Unclaimed property directory
North East Tx Cu Unclaimed Property
Browse possible unclaimed-property accounts associated with North East Tx Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 930
- Total reported
- $103,019
- Largest account
- $6,300.00
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.
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Clements, Oil
TX, 00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2015
$6,300.00
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Stokley, Dwayne
4477 Hawk Road, Diana, TX, 75640
Held by North East Tx Cu
Checking account (AC01) · Reported 2018
$4,041.37
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Hawkins, Ricky E
### Cr ####, Pittsburg, TX, 75686
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$2,838.28
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Westbrook, Malcolm
TX, 00000
Held by North East Tx Cu
Unidentified deposit (AC07) · Reported 1998
$2,713.37
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Midland, Mortgage
00000
Held by North East Tx Cu
Co-owner on this record: Chism, Robert G
Other outstanding official check (CK15) · Reported 2008
$2,418.00
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Chism, Robert G
### Cr ####, Lone Star, TX, 75668
Held by North East Tx Cu
Co-owner on this record: Midland, Mortgage
Other outstanding official check (CK15) · Reported 2008
$2,418.00
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Twilla, Anna M
726 Allen Street, Gilmer, TX, 75644
Held by North East Tx Cu
Savings account (AC02) · Reported 2015
$2,407.77
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Rogers, Dorothy
4504 Old Post Oak Road, Nacogdoches, TX, 75961
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$2,130.85
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Taylor, Robert
### Cr ####, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2017
$1,886.65
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Finley, Clarence
Rt 1 Box 86, Naples, TX, 75568
Held by North East Tx Cu
Savings account (AC02) · Reported 2008
$1,674.56
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Reagan, Martin
P O Box 671, Lone Star, TX, 75668
Held by North East Tx Cu
Savings account (AC02) · Reported 2019
$1,540.88
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Dunn, JR Clifton W
150 Slampa Drive #117, Avinger, TX, 75630
Held by North East Tx Cu
Savings account (AC02) · Reported 2014
$1,119.76
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Baird, Garry L
##### Highway ## East, Jefferson, TX, 75657
Held by North East Tx Cu
Checking account (AC01) · Reported 2016
$954.36
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Baird, Linda Louise
### Cr #### 84942, Avinger, TX, 75683
Held by North East Tx Cu
Checking account (AC01) · Reported 2016
$954.36
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Gillean, Lavaughnda
### County Road ####, Avinger, TX, 75630
Held by North East Tx Cu
Savings account (AC02) · Reported 2022
$880.02
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Upchurch, Clay
492 Fawn Lane, Avinger, TX, 75360
Held by North East Tx Cu
Checking account (AC01) · Reported 2012
$869.62
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Brock, David
P.o. Box 244, Daingerfield, TX, 75638
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$818.97
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Wilson, Ronnie
TX, 00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2003
$750.00
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Nolan, Susan
16135 Limestone Lake Drive, Tomball, TX, 77377
Held by North East Tx Cu
Savings account (AC02) · Reported 2022
$682.67
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McGill, Bobbie
### Cr ####, Mount Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$591.21
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Murray, Michael S
P O Box 204, Talco, TX, 75487
Held by North East Tx Cu
Savings account (AC02) · Reported 2016
$578.30
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Holbrook, JR Clay
Vista Larga Apts #355, Longview, TX, 75601
Held by North East Tx Cu
Unidentified deposit (AC07) · Reported 1998
$537.26
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Dalby, Bruce
### County Road ####, Hughes Springs, TX, 75656
Held by North East Tx Cu
Co-owner on this record: Dalby, Billy H
Savings account (AC02) · Reported 2005
$520.49
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Dalby, Billy H
### County Road ####, Hughes Springs, TX, 75656
Held by North East Tx Cu
Co-owner on this record: Dalby, Bruce
Savings account (AC02) · Reported 2005
$520.49
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Wright, Arvist
417 North Avenue, Pittsburg, TX, 75686
Held by North East Tx Cu
Co-owner on this record: Wright, Elizabeth
Savings account (AC02) · Reported 2012
$444.20
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Wright, Elizabeth
417 North Avenue, Pittsburg, TX, 75686
Held by North East Tx Cu
Co-owner on this record: Wright, Arvist
Savings account (AC02) · Reported 2012
$444.20
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Paz, Santahana
301 Lone Star Street, Daingerfield, TX, 75638
Held by North East Tx Cu
Savings account (AC02) · Reported 2019
$443.47
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Credit One Bank
No address on file
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2021
$434.36
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Young, George
284 Fm 881, Jefferson, TX, 75657
Held by North East Tx Cu
Savings account (AC02) · Reported 2018
$415.64
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Wallace, Brenda
607 South Pecan Street 12B, Hughes Spgs, TX, 75656
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$414.69
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Turner, Byron
#### Fm ####, Gilmer, TX, 75645
Held by North East Tx Cu
Savings account (AC02) · Reported 2022
$410.28
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Gill, Merlin
63 Eastern Main Road, Curepe Trinidad
Held by North East Tx Cu
Other outstanding offic. check · Reported 2008
$400.00
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Hart, J Mike
TX, 00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2009
$392.00
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Marshall, Rita L
P O Box 394, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Traditional IRA — cash (IR01) · Reported 2016
$377.59
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Allen, E V
Rt 1 Box 76, Linden, TX, 75563
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2007
$367.54
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Traylor, Kenneth
906 Freeman Street, Daingerfield, TX, 75638
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$363.79
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Hurndon, Sedrick
1102 Logans Point Drive, Mt Vernon, TX, 75457
Held by North East Tx Cu
Savings account (AC02) · Reported 2016
$354.31
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Perez, Sara
P O Box 25, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Pantoja, Mildred
Savings account (AC02) · Reported 2022
$351.67
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Pantoja, Mildred
P O Box 25, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Perez, Sara
Savings account (AC02) · Reported 2022
$351.67
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Haas, Larry
#### John West Road #####, Mesquite, TX, 75150
Held by North East Tx Cu
Unidentified deposit (AC07) · Reported 1998
$350.97
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Turner, Tommy
TX, 00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2015
$350.00
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Edwards, Herman
##### Fm ####, Ore City, TX, 75683
Held by North East Tx Cu
Savings account (AC02) · Reported 2017
$343.97
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Oliver, Bruce
### Cr ####, Simms, TX, 75574
Held by North East Tx Cu
Savings account (AC02) · Reported 2017
$337.74
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Garcia, Carla
P O Box 143, Winfield, TX, 75493
Held by North East Tx Cu
Savings account (AC02) · Reported 2014
$333.85
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Molina, Juan
200 Libby Lane, New Diana, TX, 75640
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$324.01
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Gross, Michael
00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2004
$309.56
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Conner, Bg
No address on file
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2019
$299.50
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Wallace, Taylor
3904 Mobley Lane, Tyler, TX, 75707
Held by North East Tx Cu
Savings account (AC02) · Reported 2022
$292.70
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Flanangan, Billy Wayne
00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2005
$281.00
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Hot, Pepper Fest
TX
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2017
$280.00
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McCoy, Treanor
Box 64, Jefferson, TX, 75657
Held by North East Tx Cu
Savings account (AC02) · Reported 2006
$279.05
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Looby, Divina
### County Road ####, Mount Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2021
$278.82
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Brannon, Earma
514 Alan Drive, Mount Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2021
$275.35
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Turner, Mary
529 Drift Street, Crowley, TX, 76036
Held by North East Tx Cu
Savings account (AC02) · Reported 2018
$270.87
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Kipfer, John
#### County Road ####, Naples, TX, 75568
Held by North East Tx Cu
Savings account (AC02) · Reported 2022
$259.41
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Johnston, Charles L
00000
Held by North East Tx Cu
Co-owner on this record: Courtesy Insurance Agency
Property type not otherwise identified (ZZZZ) · Reported 1986
$256.51
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Courtesy Insurance Agency
00000
Held by North East Tx Cu
Co-owner on this record: Johnston, Charles L
Property type not otherwise identified (ZZZZ) · Reported 1986
$256.51
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Tudor, Chris
160 Queen Road, Avinger, TX, 75630
Held by North East Tx Cu
Co-owner on this record: Doke, Earnest
Savings account (AC02) · Reported 2019
$252.93
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Doke, Earnest
160 Queen Road, Avinger, TX, 75630
Held by North East Tx Cu
Co-owner on this record: Tudor, Chris
Savings account (AC02) · Reported 2019
$252.93
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Blackstone, Richard
Diana, TX, 75640
Held by North East Tx Cu
Unidentified deposit (AC07) · Reported 1998
$249.28
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Geers, Wesley
13988 Ashland Heights, Diana, TX, 75640
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2022
$245.00
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Thomas, Demarques
101 Hickory Street, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Washington, Tierra
Savings account (AC02) · Reported 2020
$241.27
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Washington, Tierra
101 Hickory Street, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Thomas, Demarques
Savings account (AC02) · Reported 2020
$241.27
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Marlow, Cecil
Rt 2 Box 213-5, Daingerfield, TX, 75638
Held by North East Tx Cu
Unidentified deposit (AC07) · Reported 1998
$236.67
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Hallman, Jon
210 No C Ruby Lane, Longview, TX, 75604
Held by North East Tx Cu
Savings account (AC02) · Reported 2005
$232.71
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Hennessey, Michael
Daingerfield, TX, 75638
Held by North East Tx Cu
Unidentified deposit (AC07) · Reported 1997
$228.82
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Jones, William
500 Sarber Road, Daingerfield, TX, 75638
Held by North East Tx Cu
Savings account (AC02) · Reported 2003
$217.18
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Turnbow, Monty
P O Box 433, New Diana, TX, 75640
Held by North East Tx Cu
Checking account (AC01) · Reported 2020
$214.62
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Williamson, Johns C
P O Box 292, Timpson, TX, 75975
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2014
$213.51
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Reiber, Alan
679 Water Wood Loop, Jefferson, TX, 75657
Held by North East Tx Cu
Savings account (AC02) · Reported 2017
$209.76
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Ivory, Shirley J
P O Box 433, Naples, TX, 75568
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$206.74
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Heath, Anthony C
200 Hickory Street, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Heath, Jeweline
Savings account (AC02) · Reported 2012
$204.32
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Heath, Jeweline
200 Hickory Street, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Heath, Anthony C
Savings account (AC02) · Reported 2012
$204.32
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Baxter, Jeff
316B Blake Drive, Longview, TX, 75604
Held by North East Tx Cu
Co-owner on this record: Baxter, David M
Savings account (AC02) · Reported 2012
$203.19
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Baxter, David M
316B Blake Drive, Longview, TX, 75604
Held by North East Tx Cu
Co-owner on this record: Baxter, Jeff
Savings account (AC02) · Reported 2012
$203.19
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Shaw, Brenda
P O Box 128, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Satterfield, Chandler
Savings account (AC02) · Reported 2020
$201.75
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Satterfield, Chandler
P O Box 128, Naples, TX, 75568
Held by North East Tx Cu
Co-owner on this record: Shaw, Brenda
Savings account (AC02) · Reported 2020
$201.75
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Duncan, Gary Gene
Route 2 Box 148A, Jefferson, TX, 75657
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 1987
$200.00
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Smoak, Tommy
TX, 00000
Held by North East Tx Cu
Other outstanding official check (CK15) · Reported 2007
$200.00
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Brooks, JR Randle
Rt 6 Box 67, Pittsburg, TX, 75686
Held by North East Tx Cu
Co-owner on this record: Craig, Evelyn A
Savings account (AC02) · Reported 2006
$199.88
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Craig, Evelyn A
Rt 6 Box 67, Pittsburg, TX, 75686
Held by North East Tx Cu
Co-owner on this record: Brooks, JR Randle
Savings account (AC02) · Reported 2006
$199.88
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Thompson-Loggins, Jeremy W
#### Fm ####, Sulphur Springs, TX, 75482
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$199.16
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Alejandro, Ismael
904 Coffey Street, Daingerfield, TX, 75638
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$196.17
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Strickland, Shelly R
70 Cr 2997, Hughes Springs, TX, 75656
Held by North East Tx Cu
Savings account (AC02) · Reported 2016
$191.22
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Kyle, Donald
P O Box 144, Bivins, TX, 75555
Held by North East Tx Cu
Co-owner on this record: Coleman, Charlene
Savings account (AC02) · Reported 2009
$190.61
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Coleman, Charlene
P O Box 144, Bivins, TX, 75555
Held by North East Tx Cu
Co-owner on this record: Kyle, Donald
Savings account (AC02) · Reported 2009
$190.61
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Gunn, Richard
00000
Held by North East Tx Cu
Savings account (AC02) · Reported 1988
$189.80
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Thomas, Brett R
1101 West 16th, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2016
$189.02
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Price, Robert
Rt 1, Box 366, Hughes Springs, TX, 75656
Held by North East Tx Cu
Savings account (AC02) · Reported 1988
$184.56
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Price, Tammy
Rt 1 Box 366, Hughes Springs, TX, 75656
Held by North East Tx Cu
Savings account (AC02) · Reported 1988
$184.56
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Smith, Fantasi N
P O Box 833, Omaha, TX, 75571
Held by North East Tx Cu
Savings account (AC02) · Reported 2016
$177.24
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Smith, Terry O
P O Box 833 84942, Omaha, TX, 75571
Held by North East Tx Cu
Savings account (AC02) · Reported 2016
$177.24
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Upchurch, Clay
492 Fawn Lane, Avinger, TX, 75360
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$174.88
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Moore, James
907 Sunshine Square, Longview, TX, 75601
Held by North East Tx Cu
Savings account (AC02) · Reported 2019
$173.94
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Rivers, John
407 Park Drive, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Co-owner on this record: Rivers, Rebecca
Savings account (AC02) · Reported 2006
$173.11
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Rivers, Rebecca
407 Park Drive, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Co-owner on this record: Rivers, John
Savings account (AC02) · Reported 2006
$173.11
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Delamar, Delvin
1101 Cherrywood, Garland, TX, 75040
Held by North East Tx Cu
Savings account (AC02) · Reported 1991
$170.25
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Luna, Efrain
292 Randolph, Lone Star, TX, 75668
Held by North East Tx Cu
Savings account (AC02) · Reported 2012
$167.79
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Shaver, Melvin
#### Cr ####, Talco, TX, 75487
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$167.49
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Younger, Henry
### Cr ####, Daingerfield, TX, 75638
Held by North East Tx Cu
Co-owner on this record: Keller, Jackie
Savings account (AC02) · Reported 2012
$165.53