Unclaimed property directory
Panola Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Panola Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 107
- Total reported
- $60,468
- Largest account
- $14,345.80
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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Estate Of Nina M Smith
### Cr ####, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2015
$14,345.80
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Khania, Irfan
No address on file
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2021
$7,754.31
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Brown, Franklin
No address on file
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2020
$5,189.59
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Smith, Nina M
### Cr ####, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2015
$4,809.85
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McCarthy, Marie
Carthage, TX, 75633
Held by Panola Ntl Bank
Safe-deposit box contents (SD01) · Reported 2019
$2,100.12
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US Inc
600 West Avalon #209, Longview, TX, 75602
Held by Panola Ntl Bank
Co-owners on this record: Culpepper, Charles W, Logan, James S, Volk, Kenneth L
Checking account (AC01) · Reported 2008
$1,933.49
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Culpepper, Charles W
00000
Held by Panola Ntl Bank
Co-owners on this record: Logan, James S, US Inc, Volk, Kenneth L
Checking account (AC01) · Reported 2008
$1,933.49
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Logan, James S
00000
Held by Panola Ntl Bank
Co-owners on this record: Culpepper, Charles W, US Inc, Volk, Kenneth L
Checking account (AC01) · Reported 2008
$1,933.49
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Volk, Kenneth L
00000
Held by Panola Ntl Bank
Co-owners on this record: Culpepper, Charles W, Logan, James S, US Inc
Checking account (AC01) · Reported 2008
$1,933.49
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White, Mary
No address on file
Held by Panola Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021
$1,485.45
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Chambers, Dennis
00000
Held by Panola Ntl Bank
Co-owner on this record: Sabine, Valley Pipeline
Money order (CK07) · Reported 2012
$1,000.00
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Sabine, Valley Pipeline
TX, 00000
Held by Panola Ntl Bank
Co-owner on this record: Chambers, Dennis
Money order (CK07) · Reported 2012
$1,000.00
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Ingram, Dewitt
PO Box 7274, Longview, TX, 75607
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2004
$828.94
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Vernon, Marty
No address on file
Held by Panola Ntl Bank
Co-owner on this record: Smith, Neil
Checking account (AC01) · Reported 2021
$727.55
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Smith, Neil
Henderson, TX
Held by Panola Ntl Bank
Co-owner on this record: Vernon, Marty
Checking account (AC01) · Reported 2021
$727.55
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Henning, Robert
No address on file
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2021
$673.60
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Aldridge, James
Rt 1 Box 159, Gary, TX, 75643
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2004
$565.43
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Steward, Andrew
No address on file
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2021
$554.34
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Hernandez, Rosalia/pedro
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2003
$500.00
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Hendrickson, Carl J
TX, 00000
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2009
$480.00
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Lawless, Gary D
519 West Perry Place, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2005
$466.94
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Corinth Baptist Church
Carthage, TX, 75633
Held by Panola Ntl Bank
Money order (CK07) · Reported 2019
$432.97
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Hernandez, Rosalio
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$400.00
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Van, Sandt County
TX, 00000
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2011
$375.00
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Lilly, Levora M
324 Shady Lane, Gary, TX, 75643
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2003
$371.38
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Bolwerk, Mike
Beckville, TX
Held by Panola Ntl Bank
Co-owner on this record: Bolwerk, Leann
Savings account (AC02) · Reported 2021
$341.32
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Bolwerk, Leann
Beckville, TX
Held by Panola Ntl Bank
Co-owner on this record: Bolwerk, Mike
Savings account (AC02) · Reported 2021
$341.32
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Bsa Troop 210
PO Box 756, Scottsville, TX, 00000
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2016
$333.38
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City, Of Nichols Hills
TX
Held by Panola Ntl Bank
Money order (CK07) · Reported 2019
$323.00
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Brooks, Jenelle
PO Box 315, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2018
$305.26
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Scott, Franklin
Sabine Valley Mental Health Center, Longview, TX, 75605
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2005
$275.12
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Peters, Tracy Renee
#### State Highway ###, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2015
$214.43
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Caddo, Sheriff Office
LA, 00000
Held by Panola Ntl Bank
Cashier’s check (CK01) · Reported 2016
$167.50
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Bonds, James A
%rick McPherson 408 West Sabine, Carthage, TX, 75633
Held by Panola Ntl Bank
Co-owners on this record: Bonds, Gwen A, Cookston, Roxanne Bonds
Savings account (AC02) · Reported 2003
$166.90
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Bonds, Gwen A
00000
Held by Panola Ntl Bank
Co-owners on this record: Bonds, James A, Cookston, Roxanne Bonds
Savings account (AC02) · Reported 2003
$166.90
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Cookston, Roxanne Bonds
00000
Held by Panola Ntl Bank
Co-owners on this record: Bonds, Gwen A, Bonds, James A
Savings account (AC02) · Reported 2003
$166.90
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Forcier, Ray
Mail Returned 1/16/14, Marshall, TX, 75670
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2016
$152.04
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Utley, Russell D
Rt 2 Box 39, Tenaha, TX, 75974
Held by Panola Ntl Bank
Co-owner on this record: Utley, Robbie S
Checking account (AC01) · Reported 2003
$144.36
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Utley, Robbie S
00000
Held by Panola Ntl Bank
Co-owner on this record: Utley, Russell D
Checking account (AC01) · Reported 2003
$144.36
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Claiborne, Alice
Carthage, TX, 75633
Held by Panola Ntl Bank
Money order (CK07) · Reported 2019
$132.94
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T I F Premium Finance Co Inc
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 1994
$118.91
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Panola National Bank
1510 West Panola Street, Carthage, TX, 75633
Held by Panola Ntl Bank
Aggregated account balances (AC99) · Reported 2021
$117.61
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Davis, Archie
TX, 00000
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2011
$112.03
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Beasley, Terry
TX, 00000
Held by Panola Ntl Bank
Co-owner on this record: American, Express
Money order (CK07) · Reported 2012
$106.65
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American, Express
TX, 00000
Held by Panola Ntl Bank
Co-owner on this record: Beasley, Terry
Money order (CK07) · Reported 2012
$106.65
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Cates, Pearl C
Gary, TX, 75643
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2002
$106.11
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Grisafi, Mary
8914 Hazen, Houston, TX
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2019
$102.51
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Patheal, Joshua
2460 Grangeway, Marshall, TX, 75672
Held by Panola Ntl Bank
Co-owner on this record: Patheal, Chrystine
Savings account (AC02) · Reported 2013
$102.43
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Patheal, Chrystine
2460 Grangeway, Marshall, TX, 75672
Held by Panola Ntl Bank
Co-owner on this record: Patheal, Joshua
Savings account (AC02) · Reported 2013
$102.43
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Salazar, Manuel
P O Box 551, Carthage, TX, 75633
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2020
$101.93
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Imken, Glenn
302 Cr 194, Gary, TX, 75643
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2019
$101.39
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Brewster, Winston
00000
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2002
$101.08
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Woods, Robert
No address on file
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2020
$100.98
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Visa
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$100.00
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Koonce, James
496 Cr 415, Tenaha, TX, 75974
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2005
$100.00
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Wallace, Amanda
TX, 00000
Held by Panola Ntl Bank
Co-owner on this record: Board Of Vocational Nurse Examiner
Money order (CK07) · Reported 2012
$97.00
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Board Of Vocational Nurse Examiner
TX, 00000
Held by Panola Ntl Bank
Co-owner on this record: Wallace, Amanda
Money order (CK07) · Reported 2012
$97.00
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McLemore, Raquel L
146 Tribble Alley, Carthage, TX, 75633
Held by Panola Ntl Bank
Co-owner on this record: Brown, Richard J
Savings account (AC02) · Reported 2013
$93.69
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Brown, Richard J
146 Tribble Alley, Carthage, TX, 75633
Held by Panola Ntl Bank
Co-owner on this record: McLemore, Raquel L
Savings account (AC02) · Reported 2013
$93.69
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Chase, Cecil
Carthage
Held by Panola Ntl Bank
Co-owners on this record: Chase, Jacy, Chase, Jasmine
Savings account (AC02) · Reported 2021
$93.69
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Chase, Jasmine
Carthage, TX
Held by Panola Ntl Bank
Co-owners on this record: Chase, Cecil, Chase, Jacy
Savings account (AC02) · Reported 2021
$93.69
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Chase, Jacy
No address on file
Held by Panola Ntl Bank
Co-owners on this record: Chase, Cecil, Chase, Jasmine
Savings account (AC02) · Reported 2021
$93.69
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Koonce, James
496 Cr 415, Tenaha, TX, 75974
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2005
$90.00
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Beta
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$88.76
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Stanley, Darrell/trina
Rt 1 Box 7, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 1992
$88.55
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Holmes, Darrel
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$85.00
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Dowdle, Bobby L
14 Elmwood Street, Longview, TX, 75604
Held by Panola Ntl Bank
Co-owner on this record: Taylor, Suzan
Savings account (AC02) · Reported 2003
$82.24
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Taylor, Suzan
00000
Held by Panola Ntl Bank
Co-owner on this record: Dowdle, Bobby L
Savings account (AC02) · Reported 2003
$82.24
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Hon W V Ray J P Pct 1
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 1997
$75.00
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Fingerhut
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$75.00
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Cms, Energy
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2007
$75.00
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Butler, Joe
TX, 00000
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2011
$70.00
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Hudson, W J Mrs
#### Fm ####, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2012
$69.26
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Clark, Nancy P
PO Box 969, Tomball, TX, 77377
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2003
$65.83
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Hall, Sammy/dionna
901 South Adams, Carthage, TX, 75633
Held by Panola Ntl Bank
Checking account (AC01) · Reported 1992
$65.20
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Douglas, James
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 1998
$65.00
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Brown, Stacy L
2314 Denham Drive, Arlington, TX, 76001
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2003
$64.36
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Otto
00000
Held by Panola Ntl Bank
Co-owner on this record: Carthage, Awards
Money order (CK07) · Reported 2003
$61.26
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Carthage, Awards
00000
Held by Panola Ntl Bank
Co-owner on this record: Otto
Money order (CK07) · Reported 2003
$61.26
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Tyson, Foods Helping Hands
Carthage, TX
Held by Panola Ntl Bank
Money order (CK07) · Reported 2019
$55.75
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McDaniel, Stephen W
00000
Held by Panola Ntl Bank
Co-owner on this record: Jacks, Jon E
Money order (CK07) · Reported 2003
$55.00
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Jacks, Jon E
00000
Held by Panola Ntl Bank
Co-owner on this record: McDaniel, Stephen W
Money order (CK07) · Reported 2003
$55.00
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Smith, Paula
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 1998
$53.00
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Texas Bank & Trust
TX
Held by Panola Ntl Bank
Certified check (CK02) · Reported 2017
$51.57
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Kwik, Fuel
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$51.56
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Sal
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$50.00
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Ellis, Mary Lee
00000
Held by Panola Ntl Bank
Money order (CK07) · Reported 2002
$50.00
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Corales, Ramon
1508 Aspin, Henderson, TX, 75652
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2013
$50.00
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Oglesby, Taylor
00000
Held by Panola Ntl Bank
Cashier’s check (CK01) · Reported 2016
$50.00
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Harrison, County Hicks
TX
Held by Panola Ntl Bank
Certified check (CK02) · Reported 2017
$50.00
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Act
TX, 00000
Held by Panola Ntl Bank
Cashier’s check (CK01) · Reported 2016
$49.50
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Griffith, Starla
165CR 132, Gary, TX, 75643
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2018
$47.55
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Harris, Jacorrey
447 Cr 417, Gary, TX, 75643
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2019
$46.73
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Birdwell, Carl
### Cr ####, Center, TX, 75935
Held by Panola Ntl Bank
Co-owner on this record: Birdwell, Hattie
Checking account (AC01) · Reported 2017
$45.00
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Birdwell, Hattie
### Cr ####, Center, TX, 75935
Held by Panola Ntl Bank
Co-owner on this record: Birdwell, Carl
Checking account (AC01) · Reported 2017
$45.00
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Panola National Bank
No address on file
Held by Panola Ntl Bank
Aggregated account balances (AC99) · Reported 2020
$37.29
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Johnson, Renzesko
TX, 00000
Held by Panola Ntl Bank
Cashier’s check (CK01) · Reported 2016
$34.00
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Panola National Bank
No address on file
Held by Panola Ntl Bank
Aggregated uncashed checks (CK99) · Reported 2020
$29.36
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Panola, County Clerk
Carthage, TX, 75633
Held by Panola Ntl Bank
Money order (CK07) · Reported 2019
$28.00
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Tatum, Amie Lee Mrs
TX, 00000
Held by Panola Ntl Bank
Other outstanding official check (CK15) · Reported 2011
$25.00