Unclaimed property directory
Origin Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Origin Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 677
- Total reported
- $1,328,842
- Largest account
- $115,276.75
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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Palmer, Clarence
5201 Crawford Street Apt 2, Houston, TX, 77004
Held by Origin Bank
Checking account (AC01) · Reported 2023
$115,276.75
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Bradford, Herbert
2402 Ruth, Houston, TX, 77004
Held by Origin Bank
Checking account (AC01) · Reported 2024
$79,336.53
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De, La Cruz Mario
507 Wellington, Houston, TX, 77076
Held by Origin Bank
Savings account (AC02) · Reported 2019
$64,798.62
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Kallio, Paul
#### Travis Street Apt ####, Houston, TX, 77002
Held by Origin Bank
Checking account (AC01) · Reported 2024
$42,183.97
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Gonzalez, Rodolfo
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Jasin, Mareen, Marquez, Valentin
Traditional IRA — cash (IR01) · Reported 2023
$41,663.93
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Jasin, Mareen
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Gonzalez, Rodolfo, Marquez, Valentin
Traditional IRA — cash (IR01) · Reported 2023
$41,663.93
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Marquez, Valentin
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Gonzalez, Rodolfo, Jasin, Mareen
Traditional IRA — cash (IR01) · Reported 2023
$41,663.93
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Johnson, Charles
2901 Burkett Street Apt A, Houston, TX, 77004
Held by Origin Bank
Checking account (AC01) · Reported 2024
$35,400.64
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Vision Operating Company LLC
520 Post Oak Boulevard Suite 200, Houston, TX, 77027
Held by Origin Bank
Checking account (AC01) · Reported 2024
$34,960.50
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Bradford, Herbert
2402 Ruth, Houston, TX, 77004
Held by Origin Bank
Savings account (AC02) · Reported 2024
$34,423.30
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Jenks, Leo
3004 Southmore Boulevard Apt 1, Houston, TX, 77004
Held by Origin Bank
Co-owner on this record: Jenks, Greta
Checking account (AC01) · Reported 2020
$31,793.27
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Jenks, Greta
3004 Southmore Boulevard Apt 1, Houston, TX, 77004
Held by Origin Bank
Co-owner on this record: Jenks, Leo
Checking account (AC01) · Reported 2020
$31,793.27
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Msn Investments LLC
#### Southwest Frwy ###, Houston, TX, 77098
Held by Origin Bank
Checking account (AC01) · Reported 2019
$25,854.49
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Lott, Eddie
5209 Sarasota Drive, Garland, TX, 75043
Held by Origin Bank
Traditional IRA — cash (IR01) · Reported 2023
$25,162.50
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Miner, Karen
7709 Rice Drive, Rowlett, TX, 75088
Held by Origin Bank
Traditional IRA — cash (IR01) · Reported 2023
$25,162.50
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Aguilar, Roberto
75 Lylerly Street Apt 332, Houston, TX, 77022
Held by Origin Bank
Checking account (AC01) · Reported 2019
$22,416.62
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Finger, A
No address on file
Held by Origin Bank
Checking account (AC01) · Reported 2019
$19,392.24
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Graham, Travis
No address on file
Held by Origin Bank
Co-owner on this record: Graham, Margie
Safe-deposit box contents (SD01) · Reported 2023
$15,078.42
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Graham, Margie
No address on file
Held by Origin Bank
Co-owner on this record: Graham, Travis
Safe-deposit box contents (SD01) · Reported 2023
$15,078.42
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Elmer F Schulze Trust Estate A
1415 Saddlecreek, Houston, TX, 77090
Held by Origin Bank
Co-owner on this record: Franklin, Killough
Checking account (AC01) · Reported 2021
$11,268.46
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Franklin, Killough
1415 Saddlecreek, Houston, TX, 77090
Held by Origin Bank
Co-owner on this record: Elmer F Schulze Trust Estate A
Checking account (AC01) · Reported 2021
$11,268.46
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Harvard, Mary
9809 Windledge Drive, Dallas, TX, 75238
Held by Origin Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$10,162.24
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Smalls, Daisy Mae
3501 North McGreger Way Apt 29, Houston, TX, 77004
Held by Origin Bank
Checking account (AC01) · Reported 2019
$10,113.12
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Marquez, Valentin
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Gonzalez, Rodolfo, Jasin, Mareen
Traditional IRA — cash (IR01) · Reported 2023
$9,988.39
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Jasin, Mareen
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Gonzalez, Rodolfo, Marquez, Valentin
Traditional IRA — cash (IR01) · Reported 2023
$9,988.39
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Gonzalez, Rodolfo
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Jasin, Mareen, Marquez, Valentin
Traditional IRA — cash (IR01) · Reported 2023
$9,988.39
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Weisler, Christina
No address on file
Held by Origin Bank
Safe-deposit box contents (SD01) · Reported 2023
$9,000.00
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Van, De Biezenbos Kristen
#### West Plano Parkway ####, Plano, TX, 75093
Held by Origin Bank
Escrow funds (CT01) · Reported 2020
$8,978.16
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David, Michelle
No address on file
Held by Origin Bank
Safe-deposit box contents (SD01) · Reported 2023
$8,769.88
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Kamp Houston LLC
500 Durham Drive, Houston, TX, 77007
Held by Origin Bank
Cashier’s check (CK01) · Reported 2024
$8,668.00
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Wood, Amanda
7004 Hammond Avenue, Dallas, TX, 75223
Held by Origin Bank
Escrow funds (CT01) · Reported 2020
$8,220.76
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Ridley, Charlie
1803 Everete Street, Houston, TX, 77009
Held by Origin Bank
Checking account (AC01) · Reported 2023
$8,020.18
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Spine, Care P A
#### Beechnut Street Suite ###, Houston, TX, 77074
Held by Origin Bank
Checking account (AC01) · Reported 2019
$7,813.56
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Gonzalez, Mary
4141 Hyer Street, Dallas, TX, 75205
Held by Origin Bank
Escrow funds (CT01) · Reported 2020
$7,642.13
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Mowrey, Tiffany
11805 Presario Road, McKinney, TX, 75071
Held by Origin Bank
Co-owner on this record: Mowrey, Chad
Escrow funds (CT01) · Reported 2020
$6,948.52
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Mowrey, Chad
11805 Presario Road, McKinney, TX, 75071
Held by Origin Bank
Co-owner on this record: Mowrey, Tiffany
Escrow funds (CT01) · Reported 2020
$6,948.52
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Burough, Quinton
3016 Edgar Allan Poe Drive, Laredo, TX, 78041
Held by Origin Bank
Escrow funds (CT01) · Reported 2023
$6,883.27
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Craft, Amy
1611 East Timberview Lane, Arlington, TX, 76014
Held by Origin Bank
Checking account (AC01) · Reported 2024
$5,715.27
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Pointer, Beverly
3415 Gibsondell Street, Dallas, TX, 75211
Held by Origin Bank
Co-owner on this record: Parnell, Gordie
Checking account (AC01) · Reported 2022
$5,602.00
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Parnell, Gordie
3415 Gibsondell Street, Dallas, TX, 75211
Held by Origin Bank
Co-owner on this record: Pointer, Beverly
Checking account (AC01) · Reported 2022
$5,602.00
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Moncief, Therese
313 Rivercrest Drive, Fort Worth, TX, 76107
Held by Origin Bank
Cashier’s check (CK01) · Reported 2023
$5,509.85
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Marquez, Valentin
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Gonzalez, Rodolfo, Jasin, Mareen
Health savings account (AC09) · Reported 2023
$5,491.70
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Gonzalez, Rodolfo
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Jasin, Mareen, Marquez, Valentin
Health savings account (AC09) · Reported 2023
$5,491.70
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Jasin, Mareen
875 A-Wax Myrtle, Houston, TX, 77079
Held by Origin Bank
Co-owners on this record: Gonzalez, Rodolfo, Marquez, Valentin
Health savings account (AC09) · Reported 2023
$5,491.70
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Perkins, Beth
PO Box 15065, Houston, TX, 77220
Held by Origin Bank
Savings account (AC02) · Reported 2019
$5,289.33
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Greater, Houston Leadersh
1310 Bittersweet Drive, Richmond, TX, 77469
Held by Origin Bank
Checking account (AC01) · Reported 2019
$5,206.41
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Young, Texans Against Cancer
2802 Perry Lane 0, Austin, TX, 78731
Held by Origin Bank
Expense check (CK10) · Reported 2019
$5,000.00
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Garon, Montez
3002 Crescent Oaks Park Lane, Spring, TX, 77386
Held by Origin Bank
Cashier’s check (CK01) · Reported 2024
$5,000.00
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Mit Solutions
#### North Collins Boulevard Suite ###, Richardson, TX, 75080
Held by Origin Bank
Cashier’s check (CK01) · Reported 2024
$5,000.00
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Sotti Zmz Properties LLC
2101 Cedar Springs Road Suite 1050, Dallas, TX, 75201
Held by Origin Bank
Cashier’s check (CK01) · Reported 2024
$4,772.06
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Thompson, Cheryl
#### Fm #### West Apt ###, Houston, TX, 77068
Held by Origin Bank
Checking account (AC01) · Reported 2021
$4,754.49
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Foley, Cornelius
PO Box 14668, Houston, TX, 77221
Held by Origin Bank
Checking account (AC01) · Reported 2024
$4,647.17
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Nix, Mylvia
No address on file
Held by Origin Bank
Co-owner on this record: Edwin G Nix Qualified Income Trust
Checking account (AC01) · Reported 2024
$4,510.91
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Edwin G Nix Qualified Income Trust
Lindale, TX, 99999
Held by Origin Bank
Co-owner on this record: Nix, Mylvia
Checking account (AC01) · Reported 2024
$4,510.91
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Sabin, Christopher
2204 Rosalinda Pass, Fort Worth, TX, 76131
Held by Origin Bank
Escrow funds (CT01) · Reported 2023
$4,462.59
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Ordon, Margie Dee
27700 Landau Boulevard A9, Catherdral City, CA, 92234
Held by Origin Bank
Checking accounts
$4,449.91
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Nakagawa, Fumio
4 9 10 Suehiro Cho, Japan
Held by Origin Bank
Checking account (AC01) · Reported 2019
$4,417.29
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Lcg Windhaven LLC
#### Cedar Spgs Road Suite ###, Dallas, TX, 75201
Held by Origin Bank
Checking account (AC01) · Reported 2020
$4,331.37
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Gold Landscape LLC
2454 Glenda Lane, Dallas, TX, 75229
Held by Origin Bank
Cashier’s check (CK01) · Reported 2024
$4,232.39
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Sj Spine Care Ltd LLP
#### Beechnut Suite ###, Houston, TX, 77074
Held by Origin Bank
Checking account (AC01) · Reported 2019
$4,215.71
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Little, Douglas
3514 Uinversity Boulevard, Houston, TX, 77005
Held by Origin Bank
Escrow funds (CT01) · Reported 2020
$3,927.78
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H-Car, Pac
13130 Cullen Boulevard, Houston, TX, 77047
Held by Origin Bank
Checking account (AC01) · Reported 2021
$3,775.48
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Judd, Valerie
1 Strawberry Lane, Montgomery, TX, 77356
Held by Origin Bank
Traditional IRA — cash (IR01) · Reported 2023
$3,740.72
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Alexander, Donna
200 Branding Iron Lane, Holly Lake Ranch, TX, 75765
Held by Origin Bank
Checking account (AC01) · Reported 2024
$3,552.25
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Willie, H Nash
5514 Ardmore Street, Houston, TX, 77021
Held by Origin Bank
Savings account (AC02) · Reported 2020
$3,428.93
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Cavanaugh, Delores
5203 Northridge Drive, Houston, TX, 77033
Held by Origin Bank
Checking account (AC01) · Reported 2019
$3,412.84
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Harris, Aaron
7244 Retriever Lane, Forth Worth, TX, 76120
Held by Origin Bank
Other outstanding official check (CK15) · Reported 2024
$3,351.14
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Noel, David
#### Fannin Street Suite ####, Houston, TX, 77002
Held by Origin Bank
Checking account (AC01) · Reported 2023
$3,159.00
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Gbs Holdings LLC
10 Skibin Street Apt 5 Kfar Saba 44650 Isr
Held by Origin Bank
Checking account (AC01) · Reported 2023
$3,150.30
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Laird Hill Salt Water Disposal Ltd
PO Box 1014, Kilgore, TX, 75663
Held by Origin Bank
Checking account (AC01) · Reported 2022
$2,902.34
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Moncief, Therese
313 Rivercrest Drive, Fort Worth, TX, 76107
Held by Origin Bank
Cashier’s check (CK01) · Reported 2023
$2,897.07
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Schiller, Laura
9403 Bayou Bluff Drive, Spring, TX, 77379
Held by Origin Bank
Escrow funds (CT01) · Reported 2023
$2,889.10
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Moore, Mary
1034 North Edgefield Avenue, Dallas, TX, 75208
Held by Origin Bank
Co-owner on this record: Moore, Kevin
Health savings account (HS01) · Reported 2021
$2,830.41
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Moore, Kevin
1034 North Edgefield Avenue, Dallas, TX, 75208
Held by Origin Bank
Co-owner on this record: Moore, Mary
Health savings account (HS01) · Reported 2021
$2,830.41
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Houston United Dog Club
730 East 19th, Houston, TX, 77008
Held by Origin Bank
Checking account (AC01) · Reported 2024
$2,820.17
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Perez, III Robert
2963 Winter Berry Court, Pearland, TX, 77581
Held by Origin Bank
Escrow funds (CT01) · Reported 2020
$2,787.28
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Lexicon Investments 2 LLC
5510 Boca Raton Drive, Dallas, TX, 75230
Held by Origin Bank
Cashier’s check (CK01) · Reported 2022
$2,777.95
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Kennard, Alfonso
5646 Briar Drive, Houston, TX, 77056
Held by Origin Bank
Cashier’s check (CK01) · Reported 2024
$2,750.00
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Penson, Robert
15880 Wallisville Road, Houston, TX, 77049
Held by Origin Bank
Checking account (AC01) · Reported 2021
$2,748.00
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Rangers, Drone
7711 Summer Glen, Fulshear, TX, 77441
Held by Origin Bank
Checking account (AC01) · Reported 2019
$2,685.83
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Martinez, Armando
No address on file
Held by Origin Bank
Health savings account (AC09) · Reported 2020
$2,602.67
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Ruano, Vilma
#### Clarewood Drive Apt ###, Houston, TX, 77081
Held by Origin Bank
Savings account (AC02) · Reported 2021
$2,568.51
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Gerber, Irvin
No address on file
Held by Origin Bank
Co-owner on this record: Gerber, Malcolm
Safe-deposit box contents (SD01) · Reported 2023
$2,500.00
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Gerber, Malcolm
No address on file
Held by Origin Bank
Co-owner on this record: Gerber, Irvin
Safe-deposit box contents (SD01) · Reported 2023
$2,500.00
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Temo Remodeling LLC
#### North Collins Street ###, Richardson, TX, 75080
Held by Origin Bank
Cashier’s check (CK01) · Reported 2022
$2,436.63
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Loansifter, Inc.
2500 East Enterprise Avenue, Appleton, WI, 54913
Held by Origin Bank
Expense checks · Reported 2017
$2,400.00
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Loansifter, Inc.
2500 East Enterprise Avenue, Appleton, WI, 54913
Held by Origin Bank
Expense checks · Reported 2017
$2,400.00
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Mackey, Sidney
5109 Edgewater Drive, Rowlett, TX, 75088
Held by Origin Bank
Certificate-of-deposit interest check (CK16) · Reported 2022
$2,391.86
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Morris, Duane
2855 Commercial Center Boulevard Un, Katy, TX, 77494
Held by Origin Bank
Co-owner on this record: Morris, Micheal
Checking account (AC01) · Reported 2024
$2,255.63
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Morris, Micheal
No address on file
Held by Origin Bank
Co-owner on this record: Morris, Duane
Checking account (AC01) · Reported 2024
$2,255.63
- View possible match →
Nuevo, Miguel
3210 Bastrop, Houston, TX, 77004
Held by Origin Bank
Checking account (AC01) · Reported 2019
$2,229.36
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Martino, Vincent
16118 Golden Sage Lane, Cypress, TX, 77429
Held by Origin Bank
Escrow funds (CT01) · Reported 2020
$2,219.42
- View possible match →
Kirkendoll, Fred
4938 Angleton Street, Houston, TX, 77033
Held by Origin Bank
Checking account (AC01) · Reported 2021
$2,215.27
- View possible match →
Caudle, Allagene
8125 Tumbleweed Trail, Ft Worth, TX, 76108
Held by Origin Bank
Checking account (AC01) · Reported 2017
$2,161.23
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Biermann, Deborah
404 Overcrest Drive, Benbrook, TX, 76162
Held by Origin Bank
Escrow funds (CT01) · Reported 2023
$2,136.47
- View possible match →
Lynn, McBee Campaign
#### Oak Lawn Avenue Suite ###, Dallas, TX, 75219
Held by Origin Bank
Checking account (AC01) · Reported 2023
$2,038.59
- View possible match →
Browning, Gloria
3909 Anita Street, Houston, TX, 77004
Held by Origin Bank
Savings account (AC02) · Reported 2024
$2,017.75
- View possible match →
Hughes, Latesa
10266 Wild Apple Circle, Gaithersburg, MD, 20886
Held by Origin Bank
Savings account (AC02) · Reported 2019
$1,988.66
- View possible match →
Roberts, Emmett
3802 Wichita Street, Houston, TX, 77004
Held by Origin Bank
Savings account (AC02) · Reported 2019
$1,988.66
- View possible match →
Tucker, Maurice
9607 Maiden Stone Drive, San Antonio, TX, 78250
Held by Origin Bank
Checking account (AC01) · Reported 2019
$1,961.73