Unclaimed property directory
Tbk Bank Ssb Unclaimed Property
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 78 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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Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$2,614.64
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Campbell Land LLC
16 Horseshoe Trail, Braunfels, TX, 78132
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2020
$1,923.39
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Woolston-Brackeen, Janet
#### Fm ### West, Sanger, TX, 76266
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2019
$1,827.87
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Irrv Brackeen Life Insurance Trust
#### Fm ###w, Sanger, TX, 76266
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2019
$1,827.87
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N K Ace Logistics Inc
PO Box 795, La Mirada, CA, 11111
Held by Tbk Bank Ssb
Cashier's checks
$1,672.78
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Bouska, Raymond
2521 Cedar Springs Road, Dallas, TX, 75201
Held by Tbk Bank Ssb
Matured certificate of deposit (AC03) · Reported 2020
$1,664.13
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Jt & Co 4707
4707 Kentfield Road Apt 113, Stockton, CA, 95207
Held by Tbk Bank Ssb
Cashier's checks
$1,300.00
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Schooler, Robert L
Apt 11 2608 3rd Street, San Francisco, CA, 94107
Held by Tbk Bank Ssb
Co-owner on this record: Weiss, Susan M
Savings accounts
$1,238.10
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Weiss, Susan M
Apt 11 2608 3rd Street, San Francisco, CA, 94107
Held by Tbk Bank Ssb
Co-owner on this record: Schooler, Robert L
Savings accounts
$1,238.10
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Resco Electric Inc
2431 West Washington Boulevard, Los Angeles, CA, 90018
Held by Tbk Bank Ssb
Cashier's checks
$1,100.74
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Blackjack Services LLC
1422 Osprey Heights, San Antonio, TX, 78260
Held by Tbk Bank Ssb
Expense check (CK10) · Reported 2020
$1,100.00
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Singh, Amandeep
3030 Morrow Bay Street, W Sacremento, CA, 95691
Held by Tbk Bank Ssb
Cashier's checks
$579.12
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Ots Enterprises Inc
3981 West Arcadia Street, Odessa, TX, 79764
Held by Tbk Bank Ssb
Expense check (CK10) · Reported 2020
$485.00
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Wright, Winnie
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$480.00
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Franklin, County Abstract
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$459.00
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Stop & Save Market
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$372.51
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Guthrie, Dale R
00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2009
$305.50
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Turner, Patrick W
658 Chapel Hill Drive, Chula Vista, CA, 91914
Held by Tbk Bank Ssb
Checking accounts
$288.25
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Munningi, Lakshmi N
Apt 526 38860 Lexington Street, Fremont, CA, 94536
Held by Tbk Bank Ssb
Savings accounts
$262.77
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Abc, Auto Salvage
Yantis, TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2002
$249.24
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Neely, Ronald
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$229.10
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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
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Trilogy Trucking LLC
14422 Floret Estates Lane, Cypress, TX, 77429
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2020
$200.48
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Iron County Register Of Deeds
No address on file
Held by Tbk Bank Ssb
Cashier's check · Reported 2017
$191.00
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Shergill, Tarnjot
8708 Ironton Avenue, Lubbock, TX, 79424
Held by Tbk Bank Ssb
Co-owner on this record: Singh, Deepinder
Checking account (AC01) · Reported 2020
$182.63
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Singh, Deepinder
8708 Ironton Avenue, Lubbock, TX, 79424
Held by Tbk Bank Ssb
Co-owner on this record: Shergill, Tarnjot
Checking account (AC01) · Reported 2020
$182.63
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Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$169.03
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Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$163.58
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Pevehouse, Eddie L
#### Southwest Cr ####, Wortham, TX, 76693
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2013
$152.54
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Jackson, Atf-Hud Ray
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$150.00
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Rodriquez, Pelipe T
Rt 2 Box 214, Mt Vernon, TX, 75457
Held by Tbk Bank Ssb
Co-owner on this record: Negrete, Leocadio
Savings account (AC02) · Reported 2006
$125.80
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Negrete, Leocadio
Rt 2 Box 214, Winnsboro, TX, 75494
Held by Tbk Bank Ssb
Co-owner on this record: Rodriquez, Pelipe T
Savings account (AC02) · Reported 2006
$125.80
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Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$124.03
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Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$124.03
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Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$124.03
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Farris, Mayme
### #rd Avenue ####, Wills Point, TX, 75169
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2012
$121.40
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Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$120.02
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Burton, Robert
#### Angels Drive Apt ###, Plano, TX, 75024
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$120.02
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Highland Baptist Church
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$109.96
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Sunrise Bank Of Albuquerque
00000
Held by Tbk Bank Ssb
Checking accounts
$109.18
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Lien, Jui-Chang
2417 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Tbk Bank Ssb
Checking accounts
$100.77
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Venkataraman, Hemanthini H
3970 Kern Court Apt #550, Pleasanton, CA, 94588
Held by Tbk Bank Ssb
Savings accounts
$100.17
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Walling, IV Charlie
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$100.00
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Taylor, Stephanie E
1673 Sparrow Court, Lewisville, TX, 75077
Held by Tbk Bank Ssb
Savings account (AC02) · Reported 2004
$97.98
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Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$89.44
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Burchfield, Alma
2004 Midcrest Drive, Plano, TX, 75075
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$86.55
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Inbrand, Foods
No address on file
Held by Tbk Bank Ssb
Expense check (CK10) · Reported 2020
$84.00
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Smith, Almarie
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$83.18
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Smith, Almarie
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$83.18
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Daugherty, Lawrence
1212 Arizona Avenue, Dallas, TX, 75216
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$69.92
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Pender, Sarah
No address on file
Held by Tbk Bank Ssb
Other outstanding official check (CK15) · Reported 2020
$67.50
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Davis, Chad
00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2002
$65.00
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McAfee, Marjorie J
TX, 00000
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2004
$64.79
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Brice, Rick A
%j West Shelton PO Box 748, Mt Vernon, TX, 75457
Held by Tbk Bank Ssb
Savings account (AC02) · Reported 2002
$61.94
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McDonnell, William
No address on file
Held by Tbk Bank Ssb
Other outstanding official check (CK15) · Reported 2020
$60.95
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Bolin, Mittie
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$60.00
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Bailey, Randel
609 Autumn Drive, Winnsboro, TX, 75494
Held by Tbk Bank Ssb
Co-owner on this record: Johnson, Cheri
Checking account (AC01) · Reported 2006
$59.64
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Johnson, Cheri
609 Autumn Drive, Winnsboro, TX, 75494
Held by Tbk Bank Ssb
Co-owner on this record: Bailey, Randel
Checking account (AC01) · Reported 2006
$59.64
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Martin, Max
PO Box 1147, Gladewater, TX, 75647
Held by Tbk Bank Ssb
Co-owner on this record: Lee, Lloyd
Cashier’s check (CK01) · Reported 2020
$57.30
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Lee, Lloyd
PO Box 1147, Gladewater, TX, 75647
Held by Tbk Bank Ssb
Co-owner on this record: Martin, Max
Cashier’s check (CK01) · Reported 2020
$57.30
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Greenfield, Cathie
5212 Castlewood Road, Dallas, TX, 75243
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2019
$53.43
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Desert, Book
00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2002
$53.04
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Weekley, Billy
No address on file
Held by Tbk Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2020
$52.90
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Egbers, Linda
No address on file
Held by Tbk Bank Ssb
Other outstanding official check (CK15) · Reported 2020
$52.50
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Nboot
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$50.00
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Walling, Charlie
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2007
$50.00
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Goal
TX, 00000
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2015
$50.00
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Anderson, Kevin
No address on file
Held by Tbk Bank Ssb
Other outstanding official check (CK15) · Reported 2020
$32.25
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Johnson, R M M/m
### Farm Road ####, Winnsboro, TX, 75494
Held by Tbk Bank Ssb
Checking account (AC01) · Reported 2005
$32.10
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Alexander, Adri Anne
00000
Held by Tbk Bank Ssb
Co-owner on this record: Alexander, R L
Savings account (AC02) · Reported 2001
$28.06
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Alexander, R L
No address on file
Held by Tbk Bank Ssb
Co-owner on this record: Alexander, Adri Anne
Savings account (AC02) · Reported 2001
$28.06
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Stevens, Jason
No address on file
Held by Tbk Bank Ssb
Other outstanding official check (CK15) · Reported 2020
$26.05
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Gonzalez, Maria N
9320 Bandera Street, Los Angeles, CA, 90002
Held by Tbk Bank Ssb
Co-owner on this record: Gonzalez, Luis
Cashier's checks
$22.80
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$22.80
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Ortiz, Maria
36 Thomas Road, Watsonville, CA, 95076
Held by Tbk Bank Ssb
Cashier's checks
$21.03
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Rivas, Jose
1566 9th Street, Mendota, CA, 93640
Held by Tbk Bank Ssb
Co-owner on this record: Rivas, Maria
Expense checks
$12.52
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Rivas, Maria
1566 9th Street, Mendota, CA, 93640
Held by Tbk Bank Ssb
Co-owner on this record: Rivas, Jose
Expense checks
$12.52
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Thomas, Nichole
25974 Monaco Way, Murrita, CA, 92563
Held by Tbk Bank Ssb
Cashier's checks
$3.33