Unclaimed property directory
Maxim Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Maxim Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 319
- Total reported
- $66,106
- Largest account
- $17,285.52
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 →
Falk, Sydney
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2002
$17,285.52
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K, M Tools
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1993
$3,956.91
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McDougal, Carl
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1995
$2,647.13
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Porter, Harry D
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2002
$1,266.71
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Mayflower Of Texas Inc
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1990
$1,100.00
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Fine, Diana L
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1990
$1,000.00
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Van, Volkinburg II Wilbur
TX, 00000
Held by Maxim Bank
Checking account (AC01) · Reported 2001
$823.42
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Patterson, J C
P O Box 153, Port Bolivar, TX, 77650
Held by Maxim Bank
Checking account (AC01) · Reported 2002
$814.69
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People, United For Progress
C/o Ivory Varner 1624 Hill, Dickinson, TX, 77539
Held by Maxim Bank
Checking account (AC01) · Reported 1989
$787.08
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Gleason, Frank J
TX, 00000
Held by Maxim Bank
Checking account (AC01) · Reported 2002
$652.54
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Beal, Donald L
#### East ##th Street ##, Dickinson, TX, 77539
Held by Maxim Bank
Checking account (AC01) · Reported 1990
$556.65
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Land Survey Company
TX, 00000
Held by Maxim Bank
Expense check (CK10) · Reported 2001
$541.25
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Baldwin Alex J Or Mrs A
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$527.80
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Thirteenth Street Pier Club
C/o Mrs A G Browne PO Box 5596, San Leon, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1999
$526.39
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Trcalek, Jerry Mrs
00000
Held by Maxim Bank
Savings account (AC02) · Reported 1999
$526.39
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Thornton, L T Mrs
00000
Held by Maxim Bank
Savings account (AC02) · Reported 1999
$526.39
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Browne, A G Mrs
PO Box 5596, San Leon, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1999
$526.39
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Balderas, Eulalia G
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1987
$500.00
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Ali, Rajab W
1210 Camino Village Drive Ap, Houston, TX, 77058
Held by Maxim Bank
Checking account (AC01) · Reported 2001
$500.00
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Cbs Mortgage Corp
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2001
$500.00
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Fronkier, Richard
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$495.74
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Wiggins, JR W J
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1995
$477.30
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Douglas, Sharon A
4806 East 39th Street, Dickinson, TX, 77539
Held by Maxim Bank
Co-owners on this record: Goffney, Sharon, Hutton, Diane, Small, Cynthia
Checking account (AC01) · Reported 2000
$455.16
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Hutton, Diane
00000
Held by Maxim Bank
Co-owners on this record: Douglas, Sharon A, Goffney, Sharon, Small, Cynthia
Checking account (AC01) · Reported 2000
$455.16
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Small, Cynthia
00000
Held by Maxim Bank
Co-owners on this record: Douglas, Sharon A, Goffney, Sharon, Hutton, Diane
Checking account (AC01) · Reported 2000
$455.16
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Goffney, Sharon
00000
Held by Maxim Bank
Co-owners on this record: Douglas, Sharon A, Hutton, Diane, Small, Cynthia
Checking account (AC01) · Reported 2000
$455.16
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Ramires, Alicia
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1989
$450.00
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Dickinson, Ministers Alliance
% Marshall White 5201 Longshadow, Dickinson, TX, 77539
Held by Maxim Bank
Checking account (AC01) · Reported 1992
$442.31
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Taylor, Greg
2004 Deats Road, Dickinson, TX, 77539
Held by Maxim Bank
Co-owner on this record: Taylor, Linda
Checking account (AC01) · Reported 1998
$441.26
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Taylor, Linda
2004 Deats Road, Dickinson, TX, 77539
Held by Maxim Bank
Co-owner on this record: Taylor, Greg
Checking account (AC01) · Reported 1998
$441.26
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Goodwin, Emily F
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2002
$427.28
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Chapman, JR Younger
00000
Held by Maxim Bank
Co-owner on this record: Chapman, Donna L
Savings account (AC02) · Reported 1994
$363.12
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Chapman, Donna L
00000
Held by Maxim Bank
Co-owner on this record: Chapman, JR Younger
Savings account (AC02) · Reported 1994
$363.12
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Milby, Ruth Or Kenneth
00000
Held by Maxim Bank
Certificate-of-deposit interest check (CK16) · Reported 1988
$362.39
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Milby, Ruth Or Kenneth
00000
Held by Maxim Bank
Certificate-of-deposit interest check (CK16) · Reported 1988
$362.39
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Huntcliff
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1992
$362.00
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McDaniel, Luverta
PO Box 138, League City, TX, 77574
Held by Maxim Bank
Savings account (AC02) · Reported 1999
$353.10
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Clark, John E
1101 6th Street, San Leon, TX, 77539
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1996
$329.81
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South Texas Directory Inc
00000
Held by Maxim Bank
Expense check (CK10) · Reported 1991
$324.00
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Wiley, B J
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1991
$300.00
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Threadgill, JR Charles R
PO Box 440393, Houston, TX, 77244
Held by Maxim Bank
Savings account (AC02) · Reported 1992
$286.06
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Castro, Mary Ann
TX, 00000
Held by Maxim Bank
Co-owner on this record: Castro, Elvira H
Savings account (AC02) · Reported 2002
$276.02
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Castro, Elvira H
00000
Held by Maxim Bank
Co-owner on this record: Castro, Mary Ann
Savings account (AC02) · Reported 2002
$276.02
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Holley, James L/mary B
Rt 1 Box 681, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1989
$268.82
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Vogt, Raymond R
2128 Holly Drive, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1989
$259.24
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Henthorn, Donald G
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$257.71
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Ticor Realty
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1989
$255.73
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Vegas 1 News
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$250.00
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Exchange Auto Boats & Trucks
#### Highway ###, Bayview, TX, 77518
Held by Maxim Bank
Co-owners on this record: Campbell, Frank, Campbell, Jack/betty
Checking account (AC01) · Reported 1999
$237.20
- View possible match →
Campbell, Frank
00000
Held by Maxim Bank
Co-owners on this record: Campbell, Jack/betty, Exchange Auto Boats & Trucks
Checking account (AC01) · Reported 1999
$237.20
- View possible match →
Campbell, Jack/betty
00000
Held by Maxim Bank
Co-owners on this record: Campbell, Frank, Exchange Auto Boats & Trucks
Checking account (AC01) · Reported 1999
$237.20
- View possible match →
Jackson, Marva I
3417 Lobit, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1992
$234.35
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National Bank Service
P O Box 11279, Houston, TX, 77293
Held by Maxim Bank
Expense check (CK10) · Reported 1993
$230.51
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Wilson, Delores H
7017 Sunset Street, Hitchcock, TX, 77563
Held by Maxim Bank
Co-owner on this record: Henderson, Elzina
Savings account (AC02) · Reported 2002
$222.59
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Henderson, Elzina
00000
Held by Maxim Bank
Co-owner on this record: Wilson, Delores H
Savings account (AC02) · Reported 2002
$222.59
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Phillips, JR Anthony/karen E
1915 Avenue D, Dickinson, TX, 77539
Held by Maxim Bank
Co-owner on this record: Jones, Norman L
Savings account (AC02) · Reported 1989
$218.99
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Jones, Norman L
00000
Held by Maxim Bank
Co-owner on this record: Phillips, JR Anthony/karen E
Savings account (AC02) · Reported 1989
$218.99
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Newspaper Publishing Company
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$200.00
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Hoke, S B Mrs
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$200.00
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Castro, Celerina
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2001
$200.00
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Embajada De Los Estados Unidos
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2001
$200.00
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Tabor, Maud A
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$190.07
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Mosley, Harvey W
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1995
$189.13
- View possible match →
Ray, III Dave R
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2000
$187.19
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Adams, Joyce Marie
2618 Highway 3, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 2001
$182.59
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Campise, Dorothy J
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1990
$181.28
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Lindsay, Brian E
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1994
$180.23
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Cantrell, Dorothy
TX, 00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 2001
$176.19
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Burmaster, Gibbs E
PO Box 38, Port Bolivar, TX, 77650
Held by Maxim Bank
Savings account (AC02) · Reported 1992
$176.10
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Dickinson Bus & Prof Women
P O Box 669, Dickinson, TX, 77539
Held by Maxim Bank
Checking account (AC01) · Reported 1991
$169.07
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Reeder, Kandy
Same, 00000
Held by Maxim Bank
Checking account (AC01) · Reported 1991
$169.07
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Wallpapers Inc
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$163.00
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Mortage, Ins
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1988
$154.60
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Johnson, John/jacqullin
C/o O P Steinbach 2534 31st Avenue North, Texas City, TX, 77590
Held by Maxim Bank
Savings account (AC02) · Reported 1988
$152.70
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Sheps, Shop
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1989
$150.00
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Cambridge, Plan International
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$149.54
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Barba, David
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1992
$148.32
- View possible match →
Ives, James M
00000
Held by Maxim Bank
Savings account (AC02) · Reported 1995
$146.67
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Indians 4H Club
Rt 1 Box 620, Alta Loma, TX, 77510
Held by Maxim Bank
Checking account (AC01) · Reported 1988
$143.89
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Thompson, Mary Lou
P O Box 56, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1990
$143.54
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Mayberry, Donald G
2901 Gulf Freeway #29, Dickinson, TX, 77539
Held by Maxim Bank
Co-owner on this record: Soliz, Deborah L
Checking account (AC01) · Reported 1989
$143.40
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Soliz, Deborah L
00000
Held by Maxim Bank
Co-owner on this record: Mayberry, Donald G
Checking account (AC01) · Reported 1989
$143.40
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Linder, Philip F
504 Linder Lane, Alvin, TX, 77511
Held by Maxim Bank
Savings account (AC02) · Reported 1991
$141.32
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Reese, Mary
P O Box 962, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1990
$139.16
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Thompson, Leora
P O Box 664, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1988
$135.28
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Swenson, William
P O Box 66604, Houston, TX, 77006
Held by Maxim Bank
Savings account (AC02) · Reported 1989
$128.52
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Wheelis, Irene
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1997
$126.25
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Bernard, Donald
00000
Held by Maxim Bank
Cashier’s check (CK01) · Reported 1997
$126.25
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Alonzo, Sra Angelina
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$125.00
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Otter, Paul
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$125.00
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Ross, Joseph
2601 Avenue F, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1989
$122.20
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Wilson Precint 8 Position 11
00000
Held by Maxim Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$120.74
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Flood, Robert
P O Box 1432, Kemah, TX, 77565
Held by Maxim Bank
Checking account (AC01) · Reported 2001
$119.28
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Akhtar, Naeem
TX, 00000
Held by Maxim Bank
Checking account (AC01) · Reported 2001
$117.42
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Universal Life Church Rec Acct
5826 Grand Avenue, Bacliff, TX, 77518
Held by Maxim Bank
Checking account (AC01) · Reported 1988
$115.96
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Morrison, Floyd A
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1994
$114.87
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Gould, Thea
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1995
$113.54
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Muca, Ceno
Rt 1 Box 2195, Dickinson, TX, 77539
Held by Maxim Bank
Savings account (AC02) · Reported 1992
$113.12
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Bonea, Elizabeth
Same, 00000
Held by Maxim Bank
Savings account (AC02) · Reported 1992
$113.12
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Kissinger, Jimmy/aleda
7938 Battle Oak Drive, Houston, TX, 77040
Held by Maxim Bank
Savings account (AC02) · Reported 1996
$110.64