Unclaimed property directory
Lake Forest Bank & Trust Company N A Unclaimed Property
Browse possible unclaimed-property accounts associated with Lake Forest Bank & Trust Company N A, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,937
- Total reported
- $1,166,808
- Largest account
- $51,736.22
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 →
Sterling Construction Company Inc
20810 Fernbush Lane, Houston, TX, 77073
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$51,736.22
- View possible match →
Airway Services Inc
5001 Christoval Road, San Angelo, TX, 76904
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$37,160.51
- View possible match →
Ref Chem LP
1128 South Grandview Avenue, Odessa, TX, 79761
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$17,398.80
- View possible match →
Beatrice Funding LLC
110 West Sandy Lake Road Suite 102 Pmb 138, Coppell, TX, 75019
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$15,022.92
- View possible match →
Seamar Holdings LLC
13715 North Promenade Boulevard, Stafford, TX, 77477
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$14,006.10
- View possible match →
Square One Restaurant Holdings LLC
#### Lbj Freeway Suite ###, Farmers Branch, TX, 75234
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$10,429.02
- View possible match →
Altitude Of Round Rock LLC
2800 South I 35, Round Rock, TX, 78681
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$9,930.90
- View possible match →
Elite Restaurant Partners LLC
#### North Plano Road Suite ###, Richardson, TX, 75081
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$8,806.35
- View possible match →
Courtland Management Corp
901 East Cesar Chavez Floor 2, Austin, TX, 78702
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$8,696.70
- View possible match →
Sunburst Interests Inc
PO Box 771029, Houston, TX, 77215
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$7,303.33
- View possible match →
Great Lakes Logistics LLC
19603 Nehoc Lane, Humble, TX, 77346
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$6,075.00
- View possible match →
Aos Properties Inc
1320 South Loop West, Houston, TX, 77054
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$6,009.87
- View possible match →
Eie Trucking Inc
#### North Fry Road Suite ###, Katy, TX, 77449
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$5,959.30
- View possible match →
Omnisource United Inc
#### South Watson Road Suite ###, Arlington, TX, 76014
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$5,636.22
- View possible match →
Coppasa Inc
318 Crossroads Street, Laredo, TX, 78045
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$5,586.90
- View possible match →
Jls Carriers Inc
410 Shiloh Drive Apt 302, Laredo, TX, 78045
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$5,372.52
- View possible match →
Confab
4014 Windmill Road, Burleson, TX, 76097
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$5,357.00
- View possible match →
Pima County Financial LP
901 East Cesar Chavez Floor 2, Austin, TX, 78702
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$5,035.52
- View possible match →
Kevin, J Pauza MD
#### Roseland Boulevard Suite ###, Tyler, TX, 75701
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$4,788.37
- View possible match →
Gfrc Acquisition LLC
#### Douglas Avenue Suite ###, Dallas, TX, 75225
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$4,787.66
- View possible match →
All In Construction LLC
1450 North Flores Street 2nd Floor, San Antonio, TX, 78212
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$4,665.60
- View possible match →
Reyes, Browne Reilley
#### Douglas Avenue Suite ###, Dallas, TX, 75225
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$4,559.24
- View possible match →
Group Midland Hotels LLC
2500 Commerce Drive, Midland, TX, 79703
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$4,537.38
- View possible match →
Permian Holdco 1 Inc
##### Preston Road Suite ###, Dallas, TX, 75248
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$4,499.30
- View possible match →
Patriot Artificial Lift LLC
707 Texas Avenue Suite 203A, College Station, TX, 77840
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$4,456.26
- View possible match →
Travis, Lofts
10670 North Central Expwy Suite 505, Dallas, TX, 75231
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$4,343.40
- View possible match →
Hearsay Discovery Green LLC
8305 A Knight Road, Houston, TX, 77054
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$4,256.14
- View possible match →
Ref Chem LP
1128 South Grandview Avenue, Odessa, TX, 79761
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$4,230.45
- View possible match →
D&k Energy Services LLC
#### Crownhill Boulevard ###, San Antonio, TX, 78209
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$4,177.50
- View possible match →
Apply Capnor US Inc
1832 Lake Landing Drive, League City, TX, 77573
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$4,128.42
- View possible match →
G & K Partners LLC
#### Richardson Drive Suite ###, Richardson, TX, 75080
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$4,123.88
- View possible match →
Sosa Inc
8305 Knight Road, Houston, TX, 77054
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$4,107.24
- View possible match →
Houston Transloading LLC
14830 Talcott Street, Houston, TX, 77015
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$4,062.07
- View possible match →
Howie, David
901 East Houston Suite C, Cleveland, TX, 77327
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$4,022.13
- View possible match →
Volente Operations LLC
##### Fm ####, Volente, TX, 78641
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$3,983.16
- View possible match →
Fillmore Hospitality LLC
#### Pacific Avenue Suite ###, Dallas, TX, 75001
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$3,943.49
- View possible match →
Cel Arms Room Partners LLC
3270 Gulf Freeway South, Dickinson, TX, 77539
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$3,855.38
- View possible match →
Bam Denton Management Ventures LLC
7515 Lemmon Avenue, Dallas, TX, 75209
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$3,823.00
- View possible match →
Texas, Industrial Safety
2053 South Ih 37 Access, Three Rivers, TX, 78071
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$3,786.18
- View possible match →
Waterstone Owners Association Inc
#### Ivean Pearson Road D###, Lago Vista, TX, 78645
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$3,755.22
- View possible match →
Frenchman S Creek Homeowners Association
2615 Bay Area Boulevard, Houston, TX, 77058
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$3,551.87
- View possible match →
Guro Enterprises LLC
1313 East Alton Gloor Suite I 5, Brownsville, TX, 78526
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$3,518.51
- View possible match →
Rancho, Del Sol Apartments
#### Viscount Suite ### Ibi Property Management LLC, El Paso, TX, 79925
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$3,480.21
- View possible match →
Tricon Precast Ltd
15055 Henry Road Tricon Engineering, Houston, TX, 77060
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$3,460.57
- View possible match →
Timberridge Townhomes Hoa Inc
#### Gateway Drive Suite ###, Colleyville, TX, 76034
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$3,422.86
- View possible match →
Premier Crude LLC
1001 Shaw Avenue, Pasadena, TX, 77506
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$3,398.14
- View possible match →
Basic Hauler Inc
11900 Tall Grass Trail, Haslet, TX, 76052
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$3,373.11
- View possible match →
Casey, Erin
9666 Scyene Road, Dallas, 75227
Held by Lake Forest Bank & Trust Company N A
Co-owner on this record: Casey, Tim
Customer overpayment (MS05) · Reported 2019
$3,370.57
- View possible match →
Casey, Tim
9666 Scyene Road, Dallas, TX, 75227
Held by Lake Forest Bank & Trust Company N A
Co-owner on this record: Casey, Erin
Customer overpayment (MS05) · Reported 2019
$3,370.57
- View possible match →
Azon Musketeers Ltd
PO Box 550688, Houston, TX, 77255
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$3,354.97
- View possible match →
Emr Holdings LLP
#### Broadway Suite ###, San Antonio, TX, 78209
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$3,242.07
- View possible match →
Maintenance & Recovery Service
305 Ferguson Drive, Austin, TX, 78753
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$3,232.54
- View possible match →
H&h Utilities Inc
14302 Decker Drive, Magnolia, TX, 77355
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$3,183.45
- View possible match →
Reliant, Roofing
#### South Midkiff Road ###, Midland, TX, 79701
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$3,116.11
- View possible match →
Russell, Anthony
2131 South Great Southwest Parkway 402, Grand Prairie, TX, 75051
Held by Lake Forest Bank & Trust Company N A
Co-owner on this record: Russell, Clark
Customer overpayment (MS05) · Reported 2018
$3,073.18
- View possible match →
Russell, Clark
2131 South Great Southwest Parkway 402, Grand Prairie, TX, 75051
Held by Lake Forest Bank & Trust Company N A
Co-owner on this record: Russell, Anthony
Customer overpayment (MS05) · Reported 2018
$3,073.18
- View possible match →
Scott Barnes DBA Left Lane Trucking
1447 Hickory Hills Drive, Murchison, TX, 75778
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$3,059.33
- View possible match →
North Texas Ops Inc Tyler Ops Ltc Inc
1212 South Bridge Avenue, Weslaco, TX, 78596
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$3,044.60
- View possible match →
Hevi Logistics LLC
2722 1 2 White Oak Drive, Houston, TX, 77007
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$3,031.20
- View possible match →
Sound Oceanics LLC
410 Pierce Street, Houston, TX, 77002
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$2,987.17
- View possible match →
Pro Velocity Energy Services Inc
PO Box 7009, Midland, TX, 79708
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,892.10
- View possible match →
Ganas Holdings LLC
#### West Mockingbird Lane Suite ####, Dallas, TX, 75247
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,878.00
- View possible match →
Treadwright Tires LLC
#### Navigation Boulevard Suite ###, Houston, TX, 77011
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$2,852.73
- View possible match →
Flowco Production Solutions LLC
2731 Spring Stubner Suite North, Spring, TX, 77389
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,838.60
- View possible match →
Waterfront Ventures LLC
101 Bath Avenue, Seabrook, TX, 77586
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$2,768.34
- View possible match →
Spi Las Haciendas Villas Assoc Inc
1 Golf House Road, Laguna Vista, TX, 78578
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,766.01
- View possible match →
Hsm Transport LLC
15681 Bay View Circle, Bullard, TX, 75757
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$2,750.48
- View possible match →
National, Marketplace
17702 Netherby Lane Kristi Au, Richmond, TX, 77407
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$2,698.26
- View possible match →
Ceterum Censeo Inc
715 Red River, Austin, TX, 78701
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,685.96
- View possible match →
Landmark Houston Hospitaliy LLC
8305 A Knight Road, Houston, TX, 77054
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,676.87
- View possible match →
Polaris Transport LLC
1902 River Bend Road, Arlington, TX, 76014
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$2,676.00
- View possible match →
Fa Agave Bar Inc DBA Agave Bar
##### Clay Road Suite ###, Houston, TX, 77084
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,665.29
- View possible match →
Uah Property Management LP
10670 North Central Expy Suite 505, Dallas, TX, 75231
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,652.55
- View possible match →
Valkyrie Offshore LLC
6246 Clear Canyon Drive, Katy, TX, 77491
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$2,589.34
- View possible match →
Franz, Market
24002 Franz Road Spring Team 3 LLC, Katy, TX, 77493
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$2,575.83
- View possible match →
Capital Of Texas Flooring LLC
402 Victor Street, Austin, TX, 78753
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2022
$2,537.36
- View possible match →
Uceda, Jose
2337 Mainsail Lane, Arlington, TX, 76002
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$2,521.00
- View possible match →
Indio, Transport
512 Maple Avenue, Pasadena, TX, 77506
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$2,517.51
- View possible match →
Enriquez, Transportation
224 Lago Grande Drive, Horizon City, TX, 79928
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$2,482.85
- View possible match →
Tgo Landscaping Inc
20407 Misty Crossing Lane, Spring, TX, 77379
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,422.06
- View possible match →
Dish Restaurant 1 LP
#### San Felipe Street Suite ###, Houston, TX, 77056
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$2,419.00
- View possible match →
R&a Vacuum Truck
1791 Angel Trail, Odessa, TX, 79766
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,382.36
- View possible match →
Valley, Autos
704 South Arthur, Amarillo, TX, 79102
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,380.94
- View possible match →
Los Pelones Port Arthur Inc
2095 Highway 69 North, Nederland, TX, 77627
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,375.92
- View possible match →
Hofer Builders Inc
301 North Saginaw Boulevard, Fort Worth, TX, 76179
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$2,342.71
- View possible match →
Tom E Lee Trucking LLC
##### West Country Road ###, Midland, TX, 79706
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$2,337.58
- View possible match →
A Garcia Oilfield Services LLC
4105 Pecan Circle Drive, Laredo, TX, 78043
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,328.79
- View possible match →
M B L Trucking Inc
8515 Files Street, Dallas, TX, 75217
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,320.00
- View possible match →
Deans Bar E Inc
1105 Ft McKavitt Street, Mason, TX, 76856
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$2,266.45
- View possible match →
2820 White Oak LLC
2820 White Oak Drive, Houston, TX, 77007
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,197.99
- View possible match →
Texas, Water Exchange
110 Broadway Suite 370, San Antonio, TX, 78205
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$2,144.29
- View possible match →
Winkles, Homer
4201 North 1st Street Suite R, Abilene, TX, 79603
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,116.40
- View possible match →
Petroci USA Inc
11200 Westheimer Road, Houston, TX, 77042
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$2,102.05
- View possible match →
Houston Beer Ventures I LLC DBA World Of
2643 Commercial Center Boulevard Suite B390, Katy, TX, 77494
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,098.90
- View possible match →
Burcham, Louis
PO Box 728 Bb&c, Big Spring, TX, 79721
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$2,077.60
- View possible match →
Mangat, Hardial
16433 Smith Street, Jersey Village, TX, 77040
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$2,071.32
- View possible match →
Texan Shoal Creek LLC
2502 Leon Street, Austin, TX, 78705
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,058.38
- View possible match →
Ai Metals Inc
##### Metric Drive Unit ###, Dallas, TX, 75243
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$2,056.73
- View possible match →
D & D Scrap Metal Recycling Inc
104 Cr 270 P O Box 1058, Denver City, TX, 79323
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$2,041.45
- View possible match →
Jesus, Antonio Benitez Saenz
501 North Bridge Street Suite 566, Hidalgo, TX, 78557
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024
$1,985.57