Unclaimed property directory
Texas Financial Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas Financial Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 57
- Total reported
- $326,422
- Largest account
- $90,288.91
Distribution of shown amounts
Dollar ranges for the 57 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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McLean, Paul
609 West 5th Street, Ranking, TX, 79778
Held by Texas Financial Bank
Savings account (AC02) · Reported 2023
$90,288.91
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Curtis, Ada V
C/o Shannon Caldwell Kubu 115 Capers Street, Greenville, SC, 29605
Held by Texas Financial Bank
Traditional IRA — cash (IR01) · Reported 2016
$81,258.02
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Caldwell, Brenda D
23 Waterside Road, Savannah, GA, 31411
Held by Texas Financial Bank
Traditional IRA — cash (IR01) · Reported 2016
$81,258.02
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Guy, Kathleen
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2019
$14,120.48
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Rankin, Medical Clinic
609 West 5th Street, Rankin, TX, 79778
Held by Texas Financial Bank
Co-owner on this record: McLean, Paul
Checking account (AC01) · Reported 2023
$8,127.64
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McLean, Paul
609 West 5th Street, Rankin, TX, 79778
Held by Texas Financial Bank
Co-owner on this record: Rankin, Medical Clinic
Checking account (AC01) · Reported 2023
$8,127.64
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Talley, Margaret
PO Box 60277, Midland, TX, 79711
Held by Texas Financial Bank
Checking account (AC01) · Reported 2017
$5,606.51
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Talley, Joseph D
PO Box 3037, Hobbs, NM, 88240
Held by Texas Financial Bank
Checking account (AC01) · Reported 2017
$5,606.51
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Hall, Gerald
4715 West Storey, Midland, TX, 79703
Held by Texas Financial Bank
Checking account (AC01) · Reported 2018
$4,242.88
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Baker, Hughes Oilfield
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2018
$4,000.00
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Millan, Abelardo
100 North Pennsylvania Avenue, Big Lake, TX, 76932
Held by Texas Financial Bank
Savings account (AC02) · Reported 2023
$3,337.79
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McCamey, Volunteer Fire Department
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2024
$2,768.93
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Haynes, Rosa
2100 Whispering Wind, Ft Worth, TX, 76108
Held by Texas Financial Bank
Checking account (AC01) · Reported 2019
$2,425.27
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Siah, Gregory
4405 Parkdal, Midland, TX, 79703
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2018
$2,403.33
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Gm, Card
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2020
$1,114.28
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Coppedge, Jimm
No address on file
Held by Texas Financial Bank
Checking account (AC01) · Reported 2020
$1,062.51
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Zuberbueler, Freida
No address on file
Held by Texas Financial Bank
Co-owners on this record: Zuberbueler, Stephen, Zuberbueler, Travis
Checking account (AC01) · Reported 2020
$970.72
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Zuberbueler, Stephen
No address on file
Held by Texas Financial Bank
Co-owners on this record: Zuberbueler, Freida, Zuberbueler, Travis
Checking account (AC01) · Reported 2020
$970.72
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Zuberbueler, Travis
No address on file
Held by Texas Financial Bank
Co-owners on this record: Zuberbueler, Freida, Zuberbueler, Stephen
Checking account (AC01) · Reported 2020
$970.72
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Esparza, Jose
204 Greenwillow, Del Rio, TX, 78840
Held by Texas Financial Bank
Savings account (AC02) · Reported 2018
$813.66
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Derington, Linda
PO Box 844, Melvin, TX, 76858
Held by Texas Financial Bank
Savings account (AC02) · Reported 2017
$749.09
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Burnett, James C
DBA Bodark Oil Co PO Box 823, Ozona, TX, 76943
Held by Texas Financial Bank
Checking account (AC01) · Reported 2016
$578.20
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Donley, Charles R
C/o Guardianship Of Concho Valley P O Box 1922, San Angelo, TX, 76902
Held by Texas Financial Bank
Checking account (AC01) · Reported 2016
$519.45
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Custer, Aaron
11500 Old Colorado City Highway, Big Spring, TX, 79720
Held by Texas Financial Bank
Checking account (AC01) · Reported 2018
$503.38
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Long, Cody
114 Private Road, Aquilla, TX, 76622
Held by Texas Financial Bank
Checking account (AC01) · Reported 2016
$499.31
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Surety Titlle Company
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2016
$434.00
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Glass, Elgin
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2017
$400.00
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Ally
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2017
$356.56
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Texas, Permian Basin
No address on file
Held by Texas Financial Bank
Expense check (CK10) · Reported 2023
$250.00
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Burnett, James C
DBA Trojan Oil Company P O Box 823, Ozona, TX, 76943
Held by Texas Financial Bank
Checking account (AC01) · Reported 2016
$222.33
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Reich, Shana
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2024
$201.96
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Castro, Pedro
No address on file
Held by Texas Financial Bank
Co-owners on this record: Concho Medical Associates Pa, Roberts, William
Checking account (AC01) · Reported 2023
$201.19
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Concho Medical Associates Pa
221 South Abe, San Angelo, TX, 76903
Held by Texas Financial Bank
Co-owners on this record: Castro, Pedro, Roberts, William
Checking account (AC01) · Reported 2023
$201.19
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Roberts, William
No address on file
Held by Texas Financial Bank
Co-owners on this record: Castro, Pedro, Concho Medical Associates Pa
Checking account (AC01) · Reported 2023
$201.19
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Sterling, City Justice Court
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2020
$175.00
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Midland, Central Appraisal Dis
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2017
$165.60
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Flow, Production
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2016
$125.09
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Robles, Anthony E
P O Box 294, Eden, TX, 76837
Held by Texas Financial Bank
Checking account (AC01) · Reported 2016
$116.81
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Uptown County Appraisal District
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2020
$115.06
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Terrell, John Thomas
#### Fm ####, Menard, TX, 76859
Held by Texas Financial Bank
Co-owner on this record: Terrell, Linda
Checking account (AC01) · Reported 2017
$101.66
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Terrell, Linda
TX
Held by Texas Financial Bank
Co-owner on this record: Terrell, John Thomas
Checking account (AC01) · Reported 2017
$101.66
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Castanuela, JR Alex
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2017
$100.00
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Castanuela Jackson & Carter
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2020
$100.00
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Garcia, Pedro
PO Box 12, Midkiff, TX, 79755
Held by Texas Financial Bank
Savings account (AC02) · Reported 2019
$75.01
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Simon, And Horn
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2018
$55.00
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District Clerk Office Upton Co
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2019
$50.00
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Sams Club
TX
Held by Texas Financial Bank
Expense check (CK10) · Reported 2017
$45.00
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Eden, Chamber Of Commerce
PO Box 367, Eden, TX, 76837
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2019
$40.00
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Bank Of America
TX
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2017
$35.00
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Sams Club
TX
Held by Texas Financial Bank
Expense check (CK10) · Reported 2017
$35.00
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Valadez, Abel
2227 Two Trail Drive, Spring, TX, 79373
Held by Texas Financial Bank
Co-owner on this record: Valadez, Juanita
Checking account (AC01) · Reported 2016
$32.55
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Valadez, Juanita
2227 Two Trail Drive, Spring, TX, 79373
Held by Texas Financial Bank
Co-owner on this record: Valadez, Abel
Checking account (AC01) · Reported 2016
$32.55
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Big, Lake Wildcat The
No address on file
Held by Texas Financial Bank
Expense check (CK10) · Reported 2019
$27.50
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Barrett, Richard
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2023
$26.00
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Downen, Alisa
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2019
$25.00
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Downen, Alisa
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2019
$25.00
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Rate, Genius
No address on file
Held by Texas Financial Bank
Cashier’s check (CK01) · Reported 2022
$25.00