Unclaimed property directory
Unclaimed property held by Panola Ntl Bank
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 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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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
Checking account (AC01) · Reported 2008
$1,933.49
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Culpepper, Charles W
00000
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2008
$1,933.49
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Logan, James S
00000
Held by Panola Ntl Bank
Checking account (AC01) · Reported 2008
$1,933.49
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Volk, Kenneth L
00000
Held by Panola Ntl Bank
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
Money order (CK07) · Reported 2012
$1,000.00
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Sabine, Valley Pipeline
TX, 00000
Held by Panola Ntl Bank
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
Checking account (AC01) · Reported 2021
$727.55
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Smith, Neil
Henderson, TX
Held by Panola Ntl Bank
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
Savings account (AC02) · Reported 2021
$341.32
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Bolwerk, Leann
Beckville, TX
Held by Panola Ntl Bank
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
Savings account (AC02) · Reported 2003
$166.90
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Bonds, Gwen A
00000
Held by Panola Ntl Bank
Savings account (AC02) · Reported 2003
$166.90
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Cookston, Roxanne Bonds
00000
Held by Panola Ntl Bank
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
Checking account (AC01) · Reported 2003
$144.36
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Utley, Robbie S
00000
Held by Panola Ntl Bank
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
Money order (CK07) · Reported 2012
$106.65
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American, Express
TX, 00000
Held by Panola Ntl Bank
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
Savings account (AC02) · Reported 2013
$102.43
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Patheal, Chrystine
2460 Grangeway, Marshall, TX, 75672
Held by Panola Ntl Bank
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