Unclaimed property directory
Oaks B&t Co Unclaimed Property
Browse possible unclaimed-property accounts associated with Oaks B&t Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 96
- Total reported
- $82,200
- Largest account
- $19,663.95
Distribution of shown amounts
Dollar ranges for the 96 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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Rip, Deidre
P O Box 50885, Dallas, TX, 75250
Held by Oaks B&t Co
Co-owner on this record: Rip, Nichols
Checking account (AC01) · Reported 1998
$19,663.95
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Rip, Nichols
00000
Held by Oaks B&t Co
Co-owner on this record: Rip, Deidre
Checking account (AC01) · Reported 1998
$19,663.95
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Seidel, Scott M
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2001
$3,844.73
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Works, James
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1993
$3,304.84
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Herrick, Donald L
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1990
$2,818.66
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Ramirez, Alfonzo
00000
Held by Oaks B&t Co
Co-owner on this record: Ramirez, Marta
Savings account (AC02) · Reported 1992
$2,424.04
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Ramirez, Marta
Same, 00000
Held by Oaks B&t Co
Co-owner on this record: Ramirez, Alfonzo
Savings account (AC02) · Reported 1992
$2,424.04
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Bank One Texas N A
C/o Brown & Shapiro LLP, TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2004
$2,000.00
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Bank One Texas N A
C/o Brown & Shapiro LLP, TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2004
$2,000.00
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Ludwell, Denny
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1991
$1,693.25
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Anchor, Surplus Lines Agency
#### North Stemmons Frwy ####, Dallas, TX, 75247
Held by Oaks B&t Co
Co-owners on this record: Lindenmuth, Carola, Niemeyer, Janice C
Checking account (AC01) · Reported 1997
$1,622.33
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Lindenmuth, Carola
00000
Held by Oaks B&t Co
Co-owners on this record: Anchor, Surplus Lines Agency, Niemeyer, Janice C
Checking account (AC01) · Reported 1997
$1,622.33
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Niemeyer, Janice C
00000
Held by Oaks B&t Co
Co-owners on this record: Anchor, Surplus Lines Agency, Lindenmuth, Carola
Checking account (AC01) · Reported 1997
$1,622.33
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Petrochalk Corp
00000
Held by Oaks B&t Co
Checking account (AC01) · Reported 1992
$1,154.79
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H J Meyers Insurance Agency Of Texas
#### McKinney Avenue ####, Dallas, TX, 75201
Held by Oaks B&t Co
Savings account (AC02) · Reported 2002
$1,080.58
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Curry, Stacey Marie
00000
Held by Oaks B&t Co
Co-owner on this record: Curry, K Louise
Certificate-of-deposit interest check (CK16) · Reported 1992
$735.62
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Curry, K Louise
Same, 00000
Held by Oaks B&t Co
Co-owner on this record: Curry, Stacey Marie
Certificate-of-deposit interest check (CK16) · Reported 1992
$735.62
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Hubbard, Gus
4930 Cedar Springs, 00000
Held by Oaks B&t Co
Checking account (AC01) · Reported 1997
$716.67
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Salt, Creek Completion Venter
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1992
$651.35
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Sharma, Subhash
1135 Midway Drive, Richardson, TX, 75081
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1994
$504.09
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Winn, Conchita Hassel
00000
Held by Oaks B&t Co
Certificate-of-deposit interest check (CK16) · Reported 1997
$429.04
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C & D Tire & Retreading
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2000
$408.12
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Delta Sigma Cki Inc
Muchapter, TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2004
$387.60
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Garner, Steven
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1996
$383.77
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Key, Jack
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1995
$350.00
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Mimis
00000
Held by Oaks B&t Co
Co-owners on this record: Chieferstein, Connie S, Conte, Frank C
Savings account (AC02) · Reported 1992
$344.79
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Conte, Frank C
00000
Held by Oaks B&t Co
Co-owners on this record: Chieferstein, Connie S, Mimis
Savings account (AC02) · Reported 1992
$344.79
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Chieferstein, Connie S
00000
Held by Oaks B&t Co
Co-owners on this record: Conte, Frank C, Mimis
Savings account (AC02) · Reported 1992
$344.79
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Simmons, Montie
00000
Held by Oaks B&t Co
Co-owner on this record: Simmons, Keith J
Cashier’s check (CK01) · Reported 1992
$330.10
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Simmons, Keith J
Same, 00000
Held by Oaks B&t Co
Co-owner on this record: Simmons, Montie
Cashier’s check (CK01) · Reported 1992
$330.10
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Ashworth, Fredrick
C/o Community Rehab, 00000
Held by Oaks B&t Co
Certificate-of-deposit interest check (CK16) · Reported 1993
$316.05
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Frank Rhody Memorial Foundation
P O Box 7025, Dallas, TX, 75209
Held by Oaks B&t Co
Co-owners on this record: Holaday, D Michael, McAllen, Dan
Checking account (AC01) · Reported 1997
$294.49
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McAllen, Dan
00000
Held by Oaks B&t Co
Co-owners on this record: Frank Rhody Memorial Foundation, Holaday, D Michael
Checking account (AC01) · Reported 1997
$294.49
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Holaday, D Michael
00000
Held by Oaks B&t Co
Co-owners on this record: Frank Rhody Memorial Foundation, McAllen, Dan
Checking account (AC01) · Reported 1997
$294.49
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Dream, Cafe
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2001
$289.71
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Thorne-Thorne
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1999
$285.00
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Amaya, Tomasa
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1992
$275.00
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Rodriguez, Julia
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1992
$275.00
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Turner, Sammy V
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1997
$266.66
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Rodriguez, Julia
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1992
$265.00
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New, Mexico Construction Indust
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1998
$236.00
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Grubbs, Rhonda J
2603 Fairmount Street, Dallas, TX, 75201
Held by Oaks B&t Co
Checking account (AC01) · Reported 2003
$220.58
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Salt, Creek Completion Venture
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1993
$210.81
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Providian, Visa
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2003
$200.00
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Nelson Leloo 8th Ave Snack Shop
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2005
$182.33
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Johnston, Dewey
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2003
$177.68
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Mermelstein, David/irene
00000
Held by Oaks B&t Co
Certificate-of-deposit interest check (CK16) · Reported 1999
$176.71
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Ray, Greg
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2005
$175.90
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N, Central Packaging
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2002
$163.56
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Emery, Ralph
P O Box 7145, Dallas, TX, 75209
Held by Oaks B&t Co
Checking account (AC01) · Reported 2001
$163.05
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Automated Image Systems
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1999
$158.25
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Cardinal, Health
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2001
$150.37
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Young, Gerald F
00000
Held by Oaks B&t Co
Co-owner on this record: Bhullia, Rosetta
Savings account (AC02) · Reported 1992
$146.79
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Bhullia, Rosetta
Same, 00000
Held by Oaks B&t Co
Co-owner on this record: Young, Gerald F
Savings account (AC02) · Reported 1992
$146.79
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Strand, Arne
#### McCommas ####, Dallas, TX, 75206
Held by Oaks B&t Co
Checking account (AC01) · Reported 1997
$132.82
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Wennerbom, Susan
4800 Northway Unit 6B, Dallas, TX, 75206
Held by Oaks B&t Co
Savings account (AC02) · Reported 2005
$125.26
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Mills, Melody Tadlock
P O Box 9366, Fort Worth, TX, 76147
Held by Oaks B&t Co
Savings account (AC02) · Reported 1995
$121.90
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American, Title
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2005
$120.00
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Arc
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2001
$117.00
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Yukselen, Irfan Erhan
4516 Emerson Avenue Apt C, Dallas, TX, 75205
Held by Oaks B&t Co
Savings account (AC02) · Reported 2003
$109.47
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Cutz, Amin Yussef
3721 North Hall Apt #401, Dallas, TX, 75219
Held by Oaks B&t Co
Savings account (AC02) · Reported 2003
$107.40
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Malekafzali, Amin M
3721 North Hall #401, Dallas, TX, 75219
Held by Oaks B&t Co
Savings account (AC02) · Reported 2003
$107.40
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Ng Yuat Mei/chung Keu M
4830 Greenville, Dallas, TX, 75206
Held by Oaks B&t Co
Checking account (AC01) · Reported 1999
$100.29
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Wells, Michael B
00000
Held by Oaks B&t Co
Savings account (AC02) · Reported 1991
$97.90
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National Valuation Consultant Inc
##### Audelia Road ###, Dallas, TX, 75238
Held by Oaks B&t Co
Checking account (AC01) · Reported 2004
$97.28
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Lee, Karen S
##### Audelia Road ####, Dallas, TX, 75238
Held by Oaks B&t Co
Checking account (AC01) · Reported 2004
$97.28
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Lee, Richard
##### Audelia Road ####, Dallas, TX, 75238
Held by Oaks B&t Co
Checking account (AC01) · Reported 2004
$97.28
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Hass, Christine M
5310 Stonegate, Dallas, TX, 75209
Held by Oaks B&t Co
Checking account (AC01) · Reported 1996
$97.20
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Howell, John
#### Winsome ####b, Houston, TX, 77057
Held by Oaks B&t Co
Checking account (AC01) · Reported 1996
$84.49
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Lynch, Carol W
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1993
$83.33
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Silhouettes
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2004
$69.40
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Cox, Perry R
#### Avenue G ####, Plano, TX, 75074
Held by Oaks B&t Co
Checking account (AC01) · Reported 2000
$67.56
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Louder, Leona
00000
Held by Oaks B&t Co
Co-owners on this record: Abernathy, Luan, Louder, Stanley
Cashier’s check (CK01) · Reported 1997
$66.66
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Louder, Stanley
00000
Held by Oaks B&t Co
Co-owners on this record: Abernathy, Luan, Louder, Leona
Cashier’s check (CK01) · Reported 1997
$66.66
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Abernathy, Luan
00000
Held by Oaks B&t Co
Co-owners on this record: Louder, Leona, Louder, Stanley
Cashier’s check (CK01) · Reported 1997
$66.66
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Lahesh, International
00000
Held by Oaks B&t Co
Checking account (AC01) · Reported 1997
$64.00
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Greer, JR Theodore
2517 Thomas Avenue, Dallas, TX, 75201
Held by Oaks B&t Co
Savings account (AC02) · Reported 2004
$63.29
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Baird, Julie Kyler
TX, 00000
Held by Oaks B&t Co
Other outstanding official check (CK15) · Reported 2005
$59.50
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Torix, Mary
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1991
$50.00
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Phillips, Margaret
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1996
$50.00
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Hyman, Adam
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2001
$50.00
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Alpha Regal Inc Special
#### Cedar Springs ###, Dallas, TX, 75201
Held by Oaks B&t Co
Checking account (AC01) · Reported 2004
$50.00
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Locker, Karl A
#### Cedar Springs ####, Dallas, TX, 75201
Held by Oaks B&t Co
Checking account (AC01) · Reported 2004
$50.00
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Barraco, JR Anthony M
TX, 00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 2005
$50.00
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S, A I
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1996
$44.00
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Haynes, C D
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1990
$40.00
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National, Computer Files
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1996
$37.40
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Lee, Joe B
00000
Held by Oaks B&t Co
Savings account (AC02) · Reported 1991
$36.06
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Brooks, Michael L
00000
Held by Oaks B&t Co
Savings account (AC02) · Reported 1992
$35.20
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Fontenot, Anne E
8620 Park Lane #1404, Dallas, TX, 75231
Held by Oaks B&t Co
Checking account (AC01) · Reported 2002
$31.31
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Utt, Sally McCall
4304 Rainier Apt #208, Irving, TX, 75062
Held by Oaks B&t Co
Savings account (AC02) · Reported 1995
$27.52
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Jordan, Robert A
00000
Held by Oaks B&t Co
Savings account (AC02) · Reported 1992
$26.97
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Fonzo, Stephen J
TX, 00000
Held by Oaks B&t Co
Other outstanding official check (CK15) · Reported 2005
$25.65
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Schneider, Monette P
00000
Held by Oaks B&t Co
Savings account (AC02) · Reported 1991
$25.34
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E, G C
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1991
$25.00
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Villareal, Lisa
00000
Held by Oaks B&t Co
Cashier’s check (CK01) · Reported 1995
$25.00