Unclaimed property directory
Mdl No 2036 - Checking Account Overdraft Unclaimed Property
Browse possible unclaimed-property accounts associated with Mdl No 2036 - Checking Account Overdraft, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,996
- Total reported
- $226,924
- Largest account
- $190.90
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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Harker, Joseph
4575 Claire Chennault Street, Addison, TX, 7500
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Lois, H Harker
Miscellaneous outstanding check (MS16) · Reported 2018
$190.90
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Lois, H Harker
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Harker, Joseph
Miscellaneous outstanding check (MS16) · Reported 2018
$190.90
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Adams, Joseph
577 Foxford Run Drive, Schertz, TX, 7810
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Or Dawn M Adams Jtbe
Miscellaneous outstanding check (MS16) · Reported 2018
$165.29
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Or Dawn M Adams Jtbe
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Adams, Joseph
Miscellaneous outstanding check (MS16) · Reported 2018
$165.29
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Colkitt, Ron
1904 Garden Villa Drive, Georgetown, TX, 7862
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Or, Kristena L Colkitt
Miscellaneous outstanding check (MS16) · Reported 2018
$164.86
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Or, Kristena L Colkitt
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Colkitt, Ron
Miscellaneous outstanding check (MS16) · Reported 2018
$164.86
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Joyal, Jeffery
5004 Joseph Drive, Killeen, TX, 7654
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$145.81
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Lynn, Darrell
#### Far West Boulevard Apt ###, Austin, TX, 7873
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$145.35
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Loschiavo, Vetal Annemarie
2608 Deep Valley Trail, Plano, TX, 7502
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Alan, Vetal
Miscellaneous outstanding check (MS16) · Reported 2018
$138.07
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Alan, Vetal
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Loschiavo, Vetal Annemarie
Miscellaneous outstanding check (MS16) · Reported 2018
$138.07
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Jackson, Kermit
16318 Scotch Hollow Lane, Houston, TX, 7708
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Nichole, G Jackson
Miscellaneous outstanding check (MS16) · Reported 2018
$137.92
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Nichole, G Jackson
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Jackson, Kermit
Miscellaneous outstanding check (MS16) · Reported 2018
$137.92
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Correa, Jan
#### County Road ###, East Bernard, TX, 7743
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Douglas, R Rawn
Miscellaneous outstanding check (MS16) · Reported 2018
$134.10
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Douglas, R Rawn
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Correa, Jan
Miscellaneous outstanding check (MS16) · Reported 2018
$134.10
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Medlock, Helen
245 Mimosa Drive, Murphy, TX, 7509
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Ronald, Medlock
Miscellaneous outstanding check (MS16) · Reported 2018
$129.23
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Ronald, Medlock
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Medlock, Helen
Miscellaneous outstanding check (MS16) · Reported 2018
$129.23
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Ellis, Sherry
2622 Beaty Avenue, Odessa, TX, 7976
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Or Jimmy L Ellis Special Account
Miscellaneous outstanding check (MS16) · Reported 2018
$126.54
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Or Jimmy L Ellis Special Account
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Ellis, Sherry
Miscellaneous outstanding check (MS16) · Reported 2018
$126.54
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Leonard, Tiffany
PO Box 5282, Round Rock, TX, 7868
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Byron, L Leonard
Miscellaneous outstanding check (MS16) · Reported 2018
$125.06
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Byron, L Leonard
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Leonard, Tiffany
Miscellaneous outstanding check (MS16) · Reported 2018
$125.06
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Alvarado, Maricela
1800 Plateau Vista Boulevard Apt 42, Round Rock, TX, 7866
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$124.03
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McAfee, Robert
PO Box 443, Aubrey, TX, 7622
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Pamala, R McAfee
Miscellaneous outstanding check (MS16) · Reported 2018
$116.48
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Pamala, R McAfee
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: McAfee, Robert
Miscellaneous outstanding check (MS16) · Reported 2018
$116.48
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Ford, Jessica
2809 Countryside Trail, Keller, TX, 7624
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Angela K Childress Or Dustin Childress
Miscellaneous outstanding check (MS16) · Reported 2018
$115.60
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Angela K Childress Or Dustin Childress
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Ford, Jessica
Miscellaneous outstanding check (MS16) · Reported 2018
$115.60
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Saunders, Kurt
2308 Columbia Drive, Flower Mound, TX, 7502
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Becky, D Saunders
Miscellaneous outstanding check (MS16) · Reported 2018
$114.59
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Becky, D Saunders
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Saunders, Kurt
Miscellaneous outstanding check (MS16) · Reported 2018
$114.59
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Hubbard, Larry
313 Rhodes Drive, Emory, TX, 7544
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Misti, R Hubbard
Miscellaneous outstanding check (MS16) · Reported 2018
$112.12
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Misti, R Hubbard
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Hubbard, Larry
Miscellaneous outstanding check (MS16) · Reported 2018
$112.12
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Walker, David
#### La Vista Drive Apt ###, Dallas, TX, 7521
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Jennifer, L Walker
Miscellaneous outstanding check (MS16) · Reported 2018
$110.71
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Jennifer, L Walker
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Walker, David
Miscellaneous outstanding check (MS16) · Reported 2018
$110.71
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Orozco, Carlos
### Fm ####, Dublin, TX, 7644
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Aide, Garcia
Miscellaneous outstanding check (MS16) · Reported 2018
$109.86
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Aide, Garcia
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Orozco, Carlos
Miscellaneous outstanding check (MS16) · Reported 2018
$109.86
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Katz, Samantha
#### North Hall Street Apt ###, Dallas, TX, 7520
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$108.09
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Walker, Brad
2133 Rustic Ridge Drive, Keller, TX, 7624
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Jill, Walker
Miscellaneous outstanding check (MS16) · Reported 2018
$107.40
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Jill, Walker
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Walker, Brad
Miscellaneous outstanding check (MS16) · Reported 2018
$107.40
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Clark, Randy
8111 Powderhorn Run, San Antonio, TX, 7825
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Leticia, R Clark
Miscellaneous outstanding check (MS16) · Reported 2018
$107.17
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Leticia, R Clark
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Clark, Randy
Miscellaneous outstanding check (MS16) · Reported 2018
$107.17
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Edens, Shane
##### Borough Park Drive Apt ###, Spring, TX, 7738
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Jennifer, Edens
Miscellaneous outstanding check (MS16) · Reported 2018
$107.07
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Jennifer, Edens
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Edens, Shane
Miscellaneous outstanding check (MS16) · Reported 2018
$107.07
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Lott, Lloyd
2601 Trenton Road, Houston, TX, 7709
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Sandra, L Lott
Miscellaneous outstanding check (MS16) · Reported 2018
$106.39
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Sandra, L Lott
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Lott, Lloyd
Miscellaneous outstanding check (MS16) · Reported 2018
$106.39
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Allen, Richard
7017 Gerrards Cross, Plano, TX, 7502
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Melanie, D Allen
Miscellaneous outstanding check (MS16) · Reported 2018
$105.89
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Melanie, D Allen
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Allen, Richard
Miscellaneous outstanding check (MS16) · Reported 2018
$105.89
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Hogle, Joshua
135 Cochran Street, Mesquite, TX, 7518
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Gwendolyn, S Hoggard
Miscellaneous outstanding check (MS16) · Reported 2018
$104.90
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Gwendolyn, S Hoggard
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Hogle, Joshua
Miscellaneous outstanding check (MS16) · Reported 2018
$104.90
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Hockman, Janet
3732 Bonnie Drive Apt D, Fort Worth, TX, 7611
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$103.97
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Villarreal, Cynthia
PO Box 207, Hargill, TX, 7854
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$103.87
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Runnels, Frank
203 South Bayou Bend Drive, Baytown, TX, 7752
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Amy, R Runnels
Miscellaneous outstanding check (MS16) · Reported 2018
$103.34
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Amy, R Runnels
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Runnels, Frank
Miscellaneous outstanding check (MS16) · Reported 2018
$103.34
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Duffer, Chase
7914 Veleta, San Antonio, TX, 7825
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Tonya, F Duffer
Miscellaneous outstanding check (MS16) · Reported 2018
$102.39
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Tonya, F Duffer
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Duffer, Chase
Miscellaneous outstanding check (MS16) · Reported 2018
$102.39
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Hattaway, Pamela
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 7910
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Thomas, C Hattaway
Miscellaneous outstanding check (MS16) · Reported 2018
$102.09
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Thomas, C Hattaway
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Hattaway, Pamela
Miscellaneous outstanding check (MS16) · Reported 2018
$102.09
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Coleman, Scott
4622 Polk Street, Houston, TX, 7702
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$99.34
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Martinez, David
2213 South Whitehouse Circle, Harlingen, TX, 7855
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$97.87
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Stanley, Todd
22235 Singleleaf Lane, Tomball, TX, 7737
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Carrie, D Stanley
Miscellaneous outstanding check (MS16) · Reported 2018
$97.24
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Carrie, D Stanley
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Stanley, Todd
Miscellaneous outstanding check (MS16) · Reported 2018
$97.24
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Cutts, Doreen
2006 Vicksburg Drive, Sachse, TX, 7504
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Tim, C Cutts
Miscellaneous outstanding check (MS16) · Reported 2018
$96.63
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Tim, C Cutts
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Cutts, Doreen
Miscellaneous outstanding check (MS16) · Reported 2018
$96.63
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Kay, Walden Jennifer
210 Shenandoah Drive, Euless, TX, 7603
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$96.63
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Avera, John
PO Box 1781, Amarillo, TX, 7910
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$96.58
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Russell, Nikki
2525 Grandview Drive, Plano, TX, 7507
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$96.34
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Hunt, Robert
1293 Salinas Drive, Rockwall, TX, 7508
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Ara, Hunt
Miscellaneous outstanding check (MS16) · Reported 2018
$96.09
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Ara, Hunt
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Hunt, Robert
Miscellaneous outstanding check (MS16) · Reported 2018
$96.09
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Armstrong, Luci
4253 Potomac Avenue, Dallas, TX, 7520
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Christopher, Armstrong
Miscellaneous outstanding check (MS16) · Reported 2018
$95.91
- View possible match →
Christopher, Armstrong
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Armstrong, Luci
Miscellaneous outstanding check (MS16) · Reported 2018
$95.91
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Jordan, Kimberly
1221 Hilltop Drive, Cleburne, TX, 7603
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$95.45
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Celeste, Maria
531 Sunnyside Avenue, Dallas, TX, 7521
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Victoria N Campos Or Jessica E Campos
Miscellaneous outstanding check (MS16) · Reported 2018
$94.53
- View possible match →
Victoria N Campos Or Jessica E Campos
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Celeste, Maria
Miscellaneous outstanding check (MS16) · Reported 2018
$94.53
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Mitchell, Scott
2020 Westcreek Lane Apt 9A, Houston, TX, 7702
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: POD, Todd Mitchell
Miscellaneous outstanding check (MS16) · Reported 2018
$94.49
- View possible match →
POD, Todd Mitchell
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Mitchell, Scott
Miscellaneous outstanding check (MS16) · Reported 2018
$94.49
- View possible match →
Hope, Kaydance
114 South Baker Street, Ferris, TX, 7512
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Terry, E Kerrick
Miscellaneous outstanding check (MS16) · Reported 2018
$94.18
- View possible match →
Terry, E Kerrick
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Hope, Kaydance
Miscellaneous outstanding check (MS16) · Reported 2018
$94.18
- View possible match →
Roberds, Rebecca
1719 East Hedgecroft Drive, El Lago, TX, 7758
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$93.19
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Pallitto, Mezzell Nicole
### North Old Orchard Lane Apt ####, Lewisville, TX, 7506
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$92.65
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Mixon, Robert
720 Gentry Drive, Arlington, TX, 7601
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Beth, A Mixon
Miscellaneous outstanding check (MS16) · Reported 2018
$91.53
- View possible match →
Beth, A Mixon
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Mixon, Robert
Miscellaneous outstanding check (MS16) · Reported 2018
$91.53
- View possible match →
Medrano, Conrad
9610 San Carlos Street, Houston, TX, 7701
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Norma, G Medrano
Miscellaneous outstanding check (MS16) · Reported 2018
$91.49
- View possible match →
Norma, G Medrano
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Medrano, Conrad
Miscellaneous outstanding check (MS16) · Reported 2018
$91.49
- View possible match →
Edwards, Kristy
#### Fm ###, Purdon, TX, 7667
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Moses, C Edwards
Miscellaneous outstanding check (MS16) · Reported 2018
$91.15
- View possible match →
Moses, C Edwards
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Edwards, Kristy
Miscellaneous outstanding check (MS16) · Reported 2018
$91.15
- View possible match →
Dickson, Joann
1006 Maroby Street, Houston, TX, 7701
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$91.12
- View possible match →
Arechiga, Beatriz
118 North Mable Street, Ferris, TX, 7512
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$91.05
- View possible match →
Schuknecht, Troy
32 Orchard Falls Drive, Sugar Land, TX, 7747
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$90.55
- View possible match →
Albritton, Chesley
1314 Knippa Cv, Hutto, TX, 7863
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Kelly, Rene Albritton
Miscellaneous outstanding check (MS16) · Reported 2018
$90.45
- View possible match →
Kelly, Rene Albritton
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Albritton, Chesley
Miscellaneous outstanding check (MS16) · Reported 2018
$90.45
- View possible match →
Ramos, Angelita
1711 Pleasant Drive, Dallas, TX, 7521
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Juan, Ramos
Miscellaneous outstanding check (MS16) · Reported 2018
$90.16
- View possible match →
Juan, Ramos
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Ramos, Angelita
Miscellaneous outstanding check (MS16) · Reported 2018
$90.16
- View possible match →
James, Patrice
3208 Eagle Mountain Drive, Wylie, TX, 7509
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Or, Shelton James
Miscellaneous outstanding check (MS16) · Reported 2018
$89.51
- View possible match →
Or, Shelton James
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: James, Patrice
Miscellaneous outstanding check (MS16) · Reported 2018
$89.51
- View possible match →
Herrera, Anthony
4722 Hollow Hook Road Apt B, Houston, TX, 7704
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$89.42
- View possible match →
Hopkins, Freda
6506 Daisy Drive, Arlington, TX, 7601
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$88.78
- View possible match →
Tate, Tama
1425 West Alamosa Drive, Terrell, TX, 7516
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Rachae, L Williams
Miscellaneous outstanding check (MS16) · Reported 2018
$87.88
- View possible match →
Rachae, L Williams
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Tate, Tama
Miscellaneous outstanding check (MS16) · Reported 2018
$87.88
- View possible match →
Gomez, Maria
1710 South Park Way Drive, Deer Park, TX, 7753
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Lupe, T Palacios
Miscellaneous outstanding check (MS16) · Reported 2018
$87.44
- View possible match →
Lupe, T Palacios
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Gomez, Maria
Miscellaneous outstanding check (MS16) · Reported 2018
$87.44
- View possible match →
Marsh, Clara
13413 Barton Meadow Lane, Rosharon, TX, 7758
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Or, Terrance E Marsh
Miscellaneous outstanding check (MS16) · Reported 2018
$87.25
- View possible match →
Or, Terrance E Marsh
No address on file
Held by Mdl No 2036 - Checking Account Overdraft
Co-owner on this record: Marsh, Clara
Miscellaneous outstanding check (MS16) · Reported 2018
$87.25
- View possible match →
West, Shipley George
2102 Mountain View Road, Austin, TX, 7870
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$86.97