Unclaimed property directory
Unclaimed property held by Texas State Bank
Browse possible unclaimed-property accounts associated with Texas State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,294
- Total reported
- $2,225,916
- Largest account
- $63,660.08
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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Abbinante, Anthony
501 North 35th Street, McAllen, TX, 78501
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$63,660.08
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De, Garza Hilda S
1500 Evergreen Avenue Apt 26, Mission, TX, 78572
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$60,026.73
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Ellis, Rodney R
TX, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$39,153.77
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Unger, Kurt
Arnold Bocklin Strasse II D2800, Bremen, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2003
$34,271.36
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Unger, Lisa
00000
Held by Texas State Bank
Checking account (AC01) · Reported 2003
$34,271.36
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Rhodes, E W
P O Box 484, Timpson, TX, 75975
Held by Texas State Bank
Checking account (AC01) · Reported 2017
$25,848.90
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Euro Latina Inc
PO Box 572153, Houston, TX, 77257
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$25,109.29
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Elizondo, Edelmira H
TX, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$20,730.55
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Idaho, Wrecker Sales
00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2007
$17,950.00
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Abbinante, Anthony
501 North 35th Street, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$16,543.73
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Gonzalez Sergio Francosco Dela Garza
Cond Acero Monterrey Zaragoza Sur #### ###, Monterrey Ll, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2002
$13,991.42
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De La Garza Margarita S
00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2002
$13,991.42
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Cantu, Elizar G
Box 962, La Feria, TX, 78559
Held by Texas State Bank
Safe-deposit box contents (SD01) · Reported 2006
$13,379.00
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Mercado, Gerardo Lopez
Contry La Silla, Monterry Nl, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2005
$13,155.09
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Lopez, Teresita De J
Contry La Silla, Monterry Nl, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2005
$13,155.09
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De, Lopez Josefina Delarosa
Contry La Silla, Monterry Nl, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2005
$13,155.09
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Arenas, Manuel
2119 North Parkwood, Harlingen, TX, 78552
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$12,391.50
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Roy, J C
3026 Highway 96S PO Box 8627, Lumberton, TX, 77657
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$11,844.91
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Clark, Rickey
405 East 14th Street, San Angelo, TX, 76903
Held by Texas State Bank
Savings account (AC02) · Reported 2021
$11,472.64
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Sandoval, Gonzalo Q
TX, 00000
Held by Texas State Bank
Other outstanding official check (CK15) · Reported 2005
$10,892.64
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Vanegas Enterprises Inc
TX, 00000
Held by Texas State Bank
Other outstanding official check (CK15) · Reported 2005
$10,892.64
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Sandoval, Margarita Rios
TX, 00000
Held by Texas State Bank
Other outstanding official check (CK15) · Reported 2005
$10,892.64
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McLaughlin, Joe B
Rr 1 Box 226 North Stuart Place Road, Harlingen, TX, 78552
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$10,760.17
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McLaughlin, Nita
Rr 1 Box 226 North Stuart Road, Harlingen, TX, 78552
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$10,760.17
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Gomez, Rosalva Elena Garcia
00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2004
$10,190.79
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Lucas, Alchon D
#### South Border Avenue Apt ###, Weslaco, TX, 78596
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$9,814.00
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Lucas, Velma
TX, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$9,814.00
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Navarro, Preston
713 West 16th, San Angelo, TX, 76903
Held by Texas State Bank
Savings account (AC02) · Reported 2023
$9,650.14
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First St Bk Fort Benton
Montana, 00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 1992
$9,617.59
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White, Floyd A
Rt 2 Box 4-A, Timpson, TX, 75975
Held by Texas State Bank
Savings account (AC02) · Reported 2004
$9,087.83
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White, Floyd J
#### Kirkwood Highway Suite ###, Wilmington, DE, 19808
Held by Texas State Bank
Savings account (AC02) · Reported 2004
$9,087.83
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White, Richard A
##### Cr ###, Arp, TX, 75750
Held by Texas State Bank
Savings account (AC02) · Reported 2004
$9,087.83
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Garcia, Humberto
6500 North 7th Street, McAllen, TX, 78504
Held by Texas State Bank
Checking account (AC01) · Reported 2007
$8,221.55
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Martinez, Frances
No address on file
Held by Texas State Bank
Checking account (AC01) · Reported 2024
$8,000.28
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Martinez, Nicolas
2531 Houston Street, San Angelo, TX, 76901
Held by Texas State Bank
Checking account (AC01) · Reported 2024
$8,000.28
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De Garcia Virginia R Alaniz
Hold Mail-Br 21 18 De Marzo 289 Col Petrolera, Reynosa Tamps, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$7,776.32
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De Alarcon Luz Elena Garcia
Hold Mail-Br 21 18 De Marzo 289 Col Petrolera, Reynosa Tamps, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$7,776.32
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Hunnicutt Va Irrevocalbe Trust
1113 Golf Course Road, Andrews, TX, 79714
Held by Texas State Bank
Checking account (AC01) · Reported 2020
$7,578.34
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Varner, Gloria Jan
1113 Golf Course Road, Andrews, TX, 79714
Held by Texas State Bank
Checking account (AC01) · Reported 2020
$7,578.34
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Lopez, Jose Salvado
00000
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$6,745.37
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Barran, Santiago Salvado
00000
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$6,745.37
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Mecias, Monserrant Maria
00000
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$6,745.37
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Barran, Mecias Maria Soledad
00000
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$6,745.37
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Garcia, Maria Perez Christina
Escobedo #### Norte ####, Monterrey Nl, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$6,504.26
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Perez, Fidel Perez
Escobedo #### Norte ####, Monterrey Nl, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$6,504.26
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Zuman, Ruth Mrs
7510 Hornwood Number 1105, Houston, TX, 77036
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2003
$6,411.58
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Levin, Johnathan D
00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2003
$6,411.58
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Levin, Anita Z Mrs
00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2003
$6,411.58
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Weslaco, Emerg Food Pantry
00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 1999
$6,399.69
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Salinas, Jesus
Pedro Hugo Gonzalez 1005 Col Altamira, Reynosa Tamps, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2003
$6,370.18