Unclaimed property directory
Unclaimed property held by Hsbc Trst Co Delaware
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 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.
- 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
- View possible match →
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
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
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
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
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
- View possible match →
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
Cashier’s check (CK01) · Reported 2011
$2,614.60
- View possible match →
Taylor, Lisa M
2808 56th, Lubbock, TX, 79413
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$2,614.60
- View possible match →
Hanson, James A
115 Pr 367, Oakwood, TX, 75855
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$2,604.02
- View possible match →
Nesbitt, Toni
115 Pr 367, Oakwood, TX, 75855
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$2,604.02
- View possible match →
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
- View possible match →
Medlock, Johnny L
119 South Carpenter, Mart, TX, 76664
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$2,283.05
- View possible match →
Nobles, Pearlie M
119 South Carpenter, Mart, TX, 76664
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$2,283.05
- View possible match →
Porras, Angelica
515 Avenue H Apt B, Hereford, TX, 79045
Held by Hsbc Trst Co Delaware
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
Cashier’s check (CK01) · Reported 2013
$2,257.02
- View possible match →
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
Cashier’s check (CK01) · Reported 2012
$2,084.05
- View possible match →
Brinkley, Jiam L
860 Sudduth, Bridge City, TX, 77611
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$2,084.05
- View possible match →
Asfaw, Kirubel
#### Ridgecrest ###, Dallas, TX, 75231
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$2,071.10
- View possible match →
Williams, Charles L
#### East Ledbetter Apt ####, Dallas, TX, 75216
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$2,031.02
- View possible match →
Reid, Kassia H
6027 Trinity Road, Needville, TX, 77461
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,975.05
- View possible match →
Sanchez, Juan M
4011 Old Galveston Road Apt 78, Houston, TX, 77017
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,955.84
- View possible match →
Sanchez, Angelica E
4011 Old Galveston Road Apt 78, Houston, TX, 77017
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,955.84
- View possible match →
Flores, Guillermo
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,671.05
- View possible match →
Salazar, Maria R
9702 Laneview Avenue, Dallas, TX, 75217
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013
$1,556.05
- View possible match →
Ramachandran, Sreejith
#### Hidden Ridge Drive Apt ####, Irving, TX, 75038
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,548.10
- View possible match →
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
- View possible match →
Zambrano, Gilberto
1214 Pinckney, Houston, TX, 77009
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$1,415.05
- View possible match →
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
- View possible match →
Wilbanks, Vincent S
1522 South Monteal Avenue, Dallas, TX, 75208
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$1,309.05
- View possible match →
Mangold, Michelle L
1522 South Monteal Avenue, Dallas, TX, 75208
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011
$1,309.05
- View possible match →
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
- View possible match →
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
- View possible match →
Pineda, Vianey E
6801 Harrisburg, Houston, TX, 77011
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$1,238.83