Unclaimed property directory
Unclaimed property held by Tcb
Browse possible unclaimed-property accounts associated with Tcb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 9,769
- Total reported
- $2,414,601
- Largest account
- $17,368.00
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.
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Bohai Oil Corporation
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1991
$17,368.00
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Miram, Mark A
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1992
$12,977.44
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Dyson, M C
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$12,639.75
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Carter, C V
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$12,294.19
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Weingarten, Abe
P.o. Box 1698, Houston, TX, 77001
Held by Tcb
Dividend (SC01) · Reported 1987
$11,948.98
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Cairs, James
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$11,795.27
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Takashige, Saijo
Dallas, TX, 75266
Held by Tcb
Checking account (AC01) · Reported 1992
$11,399.52
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Rogne, Gerald B
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$11,294.49
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Braune, George
00000
Held by Tcb
Savings account (AC02) · Reported 1987
$11,085.77
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Trippe, Evelyn
00000
Held by Tcb
Savings account (AC02) · Reported 1988
$10,548.78
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Source Analysis Inc
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1990
$10,329.64
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Canan, Evelyn
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1988
$10,000.00
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Jacobs, M J
00000
Held by Tcb
Checking account (AC01) · Reported 1986
$9,838.12
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Pruitt, Genie
514 Avenue F, Lubbock, TX, 79404
Held by Tcb
Savings account (AC02) · Reported 1986
$8,275.95
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Shirley, H H
00000
Held by Tcb
Savings account (AC02) · Reported 1989
$8,164.30
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Boyd, Grace Weems
00000
Held by Tcb
Checking account (AC01) · Reported 1990
$8,033.00
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Far East Dolphin Corp
00000
Held by Tcb
Checking account (AC01) · Reported 1991
$7,967.28
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F J Management Corp
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1993
$7,682.94
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Vanleeuwen, R J
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$7,589.46
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N V Indian Overseas Corp
5555 North Lamar Suite K 115, Austin, TX, 78751
Held by Tcb
Checking account (AC01) · Reported 1990
$7,337.11
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Jones, Thelma
00000
Held by Tcb
Savings account (AC02) · Reported 1990
$7,079.94
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Fitzpatrick, Eddie
00000
Held by Tcb
Savings account (AC02) · Reported 1990
$7,079.94
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Morris, Dixie Belle
1242 South Britain, Irving, TX, 75060
Held by Tcb
Cashier’s check (CK01) · Reported 1989
$6,673.68
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Ursa Equity Corporation
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1993
$6,558.91
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First Natl Bank
Guard Of The Estate Of Eliza Ann Hagy, 00000
Held by Tcb
Trust voucher (TR05) · Reported 1990
$6,348.00
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Wilson, M/m C L
#### Thames Apt ####, Corpus Christi, TX, 78412
Held by Tcb
Checking account (AC01) · Reported 1989
$6,347.85
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Smith Estate Edward W
Geo B Smith Administrator 1120 American Bank Tower, Austin, TX, 78701
Held by Tcb
Checking account (AC01) · Reported 1990
$6,282.80
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Viscount, Hotel
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1990
$6,187.84
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Craigmuri, Limited
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1989
$6,169.04
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Travis, County
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1991
$6,000.00
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Anzawa, Tadashi
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1991
$5,900.00
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Exparza, Magdalend
00000
Held by Tcb
Savings account (AC02) · Reported 1989
$5,799.89
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Astaldi, Ulku Ozger
00000
Held by Tcb
Savings account (AC02) · Reported 1989
$5,223.96
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Energy House Distributing Inc
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1992
$5,107.65
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Delta Mud & Chemical Co
00000
Held by Tcb
Checking account (AC01) · Reported 1988
$5,000.00
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City, Of Dearborn
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1990
$5,000.00
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Bell, Richard
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1993
$4,935.58
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R W Properties
Attn Hold Undeliverable, Dallas, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1992
$4,927.78
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Wright, Jim M
306 Pamela, San Antonio, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1987
$4,915.00
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Saleme, Tommy
PO Box 660197, Dallas, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1992
$4,907.77
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Vakilwala, P U
00000
Held by Tcb
Savings account (AC02) · Reported 1991
$4,868.56
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Slaughter, Edward
Being Held, 00000
Held by Tcb
Checking account (AC01) · Reported 1990
$4,864.02
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Diaz, Joseph
Hold, 00000
Held by Tcb
Savings account (AC02) · Reported 1990
$4,816.33
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North Shore Builders Inc
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1988
$4,800.00
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Oglesby, Charles E
Arlington, TX, 00000
Held by Tcb
Savings account (AC02) · Reported 1993
$4,676.46
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Berti, Maurice
3700 Enfield Road, Austin, TX, 78703
Held by Tcb
Savings account (AC02) · Reported 1988
$4,440.88
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J-4 Investments
777 North Eldridge Parkwa, Houston, TX, 77079
Held by Tcb
Checking account (AC01) · Reported 1992
$4,296.41
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Pan American National Bank
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1989
$4,159.88
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Central, Assembly Of God
00000
Held by Tcb
Savings account (AC02) · Reported 1991
$4,127.68
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Ali, Jamil Mahe
Dallas, TX, 75266
Held by Tcb
Checking account (AC01) · Reported 1992
$4,025.83