Unclaimed property directory
Texas State Bank Unclaimed Property
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 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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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
Co-owner on this record: Unger, Lisa
Checking account (AC01) · Reported 2003
$34,271.36
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Unger, Lisa
00000
Held by Texas State Bank
Co-owner on this record: Unger, Kurt
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
Co-owner on this record: De La Garza Margarita S
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
Co-owner on this record: Gonzalez Sergio Francosco Dela Garza
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
Co-owners on this record: De, Lopez Josefina Delarosa, Lopez, Teresita De J
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
Co-owners on this record: De, Lopez Josefina Delarosa, Mercado, Gerardo Lopez
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
Co-owners on this record: Lopez, Teresita De J, Mercado, Gerardo Lopez
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
Co-owners on this record: Sandoval, Margarita Rios, Vanegas Enterprises Inc
Other outstanding official check (CK15) · Reported 2005
$10,892.64
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Vanegas Enterprises Inc
TX, 00000
Held by Texas State Bank
Co-owners on this record: Sandoval, Gonzalo Q, Sandoval, Margarita Rios
Other outstanding official check (CK15) · Reported 2005
$10,892.64
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Sandoval, Margarita Rios
TX, 00000
Held by Texas State Bank
Co-owners on this record: Sandoval, Gonzalo Q, Vanegas Enterprises Inc
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
Co-owner on this record: Lucas, Velma
Checking account (AC01) · Reported 2006
$9,814.00
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Lucas, Velma
TX, 00000
Held by Texas State Bank
Co-owner on this record: Lucas, Alchon D
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
Co-owner on this record: Martinez, Nicolas
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
Co-owner on this record: Martinez, Frances
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
Co-owner on this record: De Alarcon Luz Elena Garcia
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
Co-owner on this record: De Garcia Virginia R Alaniz
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
Co-owner on this record: Varner, Gloria Jan
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
Co-owner on this record: Hunnicutt Va Irrevocalbe Trust
Checking account (AC01) · Reported 2020
$7,578.34
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Lopez, Jose Salvado
00000
Held by Texas State Bank
Co-owners on this record: Barran, Mecias Maria Soledad, Barran, Santiago Salvado, Mecias, Monserrant Maria
Checking account (AC01) · Reported 2006
$6,745.37
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Barran, Santiago Salvado
00000
Held by Texas State Bank
Co-owners on this record: Barran, Mecias Maria Soledad, Lopez, Jose Salvado, Mecias, Monserrant Maria
Checking account (AC01) · Reported 2006
$6,745.37
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Mecias, Monserrant Maria
00000
Held by Texas State Bank
Co-owners on this record: Barran, Mecias Maria Soledad, Barran, Santiago Salvado, Lopez, Jose Salvado
Checking account (AC01) · Reported 2006
$6,745.37
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Barran, Mecias Maria Soledad
00000
Held by Texas State Bank
Co-owners on this record: Barran, Santiago Salvado, Lopez, Jose Salvado, Mecias, Monserrant Maria
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
Co-owner on this record: Perez, Fidel Perez
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
Co-owner on this record: Garcia, Maria Perez Christina
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
Co-owners on this record: Levin, Anita Z Mrs, Levin, Johnathan D
Matured certificate of deposit (AC03) · Reported 2003
$6,411.58
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Levin, Johnathan D
00000
Held by Texas State Bank
Co-owners on this record: Levin, Anita Z Mrs, Zuman, Ruth Mrs
Matured certificate of deposit (AC03) · Reported 2003
$6,411.58
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Levin, Anita Z Mrs
00000
Held by Texas State Bank
Co-owners on this record: Levin, Johnathan D, Zuman, Ruth Mrs
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
Co-owner on this record: De, Salinas Olga G
Checking account (AC01) · Reported 2003
$6,370.18
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De, Salinas Olga G
00000
Held by Texas State Bank
Co-owner on this record: Salinas, Jesus
Checking account (AC01) · Reported 2003
$6,370.18
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Campos, Oralia R
PO Box 1076, Mercedes, TX, 78570
Held by Texas State Bank
Co-owner on this record: Campos, David
Savings account (AC02) · Reported 2004
$6,198.77
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Campos, David
TX, 00000
Held by Texas State Bank
Co-owner on this record: Campos, Oralia R
Savings account (AC02) · Reported 2004
$6,198.77
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Beca Corporation
00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2002
$6,013.26
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Williams, Rafaela Huizar
Rr 4 Box 508 A, Mission, TX, 78572
Held by Texas State Bank
Checking account (AC01) · Reported 1998
$5,843.18
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Craven, Marie L
7320 West Expressway 83, Mission, TX, 78572
Held by Texas State Bank
Co-owner on this record: Hagen, Luaina
Savings account (AC02) · Reported 1998
$5,663.87
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Hagen, Luaina
00000
Held by Texas State Bank
Co-owner on this record: Craven, Marie L
Savings account (AC02) · Reported 1998
$5,663.87
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Cowboy Palace Inc
11139 Keith Road, Beaumont, TX, 77713
Held by Texas State Bank
Checking account (AC01) · Reported 2004
$5,552.33
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Communities In School Hgn Inc
1701 South Dixieland Road, Harlingen, TX, 78552
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$5,389.53
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Ryhne, H Lee
TX, 00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2004
$5,384.21
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Back Alley Inc
C/o Phillip East Harris Return Mail 12-01-99, TX, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$5,161.19
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Bentronics, Of McAllen
00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 1990
$5,000.00
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Santiam Enterprises Inc
00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2007
$5,000.00
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Gomez, Millie
TX, 00000
Held by Texas State Bank
Other outstanding official check (CK15) · Reported 2009
$5,000.00
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Sherrill, Raymond T
Box 3K Walnut Cove, Willis, TX, 77378
Held by Texas State Bank
Cashier’s check (CK01) · Reported 1999
$4,985.59
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Hammer, Dwight C
Fiesta Village Box 125, Mission, TX, 78572
Held by Texas State Bank
Co-owner on this record: Hammer, Crystal F
Checking account (AC01) · Reported 2007
$4,954.51
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Hammer, Crystal F
Fiesta Village Box 125, Mission, TX, 78572
Held by Texas State Bank
Co-owner on this record: Hammer, Dwight C
Checking account (AC01) · Reported 2007
$4,954.51
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Viramontes, Esperanza
00000
Held by Texas State Bank
Savings account (AC02) · Reported 1992
$4,919.34
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Hernandez, Maria Delrefugio
Jardin De Guadalupe 610, Aguascalientes Ags, 00000
Held by Texas State Bank
Co-owner on this record: Santacruz, Maricela
Checking account (AC01) · Reported 2005
$4,913.66
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Santacruz, Maricela
Jardin De Guadalupe 610, Aguascalientes Ags, 00000
Held by Texas State Bank
Co-owner on this record: Hernandez, Maria Delrefugio
Checking account (AC01) · Reported 2005
$4,913.66
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Varnado, Howard
125 Interstate 10 North Apt 312, Beaumont, TX, 77707
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$4,657.23
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San, Roman Alejandro Arroyo
Xochimilco 230 Col Valle Alto, Reynosa Tamps, 00000
Held by Texas State Bank
Co-owner on this record: San, Roman Agustin Arroyo
Checking account (AC01) · Reported 2006
$4,655.75
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San, Roman Agustin Arroyo
Xochimilco 230 Col Valle Alto, Reynosa Tamps, 00000
Held by Texas State Bank
Co-owner on this record: San, Roman Alejandro Arroyo
Checking account (AC01) · Reported 2006
$4,655.75
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Garza, Roberto Montemayor
TX, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$4,567.98
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De, Garcia Graciela Narvaez
Independencia 92 Entre 8 Y 10, H Matamoros Tamps, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$4,564.16
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Calhoun, Katherine M
00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$4,496.84
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Hernandez, Pela Maria L
506 Van Buren, Harlingen, TX, 78550
Held by Texas State Bank
Co-owner on this record: Rdodriguez, Lucio Lopez
Matured certificate of deposit (AC03) · Reported 2006
$4,308.94
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Rdodriguez, Lucio Lopez
506 Van Buren, Harlingen, TX, 78550
Held by Texas State Bank
Co-owner on this record: Hernandez, Pela Maria L
Matured certificate of deposit (AC03) · Reported 2006
$4,308.94
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Vilamanya, Jose Tapia
Privada Gutierrez 8 Colonia Maria Luisa, Monterrey Nl, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2002
$4,266.39
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Houston Savings Bank
TX, 00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2004
$4,200.00
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Grupo, Agro-Industr De Tamps
Zona Industrial, CD Diaz Ordaz Tamps, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2003
$4,104.97
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Boyd, Jimmy R
P O Box 711, Joaquin, TX, 75954
Held by Texas State Bank
Checking account (AC01) · Reported 2017
$4,096.82
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Diaz, Oliverio Soto
4019 North 10th Street, McAllen, TX, 78504
Held by Texas State Bank
Savings account (AC02) · Reported 1995
$4,074.47
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Gutierrez, Alejandro Vasquez
Hold Mail-Br 21, 00000
Held by Texas State Bank
Co-owner on this record: De, Vasquez Maria Salido
Matured certificate of deposit (AC03) · Reported 2006
$4,070.91
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De, Vasquez Maria Salido
Hold Mail-Br 21, 00000
Held by Texas State Bank
Co-owner on this record: Gutierrez, Alejandro Vasquez
Matured certificate of deposit (AC03) · Reported 2006
$4,070.91
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Khdim Enterprises
TX, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2005
$4,042.58
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De Hoyos Juan Aurelio Garza
Brecha 109 226, Rio Bravo Tamps, 00000
Held by Texas State Bank
Co-owner on this record: De, Garza Rocio M
Checking account (AC01) · Reported 2003
$4,015.27
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De, Garza Rocio M
00000
Held by Texas State Bank
Co-owner on this record: De Hoyos Juan Aurelio Garza
Checking account (AC01) · Reported 2003
$4,015.27
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Cardenas, Alfonso Gomez
Novena 509 Col Las Granjas, Reynosa Tamps, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2007
$3,968.37
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Heap, Billy
901 Florida Street, Big Lake, TX, 76932
Held by Texas State Bank
Checking account (AC01) · Reported 2020
$3,943.95
- View possible match →
Heap, Kimberlye
901 Florida Street, Big Lake, TX, 76932
Held by Texas State Bank
Checking account (AC01) · Reported 2020
$3,943.95
- View possible match →
Posadas, Marco A
Col Burocrata, San Luis Potosi, 78270
Held by Texas State Bank
Checking account (AC01) · Reported 2006
$3,927.50
- View possible match →
Electrical & Instumentation Unltd
00000
Held by Texas State Bank
Cashier’s check (CK01) · Reported 2002
$3,925.50
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Salinas, Gorgonia J
#### West #th ### Apt #c, Weslaco, TX, 78596
Held by Texas State Bank
Co-owner on this record: Salinas, Juan F/rosario P
Savings account (AC02) · Reported 2007
$3,845.47
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Salinas, Juan F/rosario P
No address on file
Held by Texas State Bank
Co-owner on this record: Salinas, Gorgonia J
Savings account (AC02) · Reported 2007
$3,845.47
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Credit, Comm
TX, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 2004
$3,735.89
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Gomez, Juan Manuel Jimenez
Cerro De La Estrella 65 Col Campestre Churubusco, Mexico, 00000
Held by Texas State Bank
Co-owner on this record: Gomez, Juan Carlos Jimenez
Checking account (AC01) · Reported 2003
$3,732.13
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Gomez, Juan Carlos Jimenez
00000
Held by Texas State Bank
Co-owner on this record: Gomez, Juan Manuel Jimenez
Checking account (AC01) · Reported 2003
$3,732.13
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Oliver, Lic Bernardo Valencia
813 Teserc, Brownsville, TX, 78520
Held by Texas State Bank
Co-owner on this record: De Valencia Maria Teresa Alvarez
Checking account (AC01) · Reported 2004
$3,712.68
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De Valencia Maria Teresa Alvarez
TX, 00000
Held by Texas State Bank
Co-owner on this record: Oliver, Lic Bernardo Valencia
Checking account (AC01) · Reported 2004
$3,712.68