Unclaimed property directory
Team Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Team Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,656
- Total reported
- $606,110
- Largest account
- $24,000.00
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 →
Shirk, Dorothy Ellen
00000
Held by Team Bank
Other outstanding official check (CK15) · Reported 1990
$24,000.00
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Turner, Paul Martin
00000
Held by Team Bank
Funds held in a fiduciary capacity (TR03) · Reported 1987
$17,938.41
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Couture, Emanuel Ungaro
00000
Held by Team Bank
Foreign-exchange check (CK09) · Reported 1990
$14,058.82
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Matteson, Howard G
00000
Held by Team Bank
Checking account (AC01) · Reported 1990
$11,285.89
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Johnson, Marion
00000
Held by Team Bank
Matured certificate of deposit (AC03) · Reported 1990
$9,945.94
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Reliable, Maintenance Sales
00000
Held by Team Bank
Savings account (AC02) · Reported 1987
$8,540.06
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Coleman, Charles W
00000
Held by Team Bank
Savings account (AC02) · Reported 1989
$7,442.23
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Saloman
00000
Held by Team Bank
Undelivered or uncashed dividend (TR02) · Reported 1990
$6,227.96
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Century, Chevrolt
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1986
$5,600.00
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Luna, Juan
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$5,309.49
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Horton, Pauline B
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1987
$5,183.40
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Unsecured, Creditors
P.o. Box 38566, Dallas, TX, 75238
Held by Team Bank
Savings account (AC02) · Reported 1990
$5,163.92
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George D Keith Estate
00000
Held by Team Bank
Money order (CK07) · Reported 1988
$5,088.00
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Toms, Foods
00000
Held by Team Bank
Co-owner on this record: Wichita, Falls Toms Sales
Cashier’s check (CK01) · Reported 1990
$4,952.49
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Wichita, Falls Toms Sales
00000
Held by Team Bank
Co-owner on this record: Toms, Foods
Cashier’s check (CK01) · Reported 1990
$4,952.49
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Ludwig A H 524
00000
Held by Team Bank
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$4,835.08
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Lipsey, C P
00000
Held by Team Bank
Money order (CK07) · Reported 1988
$4,610.35
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Vaughan, Kenneth Eugene
Collin County Courthouse, McKinney, TX, 75069
Held by Team Bank
Savings account (AC02) · Reported 1990
$4,084.00
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Chow, Mau
Mail Returned, 00000
Held by Team Bank
Checking account (AC01) · Reported 1990
$3,929.95
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Meetings, At Wimbledon
490 Old Dock Road, Kiawah Island, SC, 29455
Held by Team Bank
Trust voucher (TR05) · Reported 1989
$3,780.00
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Burns, Lois H
00000
Held by Team Bank
Savings account (AC02) · Reported 1987
$3,628.13
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Hibbard, John
00000
Held by Team Bank
Pension check (CK11) · Reported 1990
$3,617.14
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Gilbert, E G
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1986
$3,606.79
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Daly, Mike M
00000
Held by Team Bank
Savings account (AC02) · Reported 1988
$3,201.25
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Nonell, Miguel
1836 Anna, Irving, TX, 75061
Held by Team Bank
Checking account (AC01) · Reported 1990
$3,013.06
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Samsung
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1990
$2,784.68
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Hardin Exec Curt Neukam Bobby Doyle
TX, 00000
Held by Team Bank
Savings account (AC02) · Reported 1988
$2,756.34
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Valerio, Savas
00000
Held by Team Bank
Savings account (AC02) · Reported 1986
$2,732.91
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Montalvo Enterprises
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$2,668.25
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Beadle, Minnie
3321 Katrine Street, Fort Worth, TX, 76105
Held by Team Bank
Savings account (AC02) · Reported 1988
$2,659.30
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De, Brito Jorge Soeiro
00000
Held by Team Bank
Checking account (AC01) · Reported 1988
$2,659.14
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Dudley, Willie Mae
00000
Held by Team Bank
Savings account (AC02) · Reported 1988
$2,608.24
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Seawright, Don
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1990
$2,522.10
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Morgan Estate Of Carlene
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1990
$2,495.00
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Princeton University
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1990
$2,250.45
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Electro Flow Controls Inc
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1987
$2,156.90
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Edwards, Will P
00000
Held by Team Bank
Other outstanding official check (CK15) · Reported 1989
$2,077.72
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Stephens, Vel Mrs
00000
Held by Team Bank
Savings account (AC02) · Reported 1987
$2,060.23
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Gouier, Harold R
00000
Held by Team Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$2,059.75
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Jeffrey, Edith
00000
Held by Team Bank
Checking account (AC01) · Reported 1989
$2,040.15
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Jachi, Georges
4100 Spring Valley Road #3, Dallas, TX, 75244
Held by Team Bank
Checking account (AC01) · Reported 1990
$2,022.31
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Cash, Charlie
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,956.82
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Akins, John
827 West Walker, Denison, TX, 75020
Held by Team Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,956.36
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Henderson, Martha Ann
00000
Held by Team Bank
Savings account (AC02) · Reported 1986
$1,919.51
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Serrano, Elvira C
00000
Held by Team Bank
Certificate-of-deposit interest check (CK16) · Reported 1990
$1,855.48
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Tronics Sales Corporation
00000
Held by Team Bank
Checking account (AC01) · Reported 1989
$1,812.40
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Ellison, JR Robert A
00000
Held by Team Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$1,800.00
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Dudley, Willie Mae
00000
Held by Team Bank
Savings account (AC02) · Reported 1988
$1,793.88
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Nuveen
00000
Held by Team Bank
Undelivered or uncashed dividend (TR02) · Reported 1990
$1,791.66
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Ward, James
Rt 4 Box 787, Denison, TX, 75020
Held by Team Bank
Savings account (AC02) · Reported 1988
$1,740.16
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Whitaker, D C Mrs
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1986
$1,725.68
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Murillo, Pedro
00000
Held by Team Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$1,722.15
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Roberts, Betty
00000
Held by Team Bank
Co-owner on this record: Roberts J W Estate
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,683.65
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Roberts J W Estate
00000
Held by Team Bank
Co-owner on this record: Roberts, Betty
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,683.65
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The Athlon Corp
670 International Parkway No, Richardson, TX, 75081
Held by Team Bank
Savings account (AC02) · Reported 1990
$1,647.65
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Redic, James
3720 Vineyard Drive, Dallas, TX, 75212
Held by Team Bank
Savings account (AC02) · Reported 1990
$1,609.36
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Auto, Dial Communication Systms
00000
Held by Team Bank
Checking account (AC01) · Reported 1990
$1,608.11
- View possible match →
Edwards, Vera
00000
Held by Team Bank
Other outstanding official check (CK15) · Reported 1989
$1,558.24
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Lutchman, Shashikant
00000
Held by Team Bank
Co-owner on this record: Lutchman, Kishorlal
Savings account (AC02) · Reported 1987
$1,540.92
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Lutchman, Kishorlal
00000
Held by Team Bank
Co-owner on this record: Lutchman, Shashikant
Savings account (AC02) · Reported 1987
$1,540.92
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McDermott Trust Katherine Buck
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1988
$1,500.00
- View possible match →
Thomas, Charlotte E
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,500.00
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Smith, James H
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,475.63
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Fox, Wilma H
00000
Held by Team Bank
Savings account (AC02) · Reported 1986
$1,465.04
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Fabela, Benjamin
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,435.12
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Camacho, Jesis
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,422.98
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Mota, Diego L
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,413.24
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Lockard, Robert Lee
00000
Held by Team Bank
Checking account (AC01) · Reported 1988
$1,353.79
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Tarlton J F Mrs Est
00000
Held by Team Bank
Savings account (AC02) · Reported 1987
$1,336.17
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Friedman, Lory
00000
Held by Team Bank
Money order (CK07) · Reported 1988
$1,271.88
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Patters C 491A
00000
Held by Team Bank
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$1,271.56
- View possible match →
Volpino, Francesco
00000
Held by Team Bank
Checking account (AC01) · Reported 1988
$1,239.88
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La, Terraza Apartments
Mail Returned, 00000
Held by Team Bank
Checking account (AC01) · Reported 1990
$1,232.96
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Health&hospital Corp Marion Ct
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1990
$1,191.65
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Donald, Erie
00000
Held by Team Bank
Checking account (AC01) · Reported 1986
$1,189.16
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Moore Tommie L Or Mrs
00000
Held by Team Bank
Savings account (AC02) · Reported 1987
$1,188.00
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Alvarado, Maria
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,135.98
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Blake, Mary Mrs
105 East Morton, Denison, TX, 75020
Held by Team Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,083.42
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Hamilton, Susan
00000
Held by Team Bank
Savings account (AC02) · Reported 1986
$1,078.14
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Searcy, Mike
00000
Held by Team Bank
Co-owner on this record: Moore, John
Cashier’s check (CK01) · Reported 1987
$1,068.49
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Moore, John
00000
Held by Team Bank
Co-owner on this record: Searcy, Mike
Cashier’s check (CK01) · Reported 1987
$1,068.49
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Parks, Fayerene
00000
Held by Team Bank
Savings account (AC02) · Reported 1988
$1,067.19
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Kellam, Kirk Douglas
P. O. Box 26500, Austin, TX, 78755
Held by Team Bank
Savings account (AC02) · Reported 1990
$1,048.37
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Abc, Trans National
00000
Held by Team Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,045.98
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Seidlitz, Dave
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,038.23
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Friedman, Barbara
00000
Held by Team Bank
Money order (CK07) · Reported 1988
$1,017.50
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American Products Corp Payroll
00000
Held by Team Bank
Savings account (AC02) · Reported 1987
$1,012.08
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Interantional Center For Appli
00000
Held by Team Bank
Checking account (AC01) · Reported 1990
$1,010.35
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Johnson, J L
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1986
$1,000.00
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Tx, Longhorn Breeders Assn
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1989
$1,000.00
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Syluangkhot, Doungchay
00000
Held by Team Bank
Draft (CK05) · Reported 1990
$1,000.00
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Moore, David
00000
Held by Team Bank
Cashier’s check (CK01) · Reported 1990
$1,000.00
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Packaged, Processing Designs
00000
Held by Team Bank
Checking account (AC01) · Reported 1987
$994.75
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Triangle Geophysical Co Inc
Tex Am Bank Building Suite 40 100 Independence Place, Tyler, TX, 75703
Held by Team Bank
Checking account (AC01) · Reported 1990
$987.73
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The, Coffee Store
00000
Held by Team Bank
Checking account (AC01) · Reported 1986
$977.82
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Overland Investments
#### West Highway ## Box ####, Midland, TX, 79701
Held by Team Bank
Checking account (AC01) · Reported 1989
$976.80
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Muller, Elizabeth A
00000
Held by Team Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$975.95
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Jackson, Katrina
5541 Manauthur, Fort Worth, TX, 76112
Held by Team Bank
Pension check (CK11) · Reported 1990
$973.98
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Donaldson
00000
Held by Team Bank
Undelivered or uncashed dividend (TR02) · Reported 1990
$965.49
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Perry, Bill
3340 C. Bee Caves Road, Austin, TX, 78746
Held by Team Bank
Checking account (AC01) · Reported 1990
$952.17