Unclaimed property directory
Horizon Capital Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Horizon Capital Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 386
- Total reported
- $107,566
- Largest account
- $6,330.34
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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Prats, Pedro
Calle Carlades 3-3 Palma De Mallorca, Espana, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1991
$6,330.34
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Prats, Pilar
Same, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1991
$6,330.34
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Harrison, Maxine
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1986
$2,874.94
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Quality Janitorial Inc
TX, 00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 2003
$2,598.01
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Amyn, International
##### Bissonet #####, Houston, TX, 77036
Held by Horizon Capital Bank
Co-owner on this record: Rahim, Husseim
Checking account (AC01) · Reported 2001
$2,275.27
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Rahim, Husseim
00000
Held by Horizon Capital Bank
Co-owner on this record: Amyn, International
Checking account (AC01) · Reported 2001
$2,275.27
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Ccai
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2003
$2,272.00
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Star, Toyota
TX, 00000
Held by Horizon Capital Bank
Other outstanding official check (CK15) · Reported 2003
$2,197.41
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Louies On The Lake Inc
P O Box 665, Seabrook, TX, 77586
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1992
$2,109.36
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Guzik, JR Louie
Same, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1992
$2,109.36
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Armstrong, Ella W
1713 Bahama Lane, Seabrook, TX, 77586
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1997
$1,944.01
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Xl Marine Service Inc
585 Bradford Suite A, Kemah, TX, 77565
Held by Horizon Capital Bank
Checking account (AC01) · Reported 2002
$1,740.19
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Chamption
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2003
$1,600.00
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Griffin, Carol
00000
Held by Horizon Capital Bank
Savings account (AC02) · Reported 1986
$1,521.38
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Jersey, Export-Import Corporati
C/o Hotel Villamil Raguera, Mallorca, Balearic Island, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1988
$1,424.57
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Hardy, JR Robert/lynn
10816 Long Shadow Lane, Houston, TX, 77024
Held by Horizon Capital Bank
Savings account (AC02) · Reported 1989
$1,028.76
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Black, Esther D
422 Lost Rock, Webster, TX, 77598
Held by Horizon Capital Bank
Co-owner on this record: Black, John H
Checking account (AC01) · Reported 1997
$1,011.76
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Black, John H
00000
Held by Horizon Capital Bank
Co-owner on this record: Black, Esther D
Checking account (AC01) · Reported 1997
$1,011.76
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Masuda, Fumiko
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2004
$1,000.00
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Jimenez, Abigail
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2004
$1,000.00
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Pennington, Clarence Hazel
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1987
$977.44
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McElhinney, G Edwin
00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1998
$951.54
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Gardiner, Paula
1710 Davon, Nassau Bay, TX, 77058
Held by Horizon Capital Bank
Safe-deposit box contents (SD01) · Reported 1992
$930.32
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Ford, Genelle
Same, 00000
Held by Horizon Capital Bank
Safe-deposit box contents (SD01) · Reported 1992
$930.32
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R, S I Paternership
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1988
$912.00
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Pommier, Elvira
00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1986
$846.82
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Compton, Adrian B
00000
Held by Horizon Capital Bank
Co-owner on this record: Incarnate, Word Col
Other outstanding official check (CK15) · Reported 1999
$840.00
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Incarnate, Word Col
00000
Held by Horizon Capital Bank
Co-owner on this record: Compton, Adrian B
Other outstanding official check (CK15) · Reported 1999
$840.00
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Short, Sally D
502 Bay Ridge Road, La Porte, TX, 77571
Held by Horizon Capital Bank
Safe-deposit box contents (SD01) · Reported 1994
$800.00
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Hunter, Kenneth W
Same, 00000
Held by Horizon Capital Bank
Safe-deposit box contents (SD01) · Reported 1994
$800.00
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McGinnis, Donald H
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1987
$798.50
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Hirsch & Westheimer PC
TX, 00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 2002
$750.00
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Transportation & Environmental
Safety Section, TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2004
$750.00
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Excel Delivery Service Inc
TX, 00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 2004
$656.00
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Bradford, Carol A
#### Nasa Road # ###, Seabrook, TX, 77586
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1988
$652.46
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Dotson, Michael
00000
Held by Horizon Capital Bank
Savings account (AC02) · Reported 1987
$628.55
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Mayo, Radiator
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2003
$625.00
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March, Margie
2007 Monterrey, Kemah, TX, 77565
Held by Horizon Capital Bank
Safe-deposit box contents (SD01) · Reported 2005
$596.72
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Boudreaux, Darlene
502 South Austin #21, Webster, TX, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1988
$577.86
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Ram, Swarna
10654 Autumn Meadow Lane, Houston, TX, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1994
$550.00
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Clear, Lake Area Technology
2525 Bay Area Boulevard, Houston, TX, 77058
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1999
$535.32
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P C Leasing Corp
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1988
$500.00
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Kobayashi, Kenji
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1996
$500.00
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Kobayashi, Kozuko Mrs
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1996
$500.00
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Hirano, Masako Mrs
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2003
$500.00
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Baumstein Trust
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2003
$500.00
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Equity, Programs Investment Cor
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1987
$495.00
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C I T Managing General Agency
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2005
$463.00
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Prestige, Sports Imports
00000
Held by Horizon Capital Bank
Other outstanding official check (CK15) · Reported 2003
$450.00
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Breakers, II Joint Ventures
400 Medical Center Boulevard Suite 206, Webster, TX, 77598
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1992
$445.11
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Youmans, C Roger
Same, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1992
$445.11
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Macik, Billie C
Same, 00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1992
$445.11
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Spencer, C L
00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1988
$443.03
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Heimlich, Micah B
Box 1791 Pine Street, Clemson, SC, 29631
Held by Horizon Capital Bank
Safe-deposit box contents (SD01) · Reported 2003
$429.46
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Tomlinson, James D
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1986
$413.60
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Belisle, John P
3414 Tarlton Lane, Austin, TX, 78746
Held by Horizon Capital Bank
Other outstanding official check (CK15) · Reported 2004
$402.80
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Rockwell
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1996
$400.00
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Black, James A
P O Box 3321, Houston, TX, 77074
Held by Horizon Capital Bank
Co-owner on this record: Paine, Webber
Other outstanding official check (CK15) · Reported 2004
$400.00
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Paine, Webber
00000
Held by Horizon Capital Bank
Co-owner on this record: Black, James A
Other outstanding official check (CK15) · Reported 2004
$400.00
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Roa, Sai Prasad
2627 Coastal Oak Drive, Houston, TX, 77059
Held by Horizon Capital Bank
Co-owner on this record: Roa, Lakeshman
Other outstanding official check (CK15) · Reported 2004
$400.00
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Roa, Lakeshman
2627 Coastal Oak Drive, Houston, TX, 00000
Held by Horizon Capital Bank
Co-owner on this record: Roa, Sai Prasad
Other outstanding official check (CK15) · Reported 2004
$400.00
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Rao, Sanjay Krishna
2627 Coastal Oak Drive, Houston, TX, 77059
Held by Horizon Capital Bank
Co-owner on this record: Rao, Lakshman
Other outstanding official check (CK15) · Reported 2004
$400.00
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Rao, Lakshman
2627 Coastal Oak Drive, Houston, TX, 00000
Held by Horizon Capital Bank
Co-owner on this record: Rao, Sanjay Krishna
Other outstanding official check (CK15) · Reported 2004
$400.00
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Wright, Beverly
1303 Nasa Road 1, Houston, TX, 77058
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1990
$385.85
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Denson, Lisa
TX, 00000
Held by Horizon Capital Bank
Certified check (CK02) · Reported 2001
$379.50
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Webster Business Assoc
PO Box 57776, Webster, TX, 77598
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1987
$377.75
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World, Hotel Publications
00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 1986
$375.00
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Luke, Robert P
00000
Held by Horizon Capital Bank
Co-owner on this record: Luke, Whitney M
Cashier’s check (CK01) · Reported 1986
$367.92
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Luke, Whitney M
00000
Held by Horizon Capital Bank
Co-owner on this record: Luke, Robert P
Cashier’s check (CK01) · Reported 1986
$367.92
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Halls Insurance Company
TX, 00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 2002
$333.00
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Bales, Steven
00000
Held by Horizon Capital Bank
Co-owner on this record: Bales, Sandra
Cashier’s check (CK01) · Reported 1997
$331.54
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Bales, Sandra
00000
Held by Horizon Capital Bank
Co-owner on this record: Bales, Steven
Cashier’s check (CK01) · Reported 1997
$331.54
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Coloneri, Victor
00000
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1986
$329.03
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Electronic Scales Inc
Brownsville Navation Dist, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1986
$324.00
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Texican Hunting Club
00000
Held by Horizon Capital Bank
Co-owners on this record: Lyle, JR John N, Rainey, Tim W
Checking account (AC01) · Reported 1990
$307.43
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Rainey, Tim W
Same, 00000
Held by Horizon Capital Bank
Co-owners on this record: Lyle, JR John N, Texican Hunting Club
Checking account (AC01) · Reported 1990
$307.43
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Lyle, JR John N
Same, 00000
Held by Horizon Capital Bank
Co-owners on this record: Rainey, Tim W, Texican Hunting Club
Checking account (AC01) · Reported 1990
$307.43
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Boondoggles Corp
TX, 00000
Held by Horizon Capital Bank
Other outstanding official check (CK15) · Reported 2003
$307.09
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A, One Marine Trading
Watergate Yachting Center, Kemah, TX, 77565
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1988
$306.12
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Johnson, C R
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1986
$301.85
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Recreation, Unlimited
00000
Held by Horizon Capital Bank
Co-owner on this record: Hancock & Yelton
Cashier’s check (CK01) · Reported 1986
$301.25
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Hancock & Yelton
00000
Held by Horizon Capital Bank
Co-owner on this record: Recreation, Unlimited
Cashier’s check (CK01) · Reported 1986
$301.25
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Tejano Center For Community
00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 2000
$300.00
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Hearn, D
TX, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 2003
$299.85
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Mabrey, Mildred C Mrs
Darlene Perryman, 00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1986
$276.87
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Daniels, Delvin L
#### West Bay Area Boulevard ####, Webster, TX, 77598
Held by Horizon Capital Bank
Co-owner on this record: Daniels, Connie
Checking account (AC01) · Reported 1989
$275.71
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Daniels, Connie
00000
Held by Horizon Capital Bank
Co-owner on this record: Daniels, Delvin L
Checking account (AC01) · Reported 1989
$275.71
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Doerr, Suzann P
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1988
$275.00
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Quality Janitroial Inc
TX, 00000
Held by Horizon Capital Bank
Expense check (CK10) · Reported 2003
$265.28
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Connelly, Tara
00000
Held by Horizon Capital Bank
Other outstanding official check (CK15) · Reported 2000
$265.00
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Green, Richard/judy
2858 Pilgrims Point, Webster, TX, 77598
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1991
$261.88
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Nasa Furniture Co
812 Nasa Road 1, Webster, TX, 77598
Held by Horizon Capital Bank
Savings account (AC02) · Reported 1990
$258.13
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Rehmeyer, Don G
Same, 00000
Held by Horizon Capital Bank
Savings account (AC02) · Reported 1990
$258.13
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Vandekendelaere, Jackie
10601 Cullen, Houston, TX, 77047
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1991
$257.55
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Land, Preble H
00000
Held by Horizon Capital Bank
Cashier’s check (CK01) · Reported 1990
$255.59
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Perrotta, Joseph J
444 East Medical Center Apt 604, Webster, TX, 77598
Held by Horizon Capital Bank
Co-owners on this record: Nash, C William, Reeed, John
Checking account (AC01) · Reported 1999
$255.17
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Nash, C William
00000
Held by Horizon Capital Bank
Co-owners on this record: Perrotta, Joseph J, Reeed, John
Checking account (AC01) · Reported 1999
$255.17
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Reeed, John
00000
Held by Horizon Capital Bank
Co-owners on this record: Nash, C William, Perrotta, Joseph J
Checking account (AC01) · Reported 1999
$255.17
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Havegeer, Roger
10601 Cullen, Houston, TX, 77047
Held by Horizon Capital Bank
Checking account (AC01) · Reported 1991
$254.55
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Higginbotham, Johnny W
P O Box 57801, Webster, TX, 77598
Held by Horizon Capital Bank
Matured certificate of deposit (AC03) · Reported 1993
$254.47