Unclaimed property directory
Unclaimed property held by South Tx Ntl Bank
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 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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Sevilla-Perez, Francisco
Ruben Diaz #267 Quinto Piso, 00000
Held by South Tx Ntl Bank
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
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
Checking account (AC01) · Reported 2003
$16,641.82
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Gonzalez, Berta Flores
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 2003
$16,641.82
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Arrellano, Sanchez Jose Manuel
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1993
$14,473.91
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De Arrellano Ma Del Carmen
00000
Held by South Tx Ntl Bank
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
Checking account (AC01) · Reported 1996
$5,088.88
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Vasquez, Jose
00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1996
$5,088.88
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Martinez, Luis
00000
Held by South Tx Ntl Bank
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
Certificate-of-deposit interest check (CK16) · Reported 2002
$2,547.95
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Ramirez, Romelia
00000
Held by South Tx Ntl Bank
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
Checking account (AC01) · Reported 1994
$776.12
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Rivera, Atenogenes C
00000
Held by South Tx Ntl Bank
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