Unclaimed property directory
Neighborhood Cu Unclaimed Property
Browse possible unclaimed-property accounts associated with Neighborhood Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,473
- Total reported
- $936,401
- Largest account
- $13,000.00
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.
- View possible match →
Bank Of America Credit Card
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2022
$13,000.00
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Owen, Ezra
7815 Seco Boulevard, Dallas, TX, 75217
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2022
$12,944.58
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Gregson, Sheila
119 Hillview Loop, Boerne, TX, 78006
Held by Neighborhood Cu
Savings account (AC02) · Reported 2021
$12,594.38
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Coulter, Willie I
P O Box 342, Olustee, OK, 73560
Held by Neighborhood Cu
Savings account (AC02) · Reported 2012
$12,137.95
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Moore, Carolyn
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2010
$9,500.00
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Anderson, Janie J
205 Jefferson Avenue, De Soto, TX, 75115
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$9,148.10
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Ramsey, Chandra
2118 Tucker Street Apt B, Dallas, TX, 75214
Held by Neighborhood Cu
Savings account (AC02) · Reported 2007
$7,729.57
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Autonation, Chevrolet
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2023
$7,500.00
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Heiser-Gaddy, Betty
216 Willet Court, Little Elm, TX, 75068
Held by Neighborhood Cu
Checking account (AC01) · Reported 2020
$6,893.90
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Aminzadeh, Feraidoon
4753 Old Bent Tree Lane Apt 911, Dallas, TX, 75287
Held by Neighborhood Cu
Checking account (AC01) · Reported 2022
$6,075.00
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Artiano, Leopold
13216 Challaburton Drive, Farmers Branch, TX, 75234
Held by Neighborhood Cu
Checking account (AC01) · Reported 2023
$5,663.59
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Dabboussi, Abbas Nagi
1404 Glenbrook, Irving, TX, 75061
Held by Neighborhood Cu
Savings account (AC02) · Reported 2008
$5,427.11
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Sansom, F N
23 Lago Vista West, Wylie, TX, 75098
Held by Neighborhood Cu
Savings account (AC02) · Reported 2014
$5,098.78
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Ahmed, Sana
14712 Crystal Beach Lane, Frisco, TX, 75035
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$4,867.89
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Barnett, Ruth
729 Kingsbridge Drive, Garland, TX, 75040
Held by Neighborhood Cu
Certified check (CK02) · Reported 2004
$4,802.53
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Susan, G Conway
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2022
$4,794.62
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Houston, Norma
1165 Islemere Drive Null, Rockwall, TX, 75087
Held by Neighborhood Cu
Savings account (AC02) · Reported 2021
$4,788.42
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Solis, Teresa
501 Cross Cut Drive, Arlington, TX, 76018
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$4,576.89
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Elijah, Edward
7601 Northpoint Drive, Rowlett, TX, 75089
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2018
$4,126.06
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Edwards, Otha
1293 Whispering Trail, Dallas, TX, 75241
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023
$4,097.35
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Munoz, Sergio
6511 High Country Trail, Arlington, TX, 76016
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$4,061.24
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Reese, Michael
4287 Castle Bank Lane, Frisco, TX, 75033
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$4,044.53
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Bonnie, McClellan
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2022
$4,039.59
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Lopez, Shirley
6251 East University Boulevard, Dallas, TX, 75214
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$3,967.74
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Rimmer, Barbara
303 Becky Lane, Rockwall, TX, 75087
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$3,843.19
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Caruth, Haven Court
00000
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2017
$3,800.00
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Shipley, Versie L
PO Box 150275, Dallas, TX, 75315
Held by Neighborhood Cu
Checking account (AC01) · Reported 2014
$3,750.25
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Kentoinette, Wright
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2022
$3,690.00
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Elijah, Edward
7601 Northpoint Drive, Rowlett, TX, 75089
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2018
$3,657.26
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Stanley, Alma
3503 Hillbrook Street, Dallas, TX, 75214
Held by Neighborhood Cu
Savings account (AC02) · Reported 2016
$3,541.04
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Jose, Arias
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2023
$3,450.00
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Patel, Ajay R
1114 East Main Street, Grand Prairie, TX, 75050
Held by Neighborhood Cu
Co-owner on this record: Patel, Manisha
Savings account (AC02) · Reported 2011
$3,331.64
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Patel, Manisha
TX, 00000
Held by Neighborhood Cu
Co-owner on this record: Patel, Ajay R
Savings account (AC02) · Reported 2011
$3,331.64
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Ejimuda, Emenike C
12235 Pompano Lane, Houston, TX, 77072
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$3,259.43
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Kevin, Williams
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2021
$3,250.00
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Owen, Ezra
7815 Seco Boulevard, Dallas, TX, 75217
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2022
$3,173.04
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Smith, Nona
202 Barnes Street, Kaufman, TX, 75142
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$3,047.64
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Lowe, Knox
304 West Jeter Street, Mabank, TX, 75147
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2022
$3,006.31
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Van, Kampen
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2006
$3,000.00
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Matthew, Gene Balentine
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2021
$2,971.32
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Schwartz, Marcia L
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$2,745.34
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Burke, Mark
2302 South Polk, Dallas, TX, 75224
Held by Neighborhood Cu
Checking account (AC01) · Reported 2012
$2,575.00
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Lee, Artie
1305 Wedgemere Drive, Dallas, TX, 75232
Held by Neighborhood Cu
Checking account (AC01) · Reported 2020
$2,524.83
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Mangram, John
3814 Munger Avenue, Dallas, TX, 75204
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$2,500.89
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Tucker, Steven
3705 Joshua Court, Arlington, TX, 76016
Held by Neighborhood Cu
Savings account (AC02) · Reported 2008
$2,415.66
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Richards, Kumaga
### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Neighborhood Cu
Checking account (AC01) · Reported 2018
$2,394.78
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Davis, Willie
2638 Carpenter, Dallas, TX, 75215
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$2,387.69
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Loomis Fargo & Co
TX, 00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2013
$2,334.13
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Elijah, Edward
7601 Northpoint Drive, Rowlett, TX, 75089
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$2,301.60
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Phan, Jason
602 Forest Hill Drive, Plano, TX, 75094
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$2,300.25
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California, Bible Seminary
722 East Dolphin, Ridgecrest, CA, 93555
Held by Neighborhood Cu
Checking accounts
$2,282.93
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Lumley, E
2825 Countryside Tr Null, Keller, TX, 76248
Held by Neighborhood Cu
Savings account (AC02) · Reported 2021
$2,277.03
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Tamara, Housewright
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2021
$2,273.00
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Richardson, Donnell
2127 Sunrise Trail, Richardson, TX, 75801
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$2,262.78
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Rowe, James
9120 Spurs Tr, Crossroads, TX, 76227
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$2,241.60
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Parrott, H M
2322 West 11th Street, Irving, TX, 75060
Held by Neighborhood Cu
Savings account (AC02) · Reported 2012
$2,239.91
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Verbsky, Douglas
11191 Parliment Lane, Frisco, TX, 75035
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$2,225.35
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Bryant, Tom
126 West Bronwlee Avenue, Dallas, TX, 75224
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2018
$2,216.29
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Rowe, Thomas
418 Collins Street, Argyle, TX, 76226
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$2,168.17
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Stewart, Janet M
P O Box 2180, Mansfield, TX, 76063
Held by Neighborhood Cu
Savings account (AC02) · Reported 2012
$2,163.46
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Wood, Marybeth
I235 South Oak Clif, Dallas, TX, 75208
Held by Neighborhood Cu
Certified check (CK02) · Reported 2008
$2,000.00
- View possible match →
Turner, Nora Mabry
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2008
$2,000.00
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Fidelity Investments
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2010
$2,000.00
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Full, Gospel Holy Temple
00000
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2017
$2,000.00
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20 Minute Bail Bonds
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2023
$2,000.00
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Cindy, Ling Tat
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2023
$2,000.00
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Newman, Howard
#### Pasteur Avenue Apt E###, Dallas, TX, 75228
Held by Neighborhood Cu
Checking account (AC01) · Reported 2018
$1,966.43
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Trout, Richard
3112 Candide Lane, McKinney, TX, 75070
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$1,964.76
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Blair, William E
3614 Carpenter, Dallas, TX, 75210
Held by Neighborhood Cu
Savings account (AC02) · Reported 1988
$1,961.17
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Marable, Davis
##### State Highway ###, Mabank, TX, 75147
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$1,957.32
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Hough, Benjamin
18923 Fortson Avenue, Dallas, TX, 75252
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,934.70
- View possible match →
Huggins, JR Lawrence W
5127 Clydesdale Drive, Grand Prairie, TX, 75052
Held by Neighborhood Cu
Checking account (AC01) · Reported 2017
$1,915.71
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Robinson, Mitchell
504 Summit Circle, Rockwall, TX, 75032
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,913.65
- View possible match →
Stallcop, Brenda
5019 April Lane, Waxahachie, TX, 75165
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,863.28
- View possible match →
Reynolds, Rebecca
5328 Stoneleigh Avenue, Dallas, TX, 75235
Held by Neighborhood Cu
Savings account (AC02) · Reported 2020
$1,822.13
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Tbg Vfi Management LLC
700 North Pearl Street Suite 1100, Dallas, TX, 75201
Held by Neighborhood Cu
Savings account (AC02) · Reported 2011
$1,815.98
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Kgsm
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2008
$1,795.00
- View possible match →
Ford, Citibank
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2008
$1,723.66
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Wahlberg, Oscar
7610 Dunleer Way, Dallas, TX, 75248
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,714.01
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Wright, Jennifer
#### Grigsby Avenue ####, Dallas, TX, 75204
Held by Neighborhood Cu
Savings account (AC02) · Reported 2020
$1,710.37
- View possible match →
Cayetano, Meliton
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Neighborhood Cu
Checking account (AC01) · Reported 2018
$1,709.94
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Benjamin, Radica
6602 Tokalon Lane, Arlington, TX, 76002
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017
$1,702.94
- View possible match →
Nguyen, Du K
5334 Navarro, Houston, TX, 77056
Held by Neighborhood Cu
Savings account (AC02) · Reported 2020
$1,699.08
- View possible match →
Goddard School The
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2023
$1,657.00
- View possible match →
Humphrey, C J
00000
Held by Neighborhood Cu
Savings account (AC02) · Reported 1990
$1,633.04
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Chagoya, Maria
312 Queens Court North Apt A, Mansfield, TX, 76063
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023
$1,630.64
- View possible match →
Rushing, Albert
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$1,626.24
- View possible match →
Ganz, Jefrey
2704 Canyon Bay, McKinney, TX, 75070
Held by Neighborhood Cu
Savings account (AC02) · Reported 2020
$1,625.32
- View possible match →
Slomski, James R
12603 Gaslite Circle, Farmers Branch, TX, 75234
Held by Neighborhood Cu
Checking account (AC01) · Reported 2013
$1,619.38
- View possible match →
Guerin, James L
P O Box 43345, Kemp, TX, 75143
Held by Neighborhood Cu
Savings account (AC02) · Reported 2012
$1,615.24
- View possible match →
Jordan, Deadra
5881 Preston View Boulevard Apt 203, Dallas, TX, 75240
Held by Neighborhood Cu
Matured certificate of deposit (AC03) · Reported 2022
$1,612.82
- View possible match →
Specialized Investments LLC
No address on file
Held by Neighborhood Cu
Cashier’s check (CK01) · Reported 2022
$1,600.00
- View possible match →
Perry, Frank
6312 Bittersweet Drive, Arlington, TX, 76001
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$1,592.05
- View possible match →
Owen, JR Harry D
2622 Arlington Lane, Lancaster, TX, 75134
Held by Neighborhood Cu
Savings account (AC02) · Reported 2014
$1,587.31
- View possible match →
Sheldon, William
2808 Vail Drive, McKinney, TX, 75070
Held by Neighborhood Cu
Savings account (AC02) · Reported 2016
$1,578.53
- View possible match →
King, Clarence
13562 Braemar Drive, Dallas, TX, 75234
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,578.36
- View possible match →
Njuguna, Dayson
##### Addison Road ####, Addison, TX, 75001
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$1,574.61
- View possible match →
Copeland, B
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 1992
$1,558.00
- View possible match →
Davis, Sharon
6813 Newell Avenue, Plano, TX, 75023
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,550.21
- View possible match →
Watts-Santos, Brenda
112 Magnolia Drive, Waxahachie, TX, 75165
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$1,546.72