Unclaimed property directory
Texas Security Bank Unclaimed Property
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 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.
- View possible match →
Ellis, County
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$3,000.00
- View possible match →
Hunt, Mark
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$2,500.00
- View possible match →
Georgia Dept Of Bank & Fin
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2015
$2,000.00
- View possible match →
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
- View possible match →
Ikea
5923 Gaston Avenue, Dallas
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$1,459.21
- View possible match →
Chandou, Luc
1234 Lusanne, Dallas, TX, 75208
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$969.93
- View possible match →
Brinks
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$757.23
- View possible match →
Miroma LLC
415 Regal Row, Dallas, TX, 75247
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$731.03
- View possible match →
Palmeiro, Rafael
5611 Colleyville Boulevard Suite 20, Colleyville, 76034
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$693.59
- View possible match →
Bcp, Ilp
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$660.00
- View possible match →
Bonillalinero, Francisco
3600 Armstrong, Dallas, TX, 75205
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$630.76
- View possible match →
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
- View possible match →
Anthony Boyd IRA LLC
### East Fm #### Suite ####, Cedar Hill, TX, 75104
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$530.34
- View possible match →
Charles, C Claunch Atty
##### North McArthur Boulevard Apt ###, Irving, TX, 75063
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$500.32
- View possible match →
Abacus Administrative Inc
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$500.00
- View possible match →
Abacus Administrative Inc
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$500.00
- View possible match →
Brooks, Brandon
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$425.00
- View possible match →
Bank Of Elgin
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$353.45
- View possible match →
Galipp, Arnold
TX
Held by Texas Security Bank
Co-owner on this record: Galipp, Ernest
Cashier’s check (CK01) · Reported 2015
$320.17
- View possible match →
Galipp, Ernest
TX
Held by Texas Security Bank
Co-owner on this record: Galipp, Arnold
Cashier’s check (CK01) · Reported 2015
$320.17
- View possible match →
Arnold, Earl Gallipp
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$313.21
- View possible match →
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
- View possible match →
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
- View possible match →
Nega, Yonus
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$300.00
- View possible match →
Ventura, Jose
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$285.95
- View possible match →
Hughes, Alan
928 Tanglewood Drive, Irving, TX, 75061
Held by Texas Security Bank
Co-owner on this record: Grade 5 Capital Management LLC
Cashier’s check (CK01) · Reported 2021
$256.45
- View possible match →
Grade 5 Capital Management LLC
928 Tanglewood Drive, Irving, TX, 75061
Held by Texas Security Bank
Co-owner on this record: Hughes, Alan
Cashier’s check (CK01) · Reported 2021
$256.45
- View possible match →
Rosengren, James
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$241.42
- View possible match →
Miller, Tom
1834 Lexington Drive, Allen, TX, 75013
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$235.97
- View possible match →
Tfb Partners Ltd
PO Box 1510, Ft Worth, TX, 76101
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$232.30
- View possible match →
Finkel, Jeffrey
175 Oak Trail Drive, Double Oak, TX, 75077
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$232.30
- View possible match →
Bewley, Jackie
2912 Cromwell Way, Flower Mound, TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$232.30
- View possible match →
The Estate Of Gigi White
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$210.00
- View possible match →
Tfb Partners Ltd
PO Box 1510, Ft Worth, TX, 76101
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$206.49
- View possible match →
Glover, Kevin
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$199.42
- View possible match →
Thomas, Kadonnovan
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$192.00
- View possible match →
Street, Chad
737 Sweet Gum Drive, Lewisville, TX, 75067
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2018
$183.51
- View possible match →
Silva, Juan
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$178.75
- View possible match →
Southwest, Securities
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$150.00
- View possible match →
Travelers Insurance Company
PO Box 66317, Dallas, TX, 75266
Held by Texas Security Bank
Expense check (CK10) · Reported 2017
$150.00
- View possible match →
My Monex Inc
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$137.50
- View possible match →
Draud, Ibrahim
4506 Horizon Road, Rowlett, TX, 75088
Held by Texas Security Bank
Expense check (CK10) · Reported 2019
$132.00
- View possible match →
Chavez, Mario
3919 Texas Drive, Dallas, TX, 75211
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$114.00
- View possible match →
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
- View possible match →
Galdamez, Jose
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$114.00
- View possible match →
The Iris Group
2001 Bryan Street Suite 1250, Dallas, TX, 75201
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$106.98
- View possible match →
Ramsey, Joshua
2617 Doe Run, McKinney, TX, 75070
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$105.70
- View possible match →
Ramsey, Hayvin
1006 Barkridge Drive, McKinney, TX, 75069
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$105.70
- View possible match →
Kodali, Ranjit
9515 Hilldale Drive, Dallas, TX, 75231
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$100.69
- View possible match →
Edi, Support
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2014
$100.00
- View possible match →
Robbins, Andrew
209 Falling Water Drive, McKinney, TX, 75070
Held by Texas Security Bank
Certified check (CK02) · Reported 2020
$100.00
- View possible match →
Galdamez, Joe
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$99.00
- View possible match →
Buffalo Business Products LLC
1236 Southridge Court Suite 201, Hurst, TX, 76053
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$97.82
- View possible match →
Neeley, Sherri
1350 Leeward Drive, Rockwall, TX, 75087
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$97.50
- View possible match →
Furrer, Jonny
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2016
$90.00
- View possible match →
Roberson, William
#### Travis Street Apt ###, Dallas, TX, 75207
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$90.00
- View possible match →
Caufield, Courtney
6630 Aintree Cr, Dallas, TX, 75214
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$86.76
- View possible match →
Nichols, Merian
### Southeast Cr ####, Corsicana, TX, 75109
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$83.87
- View possible match →
Karlovich, Sophie
PO Box 1283, Wylie, TX, 75098
Held by Texas Security Bank
Co-owner on this record: Karlovich, Sarah
Cashier’s check (CK01) · Reported 2020
$81.38
- View possible match →
Karlovich, Sarah
PO Box 1283, Wylie, TX, 75098
Held by Texas Security Bank
Co-owner on this record: Karlovich, Sophie
Cashier’s check (CK01) · Reported 2020
$81.38
- View possible match →
Karlovich, Sarah
PO Box 1283, Wylie, TX
Held by Texas Security Bank
Co-owner on this record: Karlovich, Sadie
Cashier’s check (CK01) · Reported 2020
$81.38
- View possible match →
Karlovich, Sadie
PO Box 1283, Wylie, TX, 75098
Held by Texas Security Bank
Co-owner on this record: Karlovich, Sarah
Cashier’s check (CK01) · Reported 2020
$81.38
- View possible match →
Vasquez, Edgar
1701 Evergreen Street, Garland, TX, 75040
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$80.00
- View possible match →
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
$80.00
- View possible match →
Chavez, Mario
3919 Texas Drive, Dallas, TX, 75211
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$80.00
- View possible match →
National Flood Insurance Program
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$80.00
- View possible match →
Begley, Keegan
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2019
$78.64
- View possible match →
John R Ames Dallas County Tax Assessor
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$76.25
- View possible match →
Commonwealth, Of Mass The
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2018
$75.00
- View possible match →
Power, Braden
TX
Held by Texas Security Bank
Co-owner on this record: Power, Craig
Cashier’s check (CK01) · Reported 2015
$74.86
- View possible match →
Power, Craig
TX
Held by Texas Security Bank
Co-owner on this record: Power, Braden
Cashier’s check (CK01) · Reported 2015
$74.86
- View possible match →
John H Carney & Associates
#### Greenville Avenue Suite ### One Meadows Building, Dallas, TX, 75206
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$71.07
- View possible match →
Nekliudova, Maryna
2801 Live Oak Street Apt 1409, Dallas, TX, 75204
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$70.29
- View possible match →
Alvaradosierra, Daniel
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$68.25
- View possible match →
Thompson, Harold
PO Box 28, Kaufman, TX, 75142
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$66.14
- View possible match →
Turtle, Creek Gardens
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2017
$63.50
- View possible match →
Nelseon, Talyn
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2019
$62.50
- View possible match →
Nelson, Tayln
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2019
$62.50
- View possible match →
Hidalgo County Clerk Of Court
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$60.00
- View possible match →
Clemmens, Davina
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$50.07
- View possible match →
Furer, Jonny
TX
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2015
$50.00
- View possible match →
Dallas, Contemporary
161 Glass Street, Dallas, TX, 75207
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$50.00
- View possible match →
Dallas, Contemporary
161 Glass Street, Dallas, TX, 75207
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$50.00
- View possible match →
Kernodle, Joseph
9814 Lakemont, Dallas, TX, 75220
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$49.57
- View possible match →
Anthony Boyd IRA LLC
### East Fm #### Suite ####, Cedar Hill, TX, 75104
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$43.79
- View possible match →
Morgan, Tracy
2062 Fairview, Forney, TX, 75126
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$43.21
- View possible match →
Brown, Nityra
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$42.00
- View possible match →
Butter, Jane
5839 Joyce Way, Dallas, TX, 75225
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$40.00
- View possible match →
Zbhcorporate Park Ltd
9669 Jourdan Way, Dallas, TX, 75230
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$40.00
- View possible match →
Butter, Zane
5839 Joyce Way, Dallas, TX, 75225
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$40.00
- View possible match →
Thomas, Kadonnovan
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$36.00
- View possible match →
Texas Commission On Law Enforcement
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$35.00
- View possible match →
Dallas, County Tax Assessor
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2024
$33.00
- View possible match →
Forged, Ventures
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2018
$31.49
- View possible match →
Shirey, Horace
2201 Woodgrove Lane, Longview, TX, 75605
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$30.36
- View possible match →
Godoy, Cesar
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2022
$28.99
- View possible match →
Monterey, County Recorder
No address on file
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2021
$27.00
- View possible match →
Anthony Boyd IRA LLC Loan *********
### East Fm #### Suite ####, Cedar Hill, TX, 75104
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2023
$26.64
- View possible match →
Johnon, William
10330 Country Club, Dallas, TX, 75218
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$26.43
- View possible match →
Hamilton, Meredith
451 Timber Brook Drive, Reno, TX, 75462
Held by Texas Security Bank
Cashier’s check (CK01) · Reported 2020
$25.24