Unclaimed property directory
Montwood Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Montwood Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 357
- Total reported
- $155,234
- Largest account
- $12,566.51
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 →
Martinez, Rebecca
00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1997
$12,566.51
- View possible match →
Ramadhan, Mohammed J
6809 B Escondido Drive, El Paso, TX, 79912
Held by Montwood Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997
$11,423.07
- View possible match →
Herrod, Van L
El Paso, TX, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Castro, Antonia
Checking account (AC01) · Reported 1993
$11,240.20
- View possible match →
Castro, Antonia
00000
Held by Montwood Ntl Bank
Co-owner on this record: Herrod, Van L
Checking account (AC01) · Reported 1993
$11,240.20
- View possible match →
Baker, Frances
7504 Cielo Vista Drive, El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1997
$9,724.58
- View possible match →
Woods, Frank M
Undeliverable West Branch, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1998
$4,453.01
- View possible match →
Ramirez, JR Manuel
El Paso, TX, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Western, Technical Institute
Cashier’s check (CK01) · Reported 1996
$3,560.40
- View possible match →
Western, Technical Institute
00000
Held by Montwood Ntl Bank
Co-owner on this record: Ramirez, JR Manuel
Cashier’s check (CK01) · Reported 1996
$3,560.40
- View possible match →
Dealers, Auto Exchange
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1997
$3,400.00
- View possible match →
Apv, Gaulin Pasteurizadores
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1992
$2,812.97
- View possible match →
Fernandez, Ruben
Undeliverable Valley Branch, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Acuna MD Luis A G
Checking account (AC01) · Reported 1998
$2,556.94
- View possible match →
Acuna MD Luis A G
00000
Held by Montwood Ntl Bank
Co-owner on this record: Fernandez, Ruben
Checking account (AC01) · Reported 1998
$2,556.94
- View possible match →
Dearman, Jess
El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1992
$2,410.48
- View possible match →
Garcia, Sergio
C/o Sara Medina 437 Elaine Place, El Paso, TX, 79915
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1996
$1,934.44
- View possible match →
Duran, Manuela C
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1996
$1,873.72
- View possible match →
Sotelo, Carmen
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1996
$1,861.61
- View possible match →
Gallegos, Irma
00000
Held by Montwood Ntl Bank
Co-owner on this record: Egglston, Virginia
Matured certificate of deposit (AC03) · Reported 1997
$1,815.46
- View possible match →
Egglston, Virginia
00000
Held by Montwood Ntl Bank
Co-owner on this record: Gallegos, Irma
Matured certificate of deposit (AC03) · Reported 1997
$1,815.46
- View possible match →
Texas, Workmens Compensation
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1993
$1,663.00
- View possible match →
Milburn, Ronald
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1988
$1,600.00
- View possible match →
Iglesia, Ejersito De Salvacion
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1996
$1,456.00
- View possible match →
Karcher, Mildred S
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1992
$1,388.56
- View possible match →
Gonzalez, Daniel Rene
8544 Arboleda, El Paso, TX, 79907
Held by Montwood Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997
$1,374.02
- View possible match →
First Nationl Bank
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1997
$1,350.00
- View possible match →
Western, Technical
00000
Held by Montwood Ntl Bank
Co-owner on this record: Pineda, Maria
Cashier’s check (CK01) · Reported 1997
$1,207.96
- View possible match →
Pineda, Maria
00000
Held by Montwood Ntl Bank
Co-owner on this record: Western, Technical
Cashier’s check (CK01) · Reported 1997
$1,207.96
- View possible match →
Western, Technical Institute
00000
Held by Montwood Ntl Bank
Co-owner on this record: Gonzalez, Eliud
Cashier’s check (CK01) · Reported 1997
$1,207.65
- View possible match →
Gonzalez, Eliud
00000
Held by Montwood Ntl Bank
Co-owner on this record: Western, Technical Institute
Cashier’s check (CK01) · Reported 1997
$1,207.65
- View possible match →
Magana, Mario/martha
C/o Bank, El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1990
$1,101.95
- View possible match →
Milburn, Ronald
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1988
$1,000.00
- View possible match →
McCormick, Mike
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1992
$856.82
- View possible match →
Velasquez, Carmen
El Paso, TX, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Velasquez, Celia
Checking account (AC01) · Reported 1992
$808.48
- View possible match →
Velasquez, Celia
00000
Held by Montwood Ntl Bank
Co-owner on this record: Velasquez, Carmen
Checking account (AC01) · Reported 1992
$808.48
- View possible match →
Saint, Elizabeth Academy
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1993
$804.11
- View possible match →
Cortez, Manuela
Undeliverable West Branch, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Sweeney, Rosalia
Savings account (AC02) · Reported 1998
$797.69
- View possible match →
Sweeney, Rosalia
00000
Held by Montwood Ntl Bank
Co-owner on this record: Cortez, Manuela
Savings account (AC02) · Reported 1998
$797.69
- View possible match →
Humphreys, Lendall A
Undeliverable East Branch, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Humphreys, Mary A
Checking account (AC01) · Reported 1998
$743.56
- View possible match →
Humphreys, Mary A
00000
Held by Montwood Ntl Bank
Co-owner on this record: Humphreys, Lendall A
Checking account (AC01) · Reported 1998
$743.56
- View possible match →
Olson Vincent T Or Gl
10101 Monaco, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1986
$729.21
- View possible match →
Society, Of Logistic Engineers
C/o Roos West Romer Psc 45 Box 421, Apo Ae, 09468
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1999
$652.66
- View possible match →
Urbina, Adela
756 Pipila Street, CD Juarez, 32130
Held by Montwood Ntl Bank
Co-owner on this record: Urbina, Laurencia L D
Savings account (AC02) · Reported 1997
$629.29
- View possible match →
Urbina, Laurencia L D
756 Pipila Street, De Leon Springs, FL, 32130
Held by Montwood Ntl Bank
Co-owner on this record: Urbina, Adela
Savings account (AC02) · Reported 1997
$629.29
- View possible match →
Bostater, Shirley
00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1999
$615.05
- View possible match →
Arteaga, Gabino
El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1994
$569.61
- View possible match →
Warner Amex Entertainment Co
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1989
$569.00
- View possible match →
Baligout, Christopher
East Branch, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1998
$534.35
- View possible match →
Graham & Associates Inc
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1989
$525.73
- View possible match →
Frescas, Francisca
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1996
$518.00
- View possible match →
Stewart, Peggy
00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1987
$507.21
- View possible match →
Keystone Merchandising Corp
C/o Bank, El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1990
$502.13
- View possible match →
El Paso Soap Box Serby Sav Bon
00000
Held by Montwood Ntl Bank
Unidentified deposit (AC07) · Reported 1998
$500.00
- View possible match →
Malphurs
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1987
$499.13
- View possible match →
A C T W U West Regional
7924 Gateway East Suite 2, El Paso, TX, 79915
Held by Montwood Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$484.11
- View possible match →
Dynamic Assoc Inc
00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1987
$483.56
- View possible match →
Gonzalez, Enrique Q
El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1995
$479.11
- View possible match →
Lyons, Lori
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1997
$473.08
- View possible match →
Henderson, Edith
00000
Held by Montwood Ntl Bank
Co-owner on this record: Williams, Bertha
Cashier’s check (CK01) · Reported 1986
$472.70
- View possible match →
Williams, Bertha
00000
Held by Montwood Ntl Bank
Co-owner on this record: Henderson, Edith
Cashier’s check (CK01) · Reported 1986
$472.70
- View possible match →
Aguilera, Jose P
Undeliverable East Br, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1998
$462.39
- View possible match →
Najera, Maurilia L
El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1995
$430.80
- View possible match →
Zambrano, Jose
00000
Held by Montwood Ntl Bank
Co-owner on this record: Zambrano, Luis
Cashier’s check (CK01) · Reported 1997
$422.21
- View possible match →
Zambrano, Luis
00000
Held by Montwood Ntl Bank
Co-owner on this record: Zambrano, Jose
Cashier’s check (CK01) · Reported 1997
$422.21
- View possible match →
Victor, Olivares
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1998
$420.00
- View possible match →
Elephant, Buttle Irrigation
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1997
$411.00
- View possible match →
Caraveo, Jesus/margarita
El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1992
$405.47
- View possible match →
Odonnell, Caroline
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1992
$399.54
- View possible match →
El Paso Bid Depository System
1116 Wyoming, El Paso, TX, 79902
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1986
$380.73
- View possible match →
McDonald, Woodrow
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1994
$380.30
- View possible match →
Springer, Jim
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1996
$362.76
- View possible match →
Stewart, Title
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1997
$362.76
- View possible match →
C L S Corporation Merabank
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1994
$353.10
- View possible match →
Villalaobos, Elsa M
Undeliverable Valley Branch, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1998
$345.52
- View possible match →
J S Trading Co
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1993
$320.40
- View possible match →
Torres, Carlos
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1994
$312.00
- View possible match →
Esterada, Virginia G
432 Francisco, El Paso, TX, 79912
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1999
$307.12
- View possible match →
Pizana, Maria De Jesus
429 Jensen Avenue, El Paso, TX, 79915
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1998
$305.85
- View possible match →
Moreno, J A
El Paso, TX, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1994
$304.27
- View possible match →
Soap, Box Derby
El Paso, TX, 00000
Held by Montwood Ntl Bank
Unidentified deposit (AC07) · Reported 1996
$300.00
- View possible match →
Valdez, Helidoro
00000
Held by Montwood Ntl Bank
Co-owner on this record: Escrow, Mnb
Cashier’s check (CK01) · Reported 1997
$292.23
- View possible match →
Escrow, Mnb
00000
Held by Montwood Ntl Bank
Co-owner on this record: Valdez, Helidoro
Cashier’s check (CK01) · Reported 1997
$292.23
- View possible match →
Trejo, Manuel Rogelio
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1994
$277.83
- View possible match →
Smart, John Forsyth
10965 Gary Player, 00000
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1986
$274.57
- View possible match →
Gurrola, Maricol/irene D
10213 Kendrick Drive, El Paso, TX, 79927
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1996
$273.35
- View possible match →
Tovar, Jesus Or Elena
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1987
$269.47
- View possible match →
New Hope Community Center
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1996
$264.34
- View possible match →
Santos, Miguel
00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1997
$261.32
- View possible match →
R J Land Company
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1996
$253.17
- View possible match →
Ceramics, Of Horizon
El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1995
$248.13
- View possible match →
Burns, John E
00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1986
$246.82
- View possible match →
Wisard, Leasing
C/o Bank, El Paso, TX, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1990
$234.59
- View possible match →
Samaniego, Jesus
312 Kitt Road, El Paso, TX, 79915
Held by Montwood Ntl Bank
Co-owner on this record: Samaniego, Laura
Savings account (AC02) · Reported 1996
$233.23
- View possible match →
Samaniego, Laura
El Paso, TX, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Samaniego, Jesus
Savings account (AC02) · Reported 1996
$233.23
- View possible match →
Ramirez, Ada/sergio
00000
Held by Montwood Ntl Bank
Safe-deposit box contents (SD01) · Reported 1996
$230.34
- View possible match →
Neely, III Clifton
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1993
$226.00
- View possible match →
Neely, III Clifton E
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1993
$226.00
- View possible match →
Gonzalez, Eduardo
Undeliverable Valley Branch, 00000
Held by Montwood Ntl Bank
Checking account (AC01) · Reported 1998
$221.45
- View possible match →
Baumgardner, Paul
El Paso, TX, 00000
Held by Montwood Ntl Bank
Cashier’s check (CK01) · Reported 1992
$218.75
- View possible match →
Hill, McClenton
Undeliverable East Branch, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Fountain, Willie
Savings account (AC02) · Reported 1998
$216.43
- View possible match →
Fountain, Willie
00000
Held by Montwood Ntl Bank
Co-owner on this record: Hill, McClenton
Savings account (AC02) · Reported 1998
$216.43
- View possible match →
Gonzalez, Victoria
242 North Lerdo Avenue, 00000
Held by Montwood Ntl Bank
Co-owner on this record: Rodriguez, Ysa
Savings account (AC02) · Reported 1997
$213.65