Unclaimed property directory
Unclaimed property held by Pointwest Bank
Browse possible unclaimed-property accounts associated with Pointwest Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 132
- Total reported
- $43,114
- Largest account
- $7,148.39
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.
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Helm, Ollie
P O Box 285, West, TX, 76691
Held by Pointwest Bank
Checking account (AC01) · Reported 2024
$7,148.39
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Waco School Of The Arts
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2023
$4,782.50
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Cross, Monty
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2023
$2,350.00
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Kotch, Joe
505 East Pine, West, TX, 76691
Held by Pointwest Bank
Checking account (AC01) · Reported 2020
$1,960.71
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Podsednik, Sophie
505 West Pine, West, TX, 76691
Held by Pointwest Bank
Checking account (AC01) · Reported 2020
$1,960.71
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Elcaney Lodge 86 Knights
C/o Robert Shaw 612 West Spruce, West, TX, 76691
Held by Pointwest Bank
Savings account (AC02) · Reported 2001
$1,908.67
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Romero, Milton James
TX
Held by Pointwest Bank
Checking account (AC01) · Reported 2016
$1,887.50
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Burgamy, Ricky
TX
Held by Pointwest Bank
Checking account (AC01) · Reported 2016
$1,887.50
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Little, Randall
10422 Wortham Bend Road, Waco, TX, 76708
Held by Pointwest Bank
Checking account (AC01) · Reported 2022
$1,534.46
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Claypool, Don
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$1,343.05
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Claypool, Angela
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$1,343.05
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Naylor, James
609 Shady Park Trail, Hewitt, TX, 76643
Held by Pointwest Bank
Checking account (AC01) · Reported 2022
$1,214.81
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Meier, David
943 West Wa Neel Road, West, TX, 76691
Held by Pointwest Bank
Checking account (AC01) · Reported 2020
$884.91
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Busby, John P
00000
Held by Pointwest Bank
Checking account (AC01) · Reported 2005
$844.62
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Locke, Janie
TX
Held by Pointwest Bank
Checking account (AC01) · Reported 2016
$840.87
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Tipshus, Dorothy
00000
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2010
$750.00
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Roberts, Charley E
Raymond L Liebman 1698 Victory Boulevard, Staten Island, NY, 10314
Held by Pointwest Bank
Money order (CK07) · Reported 2000
$578.09
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Pustejovsky, Kelly
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2018
$567.09
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Wostal, Belinda A
18A Bolling Drive, Waco, TX, 76705
Held by Pointwest Bank
Checking account (AC01) · Reported 2014
$500.00
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Levane, Johnathon
P O Box 365, Star, TX, 76880
Held by Pointwest Bank
Savings account (AC02) · Reported 2021
$498.66
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Crockett, Glenda
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$350.00
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Gohn, David E/valencey D
00000
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2008
$247.00
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Meier, David
943 West Wa Neel Road, West, TX, 76691
Held by Pointwest Bank
Savings account (AC02) · Reported 2020
$218.79
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Smelscers, Plumbing
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2021
$217.26
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Blumberg, Excelsior
TX
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2016
$210.00
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Valencia, Juan
6010 Overlook Drive, Dallas, TX, 75227
Held by Pointwest Bank
Savings account (AC02) · Reported 2023
$203.72
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Moorman, Kathy
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$200.00
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Brazell, JR Levi
108 South College, West, TX, 76691
Held by Pointwest Bank
Checking account (AC01) · Reported 2005
$183.20
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Bolanos, Ignacio
1507 West 3rd Street, Clifton, TX, 76634
Held by Pointwest Bank
Savings account (AC02) · Reported 2021
$177.61
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Baker, Kenneth
#### China Spring Road Apt ####, Waco, TX, 76708
Held by Pointwest Bank
Checking account (AC01) · Reported 2022
$177.36
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Vences, Roberto
00000
Held by Pointwest Bank
Savings account (AC02) · Reported 2008
$172.40
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Confer Of State Bk Supervisors
00000
Held by Pointwest Bank
Expense check (CK10) · Reported 1987
$161.00
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Ware, Marian
00000
Held by Pointwest Bank
Savings account (AC02) · Reported 2009
$160.92
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Gilmer, M
00000
Held by Pointwest Bank
Savings account (AC02) · Reported 2009
$160.92
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Shed, Ulysses
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2018
$150.75
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Martinez, Alejandrina
00000
Held by Pointwest Bank
Money order (CK07) · Reported 1987
$150.00
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Long, Lee
211 McDonald, Hillsboro, TX, 00000
Held by Pointwest Bank
Savings account (AC02) · Reported 1994
$148.53
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Carlile, Melanie
PO Box 204, Leroy, TX, 76654
Held by Pointwest Bank
Savings account (AC02) · Reported 2011
$136.44
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Deanda, Victor
116 Bavarian Road, Waco, TX, 76705
Held by Pointwest Bank
Savings account (AC02) · Reported 2024
$124.95
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McKinney, Steven
9126 Gholson Road, Waco, TX, 76705
Held by Pointwest Bank
Savings account (AC02) · Reported 2023
$119.98
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Rogers, Tina
9126 Gholson Road, Waco, TX, 76705
Held by Pointwest Bank
Savings account (AC02) · Reported 2023
$119.98
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Wiese, Gus
No address on file
Held by Pointwest Bank
Checking account (AC01) · Reported 2021
$115.02
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Ellis, Ramona
646 East Live Oak, Meridian, TX, 76665
Held by Pointwest Bank
Savings account (AC02) · Reported 2024
$110.59
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Herring, Marcie
246 Hamilton Drive, Waco, TX, 76705
Held by Pointwest Bank
Checking account (AC01) · Reported 2023
$102.84
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Urbanovsky, Colby
P O Box 5444, Waco, TX, 76708
Held by Pointwest Bank
Savings account (AC02) · Reported 2020
$101.75
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Urbanovsky, Cheryl
P O Box 5444, Waco, TX, 76708
Held by Pointwest Bank
Savings account (AC02) · Reported 2020
$101.75
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Jordan, Kathlene
#### Vantage Point Drive ###, Dallas, TX, 75243
Held by Pointwest Bank
Savings account (AC02) · Reported 2019
$101.33
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Perez, Richard
#### Vantage Point Drive ###, Dallas, TX, 75243
Held by Pointwest Bank
Savings account (AC02) · Reported 2019
$101.33
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Anderson, Christopher
00000
Held by Pointwest Bank
Money order (CK07) · Reported 2003
$100.00
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Rodgers, Randall
00000
Held by Pointwest Bank
Money order (CK07) · Reported 2003
$100.00