Unclaimed property directory
Texas Regional Bank Unclaimed Property
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 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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Santiago, Rosa Nelly Ruiz
2705 Ashley Court, Pharr, TX, 78577
Held by Texas Regional Bank
Co-owner on this record: Ruiz, Marcos Erasmo Matus
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
Co-owner on this record: Santiago, Rosa Nelly Ruiz
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
Co-owners on this record: Garza, Lopez Jose, Garza Lopez Maria De Lourdes, Garza, Lopez Romulo
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
Co-owners on this record: De, Gonzalez Gabriela Garza, Garza, Lopez Jose, Garza Lopez Maria De Lourdes
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
Co-owners on this record: De, Gonzalez Gabriela Garza, Garza Lopez Maria De Lourdes, Garza, Lopez Romulo
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
Co-owners on this record: De, Gonzalez Gabriela Garza, Garza, Lopez Jose, Garza, Lopez Romulo
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
Co-owners on this record: De, Gonzalez Gabriela Garza, Garza Lopez Maria De Lourdes, Lopez, Jose A Garza
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
Co-owners on this record: De, Gonzalez Gabriela Garza, Lopez, Jose A Garza, Lopez, Romulo Garza
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
Co-owners on this record: De, Gonzalez Gabriela Garza, Garza Lopez Maria De Lourdes, Lopez, Romulo Garza
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
Co-owners on this record: Garza Lopez Maria De Lourdes, Lopez, Jose A Garza, Lopez, Romulo Garza
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
Co-owner on this record: Wow Camp Chapter 2340
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
Co-owner on this record: Perez, Raul
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
Co-owner on this record: Gutierrez, Pedro
Cashier’s check (CK01) · Reported 2021
$2,500.00
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Gutierrez, Pedro
No address on file
Held by Texas Regional Bank
Co-owner on this record: Edwards, Abstract And Title
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
Co-owner on this record: Roman, George Jim Thomas
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
Co-owner on this record: De, Thomas Dolores Uribe
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
Co-owner on this record: Edwards, Abstract And Title
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
Co-owner on this record: Perez, Richard
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
Co-owner on this record: Borders, Leticia
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
Co-owner on this record: Borders, Paul
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
Co-owners on this record: Cureton, Ted, Int, Wine
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
Co-owners on this record: Int, Wine, Lansky And Brats Ltd
Cashier’s check (CK01) · Reported 2020
$1,525.85
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Int, Wine
No address on file
Held by Texas Regional Bank
Co-owners on this record: Cureton, Ted, Lansky And Brats Ltd
Cashier’s check (CK01) · Reported 2020
$1,525.85
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Edwards, Abstract And Title
3111 West Freddy Gonzalez, Edinburg, TX
Held by Texas Regional Bank
Co-owner on this record: Security Service Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$1,440.00
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Security Service Federal Credit Union
No address on file
Held by Texas Regional Bank
Co-owner on this record: Edwards, Abstract And Title
Cashier’s check (CK01) · Reported 2021
$1,440.00
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Ebc At The District
PO Box 4886, McAllen, TX, 78502
Held by Texas Regional Bank
Checking account (AC01) · Reported 2014
$1,371.64
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Domit, Antun T
801 East Fern, McAllen, TX, 00000
Held by Texas Regional Bank
Checking account (AC01) · Reported 2014
$1,371.64
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Martinez, Jose Luiz
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2015
$1,345.53
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Leary, Carolyn
13803 Fountainview Drive, Montgomery, TX, 77356
Held by Texas Regional Bank
Checking account (AC01) · Reported 2020
$1,311.65
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Johnson, Laura Guin
1204 Spanish Moss Drive, Savannah, TX, 76227
Held by Texas Regional Bank
Co-owner on this record: Whitsett, Melissa
Checking account (AC01) · Reported 2023
$1,263.16
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Whitsett, Melissa
1204 Spanish Moss Drive, Savannah, TX, 76227
Held by Texas Regional Bank
Co-owner on this record: Johnson, Laura Guin
Checking account (AC01) · Reported 2023
$1,263.16
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Tamaz, Garza Juan Jose
#### South ##th Street Suite ###, McAllen, TX, 78501
Held by Texas Regional Bank
Checking account (AC01) · Reported 2018
$1,262.39
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Pena, Guadalupe G
411 West Galbraith Street, Hebbronville, TX, 78361
Held by Texas Regional Bank
Co-owner on this record: Pena, Noe
Checking account (AC01) · Reported 2021
$1,248.33
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Pena, Noe
411 West Galbraith Street, Hebbronville, TX, 78361
Held by Texas Regional Bank
Co-owner on this record: Pena, Guadalupe G
Checking account (AC01) · Reported 2021
$1,248.33
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Killian, John
No address on file
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2022
$1,241.22
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William Frans Horine Living Trust The
1322 Rio Grande Street, San Juan, TX, 78589
Held by Texas Regional Bank
Co-owner on this record: Horine, William Fras
Checking account (AC01) · Reported 2020
$1,227.93
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Horine, William Fras
1322 Rio Grande Street, San Juan, TX
Held by Texas Regional Bank
Co-owner on this record: William Frans Horine Living Trust The
Checking account (AC01) · Reported 2020
$1,227.93
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Lindeland, Elnore
#### South Cage ###, Pharr, TX, 78577
Held by Texas Regional Bank
Co-owner on this record: Lindeland Ewvocable Liv Trust
Checking account (AC01) · Reported 2023
$1,206.59
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Lindeland Ewvocable Liv Trust
No address on file
Held by Texas Regional Bank
Co-owner on this record: Lindeland, Elnore
Checking account (AC01) · Reported 2023
$1,206.59
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Boyd, Stephen
8118 Datapoint Drive, San Antonio, TX, 78229
Held by Texas Regional Bank
Co-owners on this record: Boyd, Blake M, Boyd, Non, Boyd, Seth A
Dividend (SC01) · Reported 1998
$1,200.00
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Boyd, Non
00000
Held by Texas Regional Bank
Co-owners on this record: Boyd, Blake M, Boyd, Seth A, Boyd, Stephen
Dividend (SC01) · Reported 1998
$1,200.00
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Boyd, Seth A
00000
Held by Texas Regional Bank
Co-owners on this record: Boyd, Blake M, Boyd, Non, Boyd, Stephen
Dividend (SC01) · Reported 1998
$1,200.00
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Boyd, Blake M
00000
Held by Texas Regional Bank
Co-owners on this record: Boyd, Non, Boyd, Seth A, Boyd, Stephen
Dividend (SC01) · Reported 1998
$1,200.00
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McAllen Facility & Amateur Sports Tas
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$1,200.00
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Principal Custom Homes LLC
TX
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2018
$1,199.00
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Meza, Falcon Andrea
8909 Colibri Street, Edinburg, TX, 78542
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$1,128.95
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Alvarez, Villarreal Ana
2826 Allen Drive, Edinburg, TX, 78539
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$1,128.95
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Rgv, Baseball Diamonds
1201 West University Drive, Edinburg, TX, 78539
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$1,128.95
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Frantzen, Kurt
117 Beverly Drive, Fredericksburg, TX, 78624
Held by Texas Regional Bank
Checking account (AC01) · Reported 2017
$1,119.53
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Barrios, Criselda
TX, 00000
Held by Texas Regional Bank
Co-owner on this record: Barrios, Juan
Cashier’s check (CK01) · Reported 2017
$1,096.56
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Barrios, Juan
99417, TX, 00000
Held by Texas Regional Bank
Co-owner on this record: Barrios, Criselda
Cashier’s check (CK01) · Reported 2017
$1,096.56
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Cantu, Modesta
508 East Crockett Street, Falfurrias, TX, 78355
Held by Texas Regional Bank
Savings account (AC02) · Reported 2022
$1,067.29
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Rosas, Maria Cantu
#### Country Road ###, Falfurrias, TX, 78355
Held by Texas Regional Bank
Savings account (AC02) · Reported 2022
$1,067.29
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Nankap Gp LLC
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$1,051.26
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La Gloria Area Scholarship Fun
TX
Held by Texas Regional Bank
Savings account (AC02) · Reported 2012
$1,050.76
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Achor Inc DBA Colby Therapies
119 East Sunflower Avenue, McAllen, TX, 78504
Held by Texas Regional Bank
Checking account (AC01) · Reported 2017
$1,042.71
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Gittins, Colleen A
119 East Sunflower 99417, McAllen, TX, 78504
Held by Texas Regional Bank
Checking account (AC01) · Reported 2017
$1,042.71
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Veronica De La Concha De Salcedo
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$1,016.42
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Inemesit, E Udor
TX, 00000
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2014
$1,000.00
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Spring, Carl
1108 Regency, Spring Branch, TX, 78070
Held by Texas Regional Bank
Checking account (AC01) · Reported 2023
$948.20
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City, Of Edinburg
TX, 00000
Held by Texas Regional Bank
Expense check (CK10) · Reported 2015
$943.28
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Cunningham, Cathy
203 Edgewater Drive, Wimberley, TX, 78676
Held by Texas Regional Bank
Checking account (AC01) · Reported 2020
$938.12
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Bermes, Susan
1171 Scenic View Drive, Spring Branch, TX
Held by Texas Regional Bank
Checking account (AC01) · Reported 2021
$920.23
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Loehr, Michael
5340 Legacy Drive, Plano, TX, 75024
Held by Texas Regional Bank
Co-owner on this record: Mdl Software LLC
Cashier’s check (CK01) · Reported 2023
$908.00
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Mdl Software LLC
5340 Legacy Drive, Plano, TX, 75024
Held by Texas Regional Bank
Co-owner on this record: Loehr, Michael
Cashier’s check (CK01) · Reported 2023
$908.00
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Boyd, Stephen
8118 Datapoint Drive, San Antonio, TX, 78229
Held by Texas Regional Bank
Dividend (SC01) · Reported 2002
$900.00
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Boyd, Nan
29211 Oakview Bend, Fairoaks, TX, 78015
Held by Texas Regional Bank
Dividend (SC01) · Reported 2002
$900.00
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Moreno, Rebecca
No address on file
Held by Texas Regional Bank
Cashier’s check (CK01) · Reported 2022
$900.00
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Thomas, Vinas Eduardo Eugenio
Froccion Farros C Victimas Del 25 De Junio 125 Fracc Faros Veracruz Ver Mex, 91709
Held by Texas Regional Bank
Checking account (AC01) · Reported 2018
$807.40
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Juarez, Gonzalez Luz Patricia
Froccion Farros C Victimas Del 25 De Junio 125 Fracc Faros Veracruz Ver Mx, 91709
Held by Texas Regional Bank
Checking account (AC01) · Reported 2018
$807.40
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Elizondo, JR Juan A
2917 Vera Avenue, Edinburg, TX, 78539
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$795.00
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Dorman, Owen
301 Rockwood Drive Apt J2, Wimberley, TX, 78676
Held by Texas Regional Bank
Checking account (AC01) · Reported 2022
$793.05