Unclaimed property directory
Unclaimed property held by Tfc Holding Co
Browse possible unclaimed-property accounts associated with Tfc Holding Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16
- Total reported
- $10,665
- Largest account
- $7,717.00
Distribution of shown amounts
Dollar ranges for the 16 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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Kaufman, Steve A
4401 Longfellow Drive, Plano, TX, 75093
Held by Tfc Holding Co
Dividend (SC01) · Reported 2013
$7,717.00
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Middleton, Donald
2801 Richmond Road Pmb 3, Texarkana, TX, 75503
Held by Tfc Holding Co
Dividend (SC01) · Reported 2018
$1,299.00
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Kaufman, Steve A
4401 Longfellow Drive, Plano, TX, 75093
Held by Tfc Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$794.85
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Keller, James E
2403 Evelyn Road, Whitesboro, TX, 76273
Held by Tfc Holding Co
Dividend (SC01) · Reported 2014
$209.00
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Fleming, Travis
335 Hart, Blossom, TX, 75416
Held by Tfc Holding Co
Dividend (SC01) · Reported 2020
$140.00
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Middleton, Donald
2801 Richmond Road Pmb 3, Texarkana, TX, 75503
Held by Tfc Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$133.80
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Moore, James J
4622 Summerhill Road, Texarkana, TX, 75503
Held by Tfc Holding Co
Dividend (SC01) · Reported 2014
$50.00
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Pinkney, Kenneth R
3160 Wichita Drive, Mesquite, TX, 75149
Held by Tfc Holding Co
Dividend (SC01) · Reported 2014
$50.00
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G L & L L Baecker Lvg Tr 7 19 96
#### La Cresada Drive Apt ####, Austin, TX, 78749
Held by Tfc Holding Co
Dividend (SC01) · Reported 2016
$39.00
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Baecker, Nena
#### La Cresada Drive Apt #### 83669, Austin, TX, 78749
Held by Tfc Holding Co
Dividend (SC01) · Reported 2016
$39.00
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Baecker, Glen L
#### La Cresada Drive Apt #### 83669, Austin, TX, 78749
Held by Tfc Holding Co
Dividend (SC01) · Reported 2016
$39.00
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Tavana, Mohammad
7115 Mumford Court, Dallas, TX, 75252
Held by Tfc Holding Co
Dividend (SC01) · Reported 2014
$34.00
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Tavana, Mina
7115 Mumford Court, Dallas, TX, 75252
Held by Tfc Holding Co
Dividend (SC01) · Reported 2014
$34.00
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Bruning, Ryan
1200 Main Street Apt 907, Dallas, TX, 75202
Held by Tfc Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$33.48
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Allen, Norman
#### Broadway Suite ####, Lubbock, TX, 79401
Held by Tfc Holding Co
Dividend (SC01) · Reported 2013
$28.00
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Roberts, Marilyn
5736 Willow Wood Lane, Dallas, TX, 75252
Held by Tfc Holding Co
Dividend (SC01) · Reported 2013
$25.00