Unclaimed property directory
State Bank Of Tx Unclaimed Property
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 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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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
Co-owner on this record: Audas, Debbie
Cashier’s check (CK01) · Reported 2009
$15,502.60
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Audas, Debbie
Houston, TX, 00000
Held by State Bank Of Tx
Co-owner on this record: Carpet, Pad Recycling
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
Co-owner on this record: Parmar, Hemant
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
Co-owner on this record: Parmar, Bharat
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
Co-owners on this record: Bond, Toby, Gremminger, Charles, Litke, Russell
Checking account (AC01) · Reported 2001
$9,851.87
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Litke, Russell
00000
Held by State Bank Of Tx
Co-owners on this record: Bond, Toby, Gremminger, Charles, Sovereign Title Co
Checking account (AC01) · Reported 2001
$9,851.87
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Bond, Toby
00000
Held by State Bank Of Tx
Co-owners on this record: Gremminger, Charles, Litke, Russell, Sovereign Title Co
Checking account (AC01) · Reported 2001
$9,851.87
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Gremminger, Charles
00000
Held by State Bank Of Tx
Co-owners on this record: Bond, Toby, Litke, Russell, Sovereign Title Co
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
Co-owner on this record: Parmar, Hemant
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
Co-owner on this record: Parmar, Kalpna
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
Co-owner on this record: Nguyen, Stephanie
Cashier’s check (CK01) · Reported 2010
$5,358.56
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Nguyen, Stephanie
TX, 00000
Held by State Bank Of Tx
Co-owner on this record: Tugma, Zoe Cam Thi
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
Co-owner on this record: DBA Cullen Cleaning Center
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
Co-owner on this record: Rampart Center Corporation
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
- View possible match →
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
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Moyer, Wayne
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$2,215.84
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Together 6 LLC
2904 Crystal Springs Street, Bedford, TX, 76021
Held by State Bank Of Tx
Co-owner on this record: Ahmed, Sagiruddin
Checking account (AC01) · Reported 2023
$2,100.06
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Ahmed, Sagiruddin
2904 Crystal Springs Street, Bedford, TX, 76021
Held by State Bank Of Tx
Co-owner on this record: Together 6 LLC
Checking account (AC01) · Reported 2023
$2,100.06
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Schoolar, Joseph
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2010
$2,088.00
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Carley, Charlie
#### Desoto #####, Houston, TX, 77091
Held by State Bank Of Tx
Checking account (AC01) · Reported 2002
$2,050.07
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Patel, Chandubhai
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2006
$2,000.00
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Carpet, Pad Recycling
Houston, 00000
Held by State Bank Of Tx
Co-owner on this record: Audas, Debbie
Cashier’s check (CK01) · Reported 2009
$1,965.90
- View possible match →
Audas, Debbie
Houston, TX, 00000
Held by State Bank Of Tx
Co-owner on this record: Carpet, Pad Recycling
Cashier’s check (CK01) · Reported 2009
$1,965.90
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Julious, Shameka
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$1,896.25
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Hubbell, Lighting
00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$1,864.41
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Pierson, Robin
No address on file
Held by State Bank Of Tx
Co-owner on this record: Pierson, Ronald
Cashier’s check (CK01) · Reported 2022
$1,845.44
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Pierson, Ronald
No address on file
Held by State Bank Of Tx
Co-owner on this record: Pierson, Robin
Cashier’s check (CK01) · Reported 2022
$1,845.44
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Republic Enterprises Inc
1645 Rhome Street, Dallas, TX, 75229
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2013
$1,815.00
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Gilbert, Jerry
No address on file
Held by State Bank Of Tx
Co-owner on this record: Gilbert, Carol
Cashier’s check (CK01) · Reported 2022
$1,736.87
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Gilbert, Carol
No address on file
Held by State Bank Of Tx
Co-owner on this record: Gilbert, Jerry
Cashier’s check (CK01) · Reported 2022
$1,736.87
- View possible match →
Smith, Jerry D
TX, 00000
Held by State Bank Of Tx
Checking account (AC01) · Reported 2014
$1,730.85
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Heath, Jim D
601 Broadway Commons #104, Garland, TX, 75043
Held by State Bank Of Tx
Checking account (AC01) · Reported 2012
$1,719.00
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United, States Treasury
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$1,620.56
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Millwood, Hospitality
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2014
$1,600.00
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Tnt Pipe & Valve Inc
14614 Falling Creek Drive Street, Houston, TX, 77068
Held by State Bank Of Tx
Savings account (AC02) · Reported 2001
$1,553.87
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Northwest, Airlines Cargo
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$1,535.84
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Leche Supply Co
1501 W18th Street #171, Houston, TX, 77008
Held by State Bank Of Tx
Checking account (AC01) · Reported 2010
$1,468.10
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Schrock, Kent L
#### West ## Th Street ####, Houston, TX, 77008
Held by State Bank Of Tx
Checking account (AC01) · Reported 2010
$1,468.10
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Mital Hospitality Inc
#### Sus #####, Decatur, TX, 76234
Held by State Bank Of Tx
Checking account (AC01) · Reported 2020
$1,401.34
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Pointer, Mildred
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$1,386.04
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Carley, Keaire
#### Desoto #####, Houston, TX, 77091
Held by State Bank Of Tx
Savings account (AC02) · Reported 2001
$1,344.70
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Sanders, Mary J
4810 Romona, Dallas, TX, 75216
Held by State Bank Of Tx
Checking account (AC01) · Reported 2016
$1,332.88
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Spence, Kathryn S
1228 Dent Street, Garland, TX, 75042
Held by State Bank Of Tx
Co-owner on this record: Spence, Ronnie R
Checking account (AC01) · Reported 2016
$1,303.12
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Spence, Ronnie R
TX
Held by State Bank Of Tx
Co-owner on this record: Spence, Kathryn S
Checking account (AC01) · Reported 2016
$1,303.12
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Marsh, Ezell
506 Hillvale, Dallas, TX, 75241
Held by State Bank Of Tx
Co-owner on this record: Marsh, Timothy
Cashier’s check (CK01) · Reported 2011
$1,296.00
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Marsh, Timothy
506 Hillvale, Dallas, TX, 75241
Held by State Bank Of Tx
Co-owner on this record: Marsh, Ezell
Cashier’s check (CK01) · Reported 2011
$1,296.00
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Singh, Bakhshish
4209 West Walnut Street Apt 232, Garland, TX, 75042
Held by State Bank Of Tx
Checking account (AC01) · Reported 2023
$1,260.76
- View possible match →
Cicero LLC
2825 Canton Street, Dallas, TX, 75226
Held by State Bank Of Tx
Checking account (AC01) · Reported 2020
$1,254.25
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Frost National Bank
Post Office Drawer 749, Corpus Christi, TX, 78043
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2012
$1,240.00
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Cardwell, Walter M/m
00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$1,200.00
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Lackey, Elaine
15323 Hillside Park Way, Cypress, TX, 77433
Held by State Bank Of Tx
Checking account (AC01) · Reported 2020
$1,184.04
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Little, Phyllis C
11718 Hempstead Road C10, Houston, TX, 77092
Held by State Bank Of Tx
Checking account (AC01) · Reported 2005
$1,161.02
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Dennis, James E
5701 Gardendale No 14, Houston, TX, 77092
Held by State Bank Of Tx
Checking account (AC01) · Reported 2010
$1,129.22
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Paul, Rohan
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2018
$1,096.48
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Lear, Lauren Elizabeth
115 Morrison Cr Road, TX, 00000
Held by State Bank Of Tx
Savings account (AC02) · Reported 2011
$1,093.64
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Chicago Title Insurance Company
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2021
$1,040.00
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Maqueira, Remberto
9943 Coppedge Lane, Dallas, TX, 75220
Held by State Bank Of Tx
Co-owner on this record: Maqueira, Nelida
Checking account (AC01) · Reported 2024
$1,038.63
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Maqueira, Nelida
9943 Coppedge Lane, Dallas, TX, 75220
Held by State Bank Of Tx
Co-owner on this record: Maqueira, Remberto
Checking account (AC01) · Reported 2024
$1,038.63
- View possible match →
Nguyen, Stephanie
TX, 00000
Held by State Bank Of Tx
Co-owner on this record: Nguyen, Loan Thi
Cashier’s check (CK01) · Reported 2010
$1,036.49
- View possible match →
Nguyen, Loan Thi
TX, 00000
Held by State Bank Of Tx
Co-owner on this record: Nguyen, Stephanie
Cashier’s check (CK01) · Reported 2010
$1,036.49
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Kirkwood, III Nathan
No address on file
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2022
$1,026.72
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Ite
00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$1,007.44
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A, B C Equipment
00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 1994
$1,000.00
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Parker, Frank
14811 Street Marys Lane, Houston, TX, 77079
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2005
$1,000.00
- View possible match →
Country, Corner Convenience Store
TX, 00000
Held by State Bank Of Tx
Cashier’s check (CK01) · Reported 2006
$1,000.00