Unclaimed property directory
Legacytexas Bank Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
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
Co-owner on this record: Ferrier, Paul
Cashier’s check (CK01) · Reported 2007
$13,074.00
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Ferrier, Paul
TX, 00000
Held by Legacytexas Bank
Co-owner on this record: Ferrier, Lisa
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
Co-owners on this record: Coley, Marian L, Coley, Marvin E
Matured certificate of deposit (AC03) · Reported 2015
$12,333.60
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Coley, Marian L
00000
Held by Legacytexas Bank
Co-owners on this record: Coley, Marvin E, Coley, Meredith J
Matured certificate of deposit (AC03) · Reported 2015
$12,333.60
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Coley, Marvin E
00000
Held by Legacytexas Bank
Co-owners on this record: Coley, Marian L, Coley, Meredith J
Matured certificate of deposit (AC03) · Reported 2015
$12,333.60
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Hummel, Regina
No address on file
Held by Legacytexas Bank
Co-owners on this record: Rennaker, Jason, Rennaker, Joyce
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
Co-owners on this record: Hummel, Regina, Rennaker, Jason
Checking account (AC01) · Reported 2020
$11,204.00
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Rennaker, Jason
No address on file
Held by Legacytexas Bank
Co-owners on this record: Hummel, Regina, Rennaker, Joyce
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
- View possible match →
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
- View possible match →
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
Co-owner on this record: Eisnaugle, Patricia
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
Co-owner on this record: Eisnaugle, John
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
- View possible match →
Glaser, Stephen H
6565 McClallum Boulevard, Dallas, TX, 00000
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015
$8,232.83
- View possible match →
Lilley, Ruth
6639 Garlinghouse Lane, Dallas, TX, 75252
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$8,142.82
- View possible match →
Muralidharan, Srilatha
1017 Village Pky, Coppell, TX, 75019
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$8,116.44
- View possible match →
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
- View possible match →
Raddahi, Mohamed
Corneel Vermijlenlaan 12, Deurne, 00000
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$7,766.94
- View possible match →
Jones & Marsh PC
5956 Sherry Lane Suite 1000, Dallas, TX, 75225
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012
$7,360.48
- View possible match →
Lin, Tzu Shen
3532 Interlaken Drive, Plano, TX, 75075
Held by Legacytexas Bank
Savings account (AC02) · Reported 1992
$7,316.65
- View possible match →
Legal Research Services Inc
P O Box 910, Addison, TX, 75001
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2014
$7,258.54
- View possible match →
Johnson, Tommy
#### West Buckingham Suite ### ###, Garland, TX, 75042
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$7,024.63
- View possible match →
Lynch, Nancy
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$7,000.00
- View possible match →
Pleasant, Grove Care
2306 South Buckner Boulevard, Dallas, TX, 75227
Held by Legacytexas Bank
Checking account (AC01) · Reported 2000
$6,909.76
- View possible match →
Frisco, Wholesale Lumber
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$6,789.26
- View possible match →
United, Guaranty Residential
00000
Held by Legacytexas Bank
Vendor check (CK13) · Reported 2017
$6,250.53
- View possible match →
Culver, City Transit Auth
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 1992
$6,038.03
- View possible match →
Nancy, Hai Duong
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 1986
$6,000.00
- View possible match →
Jarrah, Mohammad Taleed
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2014
$6,000.00
- View possible match →
Texans, Credit Union
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2012
$5,896.94
- View possible match →
Empower Youth 2XTREME Foundation
15105 Surveyor Boulevard, Addison, TX, 75001
Held by Legacytexas Bank
Checking account (AC01) · Reported 2004
$5,745.28
- View possible match →
Hate, Ashish
1380 Shukrawar Peth, 00000
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$5,637.51
- View possible match →
Layman, Barbara
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$5,555.52
- View possible match →
Burns, James Thomas
5580 Harvest Hill Road Apt 1072, Dallas, TX, 75230
Held by Legacytexas Bank
Checking account (AC01) · Reported 2012
$5,527.18
- View possible match →
Koch, Michael
20 Neuhaldenstr, Korntal, 70825
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017
$5,465.73
- View possible match →
Koch, Christine
98756, 00000
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017
$5,465.73
- View possible match →
City, Of Lake Charles
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$5,226.50
- View possible match →
Brown, Estella D
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2011
$5,000.00
- View possible match →
Phan, Sandy
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$5,000.00
- View possible match →
Sheils, Michael
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$5,000.00
- View possible match →
Sheils, Michael
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2020
$5,000.00
- View possible match →
Hatfield, Larry J
TX, 00000
Held by Legacytexas Bank
Co-owner on this record: Hatfield, Patricia
Cashier’s check (CK01) · Reported 2001
$4,990.77
- View possible match →
Hatfield, Patricia
00000
Held by Legacytexas Bank
Co-owner on this record: Hatfield, Larry J
Cashier’s check (CK01) · Reported 2001
$4,990.77
- View possible match →
Holland, Sherry
1107 South Canadian, Wheeler, TX, 79096
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015
$4,855.82
- View possible match →
Hartman, Joyce
600 Loch Lane, Coppell, TX, 75019
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2016
$4,672.53
- View possible match →
Lance Happy Inc
2004 Spanish Trail, Roanoke, TX, 76262
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2017
$4,418.11
- View possible match →
Young, Esther
7034 Lattimore Drive, Dallas, TX, 75252
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$4,401.50
- View possible match →
Young, Carolyn
98756, 00000
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017
$4,401.50
- View possible match →
Vaughn, Martha
5116 Forest Lawn Drive, McKinney, TX, 75071
Held by Legacytexas Bank
Savings account (AC02) · Reported 2020
$4,309.23
- View possible match →
Haynes, David
#### West Eldorado Parkway ####, McKinney, TX, 75070
Held by Legacytexas Bank
Safe-deposit box contents (SD01) · Reported 2019
$4,273.48
- View possible match →
Brooke E Ehringer Memorial Fund
7799 North County Road, Frisco, TX, 75034
Held by Legacytexas Bank
Checking account (AC01) · Reported 2011
$4,208.53
- View possible match →
Preston Meadow V Homeowners Ass
P O Box 250603, Plano, TX, 75025
Held by Legacytexas Bank
Checking account (AC01) · Reported 2014
$4,125.35
- View possible match →
Capital Resources
400 Chisholm Place, Plano, TX, 75075
Held by Legacytexas Bank
Checking account (AC01) · Reported 2004
$4,018.84
- View possible match →
Citi, Mortgage
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$4,000.00
- View possible match →
Tarrant, County Tax Assessor/collector
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$3,992.57
- View possible match →
Carroll, Mary C
900 South Weatherred Drive Apt L, Richardson, TX, 75080
Held by Legacytexas Bank
Savings account (AC02) · Reported 2009
$3,926.96
- View possible match →
Yu, Wenting
Yishun Ring Road Blk ***********, Singapore, 00000
Held by Legacytexas Bank
Checking account (AC01) · Reported 2015
$3,897.56
- View possible match →
Heugel, Carmen
TX, 00000
Held by Legacytexas Bank
Safe-deposit box contents (SD01) · Reported 2015
$3,886.24
- View possible match →
Dosier, Fay
439 Rustic Circle, Richardson, TX, 75081
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$3,871.97
- View possible match →
Machine Vision Consultants Inc
P O Box 2781, McKinney, TX, 75070
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$3,819.24
- View possible match →
Kirkwood, Barbara
87479, 00000
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$3,819.24
- View possible match →
Habib, Taufiq
87479, 00000
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$3,819.24
- View possible match →
Moren, Sara
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2017
$3,721.00
- View possible match →
Torres, Daphne
##### Marsh Lane Apt A####, Addison, TX, 75001
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019
$3,698.65
- View possible match →
Tinsley, Michael S
#### Memorial Lane Apt ####, Plano, TX, 75024
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017
$3,667.02
- View possible match →
Bak, Michael P
518 Bullingham Lane, Allen, TX, 75002
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$3,628.80
- View possible match →
Bak, Stanislaw
87479, 00000
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$3,628.80
- View possible match →
Rogers, Tommy
2102 Delaford Drive, Arlington, TX, 76002
Held by Legacytexas Bank
Traditional IRA — cash (IR01) · Reported 2020
$3,566.86
- View possible match →
Huckaby, Robert O
525 Cumberland Drive, Allen, TX, 75002
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2001
$3,554.96
- View possible match →
Clayton Dabney Foundation
6500 Greenville Avenue Suite 342, Dallas, TX, 75206
Held by Legacytexas Bank
Expense check (CK10) · Reported 2020
$3,500.00
- View possible match →
William, B Allen Supply
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 1993
$3,493.54
- View possible match →
Leftwich, Snowden
5233 South Ironton Way, Englewood, CO, 80111
Held by Legacytexas Bank
Co-owner on this record: Leftwich, Susan
Checking account (AC01) · Reported 2014
$3,465.95
- View possible match →
Leftwich, Susan
TX, 00000
Held by Legacytexas Bank
Co-owner on this record: Leftwich, Snowden
Checking account (AC01) · Reported 2014
$3,465.95
- View possible match →
Gentry, Jestine C
2702 Burning Tree, McKinney, TX, 75070
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2016
$3,456.52
- View possible match →
Cmg Mortgage Insurance
No address on file
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2019
$3,415.09
- View possible match →
Moren, Sara
00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2017
$3,340.26
- View possible match →
Plano 4H Horse Club
#### West ##th Street Building C###, Plano, TX, 75075
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2009
$3,275.51
- View possible match →
Riedcorp Inc
3820 Manchester Circle, Plano, TX, 75023
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2008
$3,231.96
- View possible match →
Jones, Jacqueline
6434 Ethel Drive, Dallas, TX, 75227
Held by Legacytexas Bank
Traditional IRA — cash (IR01) · Reported 2019
$3,199.04
- View possible match →
Shadow Riders Club USA
P O Box 867511, Plano, TX, 75086
Held by Legacytexas Bank
Checking account (AC01) · Reported 2003
$3,144.91
- View possible match →
Ansbaugh, Michael
TX, 00000
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2011
$3,139.00
- View possible match →
Riedco Holdings Inc
3820 Manchester Circle, Plano, TX, 75023
Held by Legacytexas Bank
Cashier’s check (CK01) · Reported 2008
$3,122.51
- View possible match →
Wright, Gloria F
1404 Jessica Lane, Mesquite, TX, 75149
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016
$3,116.31
- View possible match →
Alkilani, Amgela
7102 Lake Jackson Drive, Arlington, TX, 76002
Held by Legacytexas Bank
Safe-deposit box contents (SD01) · Reported 2017
$3,112.66
- View possible match →
Alkilani, Mohamed
406 Lucinda Drive 98756, Garland, TX, 75040
Held by Legacytexas Bank
Safe-deposit box contents (SD01) · Reported 2017
$3,112.66