Unclaimed property directory
Unclaimed property held by Td Bank
Browse possible unclaimed-property accounts associated with Td Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,064
- Total reported
- $3,183,345
- Largest account
- $209,748.77
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.
- View possible match →
Hahamski, Cyril
4302 Balsam Park Court, Sugar Land, TX, 77479
Held by Td Bank
Savings account (AC02) · Reported 2020
$209,748.77
- View possible match →
Hahamska, Ilka
4302 Balsam Park Court, Sugar Land, TX, 77479
Held by Td Bank
Savings account (AC02) · Reported 2020
$209,748.77
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Knudsen Property Management LLC
301 Docs Road, Weatherford, TX, 76088
Held by Td Bank
Checking account (AC01) · Reported 2022
$114,378.91
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Leal, Abel
8927 Stephen F Austin Road, Freeport, TX, 77541
Held by Td Bank
Savings account (AC02) · Reported 2021
$75,213.32
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Cummings, John T
4800 Crestwood Drive, Waco, TX, 76710
Held by Td Bank
Checking account (AC01) · Reported 2015
$59,691.88
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Cummings, Joanne H
4800 Crestwood Drive, Waco, TX, 76710
Held by Td Bank
Checking account (AC01) · Reported 2015
$59,691.88
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Tyrell, Thomas
3605 Path View Pt, San Antonio, TX, 78247
Held by Td Bank
Savings account (AC02) · Reported 2020
$56,470.38
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Waldrip, Marie
34 Watermill Place, Sugar Land, TX, 77479
Held by Td Bank
Checking account (AC01) · Reported 2023
$43,430.66
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Alliance, Credit Union
PO Box 64970, Lubbock, TX, 79464
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$36,759.73
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Ribando, Corazon
9605 Banded Iron Lane, Denton, TX, 76207
Held by Td Bank
Checking account (AC01) · Reported 2024
$36,052.49
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Kislin, Yosef
429 Big Meadow Road, Austin, TX, 78737
Held by Td Bank
Savings account (AC02) · Reported 2023
$33,565.63
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Crain, Brian
101D Westheimer Road, Houston, TX, 77006
Held by Td Bank
Checking account (AC01) · Reported 2024
$32,857.52
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Descoteaux, Eric
5802 Bob Bullock Loop Suite C1 South, Laredo, TX, 78041
Held by Td Bank
Checking account (AC01) · Reported 2023
$27,530.62
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Infocheckpoint LLC
##### Memorial Drive Suite ####, Houston, TX, 77079
Held by Td Bank
Checking account (AC01) · Reported 2017
$26,060.00
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Tyrell, Thomas
3605 Path View Pt, San Antonio, TX, 78247
Held by Td Bank
Matured certificate of deposit (AC03) · Reported 2020
$20,733.78
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Kislin, Yosef
429 Big Meadow Road, Austin, TX, 78737
Held by Td Bank
Checking account (AC01) · Reported 2023
$16,950.94
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USA Harness Inc
#### West Loop ###l Suite 108, Lubbock, TX, 79407
Held by Td Bank
Checking account (AC01) · Reported 2016
$16,858.11
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Zawisza, Bernard
9910 Loch Dane Drive, Houston, TX, 77070
Held by Td Bank
Checking account (AC01) · Reported 2023
$16,151.68
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Zawisza Plot Care Trust
9910 Loch Dane Drive, Houston, TX, 77070
Held by Td Bank
Checking account (AC01) · Reported 2023
$16,151.68
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Newton, George
6801 Palermo Trail, Lewisville, TX, 75077
Held by Td Bank
Checking account (AC01) · Reported 2024
$13,980.06
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Tsui, Shun
1417 West 21st Street A, Houston, TX, 77008
Held by Td Bank
Checking account (AC01) · Reported 2022
$12,402.61
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Perri, Danny
#####b Hazelhurst Drive #####, Houston, TX, 77043
Held by Td Bank
Checking account (AC01) · Reported 2020
$11,363.08
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Roberson, Michael
2900 Nederland Avenue, Nederland, TX, 77627
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$10,580.69
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Weston, Frederick
3745 Post Oak Boulevard, Euless, TX, 76040
Held by Td Bank
Savings account (AC02) · Reported 2024
$10,051.24
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Brooks, Raymond
Unknown, TX
Held by Td Bank
Cashier’s check (CK01) · Reported 2021
$9,760.40
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Thera Kinetics Inc
#### Lebanon Road Pmb ### ###, Frisco, TX, 75034
Held by Td Bank
Checking account (AC01) · Reported 2013
$9,746.43
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Nasseri, Sina
#####b Hazelhurst Drive Suite #####, Houston, TX, 77043
Held by Td Bank
Checking account (AC01) · Reported 2024
$9,624.95
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Fernando, W N
#### Holley Parkway Apt ####, Roanoke, TX, 76262
Held by Td Bank
Checking account (AC01) · Reported 2012
$9,209.72
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Jga, J Glenn
#### Holley Parkway Apt ####, Roanoke, TX, 76262
Held by Td Bank
Checking account (AC01) · Reported 2012
$9,209.72
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Fernando, Yvonne M
#### Holley Parkway Apt ####, Roanoke, TX, 76262
Held by Td Bank
Checking account (AC01) · Reported 2012
$9,209.72
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Taggart, Justin
### Duncan Perry Road Apt ####, Grand Prairie, TX, 75050
Held by Td Bank
Savings account (AC02) · Reported 2024
$9,008.12
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Abbott, Wayne
10012 Longrifle Drive, Ft Worth, TX, 76108
Held by Td Bank
Matured certificate of deposit (AC03) · Reported 2022
$8,702.19
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Toner, Sara
218 East 27th Street C, Houston, TX, 77008
Held by Td Bank
Checking account (AC01) · Reported 2022
$8,575.87
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Miller, Paul
Unknown, TX
Held by Td Bank
Cashier’s check (CK01) · Reported 2021
$8,401.71
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Galilee Focus LLC
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Td Bank
Checking account (AC01) · Reported 2019
$8,371.30
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Frese, Carl
152 Sunshine Lane, Zapata, TX, 78076
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$7,670.32
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Ho, Anthony C
106 Golfview Drive, Richmond, TX, 77469
Held by Td Bank
Checking account (AC01) · Reported 2017
$7,419.55
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Wang, Xiaowen
#### Sage Road Apt ####, Houston, TX, 77056
Held by Td Bank
Checking account (AC01) · Reported 2019
$7,142.89
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Tartaglia, Vincent
IRA Td Bank NA Cust 712 Greer Drive, Waco, TX, 76710
Held by Td Bank
Traditional IRA — cash (IR01) · Reported 2020
$7,106.80
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Diehl, Stephen
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
Held by Td Bank
Checking account (AC01) · Reported 2024
$6,903.83
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Pecka, Carl
#### Waterloo City Lane Apt ###, Austin, TX, 78741
Held by Td Bank
Savings account (AC02) · Reported 2020
$6,244.14
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Castillo, Santiesteb Jose
3843 Penbrook Street, Odessa, TX, 79762
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$6,118.18
- View possible match →
Lenz, Charles W
2306 Planters Row, Sugar Land, TX, 77478
Held by Td Bank
Checking account (AC01) · Reported 2014
$6,106.88
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Obokhare, Iziokhai
36 Merion Place, Amarillo, TX, 79124
Held by Td Bank
Checking account (AC01) · Reported 2022
$6,005.04
- View possible match →
Rui, Jun
3308 Kissman Drive, Austin, TX, 78728
Held by Td Bank
Checking account (AC01) · Reported 2021
$5,995.00
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Bose, Jonaki Z
Uttma 2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Matured certificate of deposit (AC03) · Reported 2014
$5,813.67
- View possible match →
Bose, Arindam
Custodian 2296 Middle Town Court, Allen, TX, 75013
Held by Td Bank
Matured certificate of deposit (AC03) · Reported 2014
$5,813.67
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Jeepeagle, Faloresserramonte
2005 East Griffin Parkway Suite 2, Mission, TX, 78572
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$5,765.22
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Cavender, Alexander
1117 Inland Lane, McKinney, TX, 75072
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$5,673.61
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Zhao, Biao
12306 Southwest Freeway Suite, Stafford, TX, 77477
Held by Td Bank
Checking account (AC01) · Reported 2020
$5,670.85