Unclaimed property directory
Unclaimed property held by Texas Security Bank
Browse possible unclaimed-property accounts associated with Texas Security Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 103
- Total reported
- $27,918
- Largest account
- $3,000.00
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.
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Ellis, County
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$3,000.00
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Hunt, Mark
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$2,500.00
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Georgia Dept Of Bank & Fin
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2015
$2,000.00
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Brp 5X5 Trust And Braden R Power
5923 Gaston Avenue, Dallas, TX, 75214
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$1,542.16
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Ikea
5923 Gaston Avenue, Dallas
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$1,459.21
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Chandou, Luc
1234 Lusanne, Dallas, TX, 75208
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$969.93
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Brinks
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$757.23
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Miroma LLC
415 Regal Row, Dallas, TX, 75247
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$731.03
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Palmeiro, Rafael
5611 Colleyville Boulevard Suite 20, Colleyville, 76034
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$693.59
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Bcp, Ilp
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$660.00
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Bonillalinero, Francisco
3600 Armstrong, Dallas, TX, 75205
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$630.76
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Interflow Commons LLC
1304 West Walnut Hill Lane Suite 212, Irving, TX, 75038
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$569.01
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Anthony Boyd IRA LLC
### East Fm #### Suite ####, Cedar Hill, TX, 75104
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$530.34
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Charles, C Claunch Atty
##### North McArthur Boulevard Apt ###, Irving, TX, 75063
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$500.32
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Abacus Administrative Inc
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$500.00
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Abacus Administrative Inc
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$500.00
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Brooks, Brandon
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$425.00
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Bank Of Elgin
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$353.45
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Galipp, Arnold
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2015
$320.17
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Galipp, Ernest
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2015
$320.17
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Arnold, Earl Gallipp
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$313.21
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Business Task Administration Bureau LLC
#### West Main Street Suite ######, Lewisville, TX, 75067
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$300.00
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Business Task Administration Bureau LLC
#### West Main Street Suite ######, Lewisville, TX, 75067
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$300.00
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Nega, Yonus
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$300.00
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Ventura, Jose
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$285.95
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Hughes, Alan
928 Tanglewood Drive, Irving, TX, 75061
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$256.45
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Grade 5 Capital Management LLC
928 Tanglewood Drive, Irving, TX, 75061
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$256.45
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Rosengren, James
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$241.42
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Miller, Tom
1834 Lexington Drive, Allen, TX, 75013
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$235.97
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Tfb Partners Ltd
PO Box 1510, Ft Worth, TX, 76101
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$232.30
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Finkel, Jeffrey
175 Oak Trail Drive, Double Oak, TX, 75077
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$232.30
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Bewley, Jackie
2912 Cromwell Way, Flower Mound, TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$232.30
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The Estate Of Gigi White
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$210.00
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Tfb Partners Ltd
PO Box 1510, Ft Worth, TX, 76101
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$206.49
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Glover, Kevin
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$199.42
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Thomas, Kadonnovan
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$192.00
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Street, Chad
737 Sweet Gum Drive, Lewisville, TX, 75067
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2018
$183.51
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Silva, Juan
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$178.75
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Southwest, Securities
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$150.00
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Travelers Insurance Company
PO Box 66317, Dallas, TX, 75266
Held by Texas Security Bank
Expense check (CK10) · Reported 2017
$150.00
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My Monex Inc
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$137.50
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Draud, Ibrahim
4506 Horizon Road, Rowlett, TX, 75088
Held by Texas Security Bank
Expense check (CK10) · Reported 2019
$132.00
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Chavez, Mario
3919 Texas Drive, Dallas, TX, 75211
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$114.00
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Mario H Chavez Sole Proprietorship DBA
2300 Valley View Lane 1025, Irving, TX, 75062
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$114.00
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Galdamez, Jose
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$114.00
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The Iris Group
2001 Bryan Street Suite 1250, Dallas, TX, 75201
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$106.98
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Ramsey, Joshua
2617 Doe Run, McKinney, TX, 75070
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$105.70
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Ramsey, Hayvin
1006 Barkridge Drive, McKinney, TX, 75069
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$105.70
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Kodali, Ranjit
9515 Hilldale Drive, Dallas, TX, 75231
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$100.69
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Edi, Support
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$100.00