Unclaimed property directory
Merchants Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Merchants Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 752
- Total reported
- $258,734
- Largest account
- $27,290.60
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 →
Donaldson, Frank
Rt 1, Dickinson, TX, 77539
Held by Merchants Bank
Co-owner on this record: Donaldson, Becky G
Checking account (AC01) · Reported 1998
$27,290.60
- View possible match →
Donaldson, Becky G
00000
Held by Merchants Bank
Co-owner on this record: Donaldson, Frank
Checking account (AC01) · Reported 1998
$27,290.60
- View possible match →
McCoy, Mack C
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$5,103.28
- View possible match →
Sir, Fredericks Royal Carriage
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$5,023.84
- View possible match →
Butler, Alice
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$5,000.00
- View possible match →
D, M I Investment
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1995
$4,878.13
- View possible match →
Ghani, Ayub
722 Trademark, Houston, TX, 77079
Held by Merchants Bank
Savings account (AC02) · Reported 1997
$4,182.33
- View possible match →
Steffan, Richard
00000
Held by Merchants Bank
Co-owner on this record: Steffan, Asther P
Safe-deposit box contents (SD01) · Reported 1994
$3,800.00
- View possible match →
Steffan, Asther P
00000
Held by Merchants Bank
Co-owner on this record: Steffan, Richard
Safe-deposit box contents (SD01) · Reported 1994
$3,800.00
- View possible match →
Wilson, Dianna
P O Box 1492, Houston, TX, 77001
Held by Merchants Bank
Savings account (AC02) · Reported 1991
$3,093.53
- View possible match →
Jenkins, Annie H
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1995
$3,000.00
- View possible match →
Resresentacines, Valvulas Sa
Ff Cc Central #542, Mexico 16 D F, 00000
Held by Merchants Bank
Checking account (AC01) · Reported 1987
$2,953.35
- View possible match →
Fuerst, Linda
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1998
$2,935.40
- View possible match →
5230 Center Building
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$2,150.00
- View possible match →
Rta Texas Assoc Ltd Partnership
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$2,033.33
- View possible match →
Seachem
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$2,000.00
- View possible match →
Greenhill, Danny M
#### Lafferty # ###, Pasadena, TX, 77502
Held by Merchants Bank
Checking account (AC01) · Reported 1992
$1,924.35
- View possible match →
Hamilton Hardware Co
PO Box 5367, Katy, TX, 77491
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$1,903.36
- View possible match →
Gulftex Inc
P O Box 672, Dickinson, TX, 77539
Held by Merchants Bank
Co-owners on this record: Brady, William R, Holbrook, Ray
Savings account (AC02) · Reported 1998
$1,877.46
- View possible match →
Brady, William R
00000
Held by Merchants Bank
Co-owners on this record: Gulftex Inc, Holbrook, Ray
Savings account (AC02) · Reported 1998
$1,877.46
- View possible match →
Holbrook, Ray
00000
Held by Merchants Bank
Co-owners on this record: Brady, William R, Gulftex Inc
Savings account (AC02) · Reported 1998
$1,877.46
- View possible match →
McInnis Hunting Club
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$1,858.91
- View possible match →
McClelland, JR Ernest E
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1999
$1,770.83
- View possible match →
Pizza, Inn
25403 Highway 6 West, Alvin, TX, 77511
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1991
$1,700.00
- View possible match →
Rainbow, Carpet
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$1,619.32
- View possible match →
Blackwell, Willie L
2201 Lila, Pearland, TX, 77588
Held by Merchants Bank
Savings account (AC02) · Reported 1999
$1,546.49
- View possible match →
Sook, Kim Hyun
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$1,500.00
- View possible match →
Pennington, Robert F
1440 Prince, Houston, TX, 77008
Held by Merchants Bank
Checking account (AC01) · Reported 1995
$1,474.19
- View possible match →
Thoes, Kathleen
### #/# ##, Texas City, TX, 77590
Held by Merchants Bank
Savings account (AC02) · Reported 1996
$1,426.70
- View possible match →
Productos Bravo Sa De V
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$1,343.46
- View possible match →
Pearland, Jaycees
P O Box 2525, Pearland, TX, 77588
Held by Merchants Bank
Co-owners on this record: Ludwig, Brian, Noe, David, Stai, Bill
Checking account (AC01) · Reported 1998
$1,311.96
- View possible match →
Ludwig, Brian
00000
Held by Merchants Bank
Co-owners on this record: Noe, David, Pearland, Jaycees, Stai, Bill
Checking account (AC01) · Reported 1998
$1,311.96
- View possible match →
Stai, Bill
00000
Held by Merchants Bank
Co-owners on this record: Ludwig, Brian, Noe, David, Pearland, Jaycees
Checking account (AC01) · Reported 1998
$1,311.96
- View possible match →
Noe, David
00000
Held by Merchants Bank
Co-owners on this record: Ludwig, Brian, Pearland, Jaycees, Stai, Bill
Checking account (AC01) · Reported 1998
$1,311.96
- View possible match →
World, Class Resorts
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$1,265.00
- View possible match →
Walter, Joseph
00000
Held by Merchants Bank
Co-owner on this record: Mixon, E
Cashier’s check (CK01) · Reported 1986
$1,185.00
- View possible match →
Mixon, E
00000
Held by Merchants Bank
Co-owner on this record: Walter, Joseph
Cashier’s check (CK01) · Reported 1986
$1,185.00
- View possible match →
Crow, Rebecca/walter
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$1,169.25
- View possible match →
Crow, Rebecca/walter
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$1,169.25
- View possible match →
Bertrand, Mary A
6301 Linton Drive, Texas City, TX, 77591
Held by Merchants Bank
Savings account (AC02) · Reported 1999
$1,131.87
- View possible match →
Delgado, Juan A
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$1,128.00
- View possible match →
Katcher, Katie
2786 Wood Hollow, League City, TX, 77573
Held by Merchants Bank
Co-owner on this record: Katcher, Steve A
Savings account (AC02) · Reported 1998
$1,127.61
- View possible match →
Katcher, Steve A
00000
Held by Merchants Bank
Co-owner on this record: Katcher, Katie
Savings account (AC02) · Reported 1998
$1,127.61
- View possible match →
Highland, Bayou Grocery
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1999
$1,029.38
- View possible match →
Commonwealth, Land Title
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$1,006.82
- View possible match →
Vardeman, Milton
None, 00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$1,000.00
- View possible match →
A, O C
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1996
$1,000.00
- View possible match →
McIntyre, Minnie
Rt 1 Box 1748, Galveston, TX, 77551
Held by Merchants Bank
Checking account (AC01) · Reported 1995
$983.76
- View possible match →
Trigg, Frankie B
P O Box 92099, Houston, TX, 77206
Held by Merchants Bank
Savings account (AC02) · Reported 1990
$982.43
- View possible match →
Jones, JR Howard
1116 Oliver, Houston, TX, 77007
Held by Merchants Bank
Savings account (AC02) · Reported 1987
$923.67
- View possible match →
Johnson K M Or M E
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$921.90
- View possible match →
Southwest, Electric Supply
551 No Shepherd Suite 270, Houston, TX, 77007
Held by Merchants Bank
Savings account (AC02) · Reported 1990
$915.83
- View possible match →
Blanquiz, Henry L
1105 Durham, Houston, TX, 77007
Held by Merchants Bank
Checking account (AC01) · Reported 1993
$914.56
- View possible match →
Spriggs, Bert
515 Allston, Houston, TX, 77002
Held by Merchants Bank
Savings account (AC02) · Reported 1990
$913.70
- View possible match →
Randle, Jesse
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1998
$851.00
- View possible match →
Aday, Lona
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1991
$845.47
- View possible match →
Educational, Consultants
PO Box 1412, Friendswood, TX, 77546
Held by Merchants Bank
Checking account (AC01) · Reported 1992
$822.70
- View possible match →
Burton, Joseph M
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1990
$815.83
- View possible match →
Downey, Edgar
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$772.00
- View possible match →
Carton, Ruth
75 Lyerly #118, Houston, TX, 77022
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$769.81
- View possible match →
Driscoll & Dicks
527 West 38, Houston, TX, 77018
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1996
$712.14
- View possible match →
Janutulo, Dan
None, 00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$700.00
- View possible match →
Steele & Steele Associates
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$694.00
- View possible match →
Eilson, W W
P O Box 70335 Heights, Houston, TX, 00000
Held by Merchants Bank
Checking account (AC01) · Reported 1987
$673.47
- View possible match →
Stewart, Title
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1998
$669.30
- View possible match →
Robbies Service Co
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1993
$650.00
- View possible match →
Jimenez, Maria Elena
639 Rutland, Houston, TX, 77007
Held by Merchants Bank
Savings account (AC02) · Reported 1996
$646.08
- View possible match →
Gibbs, Lillian
15310 Bratten Lane, Webster, TX, 77598
Held by Merchants Bank
Checking account (AC01) · Reported 1993
$645.72
- View possible match →
Smith, Carl
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$640.00
- View possible match →
North, Houston Solar Resources
#### West ##th (c-##), Houston, TX, 77008
Held by Merchants Bank
Checking account (AC01) · Reported 1988
$636.22
- View possible match →
Edwards, Lee
1810 Airline #12, Houston, TX, 77009
Held by Merchants Bank
Checking account (AC01) · Reported 1992
$612.00
- View possible match →
Windham, Rodney/susan E
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1987
$611.90
- View possible match →
McConnell, A
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$600.00
- View possible match →
Lloyd, Lawson Nell/mary S
622 1/2 East 9th, Houston, TX, 77007
Held by Merchants Bank
Savings account (AC02) · Reported 1987
$590.60
- View possible match →
Alvarado, Rosie
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1997
$585.58
- View possible match →
Matthews, Bobby
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$583.35
- View possible match →
Frieman, Avraham
None, 00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$580.00
- View possible match →
Pasadena, Deer Park Home
3102 Brookhollow, Deer Park, TX, 77536
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$578.08
- View possible match →
Full, Gospel Bus Mens
15006 Radwell, Houston, TX, 77062
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$558.16
- View possible match →
Clark, Cathy D
None, 00000
Held by Merchants Bank
Savings account (AC02) · Reported 1990
$556.91
- View possible match →
Magness, E B
None, 00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$556.30
- View possible match →
Smith, Audrey Susan
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$555.26
- View possible match →
Alvarado, Ismael J
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1991
$524.65
- View possible match →
Shields, Steven G
00000
Held by Merchants Bank
Co-owner on this record: Shields, Carol
Savings account (AC02) · Reported 1997
$522.69
- View possible match →
Shields, Carol
00000
Held by Merchants Bank
Co-owner on this record: Shields, Steven G
Savings account (AC02) · Reported 1997
$522.69
- View possible match →
First, Family Mortgage
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$522.02
- View possible match →
First, Family Mortgage
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$522.02
- View possible match →
Oneil, Thomas W
P O Box 1028, Dickinson, TX, 00000
Held by Merchants Bank
Co-owner on this record: Rogers, Carolyn
Safe-deposit box contents (SD01) · Reported 2000
$510.37
- View possible match →
Rogers, Carolyn
00000
Held by Merchants Bank
Co-owner on this record: Oneil, Thomas W
Safe-deposit box contents (SD01) · Reported 2000
$510.37
- View possible match →
Pearland, Jaycees
P O Box 2525, Pearland, TX, 77588
Held by Merchants Bank
Co-owners on this record: Bunting, Charles, Noe, David, Stai, William
Checking account (AC01) · Reported 1998
$507.11
- View possible match →
Noe, David
00000
Held by Merchants Bank
Co-owners on this record: Bunting, Charles, Pearland, Jaycees, Stai, William
Checking account (AC01) · Reported 1998
$507.11
- View possible match →
Bunting, Charles
00000
Held by Merchants Bank
Co-owners on this record: Noe, David, Pearland, Jaycees, Stai, William
Checking account (AC01) · Reported 1998
$507.11
- View possible match →
Stai, William
00000
Held by Merchants Bank
Co-owners on this record: Bunting, Charles, Noe, David, Pearland, Jaycees
Checking account (AC01) · Reported 1998
$507.11
- View possible match →
Pastrana, Eva
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$500.00
- View possible match →
Harper, Richard
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$500.00
- View possible match →
Martinez, Raymundo
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$500.00
- View possible match →
Hannah, Raeleen
2020 Rowlett Road, Garland, TX, 75043
Held by Merchants Bank
Co-owners on this record: Warren, George W, Warren, Mary
Savings account (AC02) · Reported 1996
$495.94
- View possible match →
Warren, George W
00000
Held by Merchants Bank
Co-owners on this record: Hannah, Raeleen, Warren, Mary
Savings account (AC02) · Reported 1996
$495.94
- View possible match →
Warren, Mary
00000
Held by Merchants Bank
Co-owners on this record: Hannah, Raeleen, Warren, George W
Savings account (AC02) · Reported 1996
$495.94
- View possible match →
Ross, Joseph
7202 Cardinal Circle, Texas City, TX, 77591
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$490.59