Unclaimed property directory
Unclaimed property held by Fdic Nextbank NA
Browse possible unclaimed-property accounts associated with Fdic Nextbank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 107
- Total reported
- $7,583
- Largest account
- $440.20
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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Falcon International Bank As Agent
801 Matamoros, Laredo, TX, 78040
Held by Fdic Nextbank NA
Checking account (AC01) · Reported 2015
$440.20
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Agent, For Others
801 Matamoros 801 Matamoros, Laredo, TX, 78040
Held by Fdic Nextbank NA
Checking account (AC01) · Reported 2015
$440.20
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West Bank And Trust
PO Box 279, West, TX, 76691
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$322.20
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Marshall, Cindy L
612 Soren Lane, Houston, TX, 77076
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$294.65
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Field, Thomas G
6039 Anita Street, Dallas, TX, 75206
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$250.00
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Burden, Mark E
1521 Burns Street, Hutchins, TX, 75141
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$247.45
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Diamond, Jay P
#### North Field Street ####, Dallas, TX, 75201
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$227.08
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McCray, William L
305 West Burbank Street, Fredericksburg, TX, 78624
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$200.00
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San Angelo National Bank
301 West Beauregard, San Angelo, TX, 76903
Held by Fdic Nextbank NA
Checking account (AC01) · Reported 2015
$173.77
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Morvan, John M
2155 Otis, Jasper, TX, 75951
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$159.00
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Campos, Ernesto J
8111 Preston Road, Dallas, TX, 75225
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$150.00
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Naser, Tariq
2810 Thousand Oaks Drive, San Antonio, TX, 78232
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$145.66
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Texas Savings And Community Bankers Assn
910 Congress Avenue Second Floor, Austin, TX, 78701
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$123.59
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Gm And A Federal Credit Union
Box 4000, The Woodlands, TX, 77387
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$122.48
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Reed, Lewis
962 North Rustic Circle, Dallas, TX, 75218
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$118.82
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Kimble, J J
#### Civic Center ###, Amarillo, TX, 79109
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$111.94
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Ifinger, Chris W
#### South Gessner ###, Houston, TX, 77063
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$106.74
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Schmitz, Marcia L
Attn Marcia L Schmitz P O Box 2271, Seguin, TX, 78156
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$99.42
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Schmitz, Mark
Attn Marcia L Schmitz P O Box 2271 Attn Marcia L Schmitz, Seguin, TX, 78156
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$99.42
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Schmitz, Luther A
Attn Marcia L Schmitz P O Box 2271 Attn Marcia L Schmitz, Seguin, TX, 78156
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$99.42
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Puckett, Jeanne Forbis
15818 Signal Creek Drive, Houston, TX, 77095
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$88.28
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Puckett, David
15818 Signal Creek Drive 15818 Signal Creek Drive, Houston, TX, 77095
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$88.28
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Independence Bank N A
6910 North Eldridge, Houston, TX, 77041
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$87.35
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Estrada, Ayme
9303 Woodfair Drive, Houston, TX, 77036
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$87.00
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Ayala, Leticia
901 East Sunnyside, Houston, TX, 77076
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$81.39
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Linton, Evelyn
403 Countrywood, San Antonio, TX, 78216
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$79.84
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Jackson, Christopher S
#### Cr ####, Commerce, TX, 75428
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$75.44
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I B F E Employee Savings Bank
Box 560528, Dallas, TX, 75356
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$74.01
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Irving Ears Nose Throat And Allergy
Attn Connie Pineda 1111 West Mockingbird Lane Bro, Dallas, TX, 75247
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$74.01
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Allen, William H
3104 Darvany, Dallas, TX, 75220
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$71.54
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Northside Of San Antonio Federal Credit
Attn Edward Hagel 4005 Fredericksburg Road, San Antonio, TX, 78201
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$65.59
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Willoughby, Jess R
1602 Burgundy Street, Garland, TX, 75040
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$59.90
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Parsley, Ralph B
2010 Ruth Street, Arlington, TX, 76010
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$58.00
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Harris County Federal Credit Union
404 Caroline Street, Houston, TX, 77002
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$57.73
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Calley, Bradley
350 Shiloh Drive, Lucas, TX, 75002
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$57.54
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Houghton, Raymond L
836 Southeast Avenue B, Hamlin, TX, 79520
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$56.96
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Nelson, Shawn C
9319 Biscayne Boulevard, Dallas, TX, 75218
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$54.44
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Vacek, Sam S
1210 Hamblen Road, Kingwood, TX, 77339
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$53.73
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Small, Althea W
735 Taft Drive 7H, Arlington, TX, 76011
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$53.20
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Hogan, Jason B
727 North Pine Street, San Antonio, TX, 78202
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$51.05
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Smith, Nathan G
1113 Hazelton, San Marcos, TX, 78666
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$50.00
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Saraiya, Chandrakant
52 Remington Pt, Highland Village, TX, 75077
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$49.95
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Issam, Nashawati Mohamed
1 Independence Court 1817, Grand Prairie, TX, 75052
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$47.17
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Shields, Tl
1330 Oak, Teague, TX, 75860
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$45.98
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Cloe, Christopher T
1400 Earlshire, Plano, TX, 75075
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$45.00
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Cu Acceptance Corporation
#### Jones Road Suite ###, Houston, TX, 77065
Held by Fdic Nextbank NA
Matured certificate of deposit (AC03) · Reported 2015
$43.14
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Zwartynski, Mark A
1305 Salado Drive, Allen, TX, 75013
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$43.00
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Maccurdy, Karen S
2807 Cameron Loop 1, Austin, TX, 78745
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$41.95
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Norris, Barbara B
P O Box 552, Hutto, TX, 78634
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$41.88
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Baylis, John D
418 Wichita Street, Lockhart, TX, 78644
Held by Fdic Nextbank NA
Other outstanding official check (CK15) · Reported 2011
$41.03