Unclaimed property directory
Unclaimed property held by Fannin Federal Credit Union
Browse possible unclaimed-property accounts associated with Fannin Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 157
- Total reported
- $28,332
- Largest account
- $5,006.21
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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Highland, Johnnie
#### Highway ### Apt ### PO Box 536, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Checking account (AC01) · Reported 2022
$5,006.21
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Weber, Robert L
1201 East 9th Street, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2016
$3,050.44
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Larry, Hibbitt
TX, 00000
Held by Fannin Federal Credit Union
Miscellaneous intangible property (MS17) · Reported 2015
$1,000.00
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Ervin, Hazel M
1011 Maple, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 1995
$760.34
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Idaho, Child Support
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$740.00
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Richardson, Britanie
481 Lannius Road, Dodd City, TX, 75438
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$740.00
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Roberts, Vernon
1303 East Main Street, Honey Grove, TX, 75446
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2018
$634.97
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Glaser, Bill/judy
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2012
$550.00
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Baker, J Eric
512 Arledge Street, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2019
$521.27
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Harguess, Dean
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2008
$500.00
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Kmkt, Katy Country
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2010
$480.00
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Holiday, Inn Allanta Perimeter
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$445.00
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Emerton, Glenn
1317 East Sam Rayburn Drive, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2021
$434.17
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State Of Florida Dispursment Uni
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$420.00
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Morris, Nema
121 Wildwood Drive, Duncanville, TX, 75137
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2009
$404.00
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Texoma, Public Housing
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$384.00
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Express, Scripts
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$375.51
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Morris, Nema
2100 North Main, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2009
$300.00
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Morris Real Estate
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$300.00
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Helnet
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$250.00
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Quickbooks
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2010
$249.00
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Mata, Victorino
4800 Flanary Road, Sherman, TX, 75092
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2016
$243.09
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James, Doris
14132 Edgecrest, Dallas, TX, 75240
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2015
$237.18
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District Attorney - Check Sect
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2016
$232.65
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Nichols, Betty
1621 North Cedar, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2014
$232.62
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Phelps, Sarah
### Cr ####, Ivanhoe, TX, 75447
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$227.75
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North, Star Diagnostic Imaging
No address on file
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$227.75
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Foster, Pat
### Cr ####, Honey Grove, TX, 75446
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2013
$225.82
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Duncan, Clifton
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2012
$210.00
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Lang, Ann
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2008
$200.00
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Orme, Kaebah Sara
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2016
$200.00
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Evans, Geoff
85517, TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2016
$200.00
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Foster, Steven
407 Chelsea Street, Palestine, TX, 75803
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2018
$168.42
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Donihoo, Ryan
402 South Pecan Street, Leonard, TX, 75452
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2018
$167.66
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Moris, Michael W
### East Highway ## ####, Gainesville, TX, 76240
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 1991
$163.29
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Jones, Datanyn
1201 East 9th Street, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2014
$162.33
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Johnson, Billy C
611 Red Barn Road, Bells, TX, 75414
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2012
$154.69
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Powell, Deloris
611 Red Barn Road, Bells, TX, 75414
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2012
$154.69
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Debbie, Bunch Heritage Gardens
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2010
$150.00
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Brown, Savator
3522 Fairview Drive, Corinth, TX, 76205
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2019
$148.74
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St, Marks Acts Retreat
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2010
$145.00
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Clayton, Bobby
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2010
$140.00
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Rowe, Richard
P O Box, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2013
$139.90
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Rushing, Daymond
PO Box 33, Ivanhoe, TX, 75447
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2006
$136.87
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Ultimate, Audio
TX, 00000
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2012
$135.32
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Parr, I
P O Box 78, Telephone, TX, 75488
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2014
$130.32
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Honey, Grove Golf Course
### Cr ####, Bonham, TX, 75418
Held by Fannin Federal Credit Union
Cashier’s check (CK01) · Reported 2009
$130.00
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Stuart, Michael
100 Ryan Lane, Trenton, TX, 75490
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2023
$129.01
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Whitlock, Wesley
PO Box 122, Gober, TX, 75443
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2004
$124.97
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Whitlock, Margie
TX, 00000
Held by Fannin Federal Credit Union
Savings account (AC02) · Reported 2004
$124.97