Unclaimed property directory
State Ntl Bancshares Unclaimed Property
Browse possible unclaimed-property accounts associated with State Ntl Bancshares, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,508
- Total reported
- $519,333
- Largest account
- $20,138.78
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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Hopkins, William Duke
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2001
$20,138.78
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Houston, Lillian B
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2004
$13,330.99
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World, Omni
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2001
$9,715.49
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Jerrys
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$9,582.00
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Davis, Alicia Jong D
4101 North Stanton Street, El Paso, TX, 79902
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$8,245.92
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Small, W H
TX, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$7,398.60
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Gonzalez, Martha
521 Fourth Street, Tornillo, TX, 79835
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$6,327.68
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Rutherford, Merle
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2004
$6,000.00
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Ochoa, Francisca Pierdra
TX, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$5,735.16
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Barton, Alyne T
854 North Avenue F, Odessa, TX, 79763
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$5,339.61
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Cooper, J B
TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2004
$5,280.88
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Excell Laminates Inc
TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$4,990.95
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Brooks, Barbara G
Odessa, TX, 79762
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$4,936.65
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Frayre, Maria Del Rosario
Italia #1056, CD Juarez Chih, 32220
Held by State Ntl Bancshares
Co-owner on this record: Hernandez, Maribel Resendiz
Savings account (AC02) · Reported 2007
$4,916.37
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Hernandez, Maribel Resendiz
Italia #1056, CD Juarez Chih, 32220
Held by State Ntl Bancshares
Co-owner on this record: Frayre, Maria Del Rosario
Savings account (AC02) · Reported 2007
$4,916.37
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Ferguson, Louis F
TX, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$4,761.50
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Mountain, Vista Builders
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$3,976.00
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Community Initiatives Inc
521 Texas Avenue, El Paso, TX, 79902
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$3,839.97
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Title Company
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2005
$3,782.00
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White, Jay B
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$3,752.35
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Jones Family Trust
12100 Esther Lama, El Paso, TX, 79936
Held by State Ntl Bancshares
Co-owner on this record: Jones, R E
Certificate-of-deposit interest check (CK16) · Reported 2007
$3,388.94
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Jones, R E
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Jones Family Trust
Certificate-of-deposit interest check (CK16) · Reported 2007
$3,388.94
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Jeffersons Hm For Children Inc
1626 Highland Oaks Drive Benefit Acct, Keller, TX, 76248
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$3,377.26
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Norris, Reba
Winters Branch, TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$3,330.86
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Fletes Mexico Chihuahua Sa De Cv
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$3,132.46
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Barrett, Brent
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$3,120.00
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Hunt, J B
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2004
$3,106.00
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Hicks, Sandra
TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2003
$3,053.16
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Wilson, Steve
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Wilson, Bernadette
Cashier’s check (CK01) · Reported 2003
$3,000.00
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Wilson, Bernadette
00000
Held by State Ntl Bancshares
Co-owner on this record: Wilson, Steve
Cashier’s check (CK01) · Reported 2003
$3,000.00
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Ft Worth Economic Development Corp
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$2,803.50
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Dallas Day Surgery Center
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$2,795.00
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Jackson, J O
P O Box 478, Seminole, TX, 79360
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$2,728.37
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Rodriguez, Elias
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2005
$2,728.28
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Hicks Construction Group
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$2,692.91
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Alpert, Jean Marie Sterling
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$2,644.41
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Bassett, Furniture
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$2,641.58
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Hulsley, Robert
P O Box 151, Stamford, TX, 79553
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2004
$2,545.40
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Le, Trimco
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$2,520.20
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Project, Lulac
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Alvarado, Hermina S
Savings account (AC02) · Reported 2006
$2,447.93
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Alvarado, Hermina S
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Project, Lulac
Savings account (AC02) · Reported 2006
$2,447.93
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Graynger, W M
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$2,380.78
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Alvarez, Jose Gomez M
PO Box 17669, El Paso, TX, 79917
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$2,347.78
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Texas Equal Access To Justice Found
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2004
$2,257.91
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Eagle Mobile Home Service
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$2,250.00
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Azle, Industrial Development
PO Box 699, Azle, TX, 76020
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$2,215.37
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Rohrbach, Minnie
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$2,200.00
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Cactus Kactus Inc
2201 Lincoln, Abilene, TX, 79601
Held by State Ntl Bancshares
Co-owner on this record: Morton, JR Walter P
Checking account (AC01) · Reported 2007
$2,171.05
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Morton, JR Walter P
2201 Lincoln, Abilene, TX, 79601
Held by State Ntl Bancshares
Co-owner on this record: Cactus Kactus Inc
Checking account (AC01) · Reported 2007
$2,171.05
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Williams, House
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$2,100.00
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Gonzalez, Celia
3320 Shedfield Drive, El Paso, TX, 79925
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$2,098.68
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Herrera, Romelia
Lago Catemaco 2289, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$2,076.04
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Ross, Dorrie A
TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$2,055.75
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Pamoco Corp
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2005
$2,034.37
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Silva, Henry A
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Silva, Magdalena
Certificate-of-deposit interest check (CK16) · Reported 2003
$2,024.24
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Silva, Magdalena
00000
Held by State Ntl Bancshares
Co-owner on this record: Silva, Henry A
Certificate-of-deposit interest check (CK16) · Reported 2003
$2,024.24
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Scott, John
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2002
$2,002.67
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Ciavarella & Finley Cpas
4150 Rio Bravo Suite, El Paso, TX, 79902
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$1,950.93
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Hollingsworth, On Wheels
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,909.60
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Solomon Baruch & Solomon LLC
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$1,899.23
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Abilene, Business League
#### Turner Plaza ####, Abilene, TX, 79606
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2001
$1,730.05
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Mark, Sigh
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$1,650.00
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Syperion
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,622.42
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Lane, Derby
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$1,600.00
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Hutcheson, Mamie M
TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$1,576.48
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Holladay, Pamela
P O Box 151, Stamford, TX, 79553
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2004
$1,537.54
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Armstrong, Robert G
TX, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2006
$1,535.77
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Young, Jeffrey
Winters, TX, 00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2004
$1,514.43
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US
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,500.00
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First USA Bank
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2004
$1,500.00
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Rascon, Raul
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$1,500.00
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Slack Range 4-H
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2005
$1,493.98
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Athey, Ray
Hold In Granbury, TX, 00000
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$1,479.88
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Villanueva, SR Ernesto
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,469.99
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Wong, Oscar R
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,441.40
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Whitney, Paula
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2001
$1,400.00
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Ramirez, Jorge E
00000
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$1,352.26
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De Papadopulos Ma Magdalena Q
Paseo Del Bosque #46 Campestre La Rosita, Torreon Coahuila, 24250
Held by State Ntl Bancshares
Co-owner on this record: Villalobos, Nicolas P
Checking account (AC01) · Reported 2007
$1,346.23
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Villalobos, Nicolas P
Paseo Del Bosque #46 Campestre La Rosita, Torreon Coahuila, 24250
Held by State Ntl Bancshares
Co-owner on this record: De Papadopulos Ma Magdalena Q
Checking account (AC01) · Reported 2007
$1,346.23
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Faught, Sara
Box 471, Stamford, TX, 79553
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2006
$1,325.46
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Wilson, Leo
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2001
$1,280.00
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Morgan Associates
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$1,250.00
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Carnes, Rex N
##### Audobon Street ##, El Paso, TX, 79924
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$1,248.65
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Horn, Fred R
TX, 00000
Held by State Ntl Bancshares
Certificate-of-deposit interest check (CK16) · Reported 2003
$1,248.50
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Jimenez, Juana
1001 Rio Grande Avenue, El Paso, TX, 79902
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$1,245.69
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Proceeds, From IRA
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$1,180.01
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Texas Shrine Band Assoc
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$1,173.00
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Ortega, Mario
Mercaderes 1271 Dept Col San Jose Insurge, 99991
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$1,171.45
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Service Title Co
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$1,134.00
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Superior Solutions Inc
#### North Mesa Street ####, El Paso, TX, 79912
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$1,114.77
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Powell, Karen
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,100.00
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Keller, Henry M
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2003
$1,088.88
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Electric Company
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2005
$1,076.59
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Lincoln County Abstract & Title Co
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2006
$1,070.00
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Melek Service Center
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2007
$1,065.00
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Lesperon, Raul Garcia
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Escandon, Juana Alejandra
Checking account (AC01) · Reported 2006
$1,040.46
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Escandon, Juana Alejandra
TX, 00000
Held by State Ntl Bancshares
Co-owner on this record: Lesperon, Raul Garcia
Checking account (AC01) · Reported 2006
$1,040.46
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Granado, Francisca C
7515 Hacienda Drive, El Paso, TX, 79915
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$1,038.14
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O E M Investments Inc
2000 East Paisano, El Paso, TX, 79905
Held by State Ntl Bancshares
Checking account (AC01) · Reported 2005
$1,037.86
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Perez, Monica
TX, 00000
Held by State Ntl Bancshares
Cashier’s check (CK01) · Reported 2002
$1,000.00