Unclaimed property directory
Texas Country Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas Country Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 202
- Total reported
- $62,317
- Largest account
- $5,000.00
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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Robbins, Lester
00000
Held by Texas Country Bank
Matured certificate of deposit (AC03) · Reported 1996
$5,000.00
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Robbins, Lester
00000
Held by Texas Country Bank
Matured certificate of deposit (AC03) · Reported 1996
$5,000.00
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Cavazos, Matilde
1013 North 26th, McAllen, TX, 78501
Held by Texas Country Bank
Co-owners on this record: Cervantes, Mark, Salas, Linda
Cashier’s check (CK01) · Reported 2002
$2,942.61
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Salas, Linda
1013 North 26th, McAllen, TX, 78501
Held by Texas Country Bank
Co-owners on this record: Cavazos, Matilde, Cervantes, Mark
Cashier’s check (CK01) · Reported 2002
$2,942.61
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Cervantes, Mark
1013 North 26th, McAllen, TX, 78501
Held by Texas Country Bank
Co-owners on this record: Cavazos, Matilde, Salas, Linda
Cashier’s check (CK01) · Reported 2002
$2,942.61
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Planation, So Property Owners
431 Planation Drive, Pharr, TX, 78577
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$2,253.50
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Leal, Gilbert
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1988
$2,220.49
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Slack, Ivan
00000
Held by Texas Country Bank
Co-owner on this record: Slack, Beverly
Checking account (AC01) · Reported 1996
$1,884.73
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Slack, Beverly
00000
Held by Texas Country Bank
Co-owner on this record: Slack, Ivan
Checking account (AC01) · Reported 1996
$1,884.73
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Gallant, Fred
00000
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$1,882.47
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Sunshine Food Store 3
P O Box 413, Rio Hondo, TX, 78583
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$1,539.83
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Robbins, Lester
00000
Held by Texas Country Bank
Co-owners on this record: Huff, Mary Ann, Robbins, Susie
Cashier’s check (CK01) · Reported 2000
$1,537.50
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Huff, Mary Ann
00000
Held by Texas Country Bank
Co-owners on this record: Robbins, Lester, Robbins, Susie
Cashier’s check (CK01) · Reported 2000
$1,537.50
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Robbins, Susie
00000
Held by Texas Country Bank
Co-owners on this record: Huff, Mary Ann, Robbins, Lester
Cashier’s check (CK01) · Reported 2000
$1,537.50
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Dela, Rosa Teodoro
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 2000
$1,007.95
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Deane Company
406 East Park, Pharr, TX, 78577
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$942.76
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David Cantu For State Rep
PO Box 955, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 2002
$908.01
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Clark, Maria J
P O Box 14, San Juan, TX, 78589
Held by Texas Country Bank
Safe-deposit box contents (SD01) · Reported 1996
$904.17
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Reyes, Rodolfo
P O Box 548, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$829.74
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Smalley, James R
P O Box 403, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$754.64
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Rio Grande Valley Beginning Experienc
#### South Airport Drive ####, Weslaco, TX, 78596
Held by Texas Country Bank
Checking account (AC01) · Reported 2002
$737.11
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Tamez, Roman
213 East Bell, Pharr, TX, 78577
Held by Texas Country Bank
Co-owner on this record: Tamez, Obdulia
Savings account (AC02) · Reported 2000
$642.85
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Tamez, Obdulia
213 East Bell, Pharr, TX, 78577
Held by Texas Country Bank
Co-owner on this record: Tamez, Roman
Savings account (AC02) · Reported 2000
$642.85
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Newton, Russell L
P O Box 346, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$632.50
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Clark, David F
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$500.00
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Ramirez, Javier
304 West Handy, Pharr, TX, 78577
Held by Texas Country Bank
Co-owner on this record: Lerma, Florisa
Savings account (AC02) · Reported 2000
$489.13
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Lerma, Florisa
304 West Handy, Pharr, TX, 78577
Held by Texas Country Bank
Co-owner on this record: Ramirez, Javier
Savings account (AC02) · Reported 2000
$489.13
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Deluz, Montanez Maria
712 West Citrus, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$474.98
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Hubbell, Edward N
00000
Held by Texas Country Bank
Checking account (AC01) · Reported 1988
$435.64
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Herrera, Brenda
P O Box 956, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$397.85
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Smith, Ralph J
00000
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$369.64
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Sumers, R D
00000
Held by Texas Country Bank
Checking account (AC01) · Reported 1986
$365.71
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Ochs, Andrew
715 West 7th, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 2001
$340.17
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Anaya, Mateo
1629 Ojeman #7, Houston, TX, 77055
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$330.72
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Coy, Kathryn
123 West 10th, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$303.02
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Gomez, Alicia A
705 South Cole, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$302.26
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Reyna, Sara
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$300.00
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Gomez, Ramon
Palm City Mobile Park 787, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1999
$284.70
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West Hidalgo Assoc Retarded Citiz
133 West 4th Street, San Juan, TX, 78589
Held by Texas Country Bank
Co-owner on this record: Amaya, Rebecca E
Checking account (AC01) · Reported 1997
$284.01
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Amaya, Rebecca E
TX, 00000
Held by Texas Country Bank
Co-owner on this record: West Hidalgo Assoc Retarded Citiz
Checking account (AC01) · Reported 1997
$284.01
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Reyes, Luciano
Rt 1 Box 57 K, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$265.20
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Huerta, Baldemar
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$263.60
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Ramirez, Veronica
200 East Chaparral, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$240.38
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Martinez, Mario
Rr 1 Box 52, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$236.12
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Barrera, Joe/h
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$232.57
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Bartlett, Herman
00000
Held by Texas Country Bank
Co-owner on this record: Bartlett, Margaret
Certificate-of-deposit interest check (CK16) · Reported 1996
$224.38
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Bartlett, Margaret
00000
Held by Texas Country Bank
Co-owner on this record: Bartlett, Herman
Certificate-of-deposit interest check (CK16) · Reported 1996
$224.38
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Ben, Ingle R
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1988
$208.00
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Reyes, Rojelio
Rt 1 Box 57-K, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1997
$202.65
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Deleon, Mario
P O Box 549, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$201.56
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Barrera, Consuelo
P O Box 1063, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$199.20
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Vela, JR Florentino
611 West Citrus, San Juan, TX, 78589
Held by Texas Country Bank
Co-owner on this record: Vela, SR Florentino
Savings account (AC02) · Reported 1986
$198.16
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Vela, SR Florentino
00000
Held by Texas Country Bank
Co-owner on this record: Vela, JR Florentino
Savings account (AC02) · Reported 1986
$198.16
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Casanova, Graciela M
P O Box 815, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$195.82
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Alamo Security Systems Inc
1417 Highland, McAllen, TX, 78501
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$187.33
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Hoffdorf, Heinz R
00000
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$182.51
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Solis, Joaquin
Bella Cista 334 Highway 83 Apt#1, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$179.67
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Garza, Estevan
P O Box 872, Pharr, TX, 78577
Held by Texas Country Bank
Checking account (AC01) · Reported 1999
$176.01
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Rios, Eli
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1986
$175.00
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Bunnell, Eileen
Rt 1 Box 591 The Grove, Alamo, TX, 78516
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$171.53
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Martinez, Rojelio
00000
Held by Texas Country Bank
Co-owner on this record: Martinez, Maria
Savings account (AC02) · Reported 1992
$164.25
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Martinez, Maria
00000
Held by Texas Country Bank
Co-owner on this record: Martinez, Rojelio
Savings account (AC02) · Reported 1992
$164.25
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Lira, Vidal
P O Box 1153, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$156.04
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Crawford, Robert E
Box 1182, Alamo, TX, 78516
Held by Texas Country Bank
Savings account (AC02) · Reported 1986
$142.63
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Franco, Belinda
P O Box 242, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$141.23
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Moreno, Guadalupe Lopez
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1986
$140.00
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Kazanas, Steve
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$140.00
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Isaguirre, Guadalupe
P O Box 1414, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1986
$137.17
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Valley, Oils
00000
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$130.09
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Strakoff, Joseph E
PO Box 1042, McAllen, TX, 78501
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$129.66
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Villareal, Elva
705 South Cole, San Juan, TX, 78589
Held by Texas Country Bank
Co-owners on this record: Gomez, Alfredo, Gomez, Alicia A
Cashier’s check (CK01) · Reported 2000
$127.15
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Gomez, Alicia A
705 South Cole, San Juan, TX, 78589
Held by Texas Country Bank
Co-owners on this record: Gomez, Alfredo, Villareal, Elva
Cashier’s check (CK01) · Reported 2000
$127.15
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Gomez, Alfredo
705 South Cole, San Juan, TX, 78589
Held by Texas Country Bank
Co-owners on this record: Gomez, Alicia A, Villareal, Elva
Cashier’s check (CK01) · Reported 2000
$127.15
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Cain, Ray M/m
P O Box 589, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1997
$126.74
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Banda, Juan
438 North Nanette, Pharr, TX, 78577
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$122.87
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Garcia, Doroteo
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$121.75
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Haskins, R E
Rt 3 Box 775, San Benito, TX, 78586
Held by Texas Country Bank
Savings account (AC02) · Reported 1986
$121.56
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Yust, Wallace
Rt # Box ### Lot ###, Alamo, TX, 78516
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$117.16
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Hernandez, Rito
307 South 20th, Edinburg, TX, 78539
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 2000
$115.78
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Longo, SR Joseph A
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$115.36
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Garcia, Esther
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1986
$110.00
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Galvan, Alma B
PO Box 121, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 2000
$103.81
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Cornelius, Donna
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1986
$100.00
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Penate, Jose
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$100.00
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Villarreal, Noel R
00000
Held by Texas Country Bank
Cashier’s check (CK01) · Reported 1996
$99.91
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Resendez, Silvemer M
Rt 1 Box 5726, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 2002
$97.41
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J L T Enterprises
Rt 2 Box 1606 P, McAllen, TX, 78504
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$94.63
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Delta Theta Phi Law Fraternity
221 North 8th, Edinburg, TX, 78539
Held by Texas Country Bank
Checking account (AC01) · Reported 1996
$94.29
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Colonias, Unidas
Rt 1 Box 82, Pharr, TX, 78577
Held by Texas Country Bank
Co-owners on this record: Castillo, Jaime, Garza, Reynaldo
Checking account (AC01) · Reported 1997
$93.00
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Garza, Reynaldo
TX, 00000
Held by Texas Country Bank
Co-owners on this record: Castillo, Jaime, Colonias, Unidas
Checking account (AC01) · Reported 1997
$93.00
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Castillo, Jaime
TX, 00000
Held by Texas Country Bank
Co-owners on this record: Colonias, Unidas, Garza, Reynaldo
Checking account (AC01) · Reported 1997
$93.00
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Klopsch, Kazimerz
Box 1527, San Juan, TX, 78589
Held by Texas Country Bank
Co-owner on this record: Klopsch, Ana
Checking account (AC01) · Reported 2002
$91.18
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Klopsch, Ana
Box 1527, San Juan, TX, 78589
Held by Texas Country Bank
Co-owner on this record: Klopsch, Kazimerz
Checking account (AC01) · Reported 2002
$91.18
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Cordi, Marion Vocation Foundati
1211 East Texas, San Juan, TX, 78589
Held by Texas Country Bank
Savings account (AC02) · Reported 1996
$90.81
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Delgado, Jorge
00000
Held by Texas Country Bank
Savings account (AC02) · Reported 1996
$90.58
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Campos, Gilberto
1310 East Samano, Edinburg, TX, 78539
Held by Texas Country Bank
Savings account (AC02) · Reported 1996
$87.97
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Moreno, JR Marimo
00000
Held by Texas Country Bank
Co-owner on this record: Moreno, JR Cruz
Savings account (AC02) · Reported 1996
$81.10
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Moreno, JR Cruz
00000
Held by Texas Country Bank
Co-owner on this record: Moreno, JR Marimo
Savings account (AC02) · Reported 1996
$81.10
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Montemayor, Juan Manuel
DBA Texas Tx Operating PO Box 807, Pharr, TX, 78577
Held by Texas Country Bank
Checking account (AC01) · Reported 1988
$80.04
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Munoz, Ben
620 King Road, San Juan, TX, 78589
Held by Texas Country Bank
Checking account (AC01) · Reported 1999
$79.24