Unclaimed property directory
Tcb Nw Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcb Nw, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 126
- Total reported
- $45,266
- Largest account
- $6,835.05
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.
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Jones, L Augusta
3878 Cortez, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$6,835.05
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Thomas, Lila A
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$4,782.33
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Duckworth, Ruth
3861 Park Lane, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$4,377.82
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Reazin, Thela R
9563 Lakemont Drive, Dallas, TX, 75220
Held by Tcb Nw
Matured certificate of deposit (AC03) · Reported 1986
$3,860.87
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Sample, Sandra Lee
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$2,366.89
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Swindoll, Earl L
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$1,792.25
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Ft, Worth Star Telegram
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$1,400.00
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North Dallas Rotray Club
Rpo, Dallas, TX, 00000
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$1,290.31
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McGehee, Cora Mae
3901 Timberridge, Irving, TX, 75062
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$1,245.59
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Marsh, Joyce
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$918.30
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The Trawin Co Inc
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$822.35
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Jones, J L
00000
Held by Tcb Nw
Savings account (AC02) · Reported 1987
$616.11
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Dominguez, Kroylan
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$600.00
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Ricci, Bridget Or Caes
10443 Marsh Lane, Dallas, TX, 75229
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$537.43
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Stovall, Arthur C
00000
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$527.76
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Hicks, D R Mrs
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$450.00
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Rohatsh, Fred
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$450.00
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Stratten, Robert
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$440.00
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Nilson, William
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$431.49
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Mgm Investments
8715 Inwood Road, Dallas, TX, 75209
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$388.62
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S, T M
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$373.30
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Greer, James F
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$339.23
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Mbakwe, Paience C
Rpo, Dallas, TX, 75231
Held by Tcb Nw
Savings account (AC02) · Reported 1987
$332.17
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Tassell, James E
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$319.50
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Powell, R M M/m
00000
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$301.84
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Okamoto, Shinya
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$274.68
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Brewster, Anna L
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$264.65
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McDonald, Rod
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$262.20
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Sotalo, Elsa
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$250.00
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Lapadjian, Gifor
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$250.00
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Perez, Juan Martinez
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$250.00
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Foot S Tranportation Systems
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$248.10
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Solarium, Apts
00000
Held by Tcb Nw
Money order (CK07) · Reported 1986
$230.00
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R L Polk Co
7168 Envoy Court, Dallas, TX, 75247
Held by Tcb Nw
Money order (CK07) · Reported 1986
$214.65
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Dales Marine Service
Rpo, 00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$214.34
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Same
3630 Fontana, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$209.44
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Avila, Lus
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$200.00
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Jaramillo, Maria R
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Reina, Rosario
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$200.00
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Kizziar, David B
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$183.03
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Stampes, Steve
2810 Quanah, Dallas, TX, 75228
Held by Tcb Nw
Savings account (AC02) · Reported 1987
$172.87
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Ariana, Becky
00000
Held by Tcb Nw
Money order (CK07) · Reported 1986
$170.55
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Piccola, Gwindolyn E
13850 Birchlawn, Dallas, TX, 75234
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$166.98
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Jamils
PO Box 20867, Dallas, TX, 75220
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$165.31
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Martys Designs Inc
4214 Williamsburg Road, Dallas, TX, 75220
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$164.59
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Maureen C Brinker Tennis Found
00000
Held by Tcb Nw
Money order (CK07) · Reported 1986
$160.50
- View possible match →
Sandoval, Jose Antonio
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$159.05
- View possible match →
Garcia, Luz Mercedes
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$145.46
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Blalock, Mark D
2812 Las Campanas, Dallas, TX, 75234
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$137.62
- View possible match →
Dominguez, Edward H
00000
Held by Tcb Nw
Money order (CK07) · Reported 1986
$134.19
- View possible match →
Infancia, Civadad De La
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$124.87
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Jicado Co
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$121.18
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Carruthers, William Or Kath
PO Box 1217, Lewisville, TX, 75067
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$121.06
- View possible match →
Executive Coffee Services
201 Walnut Hill Village, Dallas, TX, 75220
Held by Tcb Nw
Money order (CK07) · Reported 1986
$117.95
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Burrows, Patrick
#### Chapel Creek ####, Dallas, TX, 75220
Held by Tcb Nw
Certificate-of-deposit interest check (CK16) · Reported 1987
$117.40
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Fout, Ermadell
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$116.48
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Speer, Any Minor
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$115.68
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Payne, Phyllis
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$115.40
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First Presbyterian Church
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$110.97
- View possible match →
Perry, B R
PO Box 47911, Dallas, TX, 75247
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$107.92
- View possible match →
Hodge, Jay C
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$103.02
- View possible match →
Pickenheim, Joan
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$100.00
- View possible match →
Imebuogu, Chituru
00000
Held by Tcb Nw
Money order (CK07) · Reported 1986
$100.00
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Gupta, Praveen
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$100.00
- View possible match →
Gupta, Praveen
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$100.00
- View possible match →
Zuniga, Arturo Figueroa
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$100.00
- View possible match →
Zuniga, Alonza Or Mary
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1987
$95.16
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Cully, Charles
129 Southwest 3rd, Newton, KS, 67114
Held by Tcb Nw
Co-owner on this record: Webb, Beverly
Safe-deposit box contents (SD01) · Reported 1989
$85.48
- View possible match →
Webb, Beverly
00000
Held by Tcb Nw
Co-owner on this record: Cully, Charles
Safe-deposit box contents (SD01) · Reported 1989
$85.48
- View possible match →
Dye, Daniel T M/m
Rpo, Dallas, TX, 75234
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$84.42
- View possible match →
Key Information Systems Inc
Rpo, Arlington, TX, 76011
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$76.37
- View possible match →
Mbakwe, Patience
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$71.33
- View possible match →
Smith, John
Rpo, Carrollton, TX, 75006
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$70.19
- View possible match →
Gressett, Etta Jo
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$65.70
- View possible match →
Cpm, Construction
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$65.19
- View possible match →
Sanders, Dempsey L
10258 Timber Trail, Dallas, TX, 75229
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$64.95
- View possible match →
Kim, Jim Kyn
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$63.00
- View possible match →
Jimeniz, Anastasia
00000
Held by Tcb Nw
Money order (CK07) · Reported 1986
$58.97
- View possible match →
Lovell, C J Ms
Rpo, Dallas, TX, 75219
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$51.26
- View possible match →
Chua, Antonio
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$50.00
- View possible match →
Grice, Wm K
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$50.00
- View possible match →
Culver JR W Roy Or Stella
10255 Carry Back Circle, Dallas, TX, 75229
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$49.62
- View possible match →
Carter, III William C
10240 Harry Hines Boulevard, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$49.53
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Angell, Michael L
#### Dalecrest ###, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$49.51
- View possible match →
Banks, Randall M
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$49.06
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Smith, Robert
3709 Cabeza De Vaca, Irving, TX, 75062
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$48.91
- View possible match →
Cedar, Supply
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1987
$48.42
- View possible match →
Theos Foundation D S Chapter
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$47.90
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Peck, Phillip Hadley
Rpo, Dallas, TX, 75220
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$47.42
- View possible match →
Rohas, Rafael Jose
00000
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$45.62
- View possible match →
Euteneur, Vaughn O
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$43.96
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Lopez, Benito
10514 Brockbank, Dallas, TX, 75229
Held by Tcb Nw
Co-owner on this record: Lopez, Hortencia
Savings account (AC02) · Reported 1986
$43.87
- View possible match →
Lopez, Hortencia
00000
Held by Tcb Nw
Co-owner on this record: Lopez, Benito
Savings account (AC02) · Reported 1986
$43.87
- View possible match →
Pedraza, George
Rpo, Dallas, TX, 00000
Held by Tcb Nw
Savings account (AC02) · Reported 1986
$43.39
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Gushnell, William D
Rpo, 00000
Held by Tcb Nw
Checking account (AC01) · Reported 1987
$43.16
- View possible match →
Klinot, Vincent F
00000
Held by Tcb Nw
Checking account (AC01) · Reported 1986
$41.80
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Allen, Robert Dale
3738 Manana Drive, Dallas, TX, 75220
Held by Tcb Nw
Co-owners on this record: Allen, Madeline France, Allen, Steven Dale
Savings account (AC02) · Reported 1986
$41.77
- View possible match →
Allen, Madeline France
00000
Held by Tcb Nw
Co-owners on this record: Allen, Robert Dale, Allen, Steven Dale
Savings account (AC02) · Reported 1986
$41.77
- View possible match →
Allen, Steven Dale
00000
Held by Tcb Nw
Co-owners on this record: Allen, Madeline France, Allen, Robert Dale
Savings account (AC02) · Reported 1986
$41.77
- View possible match →
McReynolds, R J
00000
Held by Tcb Nw
Cashier’s check (CK01) · Reported 1986
$40.96