Unclaimed property directory
Bth Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Bth Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 415
- Total reported
- $280,784
- Largest account
- $32,438.59
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.
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Benavides, Oscar
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$32,438.59
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Loewen, Jeremy
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$32,000.00
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Roberts, Tommie
PO Box 198, Winnsboro, TX, 75494
Held by Bth Bank NA
Matured certificate of deposit (AC03) · Reported 2022
$19,932.30
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Argentina Management LLC
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$10,812.86
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Slaughter, Betty J
2201 Thomas Road, Haltom City, TX, 00000
Held by Bth Bank NA
Savings account (AC02) · Reported 2012
$9,191.82
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Slaughter, Betty J
2201 Thomas Road, Haltom City, TX, 00000
Held by Bth Bank NA
Checking account (AC01) · Reported 2012
$8,665.97
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Lincoln, IRA *********
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2020
$6,885.30
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Idrissi, Rachid
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$6,862.67
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Osei-Bonsu, Georgo
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$4,944.03
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Smith, JR Jessie
PO Box 172, Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2006
$4,493.05
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Wilson, Crawford
### Pr ####, Holly Lake Ranch, TX, 75765
Held by Bth Bank NA
Co-owner on this record: Wilson, Nance
Checking account (AC01) · Reported 2021
$4,146.77
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Wilson, Nance
### Pr ####, Holly Lake Ranch, TX, 75765
Held by Bth Bank NA
Co-owner on this record: Wilson, Crawford
Checking account (AC01) · Reported 2021
$4,146.77
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Newland, Phillip
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$4,000.00
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Eagle, Mountain Saginaw Isd
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2020
$3,869.53
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Bourquin, Patricia
505 Cr 705, Joshua, TX, 76058
Held by Bth Bank NA
Checking account (AC01) · Reported 2015
$2,943.82
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Middleton, Rebecca L
#### Cr ####, Hawkins, TX, 75765
Held by Bth Bank NA
Checking account (AC01) · Reported 2017
$2,720.80
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Middleton, Robert E
#### Cr #### 99444, Hawkins, TX, 75765
Held by Bth Bank NA
Checking account (AC01) · Reported 2017
$2,720.80
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Barta, George E
10751 Allegheny Drive, Dallas, TX, 00000
Held by Bth Bank NA
Co-owner on this record: Barta, Marc W
Checking account (AC01) · Reported 2012
$2,693.32
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Barta, Marc W
10751 Allegheny Drive, Dallas, TX, 00000
Held by Bth Bank NA
Co-owner on this record: Barta, George E
Checking account (AC01) · Reported 2012
$2,693.32
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Crowell, Gerald
C/o The Heritage 1026 East Goode Street, Quitman, TX, 75783
Held by Bth Bank NA
Checking account (AC01) · Reported 2019
$2,625.90
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Crowell, Shirley
### Cr ####, Quitman, TX, 75783
Held by Bth Bank NA
Checking account (AC01) · Reported 2019
$2,625.90
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Blake, Jerry
699 East Quitman Street, Alba, TX, 75410
Held by Bth Bank NA
Matured certificate of deposit (AC03) · Reported 2019
$2,517.08
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Temi Holdings LLC
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$2,500.00
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Clem, Deborah C
PO Box 1072, Lindale, TX, 75771
Held by Bth Bank NA
Checking account (AC01) · Reported 2014
$2,435.91
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Taylor, Chapel Ame
703 Washington, Winnsboro, TX, 75794
Held by Bth Bank NA
Checking account (AC01) · Reported 2006
$2,410.25
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Murphy, June
700 Porter Unit 2, Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2020
$2,384.52
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Murphy, Shawn
700 Porter Street Unit 2, Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2020
$2,384.52
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Thompson, Charles W
### Cr ####, Yantis, TX, 75497
Held by Bth Bank NA
Matured certificate of deposit (AC03) · Reported 2014
$2,359.35
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Probst, James
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2020
$2,000.00
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Lake, Fork Anglers
#### Highway ###, Greenville, TX, 75402
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2011
$1,970.73
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Fielder, Perdue
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$1,774.32
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Cambridge, Village Apartments
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$1,636.34
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Smith, C Cody
##### Cr ###, Tyler, TX, 75703
Held by Bth Bank NA
Co-owner on this record: Smith, Tammy
Savings account (AC02) · Reported 2012
$1,595.95
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Smith, Tammy
##### Cr ###, Tyler, TX, 75703
Held by Bth Bank NA
Co-owner on this record: Smith, C Cody
Savings account (AC02) · Reported 2012
$1,595.95
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Thomas, Kay
Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2012
$1,547.19
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Todd, Jerry R
631 Holly Trail East #103q, Holly Lake Ranch, TX, 75765
Held by Bth Bank NA
Checking account (AC01) · Reported 2014
$1,472.67
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Gheewala, Nisha
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$1,300.00
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Vaughn, Lee Roy
419 Landers, Mineola, TX, 75773
Held by Bth Bank NA
Matured certificate of deposit (AC03) · Reported 2014
$1,268.67
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Braley, Ellen
TX, 00000
Held by Bth Bank NA
Safe-deposit box contents (SD01) · Reported 2004
$1,260.63
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Buddharaju, Venkata
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$1,250.00
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Buddharaju, Venkata
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$1,250.00
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Buddharaju, Venkata
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$1,250.00
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Roman, Claudia
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$1,250.00
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Taylor, Thomas
1004 East Coke Road #6, Winnsboro, TX, 75494
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$1,176.04
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Cass, William
117 Legends Drive Apt 104-C, Lindale, TX, 75771
Held by Bth Bank NA
Checking account (AC01) · Reported 2022
$1,006.27
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Price & Co
TX, 00000
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2007
$1,000.00
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Knecht, Paula
### Pr ####, Emory, TX, 75440
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$984.08
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Segacity LLC
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$965.80
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Cadence LLC
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$953.82
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Pyron, Marshall
PO Box 975, Winnsboro, TX, 75494
Held by Bth Bank NA
Checking account (AC01) · Reported 2021
$932.18
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Reves, Linda
### Cr ####, Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2019
$926.17
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Clark, Ernest F
#### Bahama Drive Apt ###, Dallas, TX, 00000
Held by Bth Bank NA
Checking account (AC01) · Reported 2012
$889.67
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Riley, Billie J
Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2015
$867.00
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Gober-Merrell
00000
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 1999
$850.90
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Sorrell, Rae
### Cr ####, Winnsboro, TX, 75494
Held by Bth Bank NA
Savings account (AC02) · Reported 2012
$810.74
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Henry, Betty
#### Ferguson Road Apt ####, Dallas, TX, 00000
Held by Bth Bank NA
Checking account (AC01) · Reported 2007
$809.07
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Autem, Joseph
TX, 00000
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2012
$798.00
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Artie, West
TX, 00000
Held by Bth Bank NA
Co-owner on this record: Hunter, Jessie Mae
Checking account (AC01) · Reported 2005
$796.18
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Hunter, Jessie Mae
TX, 00000
Held by Bth Bank NA
Co-owner on this record: Artie, West
Checking account (AC01) · Reported 2005
$796.18
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Sunrise, At Atascocita
TX, 00000
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2008
$785.00
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Fletcher, Norris
### Cr ####, Alba, TX, 75410
Held by Bth Bank NA
Savings account (AC02) · Reported 2022
$780.74
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Bexar County District Clerk
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2020
$771.00
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Ellis County District Clerk
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$730.00
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Blue, Box
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$663.00
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Taylor, Charlotte Jean
### Cr ####, Pickton, TX, 00000
Held by Bth Bank NA
Co-owner on this record: Taylor, Joseph Scott
Checking account (AC01) · Reported 2013
$645.68
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Taylor, Joseph Scott
### Cr ####, Pickton, TX, 00000
Held by Bth Bank NA
Co-owner on this record: Taylor, Charlotte Jean
Checking account (AC01) · Reported 2013
$645.68
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Martinez, Prisco
412 East Frank Street, Grand Saline, TX, 75140
Held by Bth Bank NA
Savings account (AC02) · Reported 2021
$638.00
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Martinez, Angelina
PO Box 1354, Quitman, TX, 75783
Held by Bth Bank NA
Savings account (AC02) · Reported 2021
$638.00
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Prehn, Vincent N
700 Village Trail, Hawkins, TX, 75765
Held by Bth Bank NA
Checking account (AC01) · Reported 2010
$632.18
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Radford, Narsah
PO Box 501, Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2016
$627.23
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Davis, Earanell
TX, 00000
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2006
$600.00
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Bexar County District Clerk
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$592.00
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Hagger, Michelle
#### Highway ### East, Quitman, TX, 75783
Held by Bth Bank NA
Checking account (AC01) · Reported 2020
$586.30
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Knecht, Paula
### Pr ####, Emory, TX, 75440
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$552.20
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Musgraves, Craig
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$525.00
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Bexar County District
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$524.00
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Santander, Consumer
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2019
$521.29
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Devathas, Sugumar
W2 02 09 Subang Perdana Goodyearcourt 9, Usj 14 Subang Jaya 47600, Selangor Malaysia
Held by Bth Bank NA
Checking account (AC01) · Reported 2022
$513.09
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Gallegos, Fermin M
### Pr ####, Mineola, TX, 75773
Held by Bth Bank NA
Checking account (AC01) · Reported 2006
$500.00
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Nelson, Vicki
No address on file
Held by Bth Bank NA
Co-owner on this record: Nelson, Larry
Cashier’s check (CK01) · Reported 2021
$500.00
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Nelson, Larry
No address on file
Held by Bth Bank NA
Co-owner on this record: Nelson, Vicki
Cashier’s check (CK01) · Reported 2021
$500.00
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Aaa
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$500.00
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Bell County District Clerk
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$478.00
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Santander Bank
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2020
$469.03
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Blue, Box
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2022
$461.00
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Specialty Home Service
TX, 00000
Held by Bth Bank NA
Co-owner on this record: Smith, Lakara
Cashier’s check (CK01) · Reported 2005
$460.00
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Smith, Lakara
TX, 00000
Held by Bth Bank NA
Co-owner on this record: Specialty Home Service
Cashier’s check (CK01) · Reported 2005
$460.00
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Madden Co Inc John
P O Box 1531, Plano, TX, 75074
Held by Bth Bank NA
Co-owners on this record: Jackson, David, Madden, John
Checking account (AC01) · Reported 1988
$451.82
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Jackson, David
00000
Held by Bth Bank NA
Co-owners on this record: Madden Co Inc John, Madden, John
Checking account (AC01) · Reported 1988
$451.82
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Madden, John
00000
Held by Bth Bank NA
Co-owners on this record: Jackson, David, Madden Co Inc John
Checking account (AC01) · Reported 1988
$451.82
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Christian Pro Life Foundation
3800 Paluxy, Tyler, TX, 75703
Held by Bth Bank NA
Checking account (AC01) · Reported 1992
$448.60
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Lewis, John M
TX, 00000
Held by Bth Bank NA
Checking account (AC01) · Reported 2002
$437.00
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Aaa Navi Corp
### Flour Daniel Drive #####, Sugar Land, TX, 00000
Held by Bth Bank NA
Checking account (AC01) · Reported 2004
$431.00
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Donald, Trump Campaign
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2020
$421.29
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Benton Estate
Rr 1 Cr Beach, Trinidad, TX, 75163
Held by Bth Bank NA
Checking account (AC01) · Reported 2014
$419.78
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Bail Bonds On The Square Inc
PO Box 179, Quitman, TX, 75783
Held by Bth Bank NA
Checking account (AC01) · Reported 2014
$407.33
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Wood, County Farms
P O Box 3127, Longview, TX, 75606
Held by Bth Bank NA
Checking account (AC01) · Reported 1993
$379.49
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Douglas, Cody S
#### Cr ####, Quitman, TX, 75783
Held by Bth Bank NA
Co-owner on this record: Douglas, Steve C
Savings account (AC02) · Reported 2012
$369.92
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Douglas, Steve C
#### Cr ####, Quitman, TX, 75783
Held by Bth Bank NA
Co-owner on this record: Douglas, Cody S
Savings account (AC02) · Reported 2012
$369.92
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Hollow, Glen
No address on file
Held by Bth Bank NA
Cashier’s check (CK01) · Reported 2021
$365.00