Unclaimed property directory
Unclaimed property held by Simmons First Ntl Bank
Browse possible unclaimed-property accounts associated with Simmons First Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,144
- Total reported
- $1,530,712
- Largest account
- $127,196.32
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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Barrett, JR Ray
6901 Deloache Avenue, Dallas, TX, 75225
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$127,196.32
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Miller, Martha
30915 Trinket Drive, Spring, TX, 77386
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023
$87,461.91
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Odom, Donnie
813 Elm Grove Road, Seguin, TX, 78155
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$69,661.44
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Warren, Katherine
PO Box 1467, Mabank, TX, 75147
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$60,149.38
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Bravo, Bernardino
105 West Highland Avenue, Comanche, TX, 76442
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$58,781.32
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Tucker, Effie
580 Brockman Street, Beaumont, TX, 77705
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2022
$47,189.67
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Ralls, Ida
580 Brockman Street, Beaumont, TX, 77705
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2022
$47,189.67
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McDaniel, James
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$32,849.02
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McLaughlin, Karen
1818 Lakeshore Court, Mc Kinney, TX, 75070
Held by Simmons First Ntl Bank
Traditional IRA — cash (IR01) · Reported 2021
$31,051.57
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Buildcore LLC
814 Honea Egypt Road Suite 101, Magnolia, TX, 77354
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023
$29,950.00
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Murry, Gwendolyn
415 West Hubbard Street, Lindale, TX, 75771
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$23,168.16
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Murry, L
415 West Hubbard Street, Lindale, TX, 75771
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$23,168.16
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Jones, Heather
10330 Cricket Drive, Dallas, TX, 75217
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$22,718.17
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McDaniel, James
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$21,547.70
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Ralls, Ida
580 Brockman Street, Beaumont, TX, 77705
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$18,222.19
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Tucker, Effie
580 Brockman Street, Beaumont, TX, 77705
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$18,222.19
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McDaniel, James
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$14,919.60
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Rodriguez, Guillermo
PO Box 1385, Chandler, TX, 75758
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$13,761.63
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Warren, Katherine
PO Box 1467, Mabank, TX, 75147
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$13,316.44
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Miller, Thelma
Unknown
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$13,251.19
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Phillips, Elvia
6833 Cuculu Drive, Fort Worth, TX, 76133
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$13,251.19
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Richardson, Joshua
1202 Lowden Circle 89, Fort Worth, TX, 76104
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$11,684.05
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Dalton, Norma
3107 Cascade Creek Drive, Kingwood, TX, 77339
Held by Simmons First Ntl Bank
Traditional IRA — cash (IR01) · Reported 2019
$11,195.53
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Chrisopher, C White
1005 West Walker Street, Denison, TX, 75020
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023
$10,453.45
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Cordoba Management LLC
#### Longmire Drive Suite B Pmb ### C O Cori Snyder, College Station, TX, 77845
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$10,000.00
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Remax 20 20
Unknown
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$10,000.00
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Dror Family Trust
601 Cien Road Suite 240, Kemah, TX, 77565
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$10,000.00
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Dror, II Daniel
Unknown
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$10,000.00
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Hoban, Clinta
6409 Bramble Drive, Fort Worth, TX, 76133
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$9,452.32
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Turnham, Rufus
Unknown, Do Not Mail, TX
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$9,209.41
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James, Mitchell
5303 Lansingford Trail, Arlington, TX, 76017
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$9,039.27
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Banda, Virginia
625 East Cherry Street, Sherman, TX, 75090
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2023
$8,645.25
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Banda, Eduardo
625 East Cherry Street, Sherman, TX, 75090
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2023
$8,645.25
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Leonard, Faye
320 North Broadway Street, Collinsville, TX, 76233
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$7,437.79
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Gonzalez, Delmy
P O Box 6194, Tyler, TX, 75711
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$6,992.58
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Castro, David
P O Box 6194, Tyler, TX, 75711
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$6,992.58
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McEver, Flora
Hold Returned Mail 4 25 17, Do Not Mail, TX
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$6,828.24
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Brooke, Patrick
No address on file
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$6,778.30
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Winston F & Lucille A Taylor Rev Liv Tst
Lucille A Taylor Winston F Taylor II II #### Bryant Irvin Road # ###-###, Fort Worth, TX, 76132
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$6,066.96
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Zavatti, Eusebio
21412 Provincial Boulevard, Katy, TX, 77450
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$5,538.61
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Fratoni, Gabriela
Avenue 2 Urb Campo Claro, TX, 77450
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$5,538.61
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M1 Woodlands LLC
2 Coronet Ridge, Tomball, TX, 77375
Held by Simmons First Ntl Bank
Other outstanding official check (CK15) · Reported 2023
$5,235.00
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Joshi, Anand
3310 Cherry Lane, Austin, TX, 78703
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$5,161.34
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Siller, Robert
427 Martin Street Apt 34, Chandler, TX, 75758
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$5,026.77
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Parmer Ranch Partners LP
4718 Mill Creek Road, Dallas, TX, 75244
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$5,020.05
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Mickey, Jordan
4119 Ambrose Drive, Dallas, TX, 75241
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023
$5,017.21
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Emshoff, Christopher
No address on file
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$4,983.41
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Costa, Joseph
Unknown, TX
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$4,941.24
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E L Perkins Fabrication LLC
##### County Road ####, Tyler, TX, 75709
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$4,913.70
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Morgan, Flo
5610 East Poppy Drive, Gardendale, TX, 79758
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2019
$4,831.69