Unclaimed property directory
South Tx Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with South Tx Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 397
- Total reported
- $429,239
- Largest account
- $91,553.71
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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Sevilla-Perez, Francisco
Ruben Diaz #267 Quinto Piso, 00000
Held by South Tx Ntl Bank
Co-owner on this record: Sevilla-Perez, Santiago
Checking account (AC01) · Reported 1995
$91,553.71
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Sevilla-Perez, Santiago
Ruben Diaz #267 Quinto Piso, 00000
Held by South Tx Ntl Bank
Co-owner on this record: Sevilla-Perez, Francisco
Checking account (AC01) · Reported 1995
$91,553.71
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Garza, Lamberto
Calle A 212 Villa Jardin, CD Victoria Tamps, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2001
$21,425.91
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Gonzalez, Jorge Luis
TX, 00000
Held by South Tx Ntl Bank
Co-owner on this record: Gonzalez, Berta Flores
Checking account (AC01) · Reported 2003
$16,641.82
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Gonzalez, Berta Flores
00000
Held by South Tx Ntl Bank
Co-owner on this record: Gonzalez, Jorge Luis
Checking account (AC01) · Reported 2003
$16,641.82
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Arrellano, Sanchez Jose Manuel
00000
Held by South Tx Ntl Bank
Co-owner on this record: De Arrellano Ma Del Carmen
Checking account (AC01) · Reported 1993
$14,473.91
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De Arrellano Ma Del Carmen
00000
Held by South Tx Ntl Bank
Co-owner on this record: Arrellano, Sanchez Jose Manuel
Checking account (AC01) · Reported 1993
$14,473.91
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Fox, Mildred
C/o Diane Bickston 1433 Glacier, Plano, TX, 75023
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2005
$10,288.10
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Marquez, Elias
Porfirio Diaz #42, Tultitlan, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1995
$7,923.74
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Antonio, Chacon Hugo Alejandro
00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1993
$7,763.19
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Arrechea, Rivera Pedro R
Hold Mail, TX, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2005
$6,164.20
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Auto, Express Tijuana Mexico
Ensenada South A C/o 324 Candlewood, Laredo, TX, 78041
Held by South Tx Ntl Bank
Co-owners on this record: Martinez, Luis, Vasquez, Jose
Checking account (AC01) · Reported 1996
$5,088.88
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Vasquez, Jose
00000
Held by South Tx Ntl Bank
Co-owners on this record: Auto, Express Tijuana Mexico, Martinez, Luis
Checking account (AC01) · Reported 1996
$5,088.88
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Martinez, Luis
00000
Held by South Tx Ntl Bank
Co-owners on this record: Auto, Express Tijuana Mexico, Vasquez, Jose
Checking account (AC01) · Reported 1996
$5,088.88
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Colorado Marine Inc
P O Box 3387, Eagle Pass, TX, 78853
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2005
$4,723.03
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Barrajas, Connie
102 Flores, Del Rio, TX, 78840
Held by South Tx Ntl Bank
Other property held for safekeeping (SD02) · Reported 2003
$3,867.27
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Jakl, Walfred
#### Northgate No ###, Laredo, TX, 78041
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2001
$3,591.25
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Esquivel, Vela Jorge
8515 Apt 35, Laredo, TX, 78041
Held by South Tx Ntl Bank
Safe-deposit box contents (SD01) · Reported 2004
$3,450.00
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Constructora, Y Urbanizadora Ipegg
P O Box 1243, Laredo, TX, 78042
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1999
$3,078.93
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M & R Auto Sales
Laredo, TX, 78040
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1988
$3,000.00
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Soto, Luis S
Apartado Postal #666, Nuevo Laredo Tamps, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1998
$2,818.48
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Ramirez, Edgardo Almanza
Playa Revolcadero 363 Col Reforma Iztacihuatl, Mexico D F, 00000
Held by South Tx Ntl Bank
Co-owner on this record: Ramirez, Romelia
Certificate-of-deposit interest check (CK16) · Reported 2002
$2,547.95
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Ramirez, Romelia
00000
Held by South Tx Ntl Bank
Co-owner on this record: Ramirez, Edgardo Almanza
Certificate-of-deposit interest check (CK16) · Reported 2002
$2,547.95
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Nieto, Magnolia Patricia
Rio Lerma 19 903 Col Cuauhtemoc, Mexico Df, 00000
Held by South Tx Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$2,128.54
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Reyes, Hilario Rodriguez
Monesterio No 100 Nuevo Laredo, Tamps, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2000
$2,059.02
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Palacios, Lois
1511 San Francisco, Laredo, TX, 78040
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2000
$2,059.02
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Texas, Money Exchange
918 Santa Ursula, Laredo, TX, 78040
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1994
$2,056.26
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Miller, Mario/j S
Petirjo #21 Las Alamedas, Atizapan Edo De, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1994
$2,048.74
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Hewitt, James F
203 1/2 Montgomery, Laredo, TX, 78040
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1995
$1,959.41
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Botello, Victor J
P O Box 306, Laredo, TX, 78042
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1993
$1,878.88
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Farmers Insurance Company
00000
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1993
$1,790.00
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Santome, Jacinto
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1993
$1,682.94
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L A Dalton Systems
00000
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1998
$1,225.00
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Carrillo, Francisco Barrios
Santa Cruz Nte 14 Col Del Valle Mexico Df Mexico, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2003
$1,138.84
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Barrios Ma Del Refugio S
Santa Cruz Nte 14 Col Del Valle, Mexico Df Mexico, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2003
$1,138.84
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Jeans, Anne Klein
Laredo, TX, 78040
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1988
$1,129.02
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Lopez, Laura Alicia
Arteaga No 7456 Nuevo Laredo, Tamps, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2000
$927.27
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Benavides, SR Juan M
P O Box 575, Hebbronville, TX, 78361
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2000
$897.52
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Bakers, Distributors
TX, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2002
$794.49
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Rivera, Musia/irma Y
Avenue De La Republica #26 A, Nvo Laredo Tamps, 00000
Held by South Tx Ntl Bank
Co-owner on this record: Rivera, Atenogenes C
Checking account (AC01) · Reported 1994
$776.12
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Rivera, Atenogenes C
00000
Held by South Tx Ntl Bank
Co-owner on this record: Rivera, Musia/irma Y
Checking account (AC01) · Reported 1994
$776.12
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Mares, Dalia Maritza
1207 North Main, Del Rio, TX, 78840
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2005
$753.61
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First Chritian Church
P O Box 1776, Laredo, TX, 78041
Held by South Tx Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$718.12
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Roman, Jose Fidel
TX, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2005
$701.88
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Gutierrez, Martha Rosa Ibarra
Ocampo 185 Pte, CD Acuna Coah, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2004
$700.78
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La Casa Del Alfarero Cristiana
Calle De Puebla 292, Mexico Df, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2005
$687.41
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Garza, Hector
TX, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1992
$684.74
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Birdwill, Bobbvy
Laredo, TX, 00000
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1988
$605.00
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Villesca, Mike F
TX, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2005
$594.26
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Munoz Maria De Lourdes Islas
Angel Urraza 226 Col Inde Mexico, D F, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2000
$582.58
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Villarreal, Gonzalez Alvaro
TX, 00000
Held by South Tx Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$576.58
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B, H Transportation
107 Sage, Laredo, TX, 78041
Held by South Tx Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$550.00
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Herrera, Procoro C
Miguel Bernard 473 R 204, Mexico Df, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2002
$546.92
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Inter Continental Services Inc
5812 East Drive, Laredo, TX, 78041
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2004
$544.03
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Galindo, Ramirez Saul Ernesto
Ocampo 185 Pte, TX, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2004
$541.25
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Galindo, Guerra Heliodoro
Ocampo No 185 Pte Cn Acuna Coah, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2004
$541.25
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Reyes, Roberto/maria
3306 San Salvador, Laredo, TX, 78043
Held by South Tx Ntl Bank
Co-owner on this record: Reyes, Juanita
Savings account (AC02) · Reported 1992
$534.86
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Reyes, Juanita
00000
Held by South Tx Ntl Bank
Co-owner on this record: Reyes, Roberto/maria
Savings account (AC02) · Reported 1992
$534.86
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Curtis, Adriana Rubio
Hacienda Sta Martha No 4402, Monterrey Nvo Leon, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2004
$523.96
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Carroll, Harry W
Star Rt 2 Box 12X Loop Road, Del Rio, TX, 78840
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2004
$520.08
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Taylor, Bill C
P O Box 1000, Del Rio, TX, 78841
Held by South Tx Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2003
$501.38
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Ramos, Jose S
605 North Texas, Laredo, TX, 78040
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1992
$492.51
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Villavicencio, Francisco E Valadez
Calle Oivos 204 Col Las Palmas, Piedras Negras, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2003
$491.49
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Valadez, Gabriela
Calle Oivos No 204 Col Las Palmas, Piedras Negras, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2003
$491.49
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Gonzalez, Eduardo
TX, 00000
Held by South Tx Ntl Bank
Cashier’s check (CK01) · Reported 2004
$482.68
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De, Gama Consuelo B
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1996
$474.32
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Castillo, Alfonsa Gomez
Primera De Mayo 514 Col Buena Vista, Piedras Negras Coah, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2005
$473.87
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Laredo, Pediatric Society
00000
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1993
$472.88
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Texeira, Maria
2019 Guadalupe, Laredo, TX, 78043
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1989
$460.63
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Morales, Omar Hernan
#### North Meadow Apt ###, Laredo, TX, 78040
Held by South Tx Ntl Bank
Co-owner on this record: Morales, Elizabeth
Checking account (AC01) · Reported 2004
$442.59
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Morales, Elizabeth
#### North Meadow Apt ###, Laredo, TX, 78040
Held by South Tx Ntl Bank
Co-owner on this record: Morales, Omar Hernan
Checking account (AC01) · Reported 2004
$442.59
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Ashley Steel & Recycling
R R 3 Box 25 D, Laredo, TX, 78043
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1994
$441.12
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Mireles, Santos
Laredo, TX, 00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1992
$439.60
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Garcia, Javier
TX, 00000
Held by South Tx Ntl Bank
Safe-deposit box contents (SD01) · Reported 2001
$427.54
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Carrillo, Roberto S
805 Urbahn, Laredo, TX, 78040
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1992
$423.93
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Integral, Kitchens
Laredo, TX, 78042
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1989
$421.26
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Cruz, Rios Juana
00000
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1995
$415.53
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Parra, Air Conditioning
00000
Held by South Tx Ntl Bank
Cashier’s check (CK01) · Reported 1999
$400.00
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Amiot, Catherine H
110 Crestline Drive, Del Rio, TX, 78840
Held by South Tx Ntl Bank
Co-owner on this record: Rodriguez, Luis
Savings account (AC02) · Reported 2003
$394.36
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Rodriguez, Luis
00000
Held by South Tx Ntl Bank
Co-owner on this record: Amiot, Catherine H
Savings account (AC02) · Reported 2003
$394.36
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Garza Maria De Jesus G
Hidalgo No 107 Sur, Allende Coah, 00000
Held by South Tx Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$384.25
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Degetau, Magdalena Z
1902 Jefferson, Laredo, TX, 78040
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2001
$379.91
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Zuniga, Magdalena L
1920 Jefferson, Laredo, TX, 78040
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2001
$379.91
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Zazueta, Zazueta Miguel Angel
Priv Villa Dorada #1704 Col Las Quintas, Culiacan Sinaloa, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2004
$358.13
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Chacon, Hugo
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1991
$353.64
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Macias, Alfredo Duenas
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1996
$352.86
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Del Mar Development Co
00000
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1995
$350.00
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Lozano, Villarreal Roberto Manuel
TX, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2005
$343.70
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Valdes, Juan
3019 Rosario, Laredo, TX, 78040
Held by South Tx Ntl Bank
Safe-deposit box contents (SD01) · Reported 1995
$341.61
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Campas, Antonio C
801 Victoria, Laredo, TX, 78040
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1992
$341.05
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Terrazas, Graciela Rivera
5823 Northgate No 31, Laredo, TX, 78041
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1999
$338.70
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Solis, Eduardo
566 B Poplar, Laredo, TX, 78041
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1988
$331.41
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Gomez, Marisela
3002 Locust, Laredo, TX, 78040
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1988
$307.78
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Solis, Juan Ernesto
00000
Held by South Tx Ntl Bank
Cashier’s check (CK01) · Reported 1999
$292.00
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Hinojosa, Adelfa
2611 Aldama, Laredo, TX, 78043
Held by South Tx Ntl Bank
Co-owner on this record: Hinojosa, Cesar A
Savings account (AC02) · Reported 2004
$280.36
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Hinojosa, Cesar A
2611 Aldama, Laredo, TX, 78043
Held by South Tx Ntl Bank
Co-owner on this record: Hinojosa, Adelfa
Savings account (AC02) · Reported 2004
$280.36
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Hinojosa, Jose Aguirre
P O Box 1185, Laredo, TX, 78042
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1996
$270.74
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Salinas, Guillermo
Laredo, TX, 78041
Held by South Tx Ntl Bank
Cashier’s check (CK01) · Reported 1992
$264.76
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Buentello, Pedro
2702 Jj Jorge, Laredo, TX, 78041
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2003
$263.42
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Gonzalez, Reynaldo
3301 South Martin, Laredo, TX, 78043
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2000
$263.26