Unclaimed property directory
Fdic Various Banks Unclaimed Property
Browse possible unclaimed-property accounts associated with Fdic Various Banks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,614
- Total reported
- $660,770
- Largest account
- $45,936.90
Distribution of shown amounts
Dollar ranges for the 100 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 →
Park West Associates Ltd
1910 Pacific Avenue, Dallas, TX, 75201
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$45,936.90
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Neymet, De Christ Sylvia
Cerrada Miguel Norena # 40 San Jose Insur Mexico Df Mexico, 00000
Held by Fdic Various Banks
Co-owner on this record: Christ, Michael C
Business dissolution or liquidation funds (MS15) · Reported 2000
$43,114.31
- View possible match →
Christ, Michael C
TX, 00000
Held by Fdic Various Banks
Co-owner on this record: Neymet, De Christ Sylvia
Business dissolution or liquidation funds (MS15) · Reported 2000
$43,114.31
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Fidelity & Casualty Indemity Co Ltd
C/o Strasbourgh Internatl #### Pineland Suite ###, Dallas, TX, 75231
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$30,827.72
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Banco De Venezuela S A I C A
Esquina De Sociedad Avenue Un Caracas Venezuela, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$25,074.95
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Ali, Mohamad Alsaadi
PO Box 37144, Houston, TX, 77237
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$15,911.52
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Tecnomaiz S A De C V
Avenue La Clinica 2520 Edificio Colonia Sertoma Monterrey Neuvo Leon M, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$11,774.46
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Seismograph Service De Mexico
1325 South Dairy Ashford Street, Houston, TX, 77077
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$11,736.30
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Fidelity & Casualty Indemity Co Ltd
C/o Strasbourgh Internatl #### Pineland Suite ###, Dallas, TX, 75231
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$11,122.09
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Hobby Hilton Ltd
#### Citadel Plaza Drive Suite ### DBA Hobby Hilton Hotel, Houston, TX, 77008
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$10,859.64
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Seismograph Service De Mexico
1325 South Dairy Ashford Street, Houston, TX, 77077
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$8,223.40
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Guerrero, Carlos O
Calle 6 Sur 72 50 Americas Sante Fe De Bogota Columbia South America, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$6,377.66
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Baiao De Castro Mara Ruth
Rua Sao Bento # 9 50 Rio De Janeiro Brazil, 00000
Held by Fdic Various Banks
Co-owner on this record: Fisher De Castro Luiz S
Business dissolution or liquidation funds (MS15) · Reported 2000
$5,569.84
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Fisher De Castro Luiz S
00000
Held by Fdic Various Banks
Co-owner on this record: Baiao De Castro Mara Ruth
Business dissolution or liquidation funds (MS15) · Reported 2000
$5,569.84
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Valve Specialist Inc
PO Box 87036 Attn Kay D Oder, Houston, TX, 77287
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$5,165.88
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Terry, William R
Wichita Falls, TX, 76302
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$4,552.41
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Park West Associates Ltd
1910 Pacific Avenue, Dallas, TX, 75201
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$4,508.51
- View possible match →
Pr Mesquite Partnership
1700 Pacific Avenue, Dallas, TX, 75201
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$4,358.68
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Regency Drilling Program 1980 A
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$4,256.83
- View possible match →
Lee, Kil Won
Casavista 17C 3 1JALAN Kapa 59100 Kuala Lumpur Malaysia, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$4,061.64
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Fidelity & Casualty Indemity Co Ltd
C/o Strasbourgh Internatl #### Pineland Suite ###, Dallas, TX, 75231
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,909.71
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Baiao De Castro Mara Ruth
Rua Sao Bento # 9 50 Rio De Janeiro Brazil, 00000
Held by Fdic Various Banks
Co-owner on this record: Fisher De Castro Luiz S
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,902.68
- View possible match →
Fisher De Castro Luiz S
00000
Held by Fdic Various Banks
Co-owner on this record: Baiao De Castro Mara Ruth
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,902.68
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Flexible Computer Corp
#### Royal Lane Suite ###, Dallas, TX, 75229
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,738.13
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Wyatt Brothers Construction Inc
3115 Erie Street, Fort Worth, TX, 76112
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,639.23
- View possible match →
Abry, H A
PO Box 11873 Hong Kong, TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,567.79
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Eitelgeorge, Louise M
PO Box 1300 C/o Tcb Credit Acct, McAllen, TX, 78505
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,564.43
- View possible match →
Hobby Hilton Ltd
#### Citadel Plaza Drive Suite ### DBA Hobby Hilton Hotel, Houston, TX, 77008
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,491.22
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Morton, Deborah B
616 Texas Street Suite 102, Fort Worth, TX, 76102
Held by Fdic Various Banks
Co-owner on this record: Utley, Chad
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,441.00
- View possible match →
Utley, Chad
TX, 00000
Held by Fdic Various Banks
Co-owner on this record: Morton, Deborah B
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,441.00
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Hobby Hilton Ltd
#### Citadel Plaza Drive Suite ### D/b/a Hobby Hilton Hotel, Houston, TX, 77008
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,284.21
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Western Bancorporation Ins Co
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,199.03
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Vivas, Francisco Barragan
Uruapan Michoacan Mexico, 00000
Held by Fdic Various Banks
Co-owner on this record: Garibay, Roberto Barragan
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,140.60
- View possible match →
Garibay, Roberto Barragan
00000
Held by Fdic Various Banks
Co-owner on this record: Vivas, Francisco Barragan
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,140.60
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Ramsey, David
882 Avenue F, Abilene, TX, 79601
Held by Fdic Various Banks
Co-owners on this record: Ramsey, H L Mrs, Ramsey, Jack Mrs
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,124.71
- View possible match →
Ramsey, H L Mrs
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Ramsey, David, Ramsey, Jack Mrs
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,124.71
- View possible match →
Ramsey, Jack Mrs
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Ramsey, David, Ramsey, H L Mrs
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,124.71
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Premier Club
5901 North Central Expwy, Dallas, TX, 75206
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,124.02
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Independent Data Services
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,110.20
- View possible match →
Western Bancorporation Ins Co
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,063.86
- View possible match →
Metalsa S A De C V
Churubusco Nte 3890, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,038.14
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Solution Prophiles Inc
5617 Flack Drive Bernard P Tisserand/dona, Houston, TX, 77081
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,918.27
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Southmark San Lando Phase 1
1601 Lbj Fwy, Dallas, TX, 75234
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,736.18
- View possible match →
Thomas, L C/marjorie
Lubbock, TX, 79410
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,715.96
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Goldmann, Mary/pauline
PO Box 908, Austin, TX, 78781
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,587.85
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Dallas Gas & Electric
712 One Energy Square 4925 Greenville Avenue, Dallas, TX, 75206
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,505.38
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Eitelgeorge, Louise M
PO Box 1300 C/o Tcb Credit Acct, McAllen, TX, 78505
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,497.52
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Cazares, Roberto Retes
### South Tenth Street #####, McAllen, TX, 78501
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,484.60
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Saca, Mauricio
3A Avenida 9 90 Zona 13 Guatemala Guatemala City, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,363.54
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Johnson, Lynn
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Johnson, Charles E, Johnson, Christopher M
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,359.79
- View possible match →
Johnson, Charles E
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Johnson, Christopher M, Johnson, Lynn
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,359.79
- View possible match →
Johnson, Christopher M
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Johnson, Charles E, Johnson, Lynn
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,359.79
- View possible match →
Midway, Lbj Limited
4230 Lyndon B Johnson Fwy Suite 208, Houston, TX, 75244
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,213.59
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J Delaurenti & Assoc
Jordan Delaurenti Inc 7800 Stemmons Frwy, Dallas, TX, 75247
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,128.74
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Von, Fredersdorff Louise
Richardson, TX, 75080
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,053.06
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De Pedroche Ma Luisa G
# Norte # ######## Pueblo Pue Mexico, TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,983.38
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Special Services Transportation Inc
1308 Parkridge, San Antonio, TX, 78216
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,930.51
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Kathy Witmire Campaingn Fund
P O Box 53180A, Houston, TX, 77052
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,884.91
- View possible match →
Lang, German
PO Box 4782 C/o Tcb, Houston, TX, 77210
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,841.83
- View possible match →
Western Bancorporation Ins Co
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,825.93
- View possible match →
Post Oak Municipal Utility District
Houston, TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,725.58
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Williams, Grundy
Austin, TX, 78711
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,722.29
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Coats Yale Holm & Lee P C
#### Fannin Street # #### Attn Stephen Leyh, Dallas, TX, 77002
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,696.71
- View possible match →
Venturini, Mario
New First City Austin, Austin, TX, 78767
Held by Fdic Various Banks
Co-owners on this record: Da, Ponte Alberto, Venturini, Martine, Venturini, Michelle
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,636.54
- View possible match →
Venturini, Martine
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Da, Ponte Alberto, Venturini, Mario, Venturini, Michelle
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,636.54
- View possible match →
Da, Ponte Alberto
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Venturini, Mario, Venturini, Martine, Venturini, Michelle
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,636.54
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Venturini, Michelle
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Da, Ponte Alberto, Venturini, Mario, Venturini, Martine
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,636.54
- View possible match →
Thomas, L C/marjorie
Lubbock, TX, 79410
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,599.81
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Ixtlapale, Raul
PO Box 1300 C/o Tcb, McAllen, TX, 78505
Held by Fdic Various Banks
Co-owner on this record: Perez, Raul Ixtlapale
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,443.71
- View possible match →
Perez, Raul Ixtlapale
TX, 00000
Held by Fdic Various Banks
Co-owner on this record: Ixtlapale, Raul
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,443.71
- View possible match →
Chatham, Village Apartments
#### Woodstead Court Suite ### Attn Carl Orson Voisin, The Woodlands, TX, 77380
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,421.38
- View possible match →
Regency Drilling Program 1980 A
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,368.27
- View possible match →
De Pedroche Ma Luisa G
# Norte # ######## Pueblo Pue Mexico, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,368.16
- View possible match →
Tpta
### East #th Street Suite ###, Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,338.08
- View possible match →
Independent Data Services
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,335.17
- View possible match →
Ortega, Jorge Palomo
PO Box 1330, McAllen, TX, 78505
Held by Fdic Various Banks
Co-owner on this record: De, Palomo Susana Yvonne
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,333.09
- View possible match →
De, Palomo Susana Yvonne
TX, 00000
Held by Fdic Various Banks
Co-owner on this record: Ortega, Jorge Palomo
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,333.09
- View possible match →
Bhanubandh, Tim
518 1 Ploenchit Road Bankok Thailand, TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,296.64
- View possible match →
Cecil Carr Construction Company
912 Northlake Drive, Richardson, TX, 75080
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,285.25
- View possible match →
Psl Investments
14607 Hidden Glen Woods, San Antonio, TX, 78249
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,279.43
- View possible match →
Summer, Funding
Miracle Mountain, Dallas, TX, 75248
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,245.26
- View possible match →
Pr Mesquite Partnership
1700 Pacific Avenue, Dallas, TX, 75201
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,240.25
- View possible match →
Neuropsychiatric Assoc Of Austin
#### West ##th Street Suite ###, Austin, TX, 78705
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,232.66
- View possible match →
Goldmann, Mary/pauline
PO Box 908, Austin, TX, 78781
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,219.86
- View possible match →
Post Oak Municipal Utility District
Houston, TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,187.42
- View possible match →
Martinez, Jesus G
Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,187.13
- View possible match →
Martinez, Teresa
Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,187.13
- View possible match →
Independent Data Services
4000 Pioneer, Balch Springs, TX, 75180
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,173.35
- View possible match →
Martinez, Olga V
Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,172.06
- View possible match →
Kathy Witmire Campaingn Fund
P O Box 53180A, Houston, TX, 77052
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,106.93
- View possible match →
Pemarson International Corp
820 Gessner Road Attn Pedro Gomez Martinez, Houston, TX, 77024
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,085.17
- View possible match →
Benbrook, Charlyne H
Sugar Land, TX, 77479
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,065.84
- View possible match →
Houston Heavy Equipment Inc
#### San Felipe Street Suite ### Attn Lowell T Cage Atty, Houston, TX, 77057
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,061.33
- View possible match →
Martinez, Jesus G
Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,055.28
- View possible match →
Martinez, Teresa
Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,055.28
- View possible match →
Holmes, Donald E/patricia S
PO Box ###### Unit #####, Dallas, TX, 75248
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,046.80
- View possible match →
Martinez, Olga V
Austin, TX, 78701
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,041.89
- View possible match →
Johnson, Lynn
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Johnson, Charles E, Johnson, Christopher M
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,040.15
- View possible match →
Johnson, Christopher M
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Johnson, Charles E, Johnson, Lynn
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,040.15
- View possible match →
Johnson, Charles E
TX, 00000
Held by Fdic Various Banks
Co-owners on this record: Johnson, Christopher M, Johnson, Lynn
Business dissolution or liquidation funds (MS15) · Reported 2000
$1,040.15