Unclaimed property directory
Unclaimed property held by Branch Banking & Trst Co
Browse possible unclaimed-property accounts associated with Branch Banking & Trst Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,187
- Total reported
- $3,922,589
- Largest account
- $105,735.16
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 →
Wu, Jiong
8525 Mesa Verde Drive, Plano, TX, 75025
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$105,735.16
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Ingenieria, Gestion Proyectos Energi
Ingespre Ca Attn Vanessa Landaverde 3363 North Sam Houston Parkway West, Houston, TX, 77038
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$105,000.00
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Rana, Helen K
PO Box 4268, Horseshoe Bay, TX, 78657
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2017
$101,330.84
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Mistretta, Margaret
948 Wiggins Parkway Apt 203, Mesquite, TX, 75150
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019
$75,597.00
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Dada, Tokunbo
#### Adleta Boulevard Apt ###, Dallas, TX, 75243
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2019
$66,912.45
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Solano, Trinidad
3538 Gallagher Street, Dallas, TX, 75212
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$64,813.45
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Flores, Claudio
116 West Plum Street, Sonora, TX, 76950
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019
$61,661.20
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Yonekawa, Toshiaki
2023 Des Jardines Street, Houston, TX, 77023
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$55,417.58
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Reed, Jennie Ruth
#### Greystone Drive Apt ###, Austin, TX, 78731
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2008
$55,346.40
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Wang, Ye
6327 Bear Canyon Court, Katy, TX, 77450
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$50,900.11
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Shen, Lan
7707 Portal Drive, Houston, TX, 77071
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2016
$48,159.02
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Li, Wen C
#### Richmond Avenue Suite ###, Houston, TX, 77063
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$38,951.10
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Yuan, Jian
1501 Abby Way, Allen, TX, 75013
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$38,920.94
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Ekeng, Francis A
1331 Gemini Street, Houston, TX, 77058
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$38,430.71
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Dow, Donnie
Sandy Currey 1707 Grandview East, Wichita Falls, TX, 76306
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$38,428.04
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Currey, Sandy
1707 Grandview East 86756, Wichita Falls, TX, 76306
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$38,428.04
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Szankowski, Andrzej T
3368 Tamu Math Dept, College Station, TX, 77843
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$37,859.99
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Lynn, Margaret
Itf Ashlee Phan Itf Nicholas Phan 8722 Ferris Drive, Houston, TX, 77096
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019
$32,922.36
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Phan, Nicholas
3235 Pemberton Circle Drive, Houston, TX, 77025
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019
$32,922.36
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Phan, Ashlee
3235 Pemberton Circle Drive, Houston, TX, 77025
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019
$32,922.36
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Dow, Donnie
1707 Grandview East, Wichita Falls, TX, 76306
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$30,964.35
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White, Eugene B
3036 50th Street 99350, Dallas, TX, 75216
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2017
$30,476.02
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White, Thelma D
PO Box 397882, Dallas, TX, 75339
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2017
$30,476.02
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Leonard, Marden D
Opal South Leonard PO Box 570009, Dallas, TX, 75357
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$29,470.00
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Leonard, Opal S
810 Skyline Drive 86756, Hutchins, TX, 75141
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$29,470.00
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Harmonia LP
9032 Harry Hines Boulevard, Dallas, TX, 75235
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$29,206.56
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Tanaka, Yumi
9409 Abbey Road, Irving, TX, 75063
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$28,649.29
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Tanaka, Hitoshi
Yumi Tanaka 1645 Wallace Drive, Carrollton, TX, 75006
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$28,649.29
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Embrey, Claude B
746 Quietwood Drive, Dallas, TX, 75253
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2013
$26,916.33
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Basin Financial Resources LLC
1207 Telluride Drive, Midland, TX, 79705
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$26,302.89
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Gray, Shirley J
Itf John Michael Gray And Carolyn Ann Gray ### County Road ####, Daingerfield, TX, 75638
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2016
$25,646.58
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Yamamoto, Miki
3611 Maplewood Avenue, Wichita Falls, TX, 76308
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$25,323.93
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Gower, Larry
Gary Reyes Gower 5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2013
$24,802.27
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Ower, Jalisco
Aries No 4085 Juan Manuel Vall Mexico, 00000
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2013
$24,802.27
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Kewcharoenwong, Panitan
400 Nagle Street, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$23,783.57
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Barron, John
4407 Carter Creek Parkway, Bryan, TX, 77802
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$23,644.97
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Dada, Tokunbo
#### Adleta Boulevard Apt ###, Dallas, TX, 75243
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$22,585.68
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Aughinbaugh, Esther S
Fay A O'Keefe POD Acct 410 Red Quill Nest, San Antonio, TX, 78253
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2014
$21,937.67
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Hopkins, Ruth B
#### Fm ### Road, Magnolia, TX, 77354
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2016
$19,796.56
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Mora, Dorothy C
PO Box 344, Atlanta, TX, 75551
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2013
$19,636.67
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Harris, David V
Myrtle F Harris 1517 Sylvan Drive, Abilene, TX, 79605
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$18,937.44
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Harris, Myrtle F
1517 Sylvan Drive 86756, Abilene, TX, 79605
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$18,937.44
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Galicia, Louie
1423 Honey Bee Lane, Lancaster, TX, 75134
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$18,900.00
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Vergara, Tito
1411 North Marienfeld Street, Midland, TX, 79701
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$18,857.28
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Paramatmuni, Yessasvini
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$18,048.36
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Vemuri, Sridhar
Yessasvini Paramatmuni 7912 North Macarthur Boulevard, Irving, TX, 75063
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$18,048.36
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White, Thelma D
PO Box 397882, Dallas, TX, 75339
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2017
$17,031.44
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Bartholow & Bartholow Atty
Iolta Trust Acct 5 Kelvingate Court, Dallas, TX, 75225
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$16,399.61
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Colombo, Nicolo
100 Winter Park, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$14,771.08
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Macias, Rodolfo
19139 Nature Oaks, San Antonio, TX, 78258
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2014
$13,189.81