Unclaimed property directory
Texas Citizens Bank Unclaimed Property
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 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.
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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
Co-owner on this record: Sappington Family Living Trust The
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
Co-owner on this record: Sapppington, Tony
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
Co-owners on this record: Jiwani, Gulbano, Kng Investment Group LLC
Checking account (AC01) · Reported 2019
$1,158.34
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Jiwani, Gulbano
No address on file
Held by Texas Citizens Bank
Co-owners on this record: Jiwani, Hasham, Kng Investment Group LLC
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
Co-owners on this record: Jiwani, Gulbano, Jiwani, Hasham
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
Co-owner on this record: Langford 2012 Insurance Trust The
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
Co-owner on this record: Partridge, Jayme
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
Co-owner on this record: Jernigan, Keeli
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
Co-owner on this record: Jernigan, Mark
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
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Hamilton, Shawn
2522 Baycrest, Nassau Bay, TX, 77058
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$297.31
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Hamilco Property Holding Company LLC
10902 Kingspoint Road, Houston, TX, 77075
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$297.31
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Hodges, Deeann
6546 Woodland Oaks, Magnolia, TX, 77354
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$292.19
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Serene Care LLC DBA Vivacit Medical Spa
8806 North Navarro Street Suite 600 304, Victoria, TX, 77904
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$292.19
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Verma, Dharmendra
109 Wildrose Drive, Victoria, TX, 77904
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$292.19
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Communication, Graphics
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2021
$281.16
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Davies, Dailen
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2019
$273.90
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McKechnie, Braden
2526 Corral Trail, Friendswood, TX, 77546
Held by Texas Citizens Bank
Co-owner on this record: Ricks, Winston
Savings account (AC02) · Reported 2021
$268.20
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Ricks, Winston
2526 Corral Trail, Friendswood, TX, 77546
Held by Texas Citizens Bank
Co-owner on this record: McKechnie, Braden
Savings account (AC02) · Reported 2021
$268.20
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Franscott LLC DBA Rising Phoenix Martial
1001 Fairmont Parkway Suite G, Pasadena, TX, 77504
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$265.17
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Wixson, Tiffany
#### Cherrybrook Lane ###, Pasadena, TX, 77502
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$265.17
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Wixson, Michael
5223 Oak Avenue, Pasadena, TX, 77503
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$265.17
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Terry, Vicki
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2022
$260.00
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Kassner, Gunter
TX, 00000
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2013
$250.00
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Woodley, George
1601 Garth Road Apt 2902, Baytown, TX, 77520
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$223.33
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Waller, Phillip
1004 Pine Hurst Court, Friendswood, TX, 77546
Held by Texas Citizens Bank
Co-owner on this record: Waller, Aimee
Savings account (AC02) · Reported 2019
$218.95
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Waller, Aimee
1004 Pine Hurst Court, Friendswood, TX, 77546
Held by Texas Citizens Bank
Co-owner on this record: Waller, Phillip
Savings account (AC02) · Reported 2019
$218.95
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Chicago, Title
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2021
$197.00
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Chicago, Title
No address on file
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2021
$197.00
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Dead Aim Investments LLC
7001 Academy Street, Houston, TX, 77025
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2017
$186.49
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Cavalier, Craig
96922, TX, 00000
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2017
$186.49
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Tignor, James
TX, 00000
Held by Texas Citizens Bank
Co-owner on this record: Tignor, Lois
Cashier’s check (CK01) · Reported 2012
$162.00
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Tignor, Lois
TX, 00000
Held by Texas Citizens Bank
Co-owner on this record: Tignor, James
Cashier’s check (CK01) · Reported 2012
$162.00
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Chavez, Paula
4515 Knight Lake Court, Richmond, TX, 77469
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2018
$156.91
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Streva, Lois
1508 Marguerite, Pasadena, TX, 77502
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2018
$156.91
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Sims, Timothy
No address on file
Held by Texas Citizens Bank
Co-owners on this record: Baumann, Sonya, Broussard, Antoine, Ellis, Kevin, Impact, Waste
Cashier’s check (CK01) · Reported 2022
$156.60
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Broussard, Antoine
No address on file
Held by Texas Citizens Bank
Co-owners on this record: Baumann, Sonya, Ellis, Kevin, Impact, Waste, Sims, Timothy
Cashier’s check (CK01) · Reported 2022
$156.60
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Impact, Waste
#### Highway ###, Beaumont, TX, 77705
Held by Texas Citizens Bank
Co-owners on this record: Baumann, Sonya, Broussard, Antoine, Ellis, Kevin, Sims, Timothy
Cashier’s check (CK01) · Reported 2022
$156.60
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Ellis, Kevin
No address on file
Held by Texas Citizens Bank
Co-owners on this record: Baumann, Sonya, Broussard, Antoine, Impact, Waste, Sims, Timothy
Cashier’s check (CK01) · Reported 2022
$156.60
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Baumann, Sonya
No address on file
Held by Texas Citizens Bank
Co-owners on this record: Broussard, Antoine, Ellis, Kevin, Impact, Waste, Sims, Timothy
Cashier’s check (CK01) · Reported 2022
$156.60
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Hendon, Kruawan
#### Bay Area Boulevard ###, Houston, TX, 77058
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2019
$125.37
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Scott, Jennifer
6907 Harvest Glen Drive, Humble, TX, 77346
Held by Texas Citizens Bank
Co-owner on this record: Scott, Derrick
Cashier’s check (CK01) · Reported 2022
$121.39
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Scott, Derrick
6907 Harvest Glen Drive, Humble, TX, 77346
Held by Texas Citizens Bank
Co-owner on this record: Scott, Jennifer
Cashier’s check (CK01) · Reported 2022
$121.39
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Boxie, Thomas
#### Fm ### South, Baytown, TX, 77523
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2022
$120.43
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Martinez, Gerson M
923 Pampa Street, Pasadena, TX, 77504
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2016
$116.29
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Stang, Paula
13902 Florence Road, Sugar Land, TX, 77498
Held by Texas Citizens Bank
Co-owner on this record: Stinnett, III Roy
Checking account (AC01) · Reported 2020
$114.39
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Stinnett, III Roy
13902 Florence Road, Sugar Land, TX, 77498
Held by Texas Citizens Bank
Co-owner on this record: Stang, Paula
Checking account (AC01) · Reported 2020
$114.39
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Cheng, Comfort
No address on file
Held by Texas Citizens Bank
Co-owner on this record: Cheng, Judy
Cashier’s check (CK01) · Reported 2018
$113.49
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Cheng, Judy
No address on file
Held by Texas Citizens Bank
Co-owner on this record: Cheng, Comfort
Cashier’s check (CK01) · Reported 2018
$113.49
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First American Title Company
TX, 00000
Held by Texas Citizens Bank
Cashier’s check (CK01) · Reported 2012
$110.00
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Heilman, Payton
2200 Business Center Drive Apt 5305, Pearland, TX, 77584
Held by Texas Citizens Bank
Co-owner on this record: Heilman, Travis
Checking account (AC01) · Reported 2020
$105.90
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Heilman, Travis
2200 Business Center Drive Apt 5305, Pearland, TX, 77584
Held by Texas Citizens Bank
Co-owner on this record: Heilman, Payton
Checking account (AC01) · Reported 2020
$105.90
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Faithworks Trust
2925 Gulf Freeway South Suite B 249, League City, TX, 77573
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$105.00
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Garza, Christine
2210 Monterrey, Kemah, TX, 77565
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$105.00
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Garza, Richard
4326 Long Grove Drive, Seabrook, TX, 77586
Held by Texas Citizens Bank
Checking account (AC01) · Reported 2021
$105.00
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Koelling, Michael W
6214 Jordan, Pearland, TX, 77584
Held by Texas Citizens Bank
Co-owner on this record: Koelling, Patricia A
Checking account (AC01) · Reported 2014
$103.83
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Koelling, Patricia A
6214 Jordan, Pearland, TX, 77584
Held by Texas Citizens Bank
Co-owner on this record: Koelling, Michael W
Checking account (AC01) · Reported 2014
$103.83
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Scott, Michael
No address on file
Held by Texas Citizens Bank
Co-owner on this record: Scott, Laurie
Cashier’s check (CK01) · Reported 2021
$103.33
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Scott, Laurie
No address on file
Held by Texas Citizens Bank
Co-owner on this record: Scott, Michael
Cashier’s check (CK01) · Reported 2021
$103.33
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Barry, Michael
#### Fm #### ####, Texas City, TX, 77591
Held by Texas Citizens Bank
Savings account (AC02) · Reported 2020
$102.37