Unclaimed property directory
Unclaimed property held by Texas Citizens Bank
Browse possible unclaimed-property accounts associated with Texas Citizens Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 199
- Total reported
- $260,932
- Largest account
- $149,021.37
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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Massarini, Catherine
3511 Almond Creek Drive, Houston, TX, 77059
Held by Texas Citizens Bank
Other property held for safekeeping (SD02) · Reported 2021
$149,021.37
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Straightline, Automotive
2727 Northhaven, Dallas, TX, 75229
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2016
$18,147.43
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Ocean Nanko LLC
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2018
$9,363.14
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Halewyne, Deborah
2622 Violet Street, Pasadena, TX, 77503
Held by Texas Citizens Bank
Traditional IRA — cash (IR01) · Reported 2022
$5,854.32
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Arredondo, JR Miguel A
1900 Bay Area Boulevard Apt G157, Houston, TX, 77058
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2017
$5,559.26
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Sapppington, Tony
6031 Ray Drive, Pasadena, TX, 77504
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$3,176.61
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Sappington Family Living Trust The
6031 Ray Drive, Pasadena, TX, 77504
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$3,176.61
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Ramroop, Siewprasad
1212 Johnson Street, Pasadena, TX, 77506
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2016
$3,159.17
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Mercury Insurance
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2022
$2,983.00
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Kline, Harry N
14170 Calhoun, Conroe, TX, 77302
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2017
$2,506.01
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Sutherland Mortgage Services Inc
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2019
$2,500.00
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Sappingtondba Mua Associates Of Houston Tony
6031 Ray Road, Pasadena, TX, 77505
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2019
$2,494.43
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Nationwide Insurance
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2020
$2,326.73
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Schmiege, JR G R
3351 Plainview Suite A-6, Pasadena, TX, 77504
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2011
$2,000.00
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Shah, Dhruvil
9604 Knight Road, Houston, TX, 77045
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$1,845.19
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Coastal Surgical Group Lc
### Fm ####, Houston, TX, 77034
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$1,845.19
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Great, American Title
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2020
$1,616.25
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Campbell Garrett Distinctive Properties
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2022
$1,430.00
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Frenk, Norman
No address on file
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$1,400.00
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Wri
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2022
$1,390.00
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Sandy Acres Real Estate Developmen
#### Fm ### West, Dickinson, TX, 77539
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2017
$1,316.05
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Kilmer, Michael C
#### Fm ### West 96922, Dickinson, TX, 77539
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2017
$1,316.05
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Archstone
TX, 00000
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2016
$1,306.00
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Crawford, Jason
10014 Stonemont, La Porte, TX, 77571
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$1,200.00
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Jiwani, Hasham
No address on file
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2019
$1,158.34
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Jiwani, Gulbano
No address on file
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2019
$1,158.34
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Kng Investment Group LLC
5907 Briar Hill Court, Sugar Land, TX, 77479
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2019
$1,158.34
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Churchill, Kevin
1323 Saxony Lane, 77058
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2016
$1,092.81
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Lozano, Domingo K
15703 Castroglen Drive, Webster, TX, 77598
Held by Texas Citizens Bank
Matured certificate of deposit (AC03) · Reported 2016
$1,052.29
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Mach, Harry
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2020
$1,050.00
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Young, Stacey L
6344 Sewanee Avenue, Houston, TX, 77005
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2017
$1,026.57
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Rocky, Tucker
TX, 00000
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2012
$925.97
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Loan Processing Center The
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2019
$920.00
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Tsakalakis, Panagiotis
5206 Jason, Houston, TX, 77096
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2018
$905.87
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Partridge, Jayme
1902 Tangle Pines Court, Houston, TX, 77062
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2020
$803.04
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Langford 2012 Insurance Trust The
1902 Tangle Pines Court, Houston, TX, 77062
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2020
$803.04
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South Land Title LLC
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2021
$683.16
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Alvin Community College
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2020
$661.00
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Vanpelt, Dean A
2502 Delwin, Houston, TX, 77034
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2017
$650.69
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Diiesel, Parts
TX, 00000
Held by Texas Citizens Bank
Money order (CK07) · Reported 2016
$500.00
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Jernigan, Mark
817 Forest Willow Circle, El Paso, TX, 79922
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$487.61
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Jernigan, Keeli
817 Forest Willow Circle, El Paso, TX, 79922
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$487.61
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Grainger
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2022
$420.24
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Bolivar Airsea Properties
611 Constllation Boulevard, League City, TX, 77573
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2012
$419.88
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Mitchell, William F
611 Constellation Boulevard, League City, TX, 77573
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2012
$419.88
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Newberry, Sandra
530 West Forest Drive, Houston, TX, 77079
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$402.17
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Black Bear Unlimited LLC DBA Longhorn Fi
29232 Sky Forest, Magnolia, TX, 77355
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$402.17
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Newberry, Jeffery
530 West Forest Drive, Houston, TX, 77079
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$402.17
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Lozano, Domingo K
15703 Castroglen Drive, Webster, TX, 77598
Held by Texas Citizens Bank
Savings account (AC02) · Reported 2016
$302.07
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Property Scouts LLC
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2022
$299.09