Unclaimed property directory
Bank Of Desoto Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of Desoto, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 545
- Total reported
- $389,971
- Largest account
- $52,794.84
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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Restivo, Melinda
#### East Beltline Road ###, Cedar Hill, TX, 75104
Held by Bank Of Desoto
Checking account (AC01) · Reported 2023
$52,794.84
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Collins, Walter
2019 Dancliff Drive, Dallas, TX, 75224
Held by Bank Of Desoto
Co-owner on this record: Estate Of L C & Gulla Bibles
Checking account (AC01) · Reported 2020
$38,673.67
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Estate Of L C & Gulla Bibles
2019 Dancliff Drive, Dallas, TX, 75224
Held by Bank Of Desoto
Co-owner on this record: Collins, Walter
Checking account (AC01) · Reported 2020
$38,673.67
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Sun, City Truck Sales
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2015
$19,750.00
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Waddell, Jerry
513 Quail Lane, Desoto, TX, 75115
Held by Bank Of Desoto
Checking account (AC01) · Reported 2018
$9,755.69
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Estate Of Johnny A Brown
2019 Dancliff Drive, Dallas, TX, 75224
Held by Bank Of Desoto
Checking account (AC01) · Reported 2020
$7,157.79
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Collins, Walter
2019 Danvliff Drive, Dallas, TX, 75224
Held by Bank Of Desoto
Checking account (AC01) · Reported 2020
$7,157.79
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Ramos, Filiberto
2411 Kleberg Road, Seagoville, TX, 75159
Held by Bank Of Desoto
Checking account (AC01) · Reported 2018
$6,553.57
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Gregory, Hr
PO Box 397, Red Oak, TX, 75154
Held by Bank Of Desoto
Checking account (AC01) · Reported 2011
$6,235.66
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Curley, Marvin
4208 Mesa Glen Lane, Dallas, TX, 75233
Held by Bank Of Desoto
Savings account (AC02) · Reported 1993
$5,660.81
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Ellis County Abstract & Title Company
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2022
$5,147.25
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Sanchez, Margarita
921 West Danieldale Road, Dallas, TX, 75232
Held by Bank Of Desoto
Savings account (AC02) · Reported 2012
$4,617.54
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Walkons, Carl
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2011
$4,215.01
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Chase Card Services
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2020
$4,000.00
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Francis, Vernon M
7216 Coachlight Road, Dallas, TX, 75237
Held by Bank Of Desoto
Checking account (AC01) · Reported 2012
$3,610.54
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Extreme, Iron Pro Gym
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2021
$3,083.38
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Servpro, Of Greater Orlando
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2011
$3,000.00
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L, S I Title
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2013
$3,000.00
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Roadrunner, Transprotation
TX
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2018
$3,000.00
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Ghords, Amber
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2017
$2,759.50
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Voss, Willie
1300 Leisure Lane, Desoto, TX, 75115
Held by Bank Of Desoto
Checking account (AC01) · Reported 2020
$2,758.27
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Omega Rehab Ft Worth Ltd
#### North Hampton Road Suite ###, De Soto, TX, 75115
Held by Bank Of Desoto
Dividend (SC01) · Reported 2002
$2,754.32
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Silva, Oscar Javier
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2017
$2,738.19
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Davis, Mary S
502 Pecan Drive, De Soto, TX, 75115
Held by Bank Of Desoto
Matured certificate of deposit (AC03) · Reported 2015
$2,642.96
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Evert & Weathersby
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2007
$2,500.00
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Davis, Mary S
502 Pecan Drive, De Soto, TX, 75115
Held by Bank Of Desoto
Checking account (AC01) · Reported 2015
$2,340.79
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Abbe, Reece
2801 Mill Pond Road, Garland, TX, 75044
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2023
$2,096.35
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Rosemont
TX
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2018
$2,029.87
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Erwin, Paul T
1711 Dynasty Drive, Glenn Heights, TX, 75154
Held by Bank Of Desoto
Checking account (AC01) · Reported 2012
$2,007.83
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Pavlovsky, Chris
00000
Held by Bank Of Desoto
Co-owners on this record: Fordyce, Annette, McCarthy, Vicki K
Cashier’s check (CK01) · Reported 2003
$1,866.47
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Fordyce, Annette
00000
Held by Bank Of Desoto
Co-owners on this record: McCarthy, Vicki K, Pavlovsky, Chris
Cashier’s check (CK01) · Reported 2003
$1,866.47
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McCarthy, Vicki K
00000
Held by Bank Of Desoto
Co-owners on this record: Fordyce, Annette, Pavlovsky, Chris
Cashier’s check (CK01) · Reported 2003
$1,866.47
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William Lipscomb Elementary School
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2021
$1,803.00
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Julian Saldivar Elementary School
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2023
$1,707.00
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Thelma, Page Richardson Elementary
TX
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2018
$1,558.00
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Estate Of Bledsoe
00000
Held by Bank Of Desoto
Co-owner on this record: Saisberry, Duke
Cashier’s check (CK01) · Reported 2000
$1,500.00
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Saisberry, Duke
00000
Held by Bank Of Desoto
Co-owner on this record: Estate Of Bledsoe
Cashier’s check (CK01) · Reported 2000
$1,500.00
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Lowes
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2015
$1,500.00
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First Baptist Church
TX
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2018
$1,500.00
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Julian T Saldivar Elementary School
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2023
$1,476.00
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Charity, Motors
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2014
$1,450.00
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Hendrix, Richard
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2020
$1,400.00
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Arturo Salazar Elementary School
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2023
$1,388.00
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Rosemont Elementary School
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2017
$1,384.00
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Ashley, Furniture
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2007
$1,362.11
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McDowell, Cynthia A
TX, 00000
Held by Bank Of Desoto
Co-owner on this record: McDowell, Craig A
Cashier’s check (CK01) · Reported 2004
$1,355.49
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McDowell, Craig A
TX, 00000
Held by Bank Of Desoto
Co-owner on this record: McDowell, Cynthia A
Cashier’s check (CK01) · Reported 2004
$1,355.49
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Hatley Real Estate Investments
TX
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2019
$1,298.47
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Montero, Ayerim
3042 Seevers Avenue, Dallas, TX, 75216
Held by Bank Of Desoto
Savings account (AC02) · Reported 2022
$1,297.50
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Hunt, Ins Agency
TX, 00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2017
$1,269.42
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Mr Js Cleaning Service
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2012
$1,225.00
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Desoto, Diner
225 East Beltline Drive, De Soto, TX, 75115
Held by Bank Of Desoto
Savings account (AC02) · Reported 2001
$1,223.66
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Oniel, Kenneth
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2011
$1,200.00
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Smilie, Marlene A
313 Bryant Lane, Cedar Hill, TX, 75104
Held by Bank Of Desoto
Checking account (AC01) · Reported 2003
$1,150.93
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Jimenez, Lourdes
4669 Ridgepoint Drive, Dallas, TX, 75211
Held by Bank Of Desoto
Savings account (AC02) · Reported 2001
$1,121.90
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C A Tatum Elementary School
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2020
$1,106.00
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Alton Edwards Insurance
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2006
$1,103.00
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Kelley, Don
PO Box 757, Mansfield, TX, 76063
Held by Bank Of Desoto
Savings account (AC02) · Reported 2012
$1,067.54
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Flexsteel
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 1994
$1,067.25
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State, Tax Reporter
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2007
$1,029.00
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Jack Lowe Elementary School
No address on file
Held by Bank Of Desoto
Certified check (CK02) · Reported 2022
$1,022.00
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Transwestern Properties
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 1995
$1,000.00
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Paxson, Communications
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2008
$1,000.00
- View possible match →
Cooksey, Michael
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2012
$1,000.00
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Bassell, Pam
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2021
$1,000.00
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Thelma P Richardson Elemetary School
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2024
$1,000.00
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Carver, Kay W
500 North Hampton Suite B1, De Soto, TX, 75115
Held by Bank Of Desoto
Checking account (AC01) · Reported 1992
$998.00
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Rosemont
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2016
$987.00
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Four, Star Technology Line
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 1998
$938.25
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Davis, Malakin
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 1997
$937.53
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Maple, Lawn
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2014
$921.00
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Aaron, Rents
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2012
$893.00
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Anderson, Elsie Mae
1921 Matagorda Drive, Dallas, TX, 75232
Held by Bank Of Desoto
Checking account (AC01) · Reported 2016
$870.23
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Wexford, Townhomes
TX
Held by Bank Of Desoto
Money order (CK07) · Reported 2018
$850.00
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Rodriguez, Jose Luis
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2017
$845.50
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Emc Mortgage Corp
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2012
$828.34
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Ronlad E McNair Elementary School
No address on file
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2023
$804.00
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Cedar, Hill Nursing
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2010
$775.02
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Georgian, Spps
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2009
$765.00
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Hernandez, Dionicio
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2020
$732.77
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Gallegos, Eloy
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2022
$723.84
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Nunneley, Robert
300 Woodbrook Drive, Desoto, TX, 75115
Held by Bank Of Desoto
Co-owner on this record: Nunneley, Harriet
Checking account (AC01) · Reported 2021
$690.37
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Nunneley, Harriet
300 Woodbrook Drive, Desoto, TX, 75115
Held by Bank Of Desoto
Co-owner on this record: Nunneley, Robert
Checking account (AC01) · Reported 2021
$690.37
- View possible match →
Southern Vanguard Insurance Compan
TX
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 2019
$669.00
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Ocbf
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2024
$667.00
- View possible match →
Broan Mfg Co Inc
00000
Held by Bank Of Desoto
Cashier’s check (CK01) · Reported 1992
$666.00
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Park, Village Apt
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2001
$655.00
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Mitchell, Bobbie
911 Green Way Circle, Duncanville, TX, 75137
Held by Bank Of Desoto
Savings account (AC02) · Reported 2024
$641.12
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Ca Tatum Elementary School
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2021
$635.00
- View possible match →
Perez, Dagoberto
9633 West Ferris Branch Apt#130, Dallas, TX, 75243
Held by Bank Of Desoto
Checking account (AC01) · Reported 2019
$624.23
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Banda, Michael
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2024
$611.35
- View possible match →
Joseph J Rhoads Elementary School
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2021
$607.00
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Balcones Contracting LLC
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2015
$605.63
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Thelma P Richardson Elementary School
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2024
$603.00
- View possible match →
Superior Housing Properties
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2007
$600.00
- View possible match →
Holmes, Carrie
TX, 00000
Held by Bank Of Desoto
Money order (CK07) · Reported 2012
$600.00
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Bassell, Pam
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2021
$600.00
- View possible match →
Bassell, Pam
No address on file
Held by Bank Of Desoto
Money order (CK07) · Reported 2021
$600.00
- View possible match →
Hinojosa, Berta
TX
Held by Bank Of Desoto
Money order (CK07) · Reported 2019
$579.18
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Williamson, John
00000
Held by Bank Of Desoto
Money order (CK07) · Reported 1996
$575.00