Unclaimed property directory
Branch Banking & Trst Unclaimed Property
Browse possible unclaimed-property accounts associated with Branch Banking & Trst, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 186
- Total reported
- $50,015
- Largest account
- $4,425.27
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.
- View possible match →
Gaddis, Christopher J
Reginald McNair 4307 Feagan Street Unit B, Houston, TX, 77007
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$4,425.27
- View possible match →
McNair, Reginald
4307 Feagan Street Unit B 99958, Houston, TX, 77007
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$4,425.27
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Moreno, Jesse J
3010 Flowering Springs Drive, Forney, TX, 75126
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$4,116.44
- View possible match →
Owens, II Thomas J
13408 Ring Drive, Manor, TX, 78653
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$1,270.00
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Engstrom, Debbie M
William C Engstrom 149 Jerry Lees Trail, Kyle, TX, 78640
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$1,260.77
- View possible match →
Engstrom, William C
149 Jerry Lees Trail 82692, Kyle, TX, 78640
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$1,260.77
- View possible match →
Williams, Kenneth E
2819 Las Vegas Trail Apt 111, Fort Worth, TX, 76116
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$866.10
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Lloyd, Aaron
3417 Purdue Avenue, Dallas, TX, 75225
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$762.49
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Pownell, Patrick H
Dawn G Pownell 5420 Bent Tree Drive, Dallas, TX, 75248
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$760.66
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Pownell, Dawn G
5420 Bent Tree Drive 99958, Dallas, TX, 75248
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$760.66
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Hall, David P
Alison C Hall 117 New Acres Drive, Hewitt, TX, 76643
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$732.95
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Hall, Alison C
117 New Acres Drive 99958, Hewitt, TX, 76643
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$732.95
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Harrison, Gary
Pamela Harrison 51787 Comanche Circle Apt 1, Killeen, TX, 76544
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$697.15
- View possible match →
Harrison, Pamela
51787 Comanche Circle Apt 1 99958, Killeen, TX, 76544
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$697.15
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Garcia, Carlos M
Carmen Garcia 6706 Dragon Crk, San Antonio, TX, 78242
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$649.79
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Garcia, Carmen
6706 Dragon Crk 99958, San Antonio, TX, 78242
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$649.79
- View possible match →
Burnett, Dennis
### Springdale Road Suite # # ###, Austin, TX, 78702
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$645.27
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Knott, Eric J
Alejandra M Knott 9209 Azinger Drive, Plano, TX, 75025
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$635.54
- View possible match →
Knott, Alejandra M
9209 Azinger Drive 99958, Plano, TX, 75025
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$635.54
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Gabioud, Christine
3000 Blackburn Street, Dallas, TX, 75204
Held by Branch Banking & Trst
Safe-deposit box contents (SD01) · Reported 2018
$625.00
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Lemus, Marco
2204 Yaupon Drive, Irving, TX, 75063
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$612.64
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Maberry, Stuart
21 Fireside Drive, Heath, TX, 75032
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$533.05
- View possible match →
Pearcy, Betty
124 Bendel Ranch Road, Canyon Lake, TX, 78133
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$522.78
- View possible match →
Bibb, Robert R
2007 Summerland Court, Richmond, TX, 77469
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2016
$520.00
- View possible match →
Dutton, Clayton
#### North County Road ####, Midland, TX, 79705
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2018
$490.00
- View possible match →
Touchy, Ron
Barbara Touchy 1607 McDowell Bnd, Leander, TX, 78641
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$416.34
- View possible match →
Touchy, Barbara
1607 McDowell Bnd 99958, Leander, TX, 78641
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$416.34
- View possible match →
Stewart, Or Walter W
13411 Kimberly Lane, Houston, TX, 77079
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$400.00
- View possible match →
Spurlock, Sharon
1715 East Archer Road, Baytown, TX, 77521
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$398.98
- View possible match →
Knott, Eric J
Alejandra M Knott 9209 Azinger Drive, Plano, TX, 75025
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$392.33
- View possible match →
Knott, Alejandra M
9209 Azinger Drive 82692, Plano, TX, 75025
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$392.33
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Martin, Ronalee P
Richard Hodgskin Martin JR PO Box 610, Columbus, TX, 78934
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$392.14
- View possible match →
Martin, JR Richard H
PO Box 610 99958, Columbus, TX, 78934
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$392.14
- View possible match →
Alexander, C G
5026 Cottage Creek Lane, Richmond, TX, 77469
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$384.13
- View possible match →
Joyce, Michael
#### Fm ####, Anna, TX, 75409
Held by Branch Banking & Trst
Safe-deposit box contents (SD01) · Reported 2018
$357.96
- View possible match →
Acosta, Olimpo
1505 South Ike Avenue, Monahans, TX, 79756
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$352.14
- View possible match →
Malyala, Rajkiran
4926 Kirbster Lane, Missouri City, TX, 77459
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$351.20
- View possible match →
Hulcher, Catherine L
6104 El Campo Avenue 99958, Fort Worth, TX, 76107
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$329.90
- View possible match →
Hulcher, Michael E
Catherine L Hulcher 6104 El Campo Avenue, Fort Worth, TX, 76107
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$329.90
- View possible match →
Estate Of W Whitaker
Est Of Beverly East Whitaker 2332 Shadow Falls Lane, Pearland, TX, 77584
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$326.87
- View possible match →
Est Of Beverly E Whitaker
2332 Shadow Falls Lane 82692, Pearland, TX, 77584
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$326.87
- View possible match →
White, Matthew W
1523 Lynnview Drive, Houston, TX, 77055
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$318.17
- View possible match →
Maldino, Mark
5209 Blue Valley Court, Fort Worth, TX, 76112
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$296.28
- View possible match →
Griffith, Donald
Abigail Griffith 13114 Woller Path, San Antonio, TX, 78249
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$289.94
- View possible match →
Griffith, Abigail
13114 Woller Path 99958, San Antonio, TX, 78249
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$289.94
- View possible match →
Junker, Evan R
### Rainbow Drive Unit ####, Livingston, TX, 77399
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2015
$287.09
- View possible match →
Boyet, Maryann D
223 Phillips Street, Hutto, TX, 78634
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$285.53
- View possible match →
Rodriguez, Juan C
2010 Chestnut Avenue, Fort Worth, TX, 76164
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$268.35
- View possible match →
Teresa, G Wilson And
PO Box 7145, Granbury, TX, 76049
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2018
$259.55
- View possible match →
Langford, Richard A
#### West Rancier Avenue Lot ####, Killeen, TX, 76543
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$244.32
- View possible match →
Gomez, Esther
18742 Wonder Land Way, Houston, TX, 77084
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$240.64
- View possible match →
Bragg, Stancil
#### Fm ###, Kountze, TX, 77625
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$239.94
- View possible match →
Marines, JR Jesus H
2210 Highland Drive, Weslaco, TX, 78596
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2015
$218.93
- View possible match →
Mendoza, Juan D
21808 Deep Pines Court, Porter, TX, 77365
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2015
$216.25
- View possible match →
Woolf, Dustin G
### Vz Cr ####, Wills Point, TX, 75169
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2014
$215.74
- View possible match →
Ramirez, Ethan
### Linda Drive Apt ####, San Marcos, TX, 78666
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$214.82
- View possible match →
Rodriguez, Fidel A
12608 Pricklybranch Drive, Fort Worth, TX, 76244
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$209.09
- View possible match →
Rutter, Timothy J
3821 Fairfax Avenue, Dallas, TX, 75209
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2015
$208.64
- View possible match →
Wagner, William U
1525 Chippendale Road, Houston, TX, 77018
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$206.37
- View possible match →
Alonzo, Manuel
301 Eagle Cte, Cleveland, TX, 77328
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$200.01
- View possible match →
Easley, Timothy
#### County Road ####, Mt Pleasant, TX, 75455
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$200.00
- View possible match →
Clayton, David
Jill Clayton 6000 Pin Oak Drive, McKinney, TX, 75070
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$196.29
- View possible match →
Clayton, Jill
6000 Pin Oak Drive 99958, McKinney, TX, 75070
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$196.29
- View possible match →
Abshier, Jay
Melissa Abshier 596 Thomas Road, Poteet, TX, 78065
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$195.29
- View possible match →
Abshier, Melissa
596 Thomas Road 82692, Poteet, TX, 78065
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$195.29
- View possible match →
Huitt, Todd
402 Angelina Drive, Arlington, TX, 76018
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$185.83
- View possible match →
Alford, Christopher J
24431 Lanning Drive, Katy, TX, 77493
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$185.27
- View possible match →
McLemore, Charles T
#### Eldridge Pky Apt ####, Houston, TX, 77077
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2016
$182.67
- View possible match →
Chute, Erika R
Paul West Chute General Delivery, Universal City, TX, 78148
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$172.93
- View possible match →
Chute, Paul W
General Delivery 99958, Universal City, TX, 78148
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$172.93
- View possible match →
Scott, Ronnie J
1507 Cade Court, Mesquite, TX, 75149
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$157.85
- View possible match →
Champagne, Joseph A
#### Dyer Street Apt ####, El Paso, TX, 79924
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$154.99
- View possible match →
Diaz, Moises
Tina Diaz 8029 Rimini Trail, Austin, TX, 78729
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$154.44
- View possible match →
Diaz, Tina
8029 Rimini Trail 99958, Austin, TX, 78729
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$154.44
- View possible match →
Paul, J Bureau
Jill Bureau #### Lakeside Parkway Apt #-###, Flower Mound, TX, 75022
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$148.99
- View possible match →
Jill, Bureau
#### Lakeside Parkway Apt #-### 99958, Flower Mound, TX, 75022
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$148.99
- View possible match →
Nassirizadeh, Roya
1016 Point Isabel Lane, Friendswood, TX, 77546
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$148.74
- View possible match →
Jenigen, Charles
204 Legacy Trail Drive, La Vernia, TX, 78121
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$148.08
- View possible match →
Alvarado, Robert G
PO Box 60989, Houston, TX, 77060
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$144.93
- View possible match →
Cortes, Francisco
Jessica L Chapa 1618 West French Place, San Antonio, TX, 78201
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$143.50
- View possible match →
Chapa, Jessica L
1618 West French Place 99958, San Antonio, TX, 78201
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$143.50
- View possible match →
Hatcher, Shelley L
13802 Kimberley Lane 99958, Houston, TX, 77079
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$142.97
- View possible match →
Hatcher, Christopher W
Shelley L Hatcher 13802 Kimberley Lane, Houston, TX, 77079
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$142.97
- View possible match →
Valencia, JR Victor M
1708 West 22nd Street, Mission, TX, 78572
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$135.45
- View possible match →
McMaster, Mark
734 Turkey Run, Abilene, TX, 79602
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$129.21
- View possible match →
Edwards, Damion
Damion Moses Edwards 6618 Theda Drive, Corpus Christi, TX, 78412
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$128.64
- View possible match →
Edwards, Damion M
6618 Theda Drive 82692, Corpus Christi, TX, 78412
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$128.64
- View possible match →
Taylor, Lew
1809 Kittredge Way, Justin, TX, 76247
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$126.09
- View possible match →
Lewallen, Linda B
2221 Lucas Street 82692, Weatherford, TX, 76085
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$124.63
- View possible match →
Lewallen, Edward D
Linda Bradley Lewallen 2221 Lucas Street, Weatherford, TX, 76085
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$124.63
- View possible match →
Richey, Neil
PO Box 264, Olney, TX, 76374
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$124.00
- View possible match →
Whitworth, Jason S
792 Evelyn Drive, Terrell, TX, 75160
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2014
$123.02
- View possible match →
Anderson, Andrew F
1706 Oakwell Lane, Katy, TX, 77449
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$122.35
- View possible match →
Wallace, Laura
12100 Hill Country Circe, Ponder, TX, 76259
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$116.46
- View possible match →
Busenlehner, Justin
##### US Highway ##, Rowena, TX, 76875
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$114.62
- View possible match →
Sustaita, Ibzan
8605 Graywood Drive, Dallas, TX, 75243
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$112.73
- View possible match →
Martin, Anthony W
164 Foothill Road, Bastrop, TX, 78602
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$106.04
- View possible match →
Aycock, Barbara S
PO Box 9000, Brownsville, TX, 78520
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2015
$105.32
- View possible match →
Crouch, Shawn
8626 Holiday Drive, Odessa, TX, 79765
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$101.67
- View possible match →
Williams, Kimberly
#### Fairbanks Drive Apt ####, El Paso, TX, 79924
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2018
$100.00