Unclaimed property directory
Pointwest Bank Unclaimed Property
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 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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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
Co-owner on this record: Burgamy, Ricky
Checking account (AC01) · Reported 2016
$1,887.50
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Burgamy, Ricky
TX
Held by Pointwest Bank
Co-owner on this record: Romero, Milton James
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
Co-owner on this record: Claypool, Angela
Cashier’s check (CK01) · Reported 2020
$1,343.05
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Claypool, Angela
No address on file
Held by Pointwest Bank
Co-owner on this record: Claypool, Don
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
Co-owner on this record: Gilmer, M
Savings account (AC02) · Reported 2009
$160.92
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Gilmer, M
00000
Held by Pointwest Bank
Co-owner on this record: Ware, Marian
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
Co-owner on this record: Rogers, Tina
Savings account (AC02) · Reported 2023
$119.98
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Rogers, Tina
9126 Gholson Road, Waco, TX, 76705
Held by Pointwest Bank
Co-owner on this record: McKinney, Steven
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
Co-owner on this record: Urbanovsky, Cheryl
Savings account (AC02) · Reported 2020
$101.75
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Urbanovsky, Cheryl
P O Box 5444, Waco, TX, 76708
Held by Pointwest Bank
Co-owner on this record: Urbanovsky, Colby
Savings account (AC02) · Reported 2020
$101.75
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Jordan, Kathlene
#### Vantage Point Drive ###, Dallas, TX, 75243
Held by Pointwest Bank
Co-owner on this record: Perez, Richard
Savings account (AC02) · Reported 2019
$101.33
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Perez, Richard
#### Vantage Point Drive ###, Dallas, TX, 75243
Held by Pointwest Bank
Co-owner on this record: Jordan, Kathlene
Savings account (AC02) · Reported 2019
$101.33
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Anderson, Christopher
00000
Held by Pointwest Bank
Co-owner on this record: Rodgers, Randall
Money order (CK07) · Reported 2003
$100.00
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Rodgers, Randall
00000
Held by Pointwest Bank
Co-owner on this record: Anderson, Christopher
Money order (CK07) · Reported 2003
$100.00
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Shields, Matthew
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$100.00
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Hyden, B F
00000
Held by Pointwest Bank
Money order (CK07) · Reported 1996
$99.76
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Huband, International
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$98.95
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Kocian, Cecilia
2627 Cooksey Lane, Robinson, TX, 76706
Held by Pointwest Bank
Savings account (AC02) · Reported 2011
$97.84
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Miller, Lane
TX
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2014
$95.00
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Rodarte, Nick
4117 N25th, Waco, TX, 76708
Held by Pointwest Bank
Savings account (AC02) · Reported 2001
$89.40
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Joiner, Sharon
214 A Romana Circle, Hewitt, TX, 76643
Held by Pointwest Bank
Checking account (AC01) · Reported 2001
$86.64
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Korenek, William
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2024
$84.34
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Tabor, Helen
1000 Redwing Court, Burleson, TX, 76028
Held by Pointwest Bank
Co-owner on this record: Tabor, Jeff
Checking account (AC01) · Reported 2024
$82.50
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Tabor, Jeff
1000 Redwing Court, Burleson, TX, 76028
Held by Pointwest Bank
Co-owner on this record: Tabor, Helen
Checking account (AC01) · Reported 2024
$82.50
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Butt, Shumaila
1727 Riata Drive, Waco, TX, 76712
Held by Pointwest Bank
Co-owner on this record: Azmat, Saad
Checking account (AC01) · Reported 2023
$70.17
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Azmat, Saad
1727 Riata Drive, Waco, TX, 76712
Held by Pointwest Bank
Co-owner on this record: Butt, Shumaila
Checking account (AC01) · Reported 2023
$70.17
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Best, Value Carpet
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2021
$65.00
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Terry, Dakota
10233 Marigold Road, Waco, TX, 76708
Held by Pointwest Bank
Checking account (AC01) · Reported 2023
$63.34
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Moorhouse, Kimberly/steve/theresa
00000
Held by Pointwest Bank
Money order (CK07) · Reported 2003
$61.72
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Ryland, JR Chris
TX
Held by Pointwest Bank
Checking account (AC01) · Reported 2012
$60.53
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Lieurance, Malachi
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Johnisha
Savings account (AC02) · Reported 2021
$58.88
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Lieurance, Johnisha
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Malachi
Savings account (AC02) · Reported 2021
$58.88
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Dyke, Diann
Rt 2 Box 97, Lorena, TX, 76655
Held by Pointwest Bank
Savings account (AC02) · Reported 2007
$55.46
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Chavez, Martin
Rt 1 Box 408, Mart, TX, 76661
Held by Pointwest Bank
Savings account (AC02) · Reported 2008
$54.76
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Harris, Carl
00000
Held by Pointwest Bank
Savings account (AC02) · Reported 2008
$54.57
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Gaines, Billy
P O Box 23555, Waco, TX, 76702
Held by Pointwest Bank
Checking account (AC01) · Reported 2020
$51.63
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Wagoner, Keith W
TX
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2016
$51.44
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Hyland, JR Franz
284 Nelson Hill Lane, Crawford, TX, 76638
Held by Pointwest Bank
Checking account (AC01) · Reported 2014
$50.53
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Marak, Kelli
3603 El James, Spring, TX, 77388
Held by Pointwest Bank
Co-owner on this record: Marak, Randy
Checking account (AC01) · Reported 2024
$50.21
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Marak, Randy
3603 El James, Spring, TX, 77388
Held by Pointwest Bank
Co-owner on this record: Marak, Kelli
Checking account (AC01) · Reported 2024
$50.21
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Francis, Gail
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$50.00
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Riviera, Apartments
NA, TX
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2015
$49.00
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Sutton, Brandon S
255 Patrick Road, Waco, TX, 76708
Held by Pointwest Bank
Checking account (AC01) · Reported 2014
$48.80
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Jelly, Bean Images
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2021
$45.00
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Curtis, Cassaundra
TX
Held by Pointwest Bank
Savings account (AC02) · Reported 2012
$43.79
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Lieurance, Jaeden
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Johnisha
Savings account (AC02) · Reported 2021
$43.53
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Lieurance, Johnisha
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Jaeden
Savings account (AC02) · Reported 2021
$43.53
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Lieurance, Jasmine
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Johnisha
Savings account (AC02) · Reported 2021
$41.19
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Lieurance, Johnisha
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Jasmine
Savings account (AC02) · Reported 2021
$41.19
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Ender, Janice M
3500 North 25th, Waco, TX, 76708
Held by Pointwest Bank
Savings account (AC02) · Reported 2008
$40.62
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Wilson, Matt
00000
Held by Pointwest Bank
Money order (CK07) · Reported 2009
$40.00
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Nguyen, Phuoc
10121 Valencia Drive, Waco, TX, 76708
Held by Pointwest Bank
Checking account (AC01) · Reported 2021
$40.00
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Heart Of Texas Auto Theft Task Force
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2021
$40.00
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Wilder, Michael
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2021
$40.00
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Foster, Omar
No address on file
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2021
$40.00
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Gregory, Kate
00000
Held by Pointwest Bank
Money order (CK07) · Reported 1987
$39.00
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Helfers, Jessica
5604 Plantation Drive, Waco, TX, 76708
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2020
$35.89
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Perez, Chastity Dawn M
00000
Held by Pointwest Bank
Co-owner on this record: Johnson, James W
Savings account (AC02) · Reported 2006
$35.61
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Johnson, James W
00000
Held by Pointwest Bank
Co-owner on this record: Perez, Chastity Dawn M
Savings account (AC02) · Reported 2006
$35.61
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Lieurance, Johnisha
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Alhana
Savings account (AC02) · Reported 2021
$35.23
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Lieurance, Alhana
1502 Cloverleaf Road Trlr E5, Bellmead, TX, 76705
Held by Pointwest Bank
Co-owner on this record: Lieurance, Johnisha
Savings account (AC02) · Reported 2021
$35.23
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Hampton, Austin
2100 North New Road, Waco, TX, 76707
Held by Pointwest Bank
Checking account (AC01) · Reported 2022
$34.64
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Miller, Tommy
TX
Held by Pointwest Bank
Cashier’s check (CK01) · Reported 2016
$34.30
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Cox, Robert W
00000
Held by Pointwest Bank
Money order (CK07) · Reported 1986
$34.20