Unclaimed property directory
Unclaimed property held by Fannin Bank
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 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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Panter, Lloyd
00000
Held by Fannin Bank
Checking account (AC01) · Reported 1994
$25,105.70
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Lollis, Doris
#### Fm ####, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2022
$15,636.89
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Lollis, Charles
#### Fm ####, Bonham, TX
Held by Fannin Bank
Checking account (AC01) · Reported 2022
$15,636.89
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Dooley, Dennis
#### Fm ###, Pottsboro, TX, 75076
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$3,651.99
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Baker, Mary
Rt 2 Box 214 B, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$3,528.39
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Reeves, Gene
00000
Held by Fannin Bank
Checking account (AC01) · Reported 2008
$3,160.37
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Taylor, Margaret
00000
Held by Fannin Bank
Checking account (AC01) · Reported 2008
$2,231.31
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Dykes, Clyde
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$1,557.90
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Ash, Arley
300 South 12 Street, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$1,458.70
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Flanery, Joseph
No address on file
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$1,333.12
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Rees, Clyde
801 Evans, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2022
$1,173.85
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Chesson, Paul M
418 South 3rd Street, Bonham, TX, 75441
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2010
$1,004.11
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Horn, Gary
#### West Fm ####, Ravenna, TX, 75476
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$992.26
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Vazquez, Luis G
Box 275A, Ravenna, TX, 75476
Held by Fannin Bank
Checking account (AC01) · Reported 2008
$876.71
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Darling, Margie
### Fm ####, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$612.25
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Brookshire, Karola
Rt 1 Box 135, Honey Grove, TX, 75446
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$607.98
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Green, Christina
2019 Barmouth Drive, Antioch, CA, 94509
Held by Fannin Bank
Savings accounts
$583.96
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Estate Of Juanita Richardson
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$558.00
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Ricker, Agnes
PO Box 80, Savoy, TX, 75479
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$502.49
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Buckaloo, Crystal
#### Cr ####, Bonham, TX, 75418
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$474.25
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Darling, Margie
### Fm ####, Bonham, TX
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$408.45
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Green, Christina
2019 Barmouth Drive, Antioch, CA, 94509
Held by Fannin Bank
Savings accounts
$384.10
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Green, Christina
2019 Barmouth Drive, Antioch, CA, 94509
Held by Fannin Bank
Checking accounts
$320.75
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Anderson, Mary
5302 Oak Springs, Arlington, TX, 76016
Held by Fannin Bank
Checking account (AC01) · Reported 2021
$309.78
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McGuire, Eric
#### Cr ####, Ivanhoe, TX, 75447
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$268.48
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Danch, Lewis D
1648 Maryland Avenue, Flint, MI, 48506
Held by Fannin Bank
Safe-deposit box contents (SD01) · Reported 2006
$249.68
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Padilla, Jon
50077 Hawkins Cemetery Road, Arlington, TX, 76017
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$223.72
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Butler, James
00000
Held by Fannin Bank
Checking account (AC01) · Reported 1998
$222.43
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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
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Webb, Brandy
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$175.58
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McGehee, Joyce
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$175.58
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Hudson, Aaron
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$171.04
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Fenn, J C
00000
Held by Fannin Bank
Checking account (AC01) · Reported 2000
$170.45
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Miller, Samuel
1719 North Main Street, Bonham, TX, 75418
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$162.09
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Dominguez, David
410 Blackmon Tr, Bells, TX, 75414
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$157.19
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Montoya, Leonardo
700 13th Street, Honey Grove, TX, 75446
Held by Fannin Bank
Checking account (AC01) · Reported 2022
$149.25
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Bowden, Bushvirginia
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$127.82
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Thomas, Zella
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2002
$127.48
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Davis, Mike
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$126.46
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Rutherford, Stanley
800 North 10th Street, Honey Grove, TX, 75466
Held by Fannin Bank
Savings account (AC02) · Reported 2022
$114.82
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Rutherford, Sandra
800 North 10th Street, Honey Grove, TX, 75446
Held by Fannin Bank
Savings account (AC02) · Reported 2022
$114.82
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Fosher, Matt
7840 North State Mwy 78, Ravenna, TX, 75476
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$101.84
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Dooley, Dennis
#### Fm ###, Pottsboro, TX, 75076
Held by Fannin Bank
Savings account (AC02) · Reported 2021
$100.67
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Naderhoff, III Gwinn
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2005
$100.00
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Davis, Larry
00000
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2002
$90.00
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Dickerson, Terry
Rt 1 Box 32B, De Kalb, TX, 75559
Held by Fannin Bank
Savings account (AC02) · Reported 1999
$73.91
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Discover
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$60.00
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Dardaganian, Bradley
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$58.68
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Nelson, Kelsee
No address on file
Held by Fannin Bank
Cashier’s check (CK01) · Reported 2022
$56.00
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Foley, Chauncey
Box 264, Ector, TX, 75439
Held by Fannin Bank
Savings account (AC02) · Reported 2000
$52.05