Unclaimed property directory
Allied Houston Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Allied Houston Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 85
- Total reported
- $248,312
- Largest account
- $92,933.66
Distribution of shown amounts
Dollar ranges for the 85 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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Dhingra, B K
#### Fm #### West ####, Houston, TX, 77069
Held by Allied Houston Bank
Co-owner on this record: Dhingra, A
Checking account (AC01) · Reported 1998
$92,933.66
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Dhingra, A
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra, B K
Checking account (AC01) · Reported 1998
$92,933.66
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Idm Group Inc
#### Kirby ####, Houston, TX, 77019
Held by Allied Houston Bank
Checking account (AC01) · Reported 1994
$3,966.26
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Mussenden, George
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$3,628.00
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Dhingra, B K
PO Box ##### Dept #####, Houston, TX, 77290
Held by Allied Houston Bank
Co-owner on this record: Dhingra, N
Checking account (AC01) · Reported 1998
$3,093.33
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Dhingra, N
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra, B K
Checking account (AC01) · Reported 1998
$3,093.33
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Dhingra, B K
PO Box ##### Dept #####, Houston, TX, 77290
Held by Allied Houston Bank
Co-owner on this record: Dhingra, S
Checking account (AC01) · Reported 1998
$3,036.76
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Dhingra, S
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra, B K
Checking account (AC01) · Reported 1998
$3,036.76
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Pioneer Fund
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2001
$2,000.00
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Waller, County Leadership Program
PO Box 1505, Waller, TX, 77484
Held by Allied Houston Bank
Checking account (AC01) · Reported 2002
$1,418.07
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Savage, Bob
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$1,395.42
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Dhingra R D Narang/r K
#### Fm #### West #c#/###, Houston, TX, 77069
Held by Allied Houston Bank
Co-owner on this record: Dhingra, N
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra, N
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra R D Narang/r K
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra R D Narang/r K
#### Fm #### West #c#/###, Houston, TX, 77069
Held by Allied Houston Bank
Co-owner on this record: Dhingra, S
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra, S
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra R D Narang/r K
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra, R D Narang
#### Fm #### West #c#/###, Houston, TX, 77069
Held by Allied Houston Bank
Co-owners on this record: Dhingra, A, Dhingra, R K
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra, A
00000
Held by Allied Houston Bank
Co-owners on this record: Dhingra, R D Narang, Dhingra, R K
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra, R K
00000
Held by Allied Houston Bank
Co-owners on this record: Dhingra, A, Dhingra, R D Narang
Checking account (AC01) · Reported 1998
$1,167.53
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Dhingra, Ute Weber
PO Box 691129, Houston, TX, 77069
Held by Allied Houston Bank
Co-owner on this record: Dhingra, R/k
Savings account (AC02) · Reported 1998
$1,125.91
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Dhingra, R/k
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra, Ute Weber
Savings account (AC02) · Reported 1998
$1,125.91
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Dhingra, Ute Weber
PO Box 691127, Houston, TX, 77069
Held by Allied Houston Bank
Co-owner on this record: Dhingra, N/g
Savings account (AC02) · Reported 1998
$1,125.91
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Dhingra, N/g
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra, Ute Weber
Savings account (AC02) · Reported 1998
$1,125.91
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Dhingra, Ute Weber
PO Box 691127, Houston, TX, 77069
Held by Allied Houston Bank
Co-owner on this record: Dhingra, N/g
Savings account (AC02) · Reported 1998
$1,125.91
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Dhingra, N/g
00000
Held by Allied Houston Bank
Co-owner on this record: Dhingra, Ute Weber
Savings account (AC02) · Reported 1998
$1,125.91
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Dhingra, Ute Weber
PO Box 691129, Houston, TX, 77069
Held by Allied Houston Bank
Co-owners on this record: Dhingra, K, Dhingra, R
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, K
No address on file
Held by Allied Houston Bank
Co-owners on this record: Dhingra, R, Dhingra, Ute Weber
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, R
No address on file
Held by Allied Houston Bank
Co-owners on this record: Dhingra, K, Dhingra, Ute Weber
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, Ute Weber
PO Box 691129, Houston, TX, 77069
Held by Allied Houston Bank
Co-owners on this record: Dhingra, G, Dhingra, N
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, N
No address on file
Held by Allied Houston Bank
Co-owners on this record: Dhingra, G, Dhingra, Ute Weber
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, G
No address on file
Held by Allied Houston Bank
Co-owners on this record: Dhingra, N, Dhingra, Ute Weber
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, Ute Weber
PO Box 691127, Houston, TX, 77069
Held by Allied Houston Bank
Co-owners on this record: Dhingra, G, Dhingra, N
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, G
No address on file
Held by Allied Houston Bank
Co-owners on this record: Dhingra, N, Dhingra, Ute Weber
Checking account (AC01) · Reported 2000
$1,125.91
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Dhingra, N
No address on file
Held by Allied Houston Bank
Co-owners on this record: Dhingra, G, Dhingra, Ute Weber
Checking account (AC01) · Reported 2000
$1,125.91
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Rmc, Vanguard
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$863.10
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Wheatstone Development Co
2727 North Loop West, Houston, TX, 77008
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$800.00
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Mortgage, Personnel Svcs
#### South Loop West Suite ###, Houston, TX, 77054
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$735.00
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Allen, Tell
TX, 00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 1997
$600.00
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Prairie View Coll Chap Of Colored People
PO Box 725, Prairie View, TX, 77446
Held by Allied Houston Bank
Savings account (AC02) · Reported 2003
$531.42
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Donoho, Lisa
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$500.00
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Moore, Freddie
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$500.00
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Leave, It To Houston
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$465.75
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Middleton, Chauney
TX, 00000
Held by Allied Houston Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$460.30
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Santos, George
00000
Held by Allied Houston Bank
Vendor check (CK13) · Reported 2000
$425.00
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Stone, James/patricia
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$412.13
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Recreation Enterprises Inc
#### San Felipe ####, Houston, TX, 77056
Held by Allied Houston Bank
Checking account (AC01) · Reported 2003
$386.31
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Waller Hillside Plaza Ltd
PO Box 187, Prairie View, TX, 77446
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2002
$361.00
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Flynne, Maxine G
TX, 00000
Held by Allied Houston Bank
Certificate-of-deposit interest check (CK16) · Reported 1997
$336.33
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Catering, By George
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$324.00
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Fazzor
TX, 00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2002
$299.00
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Carroll, John K
1018 Bartlett, Houston, TX, 77006
Held by Allied Houston Bank
Checking account (AC01) · Reported 2002
$291.31
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Houston Real Estate Assoc
00000
Held by Allied Houston Bank
Vendor check (CK13) · Reported 2000
$250.00
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Roger Engineering Services
TX, 00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2001
$250.00
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Builders Brick & Fireplace
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$234.10
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Goldberg, Stephen L
5100 Westheimer Road Suite 200, Houston, TX, 77056
Held by Allied Houston Bank
Vendor check (CK13) · Reported 2001
$225.00
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Jones, C L/ira V
8307 Ashcroft Drive, Houston, TX, 77096
Held by Allied Houston Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$202.66
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Mortgage Funding Corp
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$200.32
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Friends, Of Tom Strickland
00000
Held by Allied Houston Bank
Vendor check (CK13) · Reported 2000
$200.00
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Minotiry, Business Network
846 6th Street, Hempstead, TX, 77445
Held by Allied Houston Bank
Checking account (AC01) · Reported 2002
$198.00
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San, Miguel Clinica
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$173.41
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McCauley, Susan Wolf
TX, 00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2002
$158.90
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Leave, It To Houston
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$144.00
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Fox Mortgage Services
PO Box 571376, Houston, TX, 77257
Held by Allied Houston Bank
Checking account (AC01) · Reported 2002
$139.05
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Bob Cabaniss Builder Inc
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 1996
$137.11
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Price, Kevin
TX, 00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2001
$127.10
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Houston, Board Of Realtors
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$120.00
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Columbia Club Of Houston
5847 San Felipe Suite 2600, Houston, TX, 77057
Held by Allied Houston Bank
Savings account (AC02) · Reported 2002
$118.64
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Jones, Aaron V
%clarissa Cruz #### Clarewood #####, Cypress, TX, 77429
Held by Allied Houston Bank
Savings account (AC02) · Reported 2002
$115.53
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Adair & Myers
PLLC, TX, 00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2003
$114.17
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Termopest Inc
00000
Held by Allied Houston Bank
Co-owner on this record: Myles, Sherman Builder
Other outstanding official check (CK15) · Reported 1998
$113.66
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Myles, Sherman Builder
00000
Held by Allied Houston Bank
Co-owner on this record: Termopest Inc
Other outstanding official check (CK15) · Reported 1998
$113.66
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Hersh Levitt Investments
4914 Bissonnet, Bellaire, TX, 77401
Held by Allied Houston Bank
Vendor check (CK13) · Reported 2001
$111.91
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Banashak, Don
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$100.00
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Al-Dakheel, Amber
#### Bering Drive ####, Houston, TX, 77057
Held by Allied Houston Bank
Savings account (AC02) · Reported 2000
$92.74
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Texas Equal Access To Justice
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$89.37
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F W I Houston Area Group
5225 Katy Frwy, Houston, TX, 77000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$88.00
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Howard, Shannon
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2000
$73.97
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Robinson, Judy
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$69.23
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Idm Group Inc
And Wm C Pecor JR #### Kirby ####, Houston, TX, 77019
Held by Allied Houston Bank
Checking account (AC01) · Reported 2000
$66.26
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Shield, Pest Control
P O Box 1221, Liberty, TX, 77575
Held by Allied Houston Bank
Vendor check (CK13) · Reported 1997
$64.65
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Heath, Craig
00000
Held by Allied Houston Bank
Other outstanding official check (CK15) · Reported 1996
$61.67
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Ultra Classic Homes Inc
2408 Timerloch Place, The Woodlands, TX, 77380
Held by Allied Houston Bank
Checking account (AC01) · Reported 2003
$60.35
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Nour Construction Company
%general Contractor #### Westheimer Suite ###, Houston, TX, 77042
Held by Allied Houston Bank
Checking account (AC01) · Reported 2002
$57.72
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Eta Gamma Chpt Of Alpha Phi Alpha
P O Box 2255, Prairie View, TX, 77446
Held by Allied Houston Bank
Vendor check (CK13) · Reported 1997
$55.00
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Champions Awards & Advertising Co
00000
Held by Allied Houston Bank
Cashier’s check (CK01) · Reported 2001
$51.25
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Kent, Candance
%clarence East Hanlin Rt 2 Box 538, Hempstead, TX, 77445
Held by Allied Houston Bank
Checking account (AC01) · Reported 2002
$47.39