Unclaimed property directory
Unclaimed property held by Texas Regional Bank
Browse possible unclaimed-property accounts associated with Texas Regional Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 707
- Total reported
- $548,129
- Largest account
- $53,642.94
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.
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Santiago, Rosa Nelly Ruiz
2705 Ashley Court, Pharr, TX, 78577
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$53,642.94
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Ruiz, Marcos Erasmo Matus
2705 Ashley Court, Pharr, TX, 78577
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$53,642.94
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Bartondobenin, Elizabeth
#### South Border Avenue ###, Weslaco, TX, 78596
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$15,021.05
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Joseph And Elizabeth Bartondobenin The
#### South Border Avenue Apt ###, Weslaco, TX, 78596
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$15,021.05
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Bartondobenin, Joseph
#### South Border Avenue Apt ###, Weslaco, TX, 78596
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$15,021.05
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Allen, Noble C
No address on file
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$15,021.05
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Jones, Esq Matthew L
No address on file
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$15,021.05
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Janice, Pierce Cano
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$12,990.88
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Elmore, Jean
600 East Dallas, McAllen, TX, 78501
Held by Texas Regional Bank
Checking account (AC01) · Reported 2018
$12,730.53
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Lopez, Jose Alfredo
2401 South Jackson #37, Pharr, TX, 78577
Held by Texas Regional Bank
Safe-deposit box contents (SD01) · Reported 2016
$12,680.51
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Esquivel, Ramon
423 Parral Street, Brownsville, TX, 78520
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$10,942.33
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Chamberlain, Ricardo
217 West Oklahoma Street, Harlingen, TX, 78550
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$9,521.91
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Guzman, Manuel
TX, 00000
Held by Texas Regional Bank
Health savings account (AC09) · Reported 2017
$7,939.13
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De, Gonzalez Gabriela Garza
No address on file
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,634.97
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Garza, Lopez Romulo
No address on file
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,634.97
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Garza, Lopez Jose
No address on file
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,634.97
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Garza Lopez Maria De Lourdes
Rio Volga 308 Col Del Valle, San Pedro Garza Garcia Nl
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,634.97
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Alcantar, Alfredo Ramirez
PO Box 1652, Pharr, TX, 78577
Held by Texas Regional Bank
Safe-deposit box contents (SD01) · Reported 2017
$7,592.03
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Lopez, Romulo Garza
No address on file
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,288.87
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Garza Lopez Maria De Lourdes
Rio Volga 308 Col De Valle, San Pedro Garza Garcia Nl
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,288.87
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Lopez, Jose A Garza
No address on file
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,288.87
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De, Gonzalez Gabriela Garza
No address on file
Held by Texas Regional Bank
Matured certificate of deposit (AC03) · Reported 2024
$7,288.87
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Lending Ibg Properties LLC
2603 East Mile 3 Road, Palmhurst, TX, 78573
Held by Texas Regional Bank
Checking account (AC01) · Reported 2017
$5,202.09
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Ramirez, Blanca A
2603 East Mile 3 Road 99417, Palmhurst, TX, 78573
Held by Texas Regional Bank
Checking account (AC01) · Reported 2017
$5,202.09
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Ortiz & Millin LP
TX, 00000
Held by Texas Regional Bank
Expense check (CK10) · Reported 2015
$5,000.00
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Morris, And Dicksons
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$3,543.65
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Rodriguez, Joaquin Ramos
00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2015
$3,492.46
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Hoenninger, Augustine
1984 Campire, Spring Branch, TX, 78070
Held by Texas Regional Bank
Checking account (AC01) · Reported 2020
$3,020.46
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Rebecca Crk Municipal Utility Distr
##### Ranch Road ## Suite #, Drippings Springs, TX, 78620
Held by Texas Regional Bank
Checking account (AC01) · Reported 2020
$3,020.46
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Guzman, Manuel
TX, 00000
Held by Texas Regional Bank
Other outstanding official check (CK15) · Reported 2015
$2,881.50
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Perez, Raul
PO Box 455, Premont, TX, 78375
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$2,731.06
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Wow Camp Chapter 2340
PO Box 455, Premont, TX, 78375
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$2,731.06
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Baseflug, Travis
PO Box 392 230 Hillsedge Road, Wimberley, TX, 78676
Held by Texas Regional Bank
Checking account (AC01) · Reported 2021
$2,528.05
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Edwards, Abstract And Title
3111 West Freddy Gonzalez, Edinburg, TX, 78539
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2021
$2,500.00
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Gutierrez, Pedro
No address on file
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2021
$2,500.00
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Doyle, Enriqueta
421 Camellia PO Box 43, Hidalgo, TX
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2020
$2,467.96
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Tate & Heather & Couric Enterprises LLC DBA Formost
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2015
$2,338.91
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De, Thomas Dolores Uribe
P O Box 3311, McAllen, TX, 78502
Held by Texas Regional Bank
Checking account (AC01) · Reported 2020
$2,327.06
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Roman, George Jim Thomas
P O Box 3311, McAllen, TX, 78502
Held by Texas Regional Bank
Checking account (AC01) · Reported 2020
$2,327.06
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Forrest, Burke
265 Cara Lane, Blue Eye, MT, 65611
Held by Texas Regional Bank
Checking account (AC01) · Reported 2019
$2,265.69
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Perez, Richard
No address on file
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2021
$2,000.00
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Edwards, Abstract And Title
3111 West Freddy Gonzalez, Edinburg, TX, 78539
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2021
$2,000.00
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Armando, Barrera JR
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$1,972.24
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Shafer, Jonathan
1031 Silver Oak, Brownsville, TX, 78520
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$1,727.23
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Jas Prime Ventures LLC
6713 Stone Oak, Brownsville, TX, 78526
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$1,727.23
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Conchas, Alfonso
609 West Edwards, Falfurrias, TX, 78355
Held by Texas Regional Bank
Checking account (AC01) · Reported 2017
$1,693.40
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Borders, Paul
3914 Revilla Street, Edinburg, TX, 78542
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$1,677.00
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Borders, Leticia
3914 Revilla Street, Edinburg, TX, 78542
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$1,677.00
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Lansky And Brats Ltd
400 Nolana Loop Suite U, McAllen, TX, 78504
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2020
$1,525.85
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Cureton, Ted
400 Nolana Loop Suite U, McAllen, TX, 78504
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2020
$1,525.85