Unclaimed property directory
Unclaimed property held by Etrade Bank
Browse possible unclaimed-property accounts associated with Etrade Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,028
- Total reported
- $583,584
- Largest account
- $32,510.90
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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Deckard, Ivy I
800 South Street, Port Arthur, TX, 77642
Held by Etrade Bank
Draft (CK05) · Reported 2015
$32,510.90
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Shao, Xuguang
513 South Hampton Court, Lewisville, TX, 75056
Held by Etrade Bank
Savings account (AC02) · Reported 2018
$31,281.98
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Zhao, Qing
No address on file
Held by Etrade Bank
Savings account (AC02) · Reported 2018
$31,281.98
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Bieg, Anne
1106 C Brighton Drive, Arlington, TX, 76012
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2017
$20,238.29
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Contorno, Donald G
7411 Darnell Circle, Houston, TX, 77074
Held by Etrade Bank
Draft (CK05) · Reported 2016
$20,079.71
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Kemm Living Trust Da
3422 Morning Drive, Cibolo, TX, 78108
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2010
$17,232.56
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Ferguson, Charles E
#### Hondo Avenue Apt ###, Dallas, TX, 75219
Held by Etrade Bank
Savings account (AC02) · Reported 2013
$16,489.92
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Gerber, Dinah
4015 Willow Bend Road, Longview, TX, 75602
Held by Etrade Bank
Savings account (AC02) · Reported 2017
$16,273.79
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Westpro Inc
801 North Sumner Street, Pampa, TX, 79065
Held by Etrade Bank
Savings account (AC02) · Reported 2014
$14,608.08
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Transamerica Real Estate Tax Service
#### Elm Street Suite ###, Dallas, TX, 75270
Held by Etrade Bank
Vendor check (CK13) · Reported 2008
$12,915.26
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Lu, Diana Y
4609 Brookmeadow Lane, Plano, TX, 75093
Held by Etrade Bank
Savings account (AC02) · Reported 2014
$10,756.07
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Schreiber, Michael
220 North Zapata Highway #11, Laredo, TX, 78043
Held by Etrade Bank
Checking account (AC01) · Reported 2018
$9,739.87
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Alexandria, City
C/o Transamerica, Dallas, TX, 75270
Held by Etrade Bank
Vendor check (CK13) · Reported 2008
$8,871.80
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Ho, Kuteng
5458 Beechnut Street, Houston, TX, 77096
Held by Etrade Bank
Savings account (AC02) · Reported 2014
$7,806.38
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Sands, Robert G
8820 Stirrup Way, Keller, TX, 76248
Held by Etrade Bank
Draft (CK05) · Reported 2014
$7,584.64
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Shukla, Shanti D
18315 Willow Moss Drive, Katy, TX, 77449
Held by Etrade Bank
Draft (CK05) · Reported 2016
$6,507.61
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Flournoy, T R
1105 Church Street, Georgetown, TX, 78626
Held by Etrade Bank
Draft (CK05) · Reported 2014
$6,106.77
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Shaw, Jeanette C
127 Oak Place, Houston, TX, 77006
Held by Etrade Bank
Draft (CK05) · Reported 2015
$5,897.52
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Wilkins, J
2709 Rochelle Drive, Mc Kinney, TX, 75070
Held by Etrade Bank
Savings account (AC02) · Reported 2017
$5,635.84
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Whipple, Carol O
3227 Crockett Street, Amarillo, TX, 79109
Held by Etrade Bank
Savings account (AC02) · Reported 2014
$5,629.56
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Quick, Draw ATM
Red Oak, TX, 75154
Held by Etrade Bank
Vendor check (CK13) · Reported 2008
$5,208.98
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Adrean, Kristina A
5112 Bluestar Drive, Austin, TX, 78739
Held by Etrade Bank
Savings account (AC02) · Reported 2015
$4,937.18
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Fairfax, County
Transamerica, Dallas, TX, 75271
Held by Etrade Bank
Vendor check (CK13) · Reported 2008
$4,830.16
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Lam, Tai H
688 Hayes Road, Sherman, TX, 75090
Held by Etrade Bank
Checking account (AC01) · Reported 2015
$4,740.51
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Wallace, Lynne
#### Elmont Drive # ###a, Austin, TX, 78741
Held by Etrade Bank
Other outstanding official check (CK15) · Reported 2018
$4,299.08
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See, Jean
3018 57th Street, Lubbock, TX, 79413
Held by Etrade Bank
Checking account (AC01) · Reported 2008
$4,173.69
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Lam, Julie
688 Hayes Road, Sherman, TX, 75090
Held by Etrade Bank
Checking account (AC01) · Reported 2015
$3,976.21
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Hibbert, Peter
1707 Westmere Court, Houston, TX, 77077
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2018
$3,736.95
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Tan, Xiang
8116 White Stallion Tr., Mc Kinney, TX, 75070
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2018
$3,725.80
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Hazpak Inc
PO Box 841973, Houston, TX, 77284
Held by Etrade Bank
Savings account (AC02) · Reported 2014
$3,585.07
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Bradley, Jimmy D
8312 Triton Lane, Dallas, TX, 75227
Held by Etrade Bank
Savings account (AC02) · Reported 2016
$3,343.90
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McMahan, Gary
505 Vienna Court, Arlington, TX, 76010
Held by Etrade Bank
Checking account (AC01) · Reported 2017
$3,213.41
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Chovanetz, Earline
507 North Glendale, Hallettsville, TX, 77964
Held by Etrade Bank
Checking account (AC01) · Reported 2018
$3,082.58
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Ivie, Brad
24 Paisano Lane, Dale, TX, 78616
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2018
$3,045.72
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Romero, Karla A
C/o Elisa Romero, Irving, TX, 75039
Held by Etrade Bank
Savings account (AC02) · Reported 2016
$2,975.34
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Grabske, Lindsay
24207 Bears Crest, San Antonio, TX, 78258
Held by Etrade Bank
Savings account (AC02) · Reported 2018
$2,950.47
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Shroyer, Isa M
PO Box 631262, Nacogdoches, TX, 75963
Held by Etrade Bank
Savings account (AC02) · Reported 2016
$2,807.41
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Shroyer, Weldon
PO Box 631262 83101, Nacogdoches, TX, 75963
Held by Etrade Bank
Savings account (AC02) · Reported 2016
$2,807.41
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Ecity Suites Inc
101 West 6th Street, Austin, TX, 78701
Held by Etrade Bank
Vendor check (CK13) · Reported 2009
$2,775.00
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Rochester, Thena
1326 Blue Jay Drive, Lewisville, TX, 75077
Held by Etrade Bank
Savings account (AC02) · Reported 2017
$2,772.85
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Sheridan, Thomas
14753 Stanford Court, Dallas, TX, 75254
Held by Etrade Bank
Savings account (AC02) · Reported 2016
$2,694.33
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Ekrut, Lauren
4205 Dawn Drive, Fort Worth, TX, 76116
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2008
$2,675.54
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Dempsey, John
132 A C C, Alamo, TX, 78516
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2010
$2,614.34
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Stewart, Robert
P O Box 150162, Arlington, TX, 76015
Held by Etrade Bank
Checking account (AC01) · Reported 2017
$2,605.67
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Reding, Mark
31238 Kensington Park Drive, Spring, TX, 77386
Held by Etrade Bank
Savings account (AC02) · Reported 2016
$2,550.57
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Jeyabalan, Balachander
10607 Wax Mallow Court, Houston, TX, 77095
Held by Etrade Bank
Draft (CK05) · Reported 2014
$2,541.60
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Davis, Hilda C
724 Thersa Drive, Fort Worth, TX, 76114
Held by Etrade Bank
Matured certificate of deposit (AC03) · Reported 2013
$2,492.19
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Erwin, Madeleine
234 Blushwood Place, The Woodlands, TX, 77382
Held by Etrade Bank
Other outstanding official check (CK15) · Reported 2018
$2,427.09
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Mott, Preston
4305 Whitfield Avenue, Fort Worth, TX, 76109
Held by Etrade Bank
Checking account (AC01) · Reported 2008
$2,240.74
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Gragg, Ollie
#### Saturn Road #####, Garland, TX, 75041
Held by Etrade Bank
Other outstanding official check (CK15) · Reported 2018
$2,212.33