Unclaimed property directory
Unclaimed property held by First Guaranty Bank
Browse possible unclaimed-property accounts associated with First Guaranty Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 192
- Total reported
- $363,403
- Largest account
- $59,090.64
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.
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Bonnie Vermillion Rev Living Trust Dtd 1
1402 Scripture Street C/o Nancy Sartin 3502 Sherrye, Denton, TX, 76201
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$59,090.64
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Vermillion, Bonnie
1402 Scripture Street, Denton, TX, 76201
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$59,090.64
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Sartin, Nancy
3502 Sherrye Drive, Plano, TX, 75074
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$59,090.64
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Vermillion, Samuel
1402 Scripture Street, Denton, TX, 76201
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$59,090.64
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The Talbot Group Inc
#### Bedford Road Suite ###, Bedford, TX, 76021
Held by First Guaranty Bank
Checking account (AC01) · Reported 2022
$45,593.15
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Supreme Pet Supplies LLC
PO Box 22629, Houston, TX, 77227
Held by First Guaranty Bank
Checking account (AC01) · Reported 2023
$14,667.50
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Hung, Ling Feng
580 Oxford Avenue, Palo Alto, CA, 94306
Held by First Guaranty Bank
Checking accounts
$4,995.35
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Streetart, Signs
No address on file
Held by First Guaranty Bank
Expense check (CK10) · Reported 2021
$3,816.06
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Hung, Lu Hsun
TX
Held by First Guaranty Bank
Checking account (AC01) · Reported 2024
$3,153.04
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Msu Inc
No address on file
Held by First Guaranty Bank
Expense check (CK10) · Reported 2018
$3,000.00
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Diggles, Telesha
1428 Whispering Trail, Dallas, TX, 75241
Held by First Guaranty Bank
Checking account (AC01) · Reported 2022
$2,778.13
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Allen, Maurice
PO Box 90336, Long Beach, CA, 90809
Held by First Guaranty Bank
Checking accounts
$2,570.76
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Coley, Andrew C JR
PO Box 880244, San Francisco, CA, 94188
Held by First Guaranty Bank
Checking accounts
$2,565.12
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Puryear, Regina
15319 Springhill Bend Lane, Cypress, TX, 77429
Held by First Guaranty Bank
Checking account (AC01) · Reported 2023
$2,345.79
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Richardson, Theodore
1018 East Prairie Street, Denton, TX, 76205
Held by First Guaranty Bank
Checking account (AC01) · Reported 2022
$2,090.18
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Robinett, Collin
6795 Meadowlark Court 756 Wildflower Drive Wilkes Barre, Orient, OH, 43146
Held by First Guaranty Bank
Savings account (AC02) · Reported 2021
$2,059.56
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Ng, Camden
105 Spence Drive, Wylie, TX, 75098
Held by First Guaranty Bank
Savings account (AC02) · Reported 2021
$2,059.56
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Sanders, William
#### Hawthorne Drive Apt ###, Waco, TX, 76710
Held by First Guaranty Bank
Savings account (AC02) · Reported 2019
$2,049.92
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Reign, Ivy
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$2,000.00
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Swan Products LLC
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$1,805.51
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Harwell, Margaret
#### East University Drive Apt ####, Denton, TX, 76209
Held by First Guaranty Bank
Checking account (AC01) · Reported 2019
$1,664.16
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Hampton, Louise
#### East University Drive Apt ####, Denton, TX, 76209
Held by First Guaranty Bank
Checking account (AC01) · Reported 2019
$1,664.16
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Vaughn, Elizabeth
2520 Bosque Boulevard, Waco, TX, 76707
Held by First Guaranty Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,353.25
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Tillman, Robert
7707 Red River Bay #16, Converse, TX, 78109
Held by First Guaranty Bank
Matured certificate of deposit (AC03) · Reported 2018
$1,293.82
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Tillman, H
7707 Red River Bay #16, Converse, TX, 78109
Held by First Guaranty Bank
Matured certificate of deposit (AC03) · Reported 2018
$1,293.82
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Brown, Judith
1650 Connell Street, Vidor, TX, 77670
Held by First Guaranty Bank
Checking account (AC01) · Reported 2020
$1,121.27
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Walcott, Stanley
3131 Chiesa Road # 16, Rowlett, TX, 75088
Held by First Guaranty Bank
Checking account (AC01) · Reported 2024
$1,081.17
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Reign, Ivy
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$1,040.00
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Cooper, Casandra
331 Abiso Avenue, San Antonio, TX, 78209
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2019
$1,018.36
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Adams Forest Inc
2519 Wooddale Circle, Waco, TX, 76710
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$1,000.00
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Cooper Realty Service
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2021
$1,000.00
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Burris, James
9523 Dixie Lane, Dallas, TX, 75228
Held by First Guaranty Bank
Matured certificate of deposit (AC03) · Reported 2024
$915.66
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South Garland High School Class Of 2006 Parent Booster Club
1435 Montego Court, Rockwall, TX, 75087
Held by First Guaranty Bank
Checking account (AC01) · Reported 2020
$842.34
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Collins, Freddie Lee
421 South Euclid Avenue, San Diego, CA, 92114
Held by First Guaranty Bank
Savings accounts
$761.87
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Johnson, Ollie
421 South Euclid Avenue, San Diego, CA, 92114
Held by First Guaranty Bank
Savings accounts
$761.87
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Collins, Verdell
421 South Euclid Avenue, San Diego, CA, 92114
Held by First Guaranty Bank
Savings accounts
$761.87
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Jones, Robert
3801 East McKinney Street, Denton, TX, 76208
Held by First Guaranty Bank
Savings account (AC02) · Reported 2021
$745.60
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Spivey, Bobby
9307 Devonshire Court, Killeen, TX, 76542
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2021
$720.00
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Reign, Ivy
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$700.00
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Niederhofer, Ollie
1312 Palm Street, La Marque, TX, 77568
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2019
$630.63
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Creelman, Bruce
#### North Shiloh Road Apt ###, Garland, TX, 75042
Held by First Guaranty Bank
Checking account (AC01) · Reported 2020
$563.58
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Nvv Inc
2216 Oak Park Drive, Bedford, TX, 76021
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$470.13
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Iriliji Group
No address on file
Held by First Guaranty Bank
Money order (CK07) · Reported 2020
$420.00
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Joe, Rodney
No address on file
Held by First Guaranty Bank
Expense check (CK10) · Reported 2020
$400.00
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Randall, Roccie
916 West Lynn Creek Drive, Arlington, TX, 75034
Held by First Guaranty Bank
Checking account (AC01) · Reported 2018
$315.10
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Randall, Exie
916 West Lynn Creek Drive, Arlington, TX, 75034
Held by First Guaranty Bank
Checking account (AC01) · Reported 2018
$315.10
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Bailey, Joe
331 Hill Avenue, Pittsburg, TX, 75686
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2019
$299.30
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Seals, Samuel
##### East US ### Apt ####, Aubrey, TX, 76227
Held by First Guaranty Bank
Savings account (AC02) · Reported 2024
$289.97
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Seals, Char
PO Box 362, Homer, LA, 71040
Held by First Guaranty Bank
Savings account (AC02) · Reported 2024
$289.97
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Coco, Daniel
7807 Braes Meadow Drive, Houston, TX, 77071
Held by First Guaranty Bank
Savings account (AC02) · Reported 2020
$289.77