Unclaimed property directory
Mbank San Felipe Unclaimed Property
Browse possible unclaimed-property accounts associated with Mbank San Felipe, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 180
- Total reported
- $39,155
- Largest account
- $4,200.25
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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Sanness, Torstein
Batemannsveien 21 3150, Tolvsrod, 00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$4,200.25
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Stacey Elec Construction Inc
00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1989
$3,634.63
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Davis, Harold
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$3,157.23
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Strategic Silver Fund Inc
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$2,500.00
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Gill, William L
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$2,133.97
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R Norton Poole Escrow Account
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$1,879.19
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Mic Inc
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$1,546.53
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Technology Transfer Impex Inc
8606 Oakleaf Forrest Drive, Houston, TX, 77088
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$999.07
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Contessa Corp
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$963.96
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Section 705 Fed Credit Union
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$883.56
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Castillion, Jaime
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$634.40
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McDonald JR A J Or Patricia
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$463.63
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Buncher, Michael
00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1989
$416.01
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Direct Media Inc
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$375.00
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Conamco Inc
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$347.13
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Hotel, El Presidente Cancun
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$331.24
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Norton Poole Investments
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$322.66
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Rosser, N M H
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$301.72
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Ainsworth And Associates
4154 Gramercy, Houston, TX, 77025
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$293.89
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Stewart Investment Service Co
PO Box 2029, Houston, TX, 77001
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$288.06
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Hotel, El Presidente Cancun
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$283.92
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The Warwick Business And Proff
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$281.39
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Koemple, John P
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$277.52
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Big, O Oilfield Equipment
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$274.02
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Taps Systems
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$271.93
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Austin Lankmark Title Co
#### Post Oak Place Suite ###, Houston, TX, 77027
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$264.69
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Gallery, Ad Lib
3832 Inwood Drive, Houston, TX, 77019
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$263.62
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Lanham, Jacqueline
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$250.00
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Sutherland R D Or Iola J
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$247.37
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Slick, Don
00000
Held by Mbank San Felipe
Co-owner on this record: Watts, Deborah
Property type not otherwise identified (ZZZZ) · Reported 1986
$223.03
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Watts, Deborah
00000
Held by Mbank San Felipe
Co-owner on this record: Slick, Don
Property type not otherwise identified (ZZZZ) · Reported 1986
$223.03
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Estate Trading Co
#### Post Oak Suite ####, Houston, TX, 77056
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$212.60
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Walker, Pat
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$210.74
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Cobb, Wayne
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$202.05
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Mieth, Lindsay
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$201.60
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Victor Mgmt Corp
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$195.17
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Stein, Frank N
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$184.91
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Burns, Patricia A
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$181.00
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Texas, Gulf Machinery In
PO Box 1309, Crystal Beach, TX, 77650
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$174.90
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Johnson, Debbie
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$172.97
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Lensteel Inc
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$170.32
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C M And Associates
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$165.68
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Williams, Dennis R
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$155.21
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Ellis II Jack Or Marlene
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$153.27
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Johnson, Glendel
P.o. Box 740485, Houston, TX, 77274
Held by Mbank San Felipe
Savings account (AC02) · Reported 1989
$152.49
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Rancho Energy Corporation
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$146.41
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Hotel, El Presidente Cancun
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$141.96
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Setx, Bike Safety Project
#### West Loop So. ####, Houston, TX, 77027
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$140.37
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Hardy, Ray
00000
Held by Mbank San Felipe
Co-owner on this record: Lanhopp, Andrew
Property type not otherwise identified (ZZZZ) · Reported 1986
$136.98
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Lanhopp, Andrew
Dist Clerk Co Court House, Houston, TX, 77002
Held by Mbank San Felipe
Co-owner on this record: Hardy, Ray
Property type not otherwise identified (ZZZZ) · Reported 1986
$136.98
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Jones, John
1364 Sugarcreek Boulevard, Sugar Land, TX, 77478
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$136.28
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Masterson, Ann Black
#### West Loop South Suite ####, Houston, TX, 77027
Held by Mbank San Felipe
Co-owner on this record: Stewart, Charles
Checking account (AC01) · Reported 1987
$134.00
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Stewart, Charles
00000
Held by Mbank San Felipe
Co-owner on this record: Masterson, Ann Black
Checking account (AC01) · Reported 1987
$134.00
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Matthews, R
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$133.11
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Klefos, Arede C
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$130.82
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Fussell, Richard N
00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1987
$127.83
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Hooper, Gregory
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$122.16
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Steven B Marsh Inc
7880 San Felipe, Houston, TX, 77063
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$121.22
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Salas, Anthony M/m
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$111.97
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Hotel Playa De Oro P V R
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$110.00
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Ord, Motor Credit
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$107.34
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Ledwell, Karen
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$100.97
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Strimple, Joan
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$100.00
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Executive, Selection Internatl
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$100.00
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Nelson, William S
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$98.00
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Howie, John
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$96.75
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Ram Management Co Inc
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$94.70
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King, Nelson L
1536 Michigan, Houston, TX, 77006
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$93.36
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National Contract Mgmt Assoc
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$92.00
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Diaz, Tito C
00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1989
$91.93
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Hong, Suong
201 Vanderpool Lane No 88, Houston, TX, 77024
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$91.12
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Dixon, Sharlene
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$90.78
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Chalasani, Rao M
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$88.24
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Flatow, Marc
00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1989
$84.99
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Douglas N Scott And Son
12606 Pine Bough, Cypress, TX, 77429
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$82.64
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Diaz, Henry J
3419 Dragonwick Drive, Houston, TX, 00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1987
$82.36
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Gabillard, Claude
#### West Loop Suite ####, Houston, TX, 77027
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$81.50
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Pda, Marketing
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$80.51
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Marsh, Westendarp And Tomlinson
7880 San Felipe 2nd Flr, Houston, TX, 77063
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$80.27
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S W A R M
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$79.18
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Texas Construciton Groups Inc
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$77.87
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Vanya, Tim/kathy
16019 Windum, Webster, TX, 77598
Held by Mbank San Felipe
Savings account (AC02) · Reported 1989
$76.78
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Farley, Daniel R
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$75.72
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Houston, Ladies Margarita Fou
5819 Samply Way, Houston, TX, 77092
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$74.40
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J And L Bolt Co
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1989
$71.97
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Palmer, R L
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$70.76
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Luther, Harry M
00000
Held by Mbank San Felipe
Cashier’s check (CK01) · Reported 1989
$70.00
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Etemadksaian, Ali A
2511 East Thomas, Pasadena, TX, 77506
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$69.84
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Salinas, Vanessa
00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1987
$69.01
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J And N Transport And Equip Co
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$68.58
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Duncan, Gary
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$68.26
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Yepsen, Gary
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$68.01
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Dickey, Lowell W
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$66.06
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Tejeda, L A
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$65.99
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Rowen, James L
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$62.51
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Almuli, Ivo
4849 North Mesa, El Paso, TX, 00000
Held by Mbank San Felipe
Savings account (AC02) · Reported 1987
$62.37
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Cushing, Donald
00000
Held by Mbank San Felipe
Checking account (AC01) · Reported 1987
$61.35
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Braeswood Center Agency
00000
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$61.18
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Doliver, Sports And Imports
6802 Bissonett, Houston, TX, 77074
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$60.66
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Crn, Graphic Design
11506 Burgoyne, Houston, TX, 77077
Held by Mbank San Felipe
Property type not otherwise identified (ZZZZ) · Reported 1986
$59.23