Unclaimed property directory
Tcb Westwood Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcb Westwood, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 279
- Total reported
- $52,291
- Largest account
- $3,327.65
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 →
McCardell, Lillian
00000
Held by Tcb Westwood
Co-owner on this record: Gibbs, Robert W
Cashier’s check (CK01) · Reported 1989
$3,327.65
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Gibbs, Robert W
00000
Held by Tcb Westwood
Co-owner on this record: McCardell, Lillian
Cashier’s check (CK01) · Reported 1989
$3,327.65
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Correa, Luis Carlos
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$3,000.00
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Nash, Phillips Copus
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$2,100.00
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Lama, Carlos
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$2,087.12
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Hopkins, Gareth
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$1,600.72
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All, Nations Enterprise
#### Southwest Frwy Suite ###, Houston, TX, 77074
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$1,314.25
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Sanchez, Enrique Alegre
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1989
$1,000.00
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Abdolrahimi, Pooladsadrolrok
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$883.00
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Miner, Wendy J
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1989
$882.00
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Bansal, Subhash C Mrs
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$850.00
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Lucero, Luis
00000
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$781.63
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Franklin Enterprises Inc
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$740.98
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Romero, Carlo E
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$676.49
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Ortega, Mario
12715 Hollandale Drive, Houston, TX, 77082
Held by Tcb Westwood
Co-owner on this record: Montes, Gladys
Savings account (AC02) · Reported 1989
$634.20
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Montes, Gladys
00000
Held by Tcb Westwood
Co-owner on this record: Ortega, Mario
Savings account (AC02) · Reported 1989
$634.20
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Thornton Turner Peggy J Mrs
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$627.59
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Wilhem, Ramos
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$618.33
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Morrison, Linda M
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$604.75
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F B I A Inc
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$592.42
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Bertie, John
2808 Camberdge Lane, Missouri City, TX, 77459
Held by Tcb Westwood
Savings account (AC02) · Reported 1987
$575.99
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Dutchco Contracting Services
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$575.07
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Sanders, Fancelia/thomas
9707BRAEBURN Glen #110, Houston, TX, 77074
Held by Tcb Westwood
Savings account (AC02) · Reported 1986
$540.98
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Sherman, Carrie E
00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$524.20
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Cobb Carpet Co
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$477.50
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Bental, Ami
P O Box 1600, Ontario, 00000
Held by Tcb Westwood
Co-owner on this record: Bental, M
Savings account (AC02) · Reported 1987
$470.70
- View possible match →
Bental, M
00000
Held by Tcb Westwood
Co-owner on this record: Bental, Ami
Savings account (AC02) · Reported 1987
$470.70
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Newell, Beth N
6714 Lancret Hill, Austin, TX, 78745
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$438.99
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Golden, Triangle Trucking
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$433.55
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All, American Classics
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$380.38
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Lozano, Juan
#### Renwick ####, Houston, TX, 77081
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$372.94
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Hardy, Deborah Ann
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$366.71
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Williams, Mike
#### Hillcroft ####, Houston, TX, 77081
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$356.03
- View possible match →
Willard, Wes
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$354.75
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Suwanto, Kasjati
00000
Held by Tcb Westwood
Other outstanding official check (CK15) · Reported 1987
$309.55
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Larocca Cause 29244 Pat
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$300.00
- View possible match →
Fairway West Apartments 285
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$280.00
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Trzebinski, Juan Enrique
Muniz 79 1640 Martinez Pr, Buenos Aires, 00000
Held by Tcb Westwood
Certificate-of-deposit interest check (CK16) · Reported 1989
$273.50
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Mitchell, Nicholas
10627 Kinghurst Drive, Houston, TX, 77099
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$262.50
- View possible match →
Summers, Drugs
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$238.96
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Montova, Antonio / Cavet
8903 South Dairy Ashford, Houston, TX, 77099
Held by Tcb Westwood
Savings account (AC02) · Reported 1987
$237.45
- View possible match →
American Video & Games
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$237.00
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Freeman, Harris D
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$229.19
- View possible match →
Lipper, Sally
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$225.00
- View possible match →
Kelley, Linda E Moody
1303 Vassar #5, Houston, TX, 77006
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$221.22
- View possible match →
Plunkette, M P
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$220.10
- View possible match →
Enterpri, Ben
12106 Meadow Hollow, Stafford, TX, 77477
Held by Tcb Westwood
Savings account (AC02) · Reported 1987
$218.95
- View possible match →
Losso, Donilo
00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$216.77
- View possible match →
McLaughlin, Jim
##### Greenfork ####, Houston, TX, 77036
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$215.86
- View possible match →
Rojas, Jose Cesar
00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$200.38
- View possible match →
Warwick Plaza Apts 190
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Warwick Plaza Apts 190
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Fingers
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Kopriva, T
00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$200.00
- View possible match →
Davitt Corporation
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$196.14
- View possible match →
Campbell, Earl
Jersey City, 00000
Held by Tcb Westwood
Co-owner on this record: Naifeh, Ralph C
Cashier’s check (CK01) · Reported 1989
$195.78
- View possible match →
Naifeh, Ralph C
00000
Held by Tcb Westwood
Co-owner on this record: Campbell, Earl
Cashier’s check (CK01) · Reported 1989
$195.78
- View possible match →
Phillips, D
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$181.57
- View possible match →
Van, Matre Richard W
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$178.39
- View possible match →
Holdbrooks, Norman D
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$176.91
- View possible match →
Lopez, Cook Nona/gloria
6425 South Gessner #101, Houston, TX, 77036
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$174.41
- View possible match →
Smith, Carl
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$170.50
- View possible match →
Pepcock, Michelle J
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$169.13
- View possible match →
Amaro, JR Gilbert
12128 Trailon, Houston, TX, 77072
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$168.47
- View possible match →
Gaillard, Michael M/m
P O Box 350, Rijswijk, 00000
Held by Tcb Westwood
Savings account (AC02) · Reported 1987
$165.92
- View possible match →
Armband, Robert J
00000
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$159.43
- View possible match →
I G Inc DBA Crazy Crab
3211 Oaklawn, Dallas, TX, 75220
Held by Tcb Westwood
Certificate-of-deposit interest check (CK16) · Reported 1987
$158.94
- View possible match →
Cunningham, James/beverly
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$153.31
- View possible match →
Boyle, James Henry
#### Roark Road ###, Houston, TX, 77099
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$150.70
- View possible match →
Miske, Douglas H
10202 Club Creek #50, Houston, TX, 77036
Held by Tcb Westwood
Savings account (AC02) · Reported 1986
$147.91
- View possible match →
Heintzleman, Thomas W
#### Beechnut ###, Houston, TX, 77036
Held by Tcb Westwood
Savings account (AC02) · Reported 1987
$144.68
- View possible match →
Maydield, Donald M/m
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$143.87
- View possible match →
Thebault, Family Account
00000
Held by Tcb Westwood
Savings account (AC02) · Reported 1986
$139.76
- View possible match →
Mavic Investment Corp Tx Pldg
4110 Willow Beach, Houston, TX, 77072
Held by Tcb Westwood
Savings account (AC02) · Reported 1986
$137.96
- View possible match →
French, John
1301 Richmond K-3, Houston, TX, 77006
Held by Tcb Westwood
Certificate-of-deposit interest check (CK16) · Reported 1989
$133.66
- View possible match →
Ko, Yuet Ming/kong
8963 South Gessner #192, Houston, TX, 77074
Held by Tcb Westwood
Savings account (AC02) · Reported 1986
$133.62
- View possible match →
B Y & J Y Rentals
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$120.24
- View possible match →
Melendrez, Kelly
9 Roark, Houston, TX, 00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$120.00
- View possible match →
Mucci, Alan
5400 Glenmont #116, Houston, TX, 77036
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$116.74
- View possible match →
Alpha Contracting Inc
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$116.31
- View possible match →
Lampton, Donald J
C/o J C Lampton #### South West Freeway ####, Houston, TX, 77074
Held by Tcb Westwood
Savings account (AC02) · Reported 1986
$115.56
- View possible match →
Sauceda, Jose Luis
00000
Held by Tcb Westwood
Other outstanding official check (CK15) · Reported 1987
$115.17
- View possible match →
Harvey, Ken
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$112.64
- View possible match →
Ng, Benny
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$110.37
- View possible match →
Hart, Scott A
#### South Gessner #####, Houston, TX, 77071
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$108.36
- View possible match →
Janik, Sherry
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$107.20
- View possible match →
Bustillos, Bessie
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$106.03
- View possible match →
Texas, Dolls
330 Pine Haven, Houston, TX, 77024
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$105.09
- View possible match →
Pratt, G I
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$101.47
- View possible match →
Sjoberg, Gustavo
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$100.00
- View possible match →
Toan, Lien
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$100.00
- View possible match →
Lien, Toan
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$100.00
- View possible match →
Begum, Bibbi
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$100.00
- View possible match →
Pham, Thi My Lien
00000
Held by Tcb Westwood
Draft (CK05) · Reported 1986
$100.00
- View possible match →
Southwest Houston Civitan Club
8400 Nairn, Houston, TX, 77074
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$98.45
- View possible match →
Jean, Junction
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1989
$96.02
- View possible match →
Schuchardt, Scott G
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$95.92
- View possible match →
Central National Bank Houston
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$95.00
- View possible match →
Cartmill, Robert A
00000
Held by Tcb Westwood
Safe-deposit box contents (SD01) · Reported 1987
$93.20
- View possible match →
Newby Industries Inc
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$93.12