Unclaimed property directory
Pacific Sw Bank FSB Unclaimed Property
Browse possible unclaimed-property accounts associated with Pacific Sw Bank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,338
- Total reported
- $448,707
- Largest account
- $42,822.87
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 →
Rankin, John
P O Box 751, San Benito, TX, 78586
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1997
$42,822.87
- View possible match →
Harris, W A
P O Box 1408, Marshall, TX, 75670
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1993
$20,110.88
- View possible match →
Bayview Holding Company
P O Box 403, Ingram, TX, 78075
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1994
$16,643.08
- View possible match →
Ridenti, Charles
Aptdo Postal 261, Reynosa Tamps, 00000
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$14,765.13
- View possible match →
Schawe, Doris
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Shelton, Mary Jeanne
Other outstanding official check (CK15) · Reported 1997
$8,050.42
- View possible match →
Shelton, Mary Jeanne
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Schawe, Doris
Other outstanding official check (CK15) · Reported 1997
$8,050.42
- View possible match →
Schawe, Doris E/david P
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1997
$8,050.42
- View possible match →
Lozano, Maria A
1111 Agnes, Corpus Christi, TX, 78401
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1997
$6,819.70
- View possible match →
Ortiz, Vicki E
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1994
$6,558.75
- View possible match →
Mathe, Henry/a B
Apartado Postal, Mexico Df, 00000
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1994
$4,986.64
- View possible match →
Pacific, Max
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1996
$4,642.55
- View possible match →
Felix, Lula Mae
P.o. Box 1408, Marshall, TX, 75670
Held by Pacific Sw Bank FSB
Co-owners on this record: Felix, Jackie Ray, Tucker, Odessa Drew
Savings account (AC02) · Reported 1992
$4,505.94
- View possible match →
Tucker, Odessa Drew
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Felix, Jackie Ray, Felix, Lula Mae
Savings account (AC02) · Reported 1992
$4,505.94
- View possible match →
Felix, Jackie Ray
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Felix, Lula Mae, Tucker, Odessa Drew
Savings account (AC02) · Reported 1992
$4,505.94
- View possible match →
Central Title Company
00000
Held by Pacific Sw Bank FSB
Vendor check (CK13) · Reported 1997
$3,907.05
- View possible match →
Kuthy, Maria Del Carmen
Cerro Tezonco 132 Col Campestre Churubusco, 00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Kuthy, Alicia Gabriela, Kuthy, Maria Teresa
Matured certificate of deposit (AC03) · Reported 1997
$3,784.94
- View possible match →
Kuthy, Alicia Gabriela
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Kuthy, Maria Del Carmen, Kuthy, Maria Teresa
Matured certificate of deposit (AC03) · Reported 1997
$3,784.94
- View possible match →
Kuthy, Maria Teresa
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Kuthy, Alicia Gabriela, Kuthy, Maria Del Carmen
Matured certificate of deposit (AC03) · Reported 1997
$3,784.94
- View possible match →
R T C Hidalgo Federal S & L
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1995
$3,649.49
- View possible match →
Rodriguez, Alberto
P O Box 992, Laredo, TX, 78040
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$3,503.22
- View possible match →
Ashby, Donice
P O Box 1193, Beeville, TX, 78102
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1996
$3,479.65
- View possible match →
Sunshine Food Stores No 38
P O Box 1380, Weslaco, TX, 78596
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1995
$3,437.84
- View possible match →
Almond, Marie
No Address, 00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Conaway, Marie
Savings account (AC02) · Reported 1996
$3,068.97
- View possible match →
Conaway, Marie
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Almond, Marie
Savings account (AC02) · Reported 1996
$3,068.97
- View possible match →
Mining, Taco
Hold Mail, Rockport, TX, 78382
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1993
$2,894.82
- View possible match →
Trevino, Olga
Fraccion Los Fresnos 71, Alamo, TX, 78516
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1994
$2,276.84
- View possible match →
Old Republic Lloyds Of Texas
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1996
$2,114.00
- View possible match →
Guzman, Jose R
2412 Galveston, McAllen, TX, 78501
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$2,049.12
- View possible match →
Humphrey, E B
Hold Return Mail, Marshall, TX, 75670
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1993
$2,036.00
- View possible match →
Dean, Verna Mae
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1995
$2,000.00
- View possible match →
Sorrells, Ricky
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1999
$2,000.00
- View possible match →
Freeman, Jack
1434 Arlington, Corpus Christi, TX, 78415
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1998
$1,731.69
- View possible match →
Montemurro, Francis J
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1996
$1,705.03
- View possible match →
McGinnis, George Leslie
502 Lakeside Drive No 1, Corpus Christi, TX, 78418
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1994
$1,681.00
- View possible match →
McGuire Sechrest & Minick
00000
Held by Pacific Sw Bank FSB
Vendor check (CK13) · Reported 1992
$1,677.09
- View possible match →
Way, Kenneth
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1994
$1,623.83
- View possible match →
Meca, Homes
822 Southwestern Drive, El Paso, TX, 79912
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1999
$1,543.94
- View possible match →
School Food & Child Nutrition
P O Box 1296, Weslaco, TX, 78596
Held by Pacific Sw Bank FSB
Matured certificate of deposit (AC03) · Reported 1996
$1,522.81
- View possible match →
Esealuka, Anthony
P.o. Box 1408, Marshall, TX, 75670
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1992
$1,442.26
- View possible match →
Johnson, Lucy
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1994
$1,432.81
- View possible match →
Class Of 69
David Hanawa Box 4317, Brownsville, TX, 78523
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1995
$1,325.58
- View possible match →
New, America
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1997
$1,316.75
- View possible match →
Forzeman, H J
10533 South P I D, Corpus Christi, TX, 78418
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1994
$1,311.45
- View possible match →
Foster, Richard
Star Rt 2 Box 12 B, Beeville, TX, 78102
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1996
$1,283.64
- View possible match →
Williams, John E
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1997
$1,282.19
- View possible match →
Amos, Bertha
1445 Buenos Aires, Corpus Christi, TX, 78417
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1999
$1,277.66
- View possible match →
Flores, Maria B
Sur 4 Ewroeno 2 #5, 00000
Held by Pacific Sw Bank FSB
Matured certificate of deposit (AC03) · Reported 1997
$1,240.01
- View possible match →
Sanchez Buick Pontiac Inc
P O Box 1698, Laredo, TX, 78043
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1994
$1,205.93
- View possible match →
Russell, S Cowen
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1993
$1,200.00
- View possible match →
Low, Brian/gail
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1996
$1,196.56
- View possible match →
Crane, Richard A
P O Box 1264, Portland, TX, 78374
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1992
$1,172.56
- View possible match →
Silva, Othoniel M
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1998
$1,163.62
- View possible match →
Lodging, Hospitality Assn
P O Box 96, Port Aransas, TX, 78373
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1992
$1,157.93
- View possible match →
Macias, Rigoberto Espin
Madero No 66 La Piedad, Michoacan, 00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Bravo, Jesus E, Camache, Victoria M, Macias, Armando E
Checking account (AC01) · Reported 1995
$1,153.73
- View possible match →
Bravo, Jesus E
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Camache, Victoria M, Macias, Armando E, Macias, Rigoberto Espin
Checking account (AC01) · Reported 1995
$1,153.73
- View possible match →
Macias, Armando E
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Bravo, Jesus E, Camache, Victoria M, Macias, Rigoberto Espin
Checking account (AC01) · Reported 1995
$1,153.73
- View possible match →
Camache, Victoria M
00000
Held by Pacific Sw Bank FSB
Co-owners on this record: Bravo, Jesus E, Macias, Armando E, Macias, Rigoberto Espin
Checking account (AC01) · Reported 1995
$1,153.73
- View possible match →
Mills, Donnie
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1997
$1,129.16
- View possible match →
De La Garza Maria G/ines
506 Miller Avenue, Mission, TX, 78572
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$1,106.71
- View possible match →
Escalmilla, Adan
Rt 1 Box 347, San Benito, TX, 78586
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1997
$1,093.50
- View possible match →
Hansen, Margaret T
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1994
$1,092.11
- View possible match →
Eachus, Ruth Marie
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Bunting, Darlene M
Checking account (AC01) · Reported 1997
$1,084.28
- View possible match →
Bunting, Darlene M
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Eachus, Ruth Marie
Checking account (AC01) · Reported 1997
$1,084.28
- View possible match →
Garza, Enriqueta Garza
309 McPherson Drive, Laredo, TX, 78041
Held by Pacific Sw Bank FSB
Co-owner on this record: Chapa, Generosa G
Checking account (AC01) · Reported 1997
$1,070.05
- View possible match →
Chapa, Generosa G
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Garza, Enriqueta Garza
Checking account (AC01) · Reported 1997
$1,070.05
- View possible match →
Coleman, Etta June
No Address, 00000
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1996
$1,067.64
- View possible match →
Devesa-Mitat, Maria Guadalupe
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1996
$1,024.82
- View possible match →
Depositors Savings Bank
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$1,000.00
- View possible match →
Lawler, Mike
Hold Return Mail, Longview, TX, 75607
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1993
$1,000.00
- View possible match →
Isaacks, Laverne
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Medina, Faye
Other outstanding official check (CK15) · Reported 1995
$1,000.00
- View possible match →
Medina, Faye
00000
Held by Pacific Sw Bank FSB
Co-owner on this record: Isaacks, Laverne
Other outstanding official check (CK15) · Reported 1995
$1,000.00
- View possible match →
Moore, Max
00000
Held by Pacific Sw Bank FSB
Cashier’s check (CK01) · Reported 1996
$1,000.00
- View possible match →
Gabriel, J V
Rt 3 Box 486, Corpus Christi, TX, 78415
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1999
$950.78
- View possible match →
Traux, Waldo O
1814 Breedlove, Harlingen, TX, 78550
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1993
$944.04
- View possible match →
Contreras, Montes Javier
Andador 48-13-03 Acueductc De Guadalupe, Mexico Df, 00000
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1993
$926.33
- View possible match →
Otes, Oilfield
P O Box 868, Edinburg, TX, 78540
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1997
$902.36
- View possible match →
Wayne, County
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1997
$893.00
- View possible match →
Security Federal S & L
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$891.78
- View possible match →
First National Bank
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$882.86
- View possible match →
Industrial Val Bk Tr Fr Metr
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$881.16
- View possible match →
Industrial Val Bk Tr Fr Metr
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$881.16
- View possible match →
Anderson, Harolyn
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$854.17
- View possible match →
Snacks & Candies Inc
00000
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1997
$849.43
- View possible match →
Riddle, W C
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$849.32
- View possible match →
Goldaracena, Hector Delagarz
Julian Carrio No 609 Colonia Los Mangos, Tampico Tamps, 00000
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1994
$830.60
- View possible match →
Anderson, Harolyn M
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$804.57
- View possible match →
C S E Associates
P O Box 12081, San Antonio, TX, 78212
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1992
$798.22
- View possible match →
Hill, Henry Harvey
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1996
$793.02
- View possible match →
Anderson, Harolyn
00000
Held by Pacific Sw Bank FSB
Other outstanding official check (CK15) · Reported 1990
$791.67
- View possible match →
Boudreaux, Josephine
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$785.34
- View possible match →
Smith, Olivia
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1997
$780.31
- View possible match →
Hunt, Leland H
P O Box 58, Port Aransas, TX, 78373
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$770.99
- View possible match →
Cox, Family
P O Box 5673, McAllen, TX, 78501
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$769.99
- View possible match →
Cvc Investor Builders Inc
311 East Ramsey, San Antonio, TX, 78216
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1992
$767.87
- View possible match →
Baker, A M
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1995
$767.22
- View possible match →
Dryden, Barbara
2545 Villa Vista, Seguin, TX, 78155
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1993
$763.87
- View possible match →
State, Employees Cu
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$756.74
- View possible match →
West Star Bank FSB
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1997
$756.74
- View possible match →
Muebleria, Mexico
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$753.12
- View possible match →
Society Of The Plastics Ind
00000
Held by Pacific Sw Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1994
$752.67