Unclaimed property directory
Pinemont Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Pinemont Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 525
- Total reported
- $85,089
- Largest account
- $4,092.60
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.
- View possible match →
Hasegawa, Motoaki
#### Country Place .apt ###, Houston, TX, 77079
Held by Pinemont Bank
Checking account (AC01) · Reported 1997
$4,092.60
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Jacobson, Doris
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1995
$3,591.70
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Ibaa Group Insurance
947 North Plum Grove Road, Schaumburg, IL, 60195
Held by Pinemont Bank
Expense check (CK10) · Reported 1987
$3,066.93
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Fonseca, Manuel
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1988
$2,750.00
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Ibaa Group Insurance
947 North Plum Grove Road, TX, 60195
Held by Pinemont Bank
Expense check (CK10) · Reported 1987
$2,433.09
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Hamilton, D G
306 Rayburn Property, Conroe, TX, 77302
Held by Pinemont Bank
Checking account (AC01) · Reported 1994
$1,900.27
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Ceres Maintenance Services Inc
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1992
$1,834.27
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Durant, Dwyre Mr
00000
Held by Pinemont Bank
Warrant (CK06) · Reported 1986
$1,800.00
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Allens, M H Sales
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$1,691.02
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Temp Co Inc
8400 Rayson, Houston, TX, 77080
Held by Pinemont Bank
Checking account (AC01) · Reported 1992
$1,607.71
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Reitz, Sarah
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1997
$1,417.60
- View possible match →
Akuno, Victor
00000
Held by Pinemont Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$1,388.77
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Twcarp
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1994
$1,278.02
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United, Saving Mtg **********
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1990
$1,254.00
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Tex, Pack Express
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$1,190.75
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Williams, JR Dennis C
C/o M Peterson, 00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1994
$1,175.13
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Brown, Delbert
6753 Peerless, Houston, TX, 77021
Held by Pinemont Bank
Undelivered or uncashed dividend (TR02) · Reported 1991
$1,080.00
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Rotary Foundation
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1996
$1,000.00
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Bean, Jake
##### Lot B ## Hempstead, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1991
$903.08
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Rose, Sunshine Isabel
#### Hammerly ###, Houston, TX, 77080
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$845.68
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Croughin, Catherine
##### Hempstead ##, Houston, TX, 77092
Held by Pinemont Bank
Savings account (AC02) · Reported 1987
$791.30
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Thacker, Tiller
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1994
$779.88
- View possible match →
Arzate, Jose M Gomez
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1995
$778.86
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Meyer, Eventis
11718 Hempstead Highway, Houston, TX, 77092
Held by Pinemont Bank
Savings account (AC02) · Reported 1997
$696.58
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McDonald, Michael Or Rita
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$629.92
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Mueller, Kris Kyle
8643 Kempridge, Houston, TX, 77080
Held by Pinemont Bank
Savings account (AC02) · Reported 1991
$623.01
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Granular Product & Service Inc
12050 Proctor Road, Houston, TX, 77038
Held by Pinemont Bank
Checking account (AC01) · Reported 1995
$580.40
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Acct 402 487
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$576.77
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Cook, Craig T
7200 Pinemont, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1988
$553.51
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Ghiselli, Lynn
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1987
$513.37
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Sterling, Brokerage
16800 Greenspoint Park #, Houston, TX, 77060
Held by Pinemont Bank
Checking account (AC01) · Reported 1996
$504.31
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Smallwood, Jennifer
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1997
$500.00
- View possible match →
Salem, Carpet
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1990
$483.63
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Peden, Iron And Steel
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$475.00
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Cialdella, Michele
5094 Steadmont, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$474.98
- View possible match →
Oliver, Geneva
1000 Heights, Houston, TX, 77008
Held by Pinemont Bank
Checking account (AC01) · Reported 1997
$441.36
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Johnson, Lee S
11852 Hempstead Q4, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$431.17
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Udey, Douglas
#### Pitner ####, Houston, TX, 77080
Held by Pinemont Bank
Co-owner on this record: Bragagnini, Lisa
Checking account (AC01) · Reported 1988
$418.13
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Bragagnini, Lisa
TX, 00000
Held by Pinemont Bank
Co-owner on this record: Udey, Douglas
Checking account (AC01) · Reported 1988
$418.13
- View possible match →
Price, Tom
3315 Elmridge, Houston, TX, 77025
Held by Pinemont Bank
Checking account (AC01) · Reported 1996
$414.00
- View possible match →
Edwards, Russ
#### Grow ###, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$413.14
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Quarters Inc
#### Jameel ####, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1989
$385.45
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Houston, Chapter Ndgaa
1541 Campbell Road, Houston, TX, 77055
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$383.14
- View possible match →
Garner, Gary A
9734 Cedardale, Houston, TX, 77055
Held by Pinemont Bank
Savings account (AC02) · Reported 1992
$379.47
- View possible match →
Roberts, Tim
11912 Hempstead Highway, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1987
$353.48
- View possible match →
Speck, Lucille
2120 Pech #7, Houston, TX, 77055
Held by Pinemont Bank
Checking account (AC01) · Reported 1996
$352.94
- View possible match →
De, Leon Jamine
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1995
$348.16
- View possible match →
Matson, Monte K
P O Box 42278, Houston, TX, 77042
Held by Pinemont Bank
Savings account (AC02) · Reported 1992
$346.12
- View possible match →
Cox, Jennifer Lee
6202 Milwee, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$327.42
- View possible match →
Lowe, Marie
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$318.00
- View possible match →
Futrell, Thelbert
#### West Tidwell ####, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1996
$308.56
- View possible match →
McKenney, John F Mrs
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$307.60
- View possible match →
Tran, Son Ngoc
00000
Held by Pinemont Bank
Warrant (CK06) · Reported 1986
$300.00
- View possible match →
Nagarkar, G P
00000
Held by Pinemont Bank
Draft (CK05) · Reported 1986
$300.00
- View possible match →
Kersten, H W
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1992
$300.00
- View possible match →
Enclave
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1996
$300.00
- View possible match →
Bolen, Gary
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1992
$275.00
- View possible match →
Lau, Jimmy
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1994
$275.00
- View possible match →
Tabco Construction Inc
1237 Blalock, Houston, TX, 77055
Held by Pinemont Bank
Checking account (AC01) · Reported 1987
$262.71
- View possible match →
Solis, Joel
00000
Held by Pinemont Bank
Draft (CK05) · Reported 1991
$260.00
- View possible match →
Wiest JR Donald E Minor
105 Hipath, San Antonio, TX, 78232
Held by Pinemont Bank
Aggregated account balances (AC99) · Reported 1986
$253.58
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Le, Van Loi
2322 Dunlavey No 9, Houston, TX, 77006
Held by Pinemont Bank
Savings account (AC02) · Reported 1992
$247.10
- View possible match →
Hall, Linda D
2420 Hackett No 83, Houston, TX, 77008
Held by Pinemont Bank
Checking account (AC01) · Reported 1991
$244.55
- View possible match →
Lindley, D L/lagoria
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1996
$241.76
- View possible match →
Racquet Club Apts
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$240.00
- View possible match →
1975 Class Reunion Fund
00000
Held by Pinemont Bank
Checking account (AC01) · Reported 1992
$235.21
- View possible match →
Bilek Purcell Ind Inc
Box 399, Tomball, TX, 77375
Held by Pinemont Bank
Savings account (AC02) · Reported 1990
$233.63
- View possible match →
Leigh, Sandra R
1014 Curtin, Houston, TX, 77018
Held by Pinemont Bank
Savings account (AC02) · Reported 1993
$232.93
- View possible match →
Christensen Truck & Trailer
11608 Hempstead Highway, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1988
$228.04
- View possible match →
Shelton, Grady
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1996
$222.60
- View possible match →
Avina, Rita
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1995
$218.27
- View possible match →
Ducan Transfer Service
P O Box 920970, Houston, TX, 77292
Held by Pinemont Bank
Checking account (AC01) · Reported 1992
$215.56
- View possible match →
Nomad Machine And Mfg Inc
14620 Hempstead Highway, Houston, TX, 77040
Held by Pinemont Bank
Checking account (AC01) · Reported 1992
$209.22
- View possible match →
Erwin, Jenny
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1991
$204.45
- View possible match →
Ikpeba, John
00000
Held by Pinemont Bank
Warrant (CK06) · Reported 1986
$200.00
- View possible match →
Parga R S R Lion
00000
Held by Pinemont Bank
Draft (CK05) · Reported 1986
$200.00
- View possible match →
Ragain Mr Or Mrs C W
5802 Verdome, Houston, TX, 77092
Held by Pinemont Bank
Savings account (AC02) · Reported 1988
$194.85
- View possible match →
Simpson, Nancy
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1994
$193.92
- View possible match →
Howard, Michael
10238 Porto Rico, Houston, TX, 77041
Held by Pinemont Bank
Savings account (AC02) · Reported 1992
$192.52
- View possible match →
Cook, Diane Jo
00000
Held by Pinemont Bank
Checking account (AC01) · Reported 1992
$191.39
- View possible match →
Bernstein, Radoff Trachtenberg
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1994
$187.50
- View possible match →
Bernstein, Radoff Trachtenberg
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1994
$187.50
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Southland, Beauty Ser Centers
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1995
$186.39
- View possible match →
Burkett, Barnell
00000
Held by Pinemont Bank
Checking account (AC01) · Reported 1991
$184.12
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Brown, Ammie D
800 Nasa Road 1 Apt 37, Webster, TX, 77598
Held by Pinemont Bank
Co-owner on this record: Williams, Janie Ruth
Expense check (CK10) · Reported 1986
$181.25
- View possible match →
Williams, Janie Ruth
00000
Held by Pinemont Bank
Co-owner on this record: Brown, Ammie D
Expense check (CK10) · Reported 1986
$181.25
- View possible match →
Tabares, Jimmy
8520 Pitner 37, Houston, TX, 77080
Held by Pinemont Bank
Aggregated account balances (AC99) · Reported 1986
$177.02
- View possible match →
Northwestern, Security Life Ins
00000
Held by Pinemont Bank
Money order (CK07) · Reported 1996
$173.08
- View possible match →
Daily, Court Review
3421 West Lamar, Houston, TX, 77019
Held by Pinemont Bank
Expense check (CK10) · Reported 1986
$172.64
- View possible match →
Garner, Gary
9734 Cedardale, Houston, TX, 77055
Held by Pinemont Bank
Checking account (AC01) · Reported 1991
$172.62
- View possible match →
The, Betty Lamp
1430 Gessner, Houston, TX, 77080
Held by Pinemont Bank
Checking account (AC01) · Reported 1987
$171.19
- View possible match →
Texarkana Oaklawn Bank
00000
Held by Pinemont Bank
Cashier’s check (CK01) · Reported 1986
$168.76
- View possible match →
Eaton, Harold
12411 West Montgomery, Houston, TX, 77086
Held by Pinemont Bank
Aggregated account balances (AC99) · Reported 1986
$165.33
- View possible match →
Agunbiade, Tolutomi
8031 Ravenwood Circle, Houston, TX, 77055
Held by Pinemont Bank
Checking account (AC01) · Reported 1990
$162.63
- View possible match →
Industrial Parts Inc
3522 Bolin, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1986
$160.38
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Elder, Verneice
5809 Centralcrest, Houston, TX, 77092
Held by Pinemont Bank
Savings account (AC02) · Reported 1996
$159.88
- View possible match →
Cox, Florence M
3711 Acorn Way, Spring, TX, 77389
Held by Pinemont Bank
Savings account (AC02) · Reported 1995
$157.70
- View possible match →
Harris, Curtis
##### Hempstead No ##, Houston, TX, 77092
Held by Pinemont Bank
Checking account (AC01) · Reported 1991
$157.40
- View possible match →
Ayub, Habib
##### Wagon Road ####, Houston, TX, 77060
Held by Pinemont Bank
Savings account (AC02) · Reported 1996
$156.81
- View possible match →
Allen, Lawrence/angie
10266 Porto Rico, Houston, TX, 77041
Held by Pinemont Bank
Savings account (AC02) · Reported 1990
$154.47