Unclaimed property directory
Unclaimed property held by Dallas Capital Bank NA
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 50 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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Quiram, Leonard
9234 Brookwater Circle, College Station, TX, 77845
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2024
$21,713.35
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Guess, Patricia
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$7,267.28
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Lo First LLC
#### West Park Boulevard Suite ######, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$7,267.28
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Guess, James
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$7,267.28
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Bogie, Nancy
321 Easy Street, Little Elm, TX, 75068
Held by Dallas Capital Bank NA
Traditional IRA — cash (IR01) · Reported 2019
$3,545.13
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Bogie, Charles
321 Easy Street, Little Elm, TX, 75068
Held by Dallas Capital Bank NA
Traditional IRA — cash (IR01) · Reported 2019
$3,545.13
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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
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Guess, Patricia
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$3,108.76
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Guess, James
6608 Briar Ridge Lane, Plano, TX, 75024
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$3,108.76
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Scheef & Stone LLP
### North Akard Suite ####, Dallas, TX, 75201
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$2,500.00
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Advancement Of Transplant Services
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$2,341.29
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Heck, Ellen
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$2,341.29
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Burks, Kelley
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$2,341.29
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Snyder, A
5323 Harry Hines Boulevard, Dallas, TX, 75390
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$2,341.29
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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
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Upfield, Romona
No address on file
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$1,797.59
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Blair, Dave
No address on file
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$1,797.59
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Arts Foundation Of Farmers Branch In The
13203 Glad Acres Drive, Farmers Branch, TX, 75234
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$1,797.59
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Scarbrough, Janie
No address on file
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2022
$1,797.59
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Smiley, Linda
6700 Heritage Parkway, Rockwall, TX, 75087
Held by Dallas Capital Bank NA
Savings account (AC02) · Reported 2021
$1,360.88
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Park, Huey
3344 Ricci Lane, Irving, TX, 75062
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2018
$1,247.01
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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
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Rk Global Inc
726 Cheshire Drive, Coppell, TX, 75019
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$1,132.54
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Kanjani, Rakesh
726 Cheshire Drive, Coppell, TX, 75019
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2021
$1,132.54
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Gentry, Judith
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$1,060.45
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Foster, Molly
#### Pebble Creek Apt ###, Plano, TX, 75023
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$1,060.45
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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
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Judd, Nikki
510 Dartmouth Lane, Allen, TX, 75002
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2024
$1,024.58
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Judd, Trevor
3500 Vista Chase Court, Arlington, TX, 76001
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2024
$1,024.58
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Rego, Daniel
3404 Armstrong Avenue, Dallas, TX, 75205
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
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Merz, Gail
2322 Lacewood Drive, Garland, TX, 75044
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
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Baldwin, Reginald
1715 Hartford Drive, Carrollton, TX, 75007
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
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Jackson Deerfield Manufacturing Corp
4445 McEwen Road, Dallas, TX, 75244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$932.15
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Rx3 Investments LLC
6808 Cedar Ridge Court, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$828.17
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Rao, Elwood
6808 Cedar Ridge Court, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$828.17
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Meeks, Dorothy
6808 Cedar Ridge Court, Plano, TX, 75093
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2020
$828.17
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Miller, Louis D
4042 Valley Ridge Road, Dallas, TX, 75220
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2017
$808.17
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Miller, D Scott
4042 Valley Ridge Road, Dallas, TX, 75220
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2017
$808.17
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Miller, Betty J
4042 Valley Ridge Road, Dallas, TX, 75220
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2017
$808.17
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Smith, Nancy
4936 Chaps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
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Authority Press
4936 Caps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
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Smith, William
4936 Chaps Avenue, Fort Worth, TX, 76244
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2019
$688.08
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Biskamp & Associates
No address on file
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$500.00
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St, John Mbc
No address on file
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2023
$500.00
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Paws, And Stripes
No address on file
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$389.00
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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
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Lawyers, Title
5496 La Sierra Drive, Dallas, TX, 75231
Held by Dallas Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$196.00
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Park, Huey
3344 Ricci Lane, Irving, TX, 75062
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2018
$195.94
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Stonebridge Commerical Inc
3344 Ricci Lane, Irving, TX, 75062
Held by Dallas Capital Bank NA
Checking account (AC01) · Reported 2018
$195.94
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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