Unclaimed property directory
Plains State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Plains State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 187
- Total reported
- $117,995
- Largest account
- $71,912.27
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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Fish, Bradley
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$71,912.27
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National, Continental Progressive
TX, 00000
Held by Plains State Bank
Certified check (CK02) · Reported 2004
$2,000.00
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Trevino, Alfredo
22214 Uresti Road, Edinburg, TX, 78542
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$1,804.62
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Acv Construction Inc
1204 Sunset Drive, Pasadena, TX, 77506
Held by Plains State Bank
Co-owners on this record: Vazquez, Casto, Vazquez, Silvia
Checking account (AC01) · Reported 2023
$1,726.69
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Vazquez, Casto
1204 Sunset Drive, Pasadena, TX, 77506
Held by Plains State Bank
Co-owners on this record: Acv Construction Inc, Vazquez, Silvia
Checking account (AC01) · Reported 2023
$1,726.69
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Vazquez, Silvia
1204 Sunset Drive, Pasadena, TX, 77506
Held by Plains State Bank
Co-owners on this record: Acv Construction Inc, Vazquez, Casto
Checking account (AC01) · Reported 2023
$1,726.69
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Stillman, Shirley
2221 Red Bluff Drive, Carrollton, TX, 75007
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$1,694.77
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Yoakum County Yc Democratic Party
1302 Mustang Drive, Denver City, TX, 79323
Held by Plains State Bank
Co-owner on this record: Moore, B R
Checking account (AC01) · Reported 2018
$1,442.34
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Moore, B R
TX
Held by Plains State Bank
Co-owner on this record: Yoakum County Yc Democratic Party
Checking account (AC01) · Reported 2018
$1,442.34
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Liberty, County Clerk
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2019
$1,059.00
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Niratanka LLC
#### Katy Gap Road Unit ###, Katy, TX, 77494
Held by Plains State Bank
Checking account (AC01) · Reported 2022
$1,000.00
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Ferguson, Robert
##### Fm #### Road, Richmond, TX, 77407
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$993.06
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Serna & Vazquez Management Corp
2901 Canal Street, Houston, TX, 77003
Held by Plains State Bank
Co-owners on this record: Ponce, Steve, Serna, Atilano, Vazquez, Vazquez, Amabely
Checking account (AC01) · Reported 2015
$963.35
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Vazquez, Amabely
TX, 00000
Held by Plains State Bank
Co-owners on this record: Ponce, Steve, Serna & Vazquez Management Corp, Serna, Atilano, Vazquez
Checking account (AC01) · Reported 2015
$963.35
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Serna, Atilano
TX, 00000
Held by Plains State Bank
Co-owners on this record: Ponce, Steve, Serna & Vazquez Management Corp, Vazquez, Vazquez, Amabely
Checking account (AC01) · Reported 2015
$963.35
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Ponce, Steve
TX, 00000
Held by Plains State Bank
Co-owners on this record: Serna & Vazquez Management Corp, Serna, Atilano, Vazquez, Vazquez, Amabely
Checking account (AC01) · Reported 2015
$963.35
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Vazquez
TX, 00000
Held by Plains State Bank
Co-owners on this record: Ponce, Steve, Serna & Vazquez Management Corp, Serna, Atilano, Vazquez, Amabely
Checking account (AC01) · Reported 2015
$963.35
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Check, Collect
Lubbock, TX, 79401
Held by Plains State Bank
Certified check (CK02) · Reported 2005
$863.00
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Sara, Of Washington
TX, 00000
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2015
$802.00
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Liberty, County Clerk
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2019
$770.00
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Shri Sharda Bhakti Inc
TX, 00000
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2015
$650.00
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Ali, Nizar
4411 Eastpark Drive, Houston, TX, 77028
Held by Plains State Bank
Co-owner on this record: Ali, Mumtaz
Checking account (AC01) · Reported 2023
$625.00
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Ali, Mumtaz
No address on file
Held by Plains State Bank
Co-owner on this record: Ali, Nizar
Checking account (AC01) · Reported 2023
$625.00
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Wood, William R
P O Box 749, Plains, TX, 79355
Held by Plains State Bank
Checking account (AC01) · Reported 2005
$602.00
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Martinez, Pino Martinez
TX, 00000
Held by Plains State Bank
Money order (CK07) · Reported 1987
$500.00
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Marsh, Robert
No address on file
Held by Plains State Bank
Co-owner on this record: Classic Strategies Of Texas LLC
Checking account (AC01) · Reported 2022
$500.00
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Classic Strategies Of Texas LLC
#### Sage Road ###, The Woodlands, TX, 77387
Held by Plains State Bank
Co-owner on this record: Marsh, Robert
Checking account (AC01) · Reported 2022
$500.00
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Alavarez, Ignacio
Box 175, Plains, TX, 79355
Held by Plains State Bank
Savings account (AC02) · Reported 2002
$474.44
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Asgi Homes LLC
#### North Loop ###w Suite ######, TX, 77304
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$426.93
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Lee, Joseph
#### McKinney Avenue ###, Dallas, TX, 75204
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$418.30
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Dch Environmental Consultants LP
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$400.00
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Saif Investment Group LLC
11002 Northwest Freeway, Houston, TX, 77092
Held by Plains State Bank
Co-owners on this record: Ali, Kabiruddin, Momin, Naseeruddin
Savings account (AC02) · Reported 2014
$377.37
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Ali, Kabiruddin
TX, 00000
Held by Plains State Bank
Co-owners on this record: Momin, Naseeruddin, Saif Investment Group LLC
Savings account (AC02) · Reported 2014
$377.37
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Momin, Naseeruddin
TX, 00000
Held by Plains State Bank
Co-owners on this record: Ali, Kabiruddin, Saif Investment Group LLC
Savings account (AC02) · Reported 2014
$377.37
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Allabdullatif, Fahad
#### Post Oak Drive ####, Houston, TX, 77056
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2018
$353.05
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Art, Institute Of Houston
Houston, TX, 00000
Held by Plains State Bank
Certified check (CK02) · Reported 2005
$350.00
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Mblane & Associates Inc
#### Hempstead Road Suite ###, Houston, TX, 77008
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$350.00
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Rt & Mr Corp
6 Pebble Beach Court, Manvel, TX, 77578
Held by Plains State Bank
Co-owner on this record: Bhakta, Rajendra
Checking account (AC01) · Reported 2018
$341.00
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Bhakta, Rajendra
6 Pebble Beach Court, Manvel, TX, 77578
Held by Plains State Bank
Co-owner on this record: Rt & Mr Corp
Checking account (AC01) · Reported 2018
$341.00
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Sullivant, Joseph
320 Jackson Hill Street Apt 454, Houston, TX, 77007
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$309.28
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Morales-Monges, Alberto
4900 Woodway, Houston, TX, 77057
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2016
$300.00
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Andrews, JR Adolphus
00000
Held by Plains State Bank
Money order (CK07) · Reported 1999
$292.73
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Yong, Yongqi
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$279.23
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Pas, SR Primitive
00000
Held by Plains State Bank
Money order (CK07) · Reported 1986
$263.84
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Juarez, Isabel Mrs
P O Box 612, Plains, TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2004
$254.20
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Chusa LLC
4535 August Light Court, Fulshear, TX
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$253.00
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Ristic, Nebojsa
5302 Summerside Drive, Katy, TX, 77450
Held by Plains State Bank
Checking account (AC01) · Reported 2017
$250.00
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Leora, Ada
TX, 00000
Held by Plains State Bank
Certified check (CK02) · Reported 2005
$240.00
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Jordan, Sidney Gene
TX, 00000
Held by Plains State Bank
Money order (CK07) · Reported 2001
$232.00
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Khurram G Mohammad DBA Pad Technologies
PO Box 631853, Houston, TX, 77263
Held by Plains State Bank
Checking account (AC01) · Reported 2024
$229.58
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McMahon, David
00000
Held by Plains State Bank
Money order (CK07) · Reported 1998
$209.76
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Connor, Adrian
1519 Olive Park, Houston, TX, 77077
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2019
$203.52
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Fiancee Bridal Boutique LLC
200 Main Street, Spring, TX, 77373
Held by Plains State Bank
Checking account (AC01) · Reported 2024
$202.21
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Alvarado, Paul G
Box 695, Plains, TX, 79355
Held by Plains State Bank
Savings account (AC02) · Reported 1993
$196.02
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Colunga, Cruz Obregon
Rt 13 Box 1120, Edinburg, TX, 78539
Held by Plains State Bank
Co-owner on this record: Colunga, Maria Delaluz
Checking account (AC01) · Reported 2012
$193.72
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Colunga, Maria Delaluz
Rt 13 Box 1120, Edinburg, TX, 78539
Held by Plains State Bank
Co-owner on this record: Colunga, Cruz Obregon
Checking account (AC01) · Reported 2012
$193.72
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Nasaruddin, Motani
TX
Held by Plains State Bank
Co-owners on this record: Banerjee, Salman, Golden Darbar Food Services
Checking account (AC01) · Reported 2017
$184.32
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Banerjee, Salman
TX
Held by Plains State Bank
Co-owners on this record: Golden Darbar Food Services, Nasaruddin, Motani
Checking account (AC01) · Reported 2017
$184.32
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Golden Darbar Food Services
#### Holcombe Suite####, Houston, TX, 77030
Held by Plains State Bank
Co-owners on this record: Banerjee, Salman, Nasaruddin, Motani
Checking account (AC01) · Reported 2017
$184.32
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Southwest Real Estate Enterprises Lc
PO Box 17195, Sugar Land, TX, 77496
Held by Plains State Bank
Co-owners on this record: Mascarenhas, Noel, Wallace, David G
Checking account (AC01) · Reported 2014
$179.00
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Mascarenhas, Noel
TX, 00000
Held by Plains State Bank
Co-owners on this record: Southwest Real Estate Enterprises Lc, Wallace, David G
Checking account (AC01) · Reported 2014
$179.00
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Wallace, David G
TX, 00000
Held by Plains State Bank
Co-owners on this record: Mascarenhas, Noel, Southwest Real Estate Enterprises Lc
Checking account (AC01) · Reported 2014
$179.00
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Gleannloch Automotive Inc
18602 Champion Forest Drive, Spring, TX, 77379
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$172.09
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Hanna, Colby
1306 Terrance Drive, Andrews, TX, 79714
Held by Plains State Bank
Checking account (AC01) · Reported 2018
$159.86
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Law Offices Of Joseph Morrison Inc
4015 Wycliff 3, Dallas, TX, 75219
Held by Plains State Bank
Co-owner on this record: Morrison, Joseph
Cashier’s check (CK01) · Reported 2022
$156.16
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Morrison, Joseph
4015 Wycliff 3, Dallas, TX, 75219
Held by Plains State Bank
Co-owner on this record: Law Offices Of Joseph Morrison Inc
Cashier’s check (CK01) · Reported 2022
$156.16
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E, Flores Trucking
### North Fm #### PO Box 583, La Grulla, TX, 78548
Held by Plains State Bank
Checking account (AC01) · Reported 2024
$152.49
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Ameripoint, Title Houston
617 Caroline, Houston, TX, 77002
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2015
$150.00
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Mukerji, Santosh
5334 Riverstone Crossing, Sugar Land, TX, 77479
Held by Plains State Bank
Checking account (AC01) · Reported 2018
$150.00
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Joint Hospitality Group LLC
##### Ih ##, Kyle, TX, 78640
Held by Plains State Bank
Co-owner on this record: Dhounasalia, Naseeruddin
Checking account (AC01) · Reported 2018
$147.61
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Dhounasalia, Naseeruddin
TX
Held by Plains State Bank
Co-owner on this record: Joint Hospitality Group LLC
Checking account (AC01) · Reported 2018
$147.61
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Meyer Smith Inc
PO Box 8847, Houston, TX, 77249
Held by Plains State Bank
Checking account (AC01) · Reported 2016
$135.51
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Comeaux, Mary
81371, TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2016
$135.51
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Meyer, Walter R
81371, TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2016
$135.51
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Smith, Russell
81371, TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2016
$135.51
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Thomas, Barbara
8508 Majestic Lake Court, Montgomery, TX, 77316
Held by Plains State Bank
Co-owner on this record: Thomas, Roy
Cashier’s check (CK01) · Reported 2021
$134.44
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Thomas, Roy
8508 Majestic Lake Court, Montgomery, TX, 77316
Held by Plains State Bank
Co-owner on this record: Thomas, Barbara
Cashier’s check (CK01) · Reported 2021
$134.44
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Rivera, SR Emilia
00000
Held by Plains State Bank
Money order (CK07) · Reported 1986
$131.48
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Chimpolo, Joao
#### Sage Road ###, Houston, TX, 77056
Held by Plains State Bank
Checking account (AC01) · Reported 2022
$129.07
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Cleveland, David
00000
Held by Plains State Bank
Money order (CK07) · Reported 1997
$118.57
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Guerrero, Jesus
Box 694, Plains, TX, 79355
Held by Plains State Bank
Checking account (AC01) · Reported 2020
$108.63
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Crider, Robert C
319 West 2nd Street, Denver City, TX, 79323
Held by Plains State Bank
Savings account (AC02) · Reported 2013
$106.89
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Jarret Corn Cattle Company Inc Jarret Corn
PO Box 518, Plains, TX, 79355
Held by Plains State Bank
Checking account (AC01) · Reported 2020
$104.01
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Torres, III Gilbert Anthony
##### North Fm ####, Lubbock, TX, 79415
Held by Plains State Bank
Savings account (AC02) · Reported 2011
$101.20
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Botello, Andrew M/m
TX, 00000
Held by Plains State Bank
Money order (CK07) · Reported 1990
$100.00
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Hernandez, Bernonica
00000
Held by Plains State Bank
Money order (CK07) · Reported 1992
$100.00
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Chen, Shin-Rong
20503 Riverside Pines, Humble, TX, 77346
Held by Plains State Bank
Co-owner on this record: Yang, Po-Chieh
Checking account (AC01) · Reported 2017
$100.00
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Yang, Po-Chieh
20503 Riverside Pines, Humble, TX, 77346
Held by Plains State Bank
Co-owner on this record: Chen, Shin-Rong
Checking account (AC01) · Reported 2017
$100.00
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Trimcos LLC
2405 Smith Street, Houston, TX, 77006
Held by Plains State Bank
Co-owner on this record: Mukerji, Santosh
Checking account (AC01) · Reported 2018
$100.00
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Mukerji, Santosh
TX
Held by Plains State Bank
Co-owner on this record: Trimcos LLC
Checking account (AC01) · Reported 2018
$100.00
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Independence, Title
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$100.00
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Moreno, Annika
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$100.00
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Madhavlal, Arvind
563 Arlington Avenue, South Plainfield, NJ, 07080
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$100.00
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Patel, Shyam
18315 West Lake Houston Parkway, Humble, TX, 77346
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$100.00
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Mm 2920 LLC
#### Fm #### Road, Spring, TX, 77379
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$100.00
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First American Title Company
TX
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2017
$96.25
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Evans, S L/sybil G
00000
Held by Plains State Bank
Money order (CK07) · Reported 1996
$94.86
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D&m Auto Leasing
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$93.92
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Martinez, Fernando
13846 Palmer Glen Lane, Houston, TX, 77044
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$93.57
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Houston Lf Baytown LLC
##### East Hardy Road A###, Houston, TX, 77093
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$93.57