Unclaimed property directory
Unclaimed property held by Legacytexas Bank
Browse possible unclaimed-property accounts associated with Legacytexas Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,194
- Total reported
- $1,837,022
- Largest account
- $45,875.96
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.
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Fieldcrest, Joint Venture
#### Fairway Drive Suite ###, Carrollton, TX, 75010
Held by Legacytexas Bank
Checking account (AC01) · Reported 2014
$45,875.96
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Hawkins, David
907 Beach Access Road 1A, Port Aransas, TX, 78373
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020
$32,576.69
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Moren, Sara
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2017
$30,426.19
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Transportation And Expressway Authority
#### West Plano Parkway Suite ###, Plano, TX, 75093
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$26,335.63
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Teig Productions LLC
9611 Oxted Lane, Spring, TX, 77379
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2007
$23,466.79
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Lsj Investments Inc
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Legacytexas Bank
Checking account (AC01) · Reported 2010
$17,898.47
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Doherty, Darlene
4426 Somerville Avenue, Dallas, TX, 75206
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2019
$17,770.18
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Miller, Grace H
1221 Greenway Drive, Allen, TX, 75013
Held by Legacytexas Bank
Pension or profit-sharing funds (MS14) · Reported 2004
$16,921.75
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Src Congress Owner LP
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$16,016.84
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Shropshire, John
5702 Azalea Drive, Rowlett, TX, 75089
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020
$15,420.16
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Ferrier, Lisa
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2007
$13,074.00
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Ferrier, Paul
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2007
$13,074.00
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Coley, Meredith J
632 East Capitol Street Northeast Apt 4, Washington, DC, 20003
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015
$12,333.60
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Coley, Marian L
00000
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015
$12,333.60
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Coley, Marvin E
00000
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015
$12,333.60
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Hummel, Regina
No address on file
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020
$11,204.00
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Rennaker, Joyce
4640 Hedgcoxe Road Apt 121, Plano, TX, 75024
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020
$11,204.00
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Rennaker, Jason
No address on file
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020
$11,204.00
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Zirignon, Brou L
10640 Steppington Drive Apt 1225, Dallas, TX, 75230
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012
$10,803.71
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Sheyman, Alevtina
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$10,500.00
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Millennium Jet Center LLC
P O Box 910, Addison, TX, 75001
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2014
$9,314.61
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Yushi Spring Inc
5068 West Plano Parkway, Plano, TX, 75093
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$9,238.69
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Yu, Hui Yan
87479, 00000
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$9,238.69
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Tqi Exchange LLC
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2009
$8,879.95
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Eisnaugle, John
1504 Aylesburg Lane, Plano, TX, 75075
Held by Legacytexas Bank
Safe-deposit box contents (SD01) · Reported 1996
$8,545.81
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Eisnaugle, Patricia
1504 Aylesburg Lane, Plano, TX, 75075
Held by Legacytexas Bank
Safe-deposit box contents (SD01) · Reported 1996
$8,545.81
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Bailey, Timothy
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$8,477.00
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Glaser, Stephen H
6565 McClallum Boulevard, Dallas, TX, 00000
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015
$8,232.83
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Lilley, Ruth
6639 Garlinghouse Lane, Dallas, TX, 75252
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$8,142.82
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Muralidharan, Srilatha
1017 Village Pky, Coppell, TX, 75019
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$8,116.44
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Power, Victoria A
4914 Rollingwood Court, Garland, TX, 75043
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017
$8,066.53
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Patterson, Mary
1940 Spring Creek Parkway Apt 121, Plano, TX, 75023
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2020
$7,902.97
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Raddahi, Mohamed
Corneel Vermijlenlaan 12, Deurne, 00000
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$7,766.94
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Jones & Marsh PC
5956 Sherry Lane Suite 1000, Dallas, TX, 75225
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012
$7,360.48
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Lin, Tzu Shen
3532 Interlaken Drive, Plano, TX, 75075
Held by Legacytexas Bank
Savings account (AC02) · Reported 1992
$7,316.65
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Legal Research Services Inc
P O Box 910, Addison, TX, 75001
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2014
$7,258.54
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Johnson, Tommy
#### West Buckingham Suite ### ###, Garland, TX, 75042
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$7,024.63
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Lynch, Nancy
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$7,000.00
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Pleasant, Grove Care
2306 South Buckner Boulevard, Dallas, TX, 75227
Held by Legacytexas Bank
Checking account (AC01) · Reported 2000
$6,909.76
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Frisco, Wholesale Lumber
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$6,789.26
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United, Guaranty Residential
00000
Held by Legacytexas Bank
Vendor check (CK13) · Reported 2017
$6,250.53
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Culver, City Transit Auth
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 1992
$6,038.03
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Nancy, Hai Duong
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 1986
$6,000.00
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Jarrah, Mohammad Taleed
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2014
$6,000.00
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Texans, Credit Union
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2012
$5,896.94
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Empower Youth 2XTREME Foundation
15105 Surveyor Boulevard, Addison, TX, 75001
Held by Legacytexas Bank
Checking account (AC01) · Reported 2004
$5,745.28
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Hate, Ashish
1380 Shukrawar Peth, 00000
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$5,637.51
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Layman, Barbara
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$5,555.52
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Burns, James Thomas
5580 Harvest Hill Road Apt 1072, Dallas, TX, 75230
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012
$5,527.18
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Koch, Michael
20 Neuhaldenstr, Korntal, 70825
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017
$5,465.73