Unclaimed property directory
Unclaimed property held by Banc Tx
Browse possible unclaimed-property accounts associated with Banc Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,930
- Total reported
- $400,940
- Largest account
- $11,711.74
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 →
Trans American Group
#### West Mockingbird ####, Dallas, TX, 75235
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$11,711.74
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Heist, JR Ruth/clark
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$10,825.18
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Goode, Oscarn/margaret
% Btr P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$9,291.82
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Merchants State Bank
PO Box 61668, Dallas, TX, 75206
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$8,708.76
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Davis, Marian
Btx Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$6,996.34
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Williams, Erma
959 Street Clair, Houston, TX, 77088
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$6,068.17
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Mtld
Btxd Dept ### #### Elm Street Hold Statement, Dallas, TX, 75201
Held by Banc Tx
Checking account (AC01) · Reported 1990
$5,831.55
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King, Dianne
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$5,000.00
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Hicks, Burnette Walter
Btx Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$4,934.71
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Truong Thi B / Suong Ha
6808 Twin Hills Place Apt 138 South, Dallas, TX, 75231
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$4,869.52
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Kert, Jonathan
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1987
$4,609.46
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Cybersol Inc
Suite ### B #### Royal Lane, Dallas, TX, 75230
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$4,465.31
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Smith, G A
00000
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$4,251.92
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Truly, Richard
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$4,184.87
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Kleberg First National Bank
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$4,121.91
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Crown Center Properties Inc
% Btxr P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$3,768.90
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Morrison
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1988
$3,750.00
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Ntpsa
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$3,645.61
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Andrews, Angela Lynn
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$3,556.19
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Student Revolving Loan Tr Fund
P O Box 370, McKinney, TX, 75069
Held by Banc Tx
Checking account (AC01) · Reported 1989
$3,407.00
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Herman, Gary A
FBO Tracy Heather Jaffer 2800 Republic Bank Building, Dallas, TX, 75201
Held by Banc Tx
Savings account (AC02) · Reported 1988
$3,362.42
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Meadowcreek Associates
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$3,305.77
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Stewart, Title
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$3,305.77
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Smith, Julius Or Freid
203 North Kentucky, McKinney, TX, 75069
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1988
$3,267.28
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Touchstone, Barney Johnston Bea
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$3,183.21
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Cabana Hotel Partner Ltd Mana
00000
Held by Banc Tx
Checking account (AC01) · Reported 1987
$3,121.73
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Johnson J Or Gladys Joh
2622 Tanner, Dallas, TX, 75215
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$2,881.43
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Speculative Investments Inc
9550 Forest Lane Suite 110, Dallas, TX, 75243
Held by Banc Tx
Checking account (AC01) · Reported 1988
$2,448.99
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West, Lanny
% Banctexas Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$2,094.09
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Shariat-Zedeh, A
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$2,045.34
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Lagdamed, Willie N
1006 Clinton Drive, Carrollton, TX, 75007
Held by Banc Tx
Savings account (AC02) · Reported 1990
$2,008.60
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Lien, Polly
Btx Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$1,835.36
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Bolen, Mark D
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$1,789.42
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Kaplan R Trust
111 Main Street, Nanue, TX, 10954
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,787.97
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Blair, J B
9604 Summerhill Lane, Dallas, TX, 75238
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,762.60
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Williams Construction Corp
16970 Dallas Prkway #600, Dallas, TX, 75248
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1988
$1,692.62
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Burt, H C
113 East Cherry Street, Kaufman, TX, 75142
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1988
$1,689.40
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Methodist Hospital
PO Box 2249, Dallas, TX, 75221
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$1,677.53
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Nitrogen Oil Well Serv Co
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1986
$1,631.96
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Samyra Manufacturing Inc
Sales Tax Account C/o Ban Quorum 14901 Quorum Drive, Dallas, TX, 75240
Held by Banc Tx
Savings account (AC02) · Reported 1990
$1,582.00
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Wycliff, Point
Martin Banister & Co #### Amberton Parkway S.###, Dallas, TX, 75243
Held by Banc Tx
Savings account (AC02) · Reported 1987
$1,572.25
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Hundahl, Rose H
Room ### #### Churchill West, Dallas, TX, 75251
Held by Banc Tx
Checking account (AC01) · Reported 1990
$1,523.85
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Crusher Service Company
Banctexas White Rock, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1987
$1,500.00
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Suc, For Applied Spectroscopy
% Texas Instruments Compa Highway 75 South M/s 880, Sherman, TX, 75090
Held by Banc Tx
Checking account (AC01) · Reported 1989
$1,436.80
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Snodgrass, D D Nowlin
Bk # ## ###g #### Ltv Tow Er, Dallas, TX, 75201
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,340.67
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Cuit, Michael
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$1,320.56
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Washington, Louisa
2833 Hatcher, Dallas, TX, 75215
Held by Banc Tx
Checking account (AC01) · Reported 1987
$1,291.33
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First Federal Of Western Pa
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$1,259.73
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Adelmann, Al
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1986
$1,241.89
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Florida Hotel Prtner Ltd
Dept 07, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1987
$1,223.08