Unclaimed property directory
Unclaimed property held by Nexbank
Browse possible unclaimed-property accounts associated with Nexbank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 164
- Total reported
- $122,968
- Largest account
- $36,110.01
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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Tac Wind-Down Corporation
2515 McKinney Avenue Suite 1100, Dallas, TX, 75201
Held by Nexbank
Checking account (AC01) · Reported 2023
$36,110.01
- View possible match →
Alexander, Marsha
20 Sierra Avenue, Rio Vista, CA, 94571
Held by Nexbank
Cashier's checks
$10,398.03
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Pk Industries Inc
6203 Colleyville Boulevard Suite 100, Colleyville, TX, 76034
Held by Nexbank
Checking account (AC01) · Reported 2023
$10,000.00
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Crown Capital Securities LP
725 Town And Country Road Suite 530, Orange, CA, 92868
Held by Nexbank
Cashier's checks
$10,000.00
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Johnson, Ejaye
TX
Held by Nexbank
Cashier’s check (CK01) · Reported 2016
$7,500.00
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Tra Tradewinds LP
##### Dallas Parkway ####, Dallas, TX, 75287
Held by Nexbank
Checking account (AC01) · Reported 2014
$6,387.26
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Jackson, Claborn
TX, 00000
Held by Nexbank
Cashier’s check (CK01) · Reported 2008
$3,500.00
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Tac Wind-Down Corporation
2515 McKinney Avenue Suite 1100, Dallas, TX, 75201
Held by Nexbank
Checking account (AC01) · Reported 2023
$3,444.99
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Kramer Construction Group LLC
6203 Colleyville Boulevard Suite 100, Colleyville, TX, 76034
Held by Nexbank
Checking account (AC01) · Reported 2023
$2,500.00
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Heather, Lane Apts
Terrell, TX, 75160
Held by Nexbank
Cashier’s check (CK01) · Reported 2008
$1,977.00
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Jenkins, Amy
4830 Cedar Springs #31, Dallas, TX, 75219
Held by Nexbank
Checking account (AC01) · Reported 2023
$1,619.61
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Mut, Dan Mr
6940 Enright Drive, Citrus Heights, CA, 95621
Held by Nexbank
Cashier's checks
$1,576.47
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Votg
TX, 00000
Held by Nexbank
Cashier’s check (CK01) · Reported 2011
$1,355.00
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Evolv Grows LLC
5001 Spring Valley Road Suite 500W, Dallas, TX, 75244
Held by Nexbank
Checking account (AC01) · Reported 2023
$1,347.50
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Fulton, James
TX, 00000
Held by Nexbank
Cashier’s check (CK01) · Reported 2008
$1,278.99
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Aldridge Pite LLP
No address on file
Held by Nexbank
Expense check (CK10) · Reported 2020
$1,277.00
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Cladudio, Genevieve
TX
Held by Nexbank
Escrow funds (CT01) · Reported 2015
$1,064.09
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Giuliani, Rudy
TX, 00000
Held by Nexbank
Cashier’s check (CK01) · Reported 2011
$1,000.00
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T, S C
TX, 00000
Held by Nexbank
Cashier’s check (CK01) · Reported 2008
$885.68
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Brown, Robert D
4325 Southwestern Boulevard, Dallas, TX, 75225
Held by Nexbank
Checking account (AC01) · Reported 2014
$831.38
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Michael Moore Rapid Tax Service Inc
929 North Marsalis Avenue #103, Dallas, TX, 75203
Held by Nexbank
Checking account (AC01) · Reported 2021
$811.03
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Bachendofts
TX, 00000
Held by Nexbank
Expense check (CK10) · Reported 2011
$800.00
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Riemer, Samuel Mr
3052 Roundup Circle, Thousand Oaks, CA, 91360
Held by Nexbank
Cashier's checks
$770.08
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Quantum Omega Funds LLC
#### Rawlins Street ####, Dallas, TX, 75219
Held by Nexbank
Checking account (AC01) · Reported 2014
$750.00
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Steelman, Homes
1221 North I-35, Carrollton, TX, 75006
Held by Nexbank
Cashier’s check (CK01) · Reported 2011
$644.99
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Shukrallah, Ashley
215 Ashcake Road, Ashland, WA, 23005
Held by Nexbank
Draft (CK05) · Reported 2020
$561.99
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Pioneer Gold And Silver Exch LLC
2900 West Pioneer Parkway, Dw Gdns, TX, 76013
Held by Nexbank
Checking account (AC01) · Reported 2021
$551.05
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Evolv Raise LLC
5001 Spring Valley Road Suite 500W, Dallas, TX, 75244
Held by Nexbank
Checking account (AC01) · Reported 2023
$528.02
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Crown Dealer Services LLC
2727 Northaven Road, Dallas, TX, 75229
Held by Nexbank
Checking account (AC01) · Reported 2021
$525.80
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Quinta Del Golfo De Cortez, Sa De Cv
Carr Transpeninsular Csl-Sjc Cabo, Real, 23405 San Jose Del Bcs Mexico
Held by Nexbank
Cashier’s check (CK01) · Reported 2022
$500.00
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Trapani, Erik
728 Cambridge, Lanoka Harbour, NJ
Held by Nexbank
Cashier’s check (CK01) · Reported 2019
$448.26
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Stallings, Marshall
5752 Preston Fairways, Dallas, TX, 75252
Held by Nexbank
Certificate-of-deposit interest check (CK16) · Reported 2014
$425.75
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Lemonds, Russell
#### Zion Road Apt ###, Garland, TX, 75043
Held by Nexbank
Savings account (AC02) · Reported 2000
$401.66
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Crown Automotive Group LLC
2727 Northaven Road, Dallas, TX, 75229
Held by Nexbank
Checking account (AC01) · Reported 2021
$390.96
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Austin Capital Mortgage Inc
3801 North Capital Of Texas Highway J-230, Austin, TX, 78746
Held by Nexbank
Checking account (AC01) · Reported 2024
$293.44
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Wdb Properties
TX, 00000
Held by Nexbank
Certified check (CK02) · Reported 2004
$292.38
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Hazard, Jari
124 Ascot Court Apt A, Moraga, CA, 94556
Held by Nexbank
Cashier's checks
$234.69
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Crowell, Sharon
1617 Dobbins Road, Corsicana, TX, 75110
Held by Nexbank
Certificate-of-deposit interest check (CK16) · Reported 2023
$226.45
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Clements, Lauren
6005 Mesa Verde Circle, Austin, TX, 78749
Held by Nexbank
Cashier’s check (CK01) · Reported 2020
$216.89
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M F X Nall 50 LP
4516 Lovers Lane Suite #3, Dallas, TX, 75225
Held by Nexbank
Checking account (AC01) · Reported 2011
$215.52
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Beaty, Michael G
740 Sundance Court, Prosper, TX, 75078
Held by Nexbank
Checking account (AC01) · Reported 2011
$215.52
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Bratcher, Thomas
6343 Saratoga Circle, Dallas, TX, 75214
Held by Nexbank
Certificate-of-deposit interest check (CK16) · Reported 2024
$214.84
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Melinda Enterprises Co
155 Blue Bonnet Boulevard, San Antonio, TX, 78209
Held by Nexbank
Cashier’s check (CK01) · Reported 2018
$213.18
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R H 15th Condos One Ltd
1702 North Collings Boulevard Suite 100, Richardson, TX, 75080
Held by Nexbank
Cashier’s check (CK01) · Reported 2011
$210.84
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Consulate, General
TX
Held by Nexbank
Cashier’s check (CK01) · Reported 2014
$205.00
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David, John/candy
130 Westway Drive, Terrell, TX, 75160
Held by Nexbank
Savings account (AC02) · Reported 2000
$203.67
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Davis, Paige
Rr 2 Box 20E, Greenville, TX, 75402
Held by Nexbank
Savings account (AC02) · Reported 2001
$197.38
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Davis, Marva
Rr 2 Box 20E, Greenville, TX, 75402
Held by Nexbank
Savings account (AC02) · Reported 2001
$197.38
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Davis, Rodney
Rr 2 Box 20E, Greenville, TX, 75402
Held by Nexbank
Savings account (AC02) · Reported 2001
$197.38
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Spain, Mary E
777 Custer Road Unit 16-1, Richardson, TX, 75080
Held by Nexbank
Certificate-of-deposit interest check (CK16) · Reported 2014
$189.40