Unclaimed property directory
Intouch Cu Unclaimed Property
Browse possible unclaimed-property accounts associated with Intouch Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,875
- Total reported
- $1,125,412
- Largest account
- $20,567.08
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 →
Walker, David
##### County Road ###, Farmersville, TX, 75442
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$20,567.08
- View possible match →
Courtney, Runyon
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2022
$20,500.00
- View possible match →
Smith, Robin
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2017
$20,000.00
- View possible match →
Kearney, John
3829 Carrizo Drive, Plano, TX, 75074
Held by Intouch Cu
Matured certificate of deposit (AC03) · Reported 2024
$18,730.91
- View possible match →
Francis, Cheryl
521 West Lookout Drive 218, Richardson, TX, 75080
Held by Intouch Cu
Savings account (AC02) · Reported 2019
$15,964.91
- View possible match →
F & D Auto Sales
5749 Boulder Highway, Las Vegas, TX, 89122
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$14,297.45
- View possible match →
Sp Courtney M D P A
5228 West Plano Parkway, Plano, TX, 75093
Held by Intouch Cu
Checking account (AC01) · Reported 2019
$13,716.07
- View possible match →
Courtney, Stephen
7089 Sonoma Way, The Colony, TX, 75056
Held by Intouch Cu
Checking account (AC01) · Reported 2019
$13,716.07
- View possible match →
Allen, Frances
8427 Glen Regal Drive, Dallas, TX, 75243
Held by Intouch Cu
Matured certificate of deposit (AC03) · Reported 2024
$10,189.02
- View possible match →
Td, Ameritrade
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2017
$9,900.00
- View possible match →
Clark, Carol
3943 Peregrine Pt, Celina, TX, 75009
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$7,367.76
- View possible match →
Chastain, Sue
4549 Hallmark Drive, Plano, TX, 75024
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$6,978.28
- View possible match →
Odza, Ruth
3225 Bob O Link Court, Plano, TX, 75093
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$6,978.28
- View possible match →
Hawthorne, William D
740 Arbor Downs, Plano, TX, 75023
Held by Intouch Cu
Checking account (AC01) · Reported 2013
$6,855.40
- View possible match →
Angelo, William C
5300 Keller Springs Apt 2075, Dallas, TX, 75248
Held by Intouch Cu
Checking account (AC01) · Reported 2014
$6,396.90
- View possible match →
Chin, Wang
46046 Marble Terrace, Sterling, ??, 20166
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2019
$6,031.84
- View possible match →
Stark, John
5112 Mustang Trail, Plano, TX, 75093
Held by Intouch Cu
Checking account (AC01) · Reported 2019
$6,013.30
- View possible match →
Weathers, Jacquese
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2023
$6,000.00
- View possible match →
Degaish, Edna
1417 Oakcrest Drive, Providnce Vlg, TX, 76227
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$5,704.92
- View possible match →
Mason, Lashawna
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2023
$5,700.00
- View possible match →
Macmunnis Inc
00000
Held by Intouch Cu
Vendor check (CK13) · Reported 2014
$5,683.50
- View possible match →
Gonzalez, Eduardo
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$5,600.00
- View possible match →
Heidy, A Behr Or
Christopher B Stewart, TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2022
$5,548.95
- View possible match →
Gillman, Richard
2929 Bergen Lane, Farmers Branch, TX, 75234
Held by Intouch Cu
Checking account (AC01) · Reported 2022
$4,911.57
- View possible match →
Bank Of America
??
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2019
$4,800.00
- View possible match →
Lindsey, Janet
2712 Dunwick Drive, Plano, TX, 75023
Held by Intouch Cu
Co-owner on this record: Boydston, Michael
Savings account (AC02) · Reported 2022
$4,524.16
- View possible match →
Boydston, Michael
No address on file
Held by Intouch Cu
Co-owner on this record: Lindsey, Janet
Savings account (AC02) · Reported 2022
$4,524.16
- View possible match →
John, Volken Academy
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2024
$4,500.00
- View possible match →
Richards, Shirley
1309 Alma Drive, Austin, TX, 78753
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$4,444.55
- View possible match →
Burgos, Ignacio
3939 Teasley Lane Lot 40, Denton, TX, 76210
Held by Intouch Cu
Checking account (AC01) · Reported 2023
$3,854.94
- View possible match →
Shah, Smit
805 Falkland Trce, Pflugerville, TX, 78660
Held by Intouch Cu
Co-owners on this record: Shah, Hemanginiben, Shah, Snehal
Savings account (AC02) · Reported 2024
$3,753.44
- View possible match →
Shah, Snehal
805 Falkland Trce, Pflugerville, TX, 78660
Held by Intouch Cu
Co-owners on this record: Shah, Hemanginiben, Shah, Smit
Savings account (AC02) · Reported 2024
$3,753.44
- View possible match →
Shah, Hemanginiben
805 Falkland Trce, Pflugerville, TX, 78660
Held by Intouch Cu
Co-owners on this record: Shah, Smit, Shah, Snehal
Savings account (AC02) · Reported 2024
$3,753.44
- View possible match →
Martin, Hugh
609 Middle Cove Drive, Plano, TX, 75023
Held by Intouch Cu
Savings account (AC02) · Reported 2020
$3,726.62
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Discover
2301 Cuesta Lane, McKinney Tx, TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2021
$3,513.99
- View possible match →
The, Wright Firm
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$3,500.00
- View possible match →
Roongphornchai, Nontakorn
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2023
$3,500.00
- View possible match →
Hagood, Jim
3112 Clymer Drive, Plano, TX, 75025
Held by Intouch Cu
Safe-deposit box contents (SD01) · Reported 2023
$3,409.03
- View possible match →
Tpwl
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2024
$3,392.50
- View possible match →
Li, Xiaolin
4111 Newton Avenue Apt 23, Dallas, TX, 75219
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$3,389.83
- View possible match →
Williams, Carolyn M
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2016
$3,356.62
- View possible match →
Castaneda, Moises
2346 Burning Light Drive, Dallas, TX, 75228
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$3,251.47
- View possible match →
California, State Disbursement
Re: Tin **********, TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2021
$3,250.00
- View possible match →
Martin, Shannon
4345 Via Del Ganadero, Yorba Linda, TX, 92886
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$3,051.13
- View possible match →
Netco, Title
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2024
$3,000.00
- View possible match →
Diamond Resorts U S Collection
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2022
$2,909.07
- View possible match →
Amli, Frisco Crossing
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2021
$2,875.00
- View possible match →
Cross, Mariah
2700 Spinks Road, Flower Mound, TX, 75022
Held by Intouch Cu
Savings account (AC02) · Reported 2018
$2,827.40
- View possible match →
Liewald, Custom Homes
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2017
$2,740.85
- View possible match →
Cobon, Thelma
No address on file
Held by Intouch Cu
Co-owners on this record: Edwards, Barbara, Edwards, Conway, Edwards, Jada
Savings account (AC02) · Reported 2024
$2,733.21
- View possible match →
Edwards, Barbara
No address on file
Held by Intouch Cu
Co-owners on this record: Cobon, Thelma, Edwards, Conway, Edwards, Jada
Savings account (AC02) · Reported 2024
$2,733.21
- View possible match →
Edwards, Jada
429 Fox Trail, Allen, TX, 75002
Held by Intouch Cu
Co-owners on this record: Cobon, Thelma, Edwards, Barbara, Edwards, Conway
Savings account (AC02) · Reported 2024
$2,733.21
- View possible match →
Edwards, Conway
No address on file
Held by Intouch Cu
Co-owners on this record: Cobon, Thelma, Edwards, Barbara, Edwards, Jada
Savings account (AC02) · Reported 2024
$2,733.21
- View possible match →
Magana, Daniel
9300 Sycamore Street, Frisco, TX, 75033
Held by Intouch Cu
Savings account (AC02) · Reported 2018
$2,715.23
- View possible match →
Service King
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2023
$2,667.06
- View possible match →
Hp Enterprise Services LLC
1840 Oak Avenue Suite 300, Evanston, TX, 60201
Held by Intouch Cu
Expense check (CK10) · Reported 2022
$2,644.80
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Richard, Mary
3033 Bella Vista Lane, Little Elm, TX, 75068
Held by Intouch Cu
Co-owner on this record: Richard, Daniel
Checking account (AC01) · Reported 2024
$2,515.84
- View possible match →
Richard, Daniel
3033 Bella Vista Lane, Little Elm, TX, 75068
Held by Intouch Cu
Co-owner on this record: Richard, Mary
Checking account (AC01) · Reported 2024
$2,515.84
- View possible match →
Almaraz, San
2722 South Calle Reina, Harlingen, TX, 78552
Held by Intouch Cu
Co-owner on this record: Almaraz, Esteban
Savings account (AC02) · Reported 2023
$2,509.89
- View possible match →
Almaraz, Esteban
2722 South Calle Reina, Harlingen, TX, 78552
Held by Intouch Cu
Co-owner on this record: Almaraz, San
Savings account (AC02) · Reported 2023
$2,509.89
- View possible match →
American Funds
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2017
$2,508.31
- View possible match →
Wickramaratne, Praveen
5 Coombe Gardens New Malden Surrey, England, 0
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$2,439.51
- View possible match →
Walker, Michael D
4708 Ericksen Drive, Carrollton, TX, 75010
Held by Intouch Cu
Checking account (AC01) · Reported 2016
$2,424.71
- View possible match →
Kendrick, Rebecca
130 West 30th Street Apt 3A, New York, TX, 10001
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$2,394.77
- View possible match →
Kenneth, Maun
Re: Owen Ref: 2014 Dodg Vin: 3, TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$2,363.00
- View possible match →
Rongomas, Laura Daisy
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2016
$2,300.00
- View possible match →
Kilpatrick, Jason
5139 Pecan Place Drive, McKinney, TX, 75071
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$2,285.24
- View possible match →
Henley, Caleb J
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2016
$2,272.63
- View possible match →
Mr, Jims Pizza
??
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2019
$2,200.00
- View possible match →
Wolff, Michael J
53 London End Beaconsfield Bucks, 00000
Held by Intouch Cu
Savings account (AC02) · Reported 2011
$2,143.40
- View possible match →
Ha, Dr Richard
13827 Shavano Glenn, San Antonio, TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2021
$2,138.00
- View possible match →
Jordan, Richard
2337 Basswood Drive, Little Elm, TX, 75068
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$2,127.95
- View possible match →
Marrone, Gary
13405 Spirit Falls Drive, Frisco, TX, 75033
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$2,127.95
- View possible match →
Jerry Irrevocable Trust
13405 Spirit Falls Drive, Frisco, TX, 75033
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$2,127.95
- View possible match →
Sanabria, Belinda
10203 Moursund Boulevard Apt 12, San Antonio, TX, 78221
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$2,075.75
- View possible match →
Wickramaratne, Praveen
5 Coombe Gardens New Malden Surrey, England, 0
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$2,051.60
- View possible match →
Tannehill, John / Lindsey
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2017
$2,000.00
- View possible match →
Bank Of America
PO Box 15019, Wilmington, ??, 19886
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2018
$2,000.00
- View possible match →
Thelusmard, Micheline
PO Box 75, Boynton Beach, ??, 33425
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2018
$2,000.00
- View possible match →
Tirado, Raymond
651 Bering Drive Unit 805, Houston Tx, TX, 77057
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2022
$2,000.00
- View possible match →
Reyes, Sonia
2013 Chestnut Street, Houston, TX, 77009
Held by Intouch Cu
Co-owner on this record: Reyes, Rodolfo
Savings account (AC02) · Reported 2021
$1,956.84
- View possible match →
Reyes, Rodolfo
2013 Chestnut Street, Houston, TX, 77009
Held by Intouch Cu
Co-owner on this record: Reyes, Sonia
Savings account (AC02) · Reported 2021
$1,956.84
- View possible match →
Laykin, Kelly
7312 Oakbluff Drive, Dallas, TX, 75254
Held by Intouch Cu
Co-owner on this record: Natale, Anthony
Savings account (AC02) · Reported 2023
$1,956.07
- View possible match →
Natale, Anthony
7312 Oakbluff Drive, Dallas, TX, 75254
Held by Intouch Cu
Co-owner on this record: Laykin, Kelly
Savings account (AC02) · Reported 2023
$1,956.07
- View possible match →
Leonard, Elvin
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$1,950.50
- View possible match →
Giordano, Melanie
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2016
$1,948.00
- View possible match →
Pierce, Edwina
6745 Misty Hollow Drive, Plano, TX, 75024
Held by Intouch Cu
Savings account (AC02) · Reported 2022
$1,940.36
- View possible match →
Mauricio, Daniel
401 Suttonwood Drive, Fort Worth, TX, 76108
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$1,924.91
- View possible match →
Abel, IV Jacquie E
1028 Filmore Drive, Plano, TX, 75025
Held by Intouch Cu
Checking account (AC01) · Reported 2016
$1,902.61
- View possible match →
Twelve, Days Of Christma
5120 Briargrove Lane, Dallas, TX, 75287
Held by Intouch Cu
Co-owner on this record: Watkins, Izella
Checking account (AC01) · Reported 2023
$1,893.79
- View possible match →
Watkins, Izella
5120 Briargrove Lane, Dallas, TX, 75287
Held by Intouch Cu
Co-owner on this record: Twelve, Days Of Christma
Checking account (AC01) · Reported 2023
$1,893.79
- View possible match →
Harvey, Jonathan
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2023
$1,888.77
- View possible match →
Howarth, Mariann
1117 Shawnee Trail, Carrollton, TX, 75007
Held by Intouch Cu
Savings account (AC02) · Reported 2021
$1,813.75
- View possible match →
Trustee
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2020
$1,800.00
- View possible match →
Abner, Clarence
PO Box 384, Frankston, TX, 75763
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$1,743.61
- View possible match →
Dubrock, Darren
1205 Colony Drive, Garland, TX, 75040
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$1,743.61
- View possible match →
F Lax Construction Co Inc Case ## ##### Sc
??, 00000
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2016
$1,717.68
- View possible match →
Galagher, Melissa
434 Barnes Bridge Road, Sunnyvale, TX, 75182
Held by Intouch Cu
Co-owner on this record: Gallagher, Gary
Savings account (AC02) · Reported 2017
$1,709.24
- View possible match →
Gallagher, Gary
434 Barnes Bridge Road, Sunnyvale, TX, 75182
Held by Intouch Cu
Co-owner on this record: Galagher, Melissa
Savings account (AC02) · Reported 2017
$1,709.24
- View possible match →
Kaucher, Edna
TX
Held by Intouch Cu
Cashier’s check (CK01) · Reported 2024
$1,692.04