Unclaimed property directory
Transpecos Banks Unclaimed Property
Browse possible unclaimed-property accounts associated with Transpecos Banks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 556
- Total reported
- $243,234
- Largest account
- $11,480.02
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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Crews Estate Ernestine M
4005 Merimac, Austin, TX, 78731
Held by Transpecos Banks
Checking account (AC01) · Reported 2015
$11,480.02
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Felsot, Traci
905 North 9th Street, Alpine, TX, 79830
Held by Transpecos Banks
Checking account (AC01) · Reported 2024
$9,723.22
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Waltersheid, Henry
No address on file
Held by Transpecos Banks
Co-owners on this record: Cowote Dairy Inc, Holt, E, Walterscheid, Ronnie, Waltersheid, Phillip
Checking account (AC01) · Reported 2020
$8,138.86
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Waltersheid, Phillip
No address on file
Held by Transpecos Banks
Co-owners on this record: Cowote Dairy Inc, Holt, E, Walterscheid, Ronnie, Waltersheid, Henry
Checking account (AC01) · Reported 2020
$8,138.86
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Cowote Dairy Inc
3226 Tidwell Road, Carlsbad, NM, 88220
Held by Transpecos Banks
Co-owners on this record: Holt, E, Walterscheid, Ronnie, Waltersheid, Henry, Waltersheid, Phillip
Checking account (AC01) · Reported 2020
$8,138.86
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Walterscheid, Ronnie
No address on file
Held by Transpecos Banks
Co-owners on this record: Cowote Dairy Inc, Holt, E, Waltersheid, Henry, Waltersheid, Phillip
Checking account (AC01) · Reported 2020
$8,138.86
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Holt, E
No address on file
Held by Transpecos Banks
Co-owners on this record: Cowote Dairy Inc, Walterscheid, Ronnie, Waltersheid, Henry, Waltersheid, Phillip
Checking account (AC01) · Reported 2020
$8,138.86
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Parham, Pat
00000
Held by Transpecos Banks
Co-owner on this record: I, R S
Money order (CK07) · Reported 1995
$5,000.00
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I, R S
Same, 00000
Held by Transpecos Banks
Co-owner on this record: Parham, Pat
Money order (CK07) · Reported 1995
$5,000.00
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Milch, Kathryn
310 Lakeview Drive, Boerne, TX, 78006
Held by Transpecos Banks
Co-owner on this record: Smith, Alisha
Cashier’s check (CK01) · Reported 2024
$5,000.00
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Smith, Alisha
No address on file
Held by Transpecos Banks
Co-owner on this record: Milch, Kathryn
Cashier’s check (CK01) · Reported 2024
$5,000.00
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Henry, Charles
2212 Santa Ursula Avenue, Laredo, TX, 78040
Held by Transpecos Banks
Checking account (AC01) · Reported 2022
$4,699.52
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Women, In Progress
Sierra Blanca, TX, 00000
Held by Transpecos Banks
Checking account (AC01) · Reported 2008
$4,555.25
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Hay, Bruce M/m
PO Box 899, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 2003
$3,198.34
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Soto, Anitalia
101 South Willow Apt C, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 2024
$3,192.92
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Cooper, William
PO Box 322, Wink, TX, 79789
Held by Transpecos Banks
Traditional IRA — cash (IR01) · Reported 2020
$3,060.39
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Standard, Sales
TX
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2013
$3,000.00
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Haynes, Justin
808 North 5th Street, Alpine, TX, 79830
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2024
$2,981.30
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Acosta, Vicente
#### North #th Street Trail ###, Alpine, TX, 79830
Held by Transpecos Banks
Checking account (AC01) · Reported 2022
$2,957.90
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Lee, Nancy
201B Lee Street, Marathon, TX, 79842
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$2,825.75
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Ehlert, Iola
TX
Held by Transpecos Banks
Checking account (AC01) · Reported 2016
$2,589.00
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Lindsey, Roy
PO Box 568, Pecos, TX, 79772
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2022
$2,547.27
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McCutcheon, Cecilia
Pecos, TX, 79772
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2011
$2,500.00
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Gutierrez, Bibiana
409 Pinon Drive, Alpine, TX, 79830
Held by Transpecos Banks
Savings account (AC02) · Reported 2024
$2,458.59
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Gladwish, Sofia
2205 Stonepark Place, McKinney, TX, 75071
Held by Transpecos Banks
Savings account (AC02) · Reported 2024
$2,458.59
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Rock, Chevrolet
C/o Gary Curry, TX, 00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2011
$2,400.00
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Ellis, Cheryl
PO Box 686, Van Horn, TX, 79855
Held by Transpecos Banks
Checking account (AC01) · Reported 2020
$2,323.27
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Weigmann, Hans
PO Box 304, Marathon, TX, 79842
Held by Transpecos Banks
Co-owner on this record: Weigmann, Christa
Checking account (AC01) · Reported 2022
$2,296.41
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Weigmann, Christa
PO Box 304, Marathon, TX, 79842
Held by Transpecos Banks
Co-owner on this record: Weigmann, Hans
Checking account (AC01) · Reported 2022
$2,296.41
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Hammes, Brian
No address on file
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2019
$2,000.00
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Oasis Of West Texas Community
TX
Held by Transpecos Banks
Checking account (AC01) · Reported 2016
$1,924.03
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Lerallut, Michael
Sierra Blanca, TX, 00000
Held by Transpecos Banks
Savings account (AC02) · Reported 2008
$1,863.06
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Aces, Ac Supply
TX, 00000
Held by Transpecos Banks
Money order (CK07) · Reported 2004
$1,456.78
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Dai
00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2002
$1,433.00
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Sibley, Elizabeth
308 West Dallas Street, Marfa, TX, 79843
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2023
$1,300.00
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Ramsey, John
400 4th Street, Fort Davis, TX, 79734
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$1,220.80
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Transpecos, Banks
00000
Held by Transpecos Banks
Money order (CK07) · Reported 2009
$1,197.83
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Morado, Franisca
P O Box 285, Sheffield, TX, 79781
Held by Transpecos Banks
Savings account (AC02) · Reported 1987
$1,164.91
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Resendez, Gloria
TX, 00000
Held by Transpecos Banks
Co-owner on this record: Garza, Eva G
Checking account (AC01) · Reported 2009
$1,151.95
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Garza, Eva G
624 South Cypress, Pecos, TX, 79772
Held by Transpecos Banks
Co-owner on this record: Resendez, Gloria
Checking account (AC01) · Reported 2009
$1,151.95
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Fuso, Hazel
901 North Orange #14, Alpine, TX, 79830
Held by Transpecos Banks
Checking account (AC01) · Reported 2014
$1,143.30
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Birdie May Woods Estate
00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2002
$1,090.31
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Prescribed Burn Inc Trans-Pecos
PO Box C16, Alpine, TX, 79832
Held by Transpecos Banks
Checking account (AC01) · Reported 2015
$1,063.15
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Garlick, James
No address on file
Held by Transpecos Banks
Co-owners on this record: Balmorhea Cemetery Association, Brijalba, Pat
Savings account (AC02) · Reported 2020
$1,049.51
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Brijalba, Pat
No address on file
Held by Transpecos Banks
Co-owners on this record: Balmorhea Cemetery Association, Garlick, James
Savings account (AC02) · Reported 2020
$1,049.51
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Balmorhea Cemetery Association
PO Box 161, Balmorhea, TX, 79718
Held by Transpecos Banks
Co-owners on this record: Brijalba, Pat, Garlick, James
Savings account (AC02) · Reported 2020
$1,049.51
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Herrera, JR Jose T
2021 West Adams, Pecos, TX, 79772
Held by Transpecos Banks
Safe-deposit box contents (SD01) · Reported 2016
$1,011.68
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Hinojos, Margarita
603 West Avenue F, Alpine, TX, 79830
Held by Transpecos Banks
Checking account (AC01) · Reported 2022
$1,007.51
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Harooni, Hooshmond
TX, 00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2004
$1,001.00
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Wood, T C
00000
Held by Transpecos Banks
Money order (CK07) · Reported 1999
$1,000.00
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Barthlow, Joseph
00000
Held by Transpecos Banks
Co-owner on this record: Barthlow, Dorthy
Cashier’s check (CK01) · Reported 2009
$1,000.00
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Barthlow, Dorthy
TX, 00000
Held by Transpecos Banks
Co-owner on this record: Barthlow, Joseph
Cashier’s check (CK01) · Reported 2009
$1,000.00
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McMahon, Don J
San Antonio, TX, 78212
Held by Transpecos Banks
Checking account (AC01) · Reported 2014
$1,000.00
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Alvarez, Enedina
No address on file
Held by Transpecos Banks
Safe-deposit box contents (SD01) · Reported 2019
$1,000.00
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Nance, Tom
PO Box 334, Barstow, TX, 79719
Held by Transpecos Banks
Checking account (AC01) · Reported 2011
$991.95
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Lehr, Thomas P
308 North 7th Street East, Marathon, TX, 79842
Held by Transpecos Banks
Checking account (AC01) · Reported 2016
$987.00
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Maldonado, Roberto
924 McCullough Avenue, San Antonio, TX, 78215
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2020
$986.00
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Maldonado Diaz PLLC
924 McCullough Avenue, San Antonio, TX, 78215
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2020
$986.00
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Diaz, Monique
### Roy Smith ####, San Antonio, TX, 78215
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2020
$986.00
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Medanich, Brenda
No address on file
Held by Transpecos Banks
Safe-deposit box contents (SD01) · Reported 2019
$954.70
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Toyah Baptist Church
Box 116, Toyah, TX, 79785
Held by Transpecos Banks
Checking account (AC01) · Reported 2013
$852.42
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Griffin, Lori
203 South 4th Street, Alpine, TX, 79830
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$849.79
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Vglecias, Adolfo R
TX, 00000
Held by Transpecos Banks
Money order (CK07) · Reported 2012
$807.52
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Bell, Douglas
702 Ashley Court, Highland Village, TX, 75077
Held by Transpecos Banks
Savings account (AC02) · Reported 2024
$803.83
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Wilde, David
00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 1989
$800.00
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Lee, Nancy
PO Box 144, Marathon, TX, 79842
Held by Transpecos Banks
Savings account (AC02) · Reported 2020
$797.36
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Harrison, Phillip E
501 North Sycamore, Fort Stockton, TX, 79735
Held by Transpecos Banks
Checking account (AC01) · Reported 2000
$794.83
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Bansal, Mohit
1721 Jefferson, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$789.05
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Thompson, John
700 North Bird 117
Held by Transpecos Banks
Checking account (AC01) · Reported 2021
$760.05
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Montes, Daniel
#### North Loop #### West Apt ###, San Antonio, TX, 78249
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$751.64
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Solis, Andres
TX, 00000
Held by Transpecos Banks
Money order (CK07) · Reported 2012
$722.00
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Vasquez, Regino R
414 North Ash Street, Pecos, TX, 79772
Held by Transpecos Banks
Savings account (AC02) · Reported 2010
$710.31
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Hobson & Associates
00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2002
$700.00
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Jacobson, Larry
1202 West Del Rio, Alpine, TX, 79830
Held by Transpecos Banks
Co-owner on this record: Avila, Billy
Checking account (AC01) · Reported 2012
$692.12
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Avila, Billy
1202 West Del Rio, Alpine, TX, 79830
Held by Transpecos Banks
Co-owner on this record: Jacobson, Larry
Checking account (AC01) · Reported 2012
$692.12
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Barron, Jesus
PO Box 2436, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 2024
$681.26
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Scholastic, Book Fair
TX, 00000
Held by Transpecos Banks
Money order (CK07) · Reported 2010
$674.53
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Permain, Basic Girl Scouts
5217 North Dixie Street, Odessa, TX, 79762
Held by Transpecos Banks
Checking account (AC01) · Reported 2016
$674.42
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Securities, Hilltop
No address on file
Held by Transpecos Banks
Expense check (CK10) · Reported 2022
$650.31
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Smith, Louis/audrey
TX, 00000
Held by Transpecos Banks
Checking account (AC01) · Reported 2003
$640.62
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Erskine, Dustin Queet
PO Box 146, Wink, TX, 79789
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2016
$635.39
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Cardwell, Teresa
503 Fairway
Held by Transpecos Banks
Checking account (AC01) · Reported 2021
$628.42
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Ponder, Norman
TX
Held by Transpecos Banks
Money order (CK07) · Reported 2016
$623.26
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Saddlery, Big Bend
2701 East Highway 90, Alpine, TX, 79830
Held by Transpecos Banks
Other outstanding official check (CK15) · Reported 2023
$600.00
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G-G, Ranch
PO Box 147, Saragosa, TX, 79780
Held by Transpecos Banks
Co-owner on this record: Jimmy, Gallego G
Checking account (AC01) · Reported 2011
$546.86
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Jimmy, Gallego G
TX, 00000
Held by Transpecos Banks
Co-owner on this record: G-G, Ranch
Checking account (AC01) · Reported 2011
$546.86
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Valenzuela, Kaina
301 North Alamo, Pecos, TX, 79772
Held by Transpecos Banks
Co-owner on this record: Valenzuela, Jaime
Savings account (AC02) · Reported 2016
$537.41
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Valenzuela, Jaime
301 North Alamo, Pecos, TX, 79772
Held by Transpecos Banks
Co-owner on this record: Valenzuela, Kaina
Savings account (AC02) · Reported 2016
$537.41
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McCain, James
401 South Willow Street, Pecos, TX, 79772
Held by Transpecos Banks
Co-owner on this record: McCain, Clara
Other property held for safekeeping (SD02) · Reported 2015
$533.82
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McCain, Clara
TX
Held by Transpecos Banks
Co-owner on this record: McCain, James
Other property held for safekeeping (SD02) · Reported 2015
$533.82
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Busby, Jerry
PO Box 351, Mentone, TX, 79754
Held by Transpecos Banks
Checking account (AC01) · Reported 2023
$517.72
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Pecos Refining Inc
PO Box 758, Pecos, TX, 79772
Held by Transpecos Banks
Checking account (AC01) · Reported 1997
$508.00
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Moon, Jake
8166 Cabernet Street, Frisco, TX, 75035
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2024
$504.79
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Maidongdo, Bozeria
TX, 00000
Held by Transpecos Banks
Money order (CK07) · Reported 1992
$500.00
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Flores, Flora
300 John West Road
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2021
$500.00
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Permian, Basin Girl Scouts
5217 North Dixie, Odessa, TX, 79762
Held by Transpecos Banks
Checking account (AC01) · Reported 2016
$470.78
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Benavidez, Manuel
No address on file
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 2023
$450.00
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Garcia, Sylvia J
513 West 8th, Pecos, TX, 79772
Held by Transpecos Banks
Expense check (CK10) · Reported 2016
$446.48
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Penn, Anderson W
00000
Held by Transpecos Banks
Cashier’s check (CK01) · Reported 1992
$435.74
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Northern Trust Company
00000
Held by Transpecos Banks
Certified check (CK02) · Reported 2010
$433.84