Unclaimed property directory
Unclaimed property held by Allegiance Bank
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 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.
- View possible match →
Chapa, Jose
10517 Ney Street, Houston, TX, 77034
Held by Allegiance Bank
Savings account (AC02) · Reported 2020
$49,760.20
- View possible match →
Chapa, Lupyta
10517 Ney Street, Houston, TX, 77034
Held by Allegiance Bank
Savings account (AC02) · Reported 2020
$49,760.20
- View possible match →
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
- View possible match →
Teleisha, Clifford
3122 Hankamer Loop, Hankamer, TX, 77560
Held by Allegiance Bank
Savings account (AC02) · Reported 2020
$3,830.15
- View possible match →
Graves, Roger
TX
Held by Allegiance Bank
Other outstanding official check (CK15) · Reported 2019
$3,775.47
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Graves, Marjorie
TX
Held by Allegiance Bank
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
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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
- View possible match →
The Bramanti Law Firm PLLC
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2022
$2,601.78
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Central, Houston
TX
Held by Allegiance Bank
Cashier’s check (CK01) · Reported 2020
$2,500.00
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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
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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
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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