Unclaimed property directory
Lone Star Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Lone Star Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,505
- Total reported
- $3,555,449
- Largest account
- $104,987.48
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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Ramirez, Derly
3309 West Highway 83 Rio Grande City Tx 78582
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2021
$104,987.48
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Cantu, Moreno Dora
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$51,685.97
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Garza, Martin
No address on file
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$50,822.59
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Pharr, Chamber Of Commerce
308 West Park Avenue, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$42,517.75
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Thriftland USA Of Westchester
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2016
$41,312.39
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Cowgill, John
3804 Monette, Edinburg, TE, 78539
Held by Lone Star Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021
$39,658.92
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Garcia, Pena Miriam
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$33,313.76
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Horstman, Edith
1015 West Sam Houston,st. Lot#92, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$31,024.55
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Kay, Norman
P O Box 278, Linn, TX, 78563
Held by Lone Star Ntl Bank
Co-owner on this record: Kay, Louise
Checking account (AC01) · Reported 2013
$30,761.48
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Kay, Louise
P O Box 278, Linn, TX, 78563
Held by Lone Star Ntl Bank
Co-owner on this record: Kay, Norman
Checking account (AC01) · Reported 2013
$30,761.48
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Andrade, Manuel
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2024
$30,000.00
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Salazar, Adalberto
TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2019
$24,476.08
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Rgv Grandeur Homes LLC
Unknown, Unknown, TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$23,248.87
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Howerton, Laura L
1020 West Ferguson Suite A, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2001
$23,133.91
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Anfone, Jose
3900 Martin Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Co-owner on this record: Anfone, Emilia
Checking account (AC01) · Reported 2021
$22,125.84
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Anfone, Emilia
3900 Martin Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Co-owner on this record: Anfone, Jose
Checking account (AC01) · Reported 2021
$22,125.84
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Amaro, Rutilo
P O Box 3382, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2006
$19,846.66
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Verdana Fresh Produce Inc
P O Box 3916, McAllen, TX, 78502
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015
$18,884.65
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Didier, Camacho Juan
2010 Orchid Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015
$18,884.65
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Tress, Gonzalo Rafael
2010 Orchid, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2015
$18,884.65
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Ar Commercial LLC
745 East Mulberry Suite No 500, San Antonio, TX, 78212
Held by Lone Star Ntl Bank
Co-owner on this record: Martinez, Javier
Cashier’s check (CK01) · Reported 2018
$18,423.90
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Martinez, Javier
745 East Mulberry Suite No 500, San Antonio, TX, 78212
Held by Lone Star Ntl Bank
Co-owner on this record: Ar Commercial LLC
Cashier’s check (CK01) · Reported 2018
$18,423.90
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Tamez, Jaime
Paseo De Las Americas #3828 Col Pedregal Del Contry, 0
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$16,253.65
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Bonifacio, Raquel
Avenue Tamaulipas 103 Col Unidad Nacional O Cuidad Madero, Tamps, 89410
Held by Lone Star Ntl Bank
Co-owner on this record: Escobedo, Antonio
Matured certificate of deposit (AC03) · Reported 2018
$15,864.78
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Escobedo, Antonio
Avenue Tamaulipas 103 Col Unidad Nacional O Cuidad Madero, Tamps, 89410
Held by Lone Star Ntl Bank
Co-owner on this record: Bonifacio, Raquel
Matured certificate of deposit (AC03) · Reported 2018
$15,864.78
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Rosales, JR Ramon
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2016
$15,734.00
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Palomo, Ruben
TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2019
$15,000.00
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Rgv Grandeur Homes LLC
Unknown, Unknown, TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$14,903.12
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Santos, Villarreal Edelmiro
La Vid 265 Col Nueva Santa Mar, Mexico Df, 02800
Held by Lone Star Ntl Bank
Safe-deposit box contents (SD01) · Reported 2018
$14,828.82
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Ramirez, Romero Jose
6025 Angelas Court, Brownsville, TX, 78526
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$14,699.96
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Villalpando, Gabriela
3801 South L Street, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$14,093.32
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Garza, Villarreal Daniela
18 Esquire, San Antonio, TX, 78257
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$13,626.02
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Serna, Samuel
No address on file
Held by Lone Star Ntl Bank
Escrow funds (CT01) · Reported 2022
$13,136.90
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Vsda Services
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$13,000.00
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Rio Grande Valley Auto Brokers
Unknown, Unknown, TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2018
$12,500.00
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W & H Labor
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2010
$12,413.34
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Bayway, Volvo Cars
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2022
$12,000.00
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Anderson, Brain
No address on file
Held by Lone Star Ntl Bank
Escrow funds (CT01) · Reported 2022
$11,754.70
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Mireles, Armando
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Elizabeth, Mireles
Cashier’s check (CK01) · Reported 2020
$11,732.00
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Elizabeth, Mireles
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Mireles, Armando
Cashier’s check (CK01) · Reported 2020
$11,732.00
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Manzo, Miguel
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$11,394.06
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Aburto, Sanchez Rogelio
C Benito Juarez 307, 0
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$11,183.96
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Child Wellness Council Of The Rio Grande
2801 Mynah Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$11,136.50
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Sanches & Sergio
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Sanchez, Yvonne
Escrow funds (CT01) · Reported 2023
$10,633.10
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Sanchez, Yvonne
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Sanches & Sergio
Escrow funds (CT01) · Reported 2023
$10,633.10
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Cantu, Moreno Dora
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$10,612.59
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Gonzalez, De Hernandez Adriana
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2016
$9,980.53
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Becker, Hernandez Frida
Privada Residencial La Mission 3215 Lote 2 CD Victoria, Tamaulipas, 87027
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2018
$9,749.79
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Martinez, Eugenio
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$9,528.54
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Natan LLC
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$9,448.36
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Marhoun, Donna
19 Hacienda Drive, Laguna Vista, TX, 78578
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$9,428.28
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First National Bank
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2015
$8,989.01
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Fletera Santa Maria Sa De Cv
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$8,831.89
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Arc, Automotive
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2012
$8,808.00
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Barbin, Jean
3208 Rue Joly, 0
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$8,697.10
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Tener, Edith
408 Scorpio, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2018
$8,524.92
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Cameron County Sheriff Dept
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2017
$8,375.46
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Berkstein, Arturo
Avenue Porton Delas Flores 36 C982 Col Lomas Country Cl Huixquilucan Estado De Mx, 00000
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2011
$8,350.00
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Uresti, Cecilia
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$8,167.50
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Fabrica De Aceites La Central Sa De Cv
TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2019
$8,075.45
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Madrigal, Rosa
106 Camino Real, Mission, TX, 78572
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2020
$8,017.72
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Lozano, Jesus
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$7,950.22
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Acosta, Christopher
No address on file
Held by Lone Star Ntl Bank
Escrow funds (CT01) · Reported 2023
$7,890.86
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Cardenas, Garay Adriana
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2024
$7,767.50
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Alvarez, Manuel
Rt 1 Box 84D, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Co-owners on this record: Alvarez, Maria, Hi-Lo, Home Builder
Cashier’s check (CK01) · Reported 2010
$7,568.00
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Hi-Lo, Home Builder
TX, 00000
Held by Lone Star Ntl Bank
Co-owners on this record: Alvarez, Manuel, Alvarez, Maria
Cashier’s check (CK01) · Reported 2010
$7,568.00
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Alvarez, Maria
Rt 1 Box 84D, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Co-owners on this record: Alvarez, Manuel, Hi-Lo, Home Builder
Cashier’s check (CK01) · Reported 2010
$7,568.00
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P, U B
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2012
$7,520.00
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Moreno, Maria
Avenue San Rafael S/n Loc San Raf De La Carr 79300, 0
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$7,499.89
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Tovar, Sheilah
4307 North Bridge Avenue, Weslaco, TX, 78596
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2020
$7,499.89
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Shane, Paul
554 Mayorca, Brownsville, TX, 78521
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$7,454.52
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Vela, Nicolas
305 West Cowan Terrace, Brownsville, TX, 78521
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$7,120.27
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Aguilera, Garcia Oscar Marcel
C Alamo 168 Col Rincon Del Valle, Reynosa Tamps Cp, 88710
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017
$7,104.43
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Honrubia, Vincent
TX
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2019
$7,100.00
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Watson, Edmond
### State Highway ### Lot ####, Alamo, TX, 78516
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$6,948.42
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Autos Usados Lago Sa De Cv
1088 East Paisano Street, Roma, TX, 78584
Held by Lone Star Ntl Bank
Co-owner on this record: Landa, Gomez Jesus Eden
Checking account (AC01) · Reported 2014
$6,692.45
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Landa, Gomez Jesus Eden
1088 East Paisano Street, Roma, TX, 78584
Held by Lone Star Ntl Bank
Co-owner on this record: Autos Usados Lago Sa De Cv
Checking account (AC01) · Reported 2014
$6,692.45
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Evlgp Inc
2224 South 77 Sunshine Strip Suite 96 Pmb#170, Harlingen, TX, 78550
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$6,658.90
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Gutierrez, Garza Mariana
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$6,626.66
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Sams Club
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2014
$6,600.00
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Leal, Juan
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Leal, Adriana
Escrow funds (CT01) · Reported 2022
$6,410.58
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Leal, Adriana
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Leal, Juan
Escrow funds (CT01) · Reported 2022
$6,410.58
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Estate Of Edward Davilla
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$6,373.82
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Reiza, Jose
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2021
$6,343.76
- View possible match →
Castleman, Audrey
102 Yawn Street, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$6,103.59
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Ayala, Delgado Jose
1002 Date Lane, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2021
$6,090.18
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Stutzner, Mayorga Alma
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Garza, Oscar
Escrow funds (CT01) · Reported 2022
$6,088.51
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Garza, Oscar
No address on file
Held by Lone Star Ntl Bank
Co-owner on this record: Stutzner, Mayorga Alma
Escrow funds (CT01) · Reported 2022
$6,088.51
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Medical, Jaco Equipment
TX, 00000
Held by Lone Star Ntl Bank
Certified check (CK02) · Reported 2005
$6,000.00
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Pineda, Jose
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2009
$6,000.00
- View possible match →
Saldivar, Ramirez Maria Antonia
Dom Con Ejido El Encinal, Jimenez Tamps Cp, 87700
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2016
$5,973.50
- View possible match →
Diaz, Manuel
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2023
$5,970.72
- View possible match →
Ferrey, Sa De Cv
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$5,936.68
- View possible match →
Torres, Inocencia
216 East Sonora Drive, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$5,892.31
- View possible match →
Trevino, Segura Juan
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$5,866.69
- View possible match →
Moises, G Balderas
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2020
$5,790.80
- View possible match →
Contreras, Olivier Maria
Avenue Juan De Grijalva 587 2 Fracc Reforma Veracruz, Veracruz, 91910
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2018
$5,649.10
- View possible match →
Riano, Santes Francisco
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2022
$5,647.78
- View possible match →
Guerrero, Jennifer
No address on file
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2024
$5,638.34
- View possible match →
Armenta, Francisco
4512 Toronto Avenue McAllen Tx 78503
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,551.58