Unclaimed property directory
Texas National Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas National Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 343
- Total reported
- $184,572
- Largest account
- $16,065.77
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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Gomez, Norberto
PO Box 1778, Weslaco, TX, 78596
Held by Texas National Bank
Savings account (AC02) · Reported 2020
$16,065.77
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Rothbeind, Matthew
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2020
$9,000.00
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Chavez, Rolando J
TX
Held by Texas National Bank
Co-owner on this record: Mackay, Grace C
Checking account (AC01) · Reported 2017
$8,659.19
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Mackay, Grace C
TX
Held by Texas National Bank
Co-owner on this record: Chavez, Rolando J
Checking account (AC01) · Reported 2017
$8,659.19
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Mrsj Investments LLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$7,441.01
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Advocates, For Patients Access
3127 South Sugar Road, Edinburg, TX, 78539
Held by Texas National Bank
Checking account (AC01) · Reported 2017
$6,684.72
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Belanger, Elizabeth
802 South International Boulevard Unit 265, Weslaco, TX, 78596
Held by Texas National Bank
Checking account (AC01) · Reported 2020
$6,562.81
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Baker, Wanza
341 Nugent Drive, Port Neches, TX, 77651
Held by Texas National Bank
Checking account (AC01) · Reported 2023
$5,725.47
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Valdez, Gilberto
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
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Valdez, Gilberto
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$4,000.00
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Guadalupe, Maria
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2020
$3,000.00
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Valdez, Montemayor Gilberto
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$3,000.00
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Garcia, Ernest
628 South Virginia Avenue, Mercedes, TX, 78570
Held by Texas National Bank
Safe-deposit box contents (SD01) · Reported 2023
$3,000.00
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Aesthetic Link Inc
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2020
$2,986.00
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Tran, Duc
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2024
$2,350.00
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Salas, Alberto
107 North Bridge Street Suite 122, Hidalgo, TX, 78557
Held by Texas National Bank
Co-owner on this record: Mtanous, De Santos Patricia
Checking account (AC01) · Reported 2018
$2,321.70
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Mtanous, De Santos Patricia
107 North Bridge Street Suite 122, Hidalgo, TX, 78557
Held by Texas National Bank
Co-owner on this record: Salas, Alberto
Checking account (AC01) · Reported 2018
$2,321.70
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Gonzalez, Rosalinda
1125 South Georgia Avenue, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2022
$2,026.04
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Beeman, George K
304 Clearwood Drive, Fort Worth, TX, 76108
Held by Texas National Bank
Checking account (AC01) · Reported 2017
$2,000.18
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Bhatt, David
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$2,000.00
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Trevino, Sotero
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2019
$1,975.00
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Pena, Abraham
3301 Los Indios, Mission, TX, 78572
Held by Texas National Bank
Checking account (AC01) · Reported 2022
$1,778.00
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$1,671.35
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Sandlin Enterprises Inc
10230 Mile 2 East, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2018
$1,646.52
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Cameron County Da Hot Check Di
TX
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2017
$1,500.00
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I, Dupont Edgar
802 South International Boulevard Unit 207, Weslaco, TX, 78596
Held by Texas National Bank
Co-owner on this record: Belanger, Rolande
Checking account (AC01) · Reported 2020
$1,413.05
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Belanger, Rolande
802 South International Boulevard Unit 207, Weslaco, TX, 78596
Held by Texas National Bank
Co-owner on this record: I, Dupont Edgar
Checking account (AC01) · Reported 2020
$1,413.05
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Jf Distribution Ltd
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$1,400.00
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Nickles, Anthonly Alan
TX
Held by Texas National Bank
Checking account (AC01) · Reported 2017
$1,329.05
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Nunez, Diana
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2021
$1,304.97
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Sharp, Jerry
Hc 32 Box 568, Quemado, NM, 87829
Held by Texas National Bank
Checking account (AC01) · Reported 2017
$1,278.39
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Scott, Sharon
401 Cr 109, Sweetwater, TX, 79556
Held by Texas National Bank
Checking account (AC01) · Reported 2017
$1,278.39
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Martinez, Enrique B
437 South Vermont Avenue, Mercedes, TX, 78570
Held by Texas National Bank
Co-owner on this record: Martinez, Belen G
Checking account (AC01) · Reported 2017
$1,137.99
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Martinez, Belen G
437 South Vermont Avenue, Mercedes, TX, 78570
Held by Texas National Bank
Co-owner on this record: Martinez, Enrique B
Checking account (AC01) · Reported 2017
$1,137.99
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Texas National Bank
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$1,039.33
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Shields, Marian
10901 Diaz Street, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$1,003.68
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Texas G&s Investments
TX
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2017
$1,000.00
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$1,000.00
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El, Caribe Hoa
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2024
$1,000.00
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Garza, Laura
TX
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2017
$934.86
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Navarro, Miguel
TX
Held by Texas National Bank
Co-owner on this record: Navarro, Elva
Escrow account (TR04) · Reported 2017
$872.37
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Navarro, Elva
TX
Held by Texas National Bank
Co-owner on this record: Navarro, Miguel
Escrow account (TR04) · Reported 2017
$872.37
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Law Office Of Michael J Dayley PLLC
TX
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2018
$800.00
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Olvera, Jose
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2024
$795.51
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$779.20
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$760.00
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Gatson, L D
P O Box 361, Sweetwater, TX, 79556
Held by Texas National Bank
Checking account (AC01) · Reported 2023
$750.01
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Barbosa, Estela
221 South Georgia Avenue, Mercedes, TX
Held by Texas National Bank
Co-owner on this record: Barbosa, Santos
Savings account (AC02) · Reported 2022
$732.93
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Barbosa, Santos
No address on file
Held by Texas National Bank
Co-owner on this record: Barbosa, Estela
Savings account (AC02) · Reported 2022
$732.93
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Le, Lanh
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2024
$725.00
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Longoria, Miller
1209 South 10th Street Suite A, McAllen, TX, 78501
Held by Texas National Bank
Checking account (AC01) · Reported 2018
$718.86
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Serafin, Arturo
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2019
$715.70
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Riley, Robbie
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$705.85
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Jones, Walter
124 Flamingo, Tye, TX, 79563
Held by Texas National Bank
Co-owner on this record: Jones, Edith
Checking account (AC01) · Reported 2022
$663.22
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Jones, Edith
124 Flamingo, Tye, TX, 79563
Held by Texas National Bank
Co-owner on this record: Jones, Walter
Checking account (AC01) · Reported 2022
$663.22
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Texas, Midwest Emergency Phys
P O Box 162646, Fort Worth, TX, 76161
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2019
$650.00
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Niemand, Martin
#### Cr ####, Hermleigh, TX, 79526
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2019
$650.00
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Brady, Cynthia
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2020
$600.00
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Siddiqui, Amen
P O Box 443, Roscoe, TX, 79545
Held by Texas National Bank
Co-owners on this record: Siddiqui, Shahaan, Siddiqui, Sonia
Savings account (AC02) · Reported 2023
$585.29
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Siddiqui, Shahaan
P O Box 443, Roscoe, TX, 79545
Held by Texas National Bank
Co-owners on this record: Siddiqui, Amen, Siddiqui, Sonia
Savings account (AC02) · Reported 2023
$585.29
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Siddiqui, Sonia
P O Box 443, Roscoe, TX, 79545
Held by Texas National Bank
Co-owners on this record: Siddiqui, Amen, Siddiqui, Shahaan
Savings account (AC02) · Reported 2023
$585.29
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Anaya, Gomez Pablo
TX
Held by Texas National Bank
Checking account (AC01) · Reported 2018
$582.75
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Delsa Homes LLC
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2024
$580.00
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Digre, Lenor
107 Los Platanos, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2022
$550.84
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Elizondo, Jesus
2111 East 21st Street, Mission, TX, 78572
Held by Texas National Bank
Savings account (AC02) · Reported 2020
$504.93
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Salinas, Dora
334 East 5th Street Apt 39, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2022
$500.77
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M & H Productions LLC
No address on file
Held by Texas National Bank
Checking account (AC01) · Reported 2019
$500.00
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Child Welfare Board Of Hidalgo
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2020
$500.00
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Snyder Oaks Care Center
210 37th Street, Snyder, TX, 79549
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$500.00
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Montez, Angelica
407 West Alabama, Sweetwater, TX, 79556
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$500.00
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$500.00
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$500.00
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$500.00
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Quintanilla, Ruben
2701 Fullerston Avenue, McAllen, TX, 78504
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$500.00
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De La Fuente & Solis PLLC
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$500.00
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Salinas, Melissa
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$500.00
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Texas National Bank
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$500.00
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Martinez, Artemio
TX
Held by Texas National Bank
Escrow account (TR04) · Reported 2018
$485.41
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Keller Construction LLC
TX
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2018
$460.00
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Credit Risk Solutions
TX
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2018
$450.00
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Rodriguez, Juan
TX
Held by Texas National Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$440.39
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Gold Leaf Property Investments LLC
613 Tulip Avenue, McAllen, TX, 78504
Held by Texas National Bank
Checking account (AC01) · Reported 2022
$435.30
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De La Garza Vargas Anibal
813 Travis Street Apt#203, Mission, TX, 78572
Held by Texas National Bank
Checking account (AC01) · Reported 2020
$432.82
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Longoria, Rolando N
2213 Village Drive, Mission, TX, 78572
Held by Texas National Bank
Checking account (AC01) · Reported 2017
$404.36
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Hernandez, Daniel
5811 North 3rd Lane, McAllen, TX, 78504
Held by Texas National Bank
Checking account (AC01) · Reported 2024
$404.08
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Evolution Spine & Ortho
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2024
$400.00
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Vandever, Steven
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2022
$398.09
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Moreno, Pedro
##### Mile # ## East, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$394.10
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Avila, David
TX
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2018
$383.76
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Alexandre, Gabriel
#### Colbath Avenue Unit ###b, McAllen, TX, 78503
Held by Texas National Bank
Checking account (AC01) · Reported 2018
$376.99
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Mascorro, Temporo
11735 Olive Avenue, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2023
$374.33
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Hendrix, Lloyd
No address on file
Held by Texas National Bank
Co-owner on this record: Hendrix, Joyce
Checking account (AC01) · Reported 2019
$366.01
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Hendrix, Joyce
No address on file
Held by Texas National Bank
Co-owner on this record: Hendrix, Lloyd
Checking account (AC01) · Reported 2019
$366.01
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Rxco Inc
546 South Illinois Street, Mercedes, TX, 78570
Held by Texas National Bank
Checking account (AC01) · Reported 2020
$357.25
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Geaslin, Andrew
606 Bell Street P O Box 1341, Sweetwater, TX, 79556
Held by Texas National Bank
Checking account (AC01) · Reported 2019
$353.09
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Garcia, Cantu Victor
7724 South Cage Boulevard, Pharr, TX, 78577
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$352.63
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Delgado, Uxmal
1509 Isaac Drive, Mission, TX, 78573
Held by Texas National Bank
Checking account (AC01) · Reported 2018
$350.00
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Torres, Gerardo
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2019
$350.00
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Rios Stout Appraisal Co
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2020
$350.00
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Aguirre & Patterson Inc
No address on file
Held by Texas National Bank
Customer overpayment (MS05) · Reported 2020
$350.00