Unclaimed property directory
Citizens Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,252
- Total reported
- $1,915,686
- Largest account
- $85,491.92
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.
- View possible match →
Gillen, Karen
2836 Cypress Glen Drive, Grand Prairie, TX, 75052
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$85,491.92
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Baucum And Company
PO Box 593, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Safe-deposit box contents (SD01) · Reported 2020
$67,308.79
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Matthews, Rae
8309 Elander Drive, Austin, TX, 78750
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$43,756.77
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American, Red Cross
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2017
$35,523.24
- View possible match →
Coldwater Creek Construction Inc
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2012
$33,089.45
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Hall, Derrick
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2008
$29,500.00
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Francis, Leonard
#### Fm ###, Ennis, TX, 75119
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2019
$25,912.39
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Baker, Anne
TX, 00000
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2011
$25,149.37
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Water Line Maintenance Fund
Box 541, Giddings, TX, 78942
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2008
$22,161.08
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Reynolds, Sammy
418 Gingerbread Lane, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$20,423.01
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Plasek, Edwin
3901 Lake Bardwell Drive, Ennis, TX, 75119
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$14,781.78
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The Lalumiere Trust
PO Box 702, Ennis, TX, 75120
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$14,781.78
- View possible match →
Payne, III Albert H
TX, 00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2015
$14,543.42
- View possible match →
Kendrick, Juanita
106 North Merrill Street, New Boston, TX, 75570
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2018
$10,836.55
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Lance, Beulah
535 College Street, Rockdale, TX, 76567
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2012
$10,735.97
- View possible match →
Bushn, Greg
#### County Road ###, Elgin, TX, 78621
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2024
$10,617.58
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Rj Sikes & Lisa Sikes & Cnb Of Texas
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2017
$10,574.45
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Ford, N
1607 Sayers Street, Lufkin, TX, 75904
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2018
$10,542.18
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Ogbonna, Jessica
604 South Highland Drive, Cedar Hill, TX, 75104
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2024
$10,324.68
- View possible match →
Lexington Arms Ltd
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2019
$10,302.23
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Higgins, William
411 Bluebonnet Circle, Dublin, TX, 76446
Held by Citizens Ntl Bank
Co-owner on this record: Higgins, Sharon
Matured certificate of deposit (AC03) · Reported 2021
$10,242.83
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Higgins, Sharon
411 Bluebonnet Circle, Dublin, TX, 76446
Held by Citizens Ntl Bank
Co-owner on this record: Higgins, William
Matured certificate of deposit (AC03) · Reported 2021
$10,242.83
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Linscheid 1998 Family Trust
1007 Batchelor, Red Oak, TX, 75154
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2021
$10,231.55
- View possible match →
Mrs Jessie Russell Estate
440 Oxford Hill Road, Hewitt, TX, 76643
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2022
$10,025.77
- View possible match →
Lance, Beulah E
535 College Street, Rockdale, TX, 76567
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2008
$10,000.00
- View possible match →
Dcp, Midstream
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2012
$10,000.00
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Parks, Hattie Mae
TX, 00000
Held by Citizens Ntl Bank
Co-owner on this record: Davis, Wilfred
Checking account (AC01) · Reported 2015
$9,737.82
- View possible match →
Davis, Wilfred
TX, 00000
Held by Citizens Ntl Bank
Co-owner on this record: Parks, Hattie Mae
Checking account (AC01) · Reported 2015
$9,737.82
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Lance, Beulah E
535 College Street, Rockdale, TX, 76567
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2012
$9,139.66
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Oneil Archie L Est
TX, 00000
Held by Citizens Ntl Bank
Safe-deposit box contents (SD01) · Reported 2009
$8,934.41
- View possible match →
Oneil, Archie
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2016
$8,934.41
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McFadin, Eloise
4162 Old Ft Worth Road, Midlothian, TX, 76065
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2017
$8,708.56
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Holley, Betty
990 East Ovilla Road, Red Oak, TX, 75154
Held by Citizens Ntl Bank
Co-owner on this record: Holley, William
Checking account (AC01) · Reported 2023
$8,704.40
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Holley, William
990 East Ovilla Road, Red Oak, TX, 75154
Held by Citizens Ntl Bank
Co-owner on this record: Holley, Betty
Checking account (AC01) · Reported 2023
$8,704.40
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Melton, Charles
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2021
$8,308.12
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Anderson, William
1106 Rocky Creek Drive, Pflugerville, TX, 78660
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$8,281.10
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Payne, III Albert H
TX, 00000
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2015
$8,216.21
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House, James
108 West University Avenue, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$8,060.32
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Moore, Gregory
PO Box 1609, Normangee, TX, 77871
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2024
$7,673.15
- View possible match →
Ellis, E L
PO Box 548, Wills Point, TX, 75169
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2002
$7,595.12
- View possible match →
Meals, Jerry
1207 Batchler Road, Red Oak, TX, 75154
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2023
$7,401.44
- View possible match →
Moore, Doris F
1931 Atlantic Street #d, Dallas, TX, 75208
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 1988
$7,209.92
- View possible match →
MD, Bowles
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2021
$7,000.00
- View possible match →
Lawrence, Grey Torp
No address on file
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2024
$7,000.00
- View possible match →
Rodriguez, Julian
510 Main, Grand Saline, TX, 75140
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2016
$6,821.88
- View possible match →
Waits, Betty L
510 Main 82353, Grand Saline, TX, 75140
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2016
$6,821.88
- View possible match →
Alsbrooks, Jessie
310 Oak Branch Circle, Waxahachie, TX, 75167
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2023
$6,745.58
- View possible match →
Tra
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2014
$6,705.00
- View possible match →
Kermendy, Alexander J
00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2005
$6,332.52
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Sykes, Clemmie
1210 Jackson Street, Red Oak, TX, 75154
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2022
$6,221.62
- View possible match →
Home, Depot
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2019
$6,162.73
- View possible match →
Yongue, John B
1117 Adams Road, Sandersville, GA, 31082
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2010
$6,095.23
- View possible match →
Rec
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2021
$6,000.00
- View possible match →
Snow, Robert
107 Gateway Park Place, Shenandoah, TX, 77380
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2018
$5,929.86
- View possible match →
Riggs, John B
TX, 00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2014
$5,827.58
- View possible match →
Short, Ryan
204 Hollywood Drive, Glenn Heights, TX, 75154
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2024
$5,791.61
- View possible match →
Seeton, Patricia
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2021
$5,255.26
- View possible match →
Steele, Sandra
##### South US Highway ###, Hico, TX, 76457
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$5,255.06
- View possible match →
Ellis, County Community Resource
425 East Ross, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2016
$5,204.22
- View possible match →
Fisher, Minnie H
TX, 00000
Held by Citizens Ntl Bank
Co-owner on this record: Fisher, Paul
Matured certificate of deposit (AC03) · Reported 2014
$5,083.94
- View possible match →
Fisher, Paul
TX, 00000
Held by Citizens Ntl Bank
Co-owner on this record: Fisher, Minnie H
Matured certificate of deposit (AC03) · Reported 2014
$5,083.94
- View possible match →
Guaranty Bank Trustee - W L Mosley
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2012
$5,038.72
- View possible match →
Merritt, Alma
403 Brookview Drive, Desoto, TX
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2018
$5,005.18
- View possible match →
T Q Management
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2015
$5,000.00
- View possible match →
Iaa, Buyer
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2024
$5,000.00
- View possible match →
Enriquez, J Pueblito
1007 Bullock P O Box 361, Rockdale, TX, 76567
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2005
$4,914.85
- View possible match →
Knox, Neugene
300 West Walnut Apt 3, Hillsboro, TX, 76645
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2017
$4,874.74
- View possible match →
Trout, Edward W
TX
Held by Citizens Ntl Bank
Co-owner on this record: Whitstine, Sherry L
Checking account (AC01) · Reported 2015
$4,716.00
- View possible match →
Whitstine, Sherry L
TX
Held by Citizens Ntl Bank
Co-owner on this record: Trout, Edward W
Checking account (AC01) · Reported 2015
$4,716.00
- View possible match →
Tanksley, Clyde
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2022
$4,600.00
- View possible match →
Black, Diamond Intl Mining
1500 West 5th Street Suite 4B, Fort Worth, TX, 76102
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2004
$4,479.31
- View possible match →
Ashpole, James
None, TX, 00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2004
$4,479.31
- View possible match →
Marshall, Dan L
TX, 00000
Held by Citizens Ntl Bank
Co-owners on this record: Marshall, Dee, Marshall, Katie B
Checking account (AC01) · Reported 2015
$4,470.16
- View possible match →
Marshall, Katie B
TX, 00000
Held by Citizens Ntl Bank
Co-owners on this record: Marshall, Dan L, Marshall, Dee
Checking account (AC01) · Reported 2015
$4,470.16
- View possible match →
Marshall, Dee
TX, 00000
Held by Citizens Ntl Bank
Co-owners on this record: Marshall, Dan L, Marshall, Katie B
Checking account (AC01) · Reported 2015
$4,470.16
- View possible match →
Fry, Jeffrey
149 Chazlynn Court, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Co-owner on this record: Judith Louise Banashek Qualifying Inco
Checking account (AC01) · Reported 2019
$4,429.77
- View possible match →
Judith Louise Banashek Qualifying Inco
149 Chazlynn Court, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Co-owner on this record: Fry, Jeffrey
Checking account (AC01) · Reported 2019
$4,429.77
- View possible match →
Swickler, Beverly
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2020
$4,231.94
- View possible match →
Hall, Jackie
### Highway ###-##, Branson, MO, 65616
Held by Citizens Ntl Bank
Safe-deposit box contents (SD01) · Reported 2020
$4,023.69
- View possible match →
Murphy, Thomas H
TX, 00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2014
$3,964.46
- View possible match →
Argent, Mortgage
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2009
$3,918.14
- View possible match →
Harry & Jherrie Logan Family LP
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2012
$3,822.64
- View possible match →
The Harry & Jherrie Logan Family Tr
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2014
$3,822.64
- View possible match →
Clarks Roofing And Sheet Metal
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2023
$3,800.00
- View possible match →
Williams, Bruce
14003 Greenway, Sugar Land, TX, 77478
Held by Citizens Ntl Bank
Traditional IRA — cash (IR01) · Reported 2024
$3,765.84
- View possible match →
Ellis County Bar Association
516 West Main Street, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2020
$3,612.78
- View possible match →
Baugh, Nancy
#### Fm ####, Marble Falls, TX, 78654
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2023
$3,598.52
- View possible match →
H & P Construction LLC
711 Ferris Avenue Suite 102, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2014
$3,556.76
- View possible match →
Brooks, Horace
00000
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 1990
$3,547.55
- View possible match →
Goetz, Carl
PO Box 185, Thorndale, TX, 76577
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$3,385.26
- View possible match →
Lena Goetz Estate
#### Cr ###, Thrall, TX, 76578
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$3,385.26
- View possible match →
Pina, H G
### West #th Street Apt ###, Venus, TX, 76084
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2016
$3,377.26
- View possible match →
Robinson, Rila B
TX, 00000
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2011
$3,365.06
- View possible match →
Cook Walden Capital Parks Funeral
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2022
$3,324.00
- View possible match →
Ryan, Lawrence
701 Beth Drvie, Tyler, TX, 75703
Held by Citizens Ntl Bank
Co-owner on this record: Ryan, Leandra
Checking account (AC01) · Reported 2010
$3,266.20
- View possible match →
Ryan, Leandra
TX, 00000
Held by Citizens Ntl Bank
Co-owner on this record: Ryan, Lawrence
Checking account (AC01) · Reported 2010
$3,266.20
- View possible match →
Black, Dean
507 Green Acres, Palmer, TX, 75152
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2020
$3,118.10
- View possible match →
F Hollis Enterprises Inc
16 Venus Larue, Venus, TX, 76084
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2012
$3,095.44
- View possible match →
Neugent, James
1020 Charlotte Street, Stephenville, TX, 76401
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,091.69
- View possible match →
D Trade Inc
TX, 00000
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2014
$3,084.00