Unclaimed property directory
Unclaimed property held by Rio Bank
Browse possible unclaimed-property accounts associated with Rio Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 737
- Total reported
- $707,352
- Largest account
- $62,567.70
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.
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Bass, Daryle
407 Oakwood Drive, Alamo, TX, 78516
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2023
$62,567.70
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Bass, Daryle
407 Oakwood Drive, Alamo, TX, 78516
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2023
$54,022.37
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Comunidades, Unidas Por Mejoramiento
713 East Sundown Drive, McAllen, TX, 78503
Held by Rio Bank
Checking account (AC01) · Reported 2019
$38,959.39
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Reyna, Garcia Blanca
Pino Suarez 456, Miguel Aleman Tamps, 88888
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2021
$29,879.87
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Cagigal, Jorge
601 West 13th Street 150 South Texas Boulevard, Weslaco, TX, 78596
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2024
$20,648.89
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The Estate Of Dorothy C Robinson
2100 South Bridge Avenue Unit 28, Weslaco, TX, 78596
Held by Rio Bank
Checking account (AC01) · Reported 2023
$20,120.61
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Colima Tropical Fruits LLC
2116 East Griffin Parkway Suite B 1, Mission, TX, 78572
Held by Rio Bank
Checking account (AC01) · Reported 2010
$18,362.61
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Prida, Alicia
TX
Held by Rio Bank
Safe-deposit box contents (SD01) · Reported 2021
$13,355.37
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Texas Nurses Association Dist 26
1204 East Camelia Avenue, Hidalgo, TX, 78557
Held by Rio Bank
Checking account (AC01) · Reported 2021
$12,731.33
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Cagigal, Jorge
601 West 13th Street 150 South Texas Boulevard, Weslaco, TX, 78596
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2024
$12,180.10
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Keith, Greg
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2022
$10,100.00
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Chow-Chong, Leopoldo
411 Byron Nelson Street, McAllen, TX, 78503
Held by Rio Bank
Safe-deposit box contents (SD01) · Reported 2021
$9,487.36
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Ramos, Alvarez Nora
TX
Held by Rio Bank
Safe-deposit box contents (SD01) · Reported 2021
$9,487.36
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La Villa Volunteer Fire Dept
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2022
$7,316.08
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Bautista, Roman Juan
29335 Bucy Road, Hargill, TX, 78549
Held by Rio Bank
Checking account (AC01) · Reported 2024
$6,718.13
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Gomez, Farias Maria
2607 Charlotte Circle, Pharr, TX, 78577
Held by Rio Bank
Checking account (AC01) · Reported 2023
$6,638.32
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Serna, Vazquez Alvessa
109 1/2 Carl Street, Houston, TX, 77009
Held by Rio Bank
Checking account (AC01) · Reported 2023
$6,638.32
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Toledo Finance Corporation
311 West Edinburg Avenue Suite 3, Elsa, TX, 78543
Held by Rio Bank
Cashier’s check (CK01) · Reported 2023
$6,467.57
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Operation, Murph
##### North Fm ##, Weslaco, TX, 78599
Held by Rio Bank
Checking account (AC01) · Reported 2023
$6,206.81
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Rosas, Calderon Luis
TX
Held by Rio Bank
Checking account (AC01) · Reported 2021
$6,198.61
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Nunez, Humberto
TX
Held by Rio Bank
Checking account (AC01) · Reported 2021
$6,198.61
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Nuvaro Group LP
1309 East Nolana Avenue, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2021
$6,198.61
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Valentin, Reuben
TX
Held by Rio Bank
Checking account (AC01) · Reported 2021
$6,198.61
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Flores, Filo
2820 West Jonquil, McAllen, TX, 78501
Held by Rio Bank
Savings account (AC02) · Reported 2007
$6,164.45
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Baker, Lloyd
6262 McPherson Road, Laredo, TX, 78041
Held by Rio Bank
Checking account (AC01) · Reported 2019
$5,059.05
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Mondragon, Baltazar
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2020
$5,030.06
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Alexander, Virginia Brown
#### East Bus Highway ## ###, Mission, TX, 78572
Held by Rio Bank
Checking account (AC01) · Reported 2014
$5,021.91
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Edcouch, Elsa La Villa
Chamber Of Commerce P O Box 292, Elsa, TX, 78543
Held by Rio Bank
Checking account (AC01) · Reported 2022
$5,010.70
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Guerrero, Ramon
15009 North Brentwood Street, Channelview, TX, 77530
Held by Rio Bank
Checking account (AC01) · Reported 2023
$4,971.17
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Caballero, Garza Jesusa
#### ##th Street Apt###, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2024
$4,229.18
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Davila, Elida
P O Box 93, Hargill, TX, 78549
Held by Rio Bank
Checking account (AC01) · Reported 2024
$4,008.15
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Mira, Bella Parks Subdivision
TX, 00000
Held by Rio Bank
Cashier’s check (CK01) · Reported 2004
$4,000.00
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Estate Of Ramiro Arcenio Flores
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2022
$3,931.39
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Bridwell, Eudocia
216 East US Highway 83, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2023
$3,814.52
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Morando, Jimenez Ernesto
805 Athens Street, Roma, TX, 78584
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2021
$3,564.02
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Morando, Ximena
805 Athens Street, Roma, TX, 78584
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2021
$3,564.02
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Activator Supply Co
TX, 00000
Held by Rio Bank
Cashier’s check (CK01) · Reported 1990
$3,500.00
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Guterrez, Vela Romeo
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2020
$3,500.00
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Zone Inc
609 Kiwi Avenue, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2020
$3,400.00
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Flores, Magana Elisa
### North Fm Road ####, Rio Grande City, TX, 78582
Held by Rio Bank
Savings account (AC02) · Reported 2024
$3,396.76
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Garcia, Aldonso
5121 North Foster Road Apt 6105, San Antonio, TX, 78244
Held by Rio Bank
Safe-deposit box contents (SD01) · Reported 2017
$3,315.07
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Garcia, Alfonso
5121 North Foster Road Apt 6105, San Antonio, TX, 78244
Held by Rio Bank
Safe-deposit box contents (SD01) · Reported 2017
$3,315.07
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Cantu, Maria
408 South 16th Street Apt 4, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2024
$3,024.09
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De, La Garza Cecilia
436 Stovall Road, Brownsville, TX, 78520
Held by Rio Bank
Checking account (AC01) · Reported 2024
$3,007.17
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De, La Garza Luis
436 Stovall Road, Brownsville, TX, 78520
Held by Rio Bank
Checking account (AC01) · Reported 2024
$3,007.17
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Gutierrez, Francisco
501 East Gardenia Avenue, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2001
$2,893.42
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Gutierrez, Maricela I Mrs
00000
Held by Rio Bank
Checking account (AC01) · Reported 2001
$2,893.42
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181 Montezuma Land Trust
3343 Pebble Beach Drive, Dallas, TX, 75234
Held by Rio Bank
Savings account (AC02) · Reported 2018
$2,891.76
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Franco, Rodriguez Refugio
Calle Roble #14 Fracc Los Sabinos, Cuautla Morelos, 62747
Held by Rio Bank
Checking account (AC01) · Reported 2021
$2,882.25
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New, York Life
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2021
$2,845.00