Unclaimed property directory
Unclaimed property held by Tcm Bank NA
Browse possible unclaimed-property accounts associated with Tcm Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 166
- Total reported
- $30,432
- Largest account
- $10,000.00
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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Delta Bank NA
611 North Main Street, Manteca, CA, 95336
Held by Tcm Bank NA
Refunds due
$10,000.00
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Baker, Mary F
200 South Avenue, Clifton, TX, 76634
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2010
$1,893.12
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Fka First Mountain Bank
2377 Crenshaw Boulevard Suite 200, Torrance, CA, 90501
Held by Tcm Bank NA
CD interest checks
$1,541.30
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Eagle Cliff Eif I LLC
1438 Webster Street Suite 300, Oakland, CA, 94612
Held by Tcm Bank NA
Refunds due
$1,160.19
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Lisa, Gansky
811 Coventry Road, Kensington, CA, 94707
Held by Tcm Bank NA
Refunds due
$1,029.03
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Warren, Ann
PO Box 11286, Carson, CA, 90749
Held by Tcm Bank NA
Refunds due
$1,016.91
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Walsh, Francis R
1450 Shirland Tract Road, Auburn, CA, 95603
Held by Tcm Bank NA
Customer overpayments
$866.00
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Estate Of Diana J Dilling
460 West Doran Apt 304, Glendale, CA, 91203
Held by Tcm Bank NA
Refunds due
$829.51
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E-Vergent.com,llc
8332 Corporate Drive, Mount Pleasant, WI, 53406
Held by Tcm Bank NA
Credit balances · Reported 2023
$804.64
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Stoddard, F G
243 South Fm 271, Bonham, TX, 75418
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$544.86
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Bumgardner, Betty
1510 Bears Court, Platteville, WI, 53818
Held by Tcm Bank NA
Credit balances · Reported 2023
$518.44
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Burke, Andrew
#### Bacon Ranch Road Apt ###, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2008
$400.00
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Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 00000
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2009
$400.00
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Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2009
$400.00
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Yuvan, Lindsay S
25 Sierra Street Apt E308, Sanfrancisco, CA, 94107
Held by Tcm Bank NA
Refunds due
$367.99
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Shouliang, Ma
7071 Emerson Lane, San Ramon, CA, 94582
Held by Tcm Bank NA
Refunds due
$313.69
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Keith, B Thompson
3017 9th Avenue, Sacramento, CA, 95817
Held by Tcm Bank NA
Refunds due
$300.00
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Finn, Gwen
712 Skyline Drive, Duncanville, TX, 75116
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2006
$286.20
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Logan, R S
#### Highway # ####, Sugar Land, TX, 77478
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2007
$258.21
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Nimmathota, Pradeep K
6633 West Montgomery Road, Houston, TX, 77091
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2008
$240.00
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Long, Robert J
Unknown, Mountain View, CA, 00000
Held by Tcm Bank NA
Customer overpayments
$233.62
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Thompson, Keith B
3017 9th Avenue, Sacramento, CA, 95817
Held by Tcm Bank NA
Refunds due
$230.44
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Madoori, Nicklesh
41266 Roberts Avenue Apt 88, Fremont, CA, 94538
Held by Tcm Bank NA
Refunds due
$207.97
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E-Vergent.com,llc
8332 Corporate Drive, Mount Pleasant, WI, 53406
Held by Tcm Bank NA
Credit balances · Reported 2023
$203.65
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Burke, Andrew
#### Bacon Ranch Road Apt ###, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2008
$200.00
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Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2009
$200.00
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McLaughlin, Albert E
13492 Research Boulevard Suite 120 Pmb 471, Austin, TX, 78750
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2015
$195.29
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Aeschlimann, Bernice
1302 19th Street, Brodhead, WI, 53520
Held by Tcm Bank NA
Credit balances · Reported 2023
$184.09
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Simonsen, Christian J
961 Vista Place, Lemoore, CA, 93245
Held by Tcm Bank NA
Customer overpayments
$183.03
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Odom, J B
Rt 4 Box 184, Hereford, TX, 79045
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2006
$176.24
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High Light Electric Inc
Accounts Payable PO Box 7339, Riverside, CA, 92513
Held by Tcm Bank NA
Refunds due
$171.13
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Benjamin, Blackmun
5358 Street Andrews, Stockton, CA, 95219
Held by Tcm Bank NA
Refunds due
$160.01
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Wang, Lihua
6425 Gessner Road Apt 1214, Houston, TX, 77036
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$155.26
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Koch, Hans P
651B Rose Avenue, Wheatland, CA, 95692
Held by Tcm Bank NA
Refunds due
$149.33
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Seitter, Girard
1919 Cactus Bluff, San Antonio, TX, 78258
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2018
$128.99
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Raymond, T Hickey
1018 Jones Street, Berkeley, CA, 94710
Held by Tcm Bank NA
Refunds due
$125.30
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Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2010
$125.00
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Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$120.00
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Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$119.99
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Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$110.23
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Estate Of Shirley J Tooker
3933 Homewood Village Drive, Modesto, CA, 95355
Held by Tcm Bank NA
Refunds due
$103.77
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Crisp, Steve S
2966 Korink Avenue, San Diego, CA, 92111
Held by Tcm Bank NA
Customer overpayments
$100.00
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Hortensia, Avalos
1222 Calbourne Drive, Walnut, CA, 91789
Held by Tcm Bank NA
Customer overpayments
$100.00
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Broc LLC
2588 Highway 158, June Lake, CA, 93529
Held by Tcm Bank NA
Refunds due
$100.00
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Lindsay, S Yuvan
25 Sierra Street Apt E308, Sanfrancisco, CA, 94107
Held by Tcm Bank NA
Refunds due
$100.00
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Gade, Srinivasa J
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Tcm Bank NA
Customer overpayments
$99.63
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Tagle, Memri
2081 Delgado Way, Sacramento, CA, 95833
Held by Tcm Bank NA
Refunds due
$99.15
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Amin, Govind C
1457 Rose Glen Drive, Roseville, CA, 95661
Held by Tcm Bank NA
Customer overpayments
$98.00
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Singh, Prabhat K
515 Dewey Boulevard, San Francisco, CA, 94116
Held by Tcm Bank NA
Customer overpayments
$97.50
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Lewis, Helen
PO Box 233, Santo, TX, 76472
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$97.16