Unclaimed property directory
Texas Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,028
- Total reported
- $1,512,286
- Largest account
- $76,330.28
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 →
McLean, Jason
00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 1997
$76,330.28
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Jones, Horace
TX, 00000
Held by Texas Bank
Co-owner on this record: Jones, Ab
Checking account (AC01) · Reported 2009
$70,333.92
- View possible match →
Jones, Ab
TX, 00000
Held by Texas Bank
Co-owner on this record: Jones, Horace
Checking account (AC01) · Reported 2009
$70,333.92
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Davis, Claude
15118 Carols Way Drive, Houston, TX, 77070
Held by Texas Bank
Cashier’s check (CK01) · Reported 2023
$23,639.26
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Peterson, R H
TX, 00000
Held by Texas Bank
Checking account (AC01) · Reported 2001
$20,194.67
- View possible match →
Jones, R J
#### Rice Road Room ###b, Tyler, TX, 75703
Held by Texas Bank
Checking account (AC01) · Reported 2024
$12,534.70
- View possible match →
Smith, Samuel
##### Cr #### East, Tatum, TX, 75691
Held by Texas Bank
Matured certificate of deposit (AC03) · Reported 2024
$11,501.24
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Jack, Lankford
TX, 00000
Held by Texas Bank
Co-owner on this record: Lankford, Alta
Cashier’s check (CK01) · Reported 2005
$11,068.80
- View possible match →
Lankford, Alta
TX, 00000
Held by Texas Bank
Co-owner on this record: Jack, Lankford
Cashier’s check (CK01) · Reported 2005
$11,068.80
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Scherer, Gaye R
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2005
$10,556.99
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Oeller, Tracy
10312 Gray Oak Lane, Fort Worth, TX
Held by Texas Bank
Matured certificate of deposit (AC03) · Reported 2019
$10,242.03
- View possible match →
Buthelezi, Mancosuthu G
00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 1999
$10,000.00
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Finley, Kira
13921 Lost Spurs, Fort Worth, TX, 76067
Held by Texas Bank
Co-owner on this record: Gramm, Tamara
Savings account (AC02) · Reported 2023
$9,859.37
- View possible match →
Gramm, Tamara
13921 Lost Spurs, Fort Worth, TX, 76067
Held by Texas Bank
Co-owner on this record: Finley, Kira
Savings account (AC02) · Reported 2023
$9,859.37
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Aisin
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2004
$9,750.00
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Ortiz, Rubio Jose
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$8,564.35
- View possible match →
Barringer, Vicki
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2012
$8,088.30
- View possible match →
Miller, June
TX, 00000
Held by Texas Bank
Checking account (AC01) · Reported 2009
$8,007.26
- View possible match →
Harmon, Johnnie L
1330 Kings Highway, Dallas, TX, 75208
Held by Texas Bank
Checking account (AC01) · Reported 2001
$7,339.79
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Herman, Randy R
5303 West 39th Street, Tulsa, OK, 74107
Held by Texas Bank
Checking account (AC01) · Reported 2001
$7,339.79
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Williams, Edith E
1330 Kings Highway, Dallas, TX, 75208
Held by Texas Bank
Checking account (AC01) · Reported 2001
$7,339.79
- View possible match →
Hatch, Norma
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$7,310.73
- View possible match →
Andrews, Richard
200 Parker Oaks Lane, Weatherford, TX, 76087
Held by Texas Bank
Co-owners on this record: Andrews, Jenna, Andrews, Walker
Savings account (AC02) · Reported 2024
$7,000.41
- View possible match →
Andrews, Walker
200 Parker Oaks Lane, Weatherford, TX, 76087
Held by Texas Bank
Co-owners on this record: Andrews, Jenna, Andrews, Richard
Savings account (AC02) · Reported 2024
$7,000.41
- View possible match →
Andrews, Jenna
200 Parker Oaks Lane, Weatherford, TX, 76087
Held by Texas Bank
Co-owners on this record: Andrews, Richard, Andrews, Walker
Savings account (AC02) · Reported 2024
$7,000.41
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Saldierna, Jaime A
2222 South Street Trlr 1, Nacogdoches, TX, 75964
Held by Texas Bank
Checking account (AC01) · Reported 2016
$6,609.46
- View possible match →
M, B M
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2005
$6,500.00
- View possible match →
Campos, William
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$5,794.83
- View possible match →
Martin, Ricky T
00000
Held by Texas Bank
Matured certificate of deposit (AC03) · Reported 1996
$5,619.21
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Gomez, Cheyenne
No address on file
Held by Texas Bank
Co-owner on this record: Gomez, Nicolas
Other outstanding official check (CK15) · Reported 2024
$5,578.09
- View possible match →
Gomez, Nicolas
No address on file
Held by Texas Bank
Co-owner on this record: Gomez, Cheyenne
Other outstanding official check (CK15) · Reported 2024
$5,578.09
- View possible match →
Smith, Samuel
##### Cr #### East, Tatum, TX, 75691
Held by Texas Bank
Checking account (AC01) · Reported 2024
$5,497.34
- View possible match →
Cox, Darwin
123 North Main Street, Weatherford, TX, 76086
Held by Texas Bank
Co-owner on this record: Summers, S L
Checking account (AC01) · Reported 2000
$5,458.03
- View possible match →
Summers, S L
123 North Main Street, Weatherford, TX, 76086
Held by Texas Bank
Co-owner on this record: Cox, Darwin
Checking account (AC01) · Reported 2000
$5,458.03
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Hill, Sara
No address on file
Held by Texas Bank
Co-owner on this record: Nicklaus-Ratliff, Robert
Other outstanding official check (CK15) · Reported 2023
$5,400.84
- View possible match →
Nicklaus-Ratliff, Robert
No address on file
Held by Texas Bank
Co-owner on this record: Hill, Sara
Other outstanding official check (CK15) · Reported 2023
$5,400.84
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Urbina, Diana
No address on file
Held by Texas Bank
Co-owner on this record: Urbina, Jose
Other outstanding official check (CK15) · Reported 2024
$5,345.33
- View possible match →
Urbina, Jose
No address on file
Held by Texas Bank
Co-owner on this record: Urbina, Diana
Other outstanding official check (CK15) · Reported 2024
$5,345.33
- View possible match →
Anderson, Tiffany
No address on file
Held by Texas Bank
Co-owner on this record: Anderson, Michael
Other outstanding official check (CK15) · Reported 2024
$5,215.32
- View possible match →
Anderson, Michael
No address on file
Held by Texas Bank
Co-owner on this record: Anderson, Tiffany
Other outstanding official check (CK15) · Reported 2024
$5,215.32
- View possible match →
Matlock, Jayce
No address on file
Held by Texas Bank
Co-owner on this record: Matlock, Sarrah
Other outstanding official check (CK15) · Reported 2024
$5,120.47
- View possible match →
Matlock, Sarrah
No address on file
Held by Texas Bank
Co-owner on this record: Matlock, Jayce
Other outstanding official check (CK15) · Reported 2024
$5,120.47
- View possible match →
Beck, Danny
No address on file
Held by Texas Bank
Checking account (AC01) · Reported 2024
$5,109.37
- View possible match →
Kath, Sothea
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$5,030.80
- View possible match →
Dulin, Linda
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$4,945.68
- View possible match →
Geer, John
No address on file
Held by Texas Bank
Co-owner on this record: Geer, Melinda
Savings account (AC02) · Reported 2024
$4,919.17
- View possible match →
Geer, Melinda
No address on file
Held by Texas Bank
Co-owner on this record: Geer, John
Savings account (AC02) · Reported 2024
$4,919.17
- View possible match →
Lewis, Alan
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$4,828.71
- View possible match →
Baker, Weldon
No address on file
Held by Texas Bank
Co-owner on this record: Baker, Cathy
Other outstanding official check (CK15) · Reported 2024
$4,815.05
- View possible match →
Baker, Cathy
No address on file
Held by Texas Bank
Co-owner on this record: Baker, Weldon
Other outstanding official check (CK15) · Reported 2024
$4,815.05
- View possible match →
Tire Tracks Inc
00000
Held by Texas Bank
Checking account (AC01) · Reported 1992
$4,736.71
- View possible match →
Pantheon, Custom Homes
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2005
$4,700.00
- View possible match →
Schneider, Hannah
No address on file
Held by Texas Bank
Co-owner on this record: Schneider, Justin
Savings account (AC02) · Reported 2024
$4,593.96
- View possible match →
Schneider, Justin
No address on file
Held by Texas Bank
Co-owner on this record: Schneider, Hannah
Savings account (AC02) · Reported 2024
$4,593.96
- View possible match →
Allman, Robert S
406 Grandview Drive, Early, TX, 76802
Held by Texas Bank
Checking account (AC01) · Reported 2017
$4,571.74
- View possible match →
Rodriguez, Ilva
No address on file
Held by Texas Bank
Co-owner on this record: Rodriguez, Jesus
Other outstanding official check (CK15) · Reported 2024
$4,524.47
- View possible match →
Rodriguez, Jesus
No address on file
Held by Texas Bank
Co-owner on this record: Rodriguez, Ilva
Other outstanding official check (CK15) · Reported 2024
$4,524.47
- View possible match →
Villafana, Crispin
8661 3rd Street, Frisco, TX, 75034
Held by Texas Bank
Checking account (AC01) · Reported 2019
$4,500.90
- View possible match →
Veteran Collaborative Services
PO Box 175, Dublin, TX, 76446
Held by Texas Bank
Checking account (AC01) · Reported 2023
$4,406.45
- View possible match →
Figueroa, Monge Jose
No address on file
Held by Texas Bank
Co-owner on this record: Jimenez, Wendy
Other outstanding official check (CK15) · Reported 2024
$4,189.90
- View possible match →
Jimenez, Wendy
No address on file
Held by Texas Bank
Co-owner on this record: Figueroa, Monge Jose
Other outstanding official check (CK15) · Reported 2024
$4,189.90
- View possible match →
Prime, Distribution
No address on file
Held by Texas Bank
Co-owner on this record: Canda, Brawley
Cashier’s check (CK01) · Reported 2019
$4,121.50
- View possible match →
Canda, Brawley
No address on file
Held by Texas Bank
Co-owner on this record: Prime, Distribution
Cashier’s check (CK01) · Reported 2019
$4,121.50
- View possible match →
Jones, Williams
No address on file
Held by Texas Bank
Savings account (AC02) · Reported 2024
$4,093.49
- View possible match →
Jones, Williams
No address on file
Held by Texas Bank
Checking account (AC01) · Reported 2024
$4,084.22
- View possible match →
Gutierrez, Manuel
No address on file
Held by Texas Bank
Co-owner on this record: Santiago, Cristhian
Other outstanding official check (CK15) · Reported 2024
$4,072.05
- View possible match →
Santiago, Cristhian
No address on file
Held by Texas Bank
Co-owner on this record: Gutierrez, Manuel
Other outstanding official check (CK15) · Reported 2024
$4,072.05
- View possible match →
U, S Telecard
00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 1999
$4,050.00
- View possible match →
Pluff, David
107 North Jackson Street, Henderson, TX, 75652
Held by Texas Bank
Checking account (AC01) · Reported 2012
$3,936.20
- View possible match →
Bulloch, Bob
00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 1992
$3,750.00
- View possible match →
Biotech Productions Inc
No address on file
Held by Texas Bank
Co-owner on this record: Stroud, Brad
Checking account (AC01) · Reported 2024
$3,743.16
- View possible match →
Stroud, Brad
No address on file
Held by Texas Bank
Co-owner on this record: Biotech Productions Inc
Checking account (AC01) · Reported 2024
$3,743.16
- View possible match →
Puga, Camacho Benjamin
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$3,514.23
- View possible match →
Anderson, Keshaun
##### Fm ### North, Jacksonville, TX, 75766
Held by Texas Bank
Checking account (AC01) · Reported 2024
$3,462.61
- View possible match →
Johnson, Haley
### Fm #### East, Jacksonville, TX, 75766
Held by Texas Bank
Checking account (AC01) · Reported 2024
$3,462.61
- View possible match →
Martinez, Lily
No address on file
Held by Texas Bank
Co-owner on this record: Martinez, Gustavo
Other outstanding official check (CK15) · Reported 2023
$3,452.05
- View possible match →
Martinez, Gustavo
No address on file
Held by Texas Bank
Co-owner on this record: Martinez, Lily
Other outstanding official check (CK15) · Reported 2023
$3,452.05
- View possible match →
Smith, Kenneth
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$3,449.62
- View possible match →
Putz, Leonardo
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$3,435.41
- View possible match →
Dialing, Daves Discount Deals
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2003
$3,394.88
- View possible match →
Alvarez, Maria
No address on file
Held by Texas Bank
Co-owner on this record: Martinez, Juan
Other outstanding official check (CK15) · Reported 2023
$3,376.08
- View possible match →
Martinez, Juan
No address on file
Held by Texas Bank
Co-owner on this record: Alvarez, Maria
Other outstanding official check (CK15) · Reported 2023
$3,376.08
- View possible match →
Adame, Castro Juan
200 Rogers Avenue, Henderson, TX, 75654
Held by Texas Bank
Checking account (AC01) · Reported 2024
$3,222.00
- View possible match →
Currie, William
##### Cr ###, Cross Plains, TX, 76443
Held by Texas Bank
Checking account (AC01) · Reported 2023
$3,214.61
- View possible match →
Faircloth, Jess
278 Cr 302, Carthage, TX, 75633
Held by Texas Bank
Checking account (AC01) · Reported 2014
$3,185.13
- View possible match →
King, Wc
TX, 00000
Held by Texas Bank
Checking account (AC01) · Reported 2010
$3,132.45
- View possible match →
Thornhill, Jaime
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$3,121.39
- View possible match →
Martinez, Ruperto
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$3,118.30
- View possible match →
Pinto, William
#### Fm ####, Santa Anna, TX, 76878
Held by Texas Bank
Checking account (AC01) · Reported 2016
$3,095.95
- View possible match →
Friendship, Ranch Water Control
C/o Vinson & Elkins 2001 North Lamar, Austin, TX, 78705
Held by Texas Bank
Savings account (AC02) · Reported 1994
$3,074.19
- View possible match →
Aguirre, Heather
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2023
$3,000.07
- View possible match →
Price, Rayford
PO Box 1148, Austin, TX, 78767
Held by Texas Bank
Checking account (AC01) · Reported 1991
$2,991.83
- View possible match →
Dreamland, Apts
Same, 00000
Held by Texas Bank
Checking account (AC01) · Reported 1991
$2,991.83
- View possible match →
Hutchings, Nathan
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$2,975.15
- View possible match →
Iturralde, Homero
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$2,884.27
- View possible match →
State Street Bank Trustee For Super
TX, 00000
Held by Texas Bank
Cashier’s check (CK01) · Reported 2005
$2,869.80
- View possible match →
Singleton, Kristine
No address on file
Held by Texas Bank
Other outstanding official check (CK15) · Reported 2024
$2,782.52
- View possible match →
D, D Depot
2330 Robin Court, Grapevine, TX, 76051
Held by Texas Bank
Checking account (AC01) · Reported 1995
$2,767.42
- View possible match →
Popowich, John
PO Box 344, Burkett, TX, 76828
Held by Texas Bank
Checking account (AC01) · Reported 2017
$2,740.90
- View possible match →
Flores, Ruby
No address on file
Held by Texas Bank
Co-owner on this record: Flores, Jose
Other outstanding official check (CK15) · Reported 2024
$2,729.31