Unclaimed property directory
Texas First Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas First Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,954
- Total reported
- $2,220,095
- Largest account
- $86,305.95
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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Moffatt, Janie
TX, 00000
Held by Texas First Bank
Savings account (AC02) · Reported 2012
$86,305.95
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Smith, Janice
TX
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2019
$67,456.43
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The Estate Of Dorris P Cessac
3012 Copacabana PO Box 2642, Crystal Beach, TX, 77650
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2019
$61,703.42
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Bartsch, Eddie
TX
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2024
$58,324.70
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Kittel, Walter A
2222 Settlers Way Boulevard #1035, Sugar Land, TX, 77478
Held by Texas First Bank
Savings account (AC02) · Reported 2012
$44,656.83
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Pena, Rogelio
3319 Oranage Avenue, Texas City, TX, 77590
Held by Texas First Bank
Checking account (AC01) · Reported 2021
$41,658.42
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Cash Collateral Investment LLC
TX
Held by Texas First Bank
Co-owners on this record: Wilber, B, Wilber, Brenda
Checking account (AC01) · Reported 2024
$36,789.60
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Wilber, B
TX
Held by Texas First Bank
Co-owners on this record: Cash Collateral Investment LLC, Wilber, Brenda
Checking account (AC01) · Reported 2024
$36,789.60
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Wilber, Brenda
TX
Held by Texas First Bank
Co-owners on this record: Cash Collateral Investment LLC, Wilber, B
Checking account (AC01) · Reported 2024
$36,789.60
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Estate Of Xianyou Li
TX
Held by Texas First Bank
Co-owner on this record: Kong, Haojie
Checking account (AC01) · Reported 2018
$27,148.50
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Kong, Haojie
TX
Held by Texas First Bank
Co-owner on this record: Estate Of Xianyou Li
Checking account (AC01) · Reported 2018
$27,148.50
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Benyi, Terri
TX
Held by Texas First Bank
Co-owner on this record: White, June
Checking account (AC01) · Reported 2024
$22,552.82
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White, June
TX
Held by Texas First Bank
Co-owner on this record: Benyi, Terri
Checking account (AC01) · Reported 2024
$22,552.82
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Dowd, Timothy
TX
Held by Texas First Bank
Savings account (AC02) · Reported 2022
$21,034.73
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Kuszyk, David Bruce
TX, 00000
Held by Texas First Bank
Savings account (AC02) · Reported 2016
$17,886.85
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Bivens, Mike
TX
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2022
$14,281.85
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Moore, Angela
3719 Leeland Street, Houston, TX, 77003
Held by Texas First Bank
Co-owner on this record: Moore, Sean
Savings account (AC02) · Reported 2022
$13,850.88
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Moore, Sean
TX
Held by Texas First Bank
Co-owner on this record: Moore, Angela
Savings account (AC02) · Reported 2022
$13,850.88
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Moore, Tyler
3719 Leeland Street, Houston, TX, 77003
Held by Texas First Bank
Co-owner on this record: Moore, Sean
Savings account (AC02) · Reported 2022
$13,850.88
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Moore, Sean
TX
Held by Texas First Bank
Co-owner on this record: Moore, Tyler
Savings account (AC02) · Reported 2022
$13,850.88
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Overton, Annie B
6622 Little Bend Loop, Hitchcock, TX, 77563
Held by Texas First Bank
Checking account (AC01) · Reported 2000
$13,744.59
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Murrell, Laura
TX
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$13,615.46
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Peters, Wesley B
TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2017
$12,673.30
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Carlton, Bobby
DBA Last Ride, TX
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2018
$12,141.29
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Freeman, Judy
2951 Marina Bay Drive, League City, TX, 77573
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$11,163.62
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Bertha Nell Jackson Estate
PO Box 308, Anahuac, TX, 77514
Held by Texas First Bank
Checking account (AC01) · Reported 2017
$10,550.28
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Chan And Dang Inc
DBA Fortune Chinese Rest, TX
Held by Texas First Bank
Co-owner on this record: Dang, Danny
Matured certificate of deposit (AC03) · Reported 2022
$10,136.22
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Dang, Danny
TX
Held by Texas First Bank
Co-owner on this record: Chan And Dang Inc
Matured certificate of deposit (AC03) · Reported 2022
$10,136.22
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Brannon, Dorothy
1806 21st Avenue North, Texas City, TX, 77590
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2024
$10,013.97
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Dsf Funding LLC
TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2017
$9,957.00
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McDonald, Mickey
TX, 00000
Held by Texas First Bank
Safe-deposit box contents (SD01) · Reported 2015
$9,870.00
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Price, Patricia
1451 South Greenville Avenue Apt 3201, Allen, TX, 75002
Held by Texas First Bank
Checking account (AC01) · Reported 2019
$9,372.00
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Sutton, Billie
4620 McGuire Road, Liberty, TX, 77575
Held by Texas First Bank
Checking account (AC01) · Reported 2019
$8,836.87
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Henderson, Auction
TX, 00000
Held by Texas First Bank
Cashier’s check (CK01) · Reported 2014
$8,400.00
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Williams, Billie Marie
TX, 00000
Held by Texas First Bank
Cashier’s check (CK01) · Reported 2016
$8,397.70
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Antrikin, Larry L
TX, 00000
Held by Texas First Bank
Co-owner on this record: Johnson, James H
Checking account (AC01) · Reported 2012
$8,359.16
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Johnson, James H
TX, 00000
Held by Texas First Bank
Co-owner on this record: Antrikin, Larry L
Checking account (AC01) · Reported 2012
$8,359.16
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Desteiguer, Jennifer
DBA Island Mermaid Cleani 837 Indigo Springs Lane, La Marque, TX, 77568
Held by Texas First Bank
Checking account (AC01) · Reported 2023
$8,238.63
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Broussard, Harry L
TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2012
$8,235.70
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Bailey, Mable
2326 Avenue M, Galveston, TX, 77550
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$7,737.96
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Monster Fisherman Club
1811 Glen Bay Court, Houston, TX, 77089
Held by Texas First Bank
Co-owner on this record: Tylka, Charles
Checking account (AC01) · Reported 2013
$7,172.32
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Tylka, Charles
TX, 00000
Held by Texas First Bank
Co-owner on this record: Monster Fisherman Club
Checking account (AC01) · Reported 2013
$7,172.32
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Cox, Leary
TX
Held by Texas First Bank
Cashier’s check (CK01) · Reported 2021
$7,000.00
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Baker, Della D
TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2013
$6,899.75
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Serabyn, Stefan
TX
Held by Texas First Bank
Checking account (AC01) · Reported 2020
$6,565.08
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Leger, Theresa
TX
Held by Texas First Bank
Checking account (AC01) · Reported 2023
$6,410.45
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Cass, Brenda
TX
Held by Texas First Bank
Co-owner on this record: Cass, Nolan
Checking account (AC01) · Reported 2023
$6,318.08
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Cass, Nolan
503 6th Street Unit A, San Leon, TX, 77539
Held by Texas First Bank
Co-owner on this record: Cass, Brenda
Checking account (AC01) · Reported 2023
$6,318.08
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Niki Holdings Ltd Inc
DBA Crystal Palace Resort 2702 Sun Valley Court, Pearland, TX, 77584
Held by Texas First Bank
Checking account (AC01) · Reported 2018
$6,286.50
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Dupuy, Cass
3435 Glen Drive, Beaumont, TX, 77705
Held by Texas First Bank
Checking account (AC01) · Reported 2018
$6,205.37
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Van, Leuzen Kathryn
TX
Held by Texas First Bank
Co-owner on this record: Bolivar Marine Inc
Checking account (AC01) · Reported 2023
$6,183.02
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Bolivar Marine Inc
TX
Held by Texas First Bank
Co-owner on this record: Van, Leuzen Kathryn
Checking account (AC01) · Reported 2023
$6,183.02
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Dickson, Dorothy
501 8th Avenue North Baybrook Villa, Texas City, TX, 77590
Held by Texas First Bank
Co-owner on this record: Carpenter, Gertrude
Safe-deposit box contents (SD01) · Reported 2010
$6,164.82
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Carpenter, Gertrude
TX, 00000
Held by Texas First Bank
Co-owner on this record: Dickson, Dorothy
Safe-deposit box contents (SD01) · Reported 2010
$6,164.82
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Williams, Earnest E
TX, 00000
Held by Texas First Bank
Co-owner on this record: Williams, Valeria
Checking account (AC01) · Reported 2017
$6,161.76
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Williams, Valeria
97669, TX, 00000
Held by Texas First Bank
Co-owner on this record: Williams, Earnest E
Checking account (AC01) · Reported 2017
$6,161.76
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Smith, Dorothy
TX
Held by Texas First Bank
Checking account (AC01) · Reported 2019
$6,145.54
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Roberts, Ben Joseph
TX, 00000
Held by Texas First Bank
Savings account (AC02) · Reported 2012
$6,130.69
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McGuire, Lee
TX
Held by Texas First Bank
Co-owner on this record: Meyers, Dennis
Checking account (AC01) · Reported 2024
$5,970.58
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Meyers, Dennis
TX
Held by Texas First Bank
Co-owner on this record: McGuire, Lee
Checking account (AC01) · Reported 2024
$5,970.58
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Texas City Class Of 2012
Project Grad, TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2016
$5,856.12
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Lane, Murry Thomas
1023 Moody, Galveston, TX, 77550
Held by Texas First Bank
Co-owner on this record: Hoskins, Robert
Checking account (AC01) · Reported 2010
$5,834.80
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Hoskins, Robert
TX, 00000
Held by Texas First Bank
Co-owner on this record: Lane, Murry Thomas
Checking account (AC01) · Reported 2010
$5,834.80
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Keefer, Judith
TX
Held by Texas First Bank
Co-owner on this record: John Sabo Heirs Estate
Matured certificate of deposit (AC03) · Reported 2019
$5,556.52
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John Sabo Heirs Estate
2306 Juanita Lane, Deer Park, TX, 77536
Held by Texas First Bank
Co-owner on this record: Keefer, Judith
Matured certificate of deposit (AC03) · Reported 2019
$5,556.52
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Turner, Edward
TX
Held by Texas First Bank
Savings account (AC02) · Reported 2021
$5,533.07
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Tate, Richard
TX
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$5,512.30
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Donovan, James P
TX, 00000
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2016
$5,511.82
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Manzanares, Jose
4721 Heron Street, Hitchcock, TX, 77563
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$5,464.52
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Mathis, Mary B
16310 Lake Shore Drive East, Austin, TX, 78734
Held by Texas First Bank
Co-owner on this record: Biggs, Hazel Mathis
Savings account (AC02) · Reported 2003
$5,403.15
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Biggs, Hazel Mathis
No address on file
Held by Texas First Bank
Co-owner on this record: Mathis, Mary B
Savings account (AC02) · Reported 2003
$5,403.15
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Hester Alice Canter Traylor Estate
TX, 00000
Held by Texas First Bank
Co-owner on this record: Carouthers, Mozelle Taylor
Matured certificate of deposit (AC03) · Reported 2017
$5,337.96
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Carouthers, Mozelle Taylor
97669, TX, 00000
Held by Texas First Bank
Co-owner on this record: Hester Alice Canter Traylor Estate
Matured certificate of deposit (AC03) · Reported 2017
$5,337.96
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Moore, Bobbie
00000
Held by Texas First Bank
Cashier’s check (CK01) · Reported 2001
$5,289.02
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Norred, Ronny
TX
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2023
$5,162.01
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Allen, Susie
TX
Held by Texas First Bank
Co-owner on this record: McCoy, Carroll
Savings account (AC02) · Reported 2020
$5,142.85
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McCoy, Carroll
TX
Held by Texas First Bank
Co-owner on this record: Allen, Susie
Savings account (AC02) · Reported 2020
$5,142.85
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Corral Construction Co Inc
Profit Sharing Plan & Tru #### County Road ###, Dayton, TX, 77535
Held by Texas First Bank
Checking account (AC01) · Reported 2016
$5,020.26
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Top, Tax Defenders
TX, 00000
Held by Texas First Bank
Cashier’s check (CK01) · Reported 2015
$5,000.00
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Bird, Donna
TX
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$4,873.39
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Wheeler, Mary B
2013 17th Avenue North, Texas City, TX, 77590
Held by Texas First Bank
Savings account (AC02) · Reported 2010
$4,754.66
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Pope, Nellene
TX, 00000
Held by Texas First Bank
Matured certificate of deposit (AC03) · Reported 2015
$4,724.26
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Damek, Eleanor
10208 Mohon Lane, Pilot Point, TX, 76258
Held by Texas First Bank
Checking account (AC01) · Reported 2024
$4,569.11
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Nichols, Joyce Hatter
TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2013
$4,560.11
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Kramer, Donald John
#### ##st Street Apt ### Ret Mail Since 1/11/01, Galveston, TX, 77551
Held by Texas First Bank
Checking account (AC01) · Reported 2006
$4,407.00
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Echard, Patricia
TX
Held by Texas First Bank
Co-owners on this record: Matthews, Harvey, Matthews, Theresa
Checking account (AC01) · Reported 2023
$4,402.15
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Matthews, Theresa
TX
Held by Texas First Bank
Co-owners on this record: Echard, Patricia, Matthews, Harvey
Checking account (AC01) · Reported 2023
$4,402.15
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Matthews, Harvey
TX
Held by Texas First Bank
Co-owners on this record: Echard, Patricia, Matthews, Theresa
Checking account (AC01) · Reported 2023
$4,402.15
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Mosley, Robert
TX
Held by Texas First Bank
Co-owner on this record: Mosley, Flora
Checking account (AC01) · Reported 2020
$4,368.29
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Mosley, Flora
TX
Held by Texas First Bank
Co-owner on this record: Mosley, Robert
Checking account (AC01) · Reported 2020
$4,368.29
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Association Of Texas
TX, 00000
Held by Texas First Bank
Co-owners on this record: Oday, Geraldine, Van, Essen Michelle
Checking account (AC01) · Reported 2012
$4,243.36
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Oday, Geraldine
TX, 00000
Held by Texas First Bank
Co-owners on this record: Association Of Texas, Van, Essen Michelle
Checking account (AC01) · Reported 2012
$4,243.36
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Van, Essen Michelle
TX, 00000
Held by Texas First Bank
Co-owners on this record: Association Of Texas, Oday, Geraldine
Checking account (AC01) · Reported 2012
$4,243.36
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Solis, Angelica S
405 25th Street North, Texas City, TX, 77590
Held by Texas First Bank
Checking account (AC01) · Reported 2008
$4,239.30
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Stratton, Myra
TX
Held by Texas First Bank
Traditional IRA — cash (IR01) · Reported 2019
$4,186.17
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Davis, Wayne
TX
Held by Texas First Bank
Co-owner on this record: McDonald, Norma
Savings account (AC02) · Reported 2022
$4,125.17
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McDonald, Norma
TX
Held by Texas First Bank
Co-owner on this record: Davis, Wayne
Savings account (AC02) · Reported 2022
$4,125.17
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Yager, Debbie
TX
Held by Texas First Bank
Co-owner on this record: Yager, Herman
Checking account (AC01) · Reported 2024
$4,103.83
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Yager, Herman
TX
Held by Texas First Bank
Co-owner on this record: Yager, Debbie
Checking account (AC01) · Reported 2024
$4,103.83
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Zivkovic, Tomislay P
TX, 00000
Held by Texas First Bank
Traditional IRA — cash (IR01) · Reported 2017
$4,092.87