Unclaimed property directory
Simmons First Ntl Bank Unclaimed Property
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 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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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
Co-owner on this record: Ralls, Ida
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
Co-owner on this record: Tucker, Effie
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
Co-owner on this record: Murry, L
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
Co-owner on this record: Murry, Gwendolyn
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
Co-owner on this record: Tucker, Effie
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
Co-owner on this record: Ralls, Ida
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
Co-owner on this record: Banda, Eduardo
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
Co-owner on this record: Banda, Virginia
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
Co-owner on this record: Castro, David
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
Co-owner on this record: Gonzalez, Delmy
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
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Kizer, Jim
#### Highway ### North Suite ###, Mansfield, TX, 76063
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2019
$4,792.16
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Thomas, Holly
#### Weeks Park Lane Apt ###, Wichita Falls, TX, 76308
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2022
$4,498.40
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Bender, Charles
#### Southwest Loop ###, Fort Worth, TX, 76133
Held by Simmons First Ntl Bank
Co-owner on this record: Bender, Elizabeth
Checking account (AC01) · Reported 2022
$4,477.53
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Bender, Elizabeth
#### Southwest Loop ###, Fort Worth, TX, 76133
Held by Simmons First Ntl Bank
Co-owner on this record: Bender, Charles
Checking account (AC01) · Reported 2022
$4,477.53
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Eze, Odiachi
1802 Olive Pine Drive, Fresno, TX, 77545
Held by Simmons First Ntl Bank
Other outstanding official check (CK15) · Reported 2023
$4,251.22
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Schenone, Huaman Karina
Unknown, TX, 77082
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$4,225.93
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Okoko, Keniebi
11422 Legend Manor Drive, Houston, TX, 77082
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$4,225.93
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Emanuel, James
Unknown, TX
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$4,225.15
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Flato, John
#### Bering Drive Suite ###, Houston, TX, 77057
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$4,214.34
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Gossmann, Sallye
11334 Spring Rain, San Antonio, TX, 78249
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2020
$4,175.38
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Wilson, Stephanie
2401 Windy Ridge Court, Plano, TX, 75025
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2018
$4,165.76
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County Line Referral Group
PO Box 2105, Van Alstyne, TX, 75495
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$4,049.87
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West, Scott
#### West Washington Street Apt ####, Sherman, TX, 75092
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$4,035.78
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Bidmead, Ronald
10902 Tulip Garden Court, Houston, TX, 77065
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2019
$3,916.86
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Haginas & Shillings
P O Box 841374, Houston, TX, 77284
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,900.00
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Township One Realty
Unknown
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,900.00
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Powell, Timothy
##### County Road ####, Mabank, TX, 75147
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,780.05
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Spirit Of Texas Bank
Unknown
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,780.05
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Perkins, Brayden
No address on file
Held by Simmons First Ntl Bank
Co-owner on this record: Dunkle, Angela
Savings account (AC02) · Reported 2022
$3,680.74
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Dunkle, Angela
No address on file
Held by Simmons First Ntl Bank
Co-owner on this record: Perkins, Brayden
Savings account (AC02) · Reported 2022
$3,680.74
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Vega, Israel
413B South Washington, Beeville, TX, 78102
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$3,578.38
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Brown, Donnie
1008 Old Mill Road, Cedar Park, TX, 78613
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$3,526.51
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Long, Evelyn
1008 Old Mill Road, Cedar Park, TX, 78613
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$3,526.51
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Jl Pool Services
Unknown
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,500.00
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Jackson, Kareem
15 Steve Fuqua Place, Missouri City, TX, 77459
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2024
$3,500.00
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Hopkins, David
8010 12th Fairway Lane, Humble, TX, 77346
Held by Simmons First Ntl Bank
Co-owner on this record: Hopkins, Marie
Matured certificate of deposit (AC03) · Reported 2018
$3,463.57
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Hopkins, Marie
8010 12th Fairway Lane, Humble, TX, 77346
Held by Simmons First Ntl Bank
Co-owner on this record: Hopkins, David
Matured certificate of deposit (AC03) · Reported 2018
$3,463.57
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Stewart, Shannon
Hold Returned Mail 10 23 19, Do Not Mail, TX
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$3,376.26
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Eduardo, G Velasco
123 North Sage Sparrow Circle, The Woodlands, TX, 77389
Held by Simmons First Ntl Bank
Other outstanding official check (CK15) · Reported 2023
$3,262.46
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Saia, Gary
324 Village Court, Chandler, TX, 75758
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$3,244.92
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Bevill, Troy
P O Box 131405, Tyler, TX, 75713
Held by Simmons First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$3,236.84
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Spenga Studio 1 LLC
PO Box 130863, Houston, TX, 77214
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$2,956.37
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Plutus Properties LLC
7614 Grenade Street, Corpus Christi, TX, 78414
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023
$2,867.18
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Turner, Wilma
1312 North Anglin Street, Cleburne, TX, 76031
Held by Simmons First Ntl Bank
Co-owner on this record: Turner, Krista
Matured certificate of deposit (AC03) · Reported 2020
$2,840.38
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Turner, Krista
1312 North Anglin Street, Cleburne, TX, 76031
Held by Simmons First Ntl Bank
Co-owner on this record: Turner, Wilma
Matured certificate of deposit (AC03) · Reported 2020
$2,840.38
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Cormaplast USA Inc
8505 Technology Forest Place Suite, The Woodlands, TX, 77381
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$2,693.15
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Hayes, Christine
##### Kuykendahl Road Suite ###, Tomball, TX, 77375
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$2,680.21
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Inaingo, Osuagwu
7918 Euphonia Glade Lane, Richmond, TX, 77407
Held by Simmons First Ntl Bank
Other outstanding official check (CK15) · Reported 2023
$2,671.08
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Lambert, William
##### Cr ####, Athens, TX, 75751
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2024
$2,632.49
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Gonzalez, Cristobal
Unknown, TX
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$2,592.34
- View possible match →
Walker, Sharon
2000 Lucas Court, Denison, TX, 75020
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2021
$2,578.31
- View possible match →
Thanh, Q Tran
2924 Preston Club Drive, Sherman, TX, 75092
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023
$2,484.59
- View possible match →
Enterprise Woodlands LLC
282 Ed English Drive Building 6 Unit, Shenandoah, TX, 77385
Held by Simmons First Ntl Bank
Other outstanding official check (CK15) · Reported 2023
$2,393.61
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Beck, Betty
P O Box 92, Normanna, TX, 78142
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$2,345.76
- View possible match →
Delbert, Waggener
805 Highway 110N, Whitehouse, TX, 75791
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2023
$2,314.95
- View possible match →
Palazzini, Lenore
1900 San Jacinto Drive, Arlington, TX, 76012
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$2,270.59
- View possible match →
North Texas Crime Commission Inc The
200 South Crockett Street, Sherman, TX, 75090
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$2,238.56
- View possible match →
McFarlin, Billie
#### C R ###, Crowley, TX, 76036
Held by Simmons First Ntl Bank
Co-owner on this record: McFarlin, John
Savings account (AC02) · Reported 2020
$2,232.19
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McFarlin, John
#### C R ###, Crowley, TX, 76036
Held by Simmons First Ntl Bank
Co-owner on this record: McFarlin, Billie
Savings account (AC02) · Reported 2020
$2,232.19
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Myers, Dana
116 Earl Street, Jacksonville, TX, 75766
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2024
$2,107.74