Unclaimed property directory
Unclaimed property held by Tcb Westwood
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 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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McCardell, Lillian
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1989
$3,327.65
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Gibbs, Robert W
00000
Held by Tcb Westwood
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
Savings account (AC02) · Reported 1989
$634.20
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Montes, Gladys
00000
Held by Tcb Westwood
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
Savings account (AC02) · Reported 1987
$470.70
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Bental, M
00000
Held by Tcb Westwood
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
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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
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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
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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
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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
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Lipper, Sally
00000
Held by Tcb Westwood
Cashier’s check (CK01) · Reported 1986
$225.00
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Kelley, Linda E Moody
1303 Vassar #5, Houston, TX, 77006
Held by Tcb Westwood
Savings account (AC02) · Reported 1989
$221.22
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Plunkette, M P
00000
Held by Tcb Westwood
Checking account (AC01) · Reported 1986
$220.10
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Enterpri, Ben
12106 Meadow Hollow, Stafford, TX, 77477
Held by Tcb Westwood
Savings account (AC02) · Reported 1987
$218.95
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Losso, Donilo
00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$216.77
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McLaughlin, Jim
##### Greenfork ####, Houston, TX, 77036
Held by Tcb Westwood
Checking account (AC01) · Reported 1987
$215.86
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Rojas, Jose Cesar
00000
Held by Tcb Westwood
Unidentified deposit (AC07) · Reported 1989
$200.38