Unclaimed property directory
Bank Of Tx Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,643
- Total reported
- $915,862
- Largest account
- $27,527.96
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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Thach, Thi
#### North Carroll Avenue ####, Dallas, TX, 75204
Held by Bank Of Tx
Co-owner on this record: Le, Bay Thi
Savings account (AC02) · Reported 2007
$27,527.96
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Le, Bay Thi
00000
Held by Bank Of Tx
Co-owner on this record: Thach, Thi
Savings account (AC02) · Reported 2007
$27,527.96
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Pinerock Production Co
300 Thanksgiving Tower 1601 Elm Street, Dallas, TX, 75201
Held by Bank Of Tx
Checking account (AC01) · Reported 2003
$20,056.20
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Ubuo, Mmaculata Dominic
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 2004
$18,026.48
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Bolen, Sandra L
#### Norwood Plaza Suite ###, Hurst, TX, 76054
Held by Bank Of Tx
Co-owner on this record: Matthews, Michael R
Checking account (AC01) · Reported 2008
$17,221.09
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Matthews, Michael R
00000
Held by Bank Of Tx
Co-owner on this record: Bolen, Sandra L
Checking account (AC01) · Reported 2008
$17,221.09
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Paulsen, Max/ellen
00000
Held by Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2008
$16,514.16
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Tax, Data
#### Hillcroft Suite ####, Houston, TX, 77081
Held by Bank Of Tx
Checking account (AC01) · Reported 2001
$14,616.02
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Welsh, Blanche Mj
#### Rambler Road Suite ###, Dallas, TX, 75231
Held by Bank Of Tx
Checking account (AC01) · Reported 2007
$14,344.14
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Great, Am Life Underwriter
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1995
$12,042.81
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Porter, Scott
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1996
$12,000.00
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Zuzu, Credit Card Acct
PO Box 803048, Dallas, TX, 75380
Held by Bank Of Tx
Checking account (AC01) · Reported 2007
$11,218.69
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Pijuan, Angela L
2946 Las Campanas Drive, Farmers Branch, TX, 75234
Held by Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2010
$11,157.52
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Hawkeye Leasing Inc
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$10,000.00
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Corneglo, Doncelina
4009 Osby, Houston, TX, 77025
Held by Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2002
$10,000.00
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Imperial, County
TX
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 2016
$10,000.00
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Xeron, Gerardo
#### Bennett ####, Dallas, TX, 75206
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$8,978.34
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Rtech Inc
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1993
$8,858.13
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Grundy, Eilein
6817 Lomo Alto Drive #6, Dallas, TX, 75205
Held by Bank Of Tx
Co-owners on this record: Jackson, Susan, Macdonald, Darylene
Matured certificate of deposit (AC03) · Reported 2005
$8,441.02
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Macdonald, Darylene
00000
Held by Bank Of Tx
Co-owners on this record: Grundy, Eilein, Jackson, Susan
Matured certificate of deposit (AC03) · Reported 2005
$8,441.02
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Jackson, Susan
00000
Held by Bank Of Tx
Co-owners on this record: Grundy, Eilein, Macdonald, Darylene
Matured certificate of deposit (AC03) · Reported 2005
$8,441.02
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Hamrick, Sandra
TX, 00000
Held by Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2007
$8,191.89
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Jones, Jewel
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 1994
$8,052.82
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Nw Investments Inc
#### Park View Drive Suite ###, Fort Worth, TX, 76102
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$7,992.75
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Jimenez, Federico T
#### Bellerive ###, Houston, TX, 77036
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$7,992.47
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Dong, Kim Won
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1994
$7,700.00
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Lamkin, Francis
### South Zang Suite ####, Dallas, TX, 75208
Held by Bank Of Tx
Co-owners on this record: Stanton, Wynn, Turner, Lee
Savings account (AC02) · Reported 2005
$6,753.42
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Turner, Lee
00000
Held by Bank Of Tx
Co-owners on this record: Lamkin, Francis, Stanton, Wynn
Savings account (AC02) · Reported 2005
$6,753.42
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Stanton, Wynn
00000
Held by Bank Of Tx
Co-owners on this record: Lamkin, Francis, Turner, Lee
Savings account (AC02) · Reported 2005
$6,753.42
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McEachen, J F
2933 Crossview H 17, Houston, TX, 77063
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$6,681.87
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Loperena, Carlos
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 2009
$6,656.54
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Crow, W Frank
8531 San Benito Way, Dallas, TX, 75218
Held by Bank Of Tx
Co-owner on this record: Norris, Kenneth G
Savings account (AC02) · Reported 2005
$6,485.69
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Norris, Kenneth G
00000
Held by Bank Of Tx
Co-owner on this record: Crow, W Frank
Savings account (AC02) · Reported 2005
$6,485.69
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Garrison, Lynn
00000
Held by Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2010
$6,333.36
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Pritchard, Gregg
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1993
$5,653.61
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Meletio, III Alex
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1993
$5,500.00
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Goebel, Ac
4215 Delano Place, Dallas, TX, 75204
Held by Bank Of Tx
Matured certificate of deposit (AC03) · Reported 1997
$5,276.78
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Richardson Triangle Bowl Club Inc
1717 North Belt Line Road, Irving, TX, 75061
Held by Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2010
$5,172.24
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Hoerl, Joseph F
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 2009
$5,013.30
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Howard, Veronica Koval
2810 McDuffie #36, Houston, TX, 77098
Held by Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2007
$4,947.05
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Rothmeyer, Claire
3438 Granada, Dallas, TX, 75205
Held by Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2008
$4,829.00
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Olson, Cliffiord
#### Hillcroft Suite ###, Houston, TX, 77081
Held by Bank Of Tx
Checking account (AC01) · Reported 2007
$4,826.07
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Tsacas, Stephane A
C/o D B Hood 15314 Stampede Pass, Houston, TX, 77095
Held by Bank Of Tx
Co-owner on this record: French, Images
Checking account (AC01) · Reported 2011
$4,529.02
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French, Images
TX, 00000
Held by Bank Of Tx
Co-owner on this record: Tsacas, Stephane A
Checking account (AC01) · Reported 2011
$4,529.02
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Gilmore, Gilbert Lee
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1991
$4,510.00
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Terry, Carl K
417 Kamber Lane, Wylie, TX, 75098
Held by Bank Of Tx
Co-owner on this record: Taylor, Joseph M
Safe-deposit box contents (SD01) · Reported 2010
$4,475.88
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Taylor, Joseph M
00000
Held by Bank Of Tx
Co-owner on this record: Terry, Carl K
Safe-deposit box contents (SD01) · Reported 2010
$4,475.88
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Gmr Healthcare Inc
217 North Highway 132, Devine, TX, 78016
Held by Bank Of Tx
Checking account (AC01) · Reported 2003
$4,466.67
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Bankston, Margaret J
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1996
$4,073.44
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Brown, Nathalee
6107 Sheringham, Houston, TX, 77085
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$3,945.51
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Martinez, Lucinda C
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 2009
$3,838.65
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Others Inc
No address on file
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$3,720.20
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Lake Forest Hospital
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1996
$3,300.00
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Pijuan, Angela L
2946 Las Campanas Drive, Farmers Branch, TX, 75234
Held by Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2010
$3,293.16
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Spiridonova, Tatiana
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 2002
$3,263.90
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Professional, Care
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1994
$3,215.92
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Grocery, Supply
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$3,112.20
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Hentex, Development
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 1994
$2,950.73
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Tran, Susan
#### Abrams Apt ####, Dallas, TX, 75231
Held by Bank Of Tx
Savings account (AC02) · Reported 2005
$2,913.75
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Lopez, Krishna
#### North Garrett Avenue ###, Dallas, TX, 75206
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$2,811.28
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Newman, Richard D
PO Box 254, Aspermont, TX, 79502
Held by Bank Of Tx
Co-owner on this record: Newman, Helen D
Checking account (AC01) · Reported 2014
$2,795.37
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Newman, Helen D
PO Box 254, Aspermont, TX, 79502
Held by Bank Of Tx
Co-owner on this record: Newman, Richard D
Checking account (AC01) · Reported 2014
$2,795.37
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Williamson, James M
8541 Smith Drive, North Richland Hills, TX, 76180
Held by Bank Of Tx
Checking account (AC01) · Reported 2009
$2,758.41
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Charter Suburban Hospital
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1994
$2,737.00
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Garland Partners Inc
00000
Held by Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2005
$2,544.85
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David Little Real Estate
00000
Held by Bank Of Tx
Other outstanding official check (CK15) · Reported 2002
$2,529.59
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Performance Enterprises
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 1994
$2,519.48
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Rasor, Troy
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1997
$2,500.00
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Credit Mgt Svcs Inc
#### Brown Trail Suite ###, Bedford, TX, 76022
Held by Bank Of Tx
Checking account (AC01) · Reported 2007
$2,493.02
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Page, Sebastian J
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 2009
$2,480.42
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Aubrey, Nancy
330 North Ewing Apt 107, Dallas, TX, 75203
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$2,387.78
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Wings, Of Ministries
4511 Bryan, Dallas, TX, 75204
Held by Bank Of Tx
Checking account (AC01) · Reported 2002
$2,300.00
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Martin, Robert E
420 South Ervay, Dallas, TX, 75201
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$2,264.60
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Tyler, Alfred
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1994
$2,256.63
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Diamond, Chemical
P.o. Box 340040, Dallas, 75234
Held by Bank Of Tx
Checking account (AC01) · Reported 1993
$2,213.51
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Associated Marketing Services Inc
2751 Reche Canyon Road Spc 169 C/o Mr Milton Black, Colton, CA, 92324
Held by Bank Of Tx
Checking accounts
$2,158.85
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Merkana, Habtamu A
2808 Northaven Road 10G, Dallas, TX, 75229
Held by Bank Of Tx
Savings account (AC02) · Reported 2010
$2,108.66
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Offset Modo Inc
TX, 00000
Held by Bank Of Tx
Checking account (AC01) · Reported 2007
$2,034.95
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Kinley & Associates
831 Runnymede Road, Hurst, TX, 76248
Held by Bank Of Tx
Checking account (AC01) · Reported 2002
$2,003.95
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Nottingham, Manor
00000
Held by Bank Of Tx
Co-owner on this record: Taylor, Sarah J
Cashier’s check (CK01) · Reported 1989
$2,000.00
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Taylor, Sarah J
00000
Held by Bank Of Tx
Co-owner on this record: Nottingham, Manor
Cashier’s check (CK01) · Reported 1989
$2,000.00
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Concordia Properties LLC
##### Huebner Road ####, San Antonio, TX, 78230
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$1,988.64
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Theunis, Jerome
#### East University Boulevard ####, Dallas, TX, 75206
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$1,982.34
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Williams, Michael
00000
Held by Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$1,976.25
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Americo, Custom Homes
1955 Babcock, San Antonio, TX, 78229
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$1,962.83
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Clark, Thellie
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 1994
$1,936.01
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Anderson, Jo Ann
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 2002
$1,927.72
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X Act Info Systems LLC
#### West Frankford Road Suite ###e, Carrollton, TX, 75007
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$1,914.21
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Eritrean, Assistance Account
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1994
$1,911.90
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Brown, Jimmie L
#### Jeffries ####, Dallas, TX, 75215
Held by Bank Of Tx
Savings account (AC02) · Reported 2008
$1,839.78
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Cody, Jack
4517 Mark Trail Way, Dallas, TX, 75232
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$1,835.00
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Simpson, Carrie Mae
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 1997
$1,798.29
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Stevens, Virginia
%beechnut Nmr #7, Houston, TX, 77072
Held by Bank Of Tx
Checking account (AC01) · Reported 2006
$1,761.04
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Cuellar, Jose C
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 2004
$1,683.46
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Arlin Corporation
00000
Held by Bank Of Tx
Savings account (AC02) · Reported 1987
$1,658.14
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Dudzinski, Arthur J
00000
Held by Bank Of Tx
Checking account (AC01) · Reported 1994
$1,651.20
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Conger, Virginia
10634 Northboro, Dallas, TX, 75230
Held by Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2008
$1,649.85
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Hammers, Willie M
7919 Twin Hills, Houston, TX, 77071
Held by Bank Of Tx
Co-owner on this record: Donalson, Therrese Y
Checking account (AC01) · Reported 2011
$1,609.19
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Donalson, Therrese Y
TX, 00000
Held by Bank Of Tx
Co-owner on this record: Hammers, Willie M
Checking account (AC01) · Reported 2011
$1,609.19
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Gmr Healthcare Inc
217 North Highway 132, Devine, TX, 78016
Held by Bank Of Tx
Checking account (AC01) · Reported 2003
$1,586.66