Unclaimed property directory
Tcb Rio Grande Valley Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcb Rio Grande Valley, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,429
- Total reported
- $583,472
- Largest account
- $15,433.63
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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Loberto, Angel
C/o Abraham Podgursky P O Box 3743, McAllen, TX, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Lobeto, Maria T
Checking account (AC01) · Reported 1990
$15,433.63
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Lobeto, Maria T
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Loberto, Angel
Checking account (AC01) · Reported 1990
$15,433.63
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Young, Cecil
PO Box 4048, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1992
$13,736.35
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Arrow Realty Investment Co
Pobox 4316, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$12,264.87
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Stevens, Hilary
00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1986
$8,346.74
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American, Pre Tex Homes
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1988
$8,138.44
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Aldrette, Elisa Garcia
V Carranza 507 Sur, Monterrey, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1989
$7,867.73
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Sevilla, Perez Francisco
Ciceron 317 Col Polanco, Mexico, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$7,813.71
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Hemsani, Chamah Ruth
Emerson 236 Dept 8, Mexico City, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1988
$7,280.85
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Medesberg, Meilajovic Samuel
Jaun Racine ### Dept #### Col Chapultepec, Moratels Mexico 10 D, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1992
$6,888.34
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Pabst, Margaret M
Harlingen, TX, 78551
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$6,151.64
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Pedraza, Francisco Javie
2121 Japonica, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$6,148.61
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Espinosa, Angeles
Jose De Teresa 280 Tlacopac, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$5,913.52
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Rivas, Guillermo
Postales 4X228, Orizaba Vera Cruz, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$5,579.12
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Seguros La Comercial Del Norte
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1986
$5,456.17
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Accedo Hew Administration 78
00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$5,116.11
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Isla, Camaronera S A
Calle 20 #1, CD Del Carmen, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1990
$5,111.82
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Furniture, Distributors
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1987
$5,000.00
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Grupo, Coral S A
Avenue Republica Mexicana Nte 225, Mexico City, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$5,000.00
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Centros, Comerciales Fronterizo
067 Hold For Pick-Up, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$4,935.11
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Berlin, Arthur
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1988
$4,871.84
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Perez, Rodolfo Lozano
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1987
$4,326.05
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Hirsch, Falk Or Eugenia
Citalltepetl 547 Col Hipo, Mexico 11 D F, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Hirsch, Samuel Jaime
Certificate-of-deposit interest check (CK16) · Reported 1987
$4,191.78
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Hirsch, Samuel Jaime
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Hirsch, Falk Or Eugenia
Certificate-of-deposit interest check (CK16) · Reported 1987
$4,191.78
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Perez, A A/ma Cristina
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Jimenez, Cecilia A
Checking account (AC01) · Reported 1990
$4,052.62
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Jimenez, Cecilia A
Same, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Perez, A A/ma Cristina
Checking account (AC01) · Reported 1990
$4,052.62
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Aguirre, Lucila Or Carel
C/o Mr Richard Arpee Apdo Pestal #1321, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1988
$3,964.30
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Menendez, Guillermo
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1992
$3,822.10
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Hoff, Terry
00000
Held by Tcb Rio Grande Valley
Other outstanding official check (CK15) · Reported 1989
$3,796.10
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Banco Merc De Mont Ck 427132
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1987
$3,700.00
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Richardson, Thomas D/may H
424 East Levee, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986
$3,446.22
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A F G E Lodge 1044
Rt 3 Box 341, Los Fresnos, TX, 78566
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986
$3,357.47
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Rodriguez, Melba B Mrs
PO Box 218, Hidalgo, TX, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1986
$3,249.03
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Visage
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1992
$2,931.26
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Milmo, Roberta Brittin
PO Box 36, Laredo, TX, 78040
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$2,815.69
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Salama, Marie Marcos De
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1989
$2,778.06
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Adame, Lozano / Arnold
Queretaro 12, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986
$2,771.92
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Mariscal, Mariano/beatriz
Paseo Del Reforma 420 Lom Chapultepec, Mexico, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$2,717.26
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Olivella Zamora Ma Del Car
Laguna Jusso ## Y ## ####, H Matamoros Tamps, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1992
$2,716.58
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Martinez, Martinez Santiago
Francisco Sarabia 104 Pte, CD Madero Tamps, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1992
$2,692.14
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Sosa, Romero Ruben
Lago Bolsena #188 Col Anahuac, Mexico D F, 11320
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$2,678.10
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Congeladora De Mariscis Dek Ca
00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1988
$2,622.26
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Lagos, Sergio J Pous
Harlingen, TX, 78551
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$2,599.64
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Elizondo Ma De Lourdes S
00000
Held by Tcb Rio Grande Valley
Matured certificate of deposit (AC03) · Reported 1986
$2,399.25
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Luensman, Herman
Harlingen, TX, 78551
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$2,346.10
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Roerstad, Leif
Bolivar #165, Saltillo, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1990
$2,330.80
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Gasperin, Socorro
Oklajoma 60, Mexico D F, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$2,252.27
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Ruiz, Amparo M V
Ebano 106 Col Petrolera 89110, Tampico, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$2,217.25
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Rodriguez, Guadalupe U
Same, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$2,217.25
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Kelley, Roger
00000
Held by Tcb Rio Grande Valley
Certificate-of-deposit interest check (CK16) · Reported 1988
$2,182.19
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Gonzalez, Maria Del Carme
P O Box 302, Edinburg, TX, 78539
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$2,171.13
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Piguet, Jean C
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1991
$2,140.12
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Olson, A J
822 Beech Street, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1988
$2,112.58
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Borunda, Magdalena F
Amsterdam #28, Mexico, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$2,084.42
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Peralta, Sandoval Yolanda Sra
Avenue Juarez 77 Hotel Regis, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1986
$2,039.97
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Urquiza, Margarita M
817 Toronto Street #6, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Safe-deposit box contents (SD01) · Reported 1990
$2,000.00
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Aguilar, Francisco
00000
Held by Tcb Rio Grande Valley
Draft (CK05) · Reported 1992
$2,000.00
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Elias, Alejandro
Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$1,963.44
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Sanchez, Manuel Cervante
Champaton 321 Frace Las B, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1989
$1,856.82
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Diaz De Leon Ezequiel Robles
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$1,822.95
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Garza, Javier Alejandr
Juarez 507 Pte Cadereyta, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1990
$1,817.75
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Rodriguez, Echavarria Jose Ricar
Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$1,782.94
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Valcarcel, Manuel Lopez
Hotel La Fayette Motolinia #40, Mexico, 06000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1990
$1,717.15
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Lopez, Maria Scorro M
Same, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1990
$1,717.15
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First Natl Bank
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1987
$1,685.99
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Garrett, Emma P
C/o Lloyd Warner 801 East Galveston, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$1,672.52
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Villegas, Jesus B/teresa
PO Box 1093, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1991
$1,670.77
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Linn, Don
222 Redfield Court, Park Ridge, IL, 60068
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1988
$1,666.32
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Coyser S De C V
Mexico City, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$1,631.75
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De, La Garza Rafael
Avenue Lilera 125 Col Countr, Monterrey Nl, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: De De La Garza Martha
Savings account (AC02) · Reported 1991
$1,628.44
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De De La Garza Martha
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: De, La Garza Rafael
Savings account (AC02) · Reported 1991
$1,628.44
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Carmona, Carlos F
Cerrada Del Secreto #17, Mexico, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Carmona, Josefina N
Savings account (AC02) · Reported 1990
$1,625.27
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Carmona, Josefina N
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Carmona, Carlos F
Savings account (AC02) · Reported 1990
$1,625.27
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Aguilar, Consuelo Baeza
00000
Held by Tcb Rio Grande Valley
Co-owners on this record: Aguilar, Baeza, Aguilar, Baeza Joaquin, Aguilar, Quintana Jaime
Certificate-of-deposit interest check (CK16) · Reported 1987
$1,598.08
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Aguilar, Baeza Joaquin
00000
Held by Tcb Rio Grande Valley
Co-owners on this record: Aguilar, Baeza, Aguilar, Consuelo Baeza, Aguilar, Quintana Jaime
Certificate-of-deposit interest check (CK16) · Reported 1987
$1,598.08
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Aguilar, Baeza
00000
Held by Tcb Rio Grande Valley
Co-owners on this record: Aguilar, Baeza Joaquin, Aguilar, Consuelo Baeza, Aguilar, Quintana Jaime
Certificate-of-deposit interest check (CK16) · Reported 1987
$1,598.08
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Aguilar, Quintana Jaime
00000
Held by Tcb Rio Grande Valley
Co-owners on this record: Aguilar, Baeza, Aguilar, Baeza Joaquin, Aguilar, Consuelo Baeza
Certificate-of-deposit interest check (CK16) · Reported 1987
$1,598.08
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Martinez, Raul Mireles
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1986
$1,567.96
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Gomez, Carlota B
15 De Mayo 424 Ote, Monterrey, MX, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Garza, Carlota
Matured certificate of deposit (AC03) · Reported 1986
$1,470.62
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Garza, Carlota
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Gomez, Carlota B
Matured certificate of deposit (AC03) · Reported 1986
$1,470.62
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Gutierrez, Jaime
Teztutlan Sur No 26, Puebla, MX, 00000
Held by Tcb Rio Grande Valley
Matured certificate of deposit (AC03) · Reported 1987
$1,460.49
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Salazar, Juanita T
Harlingen, TX, 78551
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1992
$1,425.79
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Guzman, Refugio J
5406 Cypress, Laredo, TX, 78040
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$1,360.02
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Rodriquez, Amanda E
Same, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$1,360.02
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Martinez, Miguel Med
067 - Hold For Pickup, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$1,349.29
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Mendez, Luis
C/o R Sanchez 1225 West Street Charles, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$1,324.69
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Campos, Jose
3-A Sur #4307, Puebla, 00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1992
$1,310.67
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Tamayo, Jorge R
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1992
$1,254.07
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Salinas, Francisco Javie
00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1988
$1,228.54
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Garza, Raquel/dora
00000
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1987
$1,216.70
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Port Asphalt Corporation
P O Box 81, Brownsville, TX, 78522
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1992
$1,212.86
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Hinojosa, Ernesto/evangel
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1992
$1,205.56
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Garrido, Enriqueo
Calz Ermita Iztapalapa Apt 4026, Mexico City, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1991
$1,192.81
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Garza, Julio N/rube
00000
Held by Tcb Rio Grande Valley
Cashier’s check (CK01) · Reported 1991
$1,184.01
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Gomez, Carlota
15 De Mayo 424 Ote, Monterrey, MX, 00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Garza, Carlota
Matured certificate of deposit (AC03) · Reported 1986
$1,154.67
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Garza, Carlota
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Gomez, Carlota
Matured certificate of deposit (AC03) · Reported 1986
$1,154.67
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Rodriguez, Erlinda
PO Box 361, McAllen, TX, 78501
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989
$1,139.76
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Trevino, Consuelo M De
290 Col Chepe Vera, Monterrey Nl, 64030
Held by Tcb Rio Grande Valley
Co-owner on this record: Trevino, Jose
Checking account (AC01) · Reported 1991
$1,126.09
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Trevino, Jose
00000
Held by Tcb Rio Grande Valley
Co-owner on this record: Trevino, Consuelo M De
Checking account (AC01) · Reported 1991
$1,126.09
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Gallifa, Lopez De Horten
Heron Ramirez 1110, Reynosa Tamps, 00000
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1986
$1,092.04