Unclaimed property directory
Unclaimed property held by Tcf Ntl Bank
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 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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Wilder, Viola
6759 Ambercrest Drive, Arlington, TX, 76002
Held by Tcf Ntl Bank
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
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
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
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
Savings account (AC02) · Reported 2019
$775.12
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Mehl, Charlie
2710 View Mdw, Grapevine, TX, 76051
Held by Tcf Ntl Bank
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
Savings account (AC02) · Reported 2018
$514.10
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Juenger, Jerome
PO Box 744, Richmond, TX, 77406
Held by Tcf Ntl Bank
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
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
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
Savings account (AC02) · Reported 2019
$333.69
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Mehl, Jody
2710 View Mdw, Grapevine, TX, 76051
Held by Tcf Ntl Bank
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