Unclaimed property directory
Unclaimed property held by State Bank Of Tx
Browse possible unclaimed-property accounts associated with State Bank Of Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 760
- Total reported
- $821,657
- Largest account
- $256,146.87
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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Shaughnessy, James
#### Village Circle ###, Bedford, TX, 76022
Held by State Bank Of Tx
Checking account (AC01) · Reported 2019
$256,146.87
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Onity Inc
No address on file
Held by State Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2021
$23,307.16
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Oracle
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$22,540.17
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Carpet, Pad Recycling
Houston, TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2009
$15,502.60
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Audas, Debbie
Houston, TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2009
$15,502.60
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Boudreaux, Ula Mae
TX, 00000
Held by State Bank Of Tx
Savings account (AC02) · Reported 2011
$14,500.81
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Darpan Hotels LLC
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$11,946.77
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Parmar, Bharat
1711 Clarke Springs Drive, Allen, TX, 75002
Held by State Bank Of Tx
Checking account (AC01) · Reported 2023
$10,247.43
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Parmar, Hemant
1711 Clarke Springs Drive, Allen, TX, 75002
Held by State Bank Of Tx
Checking account (AC01) · Reported 2023
$10,247.43
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Travellodge Hotels Inc
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2005
$10,000.00
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Dfw, Intl Airport Board
Dallas, TX
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2017
$10,000.00
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Sovereign Title Co
8705 Katy Frwy, Houston, TX, 77024
Held by State Bank Of Tx
Checking account (AC01) · Reported 2001
$9,851.87
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Litke, Russell
00000
Held by State Bank Of Tx
Checking account (AC01) · Reported 2001
$9,851.87
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Bond, Toby
00000
Held by State Bank Of Tx
Checking account (AC01) · Reported 2001
$9,851.87
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Gremminger, Charles
00000
Held by State Bank Of Tx
Checking account (AC01) · Reported 2001
$9,851.87
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Thomas, Rose
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2019
$8,601.89
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Parmar, Kalpna
1711 Clarke Springs Drive, Allen, TX, 75002
Held by State Bank Of Tx
Checking account (AC01) · Reported 2023
$8,073.94
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Parmar, Hemant
1711 Clarke Springs Drive, Allen, TX, 75002
Held by State Bank Of Tx
Checking account (AC01) · Reported 2023
$8,073.94
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Nguyen, Loan Thi
5001 A Antoine Drive, Houston, TX, 77092
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Nguyen, Ronbison
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Nguyen, Ngoc
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Nguyen, Yen
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Nguyen, Bao
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Nguyen, Thuy
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Nguyen, Tom
Beneficiary Purpose Only, TX, 00000
Held by State Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2012
$7,772.95
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Willwerth, Betty
2842 West Rochelle Road, Irving, TX, 75062
Held by State Bank Of Tx
Checking account (AC01) · Reported 2012
$7,519.52
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Manley, Clyde
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2006
$5,919.00
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Tugma, Zoe Cam Thi
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2010
$5,358.56
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Nguyen, Stephanie
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2010
$5,358.56
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Gilbert & Alice Sitz Family Trust The
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$5,032.93
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Patel, J D
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2002
$5,000.00
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Carey Group LLC The
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$5,000.00
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Top Liquor Beer & Wine
No address on file
Held by State Bank Of Tx
Checking account (AC01) · Reported 2021
$4,819.65
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Caldwell, JR Joseph
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$4,736.62
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Golden Restaurants Inc
#### Forest Lane Suite ###, Dallas, TX, 75234
Held by State Bank Of Tx
Checking account (AC01) · Reported 2020
$4,542.58
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Bhakta, V
00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 1994
$4,500.00
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Dallas Area Compliance Assoc
No address on file
Held by State Bank Of Tx
Expense check (CK10) · Reported 2021
$4,400.00
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Rubio, Guillermo
6505 Alfano Street, Houston, TX, 77076
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2017
$4,262.31
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Independent, Geeks On Cell
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2013
$3,988.60
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Lee, Ester Jui Yun
18 Park Street No 4, Alhambra, CA, 91801
Held by State Bank Of Tx
Checking accounts
$3,640.47
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First, Choice
TX
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2017
$3,300.00
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Rampart Center Corporation
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2010
$3,227.04
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DBA Cullen Cleaning Center
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2010
$3,227.04
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Barber, Matthew
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$2,995.49
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Capricon Inc
9648 Overlake Drive, Dallas, TX, 75220
Held by State Bank Of Tx
Checking account (AC01) · Reported 2007
$2,964.06
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Dezarn, Benjamin
5326 Daytona Drive, Garland, TX, 75043
Held by State Bank Of Tx
Checking account (AC01) · Reported 2023
$2,922.82
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Spottwood, Sonja
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2011
$2,737.94
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Patric Oconnor & Associates
#### North Loop West Suite ###, Houton, TX, 77018
Held by State Bank Of Tx
Expense check (CK10) · Reported 2018
$2,500.00
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Guould Inc
00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$2,499.26
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Tybor, Eugene
8531 Kempridge, Houston, TX, 77080
Held by State Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2017
$2,275.00