Unclaimed property directory
Unclaimed property held by Tbk Bank Ssb
Browse possible unclaimed-property accounts associated with Tbk Bank Ssb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 78
- Total reported
- $26,135
- Largest account
- $2,614.64
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 →
Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$2,614.64
- View possible match →
Campbell Land LLC
16 Horseshoe Trail, Braunfels, TX, 78132
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2020
$1,923.39
- View possible match →
Woolston-Brackeen, Janet
#### Fm ### West, Sanger, TX, 76266
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2019
$1,827.87
- View possible match →
Irrv Brackeen Life Insurance Trust
#### Fm ###w, Sanger, TX, 76266
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2019
$1,827.87
- View possible match →
N K Ace Logistics Inc
PO Box 795, La Mirada, CA, 11111
Held by Tbk Bank Ssb
Cashier's checks
$1,672.78
- View possible match →
Bouska, Raymond
2521 Cedar Springs Road, Dallas, TX, 75201
Held by Tbk Bank Ssb
Matured certificate of deposit (AC03) · Reported 2020
$1,664.13
- View possible match →
Jt & Co 4707
4707 Kentfield Road Apt 113, Stockton, CA, 95207
Held by Tbk Bank Ssb
Cashier's checks
$1,300.00
- View possible match →
Schooler, Robert L
Apt 11 2608 3rd Street, San Francisco, CA, 94107
Held by Tbk Bank Ssb
Savings accounts
$1,238.10
- View possible match →
Weiss, Susan M
Apt 11 2608 3rd Street, San Francisco, CA, 94107
Held by Tbk Bank Ssb
Savings accounts
$1,238.10
- View possible match →
Resco Electric Inc
2431 West Washington Boulevard, Los Angeles, CA, 90018
Held by Tbk Bank Ssb
Cashier's checks
$1,100.74
- View possible match →
Blackjack Services LLC
1422 Osprey Heights, San Antonio, TX, 78260
Held by Tbk Bank Ssb
Expense check (CK10) · Reported 2020
$1,100.00
- View possible match →
Singh, Amandeep
3030 Morrow Bay Street, W Sacremento, CA, 95691
Held by Tbk Bank Ssb
Cashier's checks
$579.12
- View possible match →
Ots Enterprises Inc
3981 West Arcadia Street, Odessa, TX, 79764
Held by Tbk Bank Ssb
Expense check (CK10) · Reported 2020
$485.00
- View possible match →
Wright, Winnie
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$480.00
- View possible match →
Franklin, County Abstract
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$459.00
- View possible match →
Stop & Save Market
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$372.51
- View possible match →
Guthrie, Dale R
00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2009
$305.50
- View possible match →
Turner, Patrick W
658 Chapel Hill Drive, Chula Vista, CA, 91914
Held by Tbk Bank Ssb
Checking accounts
$288.25
- View possible match →
Munningi, Lakshmi N
Apt 526 38860 Lexington Street, Fremont, CA, 94536
Held by Tbk Bank Ssb
Savings accounts
$262.77
- View possible match →
Abc, Auto Salvage
Yantis, TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2002
$249.24
- View possible match →
Neely, Ronald
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$229.10
- View possible match →
Bank Of Stockton Trust Dept
555 West Benjamin Holt Drive Building A, Stockton, CA, 95207
Held by Tbk Bank Ssb
CD interest checks
$208.51
- View possible match →
Trilogy Trucking LLC
14422 Floret Estates Lane, Cypress, TX, 77429
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2020
$200.48
- View possible match →
Iron County Register Of Deeds
No address on file
Held by Tbk Bank Ssb
Cashier's check · Reported 2017
$191.00
- View possible match →
Shergill, Tarnjot
8708 Ironton Avenue, Lubbock, TX, 79424
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2020
$182.63
- View possible match →
Singh, Deepinder
8708 Ironton Avenue, Lubbock, TX, 79424
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2020
$182.63
- View possible match →
Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$169.03
- View possible match →
Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$163.58
- View possible match →
Pevehouse, Eddie L
#### Southwest Cr ####, Wortham, TX, 76693
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2013
$152.54
- View possible match →
Jackson, Atf-Hud Ray
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$150.00
- View possible match →
Rodriquez, Pelipe T
Rt 2 Box 214, Mt Vernon, TX, 75457
Held by Tbk Bank Ssb
Savings account (AC02) · Reported 2006
$125.80
- View possible match →
Negrete, Leocadio
Rt 2 Box 214, Winnsboro, TX, 75494
Held by Tbk Bank Ssb
Savings account (AC02) · Reported 2006
$125.80
- View possible match →
Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$124.03
- View possible match →
Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$124.03
- View possible match →
Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$124.03
- View possible match →
Farris, Mayme
### #rd Avenue ####, Wills Point, TX, 75169
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2012
$121.40
- View possible match →
Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$120.02
- View possible match →
Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$120.02
- View possible match →
Highland Baptist Church
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$109.96
- View possible match →
Sunrise Bank Of Albuquerque
00000
Held by Tbk Bank Ssb
Checking accounts
$109.18
- View possible match →
Lien, Jui-Chang
2417 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Tbk Bank Ssb
Checking accounts
$100.77
- View possible match →
Venkataraman, Hemanthini H
3970 Kern Court Apt #550, Pleasanton, CA, 94588
Held by Tbk Bank Ssb
Savings accounts
$100.17
- View possible match →
Walling, IV Charlie
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$100.00
- View possible match →
Taylor, Stephanie E
1673 Sparrow Court, Lewisville, TX, 75077
Held by Tbk Bank Ssb
Savings account (AC02) · Reported 2004
$97.98
- View possible match →
Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$89.44
- View possible match →
Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$86.55
- View possible match →
Inbrand, Foods
No address on file
Held by Tbk Bank Ssb
Expense check (CK10) · Reported 2020
$84.00
- View possible match →
Smith, Almarie
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$83.18
- View possible match →
Smith, Almarie
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$83.18
- View possible match →
Daugherty, Lawrence
1212 Arizona Avenue, Dallas, TX, 75216
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$69.92