Unclaimed property directory
Unclaimed property held by Branch Banking & Trust Company Loan Se
Browse possible unclaimed-property accounts associated with Branch Banking & Trust Company Loan Se, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 98
- Total reported
- $12,937
- Largest account
- $2,228.59
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 →
Cheldan Homes LP
6861 Corporation Parkway, Fort Worth, TX, 76126
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$2,228.59
- View possible match →
Cheldan Homes LP
6861 Corporation Parkway, Fort Worth, TX, 76126
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$2,170.73
- View possible match →
Reyes, Luciano
5843 Cliffdale Drive, San Antonio, TX, 78250
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$925.91
- View possible match →
Elghoul, Joseph
4325 Vail Divide, Austin, TX, 78738
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$674.95
- View possible match →
D K Enterprise Inc
171 H And H Ranch Loop, Willow City, TX, 78675
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$542.79
- View possible match →
Pierce, Robert
5500 Gessner Court, Arlington, TX, 76018
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$426.64
- View possible match →
Stone, Mathew
445 Cambridge Drive, Saginaw, TX, 76179
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$371.24
- View possible match →
Peterson, Christopher
#### McCann Road Apt ####, Longview, TX, 75605
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$347.63
- View possible match →
Springs, Nathan J
10310 Taussig Court, San Diego, CA, 92124
Held by Branch Banking & Trust Company Loan Se
Outstanding official checks
$325.25
- View possible match →
Smith, Trina
#### Highway ### #####, Bedford, TX, 76201
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$315.99
- View possible match →
Allison, Robert
1325 Meadowview Drive, Kennedale, TX, 76060
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$272.55
- View possible match →
Price, Jordan
#### County Road ###, Whitesboro, TX, 76273
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$258.22
- View possible match →
Mooty, Steve
PO Box 1925, Roanoke, TX, 76262
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$243.37
- View possible match →
Brazos Technology Corporation
703 Prestwick Court, College Station, TX, 77845
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$238.19
- View possible match →
Howell Street Property LLC
142 Howell Street, Dallas, TX, 75207
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$183.82
- View possible match →
Stone, Matthew
445 Cambridge, Fort Worth, TX, 76179
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$140.50
- View possible match →
Veena, Kodali
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$136.88
- View possible match →
Fitzhugh, Charles
#### Briarwood Avenue Suite ###, Midland, TX, 79707
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$134.95
- View possible match →
Hanif, Fatima
#### Blackburn Street Apt ####, Dallas, TX, 75204
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$130.58
- View possible match →
Dorin Dental Care Com LLC
12376 Figtree Street, San Diego, CA, 92131
Held by Branch Banking & Trust Company Loan Se
Outstanding official checks
$116.29
- View possible match →
Lieberman, Scott
519 Cumberland Road, Tyler, TX, 75703
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$115.95
- View possible match →
Nguyen, My
5111 Goldenrain Drive, Arlington, TX, 76018
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$115.58
- View possible match →
Cantu, Marco
### West Slaughter Lane #####, Austin, TX, 78748
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$102.10
- View possible match →
Wilhite, Mitch
2329 Garlic Creek Road, Buda, TX, 78610
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$100.53
- View possible match →
LP A
500 Gulf Fwy South, League City, TX, 77573
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$100.01
- View possible match →
Real Est
1340 Motor Circle, Dallas, TX, 75207
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$96.58
- View possible match →
Decker, A
9414 Loma Vista Avenue, Dallas, TX, 75243
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$87.51
- View possible match →
Rockwall, County Tax Collector
101 East Rusk Suite 101, Rockwall, TX, 75087
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$83.00
- View possible match →
Watts, Sonya
7439 Hovingham, San Antonio, TX, 78257
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$79.89
- View possible match →
Wakefield Group LLC
9540 Clay Road, Houston, TX, 77080
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$77.60
- View possible match →
Jordan, Marcus
9406 Hacienda Acres, San Antonio, TX, 78245
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$75.89
- View possible match →
Perry, Lindsay
204 Hide A Way Lane East, Hideaway, TX, 75771
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$65.64
- View possible match →
JR, Don
##### Bee Cave Parkway # ###, Austin, TX, 78738
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$61.60
- View possible match →
Flores, Ramom
2803 Riverside Prwy, Grand Prairie, TX, 75050
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$56.73
- View possible match →
Absolut Ventures Inc
#### East ##th Street Suite ###, Bryan, TX, 77802
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$56.59
- View possible match →
Recorder, Dallas
1201 Elm Street, Dallas, TX, 75270
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$52.00
- View possible match →
Holland, Ryan
18003 Parkwille Lane, Cypress, TX, 77433
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$50.00
- View possible match →
Amaya, Maria
2705 Morgan Street, Irving, TX, 75062
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$49.74
- View possible match →
Casida, Jonathon
1233 Ravenside Cv, Leander, TX, 78641
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$49.24
- View possible match →
Regional Holdings Inc
3312 Perry Lane, Austin, TX, 78731
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$46.93
- View possible match →
Banda, Erasmo
48203 Livingston Street, Fort Hood, TX, 76544
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$45.77
- View possible match →
Collins, Michael
9420 Dartcrest Drive, Dallas, TX, 75238
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$43.84
- View possible match →
Cox, Christy
##### Cr ###, Farmersville, TX, 75442
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$41.59
- View possible match →
Roberts, Art
PO Box 200425, Arlington, TX, 76006
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$40.80
- View possible match →
Scaramuzzo, John JR
388 Santana Row Apt 2237, San Jose, CA, 95128
Held by Branch Banking & Trust Company Loan Se
Outstanding official checks
$38.58
- View possible match →
Clay, Douglas
654 Turtle Cove Boulevard, Rockwall, TX, 75087
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$38.25
- View possible match →
Mahon, Thomas
##### Merrill Town ####, Austin, TX, 78726
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$37.47
- View possible match →
McCoy, Jb
2808 Treeview Drive, Arlington, TX, 76016
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$36.09
- View possible match →
Horton, Shane
104 Rosedale Drive, Early, TX, 76802
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$35.96
- View possible match →
Collins, Tax Office
920 East Park Boulevard # 100, Plano, TX, 75074
Held by Branch Banking & Trust Company Loan Se
Other outstanding official check (CK15) · Reported 2019
$35.50