Unclaimed property directory
Hsbc Trst Co Delaware Unclaimed Property
Browse possible unclaimed-property accounts associated with Hsbc Trst Co Delaware, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 793
- Total reported
- $336,333
- Largest account
- $6,699.05
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 →
Vaquera, Cecilia L
1210 South I Road, Pharr, TX, 78577
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$6,699.05
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Vaquera, Cecilia L
1210 South I Road, Pharr, TX, 78577
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$6,654.05
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McKinney, Jason L
39 Pecan Acres, Midlothian, TX, 76065
Held by Hsbc Trst Co Delaware
Co-owner on this record: Queen, Trishia I
Cashier’s check (CK01) · Reported 2014
$5,383.05
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Queen, Trishia I
39 Pecan Acres, Midlothian, TX, 76065
Held by Hsbc Trst Co Delaware
Co-owner on this record: McKinney, Jason L
Cashier’s check (CK01) · Reported 2014
$5,383.05
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Hutta, Frankie M
569 West Dickey Road Apt F, Grand Prairie, TX, 75051
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$5,126.40
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Reyes, Roland R
512 South Shore Drive, Port Isabel, TX, 78578
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$5,010.05
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Frausto, Gustavo I
#### South Charles Apt ###, Lewisville, TX, 75057
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$4,879.29
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Kozak, Richard
6700 Arena Boulevard, Laredo, TX, 78041
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$4,784.21
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Acuna, Lisza M
209 Lancaster Drive, Arlington, TX, 76010
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$4,428.04
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Sanchez, Andres A
#### South San Marcos Apt ####, San Antonio, TX, 78207
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$4,176.22
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Garcia, Vivian
1336 Yanar Way, San Elizario, TX, 79849
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$3,651.59
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Rivera, Jose C
318 Humphrey Street, Seguin, TX, 78155
Held by Hsbc Trst Co Delaware
Co-owner on this record: Carrion, De Rivera
Cashier’s check (CK01) · Reported 2010
$3,335.05
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Carrion, De Rivera
318 Humphrey Street, Seguin, TX, 78155
Held by Hsbc Trst Co Delaware
Co-owner on this record: Rivera, Jose C
Cashier’s check (CK01) · Reported 2010
$3,335.05
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Olvera, Rachel
11910 B Brook Valley Circle, Balch Springs, TX, 75180
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$3,163.97
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Rogers, Nancy A
4434 Buffalo Lane, Silsbee, TX, 77656
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$3,130.05
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Espino, Jose Ismael
508 Valle Negro, El Paso, TX, 79927
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$3,043.31
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Villanueva, JR Miguel A
1454 Orquidia Avenue, Laredo, TX, 78046
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$2,959.50
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Zamora, Francisco
436 Vance Jackson Apt 221, San Antonio, TX, 78201
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$2,938.87
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Theriot, Gregory P
201 Timber Court, Terrell, TX, 75160
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$2,898.05
- View possible match →
November, Maria
8320 Meadows, Dallas, TX, 75215
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$2,786.05
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Clift, Monty C
1906 Kelsey Street Apt 1, Lubbock, TX, 79401
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$2,737.83
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Bosque, Francisco
2408 Cedar, Laredo, TX, 78040
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$2,689.31
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Taylor, Leslie A
2808 56th, Lubbock, TX, 79413
Held by Hsbc Trst Co Delaware
Co-owner on this record: Taylor, Lisa M
Cashier’s check (CK01) · Reported 2011
$2,614.60
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Taylor, Lisa M
2808 56th, Lubbock, TX, 79413
Held by Hsbc Trst Co Delaware
Co-owner on this record: Taylor, Leslie A
Cashier’s check (CK01) · Reported 2011
$2,614.60
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Hanson, James A
115 Pr 367, Oakwood, TX, 75855
Held by Hsbc Trst Co Delaware
Co-owner on this record: Nesbitt, Toni
Cashier’s check (CK01) · Reported 2013
$2,604.02
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Nesbitt, Toni
115 Pr 367, Oakwood, TX, 75855
Held by Hsbc Trst Co Delaware
Co-owner on this record: Hanson, James A
Cashier’s check (CK01) · Reported 2013
$2,604.02
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Jones, Kaneshia L
900 Frances Way Apt 121, Richardson, TX, 75081
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$2,301.05
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Medlock, Johnny L
119 South Carpenter, Mart, TX, 76664
Held by Hsbc Trst Co Delaware
Co-owner on this record: Nobles, Pearlie M
Cashier’s check (CK01) · Reported 2012
$2,283.05
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Nobles, Pearlie M
119 South Carpenter, Mart, TX, 76664
Held by Hsbc Trst Co Delaware
Co-owner on this record: Medlock, Johnny L
Cashier’s check (CK01) · Reported 2012
$2,283.05
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Porras, Angelica
515 Avenue H Apt B, Hereford, TX, 79045
Held by Hsbc Trst Co Delaware
Co-owner on this record: Gonzales, Salvador
Cashier’s check (CK01) · Reported 2013
$2,257.02
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Gonzales, Salvador
515 Avenue H Apt B, Hereford, TX, 79045
Held by Hsbc Trst Co Delaware
Co-owner on this record: Porras, Angelica
Cashier’s check (CK01) · Reported 2013
$2,257.02
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Hargrove, Richard
#### McCue Road Apt ####, Houston, TX, 77056
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$2,227.37
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Brinkley, Landon C
860 Sudduth, Bridge City, TX, 77611
Held by Hsbc Trst Co Delaware
Co-owner on this record: Brinkley, Jiam L
Cashier’s check (CK01) · Reported 2012
$2,084.05
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Brinkley, Jiam L
860 Sudduth, Bridge City, TX, 77611
Held by Hsbc Trst Co Delaware
Co-owner on this record: Brinkley, Landon C
Cashier’s check (CK01) · Reported 2012
$2,084.05
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Asfaw, Kirubel
#### Ridgecrest ###, Dallas, TX, 75231
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$2,071.10
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Williams, Charles L
#### East Ledbetter Apt ####, Dallas, TX, 75216
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$2,031.02
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Reid, Kassia H
6027 Trinity Road, Needville, TX, 77461
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,975.05
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Sanchez, Juan M
4011 Old Galveston Road Apt 78, Houston, TX, 77017
Held by Hsbc Trst Co Delaware
Co-owner on this record: Sanchez, Angelica E
Cashier’s check (CK01) · Reported 2010
$1,955.84
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Sanchez, Angelica E
4011 Old Galveston Road Apt 78, Houston, TX, 77017
Held by Hsbc Trst Co Delaware
Co-owner on this record: Sanchez, Juan M
Cashier’s check (CK01) · Reported 2010
$1,955.84
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Flores, Guillermo
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,671.05
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Salazar, Maria R
9702 Laneview Avenue, Dallas, TX, 75217
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$1,556.05
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Ramachandran, Sreejith
#### Hidden Ridge Drive Apt ####, Irving, TX, 75038
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,548.10
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Menard, Monique O
802 Ivory Ridge Lane, Houston, TX, 77094
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,539.00
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Zambrano, Gilberto
1214 Pinckney, Houston, TX, 77009
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$1,415.05
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Walton, Jeremy T
##### Anzio Way Apt ###, El Paso, TX, 79916
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$1,365.05
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Wilbanks, Vincent S
1522 South Monteal Avenue, Dallas, TX, 75208
Held by Hsbc Trst Co Delaware
Co-owner on this record: Mangold, Michelle L
Cashier’s check (CK01) · Reported 2011
$1,309.05
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Mangold, Michelle L
1522 South Monteal Avenue, Dallas, TX, 75208
Held by Hsbc Trst Co Delaware
Co-owner on this record: Wilbanks, Vincent S
Cashier’s check (CK01) · Reported 2011
$1,309.05
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Smith, Daniel L
13931 Roy Bean Drive, Malakoff, TX, 75148
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$1,291.40
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Gomez, JR Rodolfo
6631 Topper Ridge Apt 3, San Antonio, TX, 78233
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,288.05
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Pineda, Vianey E
6801 Harrisburg, Houston, TX, 77011
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,238.83
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Parra, Ronald G
4719 Cairnleigh, Houston, TX, 77084
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,234.05
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Perez, Margarito
2110 North Doe Street, San Juan, TX, 78589
Held by Hsbc Trst Co Delaware
Co-owner on this record: Perez, Concepcion G
Cashier’s check (CK01) · Reported 2012
$1,200.00
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Perez, Concepcion G
2110 North Doe Street, San Juan, TX, 78589
Held by Hsbc Trst Co Delaware
Co-owner on this record: Perez, Margarito
Cashier’s check (CK01) · Reported 2012
$1,200.00
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Rollins, Jackie W
PO Box 533, Liberty, TX, 77575
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$1,200.00
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Johnson, Anthony D
451 Constallation Boulevard Apt 312, League City, TX, 77573
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,187.51
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Ghosh, Tarit
##### Spring Creek Road Apt ###, Dallas, TX, 75248
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,152.10
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Petre, Jeffrey S
##### Anzio Way Apt ###a, El Paso, TX, 79906
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$1,137.05
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Sayles, Jonathan S
Hht 213 Cav 41 Ad, El Paso, TX, 79916
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,114.05
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Tithin, James A
1204 Unique Drive Apt 46, Arlington, TX, 76015
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$1,069.05
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Torres, Eric W
1226 Atchison Road Apt 11, Sealy, TX, 77474
Held by Hsbc Trst Co Delaware
Co-owner on this record: Torres, Diana M
Cashier’s check (CK01) · Reported 2011
$1,026.74
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Torres, Diana M
1226 Atchison Road Apt 11, Sealy, TX, 77474
Held by Hsbc Trst Co Delaware
Co-owner on this record: Torres, Eric W
Cashier’s check (CK01) · Reported 2011
$1,026.74
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Garcia, Manuel R
256 North Trevino Street, Rio Grande City, TX, 78582
Held by Hsbc Trst Co Delaware
Co-owner on this record: Garcia, Sylvia
Cashier’s check (CK01) · Reported 2011
$1,022.05
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Garcia, Sylvia
256 North Trevino Street, Rio Grande City, TX, 78582
Held by Hsbc Trst Co Delaware
Co-owner on this record: Garcia, Manuel R
Cashier’s check (CK01) · Reported 2011
$1,022.05
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Stanton, Lakendrick D
#### Esters Road Apt ####, Irving, TX, 75061
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$1,000.00
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Garcia, Elizabeth
8671 Winner Circle, San Antonio, TX, 78240
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$998.02
- View possible match →
McCoy, Tonja S
16300 Russ Drive, Canyon, TX, 79015
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$979.61
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Sonora, Fidencio
606 East Adams, Itasca, TX, 76055
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$974.07
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Hernandez, Artemio
138 Hillsdale Drive, San Antonio, TX, 78227
Held by Hsbc Trst Co Delaware
Co-owner on this record: De Los Toledo Razo Maria A
Cashier’s check (CK01) · Reported 2012
$971.05
- View possible match →
De Los Toledo Razo Maria A
138 Hillsdale Drive, San Antonio, TX, 78227
Held by Hsbc Trst Co Delaware
Co-owner on this record: Hernandez, Artemio
Cashier’s check (CK01) · Reported 2012
$971.05
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Aguilar, Humberto
1123 Green Trail, Houston, TX, 77038
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$942.05
- View possible match →
Ware, Steven D
485 Buffalo Sub Road, Livingston, TX, 77351
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$933.05
- View possible match →
Vasquez, Miguel R
#### Alpha Road Apt ####, Dallas, TX, 75240
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$904.05
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Lane, Joshua D
10822 East Catfish Drive, Wills Point, TX, 75169
Held by Hsbc Trst Co Delaware
Co-owner on this record: Lane, Rebekkah G
Cashier’s check (CK01) · Reported 2012
$900.08
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Lane, Rebekkah G
10822 East Catfish Drive, Wills Point, TX, 75169
Held by Hsbc Trst Co Delaware
Co-owner on this record: Lane, Joshua D
Cashier’s check (CK01) · Reported 2012
$900.08
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Davila, Jose G
540 South Bibb Box 50, Eagle Pass, TX, 78852
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$900.00
- View possible match →
Massah, Annie R
1140 East 1st Street, Hempstead, TX, 77445
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$900.00
- View possible match →
Torres, Zu
Parkcenter Apt J59, Port Isabel, TX, 78578
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$900.00
- View possible match →
Tippet, Bobby R
##### Imperial Valley Apt ####, Houston, TX, 77073
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$900.00
- View possible match →
Gonzalez, Marissa
2978 June Street, Eagle Pass, TX, 78852
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$900.00
- View possible match →
Pearce, Matthew E
### Cr ####, Clifton, TX, 76634
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$896.05
- View possible match →
Daniel, Walter C
#### Davis Street Apt ###, Grand Prairie, TX, 75050
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$893.28
- View possible match →
Patterson, JR Dennis F
320 North Avenue C, Freeport, TX, 77541
Held by Hsbc Trst Co Delaware
Co-owner on this record: Staples, Kellie D
Cashier’s check (CK01) · Reported 2012
$824.05
- View possible match →
Staples, Kellie D
320 North Avenue C, Freeport, TX, 77541
Held by Hsbc Trst Co Delaware
Co-owner on this record: Patterson, JR Dennis F
Cashier’s check (CK01) · Reported 2012
$824.05
- View possible match →
Cox, Frederick D
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Hsbc Trst Co Delaware
Co-owner on this record: Ward, Laquisha S
Cashier’s check (CK01) · Reported 2011
$802.30
- View possible match →
Ward, Laquisha S
#### Creekbend Drive Apt ###, Houston, TX, 77071
Held by Hsbc Trst Co Delaware
Co-owner on this record: Cox, Frederick D
Cashier’s check (CK01) · Reported 2011
$802.30
- View possible match →
Vargas, Rose E
800 North Festival Apt 803, El Paso, TX, 79912
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$798.05
- View possible match →
Falcon, David
213 Valverde Circle Apt 33, Keene, TX, 76059
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$789.57
- View possible match →
Soto, Jimmy
#### Cannon Parkway Apt ####, Roanoke, TX, 76262
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$784.05
- View possible match →
Bosco, Carmine A
### Nuchols Street Apt ####, San Angelo, TX, 76904
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$776.00
- View possible match →
Johnson, Arion
#### Macgregor Street Apt ####, Houston, TX, 77004
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$772.05
- View possible match →
Olano, Fernando
1000 West Missouri, El Paso, TX, 79901
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$769.05
- View possible match →
James, Morris D
6474 Beech Trail, San Antonio, TX, 78109
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$767.60
- View possible match →
Ku, Maung K
3102 Julian Boulevard Apt 73, Amarillo, TX, 79102
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$765.05
- View possible match →
Rodriguez, Mark A
3504 Brandon Street, Dallas, TX, 75211
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$751.05
- View possible match →
Salinas, Miguel T
12202 Donington Drive, Austin, TX, 78753
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$741.05
- View possible match →
Farrar, Robert B
1420 Mantlebrook Drive Apt Own, De Soto, TX, 75115
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$740.05
- View possible match →
Montgomery, Johnathon D
201 South Old Robinson Road, Waco, TX, 76706
Held by Hsbc Trst Co Delaware
Co-owner on this record: Pennington, Angela M
Cashier’s check (CK01) · Reported 2013
$738.74
- View possible match →
Pennington, Angela M
201 South Old Robinson Road, Waco, TX, 76706
Held by Hsbc Trst Co Delaware
Co-owner on this record: Montgomery, Johnathon D
Cashier’s check (CK01) · Reported 2013
$738.74
- View possible match →
Stewart, JR George D
302 East Purdue Apt 104, Lubbock, TX, 79403
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$737.05
- View possible match →
Martinez, David
#### Lincoln Avenue Apt ###, El Paso, TX, 79930
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$722.05