Unclaimed property directory
Unclaimed property held by Branch Banking & Trst
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 50 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.
- 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
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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
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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
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Engstrom, William C
149 Jerry Lees Trail 82692, Kyle, TX, 78640
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$1,260.77
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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
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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
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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
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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
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Pearcy, Betty
124 Bendel Ranch Road, Canyon Lake, TX, 78133
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2019
$522.78
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Bibb, Robert R
2007 Summerland Court, Richmond, TX, 77469
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2016
$520.00
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Dutton, Clayton
#### North County Road ####, Midland, TX, 79705
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2018
$490.00
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Touchy, Ron
Barbara Touchy 1607 McDowell Bnd, Leander, TX, 78641
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$416.34
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Touchy, Barbara
1607 McDowell Bnd 99958, Leander, TX, 78641
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$416.34
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Stewart, Or Walter W
13411 Kimberly Lane, Houston, TX, 77079
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$400.00
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Spurlock, Sharon
1715 East Archer Road, Baytown, TX, 77521
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$398.98
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Knott, Eric J
Alejandra M Knott 9209 Azinger Drive, Plano, TX, 75025
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$392.33
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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
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Martin, JR Richard H
PO Box 610 99958, Columbus, TX, 78934
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$392.14
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Alexander, C G
5026 Cottage Creek Lane, Richmond, TX, 77469
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$384.13
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Joyce, Michael
#### Fm ####, Anna, TX, 75409
Held by Branch Banking & Trst
Safe-deposit box contents (SD01) · Reported 2018
$357.96
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Acosta, Olimpo
1505 South Ike Avenue, Monahans, TX, 79756
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$352.14
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Malyala, Rajkiran
4926 Kirbster Lane, Missouri City, TX, 77459
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$351.20
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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
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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
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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
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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
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White, Matthew W
1523 Lynnview Drive, Houston, TX, 77055
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$318.17
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Maldino, Mark
5209 Blue Valley Court, Fort Worth, TX, 76112
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2015
$296.28
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Griffith, Donald
Abigail Griffith 13114 Woller Path, San Antonio, TX, 78249
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$289.94
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Griffith, Abigail
13114 Woller Path 99958, San Antonio, TX, 78249
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$289.94
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Junker, Evan R
### Rainbow Drive Unit ####, Livingston, TX, 77399
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2015
$287.09
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Boyet, Maryann D
223 Phillips Street, Hutto, TX, 78634
Held by Branch Banking & Trst
Refund due (MS11) · Reported 2016
$285.53
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Rodriguez, Juan C
2010 Chestnut Avenue, Fort Worth, TX, 76164
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$268.35
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Teresa, G Wilson And
PO Box 7145, Granbury, TX, 76049
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2018
$259.55
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Langford, Richard A
#### West Rancier Avenue Lot ####, Killeen, TX, 76543
Held by Branch Banking & Trst
Customer overpayment (MS05) · Reported 2017
$244.32