Unclaimed property directory
Membersource Cu Unclaimed Property
Browse possible unclaimed-property accounts associated with Membersource Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 807
- Total reported
- $400,514
- Largest account
- $20,000.00
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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Stoney, Brook Regional Sewerage
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2002
$20,000.00
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Proverty, Point Produce
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2001
$17,470.00
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Goodwin, Raymond
10907 Royal Pine, Houston, TX, 77093
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$16,400.65
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Ray, Bally
TX, 00000
Held by Membersource Cu
Co-owner on this record: Self, Brenda
Cashier’s check (CK01) · Reported 2001
$15,306.64
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Self, Brenda
00000
Held by Membersource Cu
Co-owner on this record: Ray, Bally
Cashier’s check (CK01) · Reported 2001
$15,306.64
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Chevron, Payroll
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2017
$10,000.00
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Dobbs, Clifford
##### Richmond Avenue B###, Houston, TX, 77082
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$8,546.92
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Nye, Beverly L
TX, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2001
$8,173.88
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Lane, Beverly L
TX, 00000
Held by Membersource Cu
Co-owner on this record: Dljsc
Other outstanding official check (CK15) · Reported 2001
$8,130.36
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Dljsc
00000
Held by Membersource Cu
Co-owner on this record: Lane, Beverly L
Other outstanding official check (CK15) · Reported 2001
$8,130.36
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Fillol, Laella
PO Box 772149, Houston, TX, 77215
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$7,212.59
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Covert, Helga
16631 Keith Harrow Boulevard, Houston, TX, 77084
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$6,796.55
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Burquist, Carl
14230 Wunderlick Drive 210, Houston, TX, 77069
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$6,193.49
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Shirk, Beverly
5934 Par Four Drive, Houston, TX, 77088
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$5,462.66
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Johnson, Florence
#### Sage Road ###, Houston, TX, 77056
Held by Membersource Cu
Savings account (AC02) · Reported 2018
$5,300.01
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Ramirez, Jeison
TX
Held by Membersource Cu
Co-owner on this record: Alfaro, Katherine
Cashier’s check (CK01) · Reported 2021
$5,000.00
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Alfaro, Katherine
??
Held by Membersource Cu
Co-owner on this record: Ramirez, Jeison
Cashier’s check (CK01) · Reported 2021
$5,000.00
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Demarest, Board Of Education
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2001
$4,000.00
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Syms
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2001
$3,995.77
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American, Servicing
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2008
$3,755.00
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Jones, Harold
##### State Highway ### Apt ###, Houston, TX, 77070
Held by Membersource Cu
Savings account (AC02) · Reported 2015
$3,570.17
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Temple, Johnna
4311 Granite Parkway, Humble, TX, 77396
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$3,060.79
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Basic, Builders
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2012
$3,000.00
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Bay, Gladys
9009 Braesmont Place 117, Houston, TX, 77096
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$2,946.79
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Osuna, Wendy
7307 Thurow, Houston, TX, 77087
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$2,593.02
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Doran, Paul
13918 Perthshire, Houston, TX, 77079
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$2,571.62
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Passiac, Valley Sererage Commissner
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2001
$2,500.00
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House, Spencer
3108 Fairfield Lane, Midland, TX, 79705
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$2,451.47
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Ekperigin, Eyituoyo
#### Winsome Lane Apt ###, Houston, TX, 77057
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$2,343.66
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Reed, Pam
230 Wickwood Drive, Spring, TX, 77386
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$2,237.27
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Connection Group
TX, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2004
$2,041.30
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Gibbs, Johnathan
700 North Bird Street 210, Alpine, TX, 79830
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$2,017.27
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Mariam, Medhanie Tecle
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2010
$2,000.00
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Saucedo, Raul
P O Box 146, Robert Lee, TX, 76945
Held by Membersource Cu
Co-owner on this record: Saucedo, Cecilia
Savings account (AC02) · Reported 2013
$1,935.79
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Saucedo, Cecilia
P O Box 146, Robert Lee, TX, 76945
Held by Membersource Cu
Co-owner on this record: Saucedo, Raul
Savings account (AC02) · Reported 2013
$1,935.79
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Gonzalez, Jose J
2306 Harrington Street, Houston, TX, 77026
Held by Membersource Cu
Checking account (AC01) · Reported 2012
$1,920.64
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Gonzalez, Teresa B
2306 Harrington, Houston, TX, 77026
Held by Membersource Cu
Checking account (AC01) · Reported 2012
$1,920.64
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Benton, Sarah H
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2013
$1,900.00
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McNutt, Sherry
9 Windsor, Conroe, TX, 77304
Held by Membersource Cu
Savings account (AC02) · Reported 2018
$1,792.99
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Hodges, Herbert
2600 West Hollow Drive Apt 212, Houston, TX, 77082
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$1,740.34
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Olukayode, Adetunji
1201 Lake Robbins Drive, The Woodlands, TX, 77380
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$1,674.87
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Martin, Christina P
TX, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2003
$1,670.47
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3000 Sage
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2013
$1,625.00
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Clark, Marketa
3015 Walnut Bend Lane Apt 37, Houston, TX, 77042
Held by Membersource Cu
Savings account (AC02) · Reported 2016
$1,543.75
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Washington, Karen
16315 San Mateo Drive, Houston, TX, 77053
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$1,529.91
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Dill, Julie
TX, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2005
$1,500.00
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Mayo, Sheri
3225 Woodland Park Ddr Apt 983, Houston, TX, 77082
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$1,499.52
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McMahon, Lisa Patton
1301 West Kansas Avenue, 79701
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$1,406.82
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Saraiya, Sonal
31 Carriage Pines Court, Spring, TX, 77381
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$1,366.10
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Jimenez, Julio
622 East Spreading Oak Drive, Houston, TX, 77076
Held by Membersource Cu
Savings account (AC02) · Reported 2016
$1,343.05
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Liscano, Terry
7714 Renwick 16, Houston, TX, 77081
Held by Membersource Cu
Savings account (AC02) · Reported 2018
$1,299.65
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Big, Creek Marina
TX, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2006
$1,240.00
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Kelly, Doyle
PO Box 422047, Houston, TX, 77242
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$1,239.20
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Rooney, James
108 Glenwood, Houston, TX, 77007
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$1,230.08
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Krouse, Deborah
202 Camp Lillie Road, Humble, TX, 77346
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$1,219.24
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Walmart
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2017
$1,200.37
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Mokan Inc
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2008
$1,184.60
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O, Sullivan Sam
34 Chancellor Street Brisbane Ql #####-####, Qld, 00000
Held by Membersource Cu
Checking account (AC01) · Reported 2012
$1,181.41
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Nguyen, Sonny
7410 Heron Lake Drive, Houston, TX, 77064
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$1,177.25
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Gulf, Coast Presort
TX, 00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 2002
$1,173.75
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Tong, Wan Kong
1201 Lake Robbins Drive, The Woodlands, TX, 77380
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$1,137.92
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Wright, Ronald E
616 Blessing Ranch Road, Liberty Hill, TX, 78642
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$1,132.31
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Taiwo, Olaiwola
8406 Manassas Lane, Houston, TX, 77083
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$1,087.10
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Abalansah, Paschal
2500 Woodland Pk Drive Apt B301, Houston, TX, 77077
Held by Membersource Cu
Savings account (AC02) · Reported 2016
$1,083.41
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Smith, Ryan
4010 Briar Lane, Magnolia, TX, 77354
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$1,076.20
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Brown, Steve L
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2001
$1,060.00
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Jacques, Raymond
P O Box 3550, Kilgore, TX, 78749
Held by Membersource Cu
Savings account (AC02) · Reported 2015
$1,059.19
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Bayley, Scott
5903 Wakeforest, Houston, TX, 77005
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$1,050.62
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Leggett
00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 1995
$1,025.60
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Johnson, Melissa
10901 Meadowglen Lane 85, Houston, TX, 77042
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$1,015.48
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Thompson, Michael
3500 Tanglebrush Drive Apt 155, The Woodlands, TX, 77381
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$1,005.34
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Fidelity Value Fund
00000
Held by Membersource Cu
Other outstanding official check (CK15) · Reported 1999
$1,000.00
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Cato, Vernon
TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2002
$1,000.00
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Chase, Home Finance
No Address On Check, TX, 00000
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2014
$1,000.00
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Porras, Andres
Unknown, TX
Held by Membersource Cu
Co-owner on this record: Gillett, Mary Anna
Cashier’s check (CK01) · Reported 2023
$1,000.00
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Gillett, Mary Anna
TX
Held by Membersource Cu
Co-owner on this record: Porras, Andres
Cashier’s check (CK01) · Reported 2023
$1,000.00
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Figueroa, Digna
4222 Mill Oaks Drive, Houston, TX, 77084
Held by Membersource Cu
Savings account (AC02) · Reported 2016
$979.51
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Aguilar, Jose
11007 Landswalk Drive, Houston, TX, 77099
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$965.86
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Bryce, Phyllis J
26 Wood Cove Drive, The Woodlands, TX, 77381
Held by Membersource Cu
Co-owner on this record: Morris, Jim P
Savings account (AC02) · Reported 2012
$962.39
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Morris, Jim P
26 Wood Cove Drive, The Woodlands, TX, 77381
Held by Membersource Cu
Co-owner on this record: Bryce, Phyllis J
Savings account (AC02) · Reported 2012
$962.39
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Brown, Frank
5616 Dolores Street, Houston, TX, 77057
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$925.38
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Johnson, Tammy R
613 Eleanor Street, Houston, TX, 77009
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2016
$920.73
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Shaw, Stephen
3703 Gable Grove Lane, Katy, TX, 77494
Held by Membersource Cu
Savings account (AC02) · Reported 2020
$870.59
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Ly, Caroline
10726 Triala Street, Houston, TX, 77072
Held by Membersource Cu
Savings account (AC02) · Reported 2015
$868.51
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Kazak, Yuliya
18211 Mance Court, Houston, TX, 77094
Held by Membersource Cu
Savings account (AC02) · Reported 2014
$868.21
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Smith, Reagan
4010 Briar Lane, Magnolia, TX, 77354
Held by Membersource Cu
Savings account (AC02) · Reported 2017
$853.30
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Hoang, Jonathan
#### Hornwood Drive Apt ####w, Houston, TX, 77306
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2016
$848.51
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Hilbawi, Waela
27802 Yorkshire Brook Lane, Fulshear, TX, 77441
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$841.95
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Kuo, Phillip
14354 Memorial Drive Suite 1024, Houston, TX, 77079
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$816.12
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Hansen, Kjetil
6119 Rachels Court, Katy, TX, 77494
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$810.84
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McKay, Brent
18907 Crest Cove Drive, Cypress, TX, 77433
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$798.09
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Elizalde, Maria
1119 Windsor Chase Lane, Spring, TX, 77373
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$754.03
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Vann, Michael
12602 Stuart Drive, Montgomery, TX, 77356
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$740.78
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Andrew, Sauntiese
3612 Kale Street, Pearland, TX, 77584
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$740.22
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Stewart, Tamica
13810 Bonner Bluff Lane, Houston, TX, 77074
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$716.88
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Romundstad, Stale
22011 Windmill Bluff Lane, Katy, TX, 77450
Held by Membersource Cu
Savings account (AC02) · Reported 2021
$711.62
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Llamas, Jesus
2318 Kowis, Houston, TX, 77093
Held by Membersource Cu
Savings account (AC02) · Reported 2022
$710.93
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Franklin, Christopher
501 North 11th Street, La Porte, TX, 77571
Held by Membersource Cu
Savings account (AC02) · Reported 2023
$701.87
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Daigle, David
624 West 22nd Street, Houston, TX, 77008
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$690.71
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Coon, Jason
9914 Birksbridge Court, Spring, TX, 77379
Held by Membersource Cu
Savings account (AC02) · Reported 2020
$684.62