Unclaimed property directory
Tcmb Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcmb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 360
- Total reported
- $84,995
- Largest account
- $8,112.24
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 →
Othmanbatook
00000
Held by Tcmb
Checking account (AC01) · Reported 1987
$8,112.24
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Cordoua, Moshe Or Laura
5222 Loch Lomond, Houston, TX, 77096
Held by Tcmb
Checking account (AC01) · Reported 1986
$6,105.03
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Noyola, Javier/rebecca
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$5,915.11
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Morillo, Eliezar Jose Ad
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$4,050.03
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Noraidah, Tunlu
81 Jalan Lai Tet Loke Pff Lorong Gurney, Kuala Lumpur Malaysi, 00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$3,401.72
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Cardenas, Hernando
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$2,604.56
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T&l Enterprise
P O Box 88021, Houston, TX, 77004
Held by Tcmb
Property type not otherwise identified (ZZZZ) · Reported 1987
$2,065.33
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Williams, S A
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$1,674.92
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Almos, Cecilia
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$1,529.40
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Lockhart, Allen S
00000
Held by Tcmb
Co-owner on this record: Lockhart, Candy
Cashier’s check (CK01) · Reported 1989
$1,500.00
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Lockhart, Candy
00000
Held by Tcmb
Co-owner on this record: Lockhart, Allen S
Cashier’s check (CK01) · Reported 1989
$1,500.00
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Ikeda, Yusei
#### Ashbrook ####, Houston, TX, 77081
Held by Tcmb
Savings account (AC02) · Reported 1989
$1,392.53
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Mena, Rhina
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$1,385.93
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Lara, Luis Henry
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$1,304.24
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Wallis, Christopher Cha
22 Clifftown Parade, Southbend Exxex, 00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$1,198.17
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North American Metal Inc
PO Box ##### Ms ###, Houston, TX, 77042
Held by Tcmb
Savings account (AC02) · Reported 1986
$1,158.74
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Franco, Enrico Or Franc
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$1,000.00
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Falcon, Felix Alfonso Z
00000
Held by Tcmb
Co-owner on this record: Falcon, Juan Manuel Z
Checking account (AC01) · Reported 1989
$835.61
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Falcon, Juan Manuel Z
00000
Held by Tcmb
Co-owner on this record: Falcon, Felix Alfonso Z
Checking account (AC01) · Reported 1989
$835.61
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Modern American Mtge Co
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$768.84
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Kachani, M
15 Bis Avenue Du Temple, Lausanne, 00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$733.04
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Herling, Bruce C
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$705.27
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King, Bobby Jean
00000
Held by Tcmb
Cashier’s check (CK01) · Reported 1989
$567.20
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Lara, Luis Henry
00000
Held by Tcmb
Co-owner on this record: Rojas, Carmen Canate
Checking account (AC01) · Reported 1986
$539.49
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Rojas, Carmen Canate
00000
Held by Tcmb
Co-owner on this record: Lara, Luis Henry
Checking account (AC01) · Reported 1986
$539.49
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Brecher, Billy G M/m
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$491.01
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Rodriguez, Pedro Antonio
Avda 3 No 10 97 La Ceiba, Quibor Edo Lara, 00000
Held by Tcmb
Savings account (AC02) · Reported 1989
$472.66
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Hector, Jose Miguel
Mubes #213 Mexico 20 Df, Mexico City, 00000
Held by Tcmb
Co-owner on this record: Alcarez, Delgado
Checking account (AC01) · Reported 1989
$465.11
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Alcarez, Delgado
00000
Held by Tcmb
Co-owner on this record: Hector, Jose Miguel
Checking account (AC01) · Reported 1989
$465.11
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Siegel, Sarah Mrs
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$461.05
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Salehior, Hossein
Shhemiran 19 Salehi Avenue, Darband Teherar, 00000
Held by Tcmb
Property type not otherwise identified (ZZZZ) · Reported 1986
$459.37
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Spring, Valley
00000
Held by Tcmb
Co-owner on this record: Rosen, MD Alan D
Cashier’s check (CK01) · Reported 1989
$437.50
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Rosen, MD Alan D
00000
Held by Tcmb
Co-owner on this record: Spring, Valley
Cashier’s check (CK01) · Reported 1989
$437.50
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Gutierrez, Concha Vela De
00000
Held by Tcmb
Checking account (AC01) · Reported 1987
$433.03
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Provenzano, Philip
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$430.33
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Herrera, Carlos Eduardo
Residensias Murillo 5 Pis, Caracas, 00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$426.56
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Demessina, Silvia Manzo
Durango No 316, Mexico 7 Df, MX, 00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$424.32
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Tipton, David Frank
00000
Held by Tcmb
Checking account (AC01) · Reported 1987
$354.27
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Dice, Evelyn
00000
Held by Tcmb
Co-owner on this record: Verhulst, Carol
Savings account (AC02) · Reported 1986
$346.52
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Verhulst, Carol
00000
Held by Tcmb
Co-owner on this record: Dice, Evelyn
Savings account (AC02) · Reported 1986
$346.52
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Hancock, Robert W
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$309.18
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Obu, Leader O O
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$302.06
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Mammen, George
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$300.00
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Rios, Monica
00000
Held by Tcmb
Co-owner on this record: Rios, Adan
Cashier’s check (CK01) · Reported 1989
$300.00
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Rios, Adan
00000
Held by Tcmb
Co-owner on this record: Rios, Monica
Cashier’s check (CK01) · Reported 1989
$300.00
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Village, Green
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$298.05
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Cuero, Varo Artemio
Avenue Libertad Y Manuel Mur, Esmeraldas, EC, 00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$283.90
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Barreto, Isabel Lima
00000
Held by Tcmb
Cashier’s check (CK01) · Reported 1989
$282.99
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Petro, Lease
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$275.00
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Boncompagni, Enzo
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$258.37
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Maxa, Kathy
00000
Held by Tcmb
Savings account (AC02) · Reported 1989
$246.37
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Dominguez, Brodley
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$245.64
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Robinson, Diane Alexander
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$241.96
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Frazier, Jones W
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$238.85
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Fernandez, A Raul
00000
Held by Tcmb
Co-owner on this record: De Arche Maria Louisa C
Checking account (AC01) · Reported 1989
$232.00
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De Arche Maria Louisa C
00000
Held by Tcmb
Co-owner on this record: Fernandez, A Raul
Checking account (AC01) · Reported 1989
$232.00
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Storenski, Jo Frances
00000
Held by Tcmb
Co-owner on this record: Corona, Mary M
Savings account (AC02) · Reported 1986
$229.09
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Corona, Mary M
00000
Held by Tcmb
Co-owner on this record: Storenski, Jo Frances
Savings account (AC02) · Reported 1986
$229.09
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Leon, Euro Enrique
4223 Southwest Freeway #4, Houston, TX, 77027
Held by Tcmb
Checking account (AC01) · Reported 1989
$225.62
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North, American Metals
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$222.50
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Fuller, Glenda L
00000
Held by Tcmb
Co-owner on this record: Texas Commerce Bank
Savings account (AC02) · Reported 1986
$204.02
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Texas Commerce Bank
00000
Held by Tcmb
Co-owner on this record: Fuller, Glenda L
Savings account (AC02) · Reported 1986
$204.02
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Bonham, Larry
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$200.46
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Steward, Leslie L
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$200.00
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Capital Ideas
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$200.00
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Greene, JR L A
00000
Held by Tcmb
Co-owner on this record: Obenour, JR W H
Cashier’s check (CK01) · Reported 1989
$200.00
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Obenour, JR W H
00000
Held by Tcmb
Co-owner on this record: Greene, JR L A
Cashier’s check (CK01) · Reported 1989
$200.00
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Fukaya, Takashi/kuniko
00000
Held by Tcmb
Checking account (AC01) · Reported 1987
$197.30
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Otero, Eleaterio Bravo
PO Box 20508, Rio Piedras, 00928
Held by Tcmb
Savings account (AC02) · Reported 1986
$188.48
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Hurt, Patty Ray P
00000
Held by Tcmb
Co-owner on this record: Spoor, Martha Louise P
Cashier’s check (CK01) · Reported 1989
$178.49
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Spoor, Martha Louise P
00000
Held by Tcmb
Co-owner on this record: Hurt, Patty Ray P
Cashier’s check (CK01) · Reported 1989
$178.49
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Blinding Light & Power Co
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$177.05
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Adam, Altaf
00000
Held by Tcmb
Co-owner on this record: Petrofibres International Inc
Cashier’s check (CK01) · Reported 1989
$175.00
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Petrofibres International Inc
00000
Held by Tcmb
Co-owner on this record: Adam, Altaf
Cashier’s check (CK01) · Reported 1989
$175.00
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Henning, Cathy
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$174.90
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Garner, Ken Or Lisa
### East Edgebrook ####, Houston, TX, 77034
Held by Tcmb
Checking account (AC01) · Reported 1986
$172.19
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Uvera, Cantine
00000
Held by Tcmb
Co-owner on this record: Diferrante Importing Co
Cashier’s check (CK01) · Reported 1989
$171.00
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Diferrante Importing Co
00000
Held by Tcmb
Co-owner on this record: Uvera, Cantine
Cashier’s check (CK01) · Reported 1989
$171.00
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Boley, Charley
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$170.00
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McCord MD Phd Robert G
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$167.92
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Lance, Manuel
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$163.08
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Touchdown Club
00000
Held by Tcmb
Expense check (CK10) · Reported 1987
$160.00
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Johnson, Henry S
3010 Carmel, Houston, TX, 77091
Held by Tcmb
Checking account (AC01) · Reported 1986
$154.02
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Taylor, Foster
Texas Opry House, 00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$153.89
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Miller, Thomas L
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$152.71
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Town North Leasing Inc
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$151.27
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Blacker, H Martin
1205 Hyde Park, Houston, TX, 77006
Held by Tcmb
Checking account (AC01) · Reported 1986
$151.14
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Louisiana Auto Insurance
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$150.00
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S, W A A
00000
Held by Tcmb
Savings account (AC02) · Reported 1986
$150.00
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Berg, Ralph S
00000
Held by Tcmb
Cashier’s check (CK01) · Reported 1987
$150.00
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Pi, Kappa Alpha Fraternity
00000
Held by Tcmb
Expense check (CK10) · Reported 1987
$150.00
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Jordan, Randolph Or Har
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$148.49
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Daily, Court Review
00000
Held by Tcmb
Checking account (AC01) · Reported 1986
$144.12
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La Rocha JR Leonel De
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$142.00
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Latreille, Jean
12423 Renwick Avenue, Houston, TX, 77035
Held by Tcmb
Checking account (AC01) · Reported 1986
$136.36
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Cortizo, Servino
Rua Humberto De Campos 11, Salvadoe Bahia, 40000
Held by Tcmb
Savings account (AC02) · Reported 1986
$132.86
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Keichian, Andres H
00000
Held by Tcmb
Money order (CK07) · Reported 1986
$125.00
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Albin, Glenn
00000
Held by Tcmb
Checking account (AC01) · Reported 1989
$124.24
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Gamaliel, S George
00000
Held by Tcmb
Co-owner on this record: Salas, R Lorenza
Checking account (AC01) · Reported 1989
$123.97
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Salas, R Lorenza
00000
Held by Tcmb
Co-owner on this record: Gamaliel, S George
Checking account (AC01) · Reported 1989
$123.97