Unclaimed property directory
Northeast Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Northeast Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 85
- Total reported
- $65,007
- Largest account
- $13,514.00
Distribution of shown amounts
Dollar ranges for the 85 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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Horton, Eric
00000
Held by Northeast Ntl Bank
Co-owner on this record: Arcadia Financial
Certificate-of-deposit interest check (CK16) · Reported 1999
$13,514.00
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Arcadia Financial
00000
Held by Northeast Ntl Bank
Co-owner on this record: Horton, Eric
Certificate-of-deposit interest check (CK16) · Reported 1999
$13,514.00
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Lakeview Booster Class Of 1999
1838 Knob Hill, Garland, TX, 75043
Held by Northeast Ntl Bank
Co-owners on this record: Pettijohn, Kerry M, Pettijohn, Terry L
Checking account (AC01) · Reported 2004
$3,358.33
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Pettijohn, Terry L
No address on file
Held by Northeast Ntl Bank
Co-owners on this record: Lakeview Booster Class Of 1999, Pettijohn, Kerry M
Checking account (AC01) · Reported 2004
$3,358.33
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Pettijohn, Kerry M
No address on file
Held by Northeast Ntl Bank
Co-owners on this record: Lakeview Booster Class Of 1999, Pettijohn, Terry L
Checking account (AC01) · Reported 2004
$3,358.33
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Asset Disposition Co
##### Miller Road Suite ####, Dallas, TX, 75238
Held by Northeast Ntl Bank
Co-owner on this record: Crawford, Bill
Checking account (AC01) · Reported 2006
$1,975.10
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Crawford, Bill
00000
Held by Northeast Ntl Bank
Co-owner on this record: Asset Disposition Co
Checking account (AC01) · Reported 2006
$1,975.10
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Williams, Marcia
##### Woodmeadow Parkway ###, Dallas, TX, 75228
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 1996
$1,399.00
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Reveivable Finance Company LLC
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,150.38
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Receivable Finance Company LLC
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,150.38
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Receivable Finance Company LLC
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,150.38
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Receivable Finance Company LLC
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,148.15
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Receivable Finance Company LLC
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,113.27
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Receivable Finance Company LLC
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,039.06
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Hickman, Karen
00000
Held by Northeast Ntl Bank
Co-owners on this record: Banter, Ms Charlotte, Hankins, Mr James
Other outstanding official check (CK15) · Reported 1999
$910.38
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Hankins, Mr James
00000
Held by Northeast Ntl Bank
Co-owners on this record: Banter, Ms Charlotte, Hickman, Karen
Other outstanding official check (CK15) · Reported 1999
$910.38
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Banter, Ms Charlotte
00000
Held by Northeast Ntl Bank
Co-owners on this record: Hankins, Mr James, Hickman, Karen
Other outstanding official check (CK15) · Reported 1999
$910.38
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A P Allen Custom Homes
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1997
$857.12
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Johnson, Jesic
00000
Held by Northeast Ntl Bank
Customer overpayment (MS05) · Reported 2002
$840.34
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Allen, Mike
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1999
$575.34
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Cooper, Gerald S
##### North Central Expwy ###, Dallas, TX, 75243
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 1995
$475.67
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Scoggins, R D
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2000
$431.98
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Eastern Hills Church Of Christ
C/o Joe Hodges 350 Rollingridge, Garland, TX, 75043
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 1997
$426.70
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Gonzalez, Graciela P
No address on file
Held by Northeast Ntl Bank
Co-owner on this record: Gonzalez, Javier
Customer overpayment (MS05) · Reported 2002
$404.76
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Gonzalez, Javier
00000
Held by Northeast Ntl Bank
Co-owner on this record: Gonzalez, Graciela P
Customer overpayment (MS05) · Reported 2002
$404.76
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Dubbs, Dayna
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$402.25
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Rorer, Casper G
00000
Held by Northeast Ntl Bank
Co-owner on this record: Rorer, Beatrice D
Certificate-of-deposit interest check (CK16) · Reported 1998
$325.48
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Rorer, Beatrice D
00000
Held by Northeast Ntl Bank
Co-owner on this record: Rorer, Casper G
Certificate-of-deposit interest check (CK16) · Reported 1998
$325.48
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Hatcher, Ruth L
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$303.78
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Hatcher, Ruth L
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$303.78
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Torres, Maria
00000
Held by Northeast Ntl Bank
Co-owner on this record: Guerra, Rudy
Other outstanding official check (CK15) · Reported 1999
$293.57
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Guerra, Rudy
00000
Held by Northeast Ntl Bank
Co-owner on this record: Torres, Maria
Other outstanding official check (CK15) · Reported 1999
$293.57
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Day, Dorothy B
00000
Held by Northeast Ntl Bank
Co-owner on this record: Boone, Dianne B
Cashier’s check (CK01) · Reported 2008
$289.83
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Boone, Dianne B
00000
Held by Northeast Ntl Bank
Co-owner on this record: Day, Dorothy B
Cashier’s check (CK01) · Reported 2008
$289.83
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Shelton, Wendy H
#### Northwest Drive ####, Mesquite, TX, 75150
Held by Northeast Ntl Bank
Checking account (AC01) · Reported 1993
$277.46
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Power, Dave
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1992
$260.00
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Aberegg, Russell
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1997
$241.09
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Wilson, Donald J
00000
Held by Northeast Ntl Bank
Customer overpayment (MS05) · Reported 2002
$225.59
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Oneal, Fondell
2414 Club Creek Boulevard, Garland, TX, 75043
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2003
$222.68
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Vastine, Donna
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1997
$215.75
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Stephens, Johnie T
00000
Held by Northeast Ntl Bank
Co-owner on this record: Stephens, Ms El Daris
Certificate-of-deposit interest check (CK16) · Reported 1999
$200.00
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Stephens, Ms El Daris
00000
Held by Northeast Ntl Bank
Co-owner on this record: Stephens, Johnie T
Certificate-of-deposit interest check (CK16) · Reported 1999
$200.00
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Smith, Grace Lynn
4504 Via Del Norte, Mesquite, TX, 75150
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 1996
$169.96
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Foster, Keith
00000
Held by Northeast Ntl Bank
Customer overpayment (MS05) · Reported 2001
$166.48
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Diversified, Svcs
PO Box 181743, Dallas, TX, 75218
Held by Northeast Ntl Bank
Co-owner on this record: Crawford, William
Checking account (AC01) · Reported 2006
$151.01
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Crawford, William
00000
Held by Northeast Ntl Bank
Co-owner on this record: Diversified, Svcs
Checking account (AC01) · Reported 2006
$151.01
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Linnerman, Lucille
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$147.95
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Southern United General Agency Of Texas
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$144.00
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Craig, Jay E
00000
Held by Northeast Ntl Bank
Checking account (AC01) · Reported 2001
$134.34
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Bridges, Carolyn R
00000
Held by Northeast Ntl Bank
Co-owner on this record: Kelly, Rhonda K
Cashier’s check (CK01) · Reported 2008
$134.25
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Kelly, Rhonda K
00000
Held by Northeast Ntl Bank
Co-owner on this record: Bridges, Carolyn R
Cashier’s check (CK01) · Reported 2008
$134.25
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First Premium Finance Inc
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$132.33
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Farrell, Judith
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$120.00
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Rriesing, Patti Ann
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1995
$116.84
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Tennent, Anthony
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$114.95
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Meadows, Charlene
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1993
$110.00
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Urizar, Patricia
00000
Held by Northeast Ntl Bank
Customer overpayment (MS05) · Reported 2002
$101.92
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Nilvi, Nirmil
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$101.01
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Dallas Memorial Hospital
5003 Ross Avenue, Dallas, TX, 75206
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1992
$100.00
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Alexander, Seanda
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$95.00
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Ledesma, Arthur
00000
Held by Northeast Ntl Bank
Customer overpayment (MS05) · Reported 2002
$92.49
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Black, Richard/sandra
00000
Held by Northeast Ntl Bank
Refund due (MS11) · Reported 2000
$89.77
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Nolan, David
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$85.00
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Nilvi, Nirmil
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$83.53
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Hickman, Karen
00000
Held by Northeast Ntl Bank
Co-owners on this record: Baenter, Ms Charlotte, Hankins, Mr James
Other outstanding official check (CK15) · Reported 1999
$77.25
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Baenter, Ms Charlotte
00000
Held by Northeast Ntl Bank
Co-owners on this record: Hankins, Mr James, Hickman, Karen
Other outstanding official check (CK15) · Reported 1999
$77.25
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Hankins, Mr James
00000
Held by Northeast Ntl Bank
Co-owners on this record: Baenter, Ms Charlotte, Hickman, Karen
Other outstanding official check (CK15) · Reported 1999
$77.25
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Garco, Development
00000
Held by Northeast Ntl Bank
Refund due (MS11) · Reported 2000
$76.49
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Alfred, Charles
4240 Idaho Avenue, Dallas, TX, 75216
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 1999
$72.71
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Escobedo, Patricia
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$70.00
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Sink, II John R
00000
Held by Northeast Ntl Bank
Checking account (AC01) · Reported 2002
$69.14
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Terry, Darin P/barbara R
809 Fairview Circle, Krugerville, TX, 75227
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 2006
$67.55
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Eastern Hills Church Of Christ
350 Rolling Ridge, Garland, TX, 75043
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$66.43
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Williams, Natalie Marie
426 Ouintana, Garland, TX, 75043
Held by Northeast Ntl Bank
Savings account (AC02) · Reported 2003
$64.67
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Reynolds, Faye
00000
Held by Northeast Ntl Bank
Refund due (MS11) · Reported 2000
$63.57
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Ross, Edward
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$62.00
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Hamilton, Bill
00000
Held by Northeast Ntl Bank
Refund due (MS11) · Reported 2000
$61.98
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Espinosa, Carine
00000
Held by Northeast Ntl Bank
Co-owner on this record: Kato, Mary
Refund due (MS11) · Reported 2000
$60.45
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Kato, Mary
00000
Held by Northeast Ntl Bank
Co-owner on this record: Espinosa, Carine
Refund due (MS11) · Reported 2000
$60.45
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Bolton, Donna
00000
Held by Northeast Ntl Bank
Money order (CK07) · Reported 2008
$59.00
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Harris, Elva J
00000
Held by Northeast Ntl Bank
Customer overpayment (MS05) · Reported 2001
$57.34
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Lyons, Arie
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$57.10
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Rakers, Patrick
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 1996
$45.54
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Burke, Al
00000
Held by Northeast Ntl Bank
Expense check (CK10) · Reported 2001
$35.00
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McGehee, Jonel
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2002
$27.86