Unclaimed property directory
Banc Tx Unclaimed Property
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 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 →
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
Co-owner on this record: Stewart, Title
Cashier’s check (CK01) · Reported 1989
$3,305.77
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Stewart, Title
00000
Held by Banc Tx
Co-owner on this record: Meadowcreek Associates
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
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Cerda, J
Btx Dallas Dept 61 1601 Elm Street, Dallas, TX, 75201
Held by Banc Tx
Co-owner on this record: Energy Resources Corporation
Savings account (AC02) · Reported 1989
$1,192.08
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Energy Resources Corporation
00000
Held by Banc Tx
Co-owner on this record: Cerda, J
Savings account (AC02) · Reported 1989
$1,192.08
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Wall, William
00000
Held by Banc Tx
Safe-deposit box contents (SD01) · Reported 1990
$1,189.14
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Harris County Mud 185
1200 Travis, Houston, TX, 77002
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$1,151.32
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McQueen, Liz
C/0 Banc Texas McKinney P O Box 537, McKinney, TX, 75069
Held by Banc Tx
Checking account (AC01) · Reported 1990
$1,135.61
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Fern, Jay
Dept 33, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1989
$1,125.50
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Colorado Commercial Realty Van
% Anne Townsend Cps Attor, Dallas, TX, 75234
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1989
$1,107.62
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Clutter, Stephen H
Btx Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$1,090.66
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Fannin, Car F
00000
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,058.04
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Wortley, W R
Suite ### #### McKinney, Dallas, TX, 75201
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,055.05
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Gray, George
00000
Held by Banc Tx
Checking account (AC01) · Reported 1988
$1,050.00
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Tring Hall Inc
Dallas, TX, 75219
Held by Banc Tx
Checking account (AC01) · Reported 1989
$1,047.36
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Henderson, Ena
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$1,011.69
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Golden Oil Company
12800 Hillcrest Road Suite 123, Dallas, TX, 75230
Held by Banc Tx
Checking account (AC01) · Reported 1987
$1,000.00
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Goode, Oscar/margaret
% Banctexas Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$1,000.00
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Mercedes, Bob Hoy
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$1,000.00
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Mercedes, Bob Hoy
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$1,000.00
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Lawn Services
Banctexas Richardson, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1990
$998.13
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Leistner, Jurgen
4409 Swiss, Dallas, TX, 75204
Held by Banc Tx
Checking account (AC01) · Reported 1988
$995.03
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Sunshine, Food Brokers
C/o Btx Richardson PO Box, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1990
$971.40
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Rodeway, Inn Lubbock Managers
00000
Held by Banc Tx
Checking account (AC01) · Reported 1987
$969.72
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Aubrey, V Joint Venture
Bantexas, White Rock, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1988
$963.66
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Allied Northeast Bank
PO Box 18000, Fort Worth, TX, 76101
Held by Banc Tx
Trust voucher (TR05) · Reported 1990
$950.00
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Texas, Ventures
00000
Held by Banc Tx
Savings account (AC02) · Reported 1992
$948.83
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Gonzales, Just J
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Co-owner on this record: Sanchez, Yochite B
Savings account (AC02) · Reported 1989
$929.38
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Sanchez, Yochite B
00000
Held by Banc Tx
Co-owner on this record: Gonzales, Just J
Savings account (AC02) · Reported 1989
$929.38
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Ferrill, Sean
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Co-owner on this record: Ferrill, Dawn
Savings account (AC02) · Reported 1989
$922.88
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Ferrill, Dawn
00000
Held by Banc Tx
Co-owner on this record: Ferrill, Sean
Savings account (AC02) · Reported 1989
$922.88
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American Well Servicing Inc
7550 Forest Lane Suite 10, Dallas, TX, 75243
Held by Banc Tx
Checking account (AC01) · Reported 1988
$881.70
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Pengiee, Marie L
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$875.51
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Giannini, Bill Or Barbara
416 Brookglen, 00000
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1988
$868.85
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Cabana Hotel Partners Ltd
00000
Held by Banc Tx
Checking account (AC01) · Reported 1988
$849.54
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Pml, Credit Collectors
Banctexas, Richardson, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1990
$849.29
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Market Center Joint Venture
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$825.00
- View possible match →
Williams, James W
PO Box 20643, Dallas, TX, 75220
Held by Banc Tx
Checking account (AC01) · Reported 1990
$814.93
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The, Personal Touch
3225 Amherst, Dallas, TX, 75225
Held by Banc Tx
Checking account (AC01) · Reported 1990
$814.52
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Pickstone, Eric
% Banctexas Richardson Box 827, Richardson, TX, 75080
Held by Banc Tx
Checking account (AC01) · Reported 1989
$813.84
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Pres, Punjabi
00000
Held by Banc Tx
Draft (CK05) · Reported 1988
$800.00
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Winn, Edward F
7207 Centenary, Dallas, TX, 75225
Held by Banc Tx
Savings account (AC02) · Reported 1989
$787.77
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Long, George Or Edith
Btxd Dept 013 1601 Elm Street, Dallas, TX, 75201
Held by Banc Tx
Checking account (AC01) · Reported 1989
$786.39
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Bank Of Tyler
4th Floor, Dallas, TX, 75201
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$784.93
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Texas Assigned Risk Workers Co
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$767.00
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Clayton, Cecil
C/o Mrs Phil Danner 1905 Glencrest Circle, Arlington, TX, 00000
Held by Banc Tx
Undelivered or uncashed dividend (TR02) · Reported 1989
$765.00
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Johnson, JR Lewis
900 Southland Center, Dallas, TX, 00000
Held by Banc Tx
Undelivered or uncashed dividend (TR02) · Reported 1989
$750.00
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The, Print Shop
Banctexas, Richardson, 00000
Held by Banc Tx
Checking account (AC01) · Reported 1990
$748.28
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Multicare Health Care System I
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1990
$747.05
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Old Fashioned 4th Of July
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989
$746.08
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Classic Schools Inc
#### North Highway ###, Grand Prairie, TX, 75050
Held by Banc Tx
Checking account (AC01) · Reported 1988
$739.10
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Kenry, J J
00000
Held by Banc Tx
Cashier’s check (CK01) · Reported 1989
$731.25
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Sunshine, Dev
6821 Shadybrook Circle Apt 1 10B, Dallas, TX, 75231
Held by Banc Tx
Property type not otherwise identified (ZZZZ) · Reported 1986
$727.92