Unclaimed property directory
First Guaranty Bank Unclaimed Property
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 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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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
Co-owner on this record: Hampton, Louise
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
Co-owner on this record: Harwell, Margaret
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
Co-owner on this record: Tillman, H
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
Co-owner on this record: Tillman, Robert
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
Co-owners on this record: Collins, Verdell, Johnson, Ollie
Savings accounts
$761.87
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Johnson, Ollie
421 South Euclid Avenue, San Diego, CA, 92114
Held by First Guaranty Bank
Co-owners on this record: Collins, Freddie Lee, Collins, Verdell
Savings accounts
$761.87
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Collins, Verdell
421 South Euclid Avenue, San Diego, CA, 92114
Held by First Guaranty Bank
Co-owners on this record: Collins, Freddie Lee, Johnson, Ollie
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
Co-owner on this record: Randall, Exie
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
Co-owner on this record: Randall, Roccie
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
Co-owner on this record: Coco, Lewis
Savings account (AC02) · Reported 2020
$289.77
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Coco, Lewis
7807 Braes Meadow Drive, Houston, TX, 77071
Held by First Guaranty Bank
Co-owner on this record: Coco, Daniel
Savings account (AC02) · Reported 2020
$289.77
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Khan, Waqar
601 Golden Bell Lane, Plano, TX, 75074
Held by First Guaranty Bank
Savings account (AC02) · Reported 2021
$289.08
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Vedantham, Srihari
12030 V Vedantham, Frisco, TX, 75035
Held by First Guaranty Bank
Checking account (AC01) · Reported 2022
$270.66
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Vernon, John
#### Primrose Drive Apt ###g, Waco, TX, 76706
Held by First Guaranty Bank
Checking account (AC01) · Reported 2023
$268.01
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Estate Of Mary P Christian
C/o Betty Ann C Westbrook 10211 Green Tree Road, Houston, TX, 77042
Held by First Guaranty Bank
Checking account (AC01) · Reported 2022
$257.89
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King, Alwyn
10152 Claiborne Lane, Frisco, TX, 75033
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$251.19
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Guillory, Daniel
8903 Willow Wind Lane, Houston, TX, 77083
Held by First Guaranty Bank
Checking account (AC01) · Reported 2020
$231.94
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Evans Claims Service Inc
1 Financial Plaza Suite 100, Huntsville, TX, 77340
Held by First Guaranty Bank
Checking account (AC01) · Reported 2018
$200.00
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Aguero, Manuel
#### Highway # North ####, Houston, TX, 77095
Held by First Guaranty Bank
Health savings account (HS01) · Reported 2018
$176.99
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Gibson, John Wesley
2419 West 81st Street, Inglewood, CA, 90305
Held by First Guaranty Bank
Co-owner on this record: Gibson, Beatrice B
CD interest checks
$175.61
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Gibson, Beatrice B
2419 West 81st Street, Inglewood, CA, 90305
Held by First Guaranty Bank
Co-owner on this record: Gibson, John Wesley
CD interest checks
$175.61
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Egan Lane Co LLC
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2020
$175.36
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Johnson, County Tax Office
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2018
$165.00
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Conlon Tax Services
TX
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2022
$150.00
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Direct, V
No address on file
Held by First Guaranty Bank
Expense check (CK10) · Reported 2018
$113.68
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Sanders, William
157 Pecan Tree Lane, Haynesville, LA, 71038
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2020
$111.70
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Sanders, Kevin
81 Oakwood Drive, Nash, TX, 75569
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2020
$111.70
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Paddio-Johnson, Eu
5332 Chatworth Lane PO Box 2271, Keller, TX, 76244
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$103.99
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Baker, Robert
No address on file
Held by First Guaranty Bank
Money order (CK07) · Reported 2020
$100.00
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Nelson Family Trust
1104 Camden Court, Waco, TX, 76712
Held by First Guaranty Bank
Checking account (AC01) · Reported 2020
$100.00
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City, Of Dallas
No address on file
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$100.00
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Progressive, Wase
No address on file
Held by First Guaranty Bank
Expense check (CK10) · Reported 2020
$85.72
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Holstead, John
4 Choice Lane, Lucas, TX, 75002
Held by First Guaranty Bank
Dividend (SC01) · Reported 2018
$77.44
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Cox & Kings Global Services USA
No address on file
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$76.95
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Secretary, Of State
No address on file
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$75.00
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Phi, Chi Theta
### South Bonnie Brae Street Apt #####, Denton, TX, 76201
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$70.21
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Wakefield, Alex
300 West 22nd Street, Oakbrook, IL, 60523
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$70.21
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Scott, Kenneth
8210 West University Drive, Denton, TX, 76207
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$70.21
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Jackson, Sylvia
1509 Martin Luther King JR Blv, Marshall, TX, 75670
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$65.71
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Washington, Ruthie
312 Seminole Lane PO Box ## Woodlawn Tx #####-##, Vivian, LA, 71082
Held by First Guaranty Bank
Checking account (AC01) · Reported 2021
$65.71
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Vernon, Jimika Evon Marie
10407 Crenshaw Boulevard Apt 2, Inglewood, CA, 90303
Held by First Guaranty Bank
Co-owner on this record: Vernon, James E
Savings accounts
$58.83
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Vernon, James E
10407 Crenshaw Boulevard Apt 2, Inglewood, CA, 90303
Held by First Guaranty Bank
Co-owner on this record: Vernon, Jimika Evon Marie
Savings accounts
$58.83
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Ivory, Lucy
6830 Desert Rose Lane, Houston, TX, 77086
Held by First Guaranty Bank
Checking account (AC01) · Reported 2022
$50.00
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Robinson, Jacea
#### South New Road Apt #####, Waco, TX, 76706
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2023
$50.00
- View possible match →
Cassidy, Kelli
#### Grassmere Lane Apt ####, McKinney, TX, 75071
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2023
$48.44
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Tackley, Pamela
2460 Breezypoint Circle, Prosper, TX, 75078
Held by First Guaranty Bank
Dividend (SC01) · Reported 2018
$46.72
- View possible match →
Dallas, County Clerk
No address on file
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2023
$42.00
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McKellar, Malcolm
719 Danielle Lane, Lewisville, TX, 75067
Held by First Guaranty Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$41.09
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McKellar, Malcolm
719 Danielle Lane, Lewisville, TX, 75067
Held by First Guaranty Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$41.09
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J, Grusendorf Carol
4604 93rd Street, Lubbock, TX, 79424
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$39.94
- View possible match →
Grusendorf, Brad
4604 93rd Street, Lubbock, TX, 79424
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$39.94
- View possible match →
Grusendorf, Justin
5012 15th Street, Lubbock, TX, 79416
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$39.94
- View possible match →
Taylor, Kirby
10012 Hanford Drive, Denton, TX, 76207
Held by First Guaranty Bank
Dividend (SC01) · Reported 2018
$38.40
- View possible match →
Taylor, Kirby
10012 Hanford Drive, Denton, TX, 76207
Held by First Guaranty Bank
Dividend (SC01) · Reported 2018
$38.40
- View possible match →
Secretary, Of State
No address on file
Held by First Guaranty Bank
Other outstanding official check (CK15) · Reported 2024
$30.00
- View possible match →
Milligan, Lisa
##### Fm ### South, Bivins, TX, 75555
Held by First Guaranty Bank
Checking account (AC01) · Reported 2023
$27.72
- View possible match →
Dickerson, Harvey
165 Business Park Boulevard, Kenedy, TX, 78119
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2023
$25.57
- View possible match →
Williams, Bridgitt
##### Noel Road Apt ###, Dallas, TX, 75240
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2023
$25.54
- View possible match →
Walker, Christy
9810 Fuchsia Vw, San Antonio, TX, 78245
Held by First Guaranty Bank
Cashier’s check (CK01) · Reported 2023
$25.40
- View possible match →
Read, Jeremy
2502 Willowdale Drive, El Dorado Hills, CA, 95762
Held by First Guaranty Bank
Outstanding official checks
$25.25