$10,334.02
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Gil, Gonzalez Julian
00000
Held by Continental Ntl Bank
Co-owner on this record: Gonzalez, Delfino
Matured certificate of deposit (AC03) · Reported 1997
$10,334.02
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Mayagoitia, Jesus Bolan
00000
Held by Continental Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997
$5,537.43
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Benavides, Drogueria
Paseo Triunfo De La Rep 4, CD Juarez Chih, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1992
$5,102.85
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Montes, Ray
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1989
$5,000.00
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Esteban, Jose Luis
El Paso, TX, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1991
$4,998.38
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Ramirez, Maria Dominguez
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$4,675.98
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Montalvo, Irma B
Avenue Rio Churubusco 196, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1994
$4,389.77
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Villegas, Mary Angelica
El Paso, TX, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1992
$3,481.37
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Aswain, Ing Jose
00000
Held by Continental Ntl Bank
Co-owner on this record: Rivas, Maria Louisa
Property type not otherwise identified (ZZZZ) · Reported 1986
$3,455.76
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Rivas, Maria Louisa
00000
Held by Continental Ntl Bank
Co-owner on this record: Aswain, Ing Jose
Property type not otherwise identified (ZZZZ) · Reported 1986
$3,455.76
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Cummings, Reece W
### North #th Street Apt ###, Temple, TX, 76501
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1994
$3,403.37
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Brandt, James R
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1999
$2,982.29
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Barrientos, Pablo Luna
Calle Portugal 586 Col San Junito Rt 47, Juarez Chih, 00000
Held by Continental Ntl Bank
Co-owner on this record: Barrientos, Luna Carmen P
Matured certificate of deposit (AC03) · Reported 1997
$2,099.04
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Barrientos, Luna Carmen P
00000
Held by Continental Ntl Bank
Co-owner on this record: Barrientos, Pablo Luna
Matured certificate of deposit (AC03) · Reported 1997
$2,099.04
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Cielo Vista Bank
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$2,000.00
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Borschow, Lauterbach
00000
Held by Continental Ntl Bank
Expense check (CK10) · Reported 1989
$1,985.00
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De La Torre Hector M
1125 Wyoming, El Paso, TX, 79902
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1999
$1,927.67
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Continental, National
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,598.50
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Fuentes, Refugio G
Juarez, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$1,540.69
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Anaya, S Aimee A
El Paso, TX, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1992
$1,421.13
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Cnb
Attn Int Dept 601 North Mesa, El Paso, TX, 79901
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1990
$1,402.21
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Viggato, Charles
5 Mina Perdida, El Paso, TX, 79902
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1996
$1,392.87
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Welch, Harold M
412 West Mistletoe, San Antonio, TX, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1989
$1,384.54
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Consylman, Leroy G
1599 Lomaland, El Paso, TX, 00000
Held by Continental Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,361.50
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Fisure, Consuelo G
00000
Held by Continental Ntl Bank
Co-owner on this record: Escobar, Karmelle M
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,309.21
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Escobar, Karmelle M
00000
Held by Continental Ntl Bank
Co-owner on this record: Fisure, Consuelo G
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,309.21
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First Baptist Church
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1988
$1,306.95
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Rivas Don Mateo Or Amporo O De
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1987
$1,210.27
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Gonzalez, Maria De Lourdes
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1999
$1,044.93
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Berentsen, Marjorie C
PO Box 1737, Laredo, TX, 78040
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1988
$994.52
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Smith, Mabel Margaret
7920 Northgate Boulevard Sp 15 0, El Paso, TX, 79904
Held by Continental Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$970.90
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Vera, Ignacio
Hold Mail, El Paso, TX, 79901
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1989
$950.16
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Badillo, Marcos
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$946.23
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Sellars, Opal
00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1996
$930.54
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El Paso Mint Inc
None, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1990
$862.56
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Walborne Investment Co
P O Box 3071, El Paso, TX, 79923
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1994
$856.49
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Yandell, Gold
El Paso, TX, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1991
$844.24
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United, Broadcasting
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$818.88
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Gattegno, Monique
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1999
$768.77
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Pfeffer, Sheldon
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1988
$765.00
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Martinez, Rosalia
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1996
$760.28
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Fierro, Hector Armandino
00000
Held by Continental Ntl Bank
Co-owner on this record: Fierro, Rosamaria
Savings account (AC02) · Reported 1999
$755.90
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Fierro, Rosamaria
00000
Held by Continental Ntl Bank
Co-owner on this record: Fierro, Hector Armandino
Savings account (AC02) · Reported 1999
$755.90
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Johnson, Wilson L
Hotel Linden #22, El Paso, TX, 79901
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1988
$755.54
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Gil, Julio
00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1996
$755.29
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Luna, Mata Blasa
El Paso, TX, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1992
$741.71
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Leavitt, D W
3621 Rosa, El Paso, TX, 79905
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1993
$733.49
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Universal Wholesale Co
00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1997
$694.75
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Moreno, Pedro A
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$690.10
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Martinez, Rosario Acosta
Calle Tizoc 5610 Frac De Real, Juarez, 32690
Held by Continental Ntl Bank
Co-owner on this record: Martinez, Ema Acosta
Savings account (AC02) · Reported 1999
$663.93
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Martinez, Ema Acosta
Calle Tizoc 5610 Frac De Real, Juarez, 32690
Held by Continental Ntl Bank
Co-owner on this record: Martinez, Rosario Acosta
Savings account (AC02) · Reported 1999
$663.93
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Sheldon, Jewelers
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1994
$660.00
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Quick Photo Systems
El Paso, TX, 79925
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$634.89
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Gillespie, Barbara H
747 Grandview Place, San Antonio, TX, 78209
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1989
$581.00
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Meraz, Octavio
00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1999
$579.78
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Almacen, Fronterizo De Fefaccio
Juarez, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1991
$567.86
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Nova, Mollie C
El Paso, TX, 79999
Held by Continental Ntl Bank
Sd04 (SD04) · Reported 1996
$553.16
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Universal, Const Industry
4104 Titanic, El Paso, TX, 79904
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1992
$536.87
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Centrico Inc
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$532.73
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Colt & Dumont
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1987
$528.00
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Diharce, Carmen N
Calle 20 #1707 Col Mirado, Chih Chih, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1994
$516.55
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Henneberry, Mary
524 Martha Way, El Paso, TX, 79907
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1996
$507.68
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Garcia, Jorge
111 Yuma 21 Avenue San Pedro, McAllen, TX, 78501
Held by Continental Ntl Bank
Co-owners on this record: Garza, Hector, Gonzalez, Edalio
Checking account (AC01) · Reported 1986
$506.14
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Garza, Hector
00000
Held by Continental Ntl Bank
Co-owners on this record: Garcia, Jorge, Gonzalez, Edalio
Checking account (AC01) · Reported 1986
$506.14
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Gonzalez, Edalio
00000
Held by Continental Ntl Bank
Co-owners on this record: Garcia, Jorge, Garza, Hector
Checking account (AC01) · Reported 1986
$506.14
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Ertl Company
00000
Held by Continental Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$500.00
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Fun Things Inc
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1988
$500.00
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Valdez, H
El Paso, TX, 00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1992
$500.00
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Corral, Lorenzo
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1989
$490.52
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Ajad Fast Food Enterprises Inc
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1997
$470.33
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Bernies, Auto Sales
El Paso, TX, 79999
Held by Continental Ntl Bank
Sd04 (SD04) · Reported 1996
$466.14
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Delourdes, Huugo Munoz
4106 Leeds, El Paso, TX, 79903
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1996
$458.52
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Avilez, Arturo Rodriguez
Prolongacion Mazatlan 4, Uruapan Michaocan, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1999
$441.00
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Aliviane Inc Spoda
5160 A El Paso Drive, 00000
Held by Continental Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$421.98
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Valdez, Benita M
00000
Held by Continental Ntl Bank
Co-owner on this record: Valdez, Maria J
Savings account (AC02) · Reported 1997
$406.66
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Valdez, Maria J
00000
Held by Continental Ntl Bank
Co-owner on this record: Valdez, Benita M
Savings account (AC02) · Reported 1997
$406.66
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Insta-Trans, II
None, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1990
$406.31
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Quiroz, Arturo
6805 Cielo Vista Drive #20, El Paso, TX, 79925
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1993
$405.11
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Rodriguez, Maria
Allende 2806, Chih Chih, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1992
$401.24
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Jaymac
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1989
$397.37
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Baay, Richard
Hold * No City Or State, 00000
Held by Continental Ntl Bank
Co-owner on this record: De, Baay Cecilia C
Savings account (AC02) · Reported 1993
$396.73
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De, Baay Cecilia C
Hold * No City Or State, 00000
Held by Continental Ntl Bank
Co-owner on this record: Baay, Richard
Savings account (AC02) · Reported 1993
$396.73
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Ronquillo, Jesus
3601 Jackson Avenue, El Paso, TX, 79930
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1993
$376.36
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Leos, Fidel
00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1996
$371.67
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Rodriguez, Rodolfo Martine
Victor Hugo 4293, Juarez, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$363.44
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Marquez, Elvira
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$360.22
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Mexican, Amer Democrats
536 De Vargas, El Paso, TX, 79905
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1992
$355.21
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Rivadulla, Adolfo Brisuela
Chihuahua, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$350.43
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Halpin, Frank
00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1992
$343.72
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Gonzalez, Martin H
El Paso, TX, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1992
$341.41
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Cristobal, Gregorio
Lago Uron 5308, Juarez, 00000
Held by Continental Ntl Bank
Checking account (AC01) · Reported 1999
$304.11
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Mesta, Sapien Jose
El Paso, TX, 00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1992
$302.02
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Urbina, Jose
501 Mangrum #31, El Paso, TX, 79912
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1988
$300.51
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Ishida, Ikuko
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1989
$300.00
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Coin, World
00000
Held by Continental Ntl Bank
Cashier’s check (CK01) · Reported 1987
$287.04
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Maitland, Michael J
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1988
$286.34
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Rivero, Hector Hernan M
00000
Held by Continental Ntl Bank
Savings account (AC02) · Reported 1991
$283.26