Unclaimed property directory
Unclaimed property held by Platinum Bank
Browse possible unclaimed-property accounts associated with Platinum Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 14
- Total reported
- $2,026
- Largest account
- $700.00
Distribution of shown amounts
Dollar ranges for the 14 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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Mickeys 24-7
TX
Held by Platinum Bank
Cashier’s check (CK01) · Reported 2012
$700.00
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Eot-Ads LLP
PO Box 14637, Odessa, TX, 79768
Held by Platinum Bank
Checking account (AC01) · Reported 2015
$347.57
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Alvarez, Lee Roy
4110 West 10th Street, Odessa, TX, 79763
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$176.51
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Pivot, Point
TX
Held by Platinum Bank
Cashier’s check (CK01) · Reported 2012
$146.48
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Cook, Queen E
None On Record, TX
Held by Platinum Bank
Checking account (AC01) · Reported 2012
$133.86
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Axiohm Transaction Solutions Inc
10570 Avenue Of Science, San Diego, CA, 92128
Held by Platinum Bank
Expense checks
$91.72
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Duncan, Tanner
#### Cr ####, Lubbock, TX, 79424
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$63.77
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Duncan, Holly
#### Cr ####, Lubbock, TX, 79424
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$63.77
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Duncan, Tatum
#### Cr ####, Lubbock, TX, 79424
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$63.77
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Duncan, Holly
#### Cr ####, Lubbock, TX, 79424
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$63.77
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Duran, Cassidy
1612 Ridgewood Street, Houston, TX, 77006
Held by Platinum Bank
Checking account (AC01) · Reported 2014
$50.27
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Saenz, Adriana G
4612 Gulf Avenue, Midland, TX, 79707
Held by Platinum Bank
Checking account (AC01) · Reported 2015
$50.22
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Valenzuela, Adam
509 West 5th Street, Monahans, TX, 79756
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$48.81
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Nino, Joe B
None, TX
Held by Platinum Bank
Savings account (AC02) · Reported 2015
$25.97