Unclaimed property directory
Bancorpsouth Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Bancorpsouth Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 163
- Total reported
- $122,368
- Largest account
- $12,518.00
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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Rainbow, Exotics
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Excello
Cashier’s check (CK01) · Reported 2018
$12,518.00
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Excello
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Rainbow, Exotics
Cashier’s check (CK01) · Reported 2018
$12,518.00
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Igoe, Ann
P O Box 69, Bartlett, TX
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$8,369.70
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Overhead Door Co.
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Rainbow, Exotics
Cashier’s check (CK01) · Reported 2018
$6,125.00
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Rainbow, Exotics
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Overhead Door Co.
Cashier’s check (CK01) · Reported 2018
$6,125.00
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International Investments
9709 Vista View Drive, Austin, TX, 78750
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$5,426.92
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Neal, C T
Rr 15 Box 258, Texarkana, TX, 75501
Held by Bancorpsouth Bank
Co-owners on this record: Deleye, Betty, Neal, Barbara Faye, Smith, Donna Kay
Savings account (AC02) · Reported 2001
$3,456.70
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Smith, Donna Kay
00000
Held by Bancorpsouth Bank
Co-owners on this record: Deleye, Betty, Neal, Barbara Faye, Neal, C T
Savings account (AC02) · Reported 2001
$3,456.70
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Deleye, Betty
00000
Held by Bancorpsouth Bank
Co-owners on this record: Neal, Barbara Faye, Neal, C T, Smith, Donna Kay
Savings account (AC02) · Reported 2001
$3,456.70
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Neal, Barbara Faye
00000
Held by Bancorpsouth Bank
Co-owners on this record: Deleye, Betty, Neal, C T, Smith, Donna Kay
Savings account (AC02) · Reported 2001
$3,456.70
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Abney, Lo Ann
5600 Terravista Drive, Austin, TX, 78735
Held by Bancorpsouth Bank
Co-owner on this record: Larkam, Kristi
Checking account (AC01) · Reported 2018
$2,877.45
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Larkam, Kristi
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Abney, Lo Ann
Checking account (AC01) · Reported 2018
$2,877.45
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Middlebrook, Henry
3607 Lawson Parkway, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$2,166.21
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Middlebrook, Henry
3607 Lawson Parkway, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2021
$2,109.21
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Lara, Lorena
203 South Mlk Drive, Elgin, TX, 78621
Held by Bancorpsouth Bank
Co-owner on this record: Lara, Rudy
Savings account (AC02) · Reported 2018
$2,023.27
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Lara, Rudy
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Lara, Lorena
Savings account (AC02) · Reported 2018
$2,023.27
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Wilson, Fern
6121 Kenwood Avenue, Dallas, TX, 75214
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$1,890.86
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Lara, Lorena
203 South Mlk Drive, Elgin, TX, 78621
Held by Bancorpsouth Bank
Co-owner on this record: Lara, Rudy
Savings account (AC02) · Reported 2018
$1,699.59
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Lara, Rudy
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Lara, Lorena
Savings account (AC02) · Reported 2018
$1,699.59
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Signs, Manufacturing
TX, 00000
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2001
$1,600.00
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Killeen Summit Builders LLC
1507 West Stan Schlueter Loop, Suite 103, Killeen, TX, 76549
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$1,500.84
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Fore, Jim
TX, 00000
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2001
$1,500.00
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Taylor, Marjorie
1719 Timberway Drive, Richardson, TX, 75082
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$1,400.51
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Austin Property Management Pros
No address on file
Held by Bancorpsouth Bank
Cashier’s check (CK01) · Reported 2018
$1,375.00
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Wilson, Barbara
2599 Private Road, Stephenville, TX, 76401
Held by Bancorpsouth Bank
Matured certificate of deposit (AC03) · Reported 2018
$1,346.00
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Holt, Robert M
Box 643, Hooks, TX, 75561
Held by Bancorpsouth Bank
Savings account (AC02) · Reported 2001
$1,193.54
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John, Offenbacker
13279 Rhoda Drive, Los Altos Hills, CA, 94022
Held by Bancorpsouth Bank
Co-owner on this record: Ford, Richard
Checking account (AC01) · Reported 2018
$1,029.92
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Ford, Richard
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: John, Offenbacker
Checking account (AC01) · Reported 2018
$1,029.92
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Regancy, Manor
No address on file
Held by Bancorpsouth Bank
Cashier’s check (CK01) · Reported 2018
$946.90
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Humphrey, Brenda
P O Box 1015, Marlin, TX, 76661
Held by Bancorpsouth Bank
Co-owner on this record: We, Care II
Savings account (AC02) · Reported 2018
$926.76
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We, Care II
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Humphrey, Brenda
Savings account (AC02) · Reported 2018
$926.76
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Gregoricka, Georgia
2300 North Chipman, Owosso, MI, 48867
Held by Bancorpsouth Bank
Co-owner on this record: Gregoricka, Terry
Savings account (AC02) · Reported 2018
$750.27
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Gregoricka, Terry
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Gregoricka, Georgia
Savings account (AC02) · Reported 2018
$750.27
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Adam Kohutek Ryan Heritage Trust
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Ryan, Adam
Cashier’s check (CK01) · Reported 2018
$750.00
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Ryan, Adam
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Adam Kohutek Ryan Heritage Trust
Cashier’s check (CK01) · Reported 2018
$750.00
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Hartcraft, Viki
No address on file
Held by Bancorpsouth Bank
Co-owners on this record: Wood, Jared, Wood, Rachel
Cashier’s check (CK01) · Reported 2018
$750.00
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Wood, Jared
No address on file
Held by Bancorpsouth Bank
Co-owners on this record: Hartcraft, Viki, Wood, Rachel
Cashier’s check (CK01) · Reported 2018
$750.00
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Wood, Rachel
No address on file
Held by Bancorpsouth Bank
Co-owners on this record: Hartcraft, Viki, Wood, Jared
Cashier’s check (CK01) · Reported 2018
$750.00
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Hartcraft, Freddie
No address on file
Held by Bancorpsouth Bank
Co-owners on this record: Wood, Jared, Wood, Rachel
Cashier’s check (CK01) · Reported 2018
$750.00
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Wood, Rachel
No address on file
Held by Bancorpsouth Bank
Co-owners on this record: Hartcraft, Freddie, Wood, Jared
Cashier’s check (CK01) · Reported 2018
$750.00
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Wood, Jared
No address on file
Held by Bancorpsouth Bank
Co-owners on this record: Hartcraft, Freddie, Wood, Rachel
Cashier’s check (CK01) · Reported 2018
$750.00
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Tarver, Madison
2902 Olympia Drive, Temple, TX, 76502
Held by Bancorpsouth Bank
Co-owner on this record: Tarver, Robert
Savings account (AC02) · Reported 2018
$748.18
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Tarver, Robert
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Tarver, Madison
Savings account (AC02) · Reported 2018
$748.18
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Tompkins, John Lloyd
2614 University Drive #95, Nacogdoches, TX, 75961
Held by Bancorpsouth Bank
Safe-deposit box contents (SD01) · Reported 2004
$744.78
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Jenkins, Boyd
2936 Horseshoe Trail, Frisco, TX, 75034
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$718.79
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Jenkins, Boyd
2936 Horseshoe Trail, Frisco, TX, 75034
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2021
$699.88
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Mangham, For Mayor Campaign
1115A Main Street, Buda, TX, 78610
Held by Bancorpsouth Bank
Savings account (AC02) · Reported 2018
$548.52
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Huerta, Laurentino
TX, 00000
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2001
$450.00
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Sommers, Robert C
TX, 00000
Held by Bancorpsouth Bank
Co-owner on this record: Shermeyer, Jena L
Other outstanding official check (CK15) · Reported 2001
$446.84
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Shermeyer, Jena L
00000
Held by Bancorpsouth Bank
Co-owner on this record: Sommers, Robert C
Other outstanding official check (CK15) · Reported 2001
$446.84
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Ricks, Fred
#### West Ranch Road ####, Buchanan Dam, TX, 78609
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$268.22
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Romero, Jacquine
No address on file
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2018
$262.29
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Tanoos, Elizabeth
2971 Owl'S Roost, Greenville, TX, 75402
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$237.12
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Eight Point Flats LP
301 Brushy Creek Road Suite 106, Cedar Park, TX, 78613
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$236.77
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Tanoos, Elizabeth
2971 Owl'S Roost, Greenville, TX, 75402
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2021
$230.88
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Landua, John
119 North Gabriel, Leander, TX, 78641
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$230.28
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Texas Comptroller Of Public Accts
Securites Mgmt For Unclaimed P PO Box 12019, Austin, TX, 78711
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$229.73
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Henry, Guy
808 Shady Meadow Drive, Highland Village, TX, 75077
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$227.24
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Texas Comptroller Of Public Accts
Securites Mgmt For Unclaimed P PO Box 12019, Austin, TX, 78711
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2021
$223.69
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Henry, Guy
808 Shady Meadow Drive, Highland Village, TX, 75077
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2021
$221.26
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Gray, Charles
6650 Longfellow Drive, Dallas, TX, 75230
Held by Bancorpsouth Bank
Stock shares returned by the post office (SC08) · Reported 2021
$214.91
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La Leche League Austin Oak Hill
7004 Chinook Drive, Austin, TX, 78736
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$211.34
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Gray, Charles
6650 Longfellow Drive, Dallas, TX, 75230
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2021
$209.26
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Hill, Carl Mr
936 West 20th, Texarkana, TX, 75501
Held by Bancorpsouth Bank
Co-owners on this record: Henderson, Margaret, Hill, Margaret Mrs
Checking account (AC01) · Reported 2001
$198.51
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Henderson, Margaret
00000
Held by Bancorpsouth Bank
Co-owners on this record: Hill, Carl Mr, Hill, Margaret Mrs
Checking account (AC01) · Reported 2001
$198.51
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Hill, Margaret Mrs
936 West 20th, Texarkana, TX, 75501
Held by Bancorpsouth Bank
Co-owners on this record: Henderson, Margaret, Hill, Carl Mr
Checking account (AC01) · Reported 2001
$198.51
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Moore, Lynsey
Rr 1 Box 308H, Hooks, TX, 75561
Held by Bancorpsouth Bank
Co-owner on this record: Kinsey, Ttee Joe/judy
Savings account (AC02) · Reported 2001
$197.49
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Kinsey, Ttee Joe/judy
00000
Held by Bancorpsouth Bank
Co-owner on this record: Moore, Lynsey
Savings account (AC02) · Reported 2001
$197.49
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Baker, Ronald H
00000
Held by Bancorpsouth Bank
Co-owner on this record: Baker, Gloria Mrs
Checking account (AC01) · Reported 2001
$193.82
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Baker, Gloria Mrs
306 Connella, Texarkana, TX, 75501
Held by Bancorpsouth Bank
Co-owner on this record: Baker, Ronald H
Checking account (AC01) · Reported 2001
$193.82
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Style, Shots
TX, 00000
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2001
$189.98
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Collin Verheyden Life Ins Trust
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Jones, Jack
Cashier’s check (CK01) · Reported 2018
$185.80
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Jones, Jack
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Collin Verheyden Life Ins Trust
Cashier’s check (CK01) · Reported 2018
$185.80
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Texas Steel Frames Inc
1710 Oak Forest Drive, Round Rock, TX, 78681
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$177.77
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Pilkinton & Yocom Tr
TX, 00000
Held by Bancorpsouth Bank
Other outstanding official check (CK15) · Reported 2001
$175.00
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Chavez, Santiago
P O Box 490, Bartlett, TX, 76511
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$171.00
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Middlebrook, Henry
3607 Lawson Parkway, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2022
$166.63
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Collins, Maunty
108 Avenida, Wylie, TX, 75098
Held by Bancorpsouth Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$143.13
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Moore, JR William/carolyn
TX, 00000
Held by Bancorpsouth Bank
Other outstanding official check (CK15) · Reported 2001
$136.39
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Nicholls, JR Walter F
TX, 00000
Held by Bancorpsouth Bank
Other outstanding official check (CK15) · Reported 2001
$134.97
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Grant, Ida E
1507 Foster Street, Texarkana, TX, 75501
Held by Bancorpsouth Bank
Other outstanding official check (CK15) · Reported 2001
$133.58
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Selby, Thomas
401 North 7th Apt B, Copperas Cove, TX, 76522
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$114.70
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Lewis, Virgil
TX, 00000
Held by Bancorpsouth Bank
Other outstanding official check (CK15) · Reported 2001
$112.14
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Taylor, Marjorie
1719 Timberway Drive, Richardson, TX, 75082
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2022
$107.73
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Rodriguez, Victorina
11261 Irene Lane, Salado, TX, 76571
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$100.77
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Hardin, Allison
No address on file
Held by Bancorpsouth Bank
Cashier’s check (CK01) · Reported 2018
$100.00
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McWilliams, Kyle
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: Kjos, Ruth
Money order (CK07) · Reported 2018
$100.00
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Kjos, Ruth
No address on file
Held by Bancorpsouth Bank
Co-owner on this record: McWilliams, Kyle
Money order (CK07) · Reported 2018
$100.00
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Tran, Hahn
100 East Pecan Street, Pflugerville, TX, 78660
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$100.00
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Miller, Channing
215 Greenfield Drive, Wake Village, TX, 75501
Held by Bancorpsouth Bank
Co-owner on this record: Miller, Regina
Dividend reinvestment plan (SC19) · Reported 2018
$92.89
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Miller, Regina
215 Greenfield Drive, Wake Village, TX, 75501
Held by Bancorpsouth Bank
Co-owner on this record: Miller, Channing
Dividend reinvestment plan (SC19) · Reported 2018
$92.89
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Koliha, POD Dennis
8719 Poison Oak, Temple, TX, 76502
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$91.97
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Hillman, Thomas
#### Thackery Street Apt ####, Dallas, TX, 75225
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2018
$90.00
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Canaday
TX, 00000
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2001
$83.75
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Hassell, Frances
#### East Mockingbird Lane ####, Dallas, TX, 75214
Held by Bancorpsouth Bank
Checking account (AC01) · Reported 2018
$82.56
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Dillon, Kevin
456 Cr 205, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2018
$81.48
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Dillon, Kevin
456 Cr 205, Nacogdoches, TX, 75965
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2018
$81.48
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Thomas, Allen
#### Texas Avenue ####, Abilene, TX, 79605
Held by Bancorpsouth Bank
Dividend (SC01) · Reported 2020
$78.44
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Estes, Mary
No address on file
Held by Bancorpsouth Bank
Money order (CK07) · Reported 2018
$75.61
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Coleman, David
PO Box 1158, Johnson City, TX, 78636
Held by Bancorpsouth Bank
Savings account (AC02) · Reported 2018
$74.64