Unclaimed property directory
Fannin Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Fannin Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 74
- Total reported
- $86,391
- Largest account
- $25,105.70
Distribution of shown amounts
Dollar ranges for the 74 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 →
Panter, Lloyd
00000
Held by Fannin Bank
Checking account (AC01) · Reported 1994
$25,105.70
- View possible match →
Lollis, Doris
#### Fm ####, Bonham, TX, 75418
Held by Fannin Bank
Co-owner on this record: Lollis, Charles
Checking account (AC01) · Reported 2022
$15,636.89
- View possible match →
Lollis, Charles
#### Fm ####, Bonham, TX
Held by Fannin Bank
Co-owner on this record: Lollis, Doris
Checking account (AC01) · Reported 2022
$15,636.89
- View possible match →
Dooley, Dennis
#### Fm ###, Pottsboro, TX, 75076
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$3,651.99
- View possible match →
Baker, Mary
Rt 2 Box 214 B, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$3,528.39
- View possible match →
Reeves, Gene
00000
Held by Fannin Bank
Checking account (AC01) · Reported 2008
$3,160.37
- View possible match →
Taylor, Margaret
00000
Held by Fannin Bank
Checking account (AC01) · Reported 2008
$2,231.31
- View possible match →
Dykes, Clyde
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$1,557.90
- View possible match →
Ash, Arley
300 South 12 Street, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$1,458.70
- View possible match →
Flanery, Joseph
No address on file
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$1,333.12
- View possible match →
Rees, Clyde
801 Evans, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2022
$1,173.85
- View possible match →
Chesson, Paul M
418 South 3rd Street, Bonham, TX, 75441
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2010
$1,004.11
- View possible match →
Horn, Gary
#### West Fm ####, Ravenna, TX, 75476
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$992.26
- View possible match →
Vazquez, Luis G
Box 275A, Ravenna, TX, 75476
Held by Fannin Bank
Checking account (AC01) · Reported 2008
$876.71
- View possible match →
Darling, Margie
### Fm ####, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$612.25
- View possible match →
Brookshire, Karola
Rt 1 Box 135, Honey Grove, TX, 75446
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$607.98
- View possible match →
Green, Christina
2019 Barmouth Drive, Antioch, CA, 94509
Held by Fannin Bank
Savings accounts
$583.96
- View possible match →
Estate Of Juanita Richardson
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$558.00
- View possible match →
Ricker, Agnes
PO Box 80, Savoy, TX, 75479
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$502.49
- View possible match →
Buckaloo, Crystal
#### Cr ####, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$474.25
- View possible match →
Darling, Margie
### Fm ####, Bonham, TX
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$408.45
- View possible match →
Green, Christina
2019 Barmouth Drive, Antioch, CA, 94509
Held by Fannin Bank
Savings accounts
$384.10
- View possible match →
Green, Christina
2019 Barmouth Drive, Antioch, CA, 94509
Held by Fannin Bank
Checking accounts
$320.75
- View possible match →
Anderson, Mary
5302 Oak Springs, Arlington, TX, 76016
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$309.78
- View possible match →
McGuire, Eric
#### Cr ####, Ivanhoe, TX, 75447
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$268.48
- View possible match →
Danch, Lewis D
1648 Maryland Avenue, Flint, MI, 48506
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2006
$249.68
- View possible match →
Padilla, Jon
50077 Hawkins Cemetery Road, Arlington, TX, 76017
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$223.72
- View possible match →
Butler, James
00000
Held by Fannin Bank
Checking account (AC01) · Reported 1998
$222.43
- View possible match →
Walker, SR Billy Eldon
6609 Simmons Road, North Richland Hills, TX, 76180
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2015
$176.28
- View possible match →
Webb, Brandy
No address on file
Held by Fannin Bank
Co-owner on this record: McGehee, Joyce
Cashier’s check (CK01) · Reported 2022
$175.58
- View possible match →
McGehee, Joyce
No address on file
Held by Fannin Bank
Co-owner on this record: Webb, Brandy
Cashier’s check (CK01) · Reported 2022
$175.58
- View possible match →
Hudson, Aaron
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$171.04
- View possible match →
Fenn, J C
00000
Held by Fannin Bank
Checking account (AC01) · Reported 2000
$170.45
- View possible match →
Miller, Samuel
1719 North Main Street, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$162.09
- View possible match →
Dominguez, David
410 Blackmon Tr, Bells, TX, 75414
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$157.19
- View possible match →
Montoya, Leonardo
700 13th Street, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2022
$149.25
- View possible match →
Bowden, Bushvirginia
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$127.82
- View possible match →
Thomas, Zella
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2002
$127.48
- View possible match →
Davis, Mike
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$126.46
- View possible match →
Rutherford, Stanley
800 North 10th Street, Honey Grove, TX, 75466
Held by Fannin Bank
Co-owner on this record: Rutherford, Sandra
Savings account (AC02) · Reported 2022
$114.82
- View possible match →
Rutherford, Sandra
800 North 10th Street, Honey Grove, TX, 75446
Held by Fannin Bank
Co-owner on this record: Rutherford, Stanley
Savings account (AC02) · Reported 2022
$114.82
- View possible match →
Fosher, Matt
7840 North State Mwy 78, Ravenna, TX, 75476
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$101.84
- View possible match →
Dooley, Dennis
#### Fm ###, Pottsboro, TX, 75076
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$100.67
- View possible match →
Naderhoff, III Gwinn
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2005
$100.00
- View possible match →
Davis, Larry
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2002
$90.00
- View possible match →
Dickerson, Terry
Rt 1 Box 32B, De Kalb, TX, 75559
Held by Fannin Bank
Savings account (AC02) · Reported 1999
$73.91
- View possible match →
Discover
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$60.00
- View possible match →
Dardaganian, Bradley
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$58.68
- View possible match →
Nelson, Kelsee
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$56.00
- View possible match →
Foley, Chauncey
Box 264, Ector, TX, 75439
Held by Fannin Bank
Savings account (AC02) · Reported 2000
$52.05
- View possible match →
Cox, Dusty
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$50.00
- View possible match →
Vietnam, Veterans
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$50.00
- View possible match →
Ortley, Annia J
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2011
$47.61
- View possible match →
Walker, Madeline
#### Cr ####, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$47.32
- View possible match →
Keller, Stephen
PO Box 24, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$38.29
- View possible match →
Huey, Richard A
General Delivery, Honey Grove, TX, 75446
Held by Fannin Bank
Savings account (AC02) · Reported 1987
$37.07
- View possible match →
Phillips, Mary H
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2011
$36.76
- View possible match →
Baker, Jillian E
Rt 1 Box 211A5, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 1999
$33.56
- View possible match →
Killerlain, Edward Lee
1226 Pecan Street, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 1987
$33.23
- View possible match →
Romero, Victor
805 East 14H Street, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$30.00
- View possible match →
Houston, E
No address on file
Held by Fannin Bank
Co-owner on this record: Houston, Patty
Cashier’s check (CK01) · Reported 2022
$30.00
- View possible match →
Houston, Patty
No address on file
Held by Fannin Bank
Co-owner on this record: Houston, E
Cashier’s check (CK01) · Reported 2022
$30.00
- View possible match →
Goodman, Teresa
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2011
$29.96
- View possible match →
Turner, Jason K
207 Kelly, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 1987
$29.00
- View possible match →
Pattison, Andrew
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2002
$26.00
- View possible match →
Milner, Keith
PO Box 907, Windom, TX, 75492
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$25.17
- View possible match →
Perry, Kerensa
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$25.00
- View possible match →
Bliss, Alex
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$25.00
- View possible match →
Manuel, Glenda
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$25.00
- View possible match →
Baker, Mary G
430 James Fannin Road, Honey Grove, TX, 75446
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2017
$23.86
- View possible match →
Beal, Daniel Jack
1511 North Cedar Street, Bonham, TX, 75418
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2015
$1.54
- View possible match →
Birdwell, SR John T
521 North Center, Bonham, TX, 75418
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2010
$0.00
- View possible match →
Rater, Mark Allen
P O Box 535, Bonham, TX, 75418
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2017
$0.00
- View possible match →
Windle, Patricia
TX
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2018
$0.00