Unclaimed property directory
Legend Bank Unclaimed Property
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 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.
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Nelson, Thomas
PO Box 22, Ivanhoe, TX, 75447
Held by Legend Bank
Co-owner on this record: Nelson, Linda
Checking account (AC01) · Reported 2024
$54,211.43
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Nelson, Linda
PO Box 22, Ivanhoe, TX, 75447
Held by Legend Bank
Co-owner on this record: Nelson, Thomas
Checking account (AC01) · Reported 2024
$54,211.43
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Skotnik, John
PO Box 727, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Decker, Roger
Checking account (AC01) · Reported 2023
$49,094.10
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Decker, Roger
PO Box 727, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Skotnik, John
Checking account (AC01) · Reported 2023
$49,094.10
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Moore, Darryl
PO Box 33, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Moore, Duayne
Checking account (AC01) · Reported 2022
$48,220.32
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Moore, Duayne
PO Box 33, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Moore, Darryl
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
Co-owner on this record: Crockett, Jeffrey Shane
Checking account (AC01) · Reported 2015
$21,581.31
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Crockett, Jeffrey Shane
TX, 00000
Held by Legend Bank
Co-owner on this record: Greene Estate Peggy Jo
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
Co-owners on this record: Fulp, Ray, Fulp, Virginia
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
Co-owners on this record: Fulp, Jay, Fulp, Ray
Traditional IRA — cash (IR01) · Reported 2019
$10,093.07
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Fulp, Ray
No address on file
Held by Legend Bank
Co-owners on this record: Fulp, Jay, Fulp, Virginia
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
Co-owner on this record: Elliott, Don
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
Co-owner on this record: Elliott, Katheryn
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
Co-owner on this record: Cox, Michelle
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
Co-owner on this record: Cox, Richard
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
Co-owner on this record: Maddux, Phyllis
Checking account (AC01) · Reported 2024
$3,828.80
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Maddux, Phyllis
PO Box 436, Chico, TX
Held by Legend Bank
Co-owner on this record: Ford, Wilma
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
Co-owner on this record: Brooks, Cecil
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
Co-owner on this record: Brooks, Della
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
Co-owner on this record: Priddy, Kenneth
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
Co-owner on this record: Priddy, Patricia
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
Co-owner on this record: Barnard, Norris P
Checking account (AC01) · Reported 2012
$2,903.06
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Barnard, Norris P
TX, 00000
Held by Legend Bank
Co-owner on this record: Thorp, Lynda
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
Co-owner on this record: Polk, B W
Checking account (AC01) · Reported 2013
$2,653.31
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Polk, B W
302 Arrowhead Pt, Waco, TX, 76712
Held by Legend Bank
Co-owner on this record: Polk, Mrs H L
Checking account (AC01) · Reported 2013
$2,653.31
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Smith, Emma
##### East ###, Telephone, TX, 75488
Held by Legend Bank
Safe-deposit box contents (SD01) · Reported 2012
$2,589.15
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Westmoreland, JR W R
### Private Road ####, Alvord, TX, 76225
Held by Legend Bank
Checking account (AC01) · Reported 2012
$2,572.46
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Whitehall
TX, 00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2013
$2,350.00
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Holeman, Barbara
##### State Highway ## North, Montague, TX, 76251
Held by Legend Bank
Checking account (AC01) · Reported 2021
$2,320.62
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Goodman, Debra
802 East 14th Street, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Goodman, Kenneth
Checking account (AC01) · Reported 2022
$2,129.16
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Goodman, Kenneth
802 East 14th Street, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Goodman, Debra
Checking account (AC01) · Reported 2022
$2,129.16
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Norris, Larry
#### South Fm ###, Ector, TX, 75439
Held by Legend Bank
Checking account (AC01) · Reported 2024
$2,066.90
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Letourneau, Ruth
1800 Westminster Street #11, Denton, TX, 76205
Held by Legend Bank
Checking account (AC01) · Reported 2012
$2,040.53
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Batson, Jamie
203 South Seals, Fort Stockton, TX, 79735
Held by Legend Bank
Savings account (AC02) · Reported 2019
$2,004.82
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Woods, Anthony
510 Dog Kennel Road, Sunset, TX, 76270
Held by Legend Bank
Savings account (AC02) · Reported 2019
$2,004.50
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Rowe, Stephanie
TX, 00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2003
$2,000.00
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Searle, Homes
TX, 00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2004
$2,000.00
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Stephen B Klutz & Associates
00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2010
$2,000.00
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Woodruff, Martin
No address on file
Held by Legend Bank
Co-owner on this record: Gettys, Cude Woodruff DBA
Cashier’s check (CK01) · Reported 2024
$1,999.71
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Gettys, Cude Woodruff DBA
No address on file
Held by Legend Bank
Co-owner on this record: Woodruff, Martin
Cashier’s check (CK01) · Reported 2024
$1,999.71
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Hill, Mary
No address on file
Held by Legend Bank
Safe-deposit box contents (SD01) · Reported 2022
$1,962.91
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Johnson, Billy
1300 Seven Oaks Road, Bonham, TX, 75418
Held by Legend Bank
Checking account (AC01) · Reported 2014
$1,949.81
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Voice Of Prophecy Bible School
TX, 00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2012
$1,936.00
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Legend Bank
PO Box 1081, Bowie, TX, 76230
Held by Legend Bank
Cashier’s check (CK01) · Reported 2020
$1,883.31
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Poteet, Walter
503 West State Street, Alvord, TX, 76225
Held by Legend Bank
Safe-deposit box contents (SD01) · Reported 2022
$1,839.03
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Tadlock, W L/lila
518 North Main Street, Bonham, TX, 75418
Held by Legend Bank
Savings account (AC02) · Reported 2012
$1,817.97
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Heilman, Tiffanie
No Address
Held by Legend Bank
Co-owner on this record: Heilman, Teela
Matured certificate of deposit (AC03) · Reported 2018
$1,797.05
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Heilman, Teela
No address on file
Held by Legend Bank
Co-owner on this record: Heilman, Tiffanie
Matured certificate of deposit (AC03) · Reported 2018
$1,797.05
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Mankin, Dossie
16331 Saratoga Lane, Huntington Beach, CA, 92649
Held by Legend Bank
Checking accounts
$1,716.20
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S & S Classroom Teachers Assoc
701 South Cherokee, Tioga, TX, 76271
Held by Legend Bank
Checking account (AC01) · Reported 2013
$1,711.30
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Landry, Yolanda
00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2010
$1,671.67
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Robins, Nancy
4013 Kerley Court, Hutto, TX, 78634
Held by Legend Bank
Checking account (AC01) · Reported 2014
$1,647.50
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Raymond, Dory
No address on file
Held by Legend Bank
Safe-deposit box contents (SD01) · Reported 2021
$1,643.49
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Todd, Jackie
520 Old North Road, Bowie, TX, 76230
Held by Legend Bank
Checking account (AC01) · Reported 2023
$1,635.52
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Mrs Rex Davis Estate
873 Tipon Road, Bellevue, TX
Held by Legend Bank
Co-owner on this record: Davis, Nell
Checking account (AC01) · Reported 2019
$1,629.78
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Davis, Nell
873 Tipon Road, Bellevue, TX, 76228
Held by Legend Bank
Co-owner on this record: Mrs Rex Davis Estate
Checking account (AC01) · Reported 2019
$1,629.78
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Seven Oaks Nursing & Rehab
No address on file
Held by Legend Bank
Co-owner on this record: Onifer, Andrew
Checking account (AC01) · Reported 2021
$1,587.27
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Onifer, Andrew
901 Seven Oaks Road, Bonham, TX, 75418
Held by Legend Bank
Co-owner on this record: Seven Oaks Nursing & Rehab
Checking account (AC01) · Reported 2021
$1,587.27
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Same Pay To Texas Council
00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2010
$1,463.44
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Vanlandingham, T A
TX, 00000
Held by Legend Bank
Savings account (AC02) · Reported 2011
$1,447.79
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Sanders, Mary L
P O Box 473, Alvord, TX, 76225
Held by Legend Bank
Checking account (AC01) · Reported 1996
$1,440.00
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Orbison, Mason
#### Highway ### East, Rhome, TX, 76078
Held by Legend Bank
Savings account (AC02) · Reported 2018
$1,429.44
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Elliott, Don
800 Hanging Tree Road, Bowie, TX, 76230
Held by Legend Bank
Co-owner on this record: Elliott, Theresa
Savings account (AC02) · Reported 2022
$1,422.78
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Elliott, Theresa
800 Hanging Tree Road, Bowie, TX, 76230
Held by Legend Bank
Co-owner on this record: Elliott, Don
Savings account (AC02) · Reported 2022
$1,422.78
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Daniel Or Mary Holt Estate
No address on file
Held by Legend Bank
Cashier’s check (CK01) · Reported 2023
$1,422.63
- View possible match →
Daniel Or Mary Holt Estate
No address on file
Held by Legend Bank
Cashier’s check (CK01) · Reported 2023
$1,422.63
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Smith, C M
406 West Tarrant Street, Bowie, TX, 76230
Held by Legend Bank
Co-owner on this record: Smith, Velma T
Checking account (AC01) · Reported 2011
$1,372.75
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Smith, Velma T
TX, 00000
Held by Legend Bank
Co-owner on this record: Smith, C M
Checking account (AC01) · Reported 2011
$1,372.75
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McMillian, Renee
No address on file
Held by Legend Bank
Cashier’s check (CK01) · Reported 2020
$1,371.34
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Snb
00000
Held by Legend Bank
Cashier’s check (CK01) · Reported 2010
$1,362.10
- View possible match →
Mitchell, Judy
TX, 00000
Held by Legend Bank
Matured certificate of deposit (AC03) · Reported 2016
$1,324.55
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Forrester, Kenneth
PO Box 711, Miranda, CA, 95553
Held by Legend Bank
Safe-deposit box contents (SD01) · Reported 2019
$1,316.58
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Paulson, Steve
3435 Highway 81 North, Bowie, TX, 76230
Held by Legend Bank
Checking account (AC01) · Reported 2021
$1,308.38
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Ochoa, Herlinda
1500 South State Street Apt 25, Decatur, TX, 76234
Held by Legend Bank
Checking account (AC01) · Reported 2024
$1,301.06