Unclaimed property directory
Unclaimed property held by Northeast Ntl Bank
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 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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Horton, Eric
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1999
$13,514.00
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Arcadia Financial
00000
Held by Northeast Ntl Bank
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
Checking account (AC01) · Reported 2004
$3,358.33
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Pettijohn, Terry L
No address on file
Held by Northeast Ntl Bank
Checking account (AC01) · Reported 2004
$3,358.33
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Pettijohn, Kerry M
No address on file
Held by Northeast Ntl Bank
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
Checking account (AC01) · Reported 2006
$1,975.10
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Crawford, Bill
00000
Held by Northeast Ntl Bank
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
Other outstanding official check (CK15) · Reported 1999
$910.38
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Hankins, Mr James
00000
Held by Northeast Ntl Bank
Other outstanding official check (CK15) · Reported 1999
$910.38
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Banter, Ms Charlotte
00000
Held by Northeast Ntl Bank
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
Customer overpayment (MS05) · Reported 2002
$404.76
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Gonzalez, Javier
00000
Held by Northeast Ntl Bank
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
Certificate-of-deposit interest check (CK16) · Reported 1998
$325.48
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Rorer, Beatrice D
00000
Held by Northeast Ntl Bank
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
Other outstanding official check (CK15) · Reported 1999
$293.57
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Guerra, Rudy
00000
Held by Northeast Ntl Bank
Other outstanding official check (CK15) · Reported 1999
$293.57
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Day, Dorothy B
00000
Held by Northeast Ntl Bank
Cashier’s check (CK01) · Reported 2008
$289.83
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Boone, Dianne B
00000
Held by Northeast Ntl Bank
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
Certificate-of-deposit interest check (CK16) · Reported 1999
$200.00
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Stephens, Ms El Daris
00000
Held by Northeast Ntl Bank
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
Checking account (AC01) · Reported 2006
$151.01
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Crawford, William
00000
Held by Northeast Ntl Bank
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
Cashier’s check (CK01) · Reported 2008
$134.25