Unclaimed property directory
Rio Bank Unclaimed Property
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 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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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
Co-owner on this record: Ramos, Alvarez Nora
Safe-deposit box contents (SD01) · Reported 2021
$9,487.36
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Ramos, Alvarez Nora
TX
Held by Rio Bank
Co-owner on this record: Chow-Chong, Leopoldo
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
Co-owners on this record: Nunez, Humberto, Nuvaro Group LP, Valentin, Reuben
Checking account (AC01) · Reported 2021
$6,198.61
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Nunez, Humberto
TX
Held by Rio Bank
Co-owners on this record: Nuvaro Group LP, Rosas, Calderon Luis, Valentin, Reuben
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
Co-owners on this record: Nunez, Humberto, Rosas, Calderon Luis, Valentin, Reuben
Checking account (AC01) · Reported 2021
$6,198.61
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Valentin, Reuben
TX
Held by Rio Bank
Co-owners on this record: Nunez, Humberto, Nuvaro Group LP, Rosas, Calderon Luis
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
Co-owner on this record: Morando, Ximena
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
Co-owner on this record: Morando, Jimenez Ernesto
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
Co-owner on this record: Garcia, Alfonso
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
Co-owner on this record: Garcia, Aldonso
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
Co-owner on this record: De, La Garza Luis
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
Co-owner on this record: De, La Garza Cecilia
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
Co-owner on this record: Gutierrez, Maricela I Mrs
Checking account (AC01) · Reported 2001
$2,893.42
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Gutierrez, Maricela I Mrs
00000
Held by Rio Bank
Co-owner on this record: Gutierrez, Francisco
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
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McAllen Plastics And Fruits LLC
517 North Ware Road Suite 9, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2023
$2,783.02
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Saints, Of Christ
3000 Lark, McAllen, TX, 78504
Held by Rio Bank
Co-owner on this record: McInteer, Wilson Sally
Checking account (AC01) · Reported 2022
$2,600.98
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McInteer, Wilson Sally
TX
Held by Rio Bank
Co-owner on this record: Saints, Of Christ
Checking account (AC01) · Reported 2022
$2,600.98
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Castanon, Elizondo Salvador
7007 North 3rd Street, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2021
$2,600.35
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Flores, Magana Elisa
### North Fm Road ####, Rio Grande City, TX, 78582
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2024
$2,583.00
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Salinas, Salazar Martha
TX
Held by Rio Bank
Co-owner on this record: Salazar, Cabello Homero
Savings account (AC02) · Reported 2022
$2,539.76
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Salazar, Cabello Homero
3204 San Esteban, Mission, TX, 78572
Held by Rio Bank
Co-owner on this record: Salinas, Salazar Martha
Savings account (AC02) · Reported 2022
$2,539.76
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Barrera, Hernandez Graciela
Malvina #317 Col Vista Hermosa, Monterrey Nuevo Leon, 64620
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2020
$2,503.05
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Garza, Haverkamp Maria
Finkenweg 17, Frondenburg, 58730
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2021
$2,485.81
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Segovia, Hernandez Reveca
32749 Barlow Road, San Benito, TX, 78586
Held by Rio Bank
Checking account (AC01) · Reported 2024
$2,275.77
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Torres, Norberto
5111 North 10th Street Pmb 299, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2019
$2,260.28
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Lartor Construction LLC
#### North ##th Street Pmb ###, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2019
$2,260.28
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Sanchez, Benjamin
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2020
$2,179.00
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First Tenn Bank
TX
Held by Rio Bank
Cashier’s check (CK01) · Reported 2023
$2,057.00
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Ramirez, Luis
3754 Altamira Street, Brownsville, TX, 78520
Held by Rio Bank
Checking account (AC01) · Reported 2021
$1,992.58
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Almaguer, Melba
P O Box 3154, Mission, TX, 78573
Held by Rio Bank
Savings account (AC02) · Reported 2018
$1,968.65
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Leal, Juanita
Rt11 Bx532- Bentsen Palm, Mission, TX, 78572
Held by Rio Bank
Savings account (AC02) · Reported 2018
$1,968.65
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Fl Champ Jones Foundation
2300 West Pike Boulevard Suite 300, Weslaco, TX, 78596
Held by Rio Bank
Checking account (AC01) · Reported 2019
$1,886.37
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Bender, Abigail
23 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Rio Bank
Co-owner on this record: Bender, Joseph
Checking account (AC01) · Reported 2024
$1,878.65
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Bender, Joseph
23 Pizarro Avenue, Rancho Viejo, TX, 78575
Held by Rio Bank
Co-owner on this record: Bender, Abigail
Checking account (AC01) · Reported 2024
$1,878.65
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San Isidro 4-H
P O Box 25, San Isidro, TX, 78588
Held by Rio Bank
Checking account (AC01) · Reported 2021
$1,856.34
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Gutierrez, Dominga
P O Box 4151, Zapata, TX, 78076
Held by Rio Bank
Matured certificate of deposit (AC03) · Reported 2020
$1,811.60
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Cris Construction LLC
P O Box 711 1015 East Ferguson, Pharr, TX, 78577
Held by Rio Bank
Checking account (AC01) · Reported 2015
$1,804.72
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Tamez, Fernando
5313 South Sugar Road, Edinburg, TX, 78539
Held by Rio Bank
Checking account (AC01) · Reported 2015
$1,804.72
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McPherson, Jimmie Ray
4711 North 6th Street, McAllen, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2015
$1,804.72
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Hernandez, Maria
3205 Lanford Road, Mission, TX, 78574
Held by Rio Bank
Checking account (AC01) · Reported 2021
$1,801.03
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Martinez, Fred
111 East Ybarra Street P O Box 2777, Elsa, TX, 78543
Held by Rio Bank
Savings account (AC02) · Reported 2020
$1,768.82
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Martinez, Dora
100 Magnolia Unit#2, Elsa, TX, 78543
Held by Rio Bank
Savings account (AC02) · Reported 2020
$1,768.82
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Garcia, Hinojosa Mariana
1910 North Intl Boulevard #5 Suite 180, Hidalgo, TX, 78557
Held by Rio Bank
Savings account (AC02) · Reported 2022
$1,765.34
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Ramirez, Jose
1013 South Bryan Road, Mission, TX, 78572
Held by Rio Bank
Checking account (AC01) · Reported 2018
$1,741.67
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Gramlich, Bado Guillermo
No address on file
Held by Rio Bank
Co-owner on this record: Martinez, De Gramlich Maria
Checking account (AC01) · Reported 2021
$1,720.39
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Martinez, De Gramlich Maria
Privada Rio Zochitepec No 154 Col Vista Hermosa, Cuernavaca Mor, 62290
Held by Rio Bank
Co-owner on this record: Gramlich, Bado Guillermo
Checking account (AC01) · Reported 2021
$1,720.39
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Sandoval, Ruiz Gabriel
13139 Beech Avenue, Edinburg, TX, 78542
Held by Rio Bank
Checking account (AC01) · Reported 2023
$1,707.48
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The Virginia Lee Heath 2003 Family Trust
1508 Australis Cv, Austin, TX, 78732
Held by Rio Bank
Checking account (AC01) · Reported 2023
$1,500.00
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Class Of 1985 Memorial Hs
### South ##rd Street Box ###, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2000
$1,434.21
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Rodriguez, Rivera Celia
208 West Juarez, Pharr, TX, 78577
Held by Rio Bank
Checking account (AC01) · Reported 2019
$1,410.95
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Juarez, Norma
TX
Held by Rio Bank
Co-owners on this record: Juarez, Adam, Shf Holdings LLC
Checking account (AC01) · Reported 2022
$1,320.71
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Shf Holdings LLC
P O Box 4916 3304 Santa Laura, Mission, TX, 78573
Held by Rio Bank
Co-owners on this record: Juarez, Adam, Juarez, Norma
Checking account (AC01) · Reported 2022
$1,320.71
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Juarez, Adam
TX
Held by Rio Bank
Co-owners on this record: Juarez, Norma, Shf Holdings LLC
Checking account (AC01) · Reported 2022
$1,320.71
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The Magdalein M Nuncio Estate
TX
Held by Rio Bank
Co-owner on this record: Hickman, Tobin
Checking account (AC01) · Reported 2022
$1,295.26
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Hickman, Tobin
3004 Eagle Avenue, McAllen, TX, 78504
Held by Rio Bank
Co-owner on this record: The Magdalein M Nuncio Estate
Checking account (AC01) · Reported 2022
$1,295.26
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Villarreal, Martinez David
2605 Camelia Circle, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2016
$1,275.33
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Villarreal, Melba I
2605 Camelia Circle 88376, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2016
$1,275.33
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Pina, Jose
1317 Claudio Gomez, Weslaco, TX, 78596
Held by Rio Bank
Co-owner on this record: Lopez, Pina Susie
Checking account (AC01) · Reported 2023
$1,250.83
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Lopez, Pina Susie
1317 Claudio Gomez, Weslaco, TX, 78596
Held by Rio Bank
Co-owner on this record: Pina, Jose
Checking account (AC01) · Reported 2023
$1,250.83
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Gonzalez, Manuel De Jesus
501 North Bridge Street Suite 600, Hidalgo, TX, 78504
Held by Rio Bank
Checking account (AC01) · Reported 2015
$1,245.00
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Meierhoff, Maria
212 Frank Doyno Street Apt 14, Rio Grande City, TX, 78582
Held by Rio Bank
Checking account (AC01) · Reported 2020
$1,209.90
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Jett, Johnnie
2906 Samantha Drive, San Juan, TX, 78589
Held by Rio Bank
Safe-deposit box contents (SD01) · Reported 2021
$1,208.26
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Colima Tropical Fruits LLC
621 East Schunior Street, Edinburg, TX, 78539
Held by Rio Bank
Co-owner on this record: Torres, Gerald
Matured certificate of deposit (AC03) · Reported 2017
$1,194.48
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Torres, Gerald
621 East Schunior Street, Edinburg, TX, 78539
Held by Rio Bank
Co-owner on this record: Colima Tropical Fruits LLC
Matured certificate of deposit (AC03) · Reported 2017
$1,194.48