Unclaimed property directory
Citizens Ntl Bank Of Tx Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Ntl Bank Of Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 348
- Total reported
- $109,223
- Largest account
- $8,723.44
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 →
Chetwood, Academy Gen Acct
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1999
$8,723.44
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Contreras Hospital
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$7,500.00
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Fujiware, Hitoshi
00000
Held by Citizens Ntl Bank Of Tx
Other outstanding official check (CK15) · Reported 1993
$6,453.40
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Regis, Court
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$5,662.00
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Oswald, Gerald Ray
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$4,082.97
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Copart Inc
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$2,795.00
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Smith, Danny D
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1989
$2,500.00
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Smith, Danny D
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1989
$2,500.00
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Lu, Esther
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1993
$2,280.00
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Key Engineering Inc
00000
Held by Citizens Ntl Bank Of Tx
Co-owner on this record: Bulgafcon
Cashier’s check (CK01) · Reported 2000
$1,912.02
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Bulgafcon
No address on file
Held by Citizens Ntl Bank Of Tx
Co-owner on this record: Key Engineering Inc
Cashier’s check (CK01) · Reported 2000
$1,912.02
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Humphreys, Anita
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$1,798.80
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Sosa, Hector
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$1,580.00
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Paynter, Judy L
00000
Held by Citizens Ntl Bank Of Tx
Savings account (AC02) · Reported 1999
$1,442.08
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Westinghouse Security Systems Inc
00000
Held by Citizens Ntl Bank Of Tx
Other outstanding official check (CK15) · Reported 1998
$1,324.22
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Alfano, Sam
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1989
$1,200.00
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Fujiwara, Hitoshi
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$1,090.33
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Turner, Phyllis
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$1,000.00
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Veliki, Serguei
#### Post Oak Suite ###, Houston, TX, 77056
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$985.24
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N, W B International
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$979.54
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Procomp Inc
3330 Hillcroft Suite 33, Houston, TX, 77057
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$921.71
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Carlomango, D
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$921.71
- View possible match →
Chappell, Ernie
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$921.71
- View possible match →
Venoco, Export Import
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$874.49
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Kontogeorgis, D J
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$822.75
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Olson, Clifford
4430 Ella Boulevard, Houston, TX, 77018
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1998
$792.35
- View possible match →
Garcia, Jorge
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1998
$707.94
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Mark, Whitmier Groveton Isd
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1993
$690.98
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Home, Mechanix
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$684.25
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Commercial, Providence
PO Box 31388, Houston, TX, 77231
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1991
$678.87
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Duncan, James W
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1991
$678.87
- View possible match →
Thompson, Bert
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1991
$678.87
- View possible match →
Moulckers, Frank
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$640.00
- View possible match →
Gold, Unlimited
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$627.60
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Property Co Of America
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$621.50
- View possible match →
Riessen, John Van
00000
Held by Citizens Ntl Bank Of Tx
Savings account (AC02) · Reported 1998
$616.98
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Owens, M
5014 Braes Valley, Houston, TX, 77096
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 1993
$604.11
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Lions, Head Apts
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$600.00
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Texas, Pkwy Ice House
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$586.02
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Salvador, Land Scaping
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$571.59
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Riehl, Winona Leigh
110 Tuscany, Sugar Land, TX, 77478
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$546.50
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Katy Employees Social And Recr
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$529.52
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Allied Irish Banks Ltd
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$522.75
- View possible match →
Mulberry Properties Inc
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1999
$511.76
- View possible match →
Quintanilla, Carlos D
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$510.19
- View possible match →
Espinal, Rosa G
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$500.83
- View possible match →
V P S I Acquisition Corp
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1995
$500.00
- View possible match →
Balson, Joseph
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$500.00
- View possible match →
Caviajes, Internacionales
6712 Hillcroft, Houston, TX, 77081
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1996
$490.17
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Lopez, Jose A
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$483.32
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Batson, Jewell
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$456.22
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M H S Class Of 75
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$453.04
- View possible match →
Book, Naomi
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 1998
$443.84
- View possible match →
Earl Nettle Lumber Company
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1988
$418.14
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Ibe, Rugh A
#### Rampart ####, Houston, TX, 77081
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1995
$401.44
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Adams Carriers Inc
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$388.66
- View possible match →
Batson, Tracy
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$387.79
- View possible match →
Hajek, Pat
00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$370.80
- View possible match →
Mathis, Jerome
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$357.14
- View possible match →
American Bank
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$350.10
- View possible match →
Healds, Valley Farms
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1992
$350.00
- View possible match →
Duvvuri, Narasa
00000
Held by Citizens Ntl Bank Of Tx
Savings account (AC02) · Reported 1998
$337.06
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Bay Stat Printing Inc
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1993
$328.84
- View possible match →
McCant, A E
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$300.00
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Aiyasawmy, Meenakshi
1922 Southbend Circle, Missouri City, TX, 77459
Held by Citizens Ntl Bank Of Tx
Savings account (AC02) · Reported 1998
$290.11
- View possible match →
Laguna Printing Co
2323 Bering #8, Houston, TX, 77057
Held by Citizens Ntl Bank Of Tx
Co-owner on this record: Burrow, Abgela
Checking account (AC01) · Reported 1993
$284.78
- View possible match →
Burrow, Abgela
00000
Held by Citizens Ntl Bank Of Tx
Co-owner on this record: Laguna Printing Co
Checking account (AC01) · Reported 1993
$284.78
- View possible match →
B J Medical College Alumni
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 2000
$280.00
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Beck, JR Alvin
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$277.20
- View possible match →
Texas A1 Builders
#### Westpark Suite ###, Houston, TX, 77057
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$267.15
- View possible match →
Fyfe, Vernon
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$267.15
- View possible match →
Mannebach, Lawrence
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$267.15
- View possible match →
Batson, Tracy
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$266.89
- View possible match →
Bexar Cntry Inc
P O Box 31388, Houston, TX, 77231
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$260.84
- View possible match →
Thompson, Bert
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$260.84
- View possible match →
Price, J Damien
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$260.84
- View possible match →
Swanson, Robert
4658 Beechnut, Houston, TX, 77096
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1999
$258.14
- View possible match →
Shojaelitfi, Sevyed H
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$250.00
- View possible match →
Homeshare Program Series B5
##### Bellaire Suite ####, Houston, TX, 77083
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1991
$244.25
- View possible match →
Martinez, Ricardo
#### Renwick #####, Houston, TX, 77081
Held by Citizens Ntl Bank Of Tx
Savings account (AC02) · Reported 1993
$236.73
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Stars Choice Inc
2100 Summit Tower 11, Houston, TX, 77046
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1995
$230.74
- View possible match →
Mendi, Muntazer S
00000
Held by Citizens Ntl Bank Of Tx
Other outstanding official check (CK15) · Reported 1993
$230.00
- View possible match →
Tecle, Freweini
#### Gulfton #####, Houston, TX, 77081
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1994
$228.15
- View possible match →
Batson, Jewell
00000
Held by Citizens Ntl Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2000
$228.11
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Durango, Pipe Brokers
##### Woodforest Boulevard ###, Houston, TX, 77015
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1991
$217.55
- View possible match →
New, Jessie W/mary C
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1991
$217.55
- View possible match →
Gutierrez, J Concepcion
4009 Osby Street, Houston, TX, 77025
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 2000
$216.60
- View possible match →
Price, J Damien
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$206.57
- View possible match →
Drs Insurance Exchange
#### West Loop South ###, Bellaire, TX, 77401
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$206.57
- View possible match →
Thompson, Bert
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$206.57
- View possible match →
Spangler, Fred
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$206.57
- View possible match →
C T Products Inc
5904 Jessamine Suite A1, Houston, TX, 77081
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$204.20
- View possible match →
Crisswell, H C
Same, 00000
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$204.20
- View possible match →
Aguirre, Arturo
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$204.00
- View possible match →
Basker, M S
00000
Held by Citizens Ntl Bank Of Tx
Other outstanding official check (CK15) · Reported 1993
$200.00
- View possible match →
Cox, Gregory
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$200.00
- View possible match →
Chesterfield, Development
00000
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1998
$200.00
- View possible match →
Hayward, Starla E
601 Mulberry, Bellaire, TX, 77401
Held by Citizens Ntl Bank Of Tx
Savings account (AC02) · Reported 1999
$198.35
- View possible match →
Tircuit, Eleanor M
7400 Clarewood Infirmary, Houston, TX, 77036
Held by Citizens Ntl Bank Of Tx
Cashier’s check (CK01) · Reported 1999
$193.22
- View possible match →
Brown, Gary
14403 Pavillon Meadows 1180, Houston, TX, 77083
Held by Citizens Ntl Bank Of Tx
Checking account (AC01) · Reported 1992
$178.81