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
- 230
- Total reported
- $1,132,701
- Largest account
- $276,730.39
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 →
Miller, Richard
945 Goodwin Drive, Plano, TX, 75023
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$276,730.39
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Miller, Richard
945 Goodwin Drive, Plano, TX, 75023
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$263,001.93
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Miller, Richard
945 Goodwin Drive, Plano, TX, 75023
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$145,520.08
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Simpson, Patterson
6155 East Mockingbird Lane Apt 216, Dallas, TX, 75214
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$70,021.20
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React Communications Corp
2909 Rosedale Avenue, Dallas, TX, 75205
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$63,573.01
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Simmons, Amanda
258 Yorkshire Drive, Rockwall, TX, 75032
Held by Tbk Bank, Ssb
Checking account (AC01) · Reported 2024
$62,963.23
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Basden, Beverly
8123 Hilltop Road, Argyle, TX, 76226
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$57,273.55
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Meadow Park Health - St Helen
No address on file
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$13,426.74
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Brown, Shirley
4053 Villa Grove Drive, Dallas, TX, 75287
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$11,198.22
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Harper, Donald
129 Fox Glen Circle, Irving, TX, 75062
Held by Tbk Bank, Ssb
Certificate-of-deposit interest check (CK16) · Reported 2024
$10,673.37
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New Light Technology Group, LLC
100 North Central Expwy #700, Richardson, TX, 75080
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$10,283.75
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Jeffrey, Mary Ann
601 Cliffside Drive, Richardson, TX, 75080
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$8,111.20
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Westmont North Associates LP
No address on file
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$7,842.00
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Raymond James & Associates Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$7,789.67
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Arwal, Chelsey
2431 Shorecrest Drive Suite C3, Dallas, TX, 75235
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2023
$5,184.11
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Itransport Solutions
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$4,600.00
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R & A Trucking Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$3,700.00
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Millennium Trucking Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$3,679.00
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Morrow, Richard
5830 Mapleshade Lane, Dallas, TX, 75252
Held by Tbk Bank, Ssb
Certificate-of-deposit interest check (CK16) · Reported 2022
$3,503.95
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All State Transit LLC
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$3,500.00
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Douglas, Dorothy
3614 Rickshaw Drive, Dallas, TX, 75229
Held by Tbk Bank, Ssb
Certificate-of-deposit interest check (CK16) · Reported 2023
$3,409.92
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Solid Logistics Tx LLC
2591 East Pioneer Drive, Irving, TX, 75061
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2024
$3,404.98
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Transfix Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$3,150.00
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Bpx Energy Attn Ap Dept
15377 Memorial Drive, Houston, TX, 77079
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$3,028.00
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National Financial Services LLC
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$2,984.68
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Bpx Energy Attn Ap Dept
15377 Memorial Drive, Houston, TX, 77079
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$2,923.11
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Value, Air Forwarding
12120 Rojas Drive Suite B, El Paso, TX, 0
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2023
$2,700.00
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Daniel, Christine
PO Box 971616, El Paso, TX, 79997
Held by Tbk Bank, Ssb
Checking account (AC01) · Reported 2024
$2,517.92
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Schraidt, Conrado
344 Rio Dulce Suite 871-080, El Paso, TX, 79932
Held by Tbk Bank, Ssb
Checking account (AC01) · Reported 2024
$2,334.43
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Taiga, Building Products
1155 North Service Road West Unit 2, Oakville, 63
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2024
$2,300.00
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Als West Coast Inc
No address on file
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$2,085.00
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Smartt, William
3800 South US Highway 70, Sweetwater, TX, 79556
Held by Tbk Bank, Ssb
Checking account (AC01) · Reported 2024
$1,862.84
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Xpo, Logistics
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$1,850.00
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Black Ridge Bank
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,800.00
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Kullar Bros., Inc.
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,700.00
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Hayer Transport LLC
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,650.00
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Bnp Paribas Prime Brokerage Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$1,631.29
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Ksm, Transportation
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,600.00
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Eagle Transport Service
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,600.00
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Bpx Energy Attn Ap Dept
15377 Memorial Drive, Houston, TX, 77079
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$1,467.11
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M2 Express, LLC
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,455.00
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Ani Express Transport Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,450.00
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Jenkins, Kawanda
No address on file
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$1,400.00
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Racing Cargo USA Inc
414 Shiloh Suite 6 Office 6, Laredo, TX, 78045
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$1,358.00
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Bpx Energy Attn Ap Dept
15377 Memorial Drive, Houston, TX, 77079
Held by Tbk Bank, Ssb
Other outstanding official check (CK15) · Reported 2024
$1,350.00
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Liquid Capital Of America Corp.
5525 North Macarthur Boulevard Suite 625, Irving, TX, 75038
Held by Tbk Bank, Ssb
Expense check (CK10) · Reported 2024
$1,329.73
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Grupo, Pgl
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,300.00
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Santa Anita Logistics LLC
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022
$1,300.00
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Liquid Capital Of America Corp.
5525 North Macarthur Boulevard Suite 625, Irving, TX, 75038
Held by Tbk Bank, Ssb
Expense check (CK10) · Reported 2024
$1,276.05
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Rts Financial Service, Inc
No address on file
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2021
$1,250.00