Unclaimed property directory
Tcb West Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcb West, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,294
- Total reported
- $708,623
- Largest account
- $13,818.70
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 →
Rheaume, Dale F
4208 Flory, El Paso, TX, 79904
Held by Tcb West
Savings account (AC02) · Reported 1989
$13,818.70
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Dominguez, Fernando R
00000
Held by Tcb West
Checking account (AC01) · Reported 1992
$13,434.37
- View possible match →
Fuentes, Valentin Varela
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1987
$12,421.23
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Weickelt, SR W A
El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$11,717.66
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Burton, Mae
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1991
$10,941.86
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Sanders Preston R Dr Or Mrs Preston R
None, 00000
Held by Tcb West
Savings account (AC02) · Reported 1988
$10,661.17
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Nelson, Lloyd E
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$9,974.14
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Espinosa, Acuna Victor Manuel
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$8,434.86
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Hunton, Ann Luise
1700 North Stanton, El Paso, TX, 79902
Held by Tcb West
Savings account (AC02) · Reported 1992
$8,308.94
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Ortega, Palemon He
150-HOLD For Pickup, El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$7,454.60
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Rios, Arturo/s C
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$7,058.86
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Maxwell, Harry
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb West
Savings account (AC02) · Reported 1993
$6,903.59
- View possible match →
Berry, Charlie Lee
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$6,228.39
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Polyniak, Joseph
#### Wren Apt ####, El Paso, TX, 79924
Held by Tcb West
Cashier’s check (CK01) · Reported 1988
$5,388.36
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Crawford, JR Elbert
El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$5,375.90
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Pike, Mary Jane
00000
Held by Tcb West
Escrow account (TR04) · Reported 1989
$5,277.55
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Roper, Maria
00000
Held by Tcb West
Checking account (AC01) · Reported 1986
$4,653.13
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Ornelas, Enrique
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb West
Savings account (AC02) · Reported 1993
$4,414.94
- View possible match →
Border Lock & Supply Co
00000
Held by Tcb West
Checking account (AC01) · Reported 1989
$4,413.53
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Frood, Julia B
00000
Held by Tcb West
Co-owner on this record: Del, Moral Margarita
Credit check or memo (CK12) · Reported 1989
$4,326.01
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Del, Moral Margarita
No address on file
Held by Tcb West
Co-owner on this record: Frood, Julia B
Credit check or memo (CK12) · Reported 1989
$4,326.01
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Est Of C Jefferson Decd Hold Attn B Beatty
None, 00000
Held by Tcb West
Checking account (AC01) · Reported 1988
$4,207.40
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Alcala, Maria Garcia
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$4,178.30
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Sandoval, Ruben P
Pobox 17548, El Paso, TX, 79917
Held by Tcb West
Savings account (AC02) · Reported 1992
$4,078.07
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Dual, George
154 - Hold For Pickup, El Paso, TX, 79983
Held by Tcb West
Savings account (AC02) · Reported 1992
$3,967.92
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Rodriguez, A Margarita
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$3,768.48
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Smoot, Ray C
00000
Held by Tcb West
Savings account (AC02) · Reported 1986
$3,583.60
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Cook, Sam H Mrs
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$3,565.17
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Wrayco Moving & Storage
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1989
$3,500.00
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Martin Cerezo Pablo Or Juana
00000
Held by Tcb West
Savings account (AC02) · Reported 1986
$3,411.94
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La, Nacional Financiera
None, 00000
Held by Tcb West
Checking account (AC01) · Reported 1988
$3,372.39
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Simon, T Liseli
150 - Hold For Pickup, El Paso, TX, 00000
Held by Tcb West
Savings account (AC02) · Reported 1993
$3,159.46
- View possible match →
Tarabay, Arturo
150 - Hold For Pickup, El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$2,941.01
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Martin, Francisco/ana M
00000
Held by Tcb West
Co-owners on this record: Martin, Francis, Martin, Maria T
Cashier’s check (CK01) · Reported 1992
$2,690.49
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Martin, Maria T
00000
Held by Tcb West
Co-owners on this record: Martin, Francis, Martin, Francisco/ana M
Cashier’s check (CK01) · Reported 1992
$2,690.49
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Martin, Francis
00000
Held by Tcb West
Co-owners on this record: Martin, Francisco/ana M, Martin, Maria T
Cashier’s check (CK01) · Reported 1992
$2,690.49
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Romero, Manuel G
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$2,621.23
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Martin, Ricardo
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1992
$2,582.24
- View possible match →
Colonia, Miramonte Joint Vent
00000
Held by Tcb West
Checking account (AC01) · Reported 1989
$2,580.03
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Marquez, Felix Delg
150 - Hold For Pickup, El Paso, TX, 00000
Held by Tcb West
Checking account (AC01) · Reported 1993
$2,545.88
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Deop, Roger Mas
Newto 207-8, Mexico D F, 00000
Held by Tcb West
Checking account (AC01) · Reported 1993
$2,481.32
- View possible match →
Keith, Jerry
00000
Held by Tcb West
Money order (CK07) · Reported 1986
$2,410.00
- View possible match →
Triche, JR Herman J
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$2,388.78
- View possible match →
Campos, Jese/concepcion
00000
Held by Tcb West
Credit check or memo (CK12) · Reported 1989
$2,379.76
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Frood Julia B Or M Del Moral
Crerzos 1162 Frac Espanit, Irapuato Gto Mexico, 00000
Held by Tcb West
Checking account (AC01) · Reported 1988
$2,353.87
- View possible match →
Sanchez, Jose Luis Priet
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$2,335.63
- View possible match →
Food, Emporium
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1992
$2,305.35
- View possible match →
Hunton, Ellen Loui
El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$2,292.03
- View possible match →
Talaourar, Youcef
150 Hold For Pickup, El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$2,195.60
- View possible match →
Radcliffe, Helen
00000
Held by Tcb West
Draft (CK05) · Reported 1988
$2,056.57
- View possible match →
Reyes, Dolores
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$2,054.41
- View possible match →
Conan, Neal J/joan A
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1989
$2,050.16
- View possible match →
Williams, William G
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$2,029.22
- View possible match →
Jim, Calabrese
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1991
$2,000.00
- View possible match →
Barraza, Fsc/oscar A
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$1,998.92
- View possible match →
Garcia, Juan Rodriguez
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$1,990.12
- View possible match →
Long, Salas Velva
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$1,915.20
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Torres, Isabel V D
El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$1,913.14
- View possible match →
Cascade, West Trucking
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1993
$1,875.00
- View possible match →
De Olguin Bertha Alicia A
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$1,850.28
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Aguirre, Alejandro
El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,809.47
- View possible match →
Flores, Zalucki Alfredo
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$1,776.27
- View possible match →
Schurdevin, Leo
00000
Held by Tcb West
Checking account (AC01) · Reported 1986
$1,758.87
- View possible match →
Villagran, Galindo
El Paso, TX, 00000
Held by Tcb West
Checking account (AC01) · Reported 1993
$1,747.27
- View possible match →
Davis, Major T
Arlington, TX, 00000
Held by Tcb West
Checking account (AC01) · Reported 1993
$1,690.00
- View possible match →
Hogan, Robert Carey
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$1,685.12
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Holguin, Hijos E
Warehouse 305 Leon, El Paso, TX, 79901
Held by Tcb West
Checking account (AC01) · Reported 1992
$1,674.36
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De La Vega Guadalupe A
00000
Held by Tcb West
Co-owner on this record: De La Vega Arizpe Artenio
Certificate-of-deposit interest check (CK16) · Reported 1992
$1,645.48
- View possible match →
De La Vega Arizpe Artenio
00000
Held by Tcb West
Co-owner on this record: De La Vega Guadalupe A
Certificate-of-deposit interest check (CK16) · Reported 1992
$1,645.48
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P S Hrndz E H Sto L E H Creel
00000
Held by Tcb West
Savings account (AC02) · Reported 1989
$1,639.00
- View possible match →
Krahn, Cornelius
150 Hold For Pickup, El Paso, TX, 00000
Held by Tcb West
Savings account (AC02) · Reported 1993
$1,625.57
- View possible match →
Abraham, Sid
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1993
$1,613.35
- View possible match →
Abraham, Sid
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1993
$1,613.35
- View possible match →
Miner, Charles P
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1986
$1,609.74
- View possible match →
Ruben, Michael
El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,597.89
- View possible match →
Slater, John R
00000
Held by Tcb West
Savings account (AC02) · Reported 1986
$1,536.21
- View possible match →
Rebollar, De Julia T
00000
Held by Tcb West
Draft (CK05) · Reported 1987
$1,500.00
- View possible match →
Electric, And Neon
00000
Held by Tcb West
Expense check (CK10) · Reported 1991
$1,460.00
- View possible match →
Delgado, Santiago
00000
Held by Tcb West
Savings account (AC02) · Reported 1991
$1,449.69
- View possible match →
Wiebe, Abram
El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,442.87
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Martinez, Yerolamo Arecco
Pobox Drawer J, El Paso, TX, 79951
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,440.12
- View possible match →
Royer, Donald D
00000
Held by Tcb West
Matured certificate of deposit (AC03) · Reported 1989
$1,418.93
- View possible match →
Magic Parking Of El Paso Ltd
150 - Hold For Pickup, El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$1,418.15
- View possible match →
Lopez, Luciano
00000
Held by Tcb West
Savings account (AC02) · Reported 1987
$1,399.45
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U N I O N Inc
Pobox 298, Canutillo, TX, 79835
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,386.62
- View possible match →
Valadez Alberto Aguilera Or J V Aguilera V
None, 00000
Held by Tcb West
Savings account (AC02) · Reported 1988
$1,371.98
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El, Paso Communications Organization
4734 Emory, El Paso, TX, 79922
Held by Tcb West
Savings account (AC02) · Reported 1988
$1,368.52
- View possible match →
Torre, Fernando Martos
El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,365.82
- View possible match →
Heh Transportation Inc
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb West
Checking account (AC01) · Reported 1993
$1,351.93
- View possible match →
Selfa, Francisco
150-HOLD For Pick-Up, El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$1,339.31
- View possible match →
El Paso East Elks Lodge No 26
##### Pebble Hills ####, El Paso, TX, 79936
Held by Tcb West
Checking account (AC01) · Reported 1993
$1,332.52
- View possible match →
Paulson, Richard
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1986
$1,328.00
- View possible match →
Plywood Ponderosa & Maquinaria
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1991
$1,323.34
- View possible match →
First National Bank
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1993
$1,321.51
- View possible match →
Gomez, Francisco Y
Callejon De Los Milagros Camp La Rosita, Torreon Coahu, 00000
Held by Tcb West
Checking account (AC01) · Reported 1992
$1,315.90
- View possible match →
Leben, JR Carl
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1986
$1,306.29
- View possible match →
Columbia Union Natl Bk & Trust
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1986
$1,227.15
- View possible match →
Rivas, Maria Madr
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb West
Checking account (AC01) · Reported 1993
$1,214.88
- View possible match →
Felix, Olga
00000
Held by Tcb West
Money order (CK07) · Reported 1986
$1,212.57
- View possible match →
Ross, Gary R
00000
Held by Tcb West
Checking account (AC01) · Reported 1986
$1,203.92