Unclaimed property directory
Unclaimed property held by Tbank
Browse possible unclaimed-property accounts associated with Tbank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 67
- Total reported
- $97,152
- Largest account
- $31,669.26
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.
- View possible match →
Tracy, Mary M
9301 Waterview Parkway, Rowlett, TX, 75089
Held by Tbank
Matured certificate of deposit (AC03) · Reported 2016
$31,669.26
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Tracys Trust For Maxwell A Bailey
9301 Waterview Parkway, Rowlett, TX, 75089
Held by Tbank
Matured certificate of deposit (AC03) · Reported 2016
$31,669.26
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Deawm Trust Co
9044 Creek Run Road, Fort Worth, TX, 75019
Held by Tbank
Cashier’s check (CK01) · Reported 2021
$7,879.62
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Capital Bank & Trust FBO
Jody Mahan IRA 18 Branding Iron Drive, Belton, TX, 76513
Held by Tbank
Cashier’s check (CK01) · Reported 2013
$3,903.69
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Clingly, Anthony
TX
Held by Tbank
Checking account (AC01) · Reported 2020
$3,554.94
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Chronister, Evan
9215 Middle Glen Drive, Dallas, TX, 75243
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$2,848.03
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Mountain, Ins
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$1,549.97
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Herzog Bambam LLC
2929 Dyer, Dallas, TX, 75205
Held by Tbank
Checking account (AC01) · Reported 2020
$1,143.90
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Peoples Bank
10505 Cozumel, El Paso, TX, 79925
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$1,031.19
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Waechter, Vanessa
### Cr ####, Natalia, TX, 78059
Held by Tbank
Cashier’s check (CK01) · Reported 2024
$1,007.22
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Qamar, Noman
No address on file
Held by Tbank
Checking account (AC01) · Reported 2024
$1,000.00
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Wholesale, Airetime
#### Campbell Road Suite ### ###, Dallas, TX, 75248
Held by Tbank
Checking account (AC01) · Reported 2020
$679.06
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Cook, Jonna
#### Cr ####, Lubbock, TX, 79423
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$664.85
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Rizo, Meranda
#### Highway ###n, Natalia, TX, 78059
Held by Tbank
Cashier’s check (CK01) · Reported 2024
$622.39
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McCrimmon, Michelle
210W Redd Road 402, El Paso, TX, 79932
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$536.56
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Secure Programming Serv LLC
303 South Jupiter Suite 100, Allen, TX, 75002
Held by Tbank
Pension check (CK11) · Reported 2012
$499.65
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Wise, Ashley
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$413.83
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Shipman, Sunnny
3305 Honeysuckle, Killeen, TX, 76542
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$380.45
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Gentry, Theresa
2103 Linda Lane, Richardson, TX, 75081
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$326.61
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Baca, Kimberly
#### Coulter Street Apt ####, Amarillo, TX, 79119
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$321.32
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Rk, Global
TX
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$317.70
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Carter, Catherine A
#### Barnett Road ####, Wichita Falls, TX, 76130
Held by Tbank
Certified check (CK02) · Reported 2011
$300.14
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Chiruvolu, Girish
2423 Windy Ridge Court, Plano, TX, 75023
Held by Tbank
Checking account (AC01) · Reported 2020
$290.00
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Ramirez, Juan
#### South Mays ####, Round Rock, TX, 78664
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$260.21
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McCarty, McKenzie
801 Dale Lane, Fort Worth, TX, 76108
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$249.52
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Martinez, Edna
520 Parish Place, Coppell, TX, 75019
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$229.57
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Richter, Ashley M
131 Buffalo Run, Smithville, TX, 78957
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$212.63
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Abarca, Stephanie
220 Mytrle, Arlington, TX, 76018
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$196.18
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Hardwick, Kimberly
P O Box 2621, Orange Grove, TX, 78372
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$191.68
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143 Partners LLC
5709 Club Hill Cr, Dallas, TX, 75248
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$187.21
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Verge, Philip
5709 Club Hill Cr, Dallas, TX, 75248
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$187.21
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Boswell, Kari
6308 Bailey Road, Sachse, TX, 75048
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$173.66
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Walker, Bobby
200 Wood Hill, Horseshoe Bay, TX, 78657
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$165.81
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Villerreal-Govea, Cynthia
6503 Bluff Springs Apt 1108, Austin, TX, 78744
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$153.08
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Martinez, Erica
2039 Wildwood Drive, Forney, TX, 75126
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$145.99
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Socia, Laeni
P O Box 221, Blackwell, TX, 79506
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$145.90
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Tilahun, Simone
115 Copperwood Loop, Round Rock, TX, 78665
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$143.96
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Schmidt, Christina
2013 Mason Pond Drive, Weatherford, TX, 76085
Held by Tbank
Cashier’s check (CK01) · Reported 2022
$143.83
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Jaynes, Jeffrey
2933 Shenandoah Drive, Frisco, TX, 75034
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$138.52
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Johnson, Jennifer
1731 Katrina Lane, Lancaster, TX, 75134
Held by Tbank
Cashier’s check (CK01) · Reported 2022
$115.43
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San, Juan Saul
1904 Ford Street, Arlington, TX, 76013
Held by Tbank
Pension or profit-sharing funds (MS14) · Reported 2012
$104.17
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Stewart, Title North Texas
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$100.00
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Fletcher, Crystal
1215 Walter Drive, Dallas, TX, 75211
Held by Tbank
Checking account (AC01) · Reported 2024
$100.00
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Martinez, Nora
#### Killingsworth Lane Lot ###, Pflugerville, TX, 78660
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$96.57
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Rangel, Alyssa
### Cr ####, Devine, TX, 78016
Held by Tbank
Cashier’s check (CK01) · Reported 2024
$93.38
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Morrow, Megan
1423 McDaniel Street, Gainesville, TX, 76240
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$91.49
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Rodriguez, Audra
601 Wright Street, Alice, TX, 78332
Held by Tbank
Certified check (CK02) · Reported 2011
$88.81
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Buck, Attiyah
10505 Cozumel, El Paso, TX, 79925
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$70.31
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Bolen, Amber
8324 Asta Court, Fort Worth, TX, 76126
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$66.37
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Macklin, Shannon
4305 Creekbluff, Rowlett, TX, 75088
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$55.52