Unclaimed property directory
First Citizens Bancshares Unclaimed Property
Browse possible unclaimed-property accounts associated with First Citizens Bancshares, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 72
- Total reported
- $40,309
- Largest account
- $4,294.41
Distribution of shown amounts
Dollar ranges for the 72 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.
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Sockit, E
PO Box 152758, Austin, TX, 78715
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$4,294.41
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Rutledge, Daniel
7223 Southern Rdg, Converse, TX, 78109
Held by First Citizens Bancshares
Co-owners on this record: Rutledge, Jennifer, Rutledge, Norma
Matured certificate of deposit (AC03) · Reported 2018
$3,963.69
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Rutledge, Norma
7223 Southern Rdg, Converse, TX, 78109
Held by First Citizens Bancshares
Co-owners on this record: Rutledge, Daniel, Rutledge, Jennifer
Matured certificate of deposit (AC03) · Reported 2018
$3,963.69
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Rutledge, Jennifer
7223 Southern Rdg, Converse, TX, 78109
Held by First Citizens Bancshares
Co-owners on this record: Rutledge, Daniel, Rutledge, Norma
Matured certificate of deposit (AC03) · Reported 2018
$3,963.69
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Clearflash Skincare Technologies LLC E
6221 Edwards Mountain Cv, Austin, TX, 78731
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$1,910.22
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Naylor, Jenna
1203 West Cypress Avenue, Orange, TX, 77630
Held by First Citizens Bancshares
Co-owner on this record: Naylor, Lauren
Savings account (AC02) · Reported 2018
$1,862.88
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Naylor, Lauren
1203 West Cypress Avenue, Orange, TX, 77630
Held by First Citizens Bancshares
Co-owner on this record: Naylor, Jenna
Savings account (AC02) · Reported 2018
$1,862.88
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Paulino, Wanda
11500 Jollyville Road, Austin, TX, 78759
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$1,295.66
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Jennings, Robin
Unknown, TX
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$1,000.00
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Neighborhood Centers Inc 0 Ent
P O Box 271389, Houston, TX, 77277
Held by First Citizens Bancshares
Expense check (CK10) · Reported 2018
$1,000.00
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Tdc Flower Mound Dialysis Center LP E
1000 West Cannon Street, Fort Worth, TX, 76104
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$992.71
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Dillon, Patrick
3595 2nd Street, Beaumont, TX, 77705
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$947.18
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Cannon, Pollard
300 South Oak Street, Seymour, TX, 76380
Held by First Citizens Bancshares
Co-owner on this record: Cannon, Patricia
Checking account (AC01) · Reported 2018
$945.67
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Cannon, Patricia
300 South Oak Street, Seymour, TX, 76380
Held by First Citizens Bancshares
Co-owner on this record: Cannon, Pollard
Checking account (AC01) · Reported 2018
$945.67
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Arledge, Ruth
3128 Hampshire Court, Frisco, TX, 75034
Held by First Citizens Bancshares
Co-owners on this record: Arledge, L, Arledge, Lawrence
Checking account (AC01) · Reported 2018
$906.46
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Arledge, L
3128 Hampshire Court, Frisco, TX, 75034
Held by First Citizens Bancshares
Co-owners on this record: Arledge, Lawrence, Arledge, Ruth
Checking account (AC01) · Reported 2018
$906.46
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Arledge, Lawrence
3128 Hampshire Court, Frisco, TX, 75034
Held by First Citizens Bancshares
Co-owners on this record: Arledge, L, Arledge, Ruth
Checking account (AC01) · Reported 2018
$906.46
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Houston, Power Savers Ent
P O Box, Houston, TX, 77274
Held by First Citizens Bancshares
Expense check (CK10) · Reported 2018
$788.00
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United Of Omaha Life Insurance Company
Unknown, TX
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$602.34
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Sierra, Springs Ent
PO Box 660579, Dallas, TX, 75266
Held by First Citizens Bancshares
Expense check (CK10) · Reported 2018
$460.89
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Jj Pearce Class Of 2002 E
7209 Cutter Mill Drive, Dallas, TX, 75248
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$431.26
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Batten, Delilah
9201 Vista Mill Trail, Saginaw, TX, 76179
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$421.03
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Foster, Michael
970 Flightline, Spring Branch, TX, 78070
Held by First Citizens Bancshares
Co-owner on this record: Foster, Paula
Cashier’s check (CK01) · Reported 2018
$414.04
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Foster, Paula
970 Flightline, Spring Branch, TX, 78070
Held by First Citizens Bancshares
Co-owner on this record: Foster, Michael
Cashier’s check (CK01) · Reported 2018
$414.04
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Barclay, Zoe
17599 Indian Lakes Drive, College Station, TX, 77845
Held by First Citizens Bancshares
Co-owner on this record: Barclay, Elizabeth
Savings account (AC02) · Reported 2018
$403.21
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Barclay, Elizabeth
17599 Indian Lakes Drive, College Station, TX, 77845
Held by First Citizens Bancshares
Co-owner on this record: Barclay, Zoe
Savings account (AC02) · Reported 2018
$403.21
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Charity Club Foundation Ent T
##### Dallas Parkway Apt ###, Dallas, TX, 75254
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$390.40
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Rozar, Melva
914 Remington Court, Friendswood, TX, 77546
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$319.02
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Hoffman Texas Inc 0 Ent
3817 Conflans, Irvin, TX, 75061
Held by First Citizens Bancshares
Expense check (CK10) · Reported 2018
$270.51
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Optibill, E
##### Brook Hollow Boulevard ###, San Antonio, TX, 78232
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$261.44
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Jer, Lll Ent
1011 Sabine Street, Houston, TX, 77007
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$241.06
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Boland Joseph R Trust
2391 Marina View Way, League City, TX, 77573
Held by First Citizens Bancshares
Co-owner on this record: Boland, Pamela
Cashier’s check (CK01) · Reported 2018
$209.67
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Boland, Pamela
2391 Marina View Way, League City, TX, 77573
Held by First Citizens Bancshares
Co-owner on this record: Boland Joseph R Trust
Cashier’s check (CK01) · Reported 2018
$209.67
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Clear Light Consultancy LLC E
#### Bee Caves Road Suite ###, Austin, TX, 78746
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$156.08
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Eisman, Cooper
4421 Beverly Drive, Dallas, TX, 75205
Held by First Citizens Bancshares
Co-owner on this record: Eisman, Christy
Savings account (AC02) · Reported 2018
$136.76
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Eisman, Christy
4421 Beverly Drive, Dallas, TX, 75205
Held by First Citizens Bancshares
Co-owner on this record: Eisman, Cooper
Savings account (AC02) · Reported 2018
$136.76
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Nicely New For Kids LLC E
11398 Cedar Springs Drive, Frisco, TX, 75035
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$116.99
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Pt Clinic Holding Company LP Ent
22206 Higland Knolls Drive, Katy, TX, 77450
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$114.81
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Louetta Healthcare Inc Ent
55727 Louetta Road, Spring, TX, 77379
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$100.00
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Gonzalez Ip PLLC E
#### West Anderson Lane Suite ###, Austin, TX, 78757
Held by First Citizens Bancshares
Co-owner on this record: PLLC Gonzalez
Checking account (AC01) · Reported 2018
$96.13
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PLLC Gonzalez
#### West Anderson Lane Suite ###, Austin, TX, 78757
Held by First Citizens Bancshares
Co-owner on this record: Gonzalez Ip PLLC E
Checking account (AC01) · Reported 2018
$96.13
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Datrix World Energy LLC E
##### Pond Springs Road Suite ###, Austin, TX, 78729
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$85.00
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Tans, Elizabeth
#### McPherson Road Apt ####, Laredo, TX, 78045
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$84.48
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Cates, Edward
3313 Balmerino Lane, The Colony, TX, 75056
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$77.14
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Verizon, Ent
P O Box 660720, Dallas, TX, 75266
Held by First Citizens Bancshares
Expense check (CK10) · Reported 2018
$74.31
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Clear Image 3D E
#### Village Creek Drive Suite ###, Plano, TX, 75093
Held by First Citizens Bancshares
Co-owner on this record: LLC North
Checking account (AC01) · Reported 2018
$64.01
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LLC North
#### Village Creek Drive Suite ###, Plano, TX, 75093
Held by First Citizens Bancshares
Co-owner on this record: Clear Image 3D E
Checking account (AC01) · Reported 2018
$64.01
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Law, John
150 Rainbow Drive, Livingston, TX, 77399
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$60.35
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Law, Lorraine
#### Windsor Lake Boulevard Apt ###, Columbia, SC, 29223
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$60.35
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Coker, Vickie
11411 Oakwood Drive, Austin, TX, 78753
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$58.25
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Travis County United Sheriffs Office E
508 West 14th Street, Austin, TX, 78701
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$54.04
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Abundant Legacies Group LLC E
Hhc Building 2453, Fort Bliss, TX, 79916
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$54.00
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Gorre, Bhargavi
### South Heights Boulevard Apt ####, Houston, TX, 77007
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$50.00
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Blue Dolphin Property Services Ent
P O Box 3027, Conroe, TX, 77305
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$50.00
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Joel, Olsteen
Attn Acctg Dept PO Box 4600, Houston, TX, 77210
Held by First Citizens Bancshares
Money order (CK07) · Reported 2018
$50.00
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Park Place Finance LLC E
### Lavaca Street Suite ####, Austin, TX, 78701
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$49.00
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Cordova Management Company Ent
Unknown, TX
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$45.00
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Sunshine Kids Foundation Ent
2814 Virginia, Houston, TX, 77098
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$44.00
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Texas Equal Access Of Justice Founda E
4101 Parkstone Heights Drive Suite, Austin, TX, 78746
Held by First Citizens Bancshares
Co-owner on this record: Law, Regina
Checking account (AC01) · Reported 2018
$43.44
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Law, Regina
4101 Parkstone Heights Drive Suite, Austin, TX, 78746
Held by First Citizens Bancshares
Co-owner on this record: Texas Equal Access Of Justice Founda E
Checking account (AC01) · Reported 2018
$43.44
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Jowel Global LLC E
#### Forest Lane No ###, Dallas, TX, 75243
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$40.17
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J And J Body And Paint Ent
116 Raynolds Street, El Paso, TX, 79905
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$36.19
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Society Of Certified Insuranc Ent
P O Box 27027, Austin, TX, 78755
Held by First Citizens Bancshares
Expense check (CK10) · Reported 2018
$35.00
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J P Morgan Chase Bank
Unknown, TX
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$30.00
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Fluker, Randy
303 Lakeview Circle, Friendswood, TX, 77546
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$29.17
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Fluker, Patricia
1113 Oak Park Lane, Friendswood, TX, 77546
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$29.17
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McIntyre, Kathi
9733 Fostoria Road, Cleveland, TX, 77328
Held by First Citizens Bancshares
Savings account (AC02) · Reported 2018
$28.26
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Mseo Holdings LLC E
815A Brazos Street Suite 469, Austin, TX, 78701
Held by First Citizens Bancshares
Checking account (AC01) · Reported 2018
$28.00
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Ybarra, Elvira
Unknown, TX
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$28.00
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Magallanes, Zenaido
3634 Cactus Drive, Rio Grande City, TX, 78582
Held by First Citizens Bancshares
Cashier’s check (CK01) · Reported 2018
$27.27
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Johnson, J E
19452 Grand View Drive, Topanga, CA, 90290
Held by First Citizens Bancshares
Dividends
$13.50
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Johnson, J E
19452 Grand View Drive, Topanga, CA, 90290
Held by First Citizens Bancshares
Dividends
$12.38