Unclaimed property directory
Unclaimed property held by Merchants Bank
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 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.
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Donaldson, Frank
Rt 1, Dickinson, TX, 77539
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$27,290.60
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Donaldson, Becky G
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$27,290.60
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McCoy, Mack C
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$5,103.28
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Sir, Fredericks Royal Carriage
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$5,023.84
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Butler, Alice
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$5,000.00
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D, M I Investment
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1995
$4,878.13
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Ghani, Ayub
722 Trademark, Houston, TX, 77079
Held by Merchants Bank
Savings account (AC02) · Reported 1997
$4,182.33
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Steffan, Richard
00000
Held by Merchants Bank
Safe-deposit box contents (SD01) · Reported 1994
$3,800.00
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Steffan, Asther P
00000
Held by Merchants Bank
Safe-deposit box contents (SD01) · Reported 1994
$3,800.00
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Wilson, Dianna
P O Box 1492, Houston, TX, 77001
Held by Merchants Bank
Savings account (AC02) · Reported 1991
$3,093.53
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Jenkins, Annie H
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1995
$3,000.00
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Resresentacines, Valvulas Sa
Ff Cc Central #542, Mexico 16 D F, 00000
Held by Merchants Bank
Checking account (AC01) · Reported 1987
$2,953.35
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Fuerst, Linda
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1998
$2,935.40
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5230 Center Building
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$2,150.00
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Rta Texas Assoc Ltd Partnership
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$2,033.33
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Seachem
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$2,000.00
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Greenhill, Danny M
#### Lafferty # ###, Pasadena, TX, 77502
Held by Merchants Bank
Checking account (AC01) · Reported 1992
$1,924.35
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Hamilton Hardware Co
PO Box 5367, Katy, TX, 77491
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$1,903.36
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Gulftex Inc
P O Box 672, Dickinson, TX, 77539
Held by Merchants Bank
Savings account (AC02) · Reported 1998
$1,877.46
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Brady, William R
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1998
$1,877.46
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Holbrook, Ray
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1998
$1,877.46
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McInnis Hunting Club
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1997
$1,858.91
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McClelland, JR Ernest E
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1999
$1,770.83
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Pizza, Inn
25403 Highway 6 West, Alvin, TX, 77511
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1991
$1,700.00
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Rainbow, Carpet
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$1,619.32
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Blackwell, Willie L
2201 Lila, Pearland, TX, 77588
Held by Merchants Bank
Savings account (AC02) · Reported 1999
$1,546.49
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Sook, Kim Hyun
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$1,500.00
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Pennington, Robert F
1440 Prince, Houston, TX, 77008
Held by Merchants Bank
Checking account (AC01) · Reported 1995
$1,474.19
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Thoes, Kathleen
### #/# ##, Texas City, TX, 77590
Held by Merchants Bank
Savings account (AC02) · Reported 1996
$1,426.70
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Productos Bravo Sa De V
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1992
$1,343.46
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Pearland, Jaycees
P O Box 2525, Pearland, TX, 77588
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$1,311.96
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Ludwig, Brian
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$1,311.96
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Stai, Bill
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$1,311.96
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Noe, David
00000
Held by Merchants Bank
Checking account (AC01) · Reported 1998
$1,311.96
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World, Class Resorts
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$1,265.00
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Walter, Joseph
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$1,185.00
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Mixon, E
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1986
$1,185.00
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Crow, Rebecca/walter
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$1,169.25
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Crow, Rebecca/walter
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$1,169.25
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Bertrand, Mary A
6301 Linton Drive, Texas City, TX, 77591
Held by Merchants Bank
Savings account (AC02) · Reported 1999
$1,131.87
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Delgado, Juan A
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1999
$1,128.00
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Katcher, Katie
2786 Wood Hollow, League City, TX, 77573
Held by Merchants Bank
Savings account (AC02) · Reported 1998
$1,127.61
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Katcher, Steve A
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1998
$1,127.61
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Highland, Bayou Grocery
00000
Held by Merchants Bank
Savings account (AC02) · Reported 1999
$1,029.38
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Commonwealth, Land Title
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1997
$1,006.82
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Vardeman, Milton
None, 00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1990
$1,000.00
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A, O C
00000
Held by Merchants Bank
Cashier’s check (CK01) · Reported 1996
$1,000.00
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McIntyre, Minnie
Rt 1 Box 1748, Galveston, TX, 77551
Held by Merchants Bank
Checking account (AC01) · Reported 1995
$983.76
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Trigg, Frankie B
P O Box 92099, Houston, TX, 77206
Held by Merchants Bank
Savings account (AC02) · Reported 1990
$982.43
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Jones, JR Howard
1116 Oliver, Houston, TX, 77007
Held by Merchants Bank
Savings account (AC02) · Reported 1987
$923.67