Unclaimed property directory
Bank United Of Tx FSB Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank United Of Tx FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,963
- Total reported
- $1,993,899
- Largest account
- $73,820.60
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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City Federal Svngs Association
220 Centennial, Piscataway, NJ, 08854
Held by Bank United Of Tx FSB
Vendor check (CK13) · Reported 1991
$73,820.60
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Meers, Edwin Charles
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$50,000.00
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Dean, Witter
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$38,385.46
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Lakeside, Global Southmark Acct
00000
Held by Bank United Of Tx FSB
Other outstanding official check (CK15) · Reported 1993
$35,007.19
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Funk, Jessie
1043 West 31st Street, Houston, TX, 77018
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1999
$23,434.79
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Gamkrelidse, Marie Valerie
Drygalski-Allee 127A, Munich, 00000
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1998
$22,960.24
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Bryan, T
2111 Elgin, Houston, TX, 77004
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1990
$22,370.81
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Welsch, Clifford
Texas State Hotel, Houston, TX, 77002
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1992
$20,526.34
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Verma, Sunil Kumar
#### Seagler ###, Houston, TX, 77042
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1991
$17,116.17
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Williams, Harriett/ocie
3702 Sidney, Dallas, TX, 75210
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1992
$14,474.78
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Hutchins, Bertha I/g D
1421 1/2 Waverly, Houston, TX, 77008
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1991
$13,711.87
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Donovan, Madelle S
11306 Sagewood Drive, Houston, TX, 77089
Held by Bank United Of Tx FSB
Co-owner on this record: Denton, R W
Savings account (AC02) · Reported 1994
$13,154.16
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Denton, R W
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Donovan, Madelle S
Savings account (AC02) · Reported 1994
$13,154.16
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Taylor, D W Mrs
#### Dumfries Apt ###, Houston, TX, 77035
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1990
$12,437.21
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Moore Trust
### Fannin Suite ####, Houston, TX, 77002
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1990
$11,438.06
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Smallheiser, Helen
5400 Braesvalley # 61, Houston, TX, 77096
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1998
$11,349.25
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Electronic Financial Service
00000
Held by Bank United Of Tx FSB
Vendor check (CK13) · Reported 1992
$10,587.83
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Weekley, Alicia
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$10,000.00
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Rajani, Mohammad A
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1992
$9,356.45
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Jtw Bolivar Associates LP
3602 Bolivar Drive, Dallas, TX, 75220
Held by Bank United Of Tx FSB
Miscellaneous outstanding check (MS16) · Reported 1999
$9,111.77
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Jtw Bolivar Associates LP
3602 Bolivar Drive, Dallas, TX, 75220
Held by Bank United Of Tx FSB
Miscellaneous outstanding check (MS16) · Reported 1999
$8,807.18
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Old, Heidelberg Sausage Grill
##### Floyd Road ####, Dallas, TX, 75243
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1998
$8,240.88
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Burton, Johnnie Lee
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$8,000.00
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Hedrick, Lura A
1123 North Edgefield, Dallas, TX, 75208
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1992
$7,874.39
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Pena, Richard
00000
Held by Bank United Of Tx FSB
Vendor check (CK13) · Reported 1990
$7,332.00
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Tufley, Ivory
3906 Bennington Street, Houston, TX, 77016
Held by Bank United Of Tx FSB
Co-owners on this record: Miller, Lucille, Smith, Mary Lee
Matured certificate of deposit (AC03) · Reported 1992
$7,007.46
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Miller, Lucille
00000
Held by Bank United Of Tx FSB
Co-owners on this record: Smith, Mary Lee, Tufley, Ivory
Matured certificate of deposit (AC03) · Reported 1992
$7,007.46
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Smith, Mary Lee
00000
Held by Bank United Of Tx FSB
Co-owners on this record: Miller, Lucille, Tufley, Ivory
Matured certificate of deposit (AC03) · Reported 1992
$7,007.46
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Smothers, E L
P O Box 419, Galveston, TX, 77553
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1999
$6,908.14
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Mills, E J
TX, 00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 2000
$6,193.60
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Ynigez, Tiburcio
6225 Liberty Road, Houston, TX, 77026
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1993
$6,024.88
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Founders, Growth
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1995
$6,000.00
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Hogan, Jennifer N
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$5,968.47
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Hayes, Leo
209 Norwood Street #2, Houston, TX, 77011
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1994
$5,891.82
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Memorial, Mitsibushi
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1993
$5,749.58
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Gaither, Lee B/margaret
3303 Edmonton Drive, Pasadena, TX, 77503
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1992
$5,676.06
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Ali, Mohammad Anwar
666 Maxey Road #83, Houston, TX, 77013
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1991
$5,195.21
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Morris, Margaret/james
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1991
$5,185.00
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All, Components
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$4,971.25
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Sorokolit, B
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1994
$4,931.51
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United Homecraft Corp
17130 North Dallas Parkway Suite #240, Dallas, TX, 75248
Held by Bank United Of Tx FSB
Miscellaneous outstanding check (MS16) · Reported 1998
$4,930.27
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Aberdeen, Ins Serv
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$4,894.65
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Government, Employees Hosp Asso
00000
Held by Bank United Of Tx FSB
Other outstanding official check (CK15) · Reported 1992
$4,860.09
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Sorokolit, B
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1995
$4,688.61
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Hill, III Charles H
15929 Windy Meadow, Dallas, TX, 75248
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1992
$4,641.95
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Murray Financial Corp
00000
Held by Bank United Of Tx FSB
Vendor check (CK13) · Reported 1992
$4,465.17
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Gaither, Margaret B
3303 Edmonton Drive, Pasadena, TX, 77503
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1994
$4,286.97
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Ray, Franklin
1958 Temple Drive, Houston, TX, 77019
Held by Bank United Of Tx FSB
Co-owner on this record: Nelda, Meyer Nelda
Matured certificate of deposit (AC03) · Reported 1999
$4,170.69
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Nelda, Meyer Nelda
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Ray, Franklin
Matured certificate of deposit (AC03) · Reported 1999
$4,170.69
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Yacoub, Magdi H
C O South Bekheit #### Bellfontaine #c ###, Houston, TX, 77025
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1990
$4,165.17
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Davis, Doris
2241 Tradwind #k, Mesquite, TX, 75150
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1998
$4,143.83
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Farmer, Martha E
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1995
$4,045.03
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Greenburg, Chata K
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1995
$4,000.00
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Distelhorst, Craig T
4615 Breezy Point, Kingwood, TX, 77345
Held by Bank United Of Tx FSB
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$3,875.44
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Hernandez, Armando P
P O Box 1868, Port Isabel, TX, 78578
Held by Bank United Of Tx FSB
Customer overpayment (MS05) · Reported 2000
$3,812.38
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Moore, Richard
9509 Kerrwood Lane, Houston, TX, 77080
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1998
$3,795.82
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Goyal, G M
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$3,739.12
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Steiln, JR W H
5118 Sleppy Creek Drive, Houston, TX, 77017
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1991
$3,733.11
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Sunderman, Krista Anne
9506 Hillview Drive, Dallas, TX, 75231
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1998
$3,563.41
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Canal
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$3,518.31
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Trakszelis, Jerome
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1994
$3,500.00
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Palmier Co Pstr
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1994
$3,399.47
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Kirkpatrick, Larry/elise
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1995
$3,347.51
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City Federal Savings & Loan
00000
Held by Bank United Of Tx FSB
Vendor check (CK13) · Reported 1992
$3,321.23
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Busby, Cynthia G
#### Lovers Lane ####, Dallas, TX, 75206
Held by Bank United Of Tx FSB
Safe-deposit box contents (SD01) · Reported 2000
$3,191.25
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Liao, Jueyju
Floor 10 No 365 Ho Ping East Road Sec 2 10009, TX, 00000
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1998
$3,167.33
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Villareal, Ben
4326 Willowbeach, Houston, TX, 77072
Held by Bank United Of Tx FSB
Co-owner on this record: Garcia, Diana
Savings account (AC02) · Reported 1992
$3,123.83
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Garcia, Diana
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Villareal, Ben
Savings account (AC02) · Reported 1992
$3,123.83
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Ladies Reading Club
3031 Robinhood Street, Houston, TX, 77005
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1992
$3,083.56
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Godov, Jorge
7 Avenida Norte No 29 Antigua Guate, Guatemala Central Ame Ri, 00000
Held by Bank United Of Tx FSB
Co-owner on this record: Pelle, Raquel
Savings account (AC02) · Reported 2000
$3,080.39
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Pelle, Raquel
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Godov, Jorge
Savings account (AC02) · Reported 2000
$3,080.39
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Watts, Stephen E
3324 South Oakland, Dallas, TX, 75215
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1992
$3,035.93
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Mitchell, Kelslie J
9616 Long Point #37, Houston, TX, 77055
Held by Bank United Of Tx FSB
Safe-deposit box contents (SD01) · Reported 2000
$3,030.41
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Benefactors, Pilgrimage Office
00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1995
$2,995.00
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Houston, Memorial Alumni
11519 Wendover Lane, Houston, TX, 77024
Held by Bank United Of Tx FSB
Co-owner on this record: Chapter, Of Delta Gamma
Checking account (AC01) · Reported 1994
$2,943.44
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Chapter, Of Delta Gamma
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Houston, Memorial Alumni
Checking account (AC01) · Reported 1994
$2,943.44
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Cheng, Lai Hee
% Esso Prod Malaysia Inc PO Box 10857, Kuala Lumpur, 00000
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1996
$2,936.01
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Singleton, Robert Lee
TX, 00000
Held by Bank United Of Tx FSB
Checking account (AC01) · Reported 1997
$2,925.12
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Ma, Laurence
PO Box 810151, Houston, TX, 77281
Held by Bank United Of Tx FSB
Co-owner on this record: Ma, Susanna
Checking account (AC01) · Reported 1995
$2,920.66
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Ma, Susanna
PO Box 810151, Houston, TX, 77281
Held by Bank United Of Tx FSB
Co-owner on this record: Ma, Laurence
Checking account (AC01) · Reported 1995
$2,920.66
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Crawford, Barbara A
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Crawford, Danny J
Matured certificate of deposit (AC03) · Reported 1992
$2,908.45
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Crawford, Danny J
1126 Rhine Lane, Houston, TX, 77090
Held by Bank United Of Tx FSB
Co-owner on this record: Crawford, Barbara A
Matured certificate of deposit (AC03) · Reported 1992
$2,908.45
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Busby, Eddie
00000
Held by Bank United Of Tx FSB
Safe-deposit box contents (SD01) · Reported 2000
$2,883.41
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Schleppi, Jeannie
11429 Ash Creek Drive, Houston, TX, 77043
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1991
$2,869.82
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Baldry, George
3210 Smith Street, Houston, TX, 77006
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 2000
$2,863.41
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Gribble, Jody S
#### Driftwood Apt ###, Mesquite, TX, 75150
Held by Bank United Of Tx FSB
Safe-deposit box contents (SD01) · Reported 2000
$2,850.00
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Harris Development Corporation
5757 Woodchase Village #1, Houston, TX, 77057
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1990
$2,834.09
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Ranzan, Muhammad
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$2,781.71
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Chatman, Amanda
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Witchet, Prudence
Cashier’s check (CK01) · Reported 1992
$2,750.00
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Witchet, Prudence
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Chatman, Amanda
Cashier’s check (CK01) · Reported 1992
$2,750.00
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Goebel, A C
Customer Service Dept #### Lbj Suite ###, Dallas, TX, 75240
Held by Bank United Of Tx FSB
Matured certificate of deposit (AC03) · Reported 1999
$2,700.84
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Allens, Mayflower Moving
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$2,700.00
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Morris, Linda L
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$2,676.82
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Fountainview, Westheimer Joint
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$2,625.00
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McSpadden, G D
00000
Held by Bank United Of Tx FSB
Other outstanding official check (CK15) · Reported 1992
$2,593.00
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Watson, JR Wallace Steadman
TX, 00000
Held by Bank United Of Tx FSB
Co-owners on this record: Gerry Raber DBA Raber & Co, Raber, Gerry
Cashier’s check (CK01) · Reported 2000
$2,563.20
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Gerry Raber DBA Raber & Co
00000
Held by Bank United Of Tx FSB
Co-owners on this record: Raber, Gerry, Watson, JR Wallace Steadman
Cashier’s check (CK01) · Reported 2000
$2,563.20
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Raber, Gerry
No address on file
Held by Bank United Of Tx FSB
Co-owners on this record: Gerry Raber DBA Raber & Co, Watson, JR Wallace Steadman
Cashier’s check (CK01) · Reported 2000
$2,563.20
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Lange, Ima
#### Nasa Road # No###, Seabrook, TX, 77586
Held by Bank United Of Tx FSB
Co-owner on this record: Bohannon, Carolyn L
Matured certificate of deposit (AC03) · Reported 1999
$2,539.76
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Bohannon, Carolyn L
00000
Held by Bank United Of Tx FSB
Co-owner on this record: Lange, Ima
Matured certificate of deposit (AC03) · Reported 1999
$2,539.76