Unclaimed property directory
Unclaimed property held by The Bank & Trst Ssb
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 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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Monsivais-Valdes, Alfonso
Encino Grande 77-5 Col Tetelpan, Mexico
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2019
$29,746.90
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Smith, Ross
No address on file
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2024
$29,470.91
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Smith, Geraldine
No address on file
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2024
$29,470.91
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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
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Heath, Dixie
8837 Easley, Fort Worth, TX, 76108
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2009
$15,200.16
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Estate Of Myrna Cassel
No address on file
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2024
$12,843.41
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Barfoot, David
No address on file
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2024
$12,843.41
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McCulligh, Wayne
9670 West Highway 90, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2021
$11,625.78
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Whittlesey, Steven A
141 San Marcos, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2009
$11,495.14
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Whittlesey, Jeff
TX, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2009
$11,495.14
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Thomas, Donald
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1996
$10,000.00
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Bell, Lois
333 Fairway Circle, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$7,868.02
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Lopez, Rosendo
Hold, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1992
$7,397.06
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Avent Inc
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$7,082.52
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Cervantes, Felipe
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1993
$7,000.00
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Vazquez, Ruben
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$6,340.99
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Vazquez, Rodolfo
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$6,340.99
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Noriega, Alexia
113 Cordona Street, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2021
$5,779.84
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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
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Adams, Ehtel
Attn Wanda Mayfield Hold, 00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1992
$4,439.45
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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
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Valdespino, Elvira
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$4,332.61
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Sifuentes, Del Toro Adriana
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$4,332.61
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Garabedian, Dorothy
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$4,108.60
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Richard, Lee
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2022
$4,108.60
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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
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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
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Perez, Jose
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2023
$3,298.13
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Testigos, De Jehova
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2023
$3,298.13
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Green, Larry
Hold, 00000
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1989
$3,156.25
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Sanchez, Lauro
209 East 7th Street, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2020
$2,980.03
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Fulcher, Amanda
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2024
$2,951.84
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Degutierrez, Adelaida C
101 Brinkley Circle, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2008
$2,900.99
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Urs
TX, 00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2016
$2,860.31
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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
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Boryta, Alfred
4832 West Highway 90, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2021
$2,682.49
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Garcia, Hernandez Cesar
No address on file
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2022
$2,532.65
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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
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Ares, Rafaela
30 Anderson Fcs, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2021
$2,486.11
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Carlson, Danny
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2019
$2,322.37
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Vazquez, Rodolfo
No address on file
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2024
$2,268.47
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Vazquez, Ruben
No address on file
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 2024
$2,268.47
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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
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Rios, Juan
No address on file
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 2019
$2,195.00
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Mota, Alberta H
401 Pierce, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1996
$2,160.22
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Hernandez, Antonia G C
00000
Held by The Bank & Trst Ssb
Savings account (AC02) · Reported 1996
$2,160.22
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Killam, Tully B
Del Rio Mobile Home Village #2, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1999
$2,118.97
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Killam, Bertha
Del Rio Mobile Home Village #2, Del Rio, TX, 78840
Held by The Bank & Trst Ssb
Checking account (AC01) · Reported 1999
$2,118.97
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L B J Enterprises Inc
00000
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 1998
$2,100.00
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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