Unclaimed property directory
Concord Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Concord Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 112
- Total reported
- $62,758
- Largest account
- $6,450.38
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 →
Kite International Corp
#### Westerland ####, Houston, TX, 77063
Held by Concord Bank
Checking account (AC01) · Reported 2001
$6,450.38
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Oak Beverage Distributing Co Inc
5803 Sovereign Drive #216, Houston, TX, 77036
Held by Concord Bank
Checking account (AC01) · Reported 2001
$4,038.81
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Kim, Jimmy Jaewoo
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 2005
$3,744.00
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Wang, Chen Lien
3219 Edgecreek, Houston, TX, 77066
Held by Concord Bank
Checking account (AC01) · Reported 1995
$3,464.17
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Wang, Hsu Chen Hsiang
Same, 00000
Held by Concord Bank
Checking account (AC01) · Reported 1995
$3,464.17
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Hwang, Shieh Chung
770 South Post Oak Lane #200, Houston, TX, 77056
Held by Concord Bank
Checking account (AC01) · Reported 1997
$3,292.94
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Nguyen, Ngo
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 2003
$2,900.00
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Yip, Ku
00000
Held by Concord Bank
Savings account (AC02) · Reported 1989
$2,053.51
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Warren, Refrigerator
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1994
$2,002.69
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Hu, Chung Jen
10F 251 Chi-Hsien 1st Road, Kaohsiung Taiwan, 00000
Held by Concord Bank
Checking account (AC01) · Reported 1995
$1,230.81
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Zhong, Xiaopeng
91 Qian Jin Road, Guangzhou, 00000
Held by Concord Bank
Checking account (AC01) · Reported 2002
$1,200.00
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Burrell, Joe W
14638 County Cress, Houston, TX, 77047
Held by Concord Bank
Safe-deposit box contents (SD01) · Reported 2004
$1,194.73
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Sazou, Dimitra
4800 Calhoun, Houston, TX, 77204
Held by Concord Bank
Checking account (AC01) · Reported 1997
$1,169.30
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Nguyen, Ngoc/t
#### Fondren ###, Houston, TX, 77074
Held by Concord Bank
Matured certificate of deposit (AC03) · Reported 1994
$1,148.58
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Tsai, Lian Mei
#### Fm #### West, Houston, TX, 77069
Held by Concord Bank
Checking account (AC01) · Reported 1997
$959.61
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Tseng, Kuang Fu
#### South Gessner ####, Houston, TX, 77063
Held by Concord Bank
Checking account (AC01) · Reported 2000
$958.30
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Cheng, Chi Li
2800 Travis Street #11, Houston, TX, 77006
Held by Concord Bank
Savings account (AC02) · Reported 1995
$819.17
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Valid Intl Trading Co
1201 Wilcrest Suite 9, Houston, TX, 77042
Held by Concord Bank
Checking account (AC01) · Reported 2000
$774.91
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Zhu, Hongbo
6732 Highway 6 South, Houston, TX, 77083
Held by Concord Bank
Checking account (AC01) · Reported 2003
$742.54
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Cheung, Kwok Wah
00000
Held by Concord Bank
Co-owner on this record: Cheung, Yeung Chun
Savings account (AC02) · Reported 1989
$644.33
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Cheung, Yeung Chun
00000
Held by Concord Bank
Co-owner on this record: Cheung, Kwok Wah
Savings account (AC02) · Reported 1989
$644.33
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Choi, Jonathan Wayne
9602 Ravensworth, Houston, TX, 77031
Held by Concord Bank
Co-owner on this record: Choi, Wanda L
Savings account (AC02) · Reported 1994
$574.95
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Choi, Wanda L
00000
Held by Concord Bank
Co-owner on this record: Choi, Jonathan Wayne
Savings account (AC02) · Reported 1994
$574.95
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Ho, Kar K
Blk 6 Flat F 16/F Jubilee Garden, Shatin Hong Kong, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1993
$555.46
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Tiderte Oil & Gas Process Systems Of Tx
#### Southwest Frwy #####, Houston, TX, 77074
Held by Concord Bank
Checking account (AC01) · Reported 2003
$555.05
- View possible match →
Lam, Lik
11443 Grace Church Drive, Houston, TX, 77066
Held by Concord Bank
Checking account (AC01) · Reported 1994
$550.00
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Chau, Sau Y
Flat East 9-19 Ap Liu Street Yau Loi Building 2/F Sspo Kln, Hong Kong, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1993
$537.00
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Yeh, Ying Lan
#### Briarhurst Drive ####, Houston, TX, 77057
Held by Concord Bank
Savings account (AC02) · Reported 2005
$535.11
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American, Toys
2014 Pech, Houston, TX, 77055
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$509.56
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Viet Nam Plaza Inc
Houston, TX, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1991
$500.00
- View possible match →
Rochas, Ethelbert Anayo
#### Demoss Apt ####, Houston, TX, 77074
Held by Concord Bank
Checking account (AC01) · Reported 1998
$484.19
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Yeh, Hsiu /j
3318 Stillmeacow Court, Sugar Land, TX, 77479
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1994
$466.85
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Chan, Cheak Wing R
#### Corporate Drive ####, Houston, TX, 77036
Held by Concord Bank
Checking account (AC01) · Reported 2000
$465.33
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Hui, Hin C
10 Building A 7F Tai PO Road Tak On Building, Hong Kong, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1993
$445.42
- View possible match →
Lam, Nguyen T
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1995
$400.00
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Thanks Mfg Inc
#### Savoy Suite ###, Houston, TX, 77036
Held by Concord Bank
Checking account (AC01) · Reported 2000
$393.75
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Bing, Koh Charlie Lo
69 Albert Street, Belize City, 00000
Held by Concord Bank
Co-owner on this record: Zhou, Guixiang
Checking account (AC01) · Reported 1996
$392.04
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Zhou, Guixiang
00000
Held by Concord Bank
Co-owner on this record: Bing, Koh Charlie Lo
Checking account (AC01) · Reported 1996
$392.04
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Vpi Company
2924 Milam, Houston, TX, 77006
Held by Concord Bank
Cashier’s check (CK01) · Reported 2002
$391.61
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Liu, Min Shan
7623 Tussendo, Houston, TX, 77083
Held by Concord Bank
Savings account (AC02) · Reported 2001
$389.93
- View possible match →
Leung, Linda
8880 Bellaire Boulevard, Houston, TX, 77036
Held by Concord Bank
Checking account (AC01) · Reported 1993
$384.36
- View possible match →
Lee, An Tai
#### Midpark Road #####, Dallas, TX, 75240
Held by Concord Bank
Savings account (AC02) · Reported 2005
$359.50
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Nguyen, Luu N/hoa H
6727 Cadillac, Houston, TX, 77021
Held by Concord Bank
Savings account (AC02) · Reported 1995
$357.16
- View possible match →
Oh, Jeanny M
00000
Held by Concord Bank
Savings account (AC02) · Reported 1989
$350.25
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Tsui, Wah M
14-16 Flat C 13/F Taipo Road Wah Doo Building, Hong Kong, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1993
$330.47
- View possible match →
Sin, Sing Yung
2019 Polk, Houston, TX, 77003
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1994
$327.60
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Chan, Chi S
6 Cassia Court Floor C 1/FYAU Yat Chuen, Kowloon Hong Kong, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1993
$319.64
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Lara, Shirley
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1994
$304.00
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Qingcheng Zhongda US Ltd
%of Qingyuan Inc 15D West Shady Lane, Houston, TX, 77063
Held by Concord Bank
Checking account (AC01) · Reported 2001
$303.11
- View possible match →
Bauman, Washateria
10326 Banman, Houston, TX, 77040
Held by Concord Bank
Cashier’s check (CK01) · Reported 1992
$297.33
- View possible match →
Ho, Tai T
6F 1 5 Shensi 6th Street, Taichung City Taiwan, 00000
Held by Concord Bank
Checking account (AC01) · Reported 1997
$289.72
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Fu, Shune Y
13596 West Montgomery Road, Houston, TX, 77086
Held by Concord Bank
Savings account (AC02) · Reported 1997
$277.53
- View possible match →
Ho, Ham Pang/khanh
00000
Held by Concord Bank
Savings account (AC02) · Reported 1989
$273.09
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Bush, Charles
6130 Richmond, Houston, TX, 77057
Held by Concord Bank
Co-owner on this record: Scotts, F
Savings account (AC02) · Reported 1994
$271.15
- View possible match →
Scotts, F
00000
Held by Concord Bank
Co-owner on this record: Bush, Charles
Savings account (AC02) · Reported 1994
$271.15
- View possible match →
Nguyen, Xuan Tam
P O Box 266241, Houston, TX, 77207
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$241.84
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Tran, Thanh Long
2020 McKinney C T M Serv, Houston, TX, 77003
Held by Concord Bank
Savings account (AC02) · Reported 1991
$240.68
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Cheng, Kin Y/kin P
No 55 Euphpates Avenue, 00000
Held by Concord Bank
Checking account (AC01) · Reported 1995
$228.04
- View possible match →
Ton, Ann
00000
Held by Concord Bank
Checking account (AC01) · Reported 1995
$213.33
- View possible match →
Wu, Kwok Kuen
00000
Held by Concord Bank
Savings account (AC02) · Reported 1989
$208.67
- View possible match →
Shen, Mu Chi
2203 Greyburn, Houston, TX, 77080
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$199.01
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Bao-Cang Technologies Inc
1223 Augusta #3, Houston, TX, 77057
Held by Concord Bank
Checking account (AC01) · Reported 2000
$193.01
- View possible match →
Liu, Wellington
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1994
$190.00
- View possible match →
Scott, Randy
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 2002
$175.00
- View possible match →
Ling, Chin Ming
Houston, TX, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1991
$171.00
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Granite, Machine Works
4416 Steffani Lane, Houston, TX, 77041
Held by Concord Bank
Checking account (AC01) · Reported 1994
$170.74
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American, Video Equipment
1617 East Richey Road, Houston, TX, 77073
Held by Concord Bank
Cashier’s check (CK01) · Reported 2005
$167.07
- View possible match →
Liu, Chin Bo Camy
6815 Academy 4, Houston, TX, 77025
Held by Concord Bank
Checking account (AC01) · Reported 1994
$159.10
- View possible match →
Chan, Yiu C Danny
00000
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1996
$155.34
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Sha, Chinkuo
5534 Weslayan, Houston, TX, 77005
Held by Concord Bank
Co-owner on this record: Wu, Gary Cs
Checking account (AC01) · Reported 2004
$147.62
- View possible match →
Wu, Gary Cs
00000
Held by Concord Bank
Co-owner on this record: Sha, Chinkuo
Checking account (AC01) · Reported 2004
$147.62
- View possible match →
Yeh, Hsiu J
3318 Stillmeadow Court, Sugar Land, TX, 77479
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$145.32
- View possible match →
Texas Noble Development Inc
7322 Southwest Frwy Suite 600, Houston, TX, 77074
Held by Concord Bank
Checking account (AC01) · Reported 2003
$140.48
- View possible match →
Liu, Hann Yang
Houston, TX, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1991
$137.50
- View possible match →
Tsai, Ddennis
2020 McKinney C T M Serv, Houston, TX, 77003
Held by Concord Bank
Checking account (AC01) · Reported 1991
$130.83
- View possible match →
Kim, John Y
1980 Post Oak Boulevard #k, Houston, TX, 77056
Held by Concord Bank
Checking account (AC01) · Reported 1997
$125.98
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Sy, Marylou L
4075 Laurel Street 12, Houston, TX, 77707
Held by Concord Bank
Co-owner on this record: Fortunato, Lee
Checking account (AC01) · Reported 1994
$124.28
- View possible match →
Fortunato, Lee
00000
Held by Concord Bank
Co-owner on this record: Sy, Marylou L
Checking account (AC01) · Reported 1994
$124.28
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Phan, Mai Thi
Attn C T M Service 2020 McKinney, Houston, TX, 77003
Held by Concord Bank
Checking account (AC01) · Reported 1992
$109.83
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Chin, Tiu Sam
813 Chartres, Houston, TX, 77003
Held by Concord Bank
Co-owner on this record: Somai, Danielle
Safe-deposit box contents (SD01) · Reported 2000
$108.18
- View possible match →
Somai, Danielle
00000
Held by Concord Bank
Co-owner on this record: Chin, Tiu Sam
Safe-deposit box contents (SD01) · Reported 2000
$108.18
- View possible match →
Eav, Bov B
Attn Customer Service 2020 McKinney, Houston, TX, 77003
Held by Concord Bank
Checking account (AC01) · Reported 1992
$105.31
- View possible match →
National Savers Club Inc
2602 Austins Place, Sugar Land, TX, 77478
Held by Concord Bank
Checking account (AC01) · Reported 1996
$92.04
- View possible match →
Anani, Tarig F
00000
Held by Concord Bank
Checking account (AC01) · Reported 1991
$91.27
- View possible match →
Yang, Zongwen
#### Ranchester ####, Houston, TX, 77036
Held by Concord Bank
Checking account (AC01) · Reported 2001
$88.03
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Dinger Group
Room 506 5/F Building Hehui No 4/14, Shen Zhen, 51803
Held by Concord Bank
Checking account (AC01) · Reported 2003
$87.01
- View possible match →
Setrolog Intntl USA Inc
1251 Wilcrest Drive, Houston, TX, 77042
Held by Concord Bank
Checking account (AC01) · Reported 1998
$86.99
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Shanghua Med Instrument Co Inc
#### Savoy Suite ###, Houston, TX, 77036
Held by Concord Bank
Checking account (AC01) · Reported 2000
$84.53
- View possible match →
Milam, Auto Sales
2216 Milam Street, Houston, TX, 77002
Held by Concord Bank
Cashier’s check (CK01) · Reported 1992
$73.55
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L&y Intl Trade Corp
#### West ##rd #####, Houston, TX, 77092
Held by Concord Bank
Checking account (AC01) · Reported 2000
$70.17
- View possible match →
Wang, Fu Mei
00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1992
$60.00
- View possible match →
Pang, Kuen Fai
2020MCKINNEY Attn C T M Service, Houston, TX, 77003
Held by Concord Bank
Savings account (AC02) · Reported 1991
$58.76
- View possible match →
Comly, Jonathan R
2310 Austin, Houston, TX, 77004
Held by Concord Bank
Matured certificate of deposit (AC03) · Reported 1994
$58.40
- View possible match →
Li, Fuk Chuen
P O Box 2414, Houston, TX, 77215
Held by Concord Bank
Checking account (AC01) · Reported 1995
$55.37
- View possible match →
Chiang, Wa K
00000
Held by Concord Bank
Certificate-of-deposit interest check (CK16) · Reported 1996
$53.56
- View possible match →
Chuang, Yu Lin
1704 Shreveport, Plano, TX, 75023
Held by Concord Bank
Checking account (AC01) · Reported 1997
$52.70
- View possible match →
Tze, Chun S
Flat A 15F Blk2 Felic Grd 111 Shua Kei Wan Road, Hong Kong, 00000
Held by Concord Bank
Co-owner on this record: Tze, Man H
Customer overpayment (MS05) · Reported 1997
$51.97
- View possible match →
Tze, Man H
00000
Held by Concord Bank
Co-owner on this record: Tze, Chun S
Customer overpayment (MS05) · Reported 1997
$51.97
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Scorpio Intl Inc
7082 Southwest Freeway, Houston, TX, 77074
Held by Concord Bank
Checking account (AC01) · Reported 2000
$50.43
- View possible match →
Nguyen, Hung
Houston, TX, 00000
Held by Concord Bank
Cashier’s check (CK01) · Reported 1991
$50.00