Unclaimed property directory

Unclaimed property held by Texas Regional Bancshares Inc

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

Accounts sorted by reported amount

Showing up to 50 records for this group, highest reported amount first.

• Devaladez, Concepcion M Obregon

  Reyna 222 Colonial San Angel, TX, 00000

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2007

  $3,165.52

  View possible match →

• 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

  View possible match →

• Living, Wnfa C

  1610 Elmwood Street, Harlingen, TX, 78550

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $2,877.36

  View possible match →

• Greiner, Bobbie Sue/max G

  8070 Collier Road, Beaumont, TX, 77706

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2010

  $2,231.46

  View possible match →

• Rosenberg, Linda L

  22148 Dardenne Street, Calabasas, CA, 91302

  Held by Texas Regional Bancshares Inc

  Dividends

  $1,494.22

  View possible match →

• Rosenberg, Seth N

  22148 Dardenne Street, Calabasas, CA, 91302

  Held by Texas Regional Bancshares Inc

  Dividends

  $1,494.22

  View possible match →

• Guerra, Cecilia I

  27054 South 2nd Street, Edinburg, TX, 78539

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2010

  $1,037.04

  View possible match →

• Barrera, Ramiro

  PO Box 638, Roma, TX, 78584

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $867.17

  View possible match →

• 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

  View possible match →

• 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

  View possible match →

• Bitterman, W N

  605 Heather Lane, Baytown, TX, 77521

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2006

  $595.35

  View possible match →

• Uribe, Emma E

  PO Box 55, San Ygnacio, TX, 78067

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $536.25

  View possible match →

• 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

  View possible match →

• Brownsville, Urological

  864 Central Boulevard Suite 500, Brownsville, TX, 78520

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $521.52

  View possible match →

• 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

  View possible match →

• Coats, William M

  3 Greenway Plaza Suite 2000, Houston, TX, 77046

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $413.16

  View possible match →

• 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

  View possible match →

• 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

  View possible match →

• 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

  View possible match →

• 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

  View possible match →

• Canales, Praxedis

  PO Box 730, Premont, TX, 78375

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $278.62

  View possible match →

• Hinojosa, Timo

  534 Shary Avenue, Brownsville, TX, 78521

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $249.92

  View possible match →

• Barbee, W B

  PO Box 2421, McAllen, TX, 78502

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2010

  $245.84

  View possible match →

• 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

  View possible match →

• Griffey, Rogene

  126 Mocking Bird, Livingston, TX, 77351

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $235.60

  View possible match →

• Ramirez, JR Jose M

  Box 55 57, San Ygnacio, TX, 78067

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $214.13

  View possible match →

• De, La Rodolfo

  40 West Levee, Brownsville, TX, 78520

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2010

  $212.52

  View possible match →

• McAllen, International Museum

  1900 Nolana, McAllen, TX, 78504

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2010

  $183.56

  View possible match →

• Cummins, Howard K

  7 Country Club Road, Brownsville, TX, 78520

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2003

  $182.58

  View possible match →

• Izaguirre, Camelia

  P O Box 453, Zapata, TX, 78076

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $178.63

  View possible match →

• Canales, Praxedis

  PO Box 730, Premont, TX, 78375

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $174.60

  View possible match →

• Anzaldua, Jose

  1314 Davenport, Weslaco, TX, 78596

  Held by Texas Regional Bancshares Inc

  Stock or bond liquidation/redemption funds (SC13) · Reported 2003

  $170.79

  View possible match →

• Bax, Jane W

  Rt 1 Box 688A, Harlingen, TX, 78552

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $170.55

  View possible match →

• Leggett, Vicki W

  Rt 1 Box 688A, Harlingen, TX, 78552

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $170.55

  View possible match →

• Windham, Paige P

  7 Bayou Bend Place, Beaumont, TX, 77706

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $157.30

  View possible match →

• Wood, Donald E

  2217 Kingston, Houston, TX, 77019

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $142.75

  View possible match →

• Rice, Colleen C

  685 River Road, Montgomery, TX, 77356

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $142.66

  View possible match →

• 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

  View possible match →

• Henry, Arthur

  PO Box 3445, Victoria, TX, 77903

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $129.36

  View possible match →

• Vela, Filemon

  1264 Lantana, Brownsville, TX, 78520

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2002

  $124.67

  View possible match →

• Gomez, Jose

  1753 Painted Quail, El Paso, TX, 79936

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $121.38

  View possible match →

• Gomez, Alma E

  1753 Painted Quail, El Paso, TX, 79936

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $121.38

  View possible match →

• 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

  View possible match →

• Windham, Paige P

  7 Bayou Bend Place, Beaumont, TX, 77706

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2009

  $102.96

  View possible match →

• Border, Frank F

  PO Box 981, Harlingen, TX, 78551

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $97.80

  View possible match →

• Carrasco, Noe

  1127 A East Levee, Brownsville, TX, 78520

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $94.14

  View possible match →

• Garza, JR Leonel

  1419 Dove Suite 1, McAllen, TX, 78504

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2008

  $88.00

  View possible match →

• 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

  View possible match →

• McRae, Milton J

  100 East Hackberry Paradise Pk 52, McAllen, TX, 78501

  Held by Texas Regional Bancshares Inc

  Dividend (SC01) · Reported 2003

  $73.50

  View possible match →

• 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

  View possible match →