Unclaimed property directory
Unclaimed property held by Tcb West
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 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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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
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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
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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
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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
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
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
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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
Cashier’s check (CK01) · Reported 1992
$2,690.49
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Martin, Maria T
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1992
$2,690.49
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Martin, Francis
00000
Held by Tcb West
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
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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
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Keith, Jerry
00000
Held by Tcb West
Money order (CK07) · Reported 1986
$2,410.00
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Triche, JR Herman J
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$2,388.78
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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
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Sanchez, Jose Luis Priet
00000
Held by Tcb West
Checking account (AC01) · Reported 1991
$2,335.63
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Food, Emporium
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1992
$2,305.35
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Hunton, Ellen Loui
El Paso, TX, 79980
Held by Tcb West
Checking account (AC01) · Reported 1992
$2,292.03
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Talaourar, Youcef
150 Hold For Pickup, El Paso, TX, 79980
Held by Tcb West
Savings account (AC02) · Reported 1992
$2,195.60
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Radcliffe, Helen
00000
Held by Tcb West
Draft (CK05) · Reported 1988
$2,056.57