Unclaimed property directory
Unclaimed property held by First-Citizens Bank & Trust Co.
Browse possible unclaimed-property accounts associated with First-Citizens Bank & Trust Co., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 807
- Total reported
- $2,628,539
- Largest account
- $291,674.18
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 →
Atlas Operating LLC E
#### Saint James Place Suite ###, Houston, TX, 77056
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2023
$291,674.18
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$273,136.47
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$273,136.47
- View possible match →
Co Sterling
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2019
$175,861.78
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Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2019
$175,861.78
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Inc Cmc
6630 Cypresswood Drive, Spring, TX, 77379
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2024
$70,430.15
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Homeowne, Wimbledon
6630 Cypresswood Drive, Spring, TX, 77379
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2024
$70,430.15
- View possible match →
Wimbledon Estates Homeowners Associa E
6630 Cypresswood Drive, Spring, TX, 77379
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2024
$70,430.15
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Lester John Pallas Living Tr E
3701 Capistrano Trail, Austin, TX, 78739
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2022
$42,262.72
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James, Michael Pallas
3701 Capistrano Trail, Austin, TX, 78739
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2022
$42,262.72
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Ssn Holdings LLC E
PO Box 22482, Houston, TX, 77227
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2023
$32,605.00
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Whiteley, William
35 South Tranquil Path Drive, The Woodlands, TX, 77380
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$31,767.34
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Whiteley, Judith
35 South Tranquil Path Drive, The Woodlands, TX, 77380
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$31,767.34
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Kiehl, Anne
24227 Bear Mtn, San Antonio, TX, 78258
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$25,524.56
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Krieg, David
24227 Bear Mtn, San Antonio, TX, 78258
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$25,524.56
- View possible match →
United American Insurance Co Ent
3700 South Stonebridge Drive, McKinney, TX, 75070
Held by First-Citizens Bank & Trust Co.
Cashier’s check (CK01) · Reported 2022
$25,000.00
- View possible match →
Hilton, Joanne
5884 Sugar Hill, Houston, TX, 77057
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2021
$20,391.42
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Cho Family Chaebol LP E
1115 Wild Basin Ldg, West Lake Hills, TX, 78746
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2021
$19,450.00
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$19,380.34
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$19,380.34
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$17,521.39
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$17,521.39
- View possible match →
Barnes, Kira
30 East Trillium Circle, Spring, TX, 77381
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$14,706.60
- View possible match →
Champagne, Sueni
30 East Trillium Circle, Spring, TX, 77381
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$14,706.60
- View possible match →
E Elizabeth Lefler Attorney At Law
512 North Denver Street, Dallas, TX, 75203
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2010
$14,289.79
- View possible match →
Barnes, Robert
30 East Trillium Circle, Spring, TX, 77381
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$13,032.03
- View possible match →
Champagne, Sueni
30 East Trillium Circle, Spring, TX, 77381
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2022
$13,032.03
- View possible match →
Shri Ambica LLC Ent
621 Central Parkway East, Plano, TX, 75074
Held by First-Citizens Bank & Trust Co.
Cashier’s check (CK01) · Reported 2020
$11,165.48
- View possible match →
Inman, Darla
14869 Ireland Lane, Frisco, TX, 75035
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2020
$10,322.34
- View possible match →
Inman, Gino
14869 Ireland Lane, Frisco, TX, 75035
Held by First-Citizens Bank & Trust Co.
Savings account (AC02) · Reported 2020
$10,322.34
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$10,144.64
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Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$10,144.64
- View possible match →
Cuellar, David
5802 Round Table Cv, Austin, TX, 78746
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2024
$9,876.88
- View possible match →
Cuellar, Heather
5802 Round Table Cv, Austin, TX, 78746
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2024
$9,876.88
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$9,530.35
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$9,530.35
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2024
$9,118.03
- View possible match →
Trust Sterling
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2024
$9,118.03
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,992.32
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,992.32
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,722.31
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,722.31
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,680.06
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,680.06
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,407.20
- View possible match →
Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,407.20
- View possible match →
Shields, Lucy
PO Box 2065, Frisco, TX, 75034
Held by First-Citizens Bank & Trust Co.
Pension or profit-sharing funds (MS14) · Reported 2024
$8,185.90
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Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,156.14
- View possible match →
Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$8,156.14
- View possible match →
Hunters Chase Maintenance Assn Inc
Real Management LLC PO Box 803555, Dallas, TX
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$7,537.94