Unclaimed property directory
Unclaimed property held by Founders Ntl Bank
Browse possible unclaimed-property accounts associated with Founders Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 51
- Total reported
- $46,118
- Largest account
- $5,745.49
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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Charisma Beauty School Inc
230 Ridgewood Shopping Court, Garland, TX, 75041
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1997
$5,745.49
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Hull, Carolea
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1997
$5,745.49
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Turner, Leo
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1997
$5,745.49
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Galvan, P
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1997
$5,000.00
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Charisma Beauty School Inc
230 Ridgewood Shopping Court, Garland, TX, 75041
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1997
$3,694.65
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Carolea, Hull
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1997
$3,694.65
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Turner, Leo
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1997
$3,694.65
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Autumn Management
5005 L B J Freeway Suite 1230, Dallas, TX, 75244
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1994
$1,219.73
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Hypoxy Inc
5301 Mariners, Plano, TX, 75075
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1993
$1,175.35
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Hardcastle, A
Same, 00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1993
$1,175.35
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Matthews, Navita
Same, 00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1993
$1,175.35
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Hudson Rush Co Inc
11450 Pagemill, Dallas, TX, 75243
Held by Founders Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$731.49
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Met-Rx
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 2000
$661.69
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Petcor Inc
5950 Berkshire Lane Suite 1533, Dallas, TX, 75225
Held by Founders Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$657.53
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Sams, Auto Sales
4410 Longleaf Drive, Garland, TX, 75042
Held by Founders Ntl Bank
Checking account (AC01) · Reported 2000
$645.21
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Parsivar, Sneed
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 2000
$645.21
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Versailles
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$570.00
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W S F G Management Inc
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$369.40
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Empire
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$325.00
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Versher, Allen E
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1996
$310.61
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M & J Real Estate
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$306.49
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Kubiea, Paxton W
##### Audelia ##### G, Dallas, TX, 75243
Held by Founders Ntl Bank
Checking account (AC01) · Reported 2000
$263.69
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Stanley, Henry
8111 Ferguson Road, Dallas, TX, 75228
Held by Founders Ntl Bank
Checking account (AC01) · Reported 2002
$237.33
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Renshaw, Anne M
##### Whitehurst No ####, Dallas, TX, 75243
Held by Founders Ntl Bank
Savings account (AC02) · Reported 1993
$213.46
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Notoable, Motorcars
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1996
$172.08
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Semrau, McKinley R
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 2002
$163.20
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Milligan, Patsy L
232 Conger, Mesquite, TX, 75149
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1994
$130.80
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Builders Lighting Inc
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1995
$124.24
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Bretz, Douglas
1925 Moser, Dallas, TX, 75206
Held by Founders Ntl Bank
Savings account (AC02) · Reported 1993
$122.84
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Rossi, David E
#### Frankford Road Apt ###, Dallas, TX, 75252
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1994
$112.05
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Devlin, Michael G
#### Skillman No ####, Dallas, TX, 75243
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1993
$102.66
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World Recovery Systems Inc
Rt 1 Box 139 Lot 23, Coppell, TX, 75019
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1998
$102.29
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Real, Land Title
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$100.00
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Reult, Guaranty
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$95.95
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McHugh, Leslie
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1996
$80.00
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Ray, Distributors
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$70.95
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Tradex Corporation
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1998
$65.00
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Castaneda, Mario
618 South Winnetka, Dallas, TX, 75208
Held by Founders Ntl Bank
Savings account (AC02) · Reported 1994
$63.51
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Castaneda, Maria E
Same, 00000
Held by Founders Ntl Bank
Savings account (AC02) · Reported 1994
$63.51
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Posten, Carlton
3849 Commonwealth, Garland, TX, 75043
Held by Founders Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$61.65
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Thorton, Holli R
##### Audelia Road ####, Dallas, TX, 75243
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1995
$55.97
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D L & M M Inc
2103 Briarwick, Richardson, TX, 75082
Held by Founders Ntl Bank
Customer overpayment (MS05) · Reported 2000
$54.78
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Roffino, David L
00000
Held by Founders Ntl Bank
Customer overpayment (MS05) · Reported 2000
$54.78
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Bullock, Joe P
00000
Held by Founders Ntl Bank
Customer overpayment (MS05) · Reported 2000
$54.78
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Campbell, Hon W
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1993
$51.50
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Shepherd, Alvin D
00000
Held by Founders Ntl Bank
Checking account (AC01) · Reported 1998
$50.00
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Cochran, R Paul
Rt 8 Box 243, Jacksonville, TX, 75766
Held by Founders Ntl Bank
Safe-deposit box contents (SD01) · Reported 2001
$39.67
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Bell, Steven P
00000
Held by Founders Ntl Bank
Customer overpayment (MS05) · Reported 2000
$38.43
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American Community Services
00000
Held by Founders Ntl Bank
Cashier’s check (CK01) · Reported 1995
$31.00
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Mulhollen, Roger D
13217 Serenade Circle, Sun City West, AZ, 85375
Held by Founders Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1996
$26.56