Unclaimed property directory
Pavillion Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Pavillion Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 88
- Total reported
- $55,691
- Largest account
- $7,819.50
Distribution of shown amounts
Dollar ranges for the 88 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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Monarch Properties
##### Addison Road Suite ### Lb ##, Dallas, TX, 75248
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2002
$7,819.50
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Accent Dental Center PC
3725 North Beltline, Irving, TX, 75038
Held by Pavillion Bank
Co-owner on this record: Stone, JR William E
Checking account (AC01) · Reported 2010
$6,116.64
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Stone, JR William E
TX, 00000
Held by Pavillion Bank
Co-owner on this record: Accent Dental Center PC
Checking account (AC01) · Reported 2010
$6,116.64
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Pavillion National Bank Shareholders Tr
600 Scherer Road, Fredericksburg, TX, 78624
Held by Pavillion Bank
Checking account (AC01) · Reported 2021
$5,630.64
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Scherer, Ted
Rt 1 Box 131, Fredericksburg, TX, 78624
Held by Pavillion Bank
Checking account (AC01) · Reported 2021
$5,630.64
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Monarch Properties
##### Addison Road Suite ### Lb ##, Dallas, TX, 75248
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2002
$1,919.01
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Leach, Roy
TX, 00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2004
$1,658.30
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Apple Valley Co Trust
2702 Meadow Drive, Garland, TX, 75040
Held by Pavillion Bank
Checking account (AC01) · Reported 2004
$1,426.44
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Tipps, Waggoner Lee
3256 North Galloway Apt 703, Mesquite, TX, 75150
Held by Pavillion Bank
Co-owner on this record: Grimes, Cinthya
Checking account (AC01) · Reported 2011
$1,135.00
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Grimes, Cinthya
TX
Held by Pavillion Bank
Co-owner on this record: Tipps, Waggoner Lee
Checking account (AC01) · Reported 2011
$1,135.00
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Interior Elegance Inc
P O Box 795454, Dallas, TX, 75379
Held by Pavillion Bank
Checking account (AC01) · Reported 1993
$1,119.82
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Heid, Peggy
5900 Baywater Apt 1303, Plano, TX, 75093
Held by Pavillion Bank
Savings account (AC02) · Reported 2023
$1,117.85
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Lakhani, Malik
322 Irish Circle, Hopkinsville, KY, 42240
Held by Pavillion Bank
Checking account (AC01) · Reported 2007
$1,097.07
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Stanley Cleaning Service
00000
Held by Pavillion Bank
Expense check (CK10) · Reported 1992
$810.00
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Jones, Frederick
TX, 00000
Held by Pavillion Bank
Co-owner on this record: Jones, Louise
Cashier’s check (CK01) · Reported 2004
$750.00
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Jones, Louise
TX, 00000
Held by Pavillion Bank
Co-owner on this record: Jones, Frederick
Cashier’s check (CK01) · Reported 2004
$750.00
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Support, Assurance
00000
Held by Pavillion Bank
Co-owner on this record: Hammond, Richard
Cashier’s check (CK01) · Reported 1997
$672.50
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Hammond, Richard
00000
Held by Pavillion Bank
Co-owner on this record: Support, Assurance
Cashier’s check (CK01) · Reported 1997
$672.50
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Thornton, Electric
00000
Held by Pavillion Bank
Expense check (CK10) · Reported 1992
$563.76
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Oslin, Joe Allen M/m
1122 Mill Springs, Richardson, TX, 75080
Held by Pavillion Bank
Checking account (AC01) · Reported 2012
$548.54
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Boydston, Dewaine
00000
Held by Pavillion Bank
Co-owner on this record: Watkins, David
Cashier’s check (CK01) · Reported 1991
$540.50
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Watkins, David
Same, 00000
Held by Pavillion Bank
Co-owner on this record: Boydston, Dewaine
Cashier’s check (CK01) · Reported 1991
$540.50
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Brasford, Mark
1137 Edith Circle, Richardson, TX, 75080
Held by Pavillion Bank
Savings account (AC02) · Reported 1998
$525.91
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Tucker, Paul M/m
3604 Vista Drive, Garland, TX, 75044
Held by Pavillion Bank
Co-owner on this record: Tucker, Imelda Lopez
Checking account (AC01) · Reported 2011
$322.86
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Tucker, Imelda Lopez
3604 Vista Drive, Garland, TX, 75044
Held by Pavillion Bank
Co-owner on this record: Tucker, Paul M/m
Checking account (AC01) · Reported 2011
$322.86
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Stumph, Stephen/gayla
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1997
$317.03
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Jjs No 15 Trust
4101 Christopher Way, Plano, TX, 75024
Held by Pavillion Bank
Checking account (AC01) · Reported 2004
$279.40
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Sanchez, Misty
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2007
$260.00
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Yerema, Theodore
1333 West Campbell Road Suite 295, Richardson, TX, 75080
Held by Pavillion Bank
Checking account (AC01) · Reported 2014
$256.17
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Cowen, Carly
7311 Wester Way, Dallas, TX, 75248
Held by Pavillion Bank
Savings account (AC02) · Reported 2004
$234.52
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Colette Belanger Fund
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1990
$228.42
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American, Liberty Bail Bonds
00000
Held by Pavillion Bank
Co-owners on this record: Welborn, Mary Lynn, Wichita County Bail Bond Board
Cashier’s check (CK01) · Reported 1992
$200.38
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Welborn, Mary Lynn
00000
Held by Pavillion Bank
Co-owners on this record: American, Liberty Bail Bonds, Wichita County Bail Bond Board
Cashier’s check (CK01) · Reported 1992
$200.38
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Wichita County Bail Bond Board
00000
Held by Pavillion Bank
Co-owners on this record: American, Liberty Bail Bonds, Welborn, Mary Lynn
Cashier’s check (CK01) · Reported 1992
$200.38
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T, Q C D
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1995
$197.26
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Darling, John/kay
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1992
$194.93
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McKinney, Charles
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1990
$164.85
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Smith, Eric
Rt 1 Box 74 B7, Sadler, TX, 76264
Held by Pavillion Bank
Savings account (AC02) · Reported 1993
$164.24
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R F Deleo Tax Assignment
00000
Held by Pavillion Bank
Savings account (AC02) · Reported 1998
$163.40
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Shapiro, Gerald M
##### Preston Road Suite ###, Dallas, TX, 75248
Held by Pavillion Bank
Checking account (AC01) · Reported 2002
$155.11
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Torres, Lyn Dewolf M/m
7615 Dornoch Lane, Dallas, TX, 75248
Held by Pavillion Bank
Checking account (AC01) · Reported 2011
$153.01
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Weathersfield, Township Zoning
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1992
$140.00
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Johnson, John
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$132.67
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Meridian Property Management
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2001
$127.50
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Strategic, Telecommunications
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1995
$126.33
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Ticor Land Title Company
00000
Held by Pavillion Bank
Other outstanding official check (CK15) · Reported 2000
$120.67
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Oxford Club
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2000
$119.00
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Hughes Family Trust
##### Addison Road Suite ###, Dallas, TX, 75248
Held by Pavillion Bank
Savings account (AC02) · Reported 1996
$118.92
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Texas Smoke Co
2007 Dicy Road, Weatherford, TX, 75081
Held by Pavillion Bank
Checking account (AC01) · Reported 1993
$116.87
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Exclusive Realty Inc
00000
Held by Pavillion Bank
Co-owner on this record: Erb, Collene
Checking account (AC01) · Reported 1995
$102.93
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Erb, Collene
00000
Held by Pavillion Bank
Co-owner on this record: Exclusive Realty Inc
Checking account (AC01) · Reported 1995
$102.93
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Dunn, Cameron Blake
7088 Regalview, Dallas, TX, 75248
Held by Pavillion Bank
Savings account (AC02) · Reported 1993
$100.98
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Red, Marron
00000
Held by Pavillion Bank
Co-owner on this record: Burke, William T
Checking account (AC01) · Reported 1992
$100.00
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Burke, William T
Same, 00000
Held by Pavillion Bank
Co-owner on this record: Red, Marron
Checking account (AC01) · Reported 1992
$100.00
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Robinson, Kris
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2002
$100.00
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Gold, Ivy
7152 Manor Oaks, Dallas, TX, 75248
Held by Pavillion Bank
Checking account (AC01) · Reported 2006
$99.50
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Mexican, Intl Fiesta
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$99.00
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Colmenero, Erasto
PO Box 5935, Richardson, TX, 75080
Held by Pavillion Bank
Savings account (AC02) · Reported 1998
$96.74
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Bagel, Emporium
00000
Held by Pavillion Bank
Expense check (CK10) · Reported 1991
$90.15
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Starr, Jesse
17204 Graystone Drive, Dallas, TX, 75248
Held by Pavillion Bank
Savings account (AC02) · Reported 2003
$85.26
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Christopher, C S
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1997
$81.50
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Staples, Janice K
8516 Baltimore, Dallas, TX, 75225
Held by Pavillion Bank
Safe-deposit box contents (SD01) · Reported 2000
$76.16
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Bengtson, Ellen Mrs
6715 Chevy Chase Avenue, Dallas, TX, 75240
Held by Pavillion Bank
Co-owner on this record: Bengtson, Stephen C
Checking account (AC01) · Reported 2008
$74.75
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Bengtson, Stephen C
6715 Chevy Chase Avenue, Dallas, TX, 75240
Held by Pavillion Bank
Co-owner on this record: Bengtson, Ellen Mrs
Checking account (AC01) · Reported 2008
$74.75
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Ramirez, Consuelo
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1992
$70.00
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Ramirez, Consuelo
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1992
$70.00
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Kaiser, Cathy
#### McCallum Boulevard ######, Dallas, TX, 75252
Held by Pavillion Bank
Checking account (AC01) · Reported 2004
$67.95
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Assoc Federal Financial
00000
Held by Pavillion Bank
Other outstanding official check (CK15) · Reported 1997
$62.11
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Smith, Christopher
00000
Held by Pavillion Bank
Savings account (AC02) · Reported 1998
$57.56
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Helsley, James E
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$56.95
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American, Banking Assn
00000
Held by Pavillion Bank
Expense check (CK10) · Reported 1991
$54.00
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Nassiri, Susan Z
405 Campbell Court, Richardson, TX, 75080
Held by Pavillion Bank
Savings account (AC02) · Reported 2006
$52.09
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J J Pearce Class Of 1980
7707 La Sabrina, Dallas, TX, 75248
Held by Pavillion Bank
Savings account (AC02) · Reported 1993
$50.95
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27th Judicial Court Traffic Division
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2003
$50.00
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Helsley, Michael S
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$47.05
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Helsley, Colen S
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$45.22
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Darrell Nance Homes Inc
Route 1 P O Box 175, Saint Jo, TX, 76265
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 2011
$42.87
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Neal, Susan
604 Causler Avenue Apt# 15, Arlington, TX, 76010
Held by Pavillion Bank
Savings account (AC02) · Reported 2006
$37.94
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Weber, Ines M/m
439 Lowell Lane, Richardson, TX, 75080
Held by Pavillion Bank
Co-owner on this record: Constantinescu, Frida M/m
Checking account (AC01) · Reported 2016
$37.76
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Constantinescu, Frida M/m
439 Lowell Lane, Richardson, TX, 75080
Held by Pavillion Bank
Co-owner on this record: Weber, Ines M/m
Checking account (AC01) · Reported 2016
$37.76
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Helsley, Brian C
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$37.50
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Helsley, Kimberly J
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$31.29
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Tochimperl, John
00000
Held by Pavillion Bank
Cashier’s check (CK01) · Reported 1991
$30.00
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Heid, Peggy
#### Baywater Apt ####, Plano, TX, 75093
Held by Pavillion Bank
Checking account (AC01) · Reported 2023
$28.56
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Safeco Texas Land Title Co
TX, 00000
Held by Pavillion Bank
Other outstanding official check (CK15) · Reported 2007
$25.00
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Neumann, Thomas Jack
PO Box 1868, Austin, TX, 78767
Held by Pavillion Bank
Safe-deposit box contents (SD01) · Reported 2009
$0.00
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Delcourt, Whitney L
2121 Wentworth Drive, Flower Mound, TX, 75028
Held by Pavillion Bank
Co-owner on this record: Delcourt, David L
Safe-deposit box contents (SD01) · Reported 2015
$0.00
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Delcourt, David L
2121 Wentworth Drive, Flower Mound, TX, 75028
Held by Pavillion Bank
Co-owner on this record: Delcourt, Whitney L
Safe-deposit box contents (SD01) · Reported 2015
$0.00