Unclaimed property directory
First Financial Bank Southlake Unclaimed Property
Browse possible unclaimed-property accounts associated with First Financial Bank Southlake, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 176
- Total reported
- $36,884
- Largest account
- $4,470.00
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.
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Warner, John
TX, 00000
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2010
$4,470.00
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Honish, Mark
C/o Mfs Service Center, TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$3,017.90
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Clark, Samuel Ladd
PO Box 1755, Boyd, TX, 76023
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$1,581.28
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Wise County Soccer Assoc
PO Box 184, Decatur, TX, 76234
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$1,412.57
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Petty, Delpha M
#### Cr ####, Poolville, TX, 76487
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$1,330.79
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Thetford, Laura Lee
TX, 00000
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2010
$955.04
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Phillips, Grace B
TX, 00000
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2008
$907.80
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Long, Bobbie Gene
2000 East Dove Road, Southlake, TX, 76092
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$906.59
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Findley, Lola Janice
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2011
$900.00
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Boyd, City Park
### County Road ####, Boyd, TX, 76023
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$691.78
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Gromada, Veronica H
#### Cr ####, Rhome, TX, 76078
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$609.14
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Title Company Of The Rockies
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$595.00
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Gromada, Veronica H
#### Cr ####, Rhome, TX, 76078
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$500.22
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Shaw, Cody
PO Box 613, Boyd, TX, 76023
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$497.66
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Perryman, Debra Dee
709 West Magnolia Avenue Apt A, Fort Worth, TX, 76104
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$423.23
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Amendariz, Brittni
PO Box 1393, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Armednariz, Ray
Savings account (AC02) · Reported 2009
$408.29
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Armednariz, Ray
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Amendariz, Brittni
Savings account (AC02) · Reported 2009
$408.29
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Bearden & Dreiling Realty LLC
61 Piiazza Lane, Colleyville, TX, 76034
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2008
$397.25
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Decatur City Club Inc
C/o 608 Hale, Decatur, TX, 76234
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2011
$395.25
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Odom, William A
TX, 00000
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2008
$362.50
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Matthews, Regina
### Cr ####, Newark, TX, 76071
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$353.81
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Fugate, Lola Mae
TX, 00000
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2010
$335.76
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Goodnight, Linda
1427 Senior Place Road, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$321.18
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Fugate, Lola Mae
TX, 00000
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2010
$313.37
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Lee, Zeong
#### Royal Lane Suite ###, Dallas, TX, 75229
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2009
$300.08
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Cypert, Caleb
9120 Choctaw Trail, Flower Mound, TX, 75022
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$265.92
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Cypert, Greg
PO Box 1537, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$265.92
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Reed, Janet E
429 West Dunlap Avenue, Boyd, TX, 76023
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2008
$238.50
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Keen, Dennis E
301 Bank Street, Southlake, TX, 76092
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$229.33
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Texas, General Agency
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Smith, Mary
Cashier’s check (CK01) · Reported 2012
$225.85
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Smith, Mary
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Texas, General Agency
Cashier’s check (CK01) · Reported 2012
$225.85
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Buck, Ronald W
6531 McNatt Road, Aubrey, TX, 76227
Held by First Financial Bank Southlake
Co-owner on this record: Buck, Julie A
Checking account (AC01) · Reported 2012
$225.31
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Buck, Julie A
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Buck, Ronald W
Checking account (AC01) · Reported 2012
$225.31
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Michael Curtis Insurance Trust
1701 West Northwest Highway, Grapevine, TX, 76051
Held by First Financial Bank Southlake
Co-owner on this record: Curtis, Patrick D
Checking account (AC01) · Reported 2012
$223.28
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Curtis, Patrick D
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Michael Curtis Insurance Trust
Checking account (AC01) · Reported 2012
$223.28
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Skylane Helicopters LLC
PO Box 1403, Alvin, TX, 77512
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2010
$206.93
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Dehres, Lorina
#### Cr ####, Decatur, TX, 76234
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$204.37
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Calhoun, Weldon B
Rr 3 Box 581, Decatur, TX, 76234
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2011
$191.10
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Wise County Title Co
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$189.44
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Huggins, Dessie
Rt 1 Box 182 H, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Co-owner on this record: Huggins, Cecil
Checking account (AC01) · Reported 2010
$186.82
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Huggins, Cecil
Rt 1 Box 182 H, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Co-owner on this record: Huggins, Dessie
Checking account (AC01) · Reported 2010
$186.82
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Cypert, Aaron
9120 Choctaw Trail, Flower Mound, TX, 75022
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$185.18
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Cypert, Greg
PO Box 1537, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$185.18
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Calhoun, Weldon
TX, 00000
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2010
$184.93
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Neeld, Lynda P
331 Pr 265, Bowie, TX, 76230
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2008
$183.08
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Scharlau, Peter
312 Richy Road, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Scharlau, Haley
Checking account (AC01) · Reported 2011
$180.61
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Scharlau, Haley
312 Richy Road, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Scharlau, Peter
Checking account (AC01) · Reported 2011
$180.61
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Garland, Christopher
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$174.58
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Ratliff, Jason C
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$169.01
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Smith, Charles B
269 Oak Leaf Circle, Flower Mound, TX, 75022
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$167.89
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Ellington, Kadeem M
340 Village Trail, Trophy Club, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Ellington, Karen M
Savings account (AC02) · Reported 2010
$166.30
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Ellington, Karen M
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Ellington, Kadeem M
Savings account (AC02) · Reported 2010
$166.30
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Certainteed
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2011
$165.00
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Rutherford, Billy
PO Box 501, Decatur, TX, 76234
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2008
$162.42
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Julieta, Cari
1108 Carpenter Street, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Co-owner on this record: Delacerda, Maria Rosario
Savings account (AC02) · Reported 2010
$147.79
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Delacerda, Maria Rosario
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Julieta, Cari
Savings account (AC02) · Reported 2010
$147.79
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Adams, Rachel
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$144.46
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Ellington, Jeremiah A T
340 Village Trail, Trophy Club, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Ellington, Karen
Savings account (AC02) · Reported 2010
$143.71
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Ellington, Karen
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Ellington, Jeremiah A T
Savings account (AC02) · Reported 2010
$143.71
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Harwell, Paige
55 Sonora Drive, Trophy Club, TX, 76262
Held by First Financial Bank Southlake
Co-owners on this record: Harwell, Brock, Harwell, Vicki
Savings account (AC02) · Reported 2012
$135.78
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Harwell, Vicki
TX, 00000
Held by First Financial Bank Southlake
Co-owners on this record: Harwell, Brock, Harwell, Paige
Savings account (AC02) · Reported 2012
$135.78
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Harwell, Brock
TX, 00000
Held by First Financial Bank Southlake
Co-owners on this record: Harwell, Paige, Harwell, Vicki
Savings account (AC02) · Reported 2012
$135.78
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Skiles, Carol G
PO Box 354, Boyd, TX, 76023
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$135.50
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Skiles, Lesa
Cr 3351, Paradise, TX, 76073
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$135.50
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Goodwin, Mark B
585 North Peytonville Avenue, Southlake, TX, 76092
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$132.05
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Harris, M Arzella
#### ##th Street ####, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2009
$126.00
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Max Tel Communications Inc
PO Box 48, Alvord, TX, 76225
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$123.73
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Bridgeport Tennis Booster Club
### County Road ####, Paradise, TX, 76073
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$123.66
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Storey, David R
2 Skyline Drive, Trophy Club, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Storey, Karen M
Checking account (AC01) · Reported 2012
$120.97
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Storey, Karen M
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Storey, David R
Checking account (AC01) · Reported 2012
$120.97
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Rauschenbach, David
1124 Merlot Drive, Southlake, TX, 76092
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$119.08
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Aldaco, Jose G
1674 Cuba Road, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2011
$118.88
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Henze, Nicole J
1202 Meadow Ridge Court, Southlake, TX, 76092
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2011
$118.22
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Luxton, James T
1008 Proctor Street, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Co-owner on this record: Luxton, E L
Checking account (AC01) · Reported 2008
$116.24
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Luxton, E L
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Luxton, James T
Checking account (AC01) · Reported 2008
$116.24
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Galvan, Claudia M
222 Smith Street, Boyd, TX, 76023
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$113.89
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Benjamin, Laurie Leigh
TX, 00000
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2008
$109.70
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Cole, Michael
PO Box 445, Newark, TX, 76071
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$105.40
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Frith, Donald G
7801 North Richland Boulevard, North Richland Hills, TX, 76180
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2012
$105.30
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Fuentes, Ivan
1801 Stevens Street, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$101.88
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Montgomery, Robert Chris
### County Road ####, Decatur, TX, 76234
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2009
$101.10
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Rubio, Ricardo
#### Fm ###, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Co-owner on this record: Chavis, Margaret
Savings account (AC02) · Reported 2012
$100.95
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Chavis, Margaret
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Rubio, Ricardo
Savings account (AC02) · Reported 2012
$100.95
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Slaten, Carter Austin
313 West State Street, Alvord, TX, 76225
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$100.48
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Corvera, Jesus
1902 Halsell Street, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$97.47
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McCurdy, Alan C
### Cr ####, Decatur, TX, 76234
Held by First Financial Bank Southlake
Certificate-of-deposit interest check (CK16) · Reported 2008
$95.43
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Medrano, Marisela
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Medrano, Floriberta
Savings account (AC02) · Reported 2008
$89.99
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Medrano, Floriberta
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Medrano, Marisela
Savings account (AC02) · Reported 2008
$89.99
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Medrano, Stephanie
616 Dallas Drive, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Medrano, Floriberta
Savings account (AC02) · Reported 2008
$89.35
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Medrano, Floriberta
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Medrano, Stephanie
Savings account (AC02) · Reported 2008
$89.35
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Osteguin, Victor P
708 Coyote Trail, Rhome, TX, 76078
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$88.40
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Thornton, Theresa
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2010
$86.58
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Oak Creek Finance Inc
TX, 00000
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2008
$86.05
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Prairie Rock Ranch Family Trust
309 James Street, Decatur, TX, 76234
Held by First Financial Bank Southlake
Co-owner on this record: Stevens, Katie M
Certificate-of-deposit interest check (CK16) · Reported 2012
$82.24
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Stevens, Katie M
TX, 00000
Held by First Financial Bank Southlake
Co-owner on this record: Prairie Rock Ranch Family Trust
Certificate-of-deposit interest check (CK16) · Reported 2012
$82.24
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Turpin-Williams, Linda K
PO Box 31, Paradise, TX, 76073
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$80.15
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Clerk, Of Superior Court
TX, 00000
Held by First Financial Bank Southlake
Money order (CK07) · Reported 2012
$80.00
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Craig, Derek
TX, 00000
Held by First Financial Bank Southlake
Cashier’s check (CK01) · Reported 2012
$75.00
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Martinez, Jose
1040 Wootton Avenue, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Checking account (AC01) · Reported 2010
$74.96
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Medrano, JR Felix
616 Dallas Drive, Roanoke, TX, 76262
Held by First Financial Bank Southlake
Co-owner on this record: Medrano, Floriberta
Savings account (AC02) · Reported 2008
$74.27