Unclaimed property directory
Unclaimed property held by Bankunited NA
Browse possible unclaimed-property accounts associated with Bankunited NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 41
- Total reported
- $124,196
- Largest account
- $53,393.36
Distribution of shown amounts
Dollar ranges for the 41 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Jaf Investment Trust
514 West Crestline Drive, San Antonio, TX, 78228
Held by Bankunited NA
Checking account (AC01) · Reported 2022
$53,393.36
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Politis, Marilyn
#### Pool Road Apt ###, Grapevine, TX, 76051
Held by Bankunited NA
Traditional IRA — cash (IR01) · Reported 2022
$36,935.93
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Corcoran, Rita
#### North Hollow Apt ###, San Antonio, TX, 78240
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2022
$8,427.87
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Paragon Investments
300 Convent Street 13 Floor, San Antonio, TX, 78205
Held by Bankunited NA
Escrow funds (CT01) · Reported 2015
$3,466.64
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Elad, Regev
2207 Bekers Way, Cedar Park, TX, 78613
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$3,056.66
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Rjm LLC
11905 Sara Road, Laredo, TX, 78045
Held by Bankunited NA
Escrow funds (CT01) · Reported 2015
$2,275.64
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Nogales, Nelson
00000
Held by Bankunited NA
Escrow funds (CT01) · Reported 2015
$2,275.64
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Santos Cmi Construction Inc
Juan Andres Santos # 405 650 North Sam Houston Parkway East, Houston, TX, 77060
Held by Bankunited NA
Escrow funds (CT01) · Reported 2015
$1,887.66
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Alcaie, Blanco Celia
1603 Tealcrest Court, Keller, TX, 76248
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$1,787.76
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Tursi, Silenio
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Bankunited NA
Checking account (AC01) · Reported 2022
$1,512.11
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Tursi, Miren
4611 Northwest 57th Lane, Coral Springs, FL, 33067
Held by Bankunited NA
Checking account (AC01) · Reported 2022
$1,512.11
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Djm Investment Trust
23503 Crooked Creek Court, Hockley, TX, 77447
Held by Bankunited NA
Checking account (AC01) · Reported 2022
$1,331.73
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Duncan, William
112 Dustin Drive, Royse City, TX, 75189
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2023
$1,109.13
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Sawyer, Meredith
6461 Shady Brook Lane, Dallas, TX, 75206
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2024
$500.00
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Raval, Atman
4480 Stargazer Drive, Plano, TX, 75024
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$434.66
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Raval, Jigishaben
4480 Stargazer Drive, Plano, TX, 75024
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$434.66
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Amoco, Federal Credit Union
P O Box 889, Texas City, TX, 77592
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2020
$401.96
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Manzur, Juan Jesus A
2885 Quest Road, Brownsville, TX, 78521
Held by Bankunited NA
Escrow funds (CT01) · Reported 2015
$401.35
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Harris County Federal Credit Union
1400 Franklin Street, Houston, TX, 77002
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2022
$285.23
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Citizens National Bank
PO Box 120, Wills Point, TX, 75169
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2019
$244.29
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Texas State Bank
#### Sherwood Way Suite ###, San Angelo, TX, 76901
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2021
$234.11
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Perez, Graciela
5315 Center Village Drive, Katy, TX, 77494
Held by Bankunited NA
Matured certificate of deposit (AC03) · Reported 2023
$228.47
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Renegar, America
5315 Center Village Drive, Katy, TX, 77494
Held by Bankunited NA
Matured certificate of deposit (AC03) · Reported 2023
$228.47
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First State Bank
2118 South Treadaway Boulevard, Abilene, TX, 79602
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2020
$218.65
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Cherokee County Federal Credit Union
144 North Henderson Street, Rusk, TX, 75785
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2021
$186.48
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Tex, Mex Credit Union
1420 Cedar Avenue, Laredo, TX, 78040
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2019
$171.35
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Chweder, Robert
3909 Gatewick Drive, Rockwall, TX, 75067
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$166.19
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Old, Ocean Fcu
Cr 359 Fm 524, Old Ocean, TX, 77463
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2018
$161.76
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Hedricks, Michael
10306 Boedeker Street, Dallas, TX, 75230
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$151.80
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American Bank NA
1601 North I 35, Waco, TX, 76705
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2018
$148.08
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Izzedin, Salah
Unknown
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2023
$79.50
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Sasazu, Limited
2020 North Loop West Suite 260, Houston, TX, 77018
Held by Bankunited NA
Cashier’s check (CK01) · Reported 2023
$79.50
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Santiano, Berrin
122 Willow Leaf Lane, Buda, TX, 78610
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2021
$76.05
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Binderman, Selma E
5231 Kinglet Street, Houston, TX, 77035
Held by Bankunited NA
Matured certificate of deposit (AC03) · Reported 2015
$64.27
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Manister, Bonita
00000
Held by Bankunited NA
Matured certificate of deposit (AC03) · Reported 2015
$64.27
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Olivares, Miriam
660 Country Oaks Drive, El Paso, TX, 79902
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2018
$58.64
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Olivares, Arturo
660 Country Oaks Drive, El Paso, TX, 79902
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2018
$58.64
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Land, William
2519 Pilgrim Estates, Texas City, TX, 77590
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2022
$40.00
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Foley, JR Walter
3314 East Colgate, Lubbock, TX, 79403
Held by Bankunited NA
Escrow funds (CT01) · Reported 2015
$36.47
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Lytle, Raymond
1700 Robin Lane, Garland, TX, 75042
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2022
$35.00
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Nguyen, Quan
#### East League City Pkway ###, League City, TX, 77573
Held by Bankunited NA
Other outstanding official check (CK15) · Reported 2018
$33.55