Unclaimed property directory
Unclaimed property held by Plains State Bank
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 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.
- View possible match →
Fish, Bradley
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$71,912.27
- View possible match →
National, Continental Progressive
TX, 00000
Held by Plains State Bank
Certified check (CK02) · Reported 2004
$2,000.00
- View possible match →
Trevino, Alfredo
22214 Uresti Road, Edinburg, TX, 78542
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$1,804.62
- View possible match →
Acv Construction Inc
1204 Sunset Drive, Pasadena, TX, 77506
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$1,726.69
- View possible match →
Vazquez, Casto
1204 Sunset Drive, Pasadena, TX, 77506
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$1,726.69
- View possible match →
Vazquez, Silvia
1204 Sunset Drive, Pasadena, TX, 77506
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$1,726.69
- View possible match →
Stillman, Shirley
2221 Red Bluff Drive, Carrollton, TX, 75007
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$1,694.77
- View possible match →
Yoakum County Yc Democratic Party
1302 Mustang Drive, Denver City, TX, 79323
Held by Plains State Bank
Checking account (AC01) · Reported 2018
$1,442.34
- View possible match →
Moore, B R
TX
Held by Plains State Bank
Checking account (AC01) · Reported 2018
$1,442.34
- View possible match →
Liberty, County Clerk
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2019
$1,059.00
- View possible match →
Niratanka LLC
#### Katy Gap Road Unit ###, Katy, TX, 77494
Held by Plains State Bank
Checking account (AC01) · Reported 2022
$1,000.00
- View possible match →
Ferguson, Robert
##### Fm #### Road, Richmond, TX, 77407
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$993.06
- View possible match →
Serna & Vazquez Management Corp
2901 Canal Street, Houston, TX, 77003
Held by Plains State Bank
Checking account (AC01) · Reported 2015
$963.35
- View possible match →
Vazquez, Amabely
TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2015
$963.35
- View possible match →
Serna, Atilano
TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2015
$963.35
- View possible match →
Ponce, Steve
TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2015
$963.35
- View possible match →
Vazquez
TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2015
$963.35
- View possible match →
Check, Collect
Lubbock, TX, 79401
Held by Plains State Bank
Certified check (CK02) · Reported 2005
$863.00
- View possible match →
Sara, Of Washington
TX, 00000
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2015
$802.00
- View possible match →
Liberty, County Clerk
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2019
$770.00
- View possible match →
Shri Sharda Bhakti Inc
TX, 00000
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2015
$650.00
- View possible match →
Ali, Nizar
4411 Eastpark Drive, Houston, TX, 77028
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$625.00
- View possible match →
Ali, Mumtaz
No address on file
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$625.00
- View possible match →
Wood, William R
P O Box 749, Plains, TX, 79355
Held by Plains State Bank
Checking account (AC01) · Reported 2005
$602.00
- View possible match →
Martinez, Pino Martinez
TX, 00000
Held by Plains State Bank
Money order (CK07) · Reported 1987
$500.00
- View possible match →
Marsh, Robert
No address on file
Held by Plains State Bank
Checking account (AC01) · Reported 2022
$500.00
- View possible match →
Classic Strategies Of Texas LLC
#### Sage Road ###, The Woodlands, TX, 77387
Held by Plains State Bank
Checking account (AC01) · Reported 2022
$500.00
- View possible match →
Alavarez, Ignacio
Box 175, Plains, TX, 79355
Held by Plains State Bank
Savings account (AC02) · Reported 2002
$474.44
- View possible match →
Asgi Homes LLC
#### North Loop ###w Suite ######, TX, 77304
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$426.93
- View possible match →
Lee, Joseph
#### McKinney Avenue ###, Dallas, TX, 75204
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$418.30
- View possible match →
Dch Environmental Consultants LP
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$400.00
- View possible match →
Saif Investment Group LLC
11002 Northwest Freeway, Houston, TX, 77092
Held by Plains State Bank
Savings account (AC02) · Reported 2014
$377.37
- View possible match →
Ali, Kabiruddin
TX, 00000
Held by Plains State Bank
Savings account (AC02) · Reported 2014
$377.37
- View possible match →
Momin, Naseeruddin
TX, 00000
Held by Plains State Bank
Savings account (AC02) · Reported 2014
$377.37
- View possible match →
Allabdullatif, Fahad
#### Post Oak Drive ####, Houston, TX, 77056
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2018
$353.05
- View possible match →
Art, Institute Of Houston
Houston, TX, 00000
Held by Plains State Bank
Certified check (CK02) · Reported 2005
$350.00
- View possible match →
Mblane & Associates Inc
#### Hempstead Road Suite ###, Houston, TX, 77008
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2022
$350.00
- View possible match →
Rt & Mr Corp
6 Pebble Beach Court, Manvel, TX, 77578
Held by Plains State Bank
Checking account (AC01) · Reported 2018
$341.00
- View possible match →
Bhakta, Rajendra
6 Pebble Beach Court, Manvel, TX, 77578
Held by Plains State Bank
Checking account (AC01) · Reported 2018
$341.00
- View possible match →
Sullivant, Joseph
320 Jackson Hill Street Apt 454, Houston, TX, 77007
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$309.28
- View possible match →
Morales-Monges, Alberto
4900 Woodway, Houston, TX, 77057
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2016
$300.00
- View possible match →
Andrews, JR Adolphus
00000
Held by Plains State Bank
Money order (CK07) · Reported 1999
$292.73
- View possible match →
Yong, Yongqi
No address on file
Held by Plains State Bank
Cashier’s check (CK01) · Reported 2021
$279.23
- View possible match →
Pas, SR Primitive
00000
Held by Plains State Bank
Money order (CK07) · Reported 1986
$263.84
- View possible match →
Juarez, Isabel Mrs
P O Box 612, Plains, TX, 00000
Held by Plains State Bank
Checking account (AC01) · Reported 2004
$254.20
- View possible match →
Chusa LLC
4535 August Light Court, Fulshear, TX
Held by Plains State Bank
Checking account (AC01) · Reported 2023
$253.00
- View possible match →
Ristic, Nebojsa
5302 Summerside Drive, Katy, TX, 77450
Held by Plains State Bank
Checking account (AC01) · Reported 2017
$250.00
- View possible match →
Leora, Ada
TX, 00000
Held by Plains State Bank
Certified check (CK02) · Reported 2005
$240.00
- View possible match →
Jordan, Sidney Gene
TX, 00000
Held by Plains State Bank
Money order (CK07) · Reported 2001
$232.00
- View possible match →
Khurram G Mohammad DBA Pad Technologies
PO Box 631853, Houston, TX, 77263
Held by Plains State Bank
Checking account (AC01) · Reported 2024
$229.58