Unclaimed property directory
Share Plus Federal Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Share Plus Federal Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,150
- Total reported
- $240,726
- Largest account
- $22,500.00
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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McCormack, Michael J
00000
Held by Share Plus Federal Bank
Co-owner on this record: Mg, Construction
Other outstanding official check (CK15) · Reported 1999
$22,500.00
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Mg, Construction
00000
Held by Share Plus Federal Bank
Co-owner on this record: McCormack, Michael J
Other outstanding official check (CK15) · Reported 1999
$22,500.00
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Bellany, John
00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2000
$9,600.00
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Tax Financial Services
TX, 00000
Held by Share Plus Federal Bank
Unidentified deposit (AC07) · Reported 2008
$7,861.05
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Sandberg, Jeffrey R
9647 Atherton, Dallas, TX, 75243
Held by Share Plus Federal Bank
Co-owner on this record: Sandberg, Shari Kalman
Savings account (AC02) · Reported 2014
$5,886.44
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Sandberg, Shari Kalman
9647 Atherton, Dallas, TX, 75243
Held by Share Plus Federal Bank
Co-owner on this record: Sandberg, Jeffrey R
Savings account (AC02) · Reported 2014
$5,886.44
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First USA
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$4,541.58
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Huynh, Tina P
2966 Babb Street, Costa Mesa, CA, 92626
Held by Share Plus Federal Bank
Outstanding official checks
$3,000.56
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Sandler, Debra A
4 Forest View Drive, Martinsville, NJ, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$2,902.06
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Young, Shawn L
11915 Stone Hollow Apt 1131 B, Austin, TX, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$2,370.85
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McKay, Gwenda L
520 Shore Drive, Wylie, TX, 75098
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2014
$2,238.81
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Proby, Brandon D
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$2,188.53
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Troup 254
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2011
$1,934.34
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Tilling, Jennelle
4125 Travis Street, Dallas, TX, 00000
Held by Share Plus Federal Bank
Checking account (AC01) · Reported 2012
$1,884.05
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Garmon, Steve L
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$1,860.20
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Wong, Anne C Escalant
28620 Mt Palomar Place, Rancho Palos Verde, CA, 90275
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$1,549.21
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Dez Partners
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2007
$1,220.42
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Dickerson, Donna
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2011
$1,200.00
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Sainsbury, Jacqueline
5306 Mercedes, Dallas, TX, 75206
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1994
$1,165.15
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Fumc, Youth
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2011
$1,129.00
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Ostrander, Sarah
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$1,110.08
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North, Dallas Community
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2007
$1,000.00
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Terasaki, Joshua
TX, 00000
Held by Share Plus Federal Bank
Cashier’s check (CK01) · Reported 2014
$1,000.00
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Lawrence, Barbara J
PO Box 45231, Dallas, TX, 00000
Held by Share Plus Federal Bank
Checking account (AC01) · Reported 2013
$995.70
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Brown, Lorn
6326 Acuff, Shawnee Mission, KS, 66216
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1992
$940.18
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Fruchter, Michael E
6733 Vero Drive, Plano, TX, 75023
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2014
$911.48
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Smith, Roger D
P O Box, Edgewood, TX, 75117
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2006
$900.43
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Harrison, J D
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$875.00
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Garcia-Romo, Rodrigo
15190 Prestonwood Boulevard No 822, Dallas, TX, 75248
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$871.15
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Bowhall, William G
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2004
$850.00
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Rizzo, Mark T
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$850.00
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Wright, Sarah
405 East Washington Street, Pulaski, TN, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$847.84
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Davis, Joseph T
139 East Hill Drive, Madison, MS, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$846.65
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Cornerstones, Electrical Svcs
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2011
$840.83
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Overlook, Apartments
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2007
$800.00
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Wilbus, Randall L
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2012
$800.00
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Slatha, James M
TX, 00000
Held by Share Plus Federal Bank
Cashier’s check (CK01) · Reported 2014
$800.00
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Arrisher, Allen
572 Orchard Ridge Drive Apt 10, Gaithersburg, MD, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$790.77
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Ameriquest, Mortgage
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$737.01
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Sharp, William
00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 1999
$724.00
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Waterford, At Lake Park
00000
Held by Share Plus Federal Bank
Co-owner on this record: Charles Martin Co
Other outstanding official check (CK15) · Reported 1998
$719.80
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Charles Martin Co
00000
Held by Share Plus Federal Bank
Co-owner on this record: Waterford, At Lake Park
Other outstanding official check (CK15) · Reported 1998
$719.80
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Smith, Eliza G
1011 Oak Park, Dallas, TX, 75232
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$719.32
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Mountain Trail Holdings Inc
7404 Summit Trail Lane, Sachse, TX, 75048
Held by Share Plus Federal Bank
Co-owner on this record: Knapp, Michael
Checking account (AC01) · Reported 2012
$696.42
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Knapp, Michael
7404 Summit Trail Lane, Sachse, TX, 75048
Held by Share Plus Federal Bank
Co-owner on this record: Mountain Trail Holdings Inc
Checking account (AC01) · Reported 2012
$696.42
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Fume, Youth
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2010
$674.00
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Morris, Phillip S
00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1999
$659.61
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Fritz, William H
7950 North West 14th Street, Pembroke Pines, FL, 33024
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$658.47
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John Keating Trust Number 1
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2007
$650.00
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Mahalingam, Ramesh
2509 Rosehill Lane, Plano, TX, 75093
Held by Share Plus Federal Bank
Co-owner on this record: Mahalingam, Aparna
Checking account (AC01) · Reported 2003
$645.57
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Mahalingam, Aparna
00000
Held by Share Plus Federal Bank
Co-owner on this record: Mahalingam, Ramesh
Checking account (AC01) · Reported 2003
$645.57
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Robertson, Dale A
5947 Colony Place Drive, Lakeland, FL, 33813
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$641.84
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Virginia, Credit Union
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2009
$640.32
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Locklear, Roy J
PO Box 8L, Olivia, NC, 28368
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$624.81
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Fruchter, Howard
6733 Vero Drive, Plano, TX, 75023
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2013
$611.12
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Bell, Lois V
1022 Edinburgh Drive, Kerrville, TX, 78028
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$609.04
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Bellamy, Olivia
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$600.00
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Worthington, Kimberly
7712 La Bolsa, Dallas, TX, 75248
Held by Share Plus Federal Bank
Co-owner on this record: Silva, Nerissa
Matured certificate of deposit (AC03) · Reported 2013
$579.83
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Silva, Nerissa
7712 La Bolsa, Dallas, TX, 75248
Held by Share Plus Federal Bank
Co-owner on this record: Worthington, Kimberly
Matured certificate of deposit (AC03) · Reported 2013
$579.83
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Roberts, Linda
TX, 00000
Held by Share Plus Federal Bank
Cashier’s check (CK01) · Reported 2014
$561.00
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Cortina, Vicente B
00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2000
$557.75
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Crider, Richard S
4910 North Watkins Street, Memphis, TN, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$557.32
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Murphy, Anne
#### Woodside ####, Dallas, TX, 75204
Held by Share Plus Federal Bank
Checking account (AC01) · Reported 2007
$548.56
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Beaudry, J JR
7407 Fair Oaks 246, Dallas, TX, 75231
Held by Share Plus Federal Bank
Checking account (AC01) · Reported 1991
$541.73
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Linch, Talmage E
315 Clayton Road, Azle, TX, 76020
Held by Share Plus Federal Bank
Co-owner on this record: Linch, Anita
Checking account (AC01) · Reported 2013
$538.41
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Linch, Anita
315 Clayton Road, Azle, TX, 76020
Held by Share Plus Federal Bank
Co-owner on this record: Linch, Talmage E
Checking account (AC01) · Reported 2013
$538.41
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Holtzberg, Meir
6814 Windrock Road, Dallas, TX, 75252
Held by Share Plus Federal Bank
Checking account (AC01) · Reported 2009
$526.54
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Kindl, Madonna
18333 Roehampton, Dallas, TX, 75234
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1992
$525.58
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Rodger, Charles
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$525.00
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Washington, Mack
#### Dixon ####, Dallas, TX, 75210
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1991
$524.07
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Thomason, Julia A
14449 Aliengate Road, Midlothian, VA, 23113
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1992
$506.07
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City, Of Longmont
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2007
$503.75
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Powenski, John
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2004
$501.50
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Myers, James A
### R South Co Road ####, Emory, TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2009
$500.59
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Ford, Jim
00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 1996
$500.00
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Allen, Joe
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2004
$500.00
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Taylor & Carls Pa
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$500.00
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Belden, Glenn C
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2009
$500.00
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Ihde, Roger
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2010
$500.00
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Nichols, Barbara
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2011
$500.00
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Bell, Anthony M
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2012
$500.00
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Triunfos, Publishing
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2012
$500.00
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Illinois Liquor Control Commission
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2012
$500.00
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Esparza, Isabell C
PO Box 170974, Dallas, TX, 75217
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2012
$477.45
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Gilbert, Peggy S
Box 816 Lazy River Road, Conroe, TX, 77032
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 1991
$476.05
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Dormer, Maria
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$472.89
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Bullot, Herve
18625 Midway Road Apt# 219, Dallas, TX, 00000
Held by Share Plus Federal Bank
Checking account (AC01) · Reported 2006
$451.14
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Myers, James A
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2010
$450.00
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Davis, Juan Yvette
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$448.11
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Senegal, Anthony J
PO Box 350369, Houston, TX, 77233
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2003
$447.11
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Bryan, Christine
00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2000
$445.85
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Forshage, Pamela
PO Box 1270, Premont, TX, 78375
Held by Share Plus Federal Bank
Co-owner on this record: Forshage, Carl
Savings account (AC02) · Reported 2012
$434.65
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Forshage, Carl
PO Box 1270, Premont, TX, 78375
Held by Share Plus Federal Bank
Co-owner on this record: Forshage, Pamela
Savings account (AC02) · Reported 2012
$434.65
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Lloyd & McDaniel Plc
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2010
$433.22
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Lloyd, Larry
13435 Savanna, Tustin, CA, 92782
Held by Share Plus Federal Bank
Savings accounts
$426.62
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Lindley, Mark W
00000
Held by Share Plus Federal Bank
Co-owner on this record: University Of Texas-Dallas
Savings account (AC02) · Reported 1998
$423.05
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University Of Texas-Dallas
00000
Held by Share Plus Federal Bank
Co-owner on this record: Lindley, Mark W
Savings account (AC02) · Reported 1998
$423.05
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Masoli, III Masoli
16910 Stoneglass, Tustin, CA, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$416.77
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Masoli, III Masoli
16910 Stoneglass, Tustin, CA, 00000
Held by Share Plus Federal Bank
Savings accounts
$416.77
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Moseley, Carolyn
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2012
$414.53