Unclaimed property directory
Unclaimed property held by One World Bank
Browse possible unclaimed-property accounts associated with One World Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $56,003
- Largest account
- $7,764.49
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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Waters, John
#### Storey Lane Apt ###, Dallas, TX, 75220
Held by One World Bank
Checking account (AC01) · Reported 2022
$7,764.49
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Karini, Mahanrao
4504 Winter Park Drive, Richardson, TX, 75082
Held by One World Bank
Checking account (AC01) · Reported 2016
$7,394.39
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Karini, Manikeswaramma
4504 Winter Park Drive 85794, Richardson, TX, 75082
Held by One World Bank
Checking account (AC01) · Reported 2016
$7,394.39
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Khales, Syedabuasadmd
2432 Wingren Village Apt 2043, Irving, TX, 75062
Held by One World Bank
Checking account (AC01) · Reported 2020
$3,646.80
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Brg, Incorporated
00000
Held by One World Bank
Cashier’s check (CK01) · Reported 2012
$2,500.00
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Copier Exporter Inc
11330 Luna Road, Dallas, TX, 75229
Held by One World Bank
Checking account (AC01) · Reported 2012
$1,980.00
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Msu Inc
PO Box 861715, Plano, TX, 75086
Held by One World Bank
Cashier’s check (CK01) · Reported 2019
$1,798.00
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Pelphrey, Kristin
1108 Tima Trail, Southlake, TX, 76092
Held by One World Bank
Checking account (AC01) · Reported 2023
$1,689.40
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Pelphrey, Gabriel
1108 Tima Trail, Southlake, TX, 76092
Held by One World Bank
Checking account (AC01) · Reported 2023
$1,689.40
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Shelby Hospital LLC
602 Hurst Street, Center, TX, 75935
Held by One World Bank
Checking account (AC01) · Reported 2017
$1,153.90
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Mahmood, Tariq
105 Hackberry Road, Pearsall, TX, 78061
Held by One World Bank
Checking account (AC01) · Reported 2017
$1,153.90
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Virani, Akber
3816 Creekside Lane, Carroll, TX, 75010
Held by One World Bank
Checking account (AC01) · Reported 2023
$1,000.00
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Virani, Hassan
3816 Creekside Lane, Carroll, TX, 75010
Held by One World Bank
Checking account (AC01) · Reported 2023
$1,000.00
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11092 Midcities Food And Beverage LLC Dbamidcities Food & Beverages
901 East Mid Cities Boulevard, Euless, TX, 76039
Held by One World Bank
Checking account (AC01) · Reported 2023
$1,000.00
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Tribeca, Apartments
00000
Held by One World Bank
Cashier’s check (CK01) · Reported 2012
$950.00
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Boehm, V Daniel
2625 Community Drive 1072, Dallas, TX, 75220
Held by One World Bank
Checking account (AC01) · Reported 2019
$922.11
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Copier Exporter Inc
11330 Luna Road, Dallas, TX, 75229
Held by One World Bank
Checking account (AC01) · Reported 2012
$802.62
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Desoto, City Of
00000
Held by One World Bank
Cashier’s check (CK01) · Reported 2012
$705.00
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Gonzales, Christopher
00000
Held by One World Bank
Cashier’s check (CK01) · Reported 2012
$600.00
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Aaa Home Builder LLC
320 Decker Suite 100, Irving, TX, 75062
Held by One World Bank
Checking account (AC01) · Reported 2023
$524.23
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Naser, Hassan
4102 Crest Ridge Drive, Irving, TX, 75061
Held by One World Bank
Checking account (AC01) · Reported 2023
$524.23
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Mahdi, Shaymah
4102 Crest Ridge Drive, Irving, TX, 75061
Held by One World Bank
Checking account (AC01) · Reported 2023
$524.23
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Paradigm, Consulting
TX
Held by One World Bank
Cashier’s check (CK01) · Reported 2014
$250.00
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Jade Magnet Inc
440 North Wolfe Road #073, Sunnyvale, CA, 94085
Held by One World Bank
Checking accounts
$219.75
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Bagala Holdings LLC
715 Mustang Ridge Drive, Murphy, TX, 75094
Held by One World Bank
Checking account (AC01) · Reported 2023
$205.54
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Great Wireless LLC
#### Valley View Lane ####, Dallas, TX, 75234
Held by One World Bank
Checking account (AC01) · Reported 2015
$200.00
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Gona, Kiran
2111 Alcove Drive, Frisco, TX, 75034
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Warrior Garage Door Services LLC
114 North Macarthur Boulevard, Irving, TX, 75061
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Nguyen, Tam
5910 Breen Drive, Houston, TX, 77086
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Nguyen, Ngoc
5910 Breen Drive, Houston, TX, 77086
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Pho, Bien Hoa
##### State Highway ###, Houston, TX, 77086
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Mosquito Systems Ltd
5735 Glenmont Drive Suite B, Houston, TX, 77081
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Banks, Randa
2315 Glen Haven Boulevard, Houston, TX, 77030
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Banks, Todd
2315 Glen Haven Boulevard, Houston, TX, 77030
Held by One World Bank
Checking account (AC01) · Reported 2024
$200.00
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Abrol, Gaurav
1100 Taylor Street, Southlake, TX, 76092
Held by One World Bank
Cashier’s check (CK01) · Reported 2016
$196.86
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Nandha, Taran Bir
1100 Taylor Street 85794, Southlake, TX, 76092
Held by One World Bank
Cashier’s check (CK01) · Reported 2016
$196.86
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Moosa, Rafiq
2601 Avalon Drive, Lewisville, TX, 75056
Held by One World Bank
Checking account (AC01) · Reported 2017
$171.45
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W3 Industries Inc
2405 East Plano Parkway, Plano, TX, 75074
Held by One World Bank
Checking account (AC01) · Reported 2017
$171.45
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S, And T Inspection
TX, 00000
Held by One World Bank
Expense check (CK10) · Reported 2016
$160.00
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Texas Auto Mall Inc DBA Cars Auto Mall
5211 Gulf Fwy, Houston, TX, 77023
Held by One World Bank
Checking account (AC01) · Reported 2023
$155.45
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Yehia, Hussein
4305 Vintage Way, Garland, TX, 75042
Held by One World Bank
Checking account (AC01) · Reported 2023
$148.47
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Gamil, Wafer
431 Trinity River Circle, Dallas, TX, 75203
Held by One World Bank
Checking account (AC01) · Reported 2017
$137.12
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Ighanyfard, Daruosh
#### Manana Drive Street ###, Dallas, TX, 75220
Held by One World Bank
Checking account (AC01) · Reported 2021
$125.13
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Dfw Auto And Fleet Experts
#### Manana Drive Street ###, Dallas, TX, 75220
Held by One World Bank
Checking account (AC01) · Reported 2021
$125.13
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Sanger, Lailt M
2309 Hill North Dale Drive, Irving, TX, 75038
Held by One World Bank
Checking account (AC01) · Reported 2012
$123.14
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Db Fleet LLC
2459 Southwell Road, Dallas, TX, 75229
Held by One World Bank
Checking account (AC01) · Reported 2017
$108.35
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Bertrand, Jeffrey
1407 Fairhaven Drive, Mansfield, TX, 76063
Held by One World Bank
Checking account (AC01) · Reported 2017
$108.35
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Dunston, Chad
4600 Edmondson Avenue, Dallas, TX, 75209
Held by One World Bank
Checking account (AC01) · Reported 2017
$108.35
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Kim, Tae W
107 Mapleleaf Lane, Coppell, TX, 75019
Held by One World Bank
Checking account (AC01) · Reported 2016
$102.83
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Kim, Aeyeon
107 Mapleleaf Lane 85794, Coppell, TX, 75019
Held by One World Bank
Checking account (AC01) · Reported 2016
$102.83