Unclaimed property directory
Texas First State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Texas First State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 188
- Total reported
- $125,193
- Largest account
- $25,676.13
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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Kilgo, Richard
5995 Cedar Rock Parkway, Crawford, TX, 76638
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$25,676.13
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Moore, Kenneth A
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$16,589.35
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Estate Of Rayford Preston Black
Glenda Black Worthy, Riesel, TX, 76682
Held by Texas First State Bank
Checking account (AC01) · Reported 2016
$11,749.11
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Worthy, Glenda Black
88289, TX, 00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2016
$11,749.11
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Cgh Capital LLC
12617 Black Hills Drive, Austin, TX, 78748
Held by Texas First State Bank
Checking account (AC01) · Reported 2017
$5,100.00
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Ectof County Hospital
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$4,000.00
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Boyd, Gerald R
Riesel, TX, 76682
Held by Texas First State Bank
Savings account (AC02) · Reported 2017
$3,761.56
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Moody, William/bobbie M/m
374 Sun Lane Park, Robinson, TX, 76706
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$3,670.27
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Speers, Gene C
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2003
$3,500.00
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Kim, Simon Lee
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Ko, Chuncha Yi
Savings account (AC02) · Reported 2008
$2,813.46
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Ko, Chuncha Yi
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Kim, Simon Lee
Savings account (AC02) · Reported 2008
$2,813.46
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Allen, Samuels Dodge
No address on file
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2019
$2,118.00
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Oncore, Electric
No address on file
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2019
$2,000.00
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Smith, Janice
#### West Woodway Drive Apt ####, Waco, TX, 76712
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$1,948.16
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Harvey, Thomas W
5900 Clover Lane, Waco, TX, 76710
Held by Texas First State Bank
Checking account (AC01) · Reported 2011
$1,415.56
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Crve-Leike, Realtors
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$1,000.00
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Smith, Janice
16480 Wortham Bend Road, China Spring, TX, 76633
Held by Texas First State Bank
Savings account (AC02) · Reported 2002
$978.52
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Masonic Rings Inc
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$810.00
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Patterson, Shannon
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$752.00
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Howlett, Elvin
Riesel, TX, 00000
Held by Texas First State Bank
Safe-deposit box contents (SD01) · Reported 2016
$658.03
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Sparkman, Kay
197 County Road 127, Riesel, TX, 76682
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$643.05
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Menchu, Andres
No address on file
Held by Texas First State Bank
Checking account (AC01) · Reported 2019
$628.38
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Patrons, Offering Support
4120 Gorman Avenue, Waco, TX, 76710
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$598.03
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Colvin, Christopher S
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2010
$585.56
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Home Abstract & Title
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$515.00
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Palmer, Steve
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2008
$500.00
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Rivera, Jose
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2009
$461.65
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Waco Crane Service
P O Box 2651, Waco, TX, 76702
Held by Texas First State Bank
Checking account (AC01) · Reported 2009
$405.61
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Judge Jackie Miller Pct Place 20
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2005
$404.25
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Williams, JR Morris R
PO Box 2451, Temple, TX, 76503
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$400.87
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Edwards, Dean
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$400.00
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Cofer, JR Rick E
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$350.00
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Cif Real Estate
00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2014
$325.00
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Sun, Eagle Bay
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$316.00
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Bhayani Investment Inc
311 South Robinson Drive, Robinson, TX, 76706
Held by Texas First State Bank
Checking account (AC01) · Reported 2017
$308.20
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Chambers, Deeann
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Chambers, Marielle A
Savings account (AC02) · Reported 2015
$305.33
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Chambers, Marielle A
P O Box 1081, Gatesville, TX, 76528
Held by Texas First State Bank
Co-owner on this record: Chambers, Deeann
Savings account (AC02) · Reported 2015
$305.33
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Edwards, Dean
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$300.00
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Edwards, Dean
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$300.00
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Elwood, Evan O
TX, 00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2010
$276.04
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Hampton, Lucille
PO Box 536, Marlin, TX, 76661
Held by Texas First State Bank
Co-owner on this record: Johnson, Devora
Savings account (AC02) · Reported 2012
$240.43
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Johnson, Devora
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Hampton, Lucille
Savings account (AC02) · Reported 2012
$240.43
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Key, Blane Travis Montana
205 South 19th, Gatesville, TX, 76528
Held by Texas First State Bank
Savings account (AC02) · Reported 2012
$237.26
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Talbert, Custom Homes
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2010
$230.55
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McLearen, Dustin
205 Barbara Street, South Mtn, TX, 76528
Held by Texas First State Bank
Co-owner on this record: McLearen, Kim
Savings account (AC02) · Reported 2018
$230.51
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McLearen, Kim
205 Barbara Street, South Mtn, TX, 76528
Held by Texas First State Bank
Co-owner on this record: McLearen, Dustin
Savings account (AC02) · Reported 2018
$230.51
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Suggs, David K
P O Box 130, Elm Mott, TX, 76640
Held by Texas First State Bank
Co-owner on this record: Suggs, Jill A
Refund due (MS11) · Reported 2017
$214.76
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Suggs, Jill A
P O Box 130, Elm Mott, TX, 76640
Held by Texas First State Bank
Co-owner on this record: Suggs, David K
Refund due (MS11) · Reported 2017
$214.76
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Counts, Timothy
##### Poppy Hills Trail #####, Round Rock, TX, 78664
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$213.43
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Louisana Dept Of Transportation
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2009
$200.00
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Kremer, Kenneth
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$200.00
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Waco Dodge Sales Inc
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$200.00
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Grant, James Michael
403 Rocky Road, Gatesville, TX, 76528
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$190.95
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A, F Buddy Skeen
TX, 00000
Held by Texas First State Bank
Money order (CK07) · Reported 2002
$177.38
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Robnett, Ed
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2010
$175.41
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Brazos, Neighborhood Assn
TX, 00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2004
$175.00
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Close, Stella M
131 Short Cut Road, Riesel, TX, 76682
Held by Texas First State Bank
Savings account (AC02) · Reported 2015
$172.88
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Peterson, Paul
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Peterson, Anne
Customer overpayment (MS05) · Reported 2006
$165.92
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Peterson, Anne
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Peterson, Paul
Customer overpayment (MS05) · Reported 2006
$165.92
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Tomlinson, Roderick
213 Patricia, Hewitt, TX, 76643
Held by Texas First State Bank
Savings account (AC02) · Reported 2017
$165.76
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Donald, Frances
No address on file
Held by Texas First State Bank
Checking account (AC01) · Reported 2019
$164.40
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Thomas, Bob
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2010
$161.74
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Otto, Cap
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$151.74
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Bowlds, Mike
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$150.00
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Cuttin, Up
No address on file
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2018
$150.00
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Jimenez, Joe
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Jimenez, Lorena
Cashier’s check (CK01) · Reported 2011
$149.86
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Jimenez, Lorena
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Jimenez, Joe
Cashier’s check (CK01) · Reported 2011
$149.86
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Brazos Feed & Supply
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$144.18
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My Monex Inc
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$137.50
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Arredondo, Maria
4600 Athens, Waco, TX, 76710
Held by Texas First State Bank
Co-owner on this record: Melendez, Lino
Checking account (AC01) · Reported 2019
$129.46
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Melendez, Lino
4600 Athens, Waco, TX, 76710
Held by Texas First State Bank
Co-owner on this record: Arredondo, Maria
Checking account (AC01) · Reported 2019
$129.46
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My Monex Inc
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$127.50
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Just, Kooken Hydros
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2003
$122.21
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Hurta, Ciro Rios
2359 Mackey Ranch Road, Moody, TX, 76557
Held by Texas First State Bank
Co-owner on this record: Martinez, Salvador
Savings account (AC02) · Reported 2012
$121.74
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Martinez, Salvador
2359 Mackey Ranch Road, Moody, TX, 76557
Held by Texas First State Bank
Co-owner on this record: Hurta, Ciro Rios
Savings account (AC02) · Reported 2012
$121.74
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Burgess, Richard
1051 Century Oaks, China Spring, TX, 76633
Held by Texas First State Bank
Co-owner on this record: Burgess, Misty
Customer overpayment (MS05) · Reported 2019
$120.53
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Burgess, Misty
1051 Century Oaks, China Spring, TX, 76633
Held by Texas First State Bank
Co-owner on this record: Burgess, Richard
Customer overpayment (MS05) · Reported 2019
$120.53
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Bitz, Judge
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2002
$117.00
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My Monex Inc
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$116.75
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Duncan, Angela
308 North Industrial, Waco, TX, 76710
Held by Texas First State Bank
Co-owner on this record: Hayes, Katrien
Savings account (AC02) · Reported 2012
$112.49
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Hayes, Katrien
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Duncan, Angela
Savings account (AC02) · Reported 2012
$112.49
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Sec Of The Treas Of Commonwealth O
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2009
$110.00
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Gonzalez
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2010
$110.00
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My Monex Inc
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$106.25
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Jaimes, Alberto
00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2008
$105.18
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Wheat, Laural
2006 Navasota Cove, Westlake, TX, 76262
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2019
$103.99
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Cassies Frozen Yogurt LLC
P O Box 93831 Attn Dana McGrath, Southlake, TX, 76092
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2019
$103.99
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Mercer, Jami
TX, 00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2010
$103.19
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Hampton, Lucile
PO Box 536, Marlin, TX, 76661
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$102.94
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Allison, Eric
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2002
$101.97
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Felkner, Jancie M
601 Fairway Road, Woodway, TX, 76712
Held by Texas First State Bank
Savings account (AC02) · Reported 2016
$101.61
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Felkner, Henry H
601 Fairway Road 88289, Woodway, TX, 76712
Held by Texas First State Bank
Savings account (AC02) · Reported 2016
$101.61
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Edwards, Rachel
Riesel, TX, 76682
Held by Texas First State Bank
Co-owner on this record: Edwards, Dede
Savings account (AC02) · Reported 2016
$100.66
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Edwards, Dede
88289, Riesel, TX, 76682
Held by Texas First State Bank
Co-owner on this record: Edwards, Rachel
Savings account (AC02) · Reported 2016
$100.66
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Reinke, Lisa
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2005
$100.00
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Americas Mortgage Company
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2007
$100.00
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Americas, Mortgage
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2007
$100.00
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Waddle, Keith
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Waddle, Jenny
Checking account (AC01) · Reported 2015
$100.00
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Waddle, Jenny
TX, 00000
Held by Texas First State Bank
Co-owner on this record: Waddle, Keith
Checking account (AC01) · Reported 2015
$100.00
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Juarez, Jose D
1206 Westview Drive, Gatesville, TX, 76528
Held by Texas First State Bank
Checking account (AC01) · Reported 2016
$100.00