Unclaimed property directory
Allegiance Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Allegiance Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 986
- Total reported
- $573,317
- Largest account
- $49,760.20
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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Chapa, Jose
10517 Ney Street, Houston, TX, 77034
Held by Allegiance Bank
Co-owner on this record: Chapa, Lupyta
Savings account (AC02) · Reported 2020
$49,760.20
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Chapa, Lupyta
10517 Ney Street, Houston, TX, 77034
Held by Allegiance Bank
Co-owner on this record: Chapa, Jose
Savings account (AC02) · Reported 2020
$49,760.20
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Rosenthal, Marc
9613 Bell Mountain Drive, Austin, TX, 78730
Held by Allegiance Bank
Checking account (AC01) · Reported 2021
$23,968.74
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Rosenthal & Watson Iolta Account
6601 Vaught Ranch Road Suite 200, Austin, TX, 78730
Held by Allegiance Bank
Checking account (AC01) · Reported 2021
$23,968.74
- View possible match →
Watson, J Lynn
6601 Vaught Ranch Road Suite 200, Austin, TX, 78730
Held by Allegiance Bank
Checking account (AC01) · Reported 2021
$23,968.74
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McCorkle, Wade
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$13,834.84
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Cooper Estate
3620 So McGregor Way, Houston, TX
Held by Allegiance Bank
Matured certificate of deposit (AC03) · Reported 2019
$11,600.47
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Worldwide, Universal Healthcare Cons
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$10,707.06
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Mendieta, Luis
6231 Westward Street Apt 44, Houston, TX, 77081
Held by Allegiance Bank
Savings account (AC02) · Reported 2019
$7,816.06
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Dunlap, D
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$7,181.40
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Emmott, Army
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$6,917.42
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A, Raimundo
6363 Woodway Drive, Houston, TX, 77057
Held by Allegiance Bank
Underlying shares or outstanding certificates (SC12) · Reported 2020
$6,609.43
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Meyer Smith Inc
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$4,911.99
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Galveston County Mud #46
1621 Milam, Third Floor, Houston, TX, 77002
Held by Allegiance Bank
Certificate-of-deposit interest check (CK16) · Reported 2020
$4,836.42
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Henley, Genevieve
4601 Quail Hollow Drive Apt 1111, Baytown, TX, 77521
Held by Allegiance Bank
Checking account (AC01) · Reported 2019
$4,270.79
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Villa Paras Inc
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$4,185.50
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Fidelity, National Title Insura
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2012
$4,126.32
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Estate Of John L Marek
3701 Piney Woods Drive, Houston, TX, 77018
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2012
$4,098.70
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Oliver McMillan River Oaks District
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$3,965.00
- View possible match →
Real Care Top Tech LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$3,882.99
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Teleisha, Clifford
3122 Hankamer Loop, Hankamer, TX, 77560
Held by Allegiance Bank
Savings account (AC02) · Reported 2020
$3,830.15
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Graves, Roger
TX
Held by Allegiance Bank
Co-owner on this record: Graves, Marjorie
Other outstanding official check (CK15) · Reported 2019
$3,775.47
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Graves, Marjorie
TX
Held by Allegiance Bank
Co-owner on this record: Graves, Roger
Other outstanding official check (CK15) · Reported 2019
$3,775.47
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Le, Tuan
9126 Gianna Court, Anahuac, TX, 77514
Held by Allegiance Bank
Checking account (AC01) · Reported 2021
$3,711.90
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Sullivan, Jeanette
18553 Jordan Coloney Road, Batson, TX, 77519
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$3,342.82
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Fort Bend County Mud #25
TX
Held by Allegiance Bank
Certificate-of-deposit interest check (CK16) · Reported 2020
$3,148.24
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Haginas & Schillings
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$3,100.00
- View possible match →
American Champions Realty
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$2,750.00
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Plantation, Crossings Sc
TX, 00000
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2017
$2,700.00
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Matheus, Limpens Laurens
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$2,697.72
- View possible match →
Bank Of America Cc #### ###
TX, 00000
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2016
$2,673.82
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The Bramanti Law Firm PLLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$2,601.78
- View possible match →
Central, Houston
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$2,500.00
- View possible match →
Texas Child Support Dispursement Unit
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$2,500.00
- View possible match →
Johnson, Rodney
#### Fm ###, Anahuac, TX, 77514
Held by Allegiance Bank
Savings account (AC02) · Reported 2020
$2,490.34
- View possible match →
Sullivan, Gloria
354 North Meeker Road, Beaumont, TX, 77708
Held by Allegiance Bank
Checking account (AC01) · Reported 2019
$2,460.26
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Oman, Sandy
392 County Road, Dayton, TX, 77535
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$2,457.89
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Horizon, Tile
TX, 00000
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2017
$2,416.57
- View possible match →
Crosthwait, Joe
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$2,393.80
- View possible match →
Port, Arthur Isd
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$2,386.99
- View possible match →
International Advisory Services Corporation
Providence House East Hill Street, Nassau
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$2,373.74
- View possible match →
Ruiz, De Vielman Gladys
## Avenue ##-## Zona ##, Guatemala City
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$2,373.74
- View possible match →
U, S Emabssy Dubai
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$2,275.00
- View possible match →
Lupe, Guzman Maria
#### Fm ###, Anahuac, TX, 77514
Held by Allegiance Bank
Checking account (AC01) · Reported 2019
$2,165.45
- View possible match →
Ocwen Loan Service LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$2,121.11
- View possible match →
Jez, Jeffrey
908 Vivian Street, Kemah, TX, 77565
Held by Allegiance Bank
Checking account (AC01) · Reported 2022
$2,074.16
- View possible match →
Levitt Partnership Holdings Inc
TX
Held by Allegiance Bank
Other outstanding official check (CK15) · Reported 2019
$2,035.52
- View possible match →
Gary D Wingfield PC
1900 North Loop West, Houston, TX, 77018
Held by Allegiance Bank
Checking account (AC01) · Reported 2022
$2,011.33
- View possible match →
Great West Life & Annuity
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$1,963.45
- View possible match →
Quality Assurance Roofing Of Texas
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,939.36
- View possible match →
Carnegis & Company Inc
1919 Whitney Street Suite 200, Houston, TX, 77006
Held by Allegiance Bank
Checking account (AC01) · Reported 2019
$1,916.90
- View possible match →
Pottle, Robert
#### Pamagard Apt ###, Houston, TX, 77082
Held by Allegiance Bank
Savings account (AC02) · Reported 2021
$1,851.49
- View possible match →
Kovar, Patricia
### County Road ####, Dayton, TX, 77535
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$1,816.77
- View possible match →
Briones, Maria
#### Fm ####, Dayton, TX, 77535
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$1,806.65
- View possible match →
Metropolitan Supply Inc
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$1,775.00
- View possible match →
Meyer Firm LLC
6318 Shoreview Court, Kingwood, TX, 77346
Held by Allegiance Bank
Co-owner on this record: Sewell, David Edward
Checking account (AC01) · Reported 2014
$1,741.40
- View possible match →
Sewell, David Edward
6318 Shoreview Court, Kingwood, TX, 77346
Held by Allegiance Bank
Co-owner on this record: Meyer Firm LLC
Checking account (AC01) · Reported 2014
$1,741.40
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Eagle Inspections LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$1,738.82
- View possible match →
Pierce, Mary
6218 Pecan Wood Drive, Houston, TX, 77088
Held by Allegiance Bank
Safe-deposit box contents (SD01) · Reported 2021
$1,732.03
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Sdr Retail LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$1,677.08
- View possible match →
Harrison, William
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$1,500.00
- View possible match →
Ivest LP
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,387.76
- View possible match →
Henley, Ernest
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$1,383.48
- View possible match →
Smith, Joann
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$1,383.48
- View possible match →
Orr & Company
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2012
$1,350.00
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Briggs, Robert
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$1,329.37
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Tradewind Homes LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,326.15
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Sturrock, Ann
2122 South Fountain Valley Drive, Missouri City, TX, 77459
Held by Allegiance Bank
Co-owner on this record: Sturrock, John
Savings account (AC02) · Reported 2019
$1,320.75
- View possible match →
Sturrock, John
2122 South Fountain Valley Drive, Missouri City, TX, 77459
Held by Allegiance Bank
Co-owner on this record: Sturrock, Ann
Savings account (AC02) · Reported 2019
$1,320.75
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Spf
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,300.00
- View possible match →
Lonestar Crossing Cre LLC
TX
Held by Allegiance Bank
Other outstanding official check (CK15) · Reported 2019
$1,292.15
- View possible match →
Firestone Cryogenic Equipment Inc
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$1,289.03
- View possible match →
Lucas, Kerry
1 Robinwood Drive, Waller, TX, 77484
Held by Allegiance Bank
Checking account (AC01) · Reported 2022
$1,275.50
- View possible match →
Bell, Bottom Estates Committee
PO Box 783, Pattison, TX, 77466
Held by Allegiance Bank
Checking account (AC01) · Reported 2022
$1,275.50
- View possible match →
Quick, Mart
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,232.25
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Brasher, Brayden
1001 South Main Street, Highlands, TX, 77562
Held by Allegiance Bank
Co-owner on this record: Harrelson, Deborah
Savings account (AC02) · Reported 2019
$1,221.54
- View possible match →
Harrelson, Deborah
1001 South Main Street, Highlands, TX, 77562
Held by Allegiance Bank
Co-owner on this record: Brasher, Brayden
Savings account (AC02) · Reported 2019
$1,221.54
- View possible match →
Rusk, Ford
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$1,213.05
- View possible match →
Demy, Lyn
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$1,212.13
- View possible match →
Texcon, Ready Mix
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,193.00
- View possible match →
Proformance Communications LLC
8215 Oyster Creek Drive, Missouri City, TX, 77459
Held by Allegiance Bank
Checking account (AC01) · Reported 2015
$1,176.00
- View possible match →
Four Super Star LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,167.59
- View possible match →
Trustee The Oaks At Brookshire
PO Box 638, Brookshire, TX, 77423
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$1,155.79
- View possible match →
Childs, Craig
5848 Whispering Lakes, Katy, TX, 77493
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$1,155.79
- View possible match →
Duran, Quezada Jose Roberto
Km 14 Carretera A El Salvador Muxbal El Sendero Casa 2, Guatemala
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$1,143.51
- View possible match →
Arizona Holding Group Limited
Km 29.3 Carrerera El Pacifico, Amatitlan
Held by Allegiance Bank
Checking account (AC01) · Reported 2020
$1,143.51
- View possible match →
Herman, Memorial
TX, 00000
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2015
$1,131.27
- View possible match →
Reed, Valerie
TX
Held by Allegiance Bank
Co-owner on this record: Reed, Andre
Cashier’s check (CK01) · Reported 2022
$1,124.65
- View possible match →
Reed, Andre
TX
Held by Allegiance Bank
Co-owner on this record: Reed, Valerie
Cashier’s check (CK01) · Reported 2022
$1,124.65
- View possible match →
Gulik, Byron
TX
Held by Allegiance Bank
Co-owner on this record: Alvarez, Gloria
Cashier’s check (CK01) · Reported 2022
$1,124.13
- View possible match →
Alvarez, Gloria
TX
Held by Allegiance Bank
Co-owner on this record: Gulik, Byron
Cashier’s check (CK01) · Reported 2022
$1,124.13
- View possible match →
Cmp3 Enterprises LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$1,115.87
- View possible match →
First Kenco LLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$1,114.00
- View possible match →
Switchback Ventures LLC
10655 Six Pines Drive Suite 150, The Woodlands, TX, 77380
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$1,102.54
- View possible match →
Verbeek, Arnold
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2019
$1,100.00
- View possible match →
Fisher, Christopher
TX
Held by Allegiance Bank
Co-owner on this record: Fisher, Natasha
Cashier’s check (CK01) · Reported 2022
$1,085.19
- View possible match →
Fisher, Natasha
TX
Held by Allegiance Bank
Co-owner on this record: Fisher, Christopher
Cashier’s check (CK01) · Reported 2022
$1,085.19
- View possible match →
Bolton, Joe
5315 Linda Lane, Beaumont, TX, 77708
Held by Allegiance Bank
Co-owner on this record: DBA Fairway Auto Company
Checking account (AC01) · Reported 2019
$1,076.01
- View possible match →
DBA Fairway Auto Company
5315 Linda Lane, Beaumont, TX, 77708
Held by Allegiance Bank
Co-owner on this record: Bolton, Joe
Checking account (AC01) · Reported 2019
$1,076.01
- View possible match →
Willbanks, Erwin
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2021
$1,075.00