Unclaimed property directory
Tcf Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcf Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 125
- Total reported
- $117,133
- Largest account
- $27,844.69
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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Wilder, Viola
6759 Ambercrest Drive, Arlington, TX, 76002
Held by Tcf Ntl Bank
Co-owner on this record: Wilder, Joe
Savings account (AC02) · Reported 2019
$27,844.69
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Wilder, Joe
6759 Ambercrest Drive, Arlington, TX, 76002
Held by Tcf Ntl Bank
Co-owner on this record: Wilder, Viola
Savings account (AC02) · Reported 2019
$27,844.69
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Zepke, Leonard J
14903 Pebble Bend Drive, Houston, TX, 77068
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$9,248.01
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Hernandez, Moises T
2632 Century Park Boulevard Unit 17, Austin, TX, 78727
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2014
$3,483.67
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Blackwood, Henry
5627 Yale Street Apt 5, Houston, TX, 77076
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$3,163.71
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Raschick, Scott C
811 Link Drive Apt 40, Duncanville, TX, 75116
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2015
$2,469.96
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Everett Financial In
14801 Quorum Drive, Dallas, TX, 75254
Held by Tcf Ntl Bank
Vendor check (CK13) · Reported 2019
$2,075.00
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Fidelity Investments
Houston, TX, 77014
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2014
$1,995.00
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Trustee, For Walmart
McKinney, TX, 75070
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2014
$1,992.84
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Fairmont, Diagnostic
3692 East Sam Houston Parkway South, Pasadena, TX, 77505
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2018
$1,750.39
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Compton, Judith
1420 Rv Drive, El Paso, TX, 79928
Held by Tcf Ntl Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$1,671.69
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Pena, Jose
429 Cynisca Street, Waxahachie, TX, 75165
Held by Tcf Ntl Bank
Cashier’s check (CK01) · Reported 2012
$1,549.03
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Fruchey, Lynn R
PO Box 1031, Dripping Springs, TX, 78620
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2014
$1,448.55
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Bly, Larry
PO Box 784, Farwell, TX, 79325
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2017
$1,354.88
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Castaneda, Maria R
2222 Franklin Street, Beaumont, TX, 77701
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,279.13
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Central, Auto Recover
507 Arkansas Street, South Houston, TX, 77587
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2018
$1,152.78
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Badger, Richard E
PO Box 154914, Irving, TX, 75015
Held by Tcf Ntl Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$1,103.33
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Joyner, Kelli M
1000 Country Place Drive Apt 150, Houston, TX, 77079
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2014
$1,078.05
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Walters, Christopher C
21323 Bella Jess Drive, Spring, TX, 77379
Held by Tcf Ntl Bank
Co-owner on this record: Walters, Jessica S
Savings account (AC02) · Reported 2014
$1,054.81
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Walters, Jessica S
21323 Bella Jess Drive, Spring, TX, 77379
Held by Tcf Ntl Bank
Co-owner on this record: Walters, Christopher C
Savings account (AC02) · Reported 2014
$1,054.81
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Arceo, Jenny L
11039 Smokehollow Court, Houston, TX, 77064
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2015
$873.60
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August, Village Homeo
P O Box 803555, Dallas, TX, 75380
Held by Tcf Ntl Bank
Vendor check (CK13) · Reported 2019
$864.00
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Bjorklund, Carol J
1215 Hannington Drive, Katy, TX, 77450
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$779.76
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Bjorklund, Cari J
1215 Hannington Drive 96759, Katy, TX, 77450
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$779.76
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Mehl, Jody
2710 View Mdw, Grapevine, TX, 76051
Held by Tcf Ntl Bank
Co-owner on this record: Mehl, Charlie
Savings account (AC02) · Reported 2019
$775.12
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Mehl, Charlie
2710 View Mdw, Grapevine, TX, 76051
Held by Tcf Ntl Bank
Co-owner on this record: Mehl, Jody
Savings account (AC02) · Reported 2019
$775.12
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Micah, Jennings Stodd
Laughlin Afb, Del Rio, TX, 78840
Held by Tcf Ntl Bank
Other outstanding official check (CK15) · Reported 2016
$702.06
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Goble, Emily
3400 Riverstone Circle East Apt 123, Fort Worth, TX, 76116
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2016
$675.69
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Young, Doris M
PO Box 1687, Port Bolivar, TX, 77650
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$671.92
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Bjorklund, Carol J
1215 Hannington Drive, Katy, TX, 77450
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$571.99
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Bjorklund, Bradley J
1215 Hannington Drive 96759, Katy, TX, 77450
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$571.99
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Brychka, Ivanna
522 Dipert Court, Arlington, TX, 76012
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2015
$545.18
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McDonaldleger, Marla
PO Box 744, Richmond, TX, 77406
Held by Tcf Ntl Bank
Co-owner on this record: Juenger, Jerome
Savings account (AC02) · Reported 2018
$514.10
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Juenger, Jerome
PO Box 744, Richmond, TX, 77406
Held by Tcf Ntl Bank
Co-owner on this record: McDonaldleger, Marla
Savings account (AC02) · Reported 2018
$514.10
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Sperlak, Patrick J
1934 Cross Spring Drive, Sugar Land, TX, 77479
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2017
$480.39
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Min, So J
11215 Research Boulevard Apt 2163, Austin, TX, 78759
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2014
$468.97
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Waterman, Michael F
B Co 1 5CAV 1CD Apt 7, 76544
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2016
$461.07
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Waterman, Mark E
B Co 1 5CAV 1CD Apt 7 85785, 76544
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2016
$461.07
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Tahquitz, Creek Golf
5080 Spectrum Drive Suite 1050E, Addison, TX, 75001
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2017
$402.68
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Hsu, Huiyu
9332 Castle Pines Drive, Austin, TX, 78717
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2015
$399.41
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Dave, Damian
10103 Finchwood Lane, Houston, TX, 77036
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2018
$391.29
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Bishop, Pamela A
11501 West Road, Houston, TX, 77065
Held by Tcf Ntl Bank
Co-owner on this record: Benedetto, Victor G
Checking account (AC01) · Reported 2014
$383.74
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Benedetto, Victor G
11501 West Road, Houston, TX, 77065
Held by Tcf Ntl Bank
Co-owner on this record: Bishop, Pamela A
Checking account (AC01) · Reported 2014
$383.74
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Fuller, Adam L
2513 Royal Birkdale Drive, Plano, TX, 75025
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2014
$357.74
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Akoda, Yawa N
9827 Potranco Road Suite 105, San Antonio, TX, 78251
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$355.87
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Carlson, Rose L
1004 Morningside Drive, Andrews, TX, 79714
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2015
$355.72
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Howell, James S
6812 Randol Mill Road Lot 20, Fort Worth, TX, 76120
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2013
$345.04
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Mehl, Brady
2710 View Mdw, Grapevine, TX, 76051
Held by Tcf Ntl Bank
Co-owner on this record: Mehl, Jody
Savings account (AC02) · Reported 2019
$333.69
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Mehl, Jody
2710 View Mdw, Grapevine, TX, 76051
Held by Tcf Ntl Bank
Co-owner on this record: Mehl, Brady
Savings account (AC02) · Reported 2019
$333.69
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Patterson, Ralph R
5725 Sun Valley Drive, El Paso, TX, 79924
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$311.11
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Upsher, Vera J
5725 Sun Valley Drive 85785, El Paso, TX, 79924
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$311.11
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Club At Falcon Point
24503 Falcon Point Drive, Katv, TX, 77494
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2019
$305.89
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Blesi, Sybil
1709 Elkins Place, Killeen, TX, 76541
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2015
$282.22
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Onda, Naoaki
2208 Winsted Drive Apt 4318, Dallas, TX, 75214
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2016
$273.37
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Lee, Yong C
724 International Boulevard Apt 41, Houston, TX, 77024
Held by Tcf Ntl Bank
Co-owner on this record: Park, Yeojeon
Checking account (AC01) · Reported 2014
$272.45
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Park, Yeojeon
724 International Boulevard Apt 41, Houston, TX, 77024
Held by Tcf Ntl Bank
Co-owner on this record: Lee, Yong C
Checking account (AC01) · Reported 2014
$272.45
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A And J E H Inc
7401 Woodway Drive, Waco, TX, 76712
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2017
$227.18
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Nguyen, Dinh C
13030 Audelia Road Apt 1137, Dallas, TX, 75243
Held by Tcf Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017
$211.97
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Milliorn, JR Thomas A
2833 Berry Way, Schertz, TX, 78154
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$208.96
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Milliorn, Amber M
2833 Berry Way 85785, Schertz, TX, 78154
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$208.96
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Beaumont, Nephrology
2955 Harrison Avenue Suite 100, Beaumont, TX, 77702
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2015
$204.88
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Ong, Cheng Y
4700 Staggerbrush Road Apt 716, Austin, TX, 78749
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2012
$183.41
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Contreras, Victor M
20330 Mountaindale Drive, Cypress, TX, 77433
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$153.60
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Mata, Arturo
111 Donnelly Drive, San Antonio, TX, 78228
Held by Tcf Ntl Bank
Cashier’s check (CK01) · Reported 2012
$144.60
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Mary, McCollum
10216 Sourwood Drive, Fort Worth, TX, 76244
Held by Tcf Ntl Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$143.18
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Sun, Tie
701 West 28th Street Apt 201, Austin, TX, 78705
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2013
$125.50
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Clarke, Kathleen M
##### ## West, Tyler, TX, 75701
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2016
$114.46
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Awuah, Princess B
2400 Jefferson Point Drive Apt 431, Arlington, TX, 76006
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2012
$112.86
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Molakalapalli, Kalyan
9939 Fredericksburg Road, San Antonio, TX, 78240
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2011
$111.45
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Kim, Euna
3600 North Hills Drive, Austin, TX, 78731
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2011
$99.00
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Nationwide, Contrete
440 Benmar Suite 3325, Houston, TX, 77060
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2018
$84.98
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Payne, Sequoyah L
6413 Woodstream Trail, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$77.26
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Payne, Sequoyah L
6413 Woodstream Trail, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2013
$76.06
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Sequoyah, L Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2014
$74.53
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Sequoyah, L Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2015
$72.22
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Sequoyah, L Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2016
$69.01
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Schneider, Stephen
2301 Eastmark Drive Apt 232, College Station, TX, 77840
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2016
$66.95
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Payne, Mildred W
6413 Woodstream Trail, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$66.86
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Payne, Mildred W
6413 Woodstream Trail, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2013
$66.72
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Mildred, W Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2014
$66.32
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Sequoyah, L Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$65.70
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Mildred, W Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2015
$64.70
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Mildred, W Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2016
$62.98
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Sequoyah, L Payne
6224 Horton Circle, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$62.13
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Mildred, W Payne
Fort Worth Tx ##### ####, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$61.15
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Mildred, W Payne
6224 Horton Circle, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$59.06
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Sequoyah, L Payne
6224 Horton Circle, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$58.51
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Peng, Xiaosong
2660 Marilee Lane Apt A57, Houston, TX, 77057
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2016
$57.74
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Su, Jian
2660 Marilee Lane Apt A57 85785, Houston, TX, 77057
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2016
$57.74
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Mildred, W Payne
6224 Horton Circle, Fort Worth, TX, 76133
Held by Tcf Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$56.25
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Clarence, L McComb
Unknown, Franklin, TX, 77856
Held by Tcf Ntl Bank
Other outstanding official check (CK15) · Reported 2018
$54.32
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Udell, Michael L
1560 J Place Apt 189, Plano, TX, 75074
Held by Tcf Ntl Bank
Co-owner on this record: Udell, Natalie K
Savings account (AC02) · Reported 2010
$50.21
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Udell, Natalie K
1560 J Place Apt 189, Plano, TX, 75074
Held by Tcf Ntl Bank
Co-owner on this record: Udell, Michael L
Savings account (AC02) · Reported 2010
$50.21
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Law, Christopher R
2197 South Uecker Lane Apt 811, Lewisville, TX, 75067
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2010
$50.00
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Oh, Julia
6906 Sewanee Street, Houston, TX, 77025
Held by Tcf Ntl Bank
Unredeemed gift certificate (MS12) · Reported 2018
$50.00
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De, La Cruz Cruz
705 North Johnson, Mt Pleasant, TX, 75455
Held by Tcf Ntl Bank
Customer overpayment (MS05) · Reported 2014
$47.71
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Mone, Aditya S
312 Uta Boulevard Apt 203, Arlington, TX, 76010
Held by Tcf Ntl Bank
Savings account (AC02) · Reported 2014
$46.73
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Krenik, Jason
12410 Almda Trce Circle, Austin, TX, 78727
Held by Tcf Ntl Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$46.18
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Fattah, Kazi R
4400 West University Boulevard A, Dallas, TX, 75209
Held by Tcf Ntl Bank
Checking account (AC01) · Reported 2012
$46.11
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Galbreath, Roselyn L
### Shore Acres Cr ####, Clifton, TX, 76634
Held by Tcf Ntl Bank
Co-owner on this record: Bishop, Racila S
Savings account (AC02) · Reported 2012
$45.31