Unclaimed property directory
Unclaimed property held by Legend Bank
Browse possible unclaimed-property accounts associated with Legend Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,031
- Total reported
- $952,550
- Largest account
- $54,211.43
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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Nelson, Thomas
PO Box 22, Ivanhoe, TX, 75447
Held by Legend Bank
Checking account (AC01) · Reported 2024
$54,211.43
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Nelson, Linda
PO Box 22, Ivanhoe, TX, 75447
Held by Legend Bank
Checking account (AC01) · Reported 2024
$54,211.43
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Skotnik, John
PO Box 727, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2023
$49,094.10
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Decker, Roger
PO Box 727, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2023
$49,094.10
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Moore, Darryl
PO Box 33, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2022
$48,220.32
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Moore, Duayne
PO Box 33, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2022
$48,220.32
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Entex Bancshares Inc
PO Box 71, Cooper, TX, 75432
Held by Legend Bank
Checking account (AC01) · Reported 2024
$46,064.14
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Alice Truitt Trust
TX, 00000
Held by Legend Bank
Funds paid to purchase shares (SC06) · Reported 2010
$30,228.00
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Hollis, Barry
No address on file
Held by Legend Bank
Cashier’s check (CK01) · Reported 2020
$30,000.00
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Greene Estate Peggy Jo
TX, 00000
Held by Legend Bank
Checking account (AC01) · Reported 2015
$21,581.31
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Crockett, Jeffrey Shane
TX, 00000
Held by Legend Bank
Checking account (AC01) · Reported 2015
$21,581.31
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Senter, Leon
### County Road ####, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2017
$12,277.59
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Fulp, Virginia
800 Central Avenue, Bowie, TX, 76230
Held by Legend Bank
Matured certificate of deposit (AC03) · Reported 2018
$12,259.60
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Duryea, Donald
1006 Park Avenue Apt B, Bonham, TX
Held by Legend Bank
Savings account (AC02) · Reported 2019
$10,617.24
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Fulp, Jay
No address on file
Held by Legend Bank
Traditional IRA — cash (IR01) · Reported 2019
$10,093.07
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Fulp, Virginia
800 Central Avenue, Bowie, TX, 76230
Held by Legend Bank
Traditional IRA — cash (IR01) · Reported 2019
$10,093.07
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Fulp, Ray
No address on file
Held by Legend Bank
Traditional IRA — cash (IR01) · Reported 2019
$10,093.07
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Hollis, Barry
No address on file
Held by Legend Bank
Cashier’s check (CK01) · Reported 2021
$10,000.00
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Hollis, Barry
No address on file
Held by Legend Bank
Cashier’s check (CK01) · Reported 2021
$10,000.00
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Elliott, Katheryn
800 Hanging Tree Road, Bowie, TX
Held by Legend Bank
Checking account (AC01) · Reported 2023
$8,841.60
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Elliott, Don
800 Hanging Tree Road, Bowie, TX, 76230
Held by Legend Bank
Checking account (AC01) · Reported 2023
$8,841.60
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Tinsley, Talmadge
TX, 00000
Held by Legend Bank
Funds paid to purchase shares (SC06) · Reported 2010
$8,676.00
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Fulp, Virginia
800 Central Avenue, Bowie, TX, 76230
Held by Legend Bank
Matured certificate of deposit (AC03) · Reported 2018
$8,564.65
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Crouch, Ralph
#### Ridglea Cntry Club ####, Benbrook, TX, 76126
Held by Legend Bank
Checking account (AC01) · Reported 2023
$7,035.86
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May, Billy M
2428 Bahama Drive, Dallas, TX, 75211
Held by Legend Bank
Checking account (AC01) · Reported 2012
$6,434.25
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Moore, Charles
801 West Bois D Arc Box B6, Whitewright, TX, 75491
Held by Legend Bank
Checking account (AC01) · Reported 2022
$6,288.04
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Cox, Richard
8519 La Plaza Drive, Whitesettlement, TX, 76108
Held by Legend Bank
Savings account (AC02) · Reported 2017
$6,226.11
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Cox, Michelle
8519 La Plaza Drive, Whitesettlement, TX, 76108
Held by Legend Bank
Savings account (AC02) · Reported 2017
$6,226.11
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Brennan, Martin J
TX, 00000
Held by Legend Bank
Checking account (AC01) · Reported 2011
$5,642.76
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Morales, Jose
407 Broad Street, Nocona, TX, 76255
Held by Legend Bank
Checking account (AC01) · Reported 2024
$4,043.73
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Gwartney, Jim
PO Box 682, Gordonville, TX, 76245
Held by Legend Bank
Checking account (AC01) · Reported 2010
$3,996.81
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Ford, Wilma
PO Box 436, Chico, TX, 76431
Held by Legend Bank
Checking account (AC01) · Reported 2024
$3,828.80
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Maddux, Phyllis
PO Box 436, Chico, TX
Held by Legend Bank
Checking account (AC01) · Reported 2024
$3,828.80
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Thernstrom, Hardy
1729 North State Highway 78, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2021
$3,726.22
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Legend Bank
No address on file
Held by Legend Bank
Expense check (CK10) · Reported 2023
$3,641.49
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Zumwalt, Larry L
1201 East 9th Street, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2012
$3,631.51
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Banque, De Kigali
00000
Held by Legend Bank
Money order (CK07) · Reported 1988
$3,558.80
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Darnell, J N
00000
Held by Legend Bank
Checking account (AC01) · Reported 1991
$3,468.35
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Brooks, Della
312 South Buffalo Street, Chico, TX, 76431
Held by Legend Bank
Checking account (AC01) · Reported 2018
$3,459.66
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Brooks, Cecil
312 South Buffalo Street, Chico, TX, 76431
Held by Legend Bank
Checking account (AC01) · Reported 2018
$3,459.66
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Cockrell, Donny
Unkown
Held by Legend Bank
Cashier’s check (CK01) · Reported 2023
$3,458.00
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Priddy, Patricia
652 Frog Hollar Road, Bowie, TX, 76230
Held by Legend Bank
Checking account (AC01) · Reported 2021
$3,373.79
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Priddy, Kenneth
652 Frog Hollar Road, Bowie, TX, 76230
Held by Legend Bank
Checking account (AC01) · Reported 2021
$3,373.79
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Baldwin, Jewel
777 North Post Oak Road, Houston, TX, 77024
Held by Legend Bank
Checking account (AC01) · Reported 2006
$3,111.47
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Foster, M E
##### US Highway ###, Whitesboro, TX, 76273
Held by Legend Bank
Checking account (AC01) · Reported 2012
$2,973.35
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Thorp, Lynda
502 Agnew, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2012
$2,903.06
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Barnard, Norris P
TX, 00000
Held by Legend Bank
Checking account (AC01) · Reported 2012
$2,903.06
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Parson, Phillip
### Private Road ####, Alvord, TX, 76225
Held by Legend Bank
Checking account (AC01) · Reported 2019
$2,690.76
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Tran, Hieu
506 Truax Drive, Irving, TX, 75063
Held by Legend Bank
Checking account (AC01) · Reported 2019
$2,690.67
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Polk, Mrs H L
302 Arrowhead Pt, Waco, TX, 76712
Held by Legend Bank
Checking account (AC01) · Reported 2013
$2,653.31