Unclaimed property directory
Unclaimed property held by Tcmb
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 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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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
Cashier’s check (CK01) · Reported 1989
$1,500.00
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Lockhart, Candy
00000
Held by Tcmb
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
Checking account (AC01) · Reported 1989
$835.61
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Falcon, Juan Manuel Z
00000
Held by Tcmb
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
Checking account (AC01) · Reported 1986
$539.49
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Rojas, Carmen Canate
00000
Held by Tcmb
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
Checking account (AC01) · Reported 1989
$465.11
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Alcarez, Delgado
00000
Held by Tcmb
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
Cashier’s check (CK01) · Reported 1989
$437.50
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Rosen, MD Alan D
00000
Held by Tcmb
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
Savings account (AC02) · Reported 1986
$346.52
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Verhulst, Carol
00000
Held by Tcmb
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
Cashier’s check (CK01) · Reported 1989
$300.00
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Rios, Adan
00000
Held by Tcmb
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