Unclaimed property directory
Unclaimed property held by Maxim Bank
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 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.
- 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
Checking account (AC01) · Reported 2000
$455.16
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Hutton, Diane
00000
Held by Maxim Bank
Checking account (AC01) · Reported 2000
$455.16
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Small, Cynthia
00000
Held by Maxim Bank
Checking account (AC01) · Reported 2000
$455.16
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Goffney, Sharon
00000
Held by Maxim Bank
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
Checking account (AC01) · Reported 1998
$441.26
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Taylor, Linda
2004 Deats Road, Dickinson, TX, 77539
Held by Maxim Bank
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
Savings account (AC02) · Reported 1994
$363.12
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Chapman, Donna L
00000
Held by Maxim Bank
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
Savings account (AC02) · Reported 2002
$276.02
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Castro, Elvira H
00000
Held by Maxim Bank
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
Checking account (AC01) · Reported 1999
$237.20
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Campbell, Frank
00000
Held by Maxim Bank
Checking account (AC01) · Reported 1999
$237.20