Unclaimed property directory
Unclaimed property held by Pegasus Bank
Browse possible unclaimed-property accounts associated with Pegasus Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 23
- Total reported
- $288,735
- Largest account
- $129,878.02
Distribution of shown amounts
Dollar ranges for the 23 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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Musso, J D
4315 Hopkins Street, Dallas, TX, 75209
Held by Pegasus Bank
Matured certificate of deposit (AC03) · Reported 2022
$129,878.02
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Musso, J D
4315 Hopkins Street, Dallas, TX, 75209
Held by Pegasus Bank
Matured certificate of deposit (AC03) · Reported 2022
$103,773.44
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Southern Star Energy Inc
110 Cypress Station Drive Suite 152, Houston, TX, 77090
Held by Pegasus Bank
Matured certificate of deposit (AC03) · Reported 2013
$26,037.78
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Musso, J D
4315 Hopkins Street, Dallas, TX, 75209
Held by Pegasus Bank
Checking account (AC01) · Reported 2022
$22,157.56
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Southern Star Operating Inc
110 Cypress Station Drive Suite 152, Houston, TX, 77090
Held by Pegasus Bank
Checking account (AC01) · Reported 2017
$2,491.74
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Foster, Earle
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2018
$1,000.00
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Waldron Appraisal Services
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2024
$850.00
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Venturity Financial Partners
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2024
$683.25
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Ppm1 Ltd DBA 1PPM1 Ltd
4417 Belmont Avenue, Dallas, TX, 75204
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2022
$500.00
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Seven Sigma Holdings LLC
100 Crescent Court Suite 575, Dallas, TX, 75201
Held by Pegasus Bank
Checking account (AC01) · Reported 2017
$316.14
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Dagan Gray LP
#### Rambler Road Suite ###, Dallas, TX, 75231
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2023
$300.00
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Adp, Easypay
TX
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2015
$240.00
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US, Department Of State
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2024
$120.00
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Goldsmith, Victoria
4306 McKinney Avenue Apt B, Dallas, TX, 75205
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2023
$70.00
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Mill Creek Press Inc
8290 South Central Expwy, Dallas, TX, 75241
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2013
$52.93
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Cypress Oil & Exploration LLC
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2024
$45.55
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Green, Dana
6571 West 85th Place, Westchester, CA, 90045
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2020
$40.66
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Virtus Oil And Gas Corp
1517 San Jacinto Street, Houston, TX, 77002
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2020
$40.66
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Shafer, Toni
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2023
$32.00
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Hbi Title Services Inc
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2023
$30.00
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Turner, Towanne
##### Coit Road ####, Dallas, TX, 75251
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2022
$25.01
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Joseph Moore Enterprises Inc
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2023
$25.00
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Mohammad, Zulekba
No address on file
Held by Pegasus Bank
Cashier’s check (CK01) · Reported 2023
$25.00