Unclaimed property directory
Third Coast Bank Ssb Unclaimed Property
Browse possible unclaimed-property accounts associated with Third Coast Bank Ssb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 486
- Total reported
- $335,295
- Largest account
- $49,534.00
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.
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Smith, Hamilton
PO Box 53008, Lubbock, TX, 79453
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$49,534.00
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Dorries, Carl
### Cr #####, Blossom, TX, 75416
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$27,494.38
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Burnett, Marjorie
828 Ten Curves Road, Germfask, MI, 49836
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$17,413.17
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Jordan, Sandra
##### Fm ####, Smiley, TX, 78159
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$17,413.17
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Union Cemetery Association
##### Fm ####, Smiley, TX, 78159
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$17,413.17
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Huey Simon Estate LLC
PO Box 903, Orange, TX, 77631
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$14,956.32
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Employer, Flexible
7850 North Sam Houston Parkway West Suite 100, Houston, TX, 77064
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$12,500.00
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Speedsportz, Racing Park
23050 Speed Street, New Caney, TX, 77357
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2023
$6,529.89
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T H Group Inc
19506 Texas Laurel Trail, Kingwood, TX, 77346
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2020
$6,472.00
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Haq, Ze Shan
No address on file
Held by Third Coast Bank Ssb
Co-owners on this record: Chudary, Musarat, Haq, Fashiha, Haq, Fiza, Haq, Hassan
Checking account (AC01) · Reported 2023
$5,543.80
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Chudary, Musarat
##### Highway ## East, Beaumont, TX, 77713
Held by Third Coast Bank Ssb
Co-owners on this record: Haq, Fashiha, Haq, Fiza, Haq, Hassan, Haq, Ze Shan
Checking account (AC01) · Reported 2023
$5,543.80
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Haq, Hassan
No address on file
Held by Third Coast Bank Ssb
Co-owners on this record: Chudary, Musarat, Haq, Fashiha, Haq, Fiza, Haq, Ze Shan
Checking account (AC01) · Reported 2023
$5,543.80
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Haq, Fiza
No address on file
Held by Third Coast Bank Ssb
Co-owners on this record: Chudary, Musarat, Haq, Fashiha, Haq, Hassan, Haq, Ze Shan
Checking account (AC01) · Reported 2023
$5,543.80
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Haq, Fashiha
No address on file
Held by Third Coast Bank Ssb
Co-owners on this record: Chudary, Musarat, Haq, Fiza, Haq, Hassan, Haq, Ze Shan
Checking account (AC01) · Reported 2023
$5,543.80
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Kelley, Lauren
302 Magnolia Point, Huffman, TX, 77336
Held by Third Coast Bank Ssb
Co-owner on this record: Kelley, Patrick
Savings account (AC02) · Reported 2023
$5,412.38
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Kelley, Patrick
302 Magnolia Point, Huffman, TX, 77336
Held by Third Coast Bank Ssb
Co-owner on this record: Kelley, Lauren
Savings account (AC02) · Reported 2023
$5,412.38
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Pecan Grove Gators Athletic Association
603 South 5th Street, Richmond, TX, 77469
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$5,000.00
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Revival, Market
No address on file
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2021
$4,462.50
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Perrin 410 Animal Hospital
8365 Perrin Beitel, San Antonio, TX, 78218
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$4,433.63
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Armstrong, Larry
5 Hartland Street North, Billings, MT, 59105
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$4,433.63
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Medrano, Jose
#### County Road ####, Giddings, TX, 78942
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$3,769.85
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McGlothine, Sammy
#### County Road ###, Smiley, TX, 78159
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$2,625.29
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Woodlands Specialty Hospital LLC
##### I ## North Suite ###, The Woodlands, TX, 77386
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$2,511.74
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Masters, Robert
#### Cr ###, Brazoria, TX, 77422
Held by Third Coast Bank Ssb
Co-owner on this record: US, Treasury
Cashier’s check (CK01) · Reported 2023
$2,000.00
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US, Treasury
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Masters, Robert
Cashier’s check (CK01) · Reported 2023
$2,000.00
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Angeles, Emigdio
10221 Brooks Road, Beaumont, TX, 77713
Held by Third Coast Bank Ssb
Co-owner on this record: Anderson, Jay
Cashier’s check (CK01) · Reported 2024
$2,000.00
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Anderson, Jay
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Angeles, Emigdio
Cashier’s check (CK01) · Reported 2024
$2,000.00
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Hobbs, James
#### Cr ###, Melissa, TX, 75454
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$1,768.88
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Rodriguez, Jose
11102 Hazelhurst Drive, Houston, TX, 77043
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2021
$1,767.57
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Rodriguez, Victor
16743 Township Meadows Court, Houston, TX, 77095
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2021
$1,767.57
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Osies Inc
12734 Tanner Road, Houston, TX, 77041
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2021
$1,767.57
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One New Era Investments LLC
#### Reims ####, Houston, TX, 77036
Held by Third Coast Bank Ssb
Co-owner on this record: Ross, David
Checking account (AC01) · Reported 2022
$1,600.00
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Ross, David
#### Reims ####, Houston, TX, 77036
Held by Third Coast Bank Ssb
Co-owner on this record: One New Era Investments LLC
Checking account (AC01) · Reported 2022
$1,600.00
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Maximized Purpose Inc
2280 Edson Drive, Beaumont, TX, 77706
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2019
$1,487.60
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Gaytan, Erick
603 West Holmes Street, Nixon, TX, 78140
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2021
$1,482.00
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Nicholson, Cody
1804 Dennis Street, Houston, TX, 77004
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2023
$1,468.36
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Branchwood Development LLC
18836 Harbor Side Boulevard, Montgomery, TX, 77356
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2022
$1,436.40
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Sax, MD Steven
417 White Wing Lane, Houston, TX, 77079
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2019
$1,094.11
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Schoenfield, Kenneth
PO Box 747, Nixon, TX, 78140
Held by Third Coast Bank Ssb
Co-owner on this record: Rocking S Properties
Checking account (AC01) · Reported 2024
$1,014.38
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Rocking S Properties
PO Box 747, Nixon, TX, 78140
Held by Third Coast Bank Ssb
Co-owner on this record: Schoenfield, Kenneth
Checking account (AC01) · Reported 2024
$1,014.38
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Fletcher, Elvis
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Shoemaker, Christie
Cashier’s check (CK01) · Reported 2020
$1,000.00
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Shoemaker, Christie
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Fletcher, Elvis
Cashier’s check (CK01) · Reported 2020
$1,000.00
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Munoz, Javier
200 Heritage View Drive, Adkins, TX, 78101
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2022
$998.34
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Richardson, Thomas
955 Redway Lane, Houston, TX, 77062
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2021
$980.37
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Axis Helicopters LLC
5215 Twin City Highway, Port Arthur, TX, 77642
Held by Third Coast Bank Ssb
Co-owner on this record: Griffin & Matthews
Cashier’s check (CK01) · Reported 2023
$955.00
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Griffin & Matthews
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Axis Helicopters LLC
Cashier’s check (CK01) · Reported 2023
$955.00
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Zepeda, Victoria
1562 Fm 77, Nixon, TX, 78140
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2020
$934.28
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Mb2m Lubbock LLC
800 Taft Street, Houston, TX, 77019
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$899.63
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Ajibade, Oluwaseun
2611 Crystal Falls, Pearland, TX, 77584
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2020
$885.76
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Golden, Autumn
514 West Broad Street, Freeport, TX, 77541
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$831.51
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Schaffer, Donna
340 Lost Trail Circle, La Vernia, TX, 78121
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$821.11
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Modern Home Renovation LLC
1715 Northpark Suite C, Kingwood, TX, 77339
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$794.41
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Fischer, Diana
329 Hollow Rdg, La Vernia, TX, 78121
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$788.61
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Stephens, David
8000 Cool River Drive, Frisco, TX, 75034
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$771.74
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Branum, Brad
3402 Warren Road, Pearland, TX, 77584
Held by Third Coast Bank Ssb
Co-owner on this record: Branum, Kortney
Checking account (AC01) · Reported 2023
$764.09
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Branum, Kortney
3402 Warren Road, Pearland, TX, 77584
Held by Third Coast Bank Ssb
Co-owner on this record: Branum, Brad
Checking account (AC01) · Reported 2023
$764.09
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Stephens, David
8000 Cool River Drive, Frisco, TX, 75034
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$762.64
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Stephens, David
8000 Cool River Drive, Frisco, TX, 75034
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$762.64
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Total Crane Services Ltd
##### Ih ## West, Orange, TX, 77632
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2019
$742.77
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S&s Texas Properties LLC
650 North Sam Houston Parkway East Suite 216, Houston, TX, 77060
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2022
$722.00
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Aguirre, Guadalupe
300 West Salmon Street, Stockdale, TX, 78160
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2020
$701.77
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Davismcfall LLC
22 Tallow Hill Place, Spring, TX, 77382
Held by Third Coast Bank Ssb
Co-owner on this record: Chernosky Smith Ressling & Smith
Cashier’s check (CK01) · Reported 2022
$650.00
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Chernosky Smith Ressling & Smith
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Davismcfall LLC
Cashier’s check (CK01) · Reported 2022
$650.00
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Garza, Juan
##### US Highway ## West, La Vernia, TX, 78121
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2021
$620.76
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Martinez, Caceres Adalberto
##### Loch Katrine Lane Apt ####, Houston, TX, 77084
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$620.00
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Kersh, Shane
224 South 12th Street, West Columbia, TX, 77486
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2021
$575.00
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Miles, David
3145 Hilldale Road, Fort Worth, TX, 76116
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$574.01
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Security Center Inc The
10750 Forest Lane, Dallas, TX, 75243
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$535.84
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La, Vernia Food Pantry
229 West Chihuahua Street, La Vernia, TX, 78121
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$500.00
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La, Vernia Food Pantry
229 West Chihuahua Street, La Vernia, TX, 78121
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$500.00
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Lacy, Ousley
3405 Almeda Genoa Road, Houston, TX, 77047
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$491.43
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Lazer Contruction Company Inc
#### San Felipe Suite ###, Houston, TX, 77063
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$491.43
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Lacy, Barbaral
3405 Almeda Genoa Road, Houston, TX, 77047
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$491.43
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Navon, Yehiel
#### Westcreek Lane Apt ###, Houston, TX, 77027
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$470.49
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Auto Ranch LLC
#### Fm #### East Suite B, Humble, TX, 77338
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$460.40
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Hutchins, Richard
1621 Sycamore Lane, Kingwood, TX, 77339
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$460.40
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Hutchins, Mavoureen
1621 Sycamore Lane, Kingwood, TX, 77339
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2022
$460.40
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Steele Page & Madeley PC
#### North Loop ### West Suite 212, Conroe, TX, 77304
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2023
$450.00
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P & C 1905 LP
#### Post Oak Unit ####, Houston, TX, 77056
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2020
$420.00
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Carbaugh, Megan
7003 Turtle Manor Drive, Humble, TX, 77346
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2022
$400.46
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212 Therapy LLC
1715 West Sage, Beaumont, TX, 77713
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$395.38
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Bruce, James
4377 Sapphire Drive, Frisco, TX, 75034
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$395.38
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Boutte, Jeremiah
803 Kiley Drive, Houston, TX, 77073
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$393.07
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Rudraraju, Sunil
330 Las Colinas Boulevard East 330, Irving, TX, 75039
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$385.73
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Brooks, Krystal
3505 Dappled Ridge Way, Pearland, TX, 77581
Held by Third Coast Bank Ssb
Co-owners on this record: Pearland Elite Select Youth Football, Swan, Roy
Checking account (AC01) · Reported 2024
$357.59
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Pearland Elite Select Youth Football
3505 Dappled Ridge Way, Pearland, TX, 77581
Held by Third Coast Bank Ssb
Co-owners on this record: Brooks, Krystal, Swan, Roy
Checking account (AC01) · Reported 2024
$357.59
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Swan, Roy
3505 Dappled Ridge Way, Pearland, TX, 77581
Held by Third Coast Bank Ssb
Co-owners on this record: Brooks, Krystal, Pearland Elite Select Youth Football
Checking account (AC01) · Reported 2024
$357.59
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Slate Lake Conroe Paradise LLC
#### Woodstead Court ###, The Woodlands, TX, 77380
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$355.90
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Galloway, Jennifer
6514 Durango Drive, Magnolia, TX, 77354
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$355.90
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Halberdier, L S
6 Slate Path Drive, The Woodlands, TX, 77380
Held by Third Coast Bank Ssb
Checking account (AC01) · Reported 2024
$355.90
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Carroll, Arthur
6230 Gillian Park Drive, Katy, TX, 77449
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$355.56
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Ruiz, Cynthia
8169 Homewood Lane, Houston, TX, 77028
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2022
$350.00
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Tmc Engineering Services Inc
2335 Wadsworth, Houston, TX, 77015
Held by Third Coast Bank Ssb
Co-owner on this record: Spikes, Demond
Cashier’s check (CK01) · Reported 2023
$350.00
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Spikes, Demond
No address on file
Held by Third Coast Bank Ssb
Co-owner on this record: Tmc Engineering Services Inc
Cashier’s check (CK01) · Reported 2023
$350.00
- View possible match →
Harris County District Court
TX
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2019
$344.50
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Craig, Jonathan
1390 Calistoga, Rockwall, TX, 75087
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$340.09
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Manbeck, Wendy
4101 Rice Drier Road Suite 2G, Pearland, TX, 77581
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2023
$330.09
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Manbeck, Wendy
4101 Rice Drier Road Suite 2G, Pearland, TX, 77581
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2023
$330.09
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Manbeck, Mark
1821 Anna Way, Friendswood, TX, 77546
Held by Third Coast Bank Ssb
Other outstanding official check (CK15) · Reported 2023
$330.09
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Stringtown, Cemetery
PO Box 25, Detroit, TX, 75436
Held by Third Coast Bank Ssb
Co-owner on this record: Sharp, Charles
Checking account (AC01) · Reported 2023
$324.00