Unclaimed property directory
Valley Fed Savings Unclaimed Property
Browse possible unclaimed-property accounts associated with Valley Fed Savings, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 307
- Total reported
- $93,872
- Largest account
- $5,000.00
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 →
Simpson, Mark
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$5,000.00
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,931.51
- View possible match →
Lopez, Ignacio Reyes
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,931.51
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,931.51
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,500.00
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,500.00
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,500.00
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,376.71
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,376.71
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$4,376.71
- View possible match →
Lopez, Reyes Ignacio
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$3,698.63
- View possible match →
McAvoy, Charles C
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$2,000.00
- View possible match →
Dovellos, Sponge Importers
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$1,750.00
- View possible match →
Dick, Office Supply
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$1,363.53
- View possible match →
Gutierrez, Joaquin
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$955.87
- View possible match →
Arredon A / Or Delia
P. O. Box 579, McAllen, TX, 78502
Held by Valley Fed Savings
Checking account (AC01) · Reported 1989
$953.44
- View possible match →
Patton, W P
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$915.69
- View possible match →
Paseka, Leonard J
2917 West Highway 83 Valencia Motel & Crts, McAllen, TX, 78501
Held by Valley Fed Savings
Co-owner on this record: Paseka, Josephine E
Certificate-of-deposit interest check (CK16) · Reported 1987
$891.48
- View possible match →
Paseka, Josephine E
00000
Held by Valley Fed Savings
Co-owner on this record: Paseka, Leonard J
Certificate-of-deposit interest check (CK16) · Reported 1987
$891.48
- View possible match →
Kadour, Gonzalez Luis
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$821.92
- View possible match →
Patton, W P
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$749.20
- View possible match →
Patton, W P
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$728.39
- View possible match →
Patton, W P
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$717.98
- View possible match →
Freasier, Marian B
514 Oklahoma, Weslaco, TX, 78596
Held by Valley Fed Savings
Co-owner on this record: Freasier, Hattie Or Jack
Other outstanding official check (CK15) · Reported 1986
$713.04
- View possible match →
Freasier, Hattie Or Jack
00000
Held by Valley Fed Savings
Co-owner on this record: Freasier, Marian B
Other outstanding official check (CK15) · Reported 1986
$713.04
- View possible match →
Torres Wingate & Smith Trust
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$679.64
- View possible match →
Sentry, Rockwood Reserve
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$589.38
- View possible match →
Gonzalez, Jose L
101 Yuma Street No. 21, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$579.25
- View possible match →
Rosalez, Trustee Evelia M
P. O. Box 579, McAllen, TX, 78501
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$562.50
- View possible match →
Alkins, Robert F
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$561.08
- View possible match →
Rojas, Julie
Box 603, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$538.17
- View possible match →
Stewart, Nova Scott
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$518.53
- View possible match →
Sentry, Rockwood Reserve
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$518.21
- View possible match →
Moreno, Armando Teran
Los Flores 344 Casa Q Tlacopac San Angel, Mexico City, 00000
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$502.23
- View possible match →
Ortiz, Sergio
P. O. Box 579, McAllen, TX, 78501
Held by Valley Fed Savings
Checking account (AC01) · Reported 1990
$456.46
- View possible match →
Trevino, Luis Delafuente
P. O. Box 757, Monterrey N L, 00000
Held by Valley Fed Savings
Co-owners on this record: De La Fuente Blanca V, Van Cott Ma Consuelo T
Savings account (AC02) · Reported 1989
$453.95
- View possible match →
De La Fuente Blanca V
00000
Held by Valley Fed Savings
Co-owners on this record: Trevino, Luis Delafuente, Van Cott Ma Consuelo T
Savings account (AC02) · Reported 1989
$453.95
- View possible match →
Van Cott Ma Consuelo T
00000
Held by Valley Fed Savings
Co-owners on this record: De La Fuente Blanca V, Trevino, Luis Delafuente
Savings account (AC02) · Reported 1989
$453.95
- View possible match →
Jarrel, M G
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$336.40
- View possible match →
Ellington, Sterling
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$316.86
- View possible match →
Palacios, Francisco
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$300.88
- View possible match →
Sarver, Dan
4812 North 10th, McAllen, TX, 78501
Held by Valley Fed Savings
Expense check (CK10) · Reported 1990
$300.00
- View possible match →
De, Shaw Esther C
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$299.84
- View possible match →
Queta S Investment Inc
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$287.67
- View possible match →
Ramirez, Horacio R
Rt. 3, Baox 3350, Boerne, TX, 78006
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$287.33
- View possible match →
Johnson, J Donald
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$285.00
- View possible match →
Sentry Service Pre-Payment Res
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$260.73
- View possible match →
Pena Insurance Agent Ricardo P
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$255.00
- View possible match →
Martinez, Baldemar
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$250.00
- View possible match →
Presidential Insurance
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$244.00
- View possible match →
Sentry Service Pre-Payment Res
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$243.49
- View possible match →
Gaytan, POD To Elma
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$241.50
- View possible match →
Gonzalez, Maria Teresa Y
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$239.75
- View possible match →
Cantu, Rene
P. O. Box 579, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$237.46
- View possible match →
Drew Publication Inc
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$235.00
- View possible match →
Dennison, Mary W
709 South Iowa, Weslaco, TX, 78596
Held by Valley Fed Savings
Co-owners on this record: Dennison, JR Robert A, Dennison R A Est
Certificate-of-deposit interest check (CK16) · Reported 1987
$226.70
- View possible match →
Dennison, JR Robert A
00000
Held by Valley Fed Savings
Co-owners on this record: Dennison, Mary W, Dennison R A Est
Certificate-of-deposit interest check (CK16) · Reported 1987
$226.70
- View possible match →
Dennison R A Est
00000
Held by Valley Fed Savings
Co-owners on this record: Dennison, JR Robert A, Dennison, Mary W
Certificate-of-deposit interest check (CK16) · Reported 1987
$226.70
- View possible match →
Ortiz, Matiana
1400 Martin, McAllen, TX, 78504
Held by Valley Fed Savings
Co-owner on this record: Cremonese, Nora A
Checking account (AC01) · Reported 1989
$217.94
- View possible match →
Cremonese, Nora A
00000
Held by Valley Fed Savings
Co-owner on this record: Ortiz, Matiana
Checking account (AC01) · Reported 1989
$217.94
- View possible match →
Vela, San J
P O Box 471, Rio Grande City, TX, 78582
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$216.67
- View possible match →
Sheridan JR Mr Donald O
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$215.00
- View possible match →
Morales, Maria C
Rt 2 Box 1535, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$214.41
- View possible match →
Ramirez, Yaya / G
P. O. Box 579, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$209.65
- View possible match →
Flynn Insurance
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$204.00
- View possible match →
C U S Inc
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$200.00
- View possible match →
Cano, Gracie
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$200.00
- View possible match →
Gonzalez, Anselmo
Box 557, Rio Grande City, TX, 85582
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$196.76
- View possible match →
Holliday, Nucia E
203 North 39th, McAllen, TX, 78501
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1987
$195.64
- View possible match →
First National Bank
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$189.29
- View possible match →
Williams, John Or Frances
1300 South Border Street, Weslaco, TX, 78596
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1986
$189.27
- View possible match →
Hopkins, Milton C
404 West Shunior, Edinbueg, TX, 78538
Held by Valley Fed Savings
Co-owner on this record: Muse, Margaret L
Certificate-of-deposit interest check (CK16) · Reported 1987
$189.27
- View possible match →
Muse, Margaret L
00000
Held by Valley Fed Savings
Co-owner on this record: Hopkins, Milton C
Certificate-of-deposit interest check (CK16) · Reported 1987
$189.27
- View possible match →
Wilson, Ted
P O Box 971, Donna, TX, 78537
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$187.21
- View possible match →
Ramirez, Jose Luis
P. O. Box 211, Roma, TX, 78584
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$186.01
- View possible match →
Floyd West & Company
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$177.97
- View possible match →
Torres Insurance Agent Rey
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$171.00
- View possible match →
Cervantes, Jose Felix
P. O. Box 579, McAllen, TX, 78502
Held by Valley Fed Savings
Checking account (AC01) · Reported 1990
$161.82
- View possible match →
Page, Kathryn Elaine
Box 2516, Bloomfield New, 87413
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$157.66
- View possible match →
Martin, Jessie Anna
711 South Bluebonnet, Pharr, TX, 78577
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1987
$156.51
- View possible match →
Rodriguez, Rigoberto
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$154.55
- View possible match →
Bremer, Cristina
Hold Mail, 00000
Held by Valley Fed Savings
Checking account (AC01) · Reported 1990
$153.13
- View possible match →
Colenso, Thomas
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$151.63
- View possible match →
Galas, Miguel S A
M A De Quevedo 1144, Mexico, 00000
Held by Valley Fed Savings
Co-owner on this record: Lavin, Ramon/ Jose
Other outstanding official check (CK15) · Reported 1986
$151.42
- View possible match →
Lavin, Ramon/ Jose
00000
Held by Valley Fed Savings
Co-owner on this record: Galas, Miguel S A
Other outstanding official check (CK15) · Reported 1986
$151.42
- View possible match →
Tuchscherer & Otto Wise E H
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$151.12
- View possible match →
Puente, Juan
Box 664, Progreso, TX, 78579
Held by Valley Fed Savings
Savings account (AC02) · Reported 1986
$148.31
- View possible match →
Barrera, Joaquin
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$145.04
- View possible match →
Chao, Lopez Rafael
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$144.59
- View possible match →
Yado, Victor
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$143.13
- View possible match →
Davis, Alan/i Townsend
1101 Wisteria, McAllen, TX, 00000
Held by Valley Fed Savings
Savings account (AC02) · Reported 1986
$140.74
- View possible match →
Alvarez, Minor Lisa
Route 1 Box 41ZZ, Rio Grande City, TX, 78582
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$127.27
- View possible match →
Payne, Trustee E M
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$123.28
- View possible match →
Page, Minor Margaret
Box 2516, Bloomfield New, 87413
Held by Valley Fed Savings
Savings account (AC02) · Reported 1990
$123.26
- View possible match →
Decker, Betty Lou
00000
Held by Valley Fed Savings
Cashier’s check (CK01) · Reported 1990
$120.08
- View possible match →
Franklin, L Carlos
00000
Held by Valley Fed Savings
Other outstanding official check (CK15) · Reported 1990
$117.72
- View possible match →
Rodriguez, Araujo Dr Octavio
P. O. Box 579, McAllen, TX, 78501
Held by Valley Fed Savings
Checking account (AC01) · Reported 1990
$117.66
- View possible match →
Arndt, Michael
00000
Held by Valley Fed Savings
Certificate-of-deposit interest check (CK16) · Reported 1990
$117.53
- View possible match →
Rodriguez, Feliciana
2215 Ebony, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1989
$112.55
- View possible match →
Hinojosa, Ninfa Or Fred
#### South ## #/# Street, McAllen, TX, 78501
Held by Valley Fed Savings
Savings account (AC02) · Reported 1986
$109.17