Unclaimed property directory
Texas Ntl Bank Unclaimed Property
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 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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E-Mex Holdings LLC
501 North Bridge Ste#927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Co-owner on this record: Cardona, Arturo Rojas
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
Co-owner on this record: E-Mex Holdings LLC
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
Co-owner on this record: Cardona, Arturo Rojas
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
Co-owner on this record: Guadalupe Recreation Holdings LLC
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
Co-owner on this record: Garza, Alan R
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
Co-owner on this record: Aguilar, Alfonso G
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
Co-owner on this record: Garza, David Michael
Matured certificate of deposit (AC03) · Reported 2013
$1,987.82
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Garza, David Michael
TX, 00000
Held by Texas Ntl Bank
Co-owner on this record: Garza, JR Ediberto
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
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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
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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
$1,554.27
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Friendly Mobile Homes Inc
1021 North Loop Drive, Waco, TX, 76705
Held by Texas Ntl Bank
Co-owners on this record: Eckels, James W, Simpson, H R, Wendlend, Errol
Checking account (AC01) · Reported 1987
$1,542.08
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Eckels, James W
00000
Held by Texas Ntl Bank
Co-owners on this record: Friendly Mobile Homes Inc, Simpson, H R, Wendlend, Errol
Checking account (AC01) · Reported 1987
$1,542.08
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Wendlend, Errol
00000
Held by Texas Ntl Bank
Co-owners on this record: Eckels, James W, Friendly Mobile Homes Inc, Simpson, H R
Checking account (AC01) · Reported 1987
$1,542.08
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Simpson, H R
00000
Held by Texas Ntl Bank
Co-owners on this record: Eckels, James W, Friendly Mobile Homes Inc, Wendlend, Errol
Checking account (AC01) · Reported 1987
$1,542.08
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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
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Sewell, Don
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,460.61
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Aguilar, Alfonso G
816 South Virginia, Mercedes, TX, 78570
Held by Texas Ntl Bank
Co-owner on this record: Garza, Alan R
Checking account (AC01) · Reported 2015
$1,404.00
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Garza, Alan R
816 South Virginia, Mercedes, TX, 78570
Held by Texas Ntl Bank
Co-owner on this record: Aguilar, Alfonso G
Checking account (AC01) · Reported 2015
$1,404.00
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Garza, JR Eddie
TX, 00000
Held by Texas Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$1,357.12
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Dee, H A
Route 3 Box 208 Camino, Mercedes, TX, 78570
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1991
$1,306.21
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First, Temple
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1996
$1,269.41
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Hispanic Women Network Of Tex
3504 Woodhaven, Midland, TX, 79707
Held by Texas Ntl Bank
Co-owners on this record: Abalos, Delma, Prieto, Clemencia
Checking account (AC01) · Reported 1994
$1,267.45
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Abalos, Delma
00000
Held by Texas Ntl Bank
Co-owners on this record: Hispanic Women Network Of Tex, Prieto, Clemencia
Checking account (AC01) · Reported 1994
$1,267.45
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Prieto, Clemencia
00000
Held by Texas Ntl Bank
Co-owners on this record: Abalos, Delma, Hispanic Women Network Of Tex
Checking account (AC01) · Reported 1994
$1,267.45
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Graham, William D
402 Hawthorne Street, Abilene, TX, 79605
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2014
$1,254.22
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Barrera, JR Armando
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2013
$1,253.30
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Sunn, Classic Pictures
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1991
$1,240.50
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Fowler, Robert M
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1996
$1,220.10
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Williams, Charles E
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1991
$1,210.70
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Buchanan, B D
225 Sun Valley Drive, Waco, TX, 76710
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1992
$1,174.18
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Garcia, Carlos
#### North #nd Street ####, McAllen, TX, 78501
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2004
$1,155.20
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Martinez, Miguel Angle
00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2008
$1,129.89
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Charles, Mary A
00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1998
$1,110.78
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Lone Star Paint & Body Repair
00000
Held by Texas Ntl Bank
Certified check (CK02) · Reported 1994
$1,093.13
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San Pedro Sugar Co
PO Box 616, Mercedes, TX, 78570
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2007
$1,081.01
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Gonzalez, Jose L
1937 Sabal Palm Drive, Mercedes, TX, 78570
Held by Texas Ntl Bank
Co-owner on this record: Gonzalez, Gilberto
Checking account (AC01) · Reported 2011
$1,077.13
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Gonzalez, Gilberto
1937 Sabal Palm Drive, Mercedes, TX, 78570
Held by Texas Ntl Bank
Co-owner on this record: Gonzalez, Jose L
Checking account (AC01) · Reported 2011
$1,077.13
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Munoz, Eduardo R
101 Ricardo Garcia, Aguascalientes, 00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1990
$1,062.05
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Burns, Larry J
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1996
$1,044.57
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Pena, Gariela
TX
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2016
$1,024.16
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Alpha, Regal Gas Distribution
P O Box 214742, Dallas, TX, 75221
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1993
$1,016.15
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Tatum Investments
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1996
$1,000.00
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Garza, JR Ediberto
TX, 00000
Held by Texas Ntl Bank
Co-owner on this record: Garza, David Michael
Matured certificate of deposit (AC03) · Reported 2013
$992.79
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Garza, David Michael
TX, 00000
Held by Texas Ntl Bank
Co-owner on this record: Garza, JR Ediberto
Matured certificate of deposit (AC03) · Reported 2013
$992.79
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Munoz, Jose Israel
Avenue Abraham Lincoln#189 Col Mitras Nte, Monterrey, 64320
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2012
$977.40
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San Luis Potosi Recreation Holdings
4553 Highway 59 East, Beeville, TX, 78102
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$943.17
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Cardona, Arturo Rojas
9716 Benjamin Trail, Inver Groves, MN, 55077
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$943.17
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English, Speaking Union
C/o Carol Ownes, TX, 00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1992
$910.34
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Plano, Del Morte
P.o. Box 3400, Midland, TX, 79702
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1992
$903.52
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Cew Investments
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1991
$858.29
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Culver, Ibera
201 Oak Drive, Waco, TX, 76705
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1989
$856.67
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Wheaton, Billy D
00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1990
$839.34
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Yoakum, R B
00000
Held by Texas Ntl Bank
Other property held for safekeeping (SD02) · Reported 1998
$794.12
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Anderson, Otto Reglin
Rt 2 Box 69H, La Feria, TX, 78559
Held by Texas Ntl Bank
Co-owner on this record: Anderson, Vickie
Checking account (AC01) · Reported 1999
$765.73
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Anderson, Vickie
00000
Held by Texas Ntl Bank
Co-owner on this record: Anderson, Otto Reglin
Checking account (AC01) · Reported 1999
$765.73
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Mejia, Esmeralda
TX, 00000
Held by Texas Ntl Bank
Savings account (AC02) · Reported 1991
$763.29
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Guadalajara Recreation Holding LLC
501 North Bridge Suite #927, Hidalgo, TX, 78557
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 2012
$748.00
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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
$748.00
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Jung, Mohammed A
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 1990
$744.30
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Dudley, Benjamin Tyler
PO Box 2052, South Padre Island, TX, 78597
Held by Texas Ntl Bank
Co-owner on this record: Dudley, Jack Wroten
Savings account (AC02) · Reported 2010
$741.93
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Dudley, Jack Wroten
PO Box 2052, South Padre Island, TX, 78597
Held by Texas Ntl Bank
Co-owner on this record: Dudley, Benjamin Tyler
Savings account (AC02) · Reported 2010
$741.93
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Wise, Clarence
PO Box 82, Edcouch, TX, 78538
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2006
$727.47
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Linder, O S
00000
Held by Texas Ntl Bank
Cashier’s check (CK01) · Reported 1992
$712.00
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Rio, Grande Valley Abstract
00000
Held by Texas Ntl Bank
Other outstanding official check (CK15) · Reported 2006
$709.00
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Garza, Jovita
00000
Held by Texas Ntl Bank
Checking account (AC01) · Reported 2008
$705.43