Unclaimed property directory
Unclaimed property held by T Bancshares Inc
Browse possible unclaimed-property accounts associated with T Bancshares Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 22
- Total reported
- $88,438
- Largest account
- $20,068.95
Distribution of shown amounts
Dollar ranges for the 21 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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Zetley, Leon
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$20,068.95
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Mark Molthan Construction Inc
3104 Beverly Drive, Dallas, TX, 75205
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$16,055.16
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Steinberg, Linda
6417 Dykes Way, Dallas, TX, 75230
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$13,173.78
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Zetley, Leon
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$6,586.89
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Mark Molthan Construction Inc
3104 Beverly Drive, Dallas, TX, 75205
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$5,269.51
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Thomas, Rachel
C O Glenn Heiser 1538 Inverness Road, Mansfield, TX, 76063
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$4,013.79
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Joseph Thomas Chenoweth IRA #073424
PO Box 2526, Waco, TX, 76702
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$4,013.79
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Sterling Trust Company FBO
PO Box 2526, Waco, TX, 76702
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$4,013.79
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Lim, Belton
28 Vieux Carre Court, Missouri City, TX, 77459
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$2,006.89
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Lim, Shari
28 Vieux Carre Court, Missouri City, TX, 77459
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$2,006.89
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Montgomery, Holli
1328 Cedar Hill Avenue, Dallas, TX, 75208
Held by T Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$2,006.89
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Sterling Trust Company FBO
PO Box 2526, Waco, TX, 76702
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$1,317.38
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Joseph Thomas Chenoweth IRA #073424
PO Box 2526, Waco, TX, 76702
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$1,317.38
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Stclair, Ann
10306 Crittendon Drive, Dallas, TX, 75229
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$1,317.38
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Thomas, Rachel
C O Glenn Heiser 1538 Inverness Road, Mansfield, TX, 76063
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$1,317.38
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Tribolet, Gracie
6019 Twin Coves Street, Dallas, TX, 75248
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$658.69
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Badgett, Charles
6019 Twin Coves Street, Dallas, TX, 75248
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$658.69
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Lim, Belton
28 Vieux Carre Court, Missouri City, TX, 77459
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$658.69
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Lim, Shari
28 Vieux Carre Court, Missouri City, TX, 77459
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$658.69
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Tribolet, Grant
6019 Twin Coves Street, Dallas, TX, 75248
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$658.69
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Badgett, Charles
6019 Twin Coves Street, Dallas, TX, 75248
Held by T Bancshares Inc
Dividend (SC01) · Reported 2021
$658.69
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Davis, Matthew W
10204 Donley Drive, Irving, TX, 75063
Held by T Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2015
250 SHARES