Unclaimed property directory
Unclaimed property held by Cbtx Inc
Browse possible unclaimed-property accounts associated with Cbtx Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 33
- Total reported
- $10,218
- Largest account
- $2,000.00
Distribution of shown amounts
Dollar ranges for the 33 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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Itex Consolidated Investments LLC
PO Box 1363, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$2,000.00
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Davis, Jacob
45 Carolane Trail, Houston, TX, 77024
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$1,270.00
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Latch Oil Inc
#### Highway ## West ####, Jasper, TX, 75951
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$1,000.00
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Citigroup Global Markets Inc
C O William M Mello 410 Broad Street, Orange, TX, 77630
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$688.10
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Mello, William
C O William M Mello 410 Broad Street, Orange, TX, 77630
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$688.10
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S
Attn B Klein 4350 Dowlen Road, Beaumont, TX, 77706
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$380.00
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Jacobs, Fern
Attn B Klein 4350 Dowlen Road, Beaumont, TX, 77706
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$380.00
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Mlpf
Attn B Klein 4350 Dowlen Road, Beaumont, TX, 77706
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$380.00
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Ponce LP
5223 Palm Royale Boulevard, Sugar Land, TX, 77479
Held by Cbtx Inc
Dividend (SC01) · Reported 2022
$357.10
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Ponce LP
5223 Palm Royale Boulevard, Sugar Land, TX, 77479
Held by Cbtx Inc
Dividend (SC01) · Reported 2022
$357.10
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Ponce LP
5223 Palm Royale Boulevard, Sugar Land, TX, 77479
Held by Cbtx Inc
Dividend (SC01) · Reported 2022
$357.10
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Fischer, Debra
PO Box 66, Hamshire, TX, 77622
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$200.00
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Irra, Tyrrell
4350 Dowlen Road, Beaumont, TX, 77706
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$200.00
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S
4350 Dowlen Road, Beaumont, TX, 77706
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$200.00
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Mlpf
4350 Dowlen Road, Beaumont, TX, 77706
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$200.00
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Capital Concepts Inc
##### Westheimer Road Suite ###, Houston, TX, 77042
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$178.30
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Capital Concepts Inc
##### Westheimer Road Suite ###, Houston, TX, 77042
Held by Cbtx Inc
Dividend (SC01) · Reported 2022
$178.30
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Alaina Danielle Oxford Trust
Attn Compass Bank 2200 Post Oak Boulevard Flr 18, Houston, TX, 77056
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$100.00
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Reaud, Wayne
Attn Compass Bank 2200 Post Oak Boulevard Flr 18, Houston, TX, 77056
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$100.00
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Kornhauser, Matthew
2118 Sunset Boulevard, Houston, TX, 77005
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$89.40
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Delord, Craig
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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401K Southeast
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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401K Southeast
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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Delord, Craig
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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Delord, Craig
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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401K Southeast
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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Delord, Craig
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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401K Southeast
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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401K Southeast
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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Delord, Craig
1614 Braxton Circle, Nederland, TX, 77627
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$72.00
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Guzel, Volkan
1539 Moritz Park, Houston, TX, 77055
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$71.10
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Rising, Susan
6524 Garnet Avenue, Port Arthur, TX, 77642
Held by Cbtx Inc
Dividend (SC01) · Reported 2020
$70.00
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Yasmin Etminan Mohammad Etminan Cust Und Er Tx UTMA
5618 Longmont, Houston, TX, 77056
Held by Cbtx Inc
Dividend (SC01) · Reported 2021
$53.30