Unclaimed property directory
Unclaimed property held by Texas First State Bank
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 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.
- View possible match →
Kilgo, Richard
5995 Cedar Rock Parkway, Crawford, TX, 76638
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$25,676.13
- View possible match →
Moore, Kenneth A
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$16,589.35
- View possible match →
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
- View possible match →
Worthy, Glenda Black
88289, TX, 00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2016
$11,749.11
- View possible match →
Cgh Capital LLC
12617 Black Hills Drive, Austin, TX, 78748
Held by Texas First State Bank
Checking account (AC01) · Reported 2017
$5,100.00
- View possible match →
Ectof County Hospital
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$4,000.00
- View possible match →
Boyd, Gerald R
Riesel, TX, 76682
Held by Texas First State Bank
Savings account (AC02) · Reported 2017
$3,761.56
- View possible match →
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
- View possible match →
Speers, Gene C
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2003
$3,500.00
- View possible match →
Kim, Simon Lee
TX, 00000
Held by Texas First State Bank
Savings account (AC02) · Reported 2008
$2,813.46
- View possible match →
Ko, Chuncha Yi
TX, 00000
Held by Texas First State Bank
Savings account (AC02) · Reported 2008
$2,813.46
- View possible match →
Allen, Samuels Dodge
No address on file
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2019
$2,118.00
- View possible match →
Oncore, Electric
No address on file
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2019
$2,000.00
- View possible match →
Smith, Janice
#### West Woodway Drive Apt ####, Waco, TX, 76712
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$1,948.16
- View possible match →
Harvey, Thomas W
5900 Clover Lane, Waco, TX, 76710
Held by Texas First State Bank
Checking account (AC01) · Reported 2011
$1,415.56
- View possible match →
Crve-Leike, Realtors
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$1,000.00
- View possible match →
Smith, Janice
16480 Wortham Bend Road, China Spring, TX, 76633
Held by Texas First State Bank
Savings account (AC02) · Reported 2002
$978.52
- View possible match →
Masonic Rings Inc
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$810.00
- View possible match →
Patterson, Shannon
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$752.00
- View possible match →
Howlett, Elvin
Riesel, TX, 00000
Held by Texas First State Bank
Safe-deposit box contents (SD01) · Reported 2016
$658.03
- View possible match →
Sparkman, Kay
197 County Road 127, Riesel, TX, 76682
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$643.05
- View possible match →
Menchu, Andres
No address on file
Held by Texas First State Bank
Checking account (AC01) · Reported 2019
$628.38
- View possible match →
Patrons, Offering Support
4120 Gorman Avenue, Waco, TX, 76710
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$598.03
- View possible match →
Colvin, Christopher S
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2010
$585.56
- View possible match →
Home Abstract & Title
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2012
$515.00
- View possible match →
Palmer, Steve
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2008
$500.00
- View possible match →
Rivera, Jose
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2009
$461.65
- View possible match →
Waco Crane Service
P O Box 2651, Waco, TX, 76702
Held by Texas First State Bank
Checking account (AC01) · Reported 2009
$405.61
- View possible match →
Judge Jackie Miller Pct Place 20
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2005
$404.25
- View possible match →
Williams, JR Morris R
PO Box 2451, Temple, TX, 76503
Held by Texas First State Bank
Checking account (AC01) · Reported 2012
$400.87
- View possible match →
Edwards, Dean
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$400.00
- View possible match →
Cofer, JR Rick E
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$350.00
- View possible match →
Cif Real Estate
00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2014
$325.00
- View possible match →
Sun, Eagle Bay
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$316.00
- View possible match →
Bhayani Investment Inc
311 South Robinson Drive, Robinson, TX, 76706
Held by Texas First State Bank
Checking account (AC01) · Reported 2017
$308.20
- View possible match →
Chambers, Deeann
TX, 00000
Held by Texas First State Bank
Savings account (AC02) · Reported 2015
$305.33
- View possible match →
Chambers, Marielle A
P O Box 1081, Gatesville, TX, 76528
Held by Texas First State Bank
Savings account (AC02) · Reported 2015
$305.33
- View possible match →
Edwards, Dean
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2015
$300.00
- View possible match →
Edwards, Dean
TX
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2017
$300.00
- View possible match →
Elwood, Evan O
TX, 00000
Held by Texas First State Bank
Checking account (AC01) · Reported 2010
$276.04
- View possible match →
Hampton, Lucille
PO Box 536, Marlin, TX, 76661
Held by Texas First State Bank
Savings account (AC02) · Reported 2012
$240.43
- View possible match →
Johnson, Devora
TX, 00000
Held by Texas First State Bank
Savings account (AC02) · Reported 2012
$240.43
- View possible match →
Key, Blane Travis Montana
205 South 19th, Gatesville, TX, 76528
Held by Texas First State Bank
Savings account (AC02) · Reported 2012
$237.26
- View possible match →
Talbert, Custom Homes
TX, 00000
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2010
$230.55
- View possible match →
McLearen, Dustin
205 Barbara Street, South Mtn, TX, 76528
Held by Texas First State Bank
Savings account (AC02) · Reported 2018
$230.51
- View possible match →
McLearen, Kim
205 Barbara Street, South Mtn, TX, 76528
Held by Texas First State Bank
Savings account (AC02) · Reported 2018
$230.51
- View possible match →
Suggs, David K
P O Box 130, Elm Mott, TX, 76640
Held by Texas First State Bank
Refund due (MS11) · Reported 2017
$214.76
- View possible match →
Suggs, Jill A
P O Box 130, Elm Mott, TX, 76640
Held by Texas First State Bank
Refund due (MS11) · Reported 2017
$214.76
- View possible match →
Counts, Timothy
##### Poppy Hills Trail #####, Round Rock, TX, 78664
Held by Texas First State Bank
Checking account (AC01) · Reported 2018
$213.43
- View possible match →
Louisana Dept Of Transportation
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2009
$200.00