Unclaimed property directory
Tcm Bank NA Unclaimed Property
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 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 →
Delta Bank NA
611 North Main Street, Manteca, CA, 95336
Held by Tcm Bank NA
Refunds due
$10,000.00
- View possible match →
Baker, Mary F
200 South Avenue, Clifton, TX, 76634
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2010
$1,893.12
- View possible match →
Fka First Mountain Bank
2377 Crenshaw Boulevard Suite 200, Torrance, CA, 90501
Held by Tcm Bank NA
CD interest checks
$1,541.30
- View possible match →
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
- View possible match →
Warren, Ann
PO Box 11286, Carson, CA, 90749
Held by Tcm Bank NA
Refunds due
$1,016.91
- View possible match →
Walsh, Francis R
1450 Shirland Tract Road, Auburn, CA, 95603
Held by Tcm Bank NA
Customer overpayments
$866.00
- View possible match →
Estate Of Diana J Dilling
460 West Doran Apt 304, Glendale, CA, 91203
Held by Tcm Bank NA
Refunds due
$829.51
- View possible match →
E-Vergent.com,llc
8332 Corporate Drive, Mount Pleasant, WI, 53406
Held by Tcm Bank NA
Credit balances · Reported 2023
$804.64
- View possible match →
Stoddard, F G
243 South Fm 271, Bonham, TX, 75418
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$544.86
- View possible match →
Bumgardner, Betty
1510 Bears Court, Platteville, WI, 53818
Held by Tcm Bank NA
Credit balances · Reported 2023
$518.44
- View possible match →
Burke, Andrew
#### Bacon Ranch Road Apt ###, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2008
$400.00
- View possible match →
Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 00000
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2009
$400.00
- View possible match →
Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2009
$400.00
- View possible match →
Yuvan, Lindsay S
25 Sierra Street Apt E308, Sanfrancisco, CA, 94107
Held by Tcm Bank NA
Refunds due
$367.99
- View possible match →
Shouliang, Ma
7071 Emerson Lane, San Ramon, CA, 94582
Held by Tcm Bank NA
Refunds due
$313.69
- View possible match →
Keith, B Thompson
3017 9th Avenue, Sacramento, CA, 95817
Held by Tcm Bank NA
Refunds due
$300.00
- View possible match →
Finn, Gwen
712 Skyline Drive, Duncanville, TX, 75116
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2006
$286.20
- View possible match →
Logan, R S
#### Highway # ####, Sugar Land, TX, 77478
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2007
$258.21
- View possible match →
Nimmathota, Pradeep K
6633 West Montgomery Road, Houston, TX, 77091
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2008
$240.00
- View possible match →
Long, Robert J
Unknown, Mountain View, CA, 00000
Held by Tcm Bank NA
Customer overpayments
$233.62
- View possible match →
Thompson, Keith B
3017 9th Avenue, Sacramento, CA, 95817
Held by Tcm Bank NA
Refunds due
$230.44
- View possible match →
Madoori, Nicklesh
41266 Roberts Avenue Apt 88, Fremont, CA, 94538
Held by Tcm Bank NA
Refunds due
$207.97
- View possible match →
E-Vergent.com,llc
8332 Corporate Drive, Mount Pleasant, WI, 53406
Held by Tcm Bank NA
Credit balances · Reported 2023
$203.65
- View possible match →
Burke, Andrew
#### Bacon Ranch Road Apt ###, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2008
$200.00
- View possible match →
Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2009
$200.00
- View possible match →
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
- View possible match →
Aeschlimann, Bernice
1302 19th Street, Brodhead, WI, 53520
Held by Tcm Bank NA
Credit balances · Reported 2023
$184.09
- View possible match →
Simonsen, Christian J
961 Vista Place, Lemoore, CA, 93245
Held by Tcm Bank NA
Customer overpayments
$183.03
- View possible match →
Odom, J B
Rt 4 Box 184, Hereford, TX, 79045
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2006
$176.24
- View possible match →
High Light Electric Inc
Accounts Payable PO Box 7339, Riverside, CA, 92513
Held by Tcm Bank NA
Refunds due
$171.13
- View possible match →
Benjamin, Blackmun
5358 Street Andrews, Stockton, CA, 95219
Held by Tcm Bank NA
Refunds due
$160.01
- View possible match →
Wang, Lihua
6425 Gessner Road Apt 1214, Houston, TX, 77036
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$155.26
- View possible match →
Koch, Hans P
651B Rose Avenue, Wheatland, CA, 95692
Held by Tcm Bank NA
Refunds due
$149.33
- View possible match →
Seitter, Girard
1919 Cactus Bluff, San Antonio, TX, 78258
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2018
$128.99
- View possible match →
Raymond, T Hickey
1018 Jones Street, Berkeley, CA, 94710
Held by Tcm Bank NA
Refunds due
$125.30
- View possible match →
Burke, Andrew
1201 Bacon Ranch Road, Killeen, TX, 76542
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2010
$125.00
- View possible match →
Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$120.00
- View possible match →
Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$119.99
- View possible match →
Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$110.23
- View possible match →
Estate Of Shirley J Tooker
3933 Homewood Village Drive, Modesto, CA, 95355
Held by Tcm Bank NA
Refunds due
$103.77
- View possible match →
Crisp, Steve S
2966 Korink Avenue, San Diego, CA, 92111
Held by Tcm Bank NA
Customer overpayments
$100.00
- View possible match →
Hortensia, Avalos
1222 Calbourne Drive, Walnut, CA, 91789
Held by Tcm Bank NA
Customer overpayments
$100.00
- View possible match →
Broc LLC
2588 Highway 158, June Lake, CA, 93529
Held by Tcm Bank NA
Refunds due
$100.00
- View possible match →
Lindsay, S Yuvan
25 Sierra Street Apt E308, Sanfrancisco, CA, 94107
Held by Tcm Bank NA
Refunds due
$100.00
- View possible match →
Gade, Srinivasa J
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Tcm Bank NA
Customer overpayments
$99.63
- View possible match →
Tagle, Memri
2081 Delgado Way, Sacramento, CA, 95833
Held by Tcm Bank NA
Refunds due
$99.15
- View possible match →
Amin, Govind C
1457 Rose Glen Drive, Roseville, CA, 95661
Held by Tcm Bank NA
Customer overpayments
$98.00
- View possible match →
Singh, Prabhat K
515 Dewey Boulevard, San Francisco, CA, 94116
Held by Tcm Bank NA
Customer overpayments
$97.50
- View possible match →
Lewis, Helen
PO Box 233, Santo, TX, 76472
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$97.16
- View possible match →
Wilson, Melanie C
2001 Southeast 21 Avenue, Mineral Wells, TX, 76067
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2015
$90.03
- View possible match →
Ruth, L Hensinger
166 Los Cerros Drive, San Luis Obispo, CA, 93405
Held by Tcm Bank NA
Refunds due
$88.81
- View possible match →
Knights Ferry Pt Club
12726 Dent Street, Oakdale, CA, 95361
Held by Tcm Bank NA
Refunds due
$86.90
- View possible match →
Krupp, Catharine T
654 Islay Street, San Luis Obispo, CA, 93401
Held by Tcm Bank NA
Refunds due
$82.62
- View possible match →
Benton, JR E G
4224 Westmont Court, Fort Worth, TX, 76109
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2007
$75.30
- View possible match →
Estate Of Naveed Sami
325 Fairmount Avenue, Oakland, CA, 94611
Held by Tcm Bank NA
Refunds due
$75.00
- View possible match →
Newenza Inc DBA Concentre
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$71.70
- View possible match →
Cambridge Auto Center Inc
9823 Fredericksburg Road, San Antonio, TX, 78240
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$69.99
- View possible match →
Wright, Charles
1132 Misty Glen Lane, Dallas, TX, 75232
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$67.03
- View possible match →
Schneider, Peter
15232 De Pauw Street, Pacific Palisades, CA, 90272
Held by Tcm Bank NA
Refunds due
$66.50
- View possible match →
Keith, B Thompson
3017 9th Avenue, Sacramento, CA, 95817
Held by Tcm Bank NA
Refunds due
$60.00
- View possible match →
Carpe, Diem Preschool
873 Junction Drive, Allen, TX, 75013
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$59.95
- View possible match →
Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$59.74
- View possible match →
Duggins, Rogers Lisa R
19181 Tara Lane, Penn Valley, CA, 95946
Held by Tcm Bank NA
Customer overpayments
$57.95
- View possible match →
Wagoner, Paul
11808 Turtle Creek Lane, Anna, TX, 75409
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$57.20
- View possible match →
Booth, Jesse
4045 Mississippi Street Apt 5, San Diego, CA, 92104
Held by Tcm Bank NA
Customer overpayments
$52.00
- View possible match →
Garcia, Oscar D
1250 Camarinos Drive, Eagle Pass, TX, 78852
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2015
$50.77
- View possible match →
Estate Of Beverly A Masse
4 Hillsboro Circle, Chico, CA, 95926
Held by Tcm Bank NA
Refunds due
$50.07
- View possible match →
Yu, Chao Hsiang
731 North Azusa Avenue Apt 21, West Covina, CA, 91791
Held by Tcm Bank NA
Customer overpayments
$50.00
- View possible match →
Budgett, David L
1779 North Cedar Glen Drive Unit C, Anaheim, CA, 92807
Held by Tcm Bank NA
Customer overpayments
$50.00
- View possible match →
West, Alan
PO Box 276, Palo Pinto, TX, 76484
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$49.98
- View possible match →
Matthew, M Grigg
11 Cortes Court, Moraga, CA, 94556
Held by Tcm Bank NA
Refunds due
$48.82
- View possible match →
Medina, Gerard
900 North Stanley Avenue, Los Angeles, CA, 90046
Held by Tcm Bank NA
Customer overpayments
$48.69
- View possible match →
Ne Texas Eye Care Pa
2313 West Parker Road, Plano, TX, 75023
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$48.60
- View possible match →
Toquero, Elsie D
2586 Vista Grande, Fairfield, CA, 94534
Held by Tcm Bank NA
Refunds due
$48.00
- View possible match →
Anctil, Rita C
70201 Aurora Road Space 249, Desest Hot Springs, CA, 92241
Held by Tcm Bank NA
Refunds due
$41.34
- View possible match →
Madoori, Nicklesh
41266 Roberts Avenue Apt 88, Fremont, CA, 94538
Held by Tcm Bank NA
Refunds due
$41.02
- View possible match →
Violet, D Jesudass
1215 East San Antonio Drive Apt 211, Long Beach, CA, 90807
Held by Tcm Bank NA
Refunds due
$40.00
- View possible match →
Ruth, L Hensinger
166 Los Cerros Drive, San Luis Obispo, CA, 93405
Held by Tcm Bank NA
Refunds due
$36.22
- View possible match →
Girelli, Sarah
513 South Post Oak Lane Apt 204, Houston, TX, 77056
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$35.99
- View possible match →
Douglas, Burkhart
16629 Allison Way Space 17, Sonora, CA, 95370
Held by Tcm Bank NA
Refunds due
$35.59
- View possible match →
Torbett, Rickey
1215 South Lamar, Weatherford, TX, 76086
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2018
$32.82
- View possible match →
Newenza Inc DBA Concentre
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$32.79
- View possible match →
Jagtap, Manish A
2021 North Milpitas Boulevard Apt 202, Milpitas, CA, 00000
Held by Tcm Bank NA
Customer overpayments
$32.61
- View possible match →
Savadewunmi, Bola
4718 Canyon Shore Drive, Humble, TX, 77396
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2018
$31.51
- View possible match →
Singh, Dharampal
227 Peninsula Drive, Atwater, CA, 95301
Held by Tcm Bank NA
Customer overpayments
$30.35
- View possible match →
Christopher, T Weddle
609 Del Dios, San Clemente, CA, 92672
Held by Tcm Bank NA
Refunds due
$30.24
- View possible match →
Newman, Robert
3025 Portales Drive, Fort Worth, TX, 76116
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$30.00
- View possible match →
Suttle, Mattie
5464 Navajo Bridge Trail, Ft Worth, TX, 76137
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$30.00
- View possible match →
McAfee, Nina
28314 Parkerton Lane, Spring, TX, 77386
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$28.34
- View possible match →
Robertson, Virginia
11030 Midway, Lucerne Vly, CA, 92356
Held by Tcm Bank NA
Customer overpayments
$27.72
- View possible match →
Newenza Inc DBA Concentre
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$27.64
- View possible match →
Goodrich, Brenda L
192 Rigeway Avenue, Oakland, CA, 94611
Held by Tcm Bank NA
Refunds due
$27.64
- View possible match →
Sharma, Vidyadhar
349 Harvard Cmn, Fremont, CA, 94539
Held by Tcm Bank NA
Refunds due
$27.00
- View possible match →
Rodriguez, Aurora
5320 Templeton Street, Los Angeles, CA, 90032
Held by Tcm Bank NA
Refunds due
$25.23
- View possible match →
Galloway, Warren
PO Box 6405, Abilene, TX, 79608
Held by Tcm Bank NA
Customer overpayment (MS05) · Reported 2016
$25.19
- View possible match →
Hoffmann, Elizabeth P
5587 Chowchilla Court, Mariposa, CA, 00000
Held by Tcm Bank NA
Customer overpayments
$25.00
- View possible match →
Coats, Debbie
2722 Ashglen Drive, Garland, TX, 75043
Held by Tcm Bank NA
Refund due (MS11) · Reported 2024
$25.00
- View possible match →
Lin, Jason
5045 Whispering Oak Wy, Paso Roble, CA, 93446
Held by Tcm Bank NA
Customer overpayments
$25.00
- View possible match →
Garcia, Miguel A
1051 Sunset Crossing Pt, San Diego, CA, 92154
Held by Tcm Bank NA
Refunds due
$25.00