Unclaimed property directory
Unclaimed property held by Texas Capital Bank
Browse possible unclaimed-property accounts associated with Texas Capital Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,474
- Total reported
- $2,247,716
- Largest account
- $157,094.62
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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Wades, Drywall
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2018
$157,094.62
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Wades, Drywall
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2018
$127,239.00
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Wades, Drywall
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2018
$110,654.10
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Offshore Financial Corp Inc Debtor
#### Main Street Suite ####, Dallas, TX, 75202
Held by Texas Capital Bank
Checking account (AC01) · Reported 2023
$77,188.83
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Dykgraad, Brenda Sue
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2018
$62,000.00
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Pavlov, Savva
Orchard Residences, Singapore, 23797
Held by Texas Capital Bank
Checking account (AC01) · Reported 2020
$50,945.70
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McCuskey, Honorable John
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2023
$46,538.64
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Crs Management Inc
#### Turtle Creek Boulevard Suite ###, Dallas, TX, 75219
Held by Texas Capital Bank
Checking account (AC01) · Reported 2023
$44,098.42
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Little Elm Montessori LLC
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2023
$34,280.01
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Architech, Design And Development
00000
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2015
$33,965.14
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Cis Alamo LLC
8260 Precinct Line Road, North Richland Hills, TX, 76182
Held by Texas Capital Bank
Checking account (AC01) · Reported 2017
$30,657.00
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Badtke, Donald
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2021
$30,000.00
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Worth, Mary
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2019
$28,000.00
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Landon, Martin J
817 Contour Drive, San Antonio, TX, 78212
Held by Texas Capital Bank
Checking account (AC01) · Reported 2017
$27,742.91
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Architech, Design And Development
00000
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2015
$25,000.00
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Pensylvania, Game Commision
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2019
$25,000.00
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Slonim, Timur
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2021
$25,000.00
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The U S Dept Of Housing & Urban Dev
Unknown Urban Development
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2023
$24,219.71
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Bank Of America
Unknown, TX
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2023
$21,670.02
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Stanush, Frank
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2022
$20,551.00
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Repsol Services Company
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2022
$18,667.08
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Mtac Services For Atcf II Nj LLC
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2021
$17,009.99
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Stanush, Frank
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2022
$16,967.00
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Sunrun
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2021
$15,698.00
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Titus Creditors Trust Debtor
#### Main Street Suite ####, Dallas, TX, 75202
Held by Texas Capital Bank
Checking account (AC01) · Reported 2023
$15,119.57
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Hampton, Borough
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2020
$13,799.99
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Otm, Engineering
TX, 00000
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2004
$12,865.00
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Herrera, Cesar
2432 Juliette Low Drive, El Paso, TX, 79936
Held by Texas Capital Bank
Checking account (AC01) · Reported 2005
$12,643.89
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Ackermann Insurance Trust
10370 Slusher Drive Suite 10, Santa Fe Springs, CA, 90670
Held by Texas Capital Bank
Checking accounts
$12,563.74
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202 Re LP
TX, 00000
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2016
$11,975.99
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Robert J Gradel Attorney At Law PC
TX, 00000
Held by Texas Capital Bank
Certified check (CK02) · Reported 2005
$11,797.65
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Tabc
TX, 00000
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2016
$10,718.00
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Brajovic, Milos
3 Gramercy Park West, New York, NY, 10003
Held by Texas Capital Bank
Checking account (AC01) · Reported 2022
$10,502.07
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Cunningham, Maria
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Texas Capital Bank
Checking account (AC01) · Reported 2022
$10,502.07
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Brajovic, Kathryn
3 Gramercy Park West, New York, NY, 10003
Held by Texas Capital Bank
Checking account (AC01) · Reported 2022
$10,502.07
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Settle, Anne
PO Box 331629, Fort Worth, TX, 76163
Held by Texas Capital Bank
Checking account (AC01) · Reported 2011
$10,142.47
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Macedo, Verduzco Dominyck
5515 Balcones Drive, Austin, TX, 78731
Held by Texas Capital Bank
Savings account (AC02) · Reported 2023
$10,138.19
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Orca Corporation
C/o Eastern Partners, Dallas, TX, 75225
Held by Texas Capital Bank
Checking account (AC01) · Reported 2016
$10,018.39
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Burrow, JR William F
#### West #th Street Suite ###, Austin, TX, 78703
Held by Texas Capital Bank
Checking account (AC01) · Reported 2014
$9,114.07
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Burrow, Janis
#### West #th Street Suite ###, Austin, TX, 78703
Held by Texas Capital Bank
Checking account (AC01) · Reported 2014
$9,114.07
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US Bank For Pro Cap III LLC
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2020
$9,043.41
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Jason L Herbst Family Trust
330 Tynebrook Lane, Houston, TX, 77024
Held by Texas Capital Bank
Checking account (AC01) · Reported 2023
$8,802.67
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Stanush, Frank
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2022
$8,773.00
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Holt, Nancy L
TX, 00000
Held by Texas Capital Bank
Certified check (CK02) · Reported 2005
$8,768.82
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Salem, City
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2019
$8,759.73
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Ribelin, Jeanette
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2018
$8,756.58
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Kuntz, Stephen
TX, 00000
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2004
$8,296.24
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Sl Aviation LLC
2911 Turtle Creek Boulevard Suite 1000, Dallas, TX, 75219
Held by Texas Capital Bank
Checking account (AC01) · Reported 2018
$8,194.88
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Township, Of Old Bridge
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2020
$8,075.25
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Estate Of Jose Camarena Deceased
8904 Memorial Drive, Houston, TX, 77024
Held by Texas Capital Bank
Checking account (AC01) · Reported 2023
$7,955.14