Unclaimed property directory
Dallas Capital Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Dallas Capital Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 73
- Total reported
- $106,881
- Largest account
- $21,713.35
Distribution of shown amounts
Dollar ranges for the 73 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 →
Quiram, Leonard
9234 Brookwater Circle, College Station, TX, 77845
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2024
$21,713.35
- View possible match →
Guess, Patricia
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$7,267.28
- View possible match →
Lo First LLC
#### West Park Boulevard Suite ######, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$7,267.28
- View possible match →
Guess, James
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$7,267.28
- View possible match →
Bogie, Nancy
321 Easy Street, Little Elm, TX, 75068
Held by Dallas Capital Bank NA
Co-owner on this record: Bogie, Charles
Traditional IRA — cash (IR01) · Reported 2019
$3,545.13
- View possible match →
Bogie, Charles
321 Easy Street, Little Elm, TX, 75068
Held by Dallas Capital Bank NA
Co-owner on this record: Bogie, Nancy
Traditional IRA — cash (IR01) · Reported 2019
$3,545.13
- View possible match →
Chicago Legacy Group LP
#### West Park Boulevard Suite ######, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$3,108.76
- View possible match →
Guess, Patricia
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$3,108.76
- View possible match →
Guess, James
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$3,108.76
- View possible match →
Scheef & Stone LLP
### North Akard Suite ####, Dallas, TX, 75201
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$2,500.00
- View possible match →
Advancement Of Transplant Services
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Co-owners on this record: Burks, Kelley, Heck, Ellen, Snyder, A
Checking account (AC01) · Reported 2021
$2,341.29
- View possible match →
Heck, Ellen
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Co-owners on this record: Advancement Of Transplant Services, Burks, Kelley, Snyder, A
Checking account (AC01) · Reported 2021
$2,341.29
- View possible match →
Burks, Kelley
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Co-owners on this record: Advancement Of Transplant Services, Heck, Ellen, Snyder, A
Checking account (AC01) · Reported 2021
$2,341.29
- View possible match →
Snyder, A
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Co-owners on this record: Advancement Of Transplant Services, Burks, Kelley, Heck, Ellen
Checking account (AC01) · Reported 2021
$2,341.29
- View possible match →
City, Of Houston
611 Walker Street 5th Floor, Houston, TX, 77002
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2019
$2,038.54
- View possible match →
Upfield, Romona
No address on file
Held by Dallas Capital Bank NA
Co-owners on this record: Arts Foundation Of Farmers Branch In The, Blair, Dave, Scarbrough, Janie
Checking account (AC01) · Reported 2022
$1,797.59
- View possible match →
Blair, Dave
No address on file
Held by Dallas Capital Bank NA
Co-owners on this record: Arts Foundation Of Farmers Branch In The, Scarbrough, Janie, Upfield, Romona
Checking account (AC01) · Reported 2022
$1,797.59
- View possible match →
Arts Foundation Of Farmers Branch In The
13203 Glad Acres Drive, Farmers Branch, TX, 75234
Held by Dallas Capital Bank NA
Co-owners on this record: Blair, Dave, Scarbrough, Janie, Upfield, Romona
Checking account (AC01) · Reported 2022
$1,797.59
- View possible match →
Scarbrough, Janie
No address on file
Held by Dallas Capital Bank NA
Co-owners on this record: Arts Foundation Of Farmers Branch In The, Blair, Dave, Upfield, Romona
Checking account (AC01) · Reported 2022
$1,797.59
- View possible match →
Smiley, Linda
6700 Heritage Parkway, Rockwall, TX, 75087
Held by Dallas Capital Bank NA
Savings account (AC02) · Reported 2021
$1,360.88
- View possible match →
Park, Huey
3344 Ricci Lane, Irving, TX, 75062
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2018
$1,247.01
- View possible match →
Williams, Hamner
2175 Southern Place Apt A, Carrollton, TX, 75006
Held by Dallas Capital Bank NA
Traditional IRA — cash (IR01) · Reported 2023
$1,231.89
- View possible match →
Rk Global Inc
726 Cheshire Drive, Coppell, TX, 75019
Held by Dallas Capital Bank NA
Co-owner on this record: Kanjani, Rakesh
Checking account (AC01) · Reported 2021
$1,132.54
- View possible match →
Kanjani, Rakesh
726 Cheshire Drive, Coppell, TX, 75019
Held by Dallas Capital Bank NA
Co-owner on this record: Rk Global Inc
Checking account (AC01) · Reported 2021
$1,132.54
- View possible match →
Gentry, Judith
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$1,060.45
- View possible match →
Foster, Molly
#### Pebble Creek Apt ###, Plano, TX, 75023
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$1,060.45
- View possible match →
Canada Texas Chamber Of Commerce
### North Akard Street Suite ####, Dallas, TX, 75201
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2023
$1,040.62
- View possible match →
Judd, Nikki
510 Dartmouth Lane, Allen, TX, 75002
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2024
$1,024.58
- View possible match →
Judd, Trevor
3500 Vista Chase Court, Arlington, TX, 76001
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2024
$1,024.58
- View possible match →
Rego, Daniel
3404 Armstrong Avenue, Dallas, TX, 75205
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
- View possible match →
Merz, Gail
2322 Lacewood Drive, Garland, TX, 75044
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
- View possible match →
Baldwin, Reginald
1715 Hartford Drive, Carrollton, TX, 75007
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
- View possible match →
Jackson Deerfield Manufacturing Corp
4445 McEwen Road, Dallas, TX, 75244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
- View possible match →
Rx3 Investments LLC
6808 Cedar Ridge Court, Plano, TX, 75093
Held by Dallas Capital Bank NA
Co-owners on this record: Meeks, Dorothy, Rao, Elwood
Checking account (AC01) · Reported 2020
$828.17
- View possible match →
Rao, Elwood
6808 Cedar Ridge Court, Plano, TX, 75093
Held by Dallas Capital Bank NA
Co-owners on this record: Meeks, Dorothy, Rx3 Investments LLC
Checking account (AC01) · Reported 2020
$828.17
- View possible match →
Meeks, Dorothy
6808 Cedar Ridge Court, Plano, TX, 75093
Held by Dallas Capital Bank NA
Co-owners on this record: Rao, Elwood, Rx3 Investments LLC
Checking account (AC01) · Reported 2020
$828.17
- View possible match →
Miller, Louis D
4042 Valley Ridge Road, Dallas, TX, 75220
Held by Dallas Capital Bank NA
Co-owners on this record: Miller, Betty J, Miller, D Scott
Checking account (AC01) · Reported 2017
$808.17
- View possible match →
Miller, D Scott
4042 Valley Ridge Road, Dallas, TX, 75220
Held by Dallas Capital Bank NA
Co-owners on this record: Miller, Betty J, Miller, Louis D
Checking account (AC01) · Reported 2017
$808.17
- View possible match →
Miller, Betty J
4042 Valley Ridge Road, Dallas, TX, 75220
Held by Dallas Capital Bank NA
Co-owners on this record: Miller, D Scott, Miller, Louis D
Checking account (AC01) · Reported 2017
$808.17
- View possible match →
Smith, Nancy
4936 Chaps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
- View possible match →
Authority Press
4936 Caps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
- View possible match →
Smith, William
4936 Chaps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
- View possible match →
Biskamp & Associates
No address on file
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$500.00
- View possible match →
St, John Mbc
No address on file
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2023
$500.00
- View possible match →
Paws, And Stripes
No address on file
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$389.00
- View possible match →
Jf Qs Okc LLC
2651 North Harwood Street Suite 100, Dallas, TX, 75201
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2023
$201.92
- View possible match →
Lawyers, Title
5496 La Sierra Drive, Dallas, TX, 75231
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$196.00
- View possible match →
Park, Huey
3344 Ricci Lane, Irving, TX, 75062
Held by Dallas Capital Bank NA
Co-owner on this record: Stonebridge Commerical Inc
Checking account (AC01) · Reported 2018
$195.94
- View possible match →
Stonebridge Commerical Inc
3344 Ricci Lane, Irving, TX, 75062
Held by Dallas Capital Bank NA
Co-owner on this record: Park, Huey
Checking account (AC01) · Reported 2018
$195.94
- View possible match →
First, American Title
#### East State Highway ### Suite 200, Southlake, TX, 76092
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2017
$180.00
- View possible match →
Lsi Title Agency Inc
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2019
$160.00
- View possible match →
Mohammed, Abdul
#### Deseo Apt ####, Irving, TX, 75039
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$100.00
- View possible match →
Shaik, Mahabubee
#### Deseo Apt ####, Irving, TX, 75039
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$100.00
- View possible match →
Soto, Reynaldo
152 Whiteface Drive, Gun Barrel City, TX, 75156
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$100.00
- View possible match →
Price, Shawn D
4809 Capital Avenue, Dallas, TX, 75204
Held by Dallas Capital Bank NA
Co-owner on this record: Harris, Michael
Safe-deposit box contents (SD01) · Reported 2017
$98.90
- View possible match →
Harris, Michael
TX
Held by Dallas Capital Bank NA
Co-owner on this record: Price, Shawn D
Safe-deposit box contents (SD01) · Reported 2017
$98.90
- View possible match →
Coffey, Elcentro Casanova
10905 South Hardy Street, New Orleans, LA, 70127
Held by Dallas Capital Bank NA
Safe-deposit box contents (SD01) · Reported 2017
$90.00
- View possible match →
Nichols, Rebecca
2208 Sunrise Lane, Carrollton, TX, 75006
Held by Dallas Capital Bank NA
Co-owner on this record: Nichols, Gerry
Savings account (AC02) · Reported 2021
$67.17
- View possible match →
Nichols, Gerry
2208 Sunrise Lane, Carrollton, TX, 75006
Held by Dallas Capital Bank NA
Co-owner on this record: Nichols, Rebecca
Savings account (AC02) · Reported 2021
$67.17
- View possible match →
Texas Aviation Group LLC
1315 Nueces Street, Austin, TX, 78701
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2023
$61.23
- View possible match →
Lawyers, Title
#### Sherry Lane Suite ###, Dallas, TX, 75225
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$50.00
- View possible match →
Sherman Network One LLC
6505 West Park Boulevard Suite 306 263, Plano, TX, 75093
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$49.79
- View possible match →
Leaman, Maxine
#### Windhaven Parkway Apt ###, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$45.87
- View possible match →
Leaman, Richard
#### Windhaven Parkway Apt ###, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$45.87
- View possible match →
Leamans Auto Parts Inc
13001 Steeple Chase Drive, Austin, TX, 78729
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$45.87
- View possible match →
Tigerhorn Health LLC
9520 Alberta Court, Frisco, TX, 75033
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$45.63
- View possible match →
Price, Ryan
2702 San Jacinto Drive, Euless, TX, 76039
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$45.63
- View possible match →
Livingston, R
9520 Alberta Court, Frisco, TX, 75033
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$45.63
- View possible match →
5605 Bryan Parkway LLC
214 East Rusk Street, Rockwall, TX, 75087
Held by Dallas Capital Bank NA
Customer overpayment (MS05) · Reported 2022
$35.49
- View possible match →
Gullapalli, Tagore
1518 Broadmoor Drive, Allen, TX, 75002
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$33.44
- View possible match →
Gullapalli, Chinmayee
#### Preston Road Apt ####, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$33.44
- View possible match →
5515 Bryan Parkway LLC
214 East Rusk Street, Rockwall, TX, 75087
Held by Dallas Capital Bank NA
Customer overpayment (MS05) · Reported 2022
$33.12
- View possible match →
Henk, Jamie
1110 South Cedar Chavez Boulevard Apt 3077, Dallas, TX, 75201
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$25.94