Unclaimed property directory
Texas Regional Bancshares Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas Regional Bancshares Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 96
- Total reported
- $28,562
- Largest account
- $3,165.52
Distribution of shown amounts
Dollar ranges for the 91 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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Devaladez, Concepcion M Obregon
Reyna 222 Colonial San Angel, TX, 00000
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2007
$3,165.52
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Rft Group
C/o Scott Ramsey 3000 Smith Street, Houston, TX, 77006
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2006
$2,986.24
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Living, Wnfa C
1610 Elmwood Street, Harlingen, TX, 78550
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$2,877.36
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Greiner, Bobbie Sue/max G
8070 Collier Road, Beaumont, TX, 77706
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$2,231.46
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Rosenberg, Linda L
22148 Dardenne Street, Calabasas, CA, 91302
Held by Texas Regional Bancshares Inc
Co-owner on this record: Rosenberg, Seth N
Dividends
$1,494.22
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Rosenberg, Seth N
22148 Dardenne Street, Calabasas, CA, 91302
Held by Texas Regional Bancshares Inc
Co-owner on this record: Rosenberg, Linda L
Dividends
$1,494.22
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Guerra, Cecilia I
27054 South 2nd Street, Edinburg, TX, 78539
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$1,037.04
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Barrera, Ramiro
PO Box 638, Roma, TX, 78584
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$867.17
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Phillips, Leslie
911 West 2nd Street, Weslaco, TX, 78596
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$717.96
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Leyendecker, Justo P
PO Box 9, Encinal, TX, 78019
Held by Texas Regional Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2004
$641.72
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Bitterman, W N
605 Heather Lane, Baytown, TX, 77521
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2006
$595.35
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Uribe, Emma E
PO Box 55, San Ygnacio, TX, 78067
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$536.25
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Klinck, III Clifford L
Route 20 Box 1 Highway 90 East, Del Rio, TX, 78840
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$523.14
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Brownsville, Urological
864 Central Boulevard Suite 500, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$521.52
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Grace, Curtis
606 East Mussero, Laredo, TX, 78040
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$478.69
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Coats, William M
3 Greenway Plaza Suite 2000, Houston, TX, 77046
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$413.16
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Kellar, Robert J
P O Box 508, Weslaco, TX, 78596
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$398.88
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Jl Segment Of The Landrum-
222 East Ridge Road Suite 216, McAllen, TX, 78503
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$376.76
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Gomez, Jose Hugo
P O Box 646, Edcouch, TX, 78538
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$358.98
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Wallace, Sam J
1402 South Cage Box 180, Pharr, TX, 78577
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$299.16
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Canales, Praxedis
PO Box 730, Premont, TX, 78375
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$278.62
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Hinojosa, Timo
534 Shary Avenue, Brownsville, TX, 78521
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$249.92
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Barbee, W B
PO Box 2421, McAllen, TX, 78502
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$245.84
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Rodriguez, Maria G
Route 1 Box 2708, Donna, TX, 78537
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$239.35
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Griffey, Rogene
126 Mocking Bird, Livingston, TX, 77351
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$235.60
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Ramirez, JR Jose M
Box 55 57, San Ygnacio, TX, 78067
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$214.13
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De, La Rodolfo
40 West Levee, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$212.52
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McAllen, International Museum
1900 Nolana, McAllen, TX, 78504
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$183.56
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Cummins, Howard K
7 Country Club Road, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2003
$182.58
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Izaguirre, Camelia
P O Box 453, Zapata, TX, 78076
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$178.63
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Canales, Praxedis
PO Box 730, Premont, TX, 78375
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$174.60
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Anzaldua, Jose
1314 Davenport, Weslaco, TX, 78596
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$170.79
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Bax, Jane W
Rt 1 Box 688A, Harlingen, TX, 78552
Held by Texas Regional Bancshares Inc
Co-owner on this record: Leggett, Vicki W
Dividend (SC01) · Reported 2009
$170.55
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Leggett, Vicki W
Rt 1 Box 688A, Harlingen, TX, 78552
Held by Texas Regional Bancshares Inc
Co-owner on this record: Bax, Jane W
Dividend (SC01) · Reported 2009
$170.55
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Windham, Paige P
7 Bayou Bend Place, Beaumont, TX, 77706
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$157.30
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Wood, Donald E
2217 Kingston, Houston, TX, 77019
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$142.75
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Rice, Colleen C
685 River Road, Montgomery, TX, 77356
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$142.66
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Ww, Segment Landrum-Chester
222 East Ridge Road Suite 216, McAllen, TX, 78503
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$137.26
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Henry, Arthur
PO Box 3445, Victoria, TX, 77903
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$129.36
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Vela, Filemon
1264 Lantana, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$124.67
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Gomez, Jose
1753 Painted Quail, El Paso, TX, 79936
Held by Texas Regional Bancshares Inc
Co-owner on this record: Gomez, Alma E
Dividend (SC01) · Reported 2008
$121.38
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Gomez, Alma E
1753 Painted Quail, El Paso, TX, 79936
Held by Texas Regional Bancshares Inc
Co-owner on this record: Gomez, Jose
Dividend (SC01) · Reported 2008
$121.38
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Lopez, Virginia
511 North Main Apt 2, McAllen, TX, 78501
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$119.63
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Windham, Paige P
7 Bayou Bend Place, Beaumont, TX, 77706
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$102.96
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Border, Frank F
PO Box 981, Harlingen, TX, 78551
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$97.80
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Carrasco, Noe
1127 A East Levee, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$94.14
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Garza, JR Leonel
1419 Dove Suite 1, McAllen, TX, 78504
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$88.00
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Ev Segment Of The Landrum
222 East Ridge Road Suite 216, McAllen, TX, 78503
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$80.26
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McRae, Milton J
100 East Hackberry Paradise Pk 52, McAllen, TX, 78501
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2003
$73.50
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Lane, Michael E
5325 Bent Tree Forest Drive Apt 2, Dallas, TX, 75248
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$72.94
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Canales, Praxedis
PO Box 5910, McAllen, TX, 78502
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$72.26
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Castillo, Frances
PO Box 966, Edcouch, TX, 78538
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2005
$70.57
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De, Leon Santos M/m
P O Box 788, Pharr, TX, 78577
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$68.55
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Martinez, Delia V
1354 Coral Court, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$64.26
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Martinez, Delia V
1354 Coral Court, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$64.26
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Dye, Timothy
Rt 6 Box 115, Franklin, TX, 77856
Held by Texas Regional Bancshares Inc
Co-owner on this record: Dye, Don Phillip
Dividend (SC01) · Reported 2005
$63.38
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Dye, Don Phillip
Rt 6 Box 115, Franklin, TX, 77856
Held by Texas Regional Bancshares Inc
Co-owner on this record: Dye, Timothy
Dividend (SC01) · Reported 2005
$63.38
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Gonzalez, Julio
H C 70 Box 13, Brownsville, TX, 78521
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$61.32
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Cardenas, Jorge
PO Box 5910, McAllen, TX, 78502
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$58.26
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Rogers, Gerald A
Box 1088, Donna, TX, 78537
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$56.14
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Oelrich, Sadie
PO Box 1175, Alamo, TX, 78516
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$55.86
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Guerrra, Bianca
23 Carriage Hills, San Antonio, TX, 78257
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$55.80
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Canales, Praxedis
PO Box 730, Premont, TX, 78375
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2005
$53.22
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Cerda, Juana D
3508 Warwick Glen, Brownsville, TX, 78521
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2005
$52.20
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Salinas, Carmen Z
1106 Hillplace Drive, Laredo, TX, 78045
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$51.80
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Emerson, Alicia R
1345 Crestview Drive, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$51.26
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Rft Group
C/o Scott Ramsey 3000 Smith Street, Houston, TX, 77006
Held by Texas Regional Bancshares Inc
Cash paid for a fractional share (SC09) · Reported 2006
$51.16
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Zavaletta, Nancy S
6209 Bend River Drive, Austin, TX, 78746
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$49.00
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Zavaletta, Nancy S
6209 Bend River Drive, Austin, TX, 78746
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$49.00
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Bitterman, W N
605 Heather Lane, Baytown, TX, 77521
Held by Texas Regional Bancshares Inc
Cash paid for a fractional share (SC09) · Reported 2006
$48.13
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Cardenas, Jorge
PO Box 6145, Brownsville, TX, 78523
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$45.59
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Cerda, Juana D
3508 Warwick Glen, Brownsville, TX, 78521
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2003
$44.52
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Perez, Jaime J
109 East Peck Boulevard, Lafayette, LA, 70508
Held by Texas Regional Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003
$43.55
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Diehl, Jordan M
P O Box 285, Silsbee, TX, 77656
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$42.63
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Carrasco, Albino J
1127 A East Levee, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$39.30
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Canales, Praxedis
P O Box 730, Premont, TX, 78375
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2003
$38.80
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Leyendecker, Justo P
PO Box 9, Encinal, TX, 78019
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2003
$33.45
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Baughman, Judith
2221 Revere Drive, Irving, TX, 75061
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2010
$33.18
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Gossett, William
6001 North 10th Street, McAllen, TX, 78504
Held by Texas Regional Bancshares Inc
Co-owner on this record: Gossett, Sherry
Dividend (SC01) · Reported 2009
$31.36
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Gossett, Sherry
6001 North 10th Street, McAllen, TX, 78504
Held by Texas Regional Bancshares Inc
Co-owner on this record: Gossett, William
Dividend (SC01) · Reported 2009
$31.36
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Salinas, Carmen
PO Box 5910, McAllen, TX, 78502
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2002
$31.26
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Leyendecker, Justo P
PO Box 9, Encinal, TX, 78019
Held by Texas Regional Bancshares Inc
Credit check or memo (CK12) · Reported 2003
$29.28
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Montez, A S
Box 1185, San Juan, TX, 78589
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$28.75
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Castillo, Maria I
#### University Boulevard Apt ####, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$28.51
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Pintor, Ma D
404 Boca Chica, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$28.51
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Short, Scott D
189 Bonnie Lane, Graford, TX, 76449
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$27.72
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Champion, Joe A
3011 San Esteban, Mission, TX, 78572
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2008
$27.48
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Johnson, Jean T
7904 Roseland Drive, La Jola, CA, 92037
Held by Texas Regional Bancshares Inc
Dividends
$25.34
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Livesay, Ellie B
#### State Street ###, Dallas, TX, 75204
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$25.34
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Longoria, Vidal
14 Durango Court, Brownsville, TX, 78526
Held by Texas Regional Bancshares Inc
Dividend (SC01) · Reported 2009
$25.34
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Bowman, Kimberly E
19 Christopher Street, Ladera Ranch, CA, 92694
Held by Texas Regional Bancshares Inc
Dividends
$12.75
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Cummins, Howard K
7 Country Club Road, Brownsville, TX, 78520
Held by Texas Regional Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2003
115 SHARES
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Castillo, Frances
PO Box 966, Edcouch, TX, 78538
Held by Texas Regional Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2005
30 SHARES
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Rft Group
C/o Scott Ramsey 3000 Smith Street, Houston, TX, 77006
Held by Texas Regional Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2006
2580 SHARES
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Bitterman, W N
605 Heather Lane, Baytown, TX, 77521
Held by Texas Regional Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2006
514 SHARES
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Devaladez, Concepcion M Obregon
Reyna 222 Colonial San Angel, TX, 00000
Held by Texas Regional Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2007
2164 SHARES