Unclaimed property directory
Unclaimed property held by Texas Bank Financial
Browse possible unclaimed-property accounts associated with Texas Bank Financial, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 42
- Total reported
- $19,786
- Largest account
- $11,888.69
Distribution of shown amounts
Dollar ranges for the 42 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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Garrett, Raymond
78 Dollar Court, Wylie, TX, 75098
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2017
$11,888.69
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Putney, Jill
TX, 00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2013
$2,984.24
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Franzheim, Joseph
00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2006
$600.00
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South, Oretha
2445 Grindstone Road, Millsap, TX, 76066
Held by Texas Bank Financial
Checking account (AC01) · Reported 2015
$529.20
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Soto, Roberto
6005 Short Cake Lane, Joshua, TX, 76058
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2017
$425.00
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O C S P C
00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2004
$306.00
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Hatter, Johnie
834 Gail Drive, Weatherford, TX, 76085
Held by Texas Bank Financial
Money order (CK07) · Reported 2017
$250.00
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Uduwarage, Francisco
312 West Rentz Street Apt 92, Weatherford, TX, 76086
Held by Texas Bank Financial
Checking account (AC01) · Reported 2016
$200.00
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General, Sessions Court Clerk
00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2006
$168.00
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Best Services
801 Avenue K Suite #10, Plano, TX, 75074
Held by Texas Bank Financial
Expense check (CK10) · Reported 2005
$167.02
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Tailers Plus Sales Inc
TX, 00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2013
$162.50
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Burks, Jerry
312 East 2nd Street, Weatherford, TX, 76086
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2015
$150.00
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Biggs, Thomas M
PO Box 126317, Fort Worth, TX, 76126
Held by Texas Bank Financial
Checking account (AC01) · Reported 2010
$149.80
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Johnson, Nathan B
PO Box 141, Peaster, TX, 76485
Held by Texas Bank Financial
Savings account (AC02) · Reported 2007
$136.35
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Johnson, Konni S
00000
Held by Texas Bank Financial
Savings account (AC02) · Reported 2007
$136.35
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Beta, Sigma Phi
1917 Clear Creek Drive, Weatherford, TX, 76086
Held by Texas Bank Financial
Expense check (CK10) · Reported 2010
$135.00
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Moore, Dorothy
1902 Mineral Wells Highway, Weatherford, TX, 76088
Held by Texas Bank Financial
Certificate-of-deposit interest check (CK16) · Reported 2009
$93.64
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Tucker, Sara
No address on file
Held by Texas Bank Financial
Money order (CK07) · Reported 2020
$91.01
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Palmer, Betty
217B Joyce, Weatherford, TX, 76085
Held by Texas Bank Financial
Money order (CK07) · Reported 2016
$91.00
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Macpherson, Rhonda J
00000
Held by Texas Bank Financial
Checking account (AC01) · Reported 2009
$89.85
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Martinez, Jamie
5914 Weatherford Highway, Granbury, TX, 76049
Held by Texas Bank Financial
Checking account (AC01) · Reported 2016
$86.98
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Reyes, Fidencia M
5914 Weatherford Highway 88465, Granbury, TX, 76049
Held by Texas Bank Financial
Checking account (AC01) · Reported 2016
$86.98
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Calsurance Associates
TX, 00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2014
$86.25
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Landers, M Geri
2010 Lindentree Drive, Weatherford, TX, 76086
Held by Texas Bank Financial
Savings account (AC02) · Reported 2014
$84.33
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Suretel
3507 Spencer Highway, Houston, TX, 77002
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2005
$70.00
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Gopffarth, Samuel
No address on file
Held by Texas Bank Financial
Savings account (AC02) · Reported 2020
$55.46
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Frost National Bank
00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2009
$48.00
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Lingle, Jason
No address on file
Held by Texas Bank Financial
Savings account (AC02) · Reported 2020
$46.94
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Custom Craft Builders Inc
No address on file
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2020
$44.65
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Keepsakes
00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2007
$40.84
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Birchell, Randy
1608 Greenbranch PO Box 1572, Weatherford, TX, 76086
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2017
$37.50
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Culver, Ralph N
200 Jones Road #4, Weatherford, TX, 76088
Held by Texas Bank Financial
Checking account (AC01) · Reported 2011
$36.18
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Glen Russell Homes Inc
TX
Held by Texas Bank Financial
Checking account (AC01) · Reported 2011
$35.59
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Taveras, Malida
TX, 00000
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2016
$35.00
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Scoggins, Brandon
No address on file
Held by Texas Bank Financial
Money order (CK07) · Reported 2020
$35.00
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Sinclair, David M
12101 Bowden Road, Lipan, TX, 76462
Held by Texas Bank Financial
Checking account (AC01) · Reported 2011
$33.71
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Sinclair, Billy J
12101 Bowden Road, Lipan, TX, 76462
Held by Texas Bank Financial
Checking account (AC01) · Reported 2011
$33.71
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Dowd, Daniel
TX
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2011
$32.58
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Johnson, Dean
7928 Iola Drive, Plano, TX, 75025
Held by Texas Bank Financial
Checking account (AC01) · Reported 2016
$26.27
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Salinas, Daniel
No address on file
Held by Texas Bank Financial
Money order (CK07) · Reported 2020
$26.15
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Roof, Tyrail
135 Brookshire Avenue, Azle, TX, 76020
Held by Texas Bank Financial
Cashier’s check (CK01) · Reported 2017
$25.00
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Martinez, Francisco
No address on file
Held by Texas Bank Financial
Checking account (AC01) · Reported 2020
$25.00