Unclaimed property directory
Unclaimed property held by Plainscapital Bank
Browse possible unclaimed-property accounts associated with Plainscapital Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,185
- Total reported
- $7,411,872
- Largest account
- $490,496.20
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Baum, Pamela
6218 Lymbar Drive, Houston, TX, 77096
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$490,496.20
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Triolo, Peter
6218 Lymbar Drive, Houston, TX, 77096
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$490,496.20
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Canadatel Inc
Cava Mesa Bista 44 Tierra Del Sol, Aruba
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2024
$259,204.01
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Cortes, Guillermo
37138 Leon Gua
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$128,292.77
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Serur, Roberto
37138 Leon Gua
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$128,292.77
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Muir, William
3342 Elgin, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$111,259.01
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Guerra, Maria
C/o Briarcliff Nursing 3201 North Ware, McAllen, TX, 78501
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2017
$109,464.89
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Casey, Carol
2137 Pennsylvania, Fairfield, CA, 94533
Held by Plainscapital Bank
Outstanding official checks
$75,267.92
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Thompson, Patricia
San Benito Tx *********, San Benito, TX, 78586
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2020
$73,918.08
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Chapa And Nevarez PC Iolta
#### North Street Mary South Suite ###, San Antonio, TX, 78212
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$73,017.22
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De, Quintanilla Eloisa
Avenida Heron Ramirez 310 Colonia Rodriguez Reynosa, Tam, 88630
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$67,989.89
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Vale, Juanita
1703 Miller Avenue, Mission, TX, 78572
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$58,242.87
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Cantrell, Garland
16520 Oak Lane, Channelview, TX, 77530
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$56,079.44
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Carruth
#### Matlock Road Suite ###, Arlington, TX, 76015
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$54,273.39
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Fullmer Liquidating Trust
#### Matlock Road Suite ###, Arlington, TX, 76015
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$54,273.39
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Pritchett, Joe
PO Box 10578, Corpus Christi, TX, 78460
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$51,260.55
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Pritchett, J
PO Box 10578, Corpus Christi, TX, 78460
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$51,260.55
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Hibbitts, Linda
PO Box 10578, Corpus Christi, TX, 78460
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$51,260.55
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Castro, Silvia
C Mina 302 30 Zona Centro
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$47,368.71
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Munoz, Jose
230 East Lee, Pharr, TX, 78577
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$44,840.77
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South Tx Cmmtte For Youth Services
1815 Ann Street, Edinburg, TX, 78539
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2017
$44,456.84
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Hannemann, Alejandro
Cumbres Del Ebro 117 Cumbres Elite 8 Sector 64349 Monterrey Nle, Mexico
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$41,981.73
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De, Zapata Erika
Cumbres Del Ebro 117 Cumbres Elite 8 Sector 64349 Monterrey Nle, Mexico, ??
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$41,981.73
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Waschko, Joseph
No address on file
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2018
$40,000.00
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Alcoser, Cuegorio
847 East Harrison, Brownsville, TX, 78520
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$36,225.30
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Lilia
No address on file
Held by Plainscapital Bank
Savings account (AC02) · Reported 2018
$36,225.30
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Villegas, Maria
#### Boca Chica ###, Brownsville, TX, 78521
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$35,818.34
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De, Haces Maria
#### Boca Chica ###, Brownsville, TX, 78521
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$35,818.34
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Jack Crow Roney Estate
1703 Antler Crossing Drive, San Antonio, TX, 78248
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$35,738.01
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Campbell, William
1614 Avenue J, Lubbock, TX, 79401
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$34,542.06
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Maria Evangelina Guerra Mgmt Trust
C/o Briarcliff Nursing And Reh 3201 North Ware Road, McAllen, TX, 78201
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2020
$33,924.00
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Perez, Dionicio
5424 Gonzalez Street, Edinburg, TX, 78539
Held by Plainscapital Bank
Checking account (AC01) · Reported 2019
$25,680.32
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Butterfly Investments Ltd Agency
No address on file
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2022
$25,000.00
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Bell, James
#### Cole Avenue ####, Dallas, TX, 75204
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2022
$25,000.00
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Nilvi, Nirmal
8130 Lakeview Parkway, Rowlett, TX, 75088
Held by Plainscapital Bank
Savings account (AC02) · Reported 2015
$24,872.53
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Limon, Alejandra
721 North 2nd Street Apt 3, Harlingen, TX, 78550
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$24,334.66
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Espenschied, Jean
Rr 4 Box 4455 5, Donna, TX, 78537
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2023
$23,585.03
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Mukhopadhaya, John
5002 92nd Street, Lubbock, TX, 79424
Held by Plainscapital Bank
Checking account (AC01) · Reported 2008
$22,012.93
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Mouse, Minnie
TX, 00000
Held by Plainscapital Bank
Checking account (AC01) · Reported 2008
$22,012.93
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Conger, Karl
540 Blue Agave, Georgetown, TX, 78626
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$21,733.03
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Vercesi, Robert
4403 74th Street, Lubbock, TX, 79424
Held by Plainscapital Bank
Savings account (AC02) · Reported 2020
$20,121.49
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Capper, Robert
No address on file
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2023
$19,696.86
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Guerra, Maria
Briarcliff Nursing And Rehab 3201 North Ware Road, McAllen, TX, 78501
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2019
$19,371.40
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McIntyre, Wilbon
4401 Up River Road, Corpus Christi, TX, 78408
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$17,886.41
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South Tx Cmmttee Youth Svc
Returned Mail, Edinburg, TX, 78539
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$17,537.24
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Btb Refining LLC
9232 Beacon Street, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$17,183.76
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Adams, Bobby
1212 South Bridge Avenue, Weslaco, TX, 78596
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$17,159.24
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Adams, Kathryn
1212 South Bridge Avenue, Weslaco, TX, 78596
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$17,159.24
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Fitzpatrick, Edward
122 Edinburg, San Antonio, TX, 78210
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$16,912.55
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Martinez, Ofelia
No address on file
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$16,887.45