Unclaimed property directory
Unclaimed property held by Texas Ntl Bank
Browse possible unclaimed-property accounts associated with Texas Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 861
- Total reported
- $438,293
- Largest account
- $39,022.11
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.
- View possible match →
E-Mex Holdings LLC
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$39,022.11
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Cardona, Arturo Rojas
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$39,022.11
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Carranza, Felipe
501 South Texas Apt 411 Last Known Address, Mercedes, TX, 78570
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2014
$23,202.00
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Harris, John E
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1989
$15,116.69
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Matamoros Recreation Holdings LLC
4553 Highway 59 East, Beeville, TX, 78102
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$13,813.00
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Cardona, Arturo Rojas
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$13,813.00
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Humberto, Gil L
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1990
$12,461.72
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Hair, Dannie
403 Neff Street, Sweetwater, TX, 79556
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2011
$9,351.01
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Guadalupe Recreation Holdings LLC
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$7,972.03
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Cardona, Arturo Rojas
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$7,972.03
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Yousif, Ahmad
TX, 00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1992
$6,299.70
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Santana, Emilio
2224 Ivy, McAllen, TX, 78501
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1993
$5,453.45
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Reynosa Recreation Holdings LLC
4553 Highway 59 East, Beeville, TX, 78102
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$5,175.23
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Cardona, Arturo Rojas
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$5,175.23
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Garza, Eddie
TX, 00000
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$4,240.56
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Queen, City Gardens
202 South Texas, Mercedes, TX, 78570
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2006
$3,470.26
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Smith, Juanita
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1992
$3,302.25
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Carrion, Rafael
Aguiles Serdan #27, San Andres Tuxtla, 00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2010
$3,267.65
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Carrion, Angelica
Aguiles Serdan #27 San Adres Tuxtla, Veracruz, 00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2010
$3,267.65
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Hasbun, Elisa Irma
TX
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2016
$2,304.88
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Cardon, Marjorie Ann
00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2008
$2,158.18
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Vermooten, Jessica R
Midland, TX, 79701
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1991
$2,131.86
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Longs, Electronics
00000
Held by Texas Ntl Bank
Money order (CK07) · Reported 1990
$2,043.74
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Aguilar, Alfonso G
816 South Virginia, Mercedes, TX, 78570
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$2,040.14
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Garza, Alan R
816 South Virginia, Mercedes, TX, 78570
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$2,040.14
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Php Service Inc
P O Box 10397, Midland, TX, 79702
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1992
$2,029.36
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Escobedo Recreation Holdings LLC
4553 Highway 59 East, Beeville, TX, 78102
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$2,028.98
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Cardona, Arturo Rojas
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$2,028.98
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Catura, Charles
501 South Texas Apt #309, Mercedes, TX, 78570
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2004
$2,010.99
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Kaffey, Elizabeth
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1991
$2,000.00
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Bills Drilling Co
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1992
$1,996.54
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Garza, JR Ediberto
TX, 00000
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$1,987.82
- View possible match →
Garza, David Michael
TX, 00000
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$1,987.82
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H & H Drilling
Box 236, Andrews, TX, 79714
Held by Texas Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$1,935.62
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Schweisinger, Fred / Corrine
00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1986
$1,894.94
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Pretorius, J L
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,892.13
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Garza, JR Eddie
TX, 00000
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$1,840.94
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Mares, Manuel
832 South Indiana, Mercedes, TX, 78570
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2001
$1,791.34
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Mares, Manuel
832 South Indiana, Mercedes, TX, 78570
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2001
$1,739.23
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Shape, Diane M
P O Box 181, Highlands, TX, 77562
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1991
$1,685.53
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Leon, Joint Venture
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1990
$1,650.50
- View possible match →
San Pedro Recreation Holdings LLC
4553 Highway 59 East, Beeville, TX, 78102
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$1,554.27
- View possible match →
Cardona, Arturo Rojas
9716 Benjamin Trail, Inver Grove Heights, MN, 55077
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$1,554.27
- View possible match →
Friendly Mobile Homes Inc
1021 North Loop Drive, Waco, TX, 76705
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1987
$1,542.08
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Eckels, James W
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1987
$1,542.08
- View possible match →
Wendlend, Errol
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1987
$1,542.08
- View possible match →
Simpson, H R
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1987
$1,542.08
- View possible match →
Ranmeau, Raul Gracia
00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1992
$1,497.39
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Smith, Mary E
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1994
$1,494.61
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Ellis, Raymond C
TX, 00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1992
$1,487.00