Unclaimed property directory
Greater State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Greater State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 186
- Total reported
- $76,114
- Largest account
- $8,924.25
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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Mac & Co Endeavors LLC
4751 South Jackson Road, Edinburg, TX, 78539
Held by Greater State Bank
Checking account (AC01) · Reported 2021
$8,924.25
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Woods, Larry Lee
400 West Allen Street, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$8,141.59
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Gomez, Rogelio
No address on file
Held by Greater State Bank
Checking account (AC01) · Reported 2024
$5,592.32
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Cantu, Jesus/sandra
TX, 00000
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2010
$4,916.52
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Grimes, Richard
613 Jk Avenue, McAllen, TX, 78501
Held by Greater State Bank
Checking account (AC01) · Reported 2020
$4,792.23
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Pena, Mary G
711 West Allen Street, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2011
$2,995.71
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Cantu, Jesus
701 North Intl Boulevard Suite ###-####, Hidalgo, TX, 78557
Held by Greater State Bank
Co-owner on this record: Isassi, Avelinda De Guadal
Checking account (AC01) · Reported 2018
$1,970.00
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Isassi, Avelinda De Guadal
701 North Intl Boulevard Suite ###-####, Hidalgo, TX, 78557
Held by Greater State Bank
Co-owner on this record: Cantu, Jesus
Checking account (AC01) · Reported 2018
$1,970.00
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Garcia, Myra
2714 Lakeshore Drive, Edinburg, TX, 78539
Held by Greater State Bank
Checking account (AC01) · Reported 2023
$1,943.42
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Montz, D
P O Box 311836, New Braunfel, TX, 78131
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$1,675.00
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Cortinas, Saraya
1105 West Tilley, Hebbronville, TX, 78361
Held by Greater State Bank
Savings account (AC02) · Reported 2021
$1,189.55
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Saenz, Elidoro
708 4th Street, Palacios, TX, 77465
Held by Greater State Bank
Checking account (AC01) · Reported 2021
$1,132.00
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Canales, Jon Avy
TX, 00000
Held by Greater State Bank
Co-owner on this record: Forbes, John M
Cashier’s check (CK01) · Reported 2008
$1,062.79
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Forbes, John M
TX, 00000
Held by Greater State Bank
Co-owner on this record: Canales, Jon Avy
Cashier’s check (CK01) · Reported 2008
$1,062.79
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R & H Services
TX, 00000
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2004
$1,046.35
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Miller, Douglas A
TX, 00000
Held by Greater State Bank
Co-owner on this record: Miller, Bobbie
Expense check (CK10) · Reported 2008
$1,025.05
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Miller, Bobbie
TX, 00000
Held by Greater State Bank
Co-owner on this record: Miller, Douglas A
Expense check (CK10) · Reported 2008
$1,025.05
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Pena, Yrineo H
711 West Allen Street, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2012
$1,021.37
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Littlefield, M
501 Taylor Road, Falfurrias, TX, 78355
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$1,005.00
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Villarreal, JR N O
TX, 00000
Held by Greater State Bank
Co-owner on this record: Villarreal, III N O
Cashier’s check (CK01) · Reported 2004
$840.00
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Villarreal, III N O
TX, 00000
Held by Greater State Bank
Co-owner on this record: Villarreal, JR N O
Cashier’s check (CK01) · Reported 2004
$840.00
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Farmers Insurance
1213 East Hackberry Avenue, McAllen, TX, 78501
Held by Greater State Bank
Expense check (CK10) · Reported 2004
$835.00
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Perez, Ernest
P O Box 5360, McAllen, TX, 78501
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$804.00
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Palba Gp LLC
1216 East Jasmine Avenue Suite D, McAllen, TX, 78501
Held by Greater State Bank
Checking account (AC01) · Reported 2017
$785.00
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Perez, Mercedes G
TX, 00000
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2010
$731.71
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Montalvo, Romeo
Box 245, Hebbronville, TX, 78361
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$670.00
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Forbes, John
811 West Licille Street, Hebbronville, TX, 78361
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$670.00
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Gutierrez, Hilda R
502 East Galbraith, Hebbronville, TX, 78361
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$615.33
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Glover, Andrew
#### West US Highway ## Apt ###, Pharr, TX, 78577
Held by Greater State Bank
Checking account (AC01) · Reported 2023
$613.85
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Garza, Ricardo
PO Box 354, McAllen, TX, 78501
Held by Greater State Bank
Savings account (AC02) · Reported 2020
$602.82
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Ats Professional Plaza LLC
No address on file
Held by Greater State Bank
Checking account (AC01) · Reported 2024
$566.48
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Encore, Title
No address on file
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2024
$489.78
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Nava, Anita
No address on file
Held by Greater State Bank
Checking account (AC01) · Reported 2024
$398.67
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Pena, Sabastian Francisco
P O Box 173, Hebbronville, TX, 78361
Held by Greater State Bank
Co-owner on this record: Pena, JR Juan R
Savings account (AC02) · Reported 2014
$383.69
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Pena, JR Juan R
P O Box 173, Hebbronville, TX, 78361
Held by Greater State Bank
Co-owner on this record: Pena, Sabastian Francisco
Savings account (AC02) · Reported 2014
$383.69
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Gomez, Alexandra Danielle
811 South Wilhelma, Hebbronville, TX, 78361
Held by Greater State Bank
Savings account (AC02) · Reported 2010
$374.42
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Gues Development LLC
2606 Soleras Drive, Mission, TX, 78572
Held by Greater State Bank
Checking account (AC01) · Reported 2012
$344.00
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Estate Of F M McBee
Box 245, Hebbronville, TX, 78361
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$335.00
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Kelso, Patricia
Drawer L, Premont, TX, 78375
Held by Greater State Bank
Savings account (AC02) · Reported 2009
$323.35
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Vrl, Design
301 North Main Suite 7, McAllen, TX, 78501
Held by Greater State Bank
Expense check (CK10) · Reported 2004
$309.27
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Garza, Alfonso
714 South Frans Street, Hebbronville, TX, 78361
Held by Greater State Bank
Checking account (AC01) · Reported 2022
$300.00
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Los Rickies LLC
##### North ##th Street Suite L, McAllen, TX, 78501
Held by Greater State Bank
Checking account (AC01) · Reported 2017
$280.20
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Glen Wilkinson Limited Family The
##### South Highway ###, Premont, TX, 78375
Held by Greater State Bank
Checking account (AC01) · Reported 2020
$276.13
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Mathis, Bettina
16 Hedge, Austin, TX, 78746
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$268.00
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Long, Elisa
#### Binz Suite ####, Houston, TX, 77004
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2021
$268.00
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Vela, JR Antonio
118 East Travis, Laredo, TX, 78040
Held by Greater State Bank
Savings account (AC02) · Reported 2009
$234.74
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Reese, Belinda
Box 794, Premont, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2009
$219.83
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Garcia, JR Ramon Miguel
204 Encino Avenue, Hebbronville, TX, 78361
Held by Greater State Bank
Checking account (AC01) · Reported 2013
$217.22
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Brine, Joseph
No address on file
Held by Greater State Bank
Checking account (AC01) · Reported 2024
$207.68
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Self, Doris
Rr 1 Box 38, Premont, TX, 78375
Held by Greater State Bank
Certificate-of-deposit interest check (CK16) · Reported 2007
$205.48
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Williams, Ana
No address on file
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2024
$200.00
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Texas Premier Realty
No address on file
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2024
$199.00
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J L & F Enterprises Inc
P O Box 13, McAllen, TX, 78501
Held by Greater State Bank
Checking account (AC01) · Reported 2011
$197.97
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First Bapist Church
PO Box 118, Hebbronville, TX, 78361
Held by Greater State Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$182.38
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Myrick, JR R A
P O Box 503, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2013
$179.63
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Ratliff, Thomas
Hco-1 Box 97, Rockport, TX, 78382
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2017
$175.00
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Erdmann, Alma
P O Box 242, Driscoll, TX, 78351
Held by Greater State Bank
Checking account (AC01) · Reported 2019
$171.68
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Myrick, Richard
P O Box 503, Falfurrias, TX, 78355
Held by Greater State Bank
Checking account (AC01) · Reported 2018
$165.44
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Barrera, Ana
609 Avocet, McAllen, TX, 78504
Held by Greater State Bank
Savings account (AC02) · Reported 2020
$162.31
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Chapa, Martin
412 West Thompson, Hebbronville, TX, 78361
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$146.66
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Villarreal, Noel O
TX, 00000
Held by Greater State Bank
Expense check (CK10) · Reported 2004
$140.00
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Pena, JR Juan R
P O Box 173, Hebbronville, TX, 78361
Held by Greater State Bank
Savings account (AC02) · Reported 2009
$137.35
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Castellano, Tomas
#### West Fm ####, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2021
$136.53
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Pearl, David
1413 Martin, McAllen, TX, 78501
Held by Greater State Bank
Checking account (AC01) · Reported 2017
$127.94
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Ayarzagoita, Hilda S
523 West Miller Street, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$119.24
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Cherry, William
No address on file
Held by Greater State Bank
Savings account (AC02) · Reported 2024
$118.82
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Ratliff, Thomas E
721 East Maine - Lamar, Rockport, TX, 78382
Held by Greater State Bank
Co-owner on this record: Ratliff, Kenneth E
Expense check (CK10) · Reported 2008
$115.33
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Ratliff, Kenneth E
TX, 00000
Held by Greater State Bank
Co-owner on this record: Ratliff, Thomas E
Expense check (CK10) · Reported 2008
$115.33
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Kibbe, Avery L
TX, 00000
Held by Greater State Bank
Co-owner on this record: Johnson, Clyde Trustee
Expense check (CK10) · Reported 2004
$112.00
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Johnson, Clyde Trustee
TX, 00000
Held by Greater State Bank
Co-owner on this record: Kibbe, Avery L
Expense check (CK10) · Reported 2004
$112.00
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Villarreal, JR Noel O
911 South Caldwell, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$111.93
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Barrera, Joann
#### Airline ###, Corpus Christi, TX, 78412
Held by Greater State Bank
Co-owner on this record: Garcia, Alma
Savings account (AC02) · Reported 1996
$108.24
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Garcia, Alma
00000
Held by Greater State Bank
Co-owner on this record: Barrera, Joann
Savings account (AC02) · Reported 1996
$108.24
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Medellin, Jesus
00000
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2010
$105.30
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Pratt, Michael/mary E
TX, 00000
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2014
$101.12
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Dobe, Darrell
### East ##th Box ###, Weslaco, TX, 78596
Held by Greater State Bank
Checking account (AC01) · Reported 2020
$101.00
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Karam, Gabriela
TX, 00000
Held by Greater State Bank
Money order (CK07) · Reported 2011
$100.00
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Reyan, Eulalio
No address on file
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2024
$100.00
- View possible match →
Hunter Kelsey Of Texas LLC
No address on file
Held by Greater State Bank
Cashier’s check (CK01) · Reported 2024
$100.00
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National Presort Services Inc
TX, 00000
Held by Greater State Bank
Expense check (CK10) · Reported 2004
$99.80
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Contreras, Victor/rosa
TX, 00000
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2010
$99.20
- View possible match →
Hinojosa, Jose Roberto
Rr 1 Box 107, Falfurrias, TX, 78355
Held by Greater State Bank
Expense check (CK10) · Reported 2004
$90.62
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Utility, Board
P O Box 518, Falfurrias, TX, 78355
Held by Greater State Bank
Expense check (CK10) · Reported 2010
$89.38
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Carbajal, Liza
408 San Saba, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$89.07
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Saenz, Rosie/fortino
P O Box 251, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 1992
$86.09
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Goldman, Bill
932 West Blucher, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$85.30
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Rodriguez, Adela
TX, 00000
Held by Greater State Bank
Expense check (CK10) · Reported 2004
$83.00
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Zygman, Israel
2211 Hackberry, McAllen, TX, 78501
Held by Greater State Bank
Savings account (AC02) · Reported 2021
$82.33
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Silguero, JR Rene
1209 West Tilley, Hebbronville, TX, 78361
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$80.87
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Miguel, Hernandez R
TX, 00000
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2014
$80.33
- View possible match →
Escalante, Orlando/gloria
#### South Fm ####, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2010
$79.13
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Jac Acquisitions LLC
1632 North 10th Street, McAllen, TX, 78501
Held by Greater State Bank
Other outstanding official check (CK15) · Reported 2020
$78.99
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Nguyen, Phuong
2405 Redbud Avenue C, McAllen, TX, 78504
Held by Greater State Bank
Savings account (AC02) · Reported 2023
$76.33
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Gonzalez, Michael P
P O Box 645, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2016
$76.25
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Salazar, Gilberto
TX, 00000
Held by Greater State Bank
Money order (CK07) · Reported 2011
$75.00
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Ramos, Olga
PO Box 844, Hebbronville, TX, 78361
Held by Greater State Bank
Checking account (AC01) · Reported 2022
$73.83
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Gonzales, Juanita
Rt 3 Box 93, Edinburg, TX, 78539
Held by Greater State Bank
Savings account (AC02) · Reported 1993
$73.59
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Lopez, Irma A
Same, 00000
Held by Greater State Bank
Savings account (AC02) · Reported 1993
$73.59
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Jaime, Rogerio
1205 South Caldwell, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2005
$72.00
- View possible match →
Falfurrias Rotary Club
Box 481, Falfurrias, TX, 78355
Held by Greater State Bank
Savings account (AC02) · Reported 2007
$71.92