Unclaimed property directory
Unclaimed property held by Fdic Various Banks
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 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.
- 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
- View possible match →
Neymet, De Christ Sylvia
Cerrada Miguel Norena # 40 San Jose Insur Mexico Df Mexico, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$43,114.31
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Christ, Michael C
TX, 00000
Held by Fdic Various Banks
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
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
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
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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
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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
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,902.68
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Fisher De Castro Luiz S
00000
Held by Fdic Various Banks
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
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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
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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
$3,491.22
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Morton, Deborah B
616 Texas Street Suite 102, Fort Worth, TX, 76102
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,441.00
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Utley, Chad
TX, 00000
Held by Fdic Various Banks
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
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,140.60
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Garibay, Roberto Barragan
00000
Held by Fdic Various Banks
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
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,124.71
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Ramsey, H L Mrs
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,124.71
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Ramsey, Jack Mrs
TX, 00000
Held by Fdic Various Banks
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
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Western Bancorporation Ins Co
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$3,063.86
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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
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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
Business dissolution or liquidation funds (MS15) · Reported 2000
$2,359.79