Unclaimed property directory
Unclaimed property held by Bth Bank NA
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 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.
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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
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
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
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
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
Savings account (AC02) · Reported 2012
$1,595.95
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Smith, Tammy
##### Cr ###, Tyler, TX, 75703
Held by Bth Bank NA
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