Unclaimed property directory
Tcb Se Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcb Se, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 420
- Total reported
- $53,996
- Largest account
- $2,463.72
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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Christensen, Aldah S
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$2,463.72
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Dan River Inc
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$2,317.06
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Flores, Frances C
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$2,000.00
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Shah, Mrugesh K
00000
Held by Tcb Se
Checking account (AC01) · Reported 1989
$1,147.78
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Ayers, Lenard
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$1,016.47
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Reed, Thomas
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$1,002.97
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Cavara, Ivo
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$1,000.00
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Des, Laudes Thomas H
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$988.45
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Marts, Douglas
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$904.48
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Huntington Const Carpet & Roof
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$894.39
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Foster, Wilma A
00000
Held by Tcb Se
Matured certificate of deposit (AC03) · Reported 1989
$700.00
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Hunter, R W/s
00000
Held by Tcb Se
Savings account (AC02) · Reported 1989
$670.30
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Dover R O Pure Water Systems
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$613.11
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Black, Elvia I
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$578.46
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Porter, Marylyn Or Dona
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$506.56
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Beutel, Cara
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$494.00
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Boland, Dorris
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$467.38
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Moore, Marceline
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1987
$454.26
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Ben, Aaron
00000
Held by Tcb Se
Savings account (AC02) · Reported 1989
$432.07
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Crockett, Donald Ray
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$431.00
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Cormier, A
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$430.00
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Birthday, Guilds Of Wesley
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$412.18
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Plumkitt, Chang
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$397.50
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Washington, M L
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$385.88
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Langford, Malcolm Or Clad
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$377.35
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Ferrcarriles, Nacionales De Mex
00000
Held by Tcb Se
Co-owner on this record: Preco Equipment Co
Cashier’s check (CK01) · Reported 1989
$370.00
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Preco Equipment Co
00000
Held by Tcb Se
Co-owner on this record: Ferrcarriles, Nacionales De Mex
Cashier’s check (CK01) · Reported 1989
$370.00
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Taylor, Rose
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$361.64
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Kasper, Leo M
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1987
$355.00
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Curran, Sharon L
00000
Held by Tcb Se
Property type not otherwise identified (ZZZZ) · Reported 1986
$344.77
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Transport Systems Pickens
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$335.00
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Drew, Kenny
00000
Held by Tcb Se
Property type not otherwise identified (ZZZZ) · Reported 1986
$326.67
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Cain, Oralia
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$312.66
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Guillen, Nicholas
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$307.51
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Knipple, Beverly
00000
Held by Tcb Se
Co-owner on this record: Kane, Patricia O
Cashier’s check (CK01) · Reported 1986
$296.50
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Kane, Patricia O
00000
Held by Tcb Se
Co-owner on this record: Knipple, Beverly
Cashier’s check (CK01) · Reported 1986
$296.50
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G & G Enterprises
00000
Held by Tcb Se
Checking account (AC01) · Reported 1987
$295.40
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Gonzales, Arther G
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1987
$295.10
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Melnick, Harry Or Rose
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$294.23
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McAfie, Shiniquia Minor
00000
Held by Tcb Se
Co-owner on this record: McAfie, James E
Savings account (AC02) · Reported 1986
$292.24
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McAfie, James E
00000
Held by Tcb Se
Co-owner on this record: McAfie, Shiniquia Minor
Savings account (AC02) · Reported 1986
$292.24
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Maurice, Lacable
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$286.82
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Dombrowski, Kenneth M
3121 Washington, Pasadena, TX, 77503
Held by Tcb Se
Savings account (AC02) · Reported 1989
$285.44
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Hall, Donald L
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$275.37
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Jensen, Daniel
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$267.89
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Kelly, Jimmy C M/m
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$241.94
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Sin, Du Re
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$240.24
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Elliott, Edward D
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$230.49
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Sandys, Salvage
00000
Held by Tcb Se
Checking account (AC01) · Reported 1989
$227.03
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Leblanc, Leroy J
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$223.00
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Transitional United Church
00000
Held by Tcb Se
Checking account (AC01) · Reported 1987
$218.53
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Mortage And Trust
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$218.00
- View possible match →
Chatmon, Leroy
00000
Held by Tcb Se
Property type not otherwise identified (ZZZZ) · Reported 1986
$210.91
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Borden, Michael L
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$201.13
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Cortez, Roberto
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$200.00
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Ciriachi, Pam
00000
Held by Tcb Se
Co-owner on this record: Maglott, Les
Cashier’s check (CK01) · Reported 1989
$200.00
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Maglott, Les
00000
Held by Tcb Se
Co-owner on this record: Ciriachi, Pam
Cashier’s check (CK01) · Reported 1989
$200.00
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Robinson, Tim R
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$199.89
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Elliott, Edward Or Carol
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$199.48
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McDaniel, Stephen W
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$195.50
- View possible match →
Hartman, JR Louis M/m
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$194.78
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Swaner, Charles
00000
Held by Tcb Se
Property type not otherwise identified (ZZZZ) · Reported 1986
$194.75
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Mills, Jerry L
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$194.02
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Pullen, Elva L
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1989
$184.78
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Childress, William W
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$181.59
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Wickboldt, Robert Or Mae
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$180.81
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Terry, Alice F
00000
Held by Tcb Se
Property type not otherwise identified (ZZZZ) · Reported 1986
$176.25
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Pinkard, JR Maceo P
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$174.62
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Daily, Court Review
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$171.64
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Root, Hai Suk
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$164.13
- View possible match →
Vasos, Patricia
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$161.14
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Habibian, Zahra
00000
Held by Tcb Se
Savings account (AC02) · Reported 1987
$160.92
- View possible match →
Leblanc, L J
00000
Held by Tcb Se
Checking account (AC01) · Reported 1987
$159.00
- View possible match →
Guergen, Karlheinz
00000
Held by Tcb Se
Checking account (AC01) · Reported 1989
$158.00
- View possible match →
Summer, SR Walter V
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$156.00
- View possible match →
Davis, Richard L
00000
Held by Tcb Se
Savings account (AC02) · Reported 1989
$154.92
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Coston, Theresa A
00000
Held by Tcb Se
Property type not otherwise identified (ZZZZ) · Reported 1986
$151.95
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Obuekwe, Obiora Martin
00000
Held by Tcb Se
Checking account (AC01) · Reported 1989
$151.27
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Burr, Jeannette
00000
Held by Tcb Se
Co-owner on this record: Sanford, Richard
Cashier’s check (CK01) · Reported 1989
$150.00
- View possible match →
Sanford, Richard
00000
Held by Tcb Se
Co-owner on this record: Burr, Jeannette
Cashier’s check (CK01) · Reported 1989
$150.00
- View possible match →
Ernteria, Jacob
00000
Held by Tcb Se
Checking account (AC01) · Reported 1987
$149.10
- View possible match →
Soklevski, Dragi
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$148.98
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Francis, Angel
5834 Heron, Houston, TX, 77033
Held by Tcb Se
Co-owner on this record: Spencer, Doretha
Savings account (AC02) · Reported 1989
$148.22
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Spencer, Doretha
00000
Held by Tcb Se
Co-owner on this record: Francis, Angel
Savings account (AC02) · Reported 1989
$148.22
- View possible match →
Coler, Thomas C
00000
Held by Tcb Se
Savings account (AC02) · Reported 1989
$144.60
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First National Bank
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$142.50
- View possible match →
Lambert, W
00000
Held by Tcb Se
Savings account (AC02) · Reported 1989
$142.44
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Robertson, Minor Mark
00000
Held by Tcb Se
Co-owner on this record: Medlow, Freddie
Savings account (AC02) · Reported 1987
$142.39
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Medlow, Freddie
00000
Held by Tcb Se
Co-owner on this record: Robertson, Minor Mark
Savings account (AC02) · Reported 1987
$142.39
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International American School
00000
Held by Tcb Se
Co-owner on this record: Anbrosio, Constantina
Cashier’s check (CK01) · Reported 1989
$140.00
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Anbrosio, Constantina
00000
Held by Tcb Se
Co-owner on this record: International American School
Cashier’s check (CK01) · Reported 1989
$140.00
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Peninsula, Limited
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$138.53
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Winburn, Paul
00000
Held by Tcb Se
Savings account (AC02) · Reported 1986
$137.09
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Miller, Madeleine
1817 Country Club Drive, Sugar Land, TX, 77478
Held by Tcb Se
Savings account (AC02) · Reported 1989
$136.86
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Automotive, Trim
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$136.41
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Jackson, Christy Minor
00000
Held by Tcb Se
Co-owner on this record: Jackson, R W Mrs
Savings account (AC02) · Reported 1986
$136.39
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Jackson, R W Mrs
00000
Held by Tcb Se
Co-owner on this record: Jackson, Christy Minor
Savings account (AC02) · Reported 1986
$136.39
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Sindab, Alma J
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$134.58
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Barrington, Jerry
00000
Held by Tcb Se
Checking account (AC01) · Reported 1986
$127.30
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Ecurie, Cerveza Racing Team
00000
Held by Tcb Se
Cashier’s check (CK01) · Reported 1986
$124.94