Unclaimed property directory
Flagstar Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Flagstar Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,679
- Total reported
- $1,240,600
- Largest account
- $18,678.41
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.
- View possible match →
Chase, Manhattan
No address on file
Held by Flagstar Bank
Cashier's checks · Reported 2007
$18,678.41
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Mosler A Division Of Diebold
No address on file
Held by Flagstar Bank
Cashier's checks · Reported 2007
$8,114.79
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Kamis, Bruce
7869 Morven Park, Irving, TX, 75063
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$7,926.09
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Nguyen, Duc
54 Rainey Street, Austin, TX, 78701
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$7,251.45
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Huynh, Jimmy
924 Panther Lane, Allen, TX, 75013
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$7,157.88
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Chung, Pui
4302 Willowview Court, Sugar Land, TX, 77479
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$7,053.32
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Strawn, Roye
3206 Southern Green Drive, Pearland, TX, 77584
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$6,935.07
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Ou, Rongna
1131 Cardinal Avenue, Sugar Land, TX, 0215
Held by Flagstar Bank
Other outstanding official check (CK15) · Reported 2019
$6,793.31
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Grewal, Maninder
18611 West Windhaven Terrace, Cypress, TX, 77433
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$6,602.78
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Dahlquist, Jason
19906 Empress Xing Court, Spring, TX, 77379
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$6,515.09
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Pereira, Luis
14918 Telge Lake Trail, Cypress, TX, 77429
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$6,439.73
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Sau, Rajes
28422 Huntley Manor Drive, Spring, TX, 77386
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2020
$6,220.37
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Western Union Financial Servic
No address on file
Held by Flagstar Bank
Cashier's checks · Reported 2007
$6,197.50
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Hendrix, William J
13768 Danvers Drive, Dallas, TX, 75240
Held by Flagstar Bank
Escrow funds (CT01) · Reported 2017
$6,183.81
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Ener, Ernest L
15703 Craighurst Drive, Houston, TX, 77059
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2013
$6,154.28
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Lakshmanan, Anand
1403 River Birch Way, Pflugervill, TX, 78660
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$6,143.16
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Allen, Monique
9115 Basin Ridge Lane, Richmon, TX, 77407
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$5,931.85
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Owens, Samantha
4505 Ninaline, Houston, TX, 77092
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$5,850.41
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Carroll, Brett
1917 Pleasant Valley Drive, Plano, TX, 75023
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$5,607.76
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Subramanian, Anand
3104 Guerra Drive, Laredo, TX, 78045
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$5,594.71
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Menard, Melodie
10511 Scenic Cove Court, Humble, TX, 77396
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$5,466.63
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Construction, Talley
1218 Cardinal Avenue, Sugar Land, TX, 77478
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$5,388.77
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Ranker, Deborah
1107 Golden Gate Drive, Carrollton, TX, 75007
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$5,382.69
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Reyes, Mario
522 Lucrezia, San Antonio, TX, 78253
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$5,304.15
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Lanigan, Chelsy
3407 Wellsprings Drive, San Antonio, TX, 78230
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$5,256.61
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Malczynski, Robert
No address on file
Held by Flagstar Bank
Cashier's checks · Reported 2007
$5,254.39
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Huzjak, Elizabeth
No address on file
Held by Flagstar Bank
Co-owner on this record: Huzjak, Ryan
Cashier's check · Reported 2008
$4,974.55
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Huzjak, Ryan
420 9th Street South, La Crosse, WI, 54601
Held by Flagstar Bank
Co-owner on this record: Huzjak, Elizabeth
Cashier's check · Reported 2008
$4,974.55
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Taylor, Dennis
147 Brookgreen Circle North, Montgomery, TX, 77356
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,927.93
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Haga, Donald
6831 Queensclub Drive, Houston, TX, 77069
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,734.78
- View possible match →
Torres, Maria
14307 Darmera Court, Conroe, TX, 77429
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$4,651.75
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Boyer, Lane
PO Box 70678, Houston, TX, 77270
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,598.03
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Heganovic, Semsa
22918 Creekside Gate Court, Tomball, TX, 77375
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,571.82
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Bestway, Roofing
#### Cr ###, McKinney, TX, 75071
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$4,561.33
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Armes, Crystal
23511 Elmwood Court, Spring, TX, 77389
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,446.39
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Sanders, Beau
13910 Amelia Lake Lane, Houston, TX, 77044
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$4,419.61
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Robinson, Tarasha
16961 Wren Hill Street, Conroe, TX, 77385
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,396.26
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Zepeda, Eric
2712 Boca Chica Circle, Pflugerville, TX, 78660
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,380.86
- View possible match →
Sherrill, Brittany
4107 Bent Oaks Drive, Arlington, TX, 76001
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,341.71
- View possible match →
Zook, Donald
19056 Sherwood Trail, Helotes, TX, 78023
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$4,331.99
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Price, James
4814 Blanton Boulevard, Houston, TX, 77092
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,318.17
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Jeong, Sunja
12919 Briarpine Court, Houston, TX, 77041
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,299.43
- View possible match →
Kim, Jang
330 Las Colinas Boulevard East Apt 13, Irving, TX, 75039
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2020
$4,265.35
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Salinas, Samuel
13526 Yardmaster Trail, Houston, TX, 77034
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,239.24
- View possible match →
James, Brooks JR
12121 Huisache Cv, San Antonio, TX, 78253
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2021
$4,221.08
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Barnett, Jeffery
1910 Wilewood Drive, Clute, TX, 77531
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$4,125.34
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Bach, Gary R
4149 Canyon Glen Circle, Austin, TX, 78732
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2007
$4,109.69
- View possible match →
Herrera, Mario
602 Wheat Vly Boulevard, Brownwood, TX, 76804
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,096.39
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Ballantine, Joan
3110 Devilbiss Lane Lot 4, San Antonio, TX, 78264
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$4,061.14
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Fidelity First Lending Inc.
No address on file
Held by Flagstar Bank
Cashier's checks · Reported 2007
$4,025.28
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Lee, Ye
1077 Pandale Drive, Mesquite, TX, 75181
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,981.57
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Carlos, Camacho
2946 Raintree Village Drive, Katy, TX, 77449
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2021
$3,906.37
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Grieve, Katharine
5912 Sunshine Drive, Austin, TX, 78757
Held by Flagstar Bank
Co-owner on this record: Anis, Dor
Cashier’s check (CK01) · Reported 2020
$3,884.02
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Anis, Dor
No address on file
Held by Flagstar Bank
Co-owner on this record: Grieve, Katharine
Cashier’s check (CK01) · Reported 2020
$3,884.02
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Jones, Keith
9334 Rustler Ridge Lane, Houston, TX, 77089
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,858.42
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Morgan, Phillip
318 Dunford Court, Highlands, TX, 77562
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,849.73
- View possible match →
William, Christopher
6507 Fallengate Drive, Spring, TX, 77373
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,837.32
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Wells, Courtney
1018 Lauren Street, New Braunfels, TX, 78130
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,822.63
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Beardshear, Amy
2379 Briarwest, Houston, TX, 77077
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2009
$3,732.72
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Hinojosa, Orlando
5619 Autumn Grove Lane, Rosharon, TX, 77583
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,679.71
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Somprasong, Panomporn
3801 Goose Creek Parkway, Garland, TX, 75040
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2015
$3,655.41
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Brown, Georgiann
5226 Sycamore Creek Drive, Kingwood, TX, 77345
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$3,638.27
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Holmdie, Thomas
1321 Cheyenne Drive, Aubrey, TX, 76227
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,633.09
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Cole, Robert
948 Encino Drive, New Braunfels, TX, 78130
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,632.21
- View possible match →
Grissom, Shannon
18204 Crimson Apple Way, Pflugerville, TX, 78660
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,629.92
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Bent, Cynthia
908 Auburn Court, Aubrey, TX, 76227
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,619.57
- View possible match →
Casper, Cody
1306 Avenue I, Danbury, TX, 77534
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,558.02
- View possible match →
Harrell, Joseph
502 Jefferson Lane, Lake Dallas, TX, 75065
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,549.42
- View possible match →
Keystone Mortgage & Investment
No address on file
Held by Flagstar Bank
Cashier's checks · Reported 2007
$3,546.75
- View possible match →
Shelton, Tina
#### Fm ###, Bay City, TX, 77414
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,532.27
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Blackledge, Gary
1695 Reynolds Road, Beaumont, TX, 77707
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,361.75
- View possible match →
Sean, Graham
3306 Village Falls Court, Kingwood, TX, 77339
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2021
$3,345.92
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Bo, Kui
2306 Creighton Lane, Sugar Land, TX, 77479
Held by Flagstar Bank
Escrow funds (CT01) · Reported 2017
$3,295.96
- View possible match →
Venegas, Jesse
2412 Neely Avenue, Midland, TX, 79705
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,285.70
- View possible match →
Motiejunas, Kristina
4009 East Cedar Trail Court, Pearland, TX, 77584
Held by Flagstar Bank
Co-owner on this record: Macinnes, Ian
Cashier’s check (CK01) · Reported 2020
$3,261.44
- View possible match →
Macinnes, Ian
No address on file
Held by Flagstar Bank
Co-owner on this record: Motiejunas, Kristina
Cashier’s check (CK01) · Reported 2020
$3,261.44
- View possible match →
Bright, Nolan
300 Topeka Drive, Woodway, TX, 76712
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,241.28
- View possible match →
Lott, Sean
15817 Cozumel Drive, Corpus Christi, TX, 78418
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$3,240.93
- View possible match →
Martinez, Olga
303 Fairbanks Street, Houston, TX, 77009
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,185.46
- View possible match →
Harvill, Katrina
2550 Marufo Vega Drive, Spring, TX, 77386
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$3,143.33
- View possible match →
Stephen, Burton
6934 Dahlia Road, Baytown, TX, 77521
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2021
$3,138.73
- View possible match →
Starling, Scott R
13611 Kavanaugh Lane, Cypress, TX, 77429
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2015
$3,120.66
- View possible match →
Bilbo, Harvey
524 Shadow Creek Boulevard, Buda, TX, 78610
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,099.88
- View possible match →
Belshaw, William
15915 Longvista, Dallas, TX, 75248
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2012
$3,099.66
- View possible match →
Albert, Churchill
1329 Canyon Creek Circle, College Station, TX, 77840
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2021
$3,097.78
- View possible match →
Moses, Gabriel
1521 South Fannin Street, Amarillo, TX, 79102
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$3,080.41
- View possible match →
Murray, Carol A
No address on file
Held by Flagstar Bank
Co-owner on this record: Murray, Gregory M
Cashier's checks · Reported 2007
$3,049.48
- View possible match →
Murray, Gregory M
No address on file
Held by Flagstar Bank
Co-owner on this record: Murray, Carol A
Cashier's checks · Reported 2007
$3,049.48
- View possible match →
Holtz, Duane
5826 Pinon Vista Drive, Austin, TX, 78724
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$3,030.68
- View possible match →
Clark, Shane
150 Trophy Canyon Drive, Montgomery, TX, 77316
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$3,007.93
- View possible match →
Zapf, Susan
### West Bay Area Boulevard Apt ####, Webster, TX, 77598
Held by Flagstar Bank
Checking account (AC01) · Reported 2022
$2,995.75
- View possible match →
Global Lending Solutions Inc
920 South Main Street #125, Grapevine, TX, 76051
Held by Flagstar Bank
Other outstanding official check (CK15) · Reported 2017
$2,983.69
- View possible match →
Brown, Tommye
No address on file
Held by Flagstar Bank
Co-owner on this record: Brown, James
Other outstanding official check (CK15) · Reported 2019
$2,950.35
- View possible match →
Brown, James
1362 Applegate Drive, Lewisville, TX, 0710
Held by Flagstar Bank
Co-owner on this record: Brown, Tommye
Other outstanding official check (CK15) · Reported 2019
$2,950.35
- View possible match →
Nelson, Kyu
No address on file
Held by Flagstar Bank
Co-owner on this record: Nelson, Dotson M
Cashier's check · Reported 2008
$2,945.18
- View possible match →
Nelson, Dotson M
5754 West Lintner Road, Pardeeville, WI, 53954
Held by Flagstar Bank
Co-owner on this record: Nelson, Kyu
Cashier's check · Reported 2008
$2,945.18
- View possible match →
Ferez, David
10902 Barker View Drive, Cypress, TX, 77433
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$2,939.18
- View possible match →
Qureshi, Faiza
15714 Edo Circle, Houston, TX, 77083
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$2,903.82
- View possible match →
Ayala, Sherley
20803 White Hyacinth Drive, Cypress, TX, 77433
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$2,883.31
- View possible match →
Vuolo, Jeremy
1607 Woodstone Court, Laredo, TX, 78045
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$2,824.17