Unclaimed property directory
The Bank & Trst Ssb Unclaimed Property
Browse possible unclaimed-property accounts associated with The Bank & Trst Ssb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 876
- Total reported
- $552,575
- Largest account
- $29,746.90
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.
- View possible match →
Monsivais-Valdes, Alfonso
Encino Grande 77-5 Col Tetelpan, Mexico
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2019
$29,746.90
- View possible match →
Smith, Ross
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Smith, Geraldine
Savings account (AC02) · Reported 2024
$29,470.91
- View possible match →
Smith, Geraldine
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Smith, Ross
Savings account (AC02) · Reported 2024
$29,470.91
- View possible match →
Ortiz, Jose Juan
The Roswell Apt 602, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2017
$15,846.70
- View possible match →
Heath, Dixie
8837 Easley, Fort Worth, TX, 76108
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2009
$15,200.16
- View possible match →
Estate Of Myrna Cassel
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Barfoot, David
Cashier’s check (CK01) · Reported 2024
$12,843.41
- View possible match →
Barfoot, David
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Estate Of Myrna Cassel
Cashier’s check (CK01) · Reported 2024
$12,843.41
- View possible match →
McCulligh, Wayne
9670 West Highway 90, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2021
$11,625.78
- View possible match →
Whittlesey, Steven A
141 San Marcos, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Co-owner on this record: Whittlesey, Jeff
Checking account (AC01) · Reported 2009
$11,495.14
- View possible match →
Whittlesey, Jeff
TX, 00000
Held by The Bank & Trst Ssb
Co-owner on this record: Whittlesey, Steven A
Checking account (AC01) · Reported 2009
$11,495.14
- View possible match →
Thomas, Donald
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1996
$10,000.00
- View possible match →
Bell, Lois
333 Fairway Circle, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$7,868.02
- View possible match →
Lopez, Rosendo
Hold, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1992
$7,397.06
- View possible match →
Avent Inc
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$7,082.52
- View possible match →
Cervantes, Felipe
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1993
$7,000.00
- View possible match →
Vazquez, Ruben
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Vazquez, Rodolfo
Checking account (AC01) · Reported 2024
$6,340.99
- View possible match →
Vazquez, Rodolfo
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Vazquez, Ruben
Checking account (AC01) · Reported 2024
$6,340.99
- View possible match →
Noriega, Alexia
113 Cordona Street, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2021
$5,779.84
- View possible match →
Mendoza, Lopez Argelia
Avenida Las Aguilas 529 Fracc Encinos, CD Acuna Coah, 26269
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2021
$5,779.84
- View possible match →
Adams, Ehtel
Attn Wanda Mayfield Hold, 00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1992
$4,439.45
- View possible match →
Garcia, Rafael Keymolen
Atiza Pan De Zaragosa, Estado De Meixo Cp, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1992
$4,360.70
- View possible match →
Valdespino, Elvira
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Sifuentes, Del Toro Adriana
Checking account (AC01) · Reported 2024
$4,332.61
- View possible match →
Sifuentes, Del Toro Adriana
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Valdespino, Elvira
Checking account (AC01) · Reported 2024
$4,332.61
- View possible match →
Garabedian, Dorothy
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Richard, Lee
Checking account (AC01) · Reported 2022
$4,108.60
- View possible match →
Richard, Lee
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Garabedian, Dorothy
Checking account (AC01) · Reported 2022
$4,108.60
- View possible match →
Lozano, Mary
5114 Las Campanas, San Antonio, TX, 78233
Held by The Bank & Trst Ssb
Other property held for safekeeping (SD02) · Reported 2022
$3,543.02
- View possible match →
Jones, Harold L
P O Box 834, Del Rio, TX, 78841
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2008
$3,365.79
- View possible match →
Perez, Jose
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Testigos, De Jehova
Checking account (AC01) · Reported 2023
$3,298.13
- View possible match →
Testigos, De Jehova
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Perez, Jose
Checking account (AC01) · Reported 2023
$3,298.13
- View possible match →
Green, Larry
Hold, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1989
$3,156.25
- View possible match →
Sanchez, Lauro
209 East 7th Street, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$2,980.03
- View possible match →
Fulcher, Amanda
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$2,951.84
- View possible match →
Degutierrez, Adelaida C
101 Brinkley Circle, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2008
$2,900.99
- View possible match →
Urs
TX, 00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2016
$2,860.31
- View possible match →
Gaytan, Felipe
Matamoros 780 Apt 2, CD Acuna Coah Zz, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1996
$2,858.57
- View possible match →
Boryta, Alfred
4832 West Highway 90, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2021
$2,682.49
- View possible match →
Garcia, Hernandez Cesar
No address on file
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2022
$2,532.65
- View possible match →
Ares, John
2165 Chatterton Avenue Apt 5A, New York, NY, 10472
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2021
$2,486.11
- View possible match →
Ares, Rafaela
30 Anderson Fcs, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2021
$2,486.11
- View possible match →
Carlson, Danny
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2019
$2,322.37
- View possible match →
Vazquez, Rodolfo
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Vazquez, Ruben
Savings account (AC02) · Reported 2024
$2,268.47
- View possible match →
Vazquez, Ruben
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Vazquez, Rodolfo
Savings account (AC02) · Reported 2024
$2,268.47
- View possible match →
Prestidge, A R
P O Box 147, Del Rio, TX, 78841
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2015
$2,263.14
- View possible match →
Rios, Juan
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2019
$2,195.00
- View possible match →
Mota, Alberta H
401 Pierce, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Co-owner on this record: Hernandez, Antonia G C
Savings account (AC02) · Reported 1996
$2,160.22
- View possible match →
Hernandez, Antonia G C
00000
Held by The Bank & Trst Ssb
Co-owner on this record: Mota, Alberta H
Savings account (AC02) · Reported 1996
$2,160.22
- View possible match →
Killam, Tully B
Del Rio Mobile Home Village #2, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Co-owner on this record: Killam, Bertha
Checking account (AC01) · Reported 1999
$2,118.97
- View possible match →
Killam, Bertha
Del Rio Mobile Home Village #2, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Co-owner on this record: Killam, Tully B
Checking account (AC01) · Reported 1999
$2,118.97
- View possible match →
L B J Enterprises Inc
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1998
$2,100.00
- View possible match →
Medina, Lucas
137 West Garfield Street Apt 202, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2015
$2,033.00
- View possible match →
Anderson, Clarence
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1990
$2,000.00
- View possible match →
Torres, Nery
219 Glen Cook Drive, Laredo, TX, 78041
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2021
$2,000.00
- View possible match →
Perez, Jose
600 West Spring Street Apt 18, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2021
$2,000.00
- View possible match →
Ed, Palma Ford
Hold, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1991
$1,970.53
- View possible match →
Rangel, Trinidad
210 Gregory, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Co-owner on this record: Rangel, Eusebio
Savings account (AC02) · Reported 2010
$1,965.49
- View possible match →
Rangel, Eusebio
210 Gregory, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Co-owner on this record: Rangel, Trinidad
Savings account (AC02) · Reported 2010
$1,965.49
- View possible match →
Sanchez, Frank
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$1,964.99
- View possible match →
Satchell, Mark
No address on file
Held by The Bank & Trst Ssb
Health savings account (HS01) · Reported 2024
$1,953.81
- View possible match →
Villarreal, N Alberto
Boulevard Benito Juarez 1103, Monclova Coah, 00000
Held by The Bank & Trst Ssb
Co-owner on this record: Villarreal, Laura A
Checking account (AC01) · Reported 2015
$1,897.62
- View possible match →
Villarreal, Laura A
Boulevard Benito Juarez 1103, Monclova Coah, 00000
Held by The Bank & Trst Ssb
Co-owner on this record: Villarreal, N Alberto
Checking account (AC01) · Reported 2015
$1,897.62
- View possible match →
R J Avanti LLC
4730 Highway 90 West, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2016
$1,847.08
- View possible match →
Smith, Joseph O
P O Box 247, Sonora, TX, 76950
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2014
$1,813.36
- View possible match →
Sanchez, JR Gilbert
100 Herrmann Drive, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2016
$1,763.28
- View possible match →
Araiza, Gabriel
810 West Chapoy, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2003
$1,714.16
- View possible match →
Chancey, Jay Porter
926 North Grandview, Odessa, TX, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2008
$1,713.13
- View possible match →
Rodriguez, Antunez Ricardo
Jasmin 209 Fracc Amistad, Ciudad Acuna, 26200
Held by The Bank & Trst Ssb
Co-owner on this record: Balderas, Villegas Margarita
Savings account (AC02) · Reported 2019
$1,616.79
- View possible match →
Balderas, Villegas Margarita
Jasmin 209 Fracc Amistad, Ciudad Acuna, 26200
Held by The Bank & Trst Ssb
Co-owner on this record: Rodriguez, Antunez Ricardo
Savings account (AC02) · Reported 2019
$1,616.79
- View possible match →
Sandoval, Macario
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Sandoval, Irene
Checking account (AC01) · Reported 2024
$1,583.00
- View possible match →
Sandoval, Irene
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Sandoval, Macario
Checking account (AC01) · Reported 2024
$1,583.00
- View possible match →
Jones, Jodi Ann
905 East 11th Street, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2015
$1,531.82
- View possible match →
Rodriguez, Esperanza
200 Urista, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2003
$1,495.64
- View possible match →
Williams, Joe
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$1,491.03
- View possible match →
Goveia, Sandra
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$1,467.30
- View possible match →
Home, Decor International
TX, 00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2013
$1,448.25
- View possible match →
Hernandez, Miguel
309 Bedelle Avenue Apt 129, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2005
$1,402.00
- View possible match →
Baker, Essie
1508 Tayloe, Sonora, TX, 76950
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2012
$1,388.89
- View possible match →
Sharp, Maria G
00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1993
$1,376.51
- View possible match →
Bernal, Adrianna
2711 Street Edwards, Austin, TX, 78704
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$1,358.39
- View possible match →
Pete Gallego Foundation Inc The
104 Fiesta Drive, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$1,358.39
- View possible match →
Hurst, Louise
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$1,257.09
- View possible match →
Whitfield, Bill
TX, 00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2002
$1,250.00
- View possible match →
Wallar, Ralph
No address on file
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2023
$1,246.40
- View possible match →
Gatz, Robert
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$1,245.34
- View possible match →
Hernandez, Evangelina
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1986
$1,240.00
- View possible match →
Butrick, Paulette
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$1,226.82
- View possible match →
Gonzalez, Antonio J
C/o 359 East Craig Place, San Antonio, TX, 78213
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1996
$1,212.25
- View possible match →
Deweese, Clyde
1912 Avenue F North, Del Rio, TX, 78842
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1998
$1,211.05
- View possible match →
Billings, Danny
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$1,202.87
- View possible match →
Bertagna, Ronnie
No address on file
Held by The Bank & Trst Ssb
Co-owners on this record: Bertagna, Michael, Hood, Howard
Cashier’s check (CK01) · Reported 2022
$1,157.30
- View possible match →
Hood, Howard
No address on file
Held by The Bank & Trst Ssb
Co-owners on this record: Bertagna, Michael, Bertagna, Ronnie
Cashier’s check (CK01) · Reported 2022
$1,157.30
- View possible match →
Bertagna, Michael
No address on file
Held by The Bank & Trst Ssb
Co-owners on this record: Bertagna, Ronnie, Hood, Howard
Cashier’s check (CK01) · Reported 2022
$1,157.30
- View possible match →
Behr, Trudy
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$1,123.00
- View possible match →
Villa-Castillo, Epifanio
00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1995
$1,120.59
- View possible match →
Delgado, Jesus
Calderon Calle Hidalgo Numero, San Miguel De Allende Guanajua, 37880
Held by The Bank & Trst Ssb
Co-owner on this record: Jones, Rose
Checking account (AC01) · Reported 2021
$1,118.99
- View possible match →
Jones, Rose
No address on file
Held by The Bank & Trst Ssb
Co-owner on this record: Delgado, Jesus
Checking account (AC01) · Reported 2021
$1,118.99
- View possible match →
Mortera-Cepeda, Alejandro Antonio
Boulevard Pape 1432 Apartado Postal 317, Monclova Coah, 25730
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2009
$1,095.47
- View possible match →
Velarde, Chapa Jorge Enrique
Montana 115 Cumbres 2 Sector, Monterrey, 00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2008
$1,070.98
- View possible match →
Barron, De Velarde Yamille
Montanna 115, Monterrey Nl, TX, 00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2008
$1,070.98
- View possible match →
Smart, John E
1106A Avenue J, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2007
$1,058.56
- View possible match →
Navarro, Flavio M
Avenue Juarez 315 Ote, Tepic Nayarit, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2003
$1,042.20