Unclaimed property directory
Tbank Unclaimed Property
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 67 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.
- View possible match →
Tracy, Mary M
9301 Waterview Parkway, Rowlett, TX, 75089
Held by Tbank
Co-owner on this record: Tracys Trust For Maxwell A Bailey
Matured certificate of deposit (AC03) · Reported 2016
$31,669.26
- View possible match →
Tracys Trust For Maxwell A Bailey
9301 Waterview Parkway, Rowlett, TX, 75089
Held by Tbank
Co-owner on this record: Tracy, Mary M
Matured certificate of deposit (AC03) · Reported 2016
$31,669.26
- View possible match →
Deawm Trust Co
9044 Creek Run Road, Fort Worth, TX, 75019
Held by Tbank
Cashier’s check (CK01) · Reported 2021
$7,879.62
- View possible match →
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
- View possible match →
Clingly, Anthony
TX
Held by Tbank
Checking account (AC01) · Reported 2020
$3,554.94
- View possible match →
Chronister, Evan
9215 Middle Glen Drive, Dallas, TX, 75243
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$2,848.03
- View possible match →
Mountain, Ins
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$1,549.97
- View possible match →
Herzog Bambam LLC
2929 Dyer, Dallas, TX, 75205
Held by Tbank
Checking account (AC01) · Reported 2020
$1,143.90
- View possible match →
Peoples Bank
10505 Cozumel, El Paso, TX, 79925
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$1,031.19
- View possible match →
Waechter, Vanessa
### Cr ####, Natalia, TX, 78059
Held by Tbank
Cashier’s check (CK01) · Reported 2024
$1,007.22
- View possible match →
Qamar, Noman
No address on file
Held by Tbank
Checking account (AC01) · Reported 2024
$1,000.00
- View possible match →
Wholesale, Airetime
#### Campbell Road Suite ### ###, Dallas, TX, 75248
Held by Tbank
Checking account (AC01) · Reported 2020
$679.06
- View possible match →
Cook, Jonna
#### Cr ####, Lubbock, TX, 79423
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$664.85
- View possible match →
Rizo, Meranda
#### Highway ###n, Natalia, TX, 78059
Held by Tbank
Cashier’s check (CK01) · Reported 2024
$622.39
- View possible match →
McCrimmon, Michelle
210W Redd Road 402, El Paso, TX, 79932
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$536.56
- View possible match →
Secure Programming Serv LLC
303 South Jupiter Suite 100, Allen, TX, 75002
Held by Tbank
Pension check (CK11) · Reported 2012
$499.65
- View possible match →
Wise, Ashley
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$413.83
- View possible match →
Shipman, Sunnny
3305 Honeysuckle, Killeen, TX, 76542
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$380.45
- View possible match →
Gentry, Theresa
2103 Linda Lane, Richardson, TX, 75081
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$326.61
- View possible match →
Baca, Kimberly
#### Coulter Street Apt ####, Amarillo, TX, 79119
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$321.32
- View possible match →
Rk, Global
TX
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$317.70
- View possible match →
Carter, Catherine A
#### Barnett Road ####, Wichita Falls, TX, 76130
Held by Tbank
Certified check (CK02) · Reported 2011
$300.14
- View possible match →
Chiruvolu, Girish
2423 Windy Ridge Court, Plano, TX, 75023
Held by Tbank
Checking account (AC01) · Reported 2020
$290.00
- View possible match →
Ramirez, Juan
#### South Mays ####, Round Rock, TX, 78664
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$260.21
- View possible match →
McCarty, McKenzie
801 Dale Lane, Fort Worth, TX, 76108
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$249.52
- View possible match →
Martinez, Edna
520 Parish Place, Coppell, TX, 75019
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$229.57
- View possible match →
Richter, Ashley M
131 Buffalo Run, Smithville, TX, 78957
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$212.63
- View possible match →
Abarca, Stephanie
220 Mytrle, Arlington, TX, 76018
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$196.18
- View possible match →
Hardwick, Kimberly
P O Box 2621, Orange Grove, TX, 78372
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$191.68
- View possible match →
143 Partners LLC
5709 Club Hill Cr, Dallas, TX, 75248
Held by Tbank
Co-owner on this record: Verge, Philip
Cashier’s check (CK01) · Reported 2018
$187.21
- View possible match →
Verge, Philip
5709 Club Hill Cr, Dallas, TX, 75248
Held by Tbank
Co-owner on this record: 143 Partners LLC
Cashier’s check (CK01) · Reported 2018
$187.21
- View possible match →
Boswell, Kari
6308 Bailey Road, Sachse, TX, 75048
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$173.66
- View possible match →
Walker, Bobby
200 Wood Hill, Horseshoe Bay, TX, 78657
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$165.81
- View possible match →
Villerreal-Govea, Cynthia
6503 Bluff Springs Apt 1108, Austin, TX, 78744
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$153.08
- View possible match →
Martinez, Erica
2039 Wildwood Drive, Forney, TX, 75126
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$145.99
- View possible match →
Socia, Laeni
P O Box 221, Blackwell, TX, 79506
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$145.90
- View possible match →
Tilahun, Simone
115 Copperwood Loop, Round Rock, TX, 78665
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$143.96
- View possible match →
Schmidt, Christina
2013 Mason Pond Drive, Weatherford, TX, 76085
Held by Tbank
Cashier’s check (CK01) · Reported 2022
$143.83
- View possible match →
Jaynes, Jeffrey
2933 Shenandoah Drive, Frisco, TX, 75034
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$138.52
- View possible match →
Johnson, Jennifer
1731 Katrina Lane, Lancaster, TX, 75134
Held by Tbank
Cashier’s check (CK01) · Reported 2022
$115.43
- View possible match →
San, Juan Saul
1904 Ford Street, Arlington, TX, 76013
Held by Tbank
Pension or profit-sharing funds (MS14) · Reported 2012
$104.17
- View possible match →
Stewart, Title North Texas
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$100.00
- View possible match →
Fletcher, Crystal
1215 Walter Drive, Dallas, TX, 75211
Held by Tbank
Checking account (AC01) · Reported 2024
$100.00
- View possible match →
Martinez, Nora
#### Killingsworth Lane Lot ###, Pflugerville, TX, 78660
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$96.57
- View possible match →
Rangel, Alyssa
### Cr ####, Devine, TX, 78016
Held by Tbank
Cashier’s check (CK01) · Reported 2024
$93.38
- View possible match →
Morrow, Megan
1423 McDaniel Street, Gainesville, TX, 76240
Held by Tbank
Cashier’s check (CK01) · Reported 2016
$91.49
- View possible match →
Rodriguez, Audra
601 Wright Street, Alice, TX, 78332
Held by Tbank
Certified check (CK02) · Reported 2011
$88.81
- View possible match →
Buck, Attiyah
10505 Cozumel, El Paso, TX, 79925
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$70.31
- View possible match →
Bolen, Amber
8324 Asta Court, Fort Worth, TX, 76126
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$66.37
- View possible match →
Macklin, Shannon
4305 Creekbluff, Rowlett, TX, 75088
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$55.52
- View possible match →
Roby, Aislinn
2230MICKINGBIRD, San Angelo, TX, 76901
Held by Tbank
Cashier’s check (CK01) · Reported 2015
$50.17
- View possible match →
Basins Bank
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$49.95
- View possible match →
Integrative, Quest
TX
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$46.21
- View possible match →
More, Smiles
331 West Harwood Road Suite A, Hurst, TX, 76054
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$45.74
- View possible match →
Graham, Kevin
4600 Monterey Oaks Boulevard, Austin, TX, 78749
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$44.74
- View possible match →
Ledford, Sarah
304 Eastwood Drive, Bedford, TX, 47421
Held by Tbank
Cashier’s check (CK01) · Reported 2019
$44.09
- View possible match →
Navarro, Amber
125 Langley Boulevard, Universal City, TX, 78148
Held by Tbank
Cashier’s check (CK01) · Reported 2022
$43.44
- View possible match →
Killen, Keith
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$39.95
- View possible match →
Parris, Jessica
621 Whick Rock Drive, Lewisville, TX, 75056
Held by Tbank
Cashier’s check (CK01) · Reported 2018
$37.74
- View possible match →
Ivey, Mendy
1413 Sile Road #, Bonham, TX, 75418
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$37.38
- View possible match →
Navarro, Amanda
11702 Casa Pinto Street, San Antonio, TX, 78233
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$31.93
- View possible match →
Rolfe, Shelbi
#### ###th Street, Lubbock, TX, 79423
Held by Tbank
Cashier’s check (CK01) · Reported 2020
$31.70
- View possible match →
Liles, Brad
7208 San Saba Drive, McKinney, TX, 75248
Held by Tbank
Checking account (AC01) · Reported 2021
$28.56
- View possible match →
Jordan Douglass Lloyd Trust
8909 Thornmeadow Court, North Richland Hills, TX, 76180
Held by Tbank
Cashier’s check (CK01) · Reported 2017
$27.72
- View possible match →
Griffin, Kimberly M/m
503 Commanche Drive, Robinson, TX, 76706
Held by Tbank
Certified check (CK02) · Reported 2011
$26.12
- View possible match →
American Title Co
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$25.00
- View possible match →
Law Firm Of Ken Pittznar
TX, 00000
Held by Tbank
Cashier’s check (CK01) · Reported 2010
$25.00