Unclaimed property directory
Tcb Unclaimed Property
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 100 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 →
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
Co-owner on this record: Fitzpatrick, Eddie
Savings account (AC02) · Reported 1990
$7,079.94
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Fitzpatrick, Eddie
00000
Held by Tcb
Co-owner on this record: Jones, Thelma
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
- View possible match →
Martinez, Rosa Laura
#### Loop ### West Suite ###, Conroe, TX, 77304
Held by Tcb
Checking account (AC01) · Reported 1989
$4,004.53
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North Storm Inc
Dallas, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1992
$3,995.77
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Yost, Christy
Houston, TX, 77252
Held by Tcb
Savings account (AC02) · Reported 1992
$3,968.87
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Servipeca
Avenue Pricipal La Rosa Vieja, 00000
Held by Tcb
Checking account (AC01) · Reported 1991
$3,940.14
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Sorolit, Bob/p A
1325 Pennsylvania Avenue, Fort Worth, TX, 76104
Held by Tcb
Checking account (AC01) · Reported 1990
$3,891.62
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Capca DBA W S Miller
00000
Held by Tcb
Checking account (AC01) · Reported 1989
$3,880.00
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Buol, Andre G
PO Box 660197, Dallas, TX, 75266
Held by Tcb
Checking account (AC01) · Reported 1992
$3,774.60
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Northgate Condominiums Ltd
12217 Ridgefair Place, Dallas, TX, 75234
Held by Tcb
Checking account (AC01) · Reported 1991
$3,733.50
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Fslic
As Receiver For Empire Sa And Loan Assoc. Dip 384-3, M 1, 00000
Held by Tcb
Checking account (AC01) · Reported 1991
$3,733.50
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Magazine, Day In Texas
Attn Hold Undeliverable, Arlington, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1993
$3,717.70
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Texans United For Progress Inc
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1993
$3,717.55
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McCoy, Bros Special
00000
Held by Tcb
Savings account (AC02) · Reported 1988
$3,715.26
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Cantu, JR E
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$3,711.65
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Grady, Mark
00000
Held by Tcb
Savings account (AC02) · Reported 1988
$3,666.04
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Fairitz Inc
PO Box 660197, Dallas, TX, 75266
Held by Tcb
Checking account (AC01) · Reported 1992
$3,585.26
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Glover, Lillie Or John
00000
Held by Tcb
Savings account (AC02) · Reported 1991
$3,571.51
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Evans, Dewayne W
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1986
$3,500.00
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American, Technologies
00000
Held by Tcb
Savings account (AC02) · Reported 1989
$3,486.58
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Gomez, Emma
Hold, 00000
Held by Tcb
Checking account (AC01) · Reported 1990
$3,485.89
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Bancapital Financial Corp
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1986
$3,473.11
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P, F A Leasing
P O Box 550 Attn Dan Moel C/o Capital Natl Bank, Austin, TX, 78789
Held by Tcb
Co-owner on this record: Moeller, Dan
Savings account (AC02) · Reported 1988
$3,454.39
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Moeller, Dan
00000
Held by Tcb
Co-owner on this record: P, F A Leasing
Savings account (AC02) · Reported 1988
$3,454.39
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Hudson, Samuel
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1992
$3,450.00
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Parker Pace & Osborne
P O Box 11347, Midland, TX, 79702
Held by Tcb
Checking account (AC01) · Reported 1992
$3,448.73
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Wallace, James E
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$3,323.19
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Star Of The Orient Austin Inc
Attn Hold Undeliverable, Dallas, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1992
$3,300.00
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Walley, Mary Sue
Attn: Hold Undeliverable PO Box 660197, Dallas, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1992
$3,254.07
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Combustion Engineering Inc
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1992
$3,250.00
- View possible match →
Stiteler, Clyde
00000
Held by Tcb
Undelivered or uncashed dividend (TR02) · Reported 1988
$3,240.43
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Telebyte Software Corporation
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb
Checking account (AC01) · Reported 1993
$3,207.88
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Iskon, Newsvrindaban
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1991
$3,135.00
- View possible match →
Smith, Douglas D
00000
Held by Tcb
Checking account (AC01) · Reported 1989
$3,108.79
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Lukrs, Molly
4017 Meadowlake, Houston, TX, 77027
Held by Tcb
Undelivered or uncashed dividend (TR02) · Reported 1988
$3,000.00
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Wheel Distributors Of Texas I
Arlington, TX, 75266
Held by Tcb
Checking account (AC01) · Reported 1992
$2,988.88
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Artex Financial Corporation
8350 North Central Expwy #86, Dallas, TX, 75206
Held by Tcb
Checking account (AC01) · Reported 1992
$2,982.60
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Rabaa, S
00000
Held by Tcb
Savings account (AC02) · Reported 1991
$2,928.99
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Sanchez, Lopez
00000
Held by Tcb
Certificate-of-deposit interest check (CK16) · Reported 1993
$2,900.00
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McDonald, Michael Todd
#### Barton Hills Apt ###, Austin, TX, 78704
Held by Tcb
Co-owner on this record: McDonald, Carroll
Savings account (AC02) · Reported 1989
$2,893.28
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McDonald, Carroll
00000
Held by Tcb
Co-owner on this record: McDonald, Michael Todd
Savings account (AC02) · Reported 1989
$2,893.28
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Wilbert, JR Jack
00000
Held by Tcb
Trust voucher (TR05) · Reported 1991
$2,885.20
- View possible match →
Giannini, Gloria
00000
Held by Tcb
Cashier’s check (CK01) · Reported 1990
$2,830.13
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Rennels, John W
DBA Metro Measuring, 00000
Held by Tcb
Co-owner on this record: DBA, Metro Measuring
Savings account (AC02) · Reported 1989
$2,777.78
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DBA, Metro Measuring
00000
Held by Tcb
Co-owner on this record: Rennels, John W
Savings account (AC02) · Reported 1989
$2,777.78
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Barton, J Randall
00000
Held by Tcb
Undelivered or uncashed dividend (TR02) · Reported 1988
$2,730.81
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Weir, James
00000
Held by Tcb
Savings account (AC02) · Reported 1988
$2,711.80
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Travis Williams Memorial Fund
00000
Held by Tcb
Savings account (AC02) · Reported 1987
$2,668.16
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Elsoffer, Julian J
PO Box 1049, El Paso, TX, 79946
Held by Tcb
Co-owner on this record: Mann, Nellie
Safe-deposit box contents (SD01) · Reported 1989
$2,600.00
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Mann, Nellie
00000
Held by Tcb
Co-owner on this record: Elsoffer, Julian J
Safe-deposit box contents (SD01) · Reported 1989
$2,600.00
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Brandon, Ruby Lee
00000
Held by Tcb
Savings account (AC02) · Reported 1989
$2,559.02
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Moore, Lenora
809 Neches, Austin, TX, 78701
Held by Tcb
Checking account (AC01) · Reported 1987
$2,557.21