Unclaimed property directory
Gateway Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Gateway Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 324
- Total reported
- $140,793
- Largest account
- $7,922.85
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 →
Godfrey, Randall S
TX, 00000
Held by Gateway Ntl Bank
Co-owner on this record: Godfrey, Marcia H
Cashier’s check (CK01) · Reported 2006
$7,922.85
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Godfrey, Marcia H
00000
Held by Gateway Ntl Bank
Co-owner on this record: Godfrey, Randall S
Cashier’s check (CK01) · Reported 2006
$7,922.85
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Sunrise Energy Services Inc
1717 Main Street Suite 4050, Dallas, TX, 75201
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2004
$7,716.37
- View possible match →
Baskin, Kathy R Escrow
Hold Statement, 00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1991
$7,294.61
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Grady, George
3214 Balch Springs Drive, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 2006
$7,150.00
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Roberts, Danny
7921 Cliefbrook Drive #153, Dallas, TX, 75240
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2002
$6,739.45
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Watermark, Park Suite Hotel
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1991
$4,772.82
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Spencer, James
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2002
$2,900.00
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Lous Sales Inc
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2003
$2,586.00
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Eletcher, Hirschel
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2001
$2,204.45
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Watermark, Parksuite Hotel
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1991
$2,151.00
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Perez, Doris
4018 Rustic Trail, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Matured certificate of deposit (AC03) · Reported 1995
$2,004.73
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Aden, John
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2005
$1,921.81
- View possible match →
White, H Ron
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2004
$1,848.07
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French, Travis
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1994
$1,657.00
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Ruiz, George
#### East Highway ## #####, Mesquite, TX, 75149
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1997
$1,527.38
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W W Investments LLP
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2004
$1,432.00
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Tutton, Lon
2856 Mark Twin Drive, Dallas, TX, 00000
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 1991
$1,400.00
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Tutton, Darlene
2856 Mark Twain Drive, Dallas, TX, 00000
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 1991
$1,400.00
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Legere, Meg
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1992
$1,394.00
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Shotwell, Brenda
3212 Balch Springs Road, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 2004
$1,299.00
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T & L Computers Inc
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2000
$1,272.36
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Tannerbring, William Or Virg
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1988
$1,216.66
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Puccioni, Marco
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2003
$1,191.50
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Ring, Garth T
C/o Brookside 14900 Lasater Road, Dallas, TX, 75253
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2005
$1,113.37
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Watermark, Park Suite Hotel
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1991
$1,016.64
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Blankenship, Valorie L
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2004
$1,000.00
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Kugler-Morris, Gen Contractors
P O Box 20880, Dallas, TX, 75220
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1990
$976.71
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A C I Limited Partners
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1994
$954.31
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Gartex
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2004
$884.02
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Guerra Masonry Co
Hold, 00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1991
$855.35
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J A Enterprises
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1998
$850.00
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Roberts, JR Wayne
##### Fish Road No ###, Dallas, TX, 75253
Held by Gateway Ntl Bank
Co-owners on this record: Roberts, Cody Wayne, Roberts, Stacy L
Savings account (AC02) · Reported 2005
$809.28
- View possible match →
Roberts, Cody Wayne
00000
Held by Gateway Ntl Bank
Co-owners on this record: Roberts, JR Wayne, Roberts, Stacy L
Savings account (AC02) · Reported 2005
$809.28
- View possible match →
Roberts, Stacy L
00000
Held by Gateway Ntl Bank
Co-owners on this record: Roberts, Cody Wayne, Roberts, JR Wayne
Savings account (AC02) · Reported 2005
$809.28
- View possible match →
Perez, Sandra
4018 Rustic Trail, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 2000
$793.99
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Paramount, National Life Insura
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1989
$793.15
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Salvans, Raul
1845 Promenade Center, Richardson, TX, 75080
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1995
$789.28
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Gex Hardy Inc
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1996
$785.96
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I P M S - N C T I
1114 Tranquilla Drive, Dallas, TX, 75218
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2004
$761.74
- View possible match →
Allstate, Mortgage
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1991
$733.00
- View possible match →
Yeung, Vivian/josephine Oi Hing
4305 Spring Oaks Circle, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1997
$729.40
- View possible match →
First State Investment Co Inc
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1993
$711.99
- View possible match →
Martinez, Matilde
##### Kitlane ####, Dallas, TX, 75240
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1997
$705.34
- View possible match →
Turner, Bill
Hold Statement, 00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1990
$695.25
- View possible match →
C & N Group
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2005
$684.08
- View possible match →
Davenport, Robert
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1999
$671.00
- View possible match →
Mieseler, John J
00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1993
$670.25
- View possible match →
Kennedy Space Center Fcu
00000
Held by Gateway Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$629.26
- View possible match →
Gallery, Graphiks
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1991
$612.02
- View possible match →
Anch0r Savings Bank
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1991
$604.11
- View possible match →
Camnisa, Carmine
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2003
$595.75
- View possible match →
Kenneth Curran Inc
00000
Held by Gateway Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$579.18
- View possible match →
Cofer, Clarice
1149 Houston Drive, Mesquite, TX, 00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 2006
$565.68
- View possible match →
Myrick, H E
12008 Echo Drive, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1996
$564.10
- View possible match →
Firmin, Billie
Hold Statement, 00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1990
$529.74
- View possible match →
Apollo, Wrecker
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1992
$519.85
- View possible match →
Smith, Ken
11309 Erich Drive, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 2006
$512.82
- View possible match →
Catering Leasing Inc
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1991
$506.08
- View possible match →
Texas Oil & Gas Investment
4040 North Central, Dallas, TX, 75206
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1996
$502.01
- View possible match →
Colwell
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1990
$500.00
- View possible match →
Gulfstates, Technology
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1998
$500.00
- View possible match →
North, Gary
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2003
$500.00
- View possible match →
Leadership Mesquite Class Of 2000
TX, 00000
Held by Gateway Ntl Bank
Expense check (CK10) · Reported 2003
$500.00
- View possible match →
Elkins, Institute In Dallas
2603 Inwood Road, Dallas, TX, 75235
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1995
$475.97
- View possible match →
Bullard, Yong Sim
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1992
$474.04
- View possible match →
Vinson, Johnny Or Marth
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1988
$455.24
- View possible match →
Slomowitz, Alan A
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1994
$450.00
- View possible match →
Maximo Marina Inc
TX, 00000
Held by Gateway Ntl Bank
Expense check (CK10) · Reported 1995
$412.71
- View possible match →
Elkins, Institute Dallas
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1994
$405.02
- View possible match →
Evergreen, Technology
610 Presidential Suite 102, Richardson, TX, 75081
Held by Gateway Ntl Bank
Expense check (CK10) · Reported 2001
$364.73
- View possible match →
Lewis, J D
##### Emily Road ####, Dallas, TX, 75240
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1999
$359.45
- View possible match →
Smock, James
Hold, 00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1991
$356.76
- View possible match →
Holman, James
11619 Harry Hines, Dallas, TX, 75229
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1995
$355.51
- View possible match →
Smith, Michael/barbara
2707 North Fitzhugh Apt 11, Dallas, TX, 75204
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 2004
$351.38
- View possible match →
Walker, Shawn
Hold In Return Mail, 00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1992
$344.75
- View possible match →
Kamara, Amara
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1992
$341.83
- View possible match →
Hi Service Enterprises Inc
00000
Held by Gateway Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$332.88
- View possible match →
Deluxe
P O Box 2109, Houston, TX, 77252
Held by Gateway Ntl Bank
Expense check (CK10) · Reported 1992
$328.72
- View possible match →
Roberson, Mae V
308 No Acres, Dallas, TX, 75217
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1998
$326.51
- View possible match →
Wisdom, Karen D
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1994
$321.82
- View possible match →
Halloway, Larry
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2003
$319.00
- View possible match →
Davis, Helen M
Rt 3 Box 177, Seagoville, TX, 75159
Held by Gateway Ntl Bank
Co-owner on this record: Davis, M M
Checking account (AC01) · Reported 1997
$313.48
- View possible match →
Davis, M M
00000
Held by Gateway Ntl Bank
Co-owner on this record: Davis, Helen M
Checking account (AC01) · Reported 1997
$313.48
- View possible match →
Starnes, Shelita Ruth
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1992
$300.00
- View possible match →
Panameno, Luis
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1993
$300.00
- View possible match →
Champion, Finance
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2002
$298.46
- View possible match →
Al, Martin Construction
12437 C F Hawn Freeway, Dallas, TX, 75253
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1989
$291.06
- View possible match →
Cineco Cinema Corp
TX, 00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 2005
$289.14
- View possible match →
Richter, JR E C
Forest Green Manor Apts, 00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1992
$285.12
- View possible match →
Williams, Don A Escrow
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1991
$282.26
- View possible match →
Coder, Steven
13115 Rocky Ledge, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Safe-deposit box contents (SD01) · Reported 1997
$281.59
- View possible match →
Webb, Delta
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1998
$275.00
- View possible match →
Mrb Sales Inc
Hold Statement, 00000
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 1991
$271.03
- View possible match →
J, M Special
00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1994
$270.39
- View possible match →
Amvets, Auxiliary Sackettes
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1996
$258.70
- View possible match →
Mami, Jean
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1989
$255.08
- View possible match →
Taylor Family Trust
Hold, 00000
Held by Gateway Ntl Bank
Checking account (AC01) · Reported 1991
$251.05
- View possible match →
Northwest Financial Express
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1992
$250.00
- View possible match →
Robles, Humberto
00000
Held by Gateway Ntl Bank
Cashier’s check (CK01) · Reported 1998
$250.00