Unclaimed property directory
Unclaimed property held by Lake Forest Bank & Trust Company N A
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 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 →
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Confab
4014 Windmill Road, Burleson, TX, 76097
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$5,357.00
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Volente Operations LLC
##### Fm ####, Volente, TX, 78641
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$3,983.16
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Casey, Erin
9666 Scyene Road, Dallas, 75227
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2019
$3,370.57
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Casey, Tim
9666 Scyene Road, Dallas, TX, 75227
Held by Lake Forest Bank & Trust Company N A
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