Unclaimed property directory
Neches Federal Credit Union Unclaimed Property
Browse possible unclaimed-property accounts associated with Neches Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,547
- Total reported
- $822,739
- Largest account
- $26,514.16
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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Pate, JR J H
415 Fannin Street, Center, TX, 75935
Held by Neches Federal Credit Union
Co-owners on this record: Outlaw, Daniel, Outlaw, Sheron J, Pate, Zelma A
Savings account (AC02) · Reported 2012
$26,514.16
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Outlaw, Daniel
TX, 00000
Held by Neches Federal Credit Union
Co-owners on this record: Outlaw, Sheron J, Pate, JR J H, Pate, Zelma A
Savings account (AC02) · Reported 2012
$26,514.16
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Outlaw, Sheron J
TX, 00000
Held by Neches Federal Credit Union
Co-owners on this record: Outlaw, Daniel, Pate, JR J H, Pate, Zelma A
Savings account (AC02) · Reported 2012
$26,514.16
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Pate, Zelma A
TX, 00000
Held by Neches Federal Credit Union
Co-owners on this record: Outlaw, Daniel, Outlaw, Sheron J, Pate, JR J H
Savings account (AC02) · Reported 2012
$26,514.16
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Warren, Ross
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$20,000.00
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Rowry, Yolanda
No address on file
Held by Neches Federal Credit Union
Co-owner on this record: Rowry, Charles
Cashier’s check (CK01) · Reported 2020
$20,000.00
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Rowry, Charles
5395 Arborwood Lane, Beaumont, TX, 77706
Held by Neches Federal Credit Union
Co-owner on this record: Rowry, Yolanda
Cashier’s check (CK01) · Reported 2020
$20,000.00
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Johnson, Thomas
TX
Held by Neches Federal Credit Union
Co-owners on this record: Foster, Carolyn, Johnson, Kenneth, Johnson, Riley Linda
Matured certificate of deposit (AC03) · Reported 2023
$17,346.46
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Johnson, Riley Linda
TX
Held by Neches Federal Credit Union
Co-owners on this record: Foster, Carolyn, Johnson, Kenneth, Johnson, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$17,346.46
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Johnson, Kenneth
TX
Held by Neches Federal Credit Union
Co-owners on this record: Foster, Carolyn, Johnson, Riley Linda, Johnson, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$17,346.46
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Foster, Carolyn
TX
Held by Neches Federal Credit Union
Co-owners on this record: Johnson, Kenneth, Johnson, Riley Linda, Johnson, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$17,346.46
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Mitchell, Jack
9637 Gairloch, El Paso, TX, 79925
Held by Neches Federal Credit Union
Co-owner on this record: Mitchell, Helen
Savings account (AC02) · Reported 2021
$14,176.91
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Mitchell, Helen
9637 Gairloch, El Paso, TX, 79925
Held by Neches Federal Credit Union
Co-owner on this record: Mitchell, Jack
Savings account (AC02) · Reported 2021
$14,176.91
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Nguyen, Xuan
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$10,000.00
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Morrison, Audrey
4312 31st Street Apt 222, Temple, TX, 76502
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023
$8,678.20
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Tariq, Mohammad
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$8,400.00
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English, Joyce L
107 Blue Sky Court, Georgetown, TX, 78628
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2016
$5,580.02
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Baumgarten, Rose
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$5,000.00
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American, Express
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$4,735.00
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Aquatic, Dimensions
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$4,730.00
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Ciaravino, Dr Michael
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$4,500.00
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Johnson, Paul
PO Box 1034, Nederland, TX, 77627
Held by Neches Federal Credit Union
Co-owner on this record: Coleman, Pamela
Savings account (AC02) · Reported 2022
$3,973.06
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Coleman, Pamela
PO Box 1034, Nederland, TX, 77627
Held by Neches Federal Credit Union
Co-owner on this record: Johnson, Paul
Savings account (AC02) · Reported 2022
$3,973.06
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Eason, Rodney
8402 Rally Run Circle, Humble, TX, 77346
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2017
$3,770.53
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Wells Fargo Card Services
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$3,743.94
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Polar, Ronald
3099 Terrell Street, Beaumont, TX, 77701
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2020
$3,560.40
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Hays, County Tax Office
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$3,435.74
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Collum, Margie N
6311 Howe, Groves, TX, 77619
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2010
$3,433.75
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Beauxart Gardens Homesead Assoc
9485 North Garden Drive, Beaumont, TX, 77705
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2019
$3,342.37
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Tibbs, James
4460 University, Beaumont, TX, 77705
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023
$3,124.10
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Progressive
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$3,053.83
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Whitmire, Lavell
PO Box 10031, Liberty, TX, 77575
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2021
$3,008.13
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American, Express
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$3,000.00
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Capital Title
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$3,000.00
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Calloway, Carl
2169 South Street, Beaumont, TX, 77701
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023
$2,929.90
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Corbin, Shirley
2516 Avenue B, Nederland, TX, 77627
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2020
$2,806.68
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Randolph, Carolyn
836 Cherokee Street, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Co-owner on this record: Randolph, Harvey
Savings account (AC02) · Reported 2020
$2,763.95
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Randolph, Harvey
836 Cherokee Street, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Co-owner on this record: Randolph, Carolyn
Savings account (AC02) · Reported 2020
$2,763.95
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Msth
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$2,684.00
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Pady, Helen
00000
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2013
$2,500.00
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Maxey, Travis
3148 12th Street, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2019
$2,465.79
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Moore, Derrick
402 Landry Drive, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$2,390.50
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Moore, Dorothy
PO Box 944, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$2,390.50
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Nissan Motor Acceptance Corp
No address on file
Held by Neches Federal Credit Union
Co-owner on this record: Alexander, Jessie
Cashier’s check (CK01) · Reported 2020
$2,336.17
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Alexander, Jessie
6770 Garnet, Port Arthur, TX, 77640
Held by Neches Federal Credit Union
Co-owner on this record: Nissan Motor Acceptance Corp
Cashier’s check (CK01) · Reported 2020
$2,336.17
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Pier 1
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$2,278.00
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Fitts, Clifford
##### Sh ## South, Orange, TX, 77632
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$2,236.16
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Fitts, Clifford
##### Sh ## South, Orange, TX, 77632
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$2,236.16
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Sherer, Carol
### Cr ####, Woodville, TX, 75979
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023
$2,129.64
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Bui, Thi
3025 Dowl Road Suite East 510, Beaumont, TX, 77706
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2019
$1,990.97
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Woodruff, Quentin
#### Lexington Drive Apt ###, Beaumont, TX, 77706
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2017
$1,944.27
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Dillards
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$1,927.00
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Webb, Adria
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$1,875.00
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Van, Pelt Delani
1010 Van, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Co-owner on this record: Van, Pelt Amy
Savings account (AC02) · Reported 2020
$1,837.98
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Van, Pelt Amy
1010 Van, Port Neches, TX, 77651
Held by Neches Federal Credit Union
Co-owner on this record: Van, Pelt Delani
Savings account (AC02) · Reported 2020
$1,837.98
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Oral And Facial Surgery Institute
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$1,829.00
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Jefferson, County Tax Office
2690 Blanchette, Beaumont, TX, 77701
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$1,799.48
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Davis, Wayne
3275 Street James Boulevard, Beaumont, TX, 77705
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023
$1,788.89
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Gulf Coast Realty Consultants
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$1,750.00
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Dellahoussaye, Ronald D
855 Devilleneuve Street, Beaumont, TX, 77701
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2011
$1,703.97
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Tran, Tu
7450 Lisa Wood Court, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Co-owner on this record: Dang, Xuan
Savings account (AC02) · Reported 2020
$1,656.75
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Dang, Xuan
7450 Lisa Wood Court, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Co-owner on this record: Tran, Tu
Savings account (AC02) · Reported 2020
$1,656.75
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Ocwen Loan Services, LLC
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$1,600.00
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Ocwen Loan Services LLC
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2019
$1,600.00
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Dr, Selman
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$1,600.00
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Jefferson, County Tax
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$1,535.50
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Abellera, Lisa
TX
Held by Neches Federal Credit Union
Co-owner on this record: Abellera, Ron
Cashier’s check (CK01) · Reported 2019
$1,500.00
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Abellera, Ron
TX
Held by Neches Federal Credit Union
Co-owner on this record: Abellera, Lisa
Cashier’s check (CK01) · Reported 2019
$1,500.00
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Abellera, Lisa
TX
Held by Neches Federal Credit Union
Co-owner on this record: Abellera, Ron
Cashier’s check (CK01) · Reported 2019
$1,500.00
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Abellera, Ron
TX
Held by Neches Federal Credit Union
Co-owner on this record: Abellera, Lisa
Cashier’s check (CK01) · Reported 2019
$1,500.00
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Woodard, Debra
720 Hilldebrandt Acres, Beaumont, TX, 77705
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023
$1,492.10
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Barnett, Exi
1504 North 26th Street, Nederland, TX, 77627
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2018
$1,473.61
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Barrow, Tricia
617 Kolander Road, Beaumont, TX, 77713
Held by Neches Federal Credit Union
Co-owner on this record: John Talton Chapter 13 Trustee
Cashier’s check (CK01) · Reported 2020
$1,471.00
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John Talton Chapter 13 Trustee
No address on file
Held by Neches Federal Credit Union
Co-owner on this record: Barrow, Tricia
Cashier’s check (CK01) · Reported 2020
$1,471.00
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Turner, Dora D
103 Hillcrest Terrace, Marshall, TX, 75672
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2012
$1,454.30
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Graham, Sue
182 Live Oak, Bridge City, TX, 77611
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$1,438.60
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Murphy, Ana
5755 Mel Sha Lane, Beaumont, TX, 77705
Held by Neches Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2017
$1,433.87
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Hardman, Misty
8825 Lamplighter Circle, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Co-owner on this record: Hardman, Joann
Savings account (AC02) · Reported 2017
$1,418.78
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Hardman, Joann
8825 Lamplighter Circle, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Co-owner on this record: Hardman, Misty
Savings account (AC02) · Reported 2017
$1,418.78
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Ochoa, Patrick
1069 Bando Road, Vidor, TX, 77662
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2022
$1,414.86
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Orange, County
00000
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2015
$1,400.00
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Tran, Jill
2925 32nd Street, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Co-owner on this record: Nguyen, Peter
Cashier’s check (CK01) · Reported 2020
$1,400.00
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Nguyen, Peter
No address on file
Held by Neches Federal Credit Union
Co-owner on this record: Tran, Jill
Cashier’s check (CK01) · Reported 2020
$1,400.00
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At&t
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$1,387.98
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Mid County Properties LLC
No address on file
Held by Neches Federal Credit Union
Co-owner on this record: Hopkins, Dustin
Cashier’s check (CK01) · Reported 2020
$1,300.00
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Hopkins, Dustin
6549 Jefferson, Groves, TX, 77619
Held by Neches Federal Credit Union
Co-owner on this record: Mid County Properties LLC
Cashier’s check (CK01) · Reported 2020
$1,300.00
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Sysco
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$1,300.00
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Guillory, Garrett
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$1,298.00
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Deyoung, Earl L
2710 Evergreen Drive 85753, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2016
$1,297.08
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Deyoung, Frankie
2710 Evergreen Drive, Port Arthur, TX, 77642
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2016
$1,297.08
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Harris, Patsy A
3436 Waverly, Beaumont, TX, 77705
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2012
$1,266.52
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Peck, Kelley A
PO Box 204, Vidor, TX, 77670
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2016
$1,257.46
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Peck, Christopher M
85753, TX, 00000
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2016
$1,257.46
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Eddie Anders Insurance
TX, 00000
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2012
$1,240.00
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Presley, Raymond
2340 Bluejay Drive, Kountze, TX, 77625
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2022
$1,234.18
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First, Revenue Assurance
TX, 00000
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2008
$1,221.65
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McDaniel, Wayne
TX
Held by Neches Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$1,220.00
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Martin, John
151 Maple Path Place, The Woodlands, TX, 77382
Held by Neches Federal Credit Union
Co-owner on this record: Martin, Becky
Savings account (AC02) · Reported 2022
$1,216.37
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Martin, Becky
151 Maple Path Place, The Woodlands, TX, 77382
Held by Neches Federal Credit Union
Co-owner on this record: Martin, John
Savings account (AC02) · Reported 2022
$1,216.37
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Merendino, Justin
17270 Lafayette Hollow Lane, Humble, TX, 77346
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2021
$1,206.99