Unclaimed property directory
Titan Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Titan Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 165
- Total reported
- $80,842
- Largest account
- $6,063.80
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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Wasatch, Back Retailers Retirement
31921 Odyssey Drive, Winchester, CA, 92596
Held by Titan Bank NA
Checking accounts
$6,063.80
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Wasatch, Back Retailers Retirement
31921 Odyssey Drive, Winchester, CA, 92596
Held by Titan Bank NA
Checking accounts
$4,762.40
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Calloway, Henry C
##### Fm ###, Tom Bean, TX, 75459
Held by Titan Bank NA
Checking account (AC01) · Reported 2009
$3,349.92
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Jenkins, Cecelia Edith
364 Laquinta Circle, Keller, TX, 76248
Held by Titan Bank NA
Checking account (AC01) · Reported 2009
$3,177.22
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Isbell, Bethany
PO Box 14, Jacksboro, TX, 76458
Held by Titan Bank NA
Co-owners on this record: James, Gary, US, Treasury
Cashier’s check (CK01) · Reported 2020
$3,159.33
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James, Gary
PO Box 14, Jacksboro, TX, 76458
Held by Titan Bank NA
Co-owners on this record: Isbell, Bethany, US, Treasury
Cashier’s check (CK01) · Reported 2020
$3,159.33
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US, Treasury
No address on file
Held by Titan Bank NA
Co-owners on this record: Isbell, Bethany, James, Gary
Cashier’s check (CK01) · Reported 2020
$3,159.33
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Shannon, Ben
301 Oaks Crossing Road, Mineral Wells, TX, 76067
Held by Titan Bank NA
Safe-deposit box contents (SD01) · Reported 2021
$3,000.00
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Titan Bank
1701 East Hubbard Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$2,099.46
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Luxor Trust The
1047 New McNeil Avenue, Lawrence, NY, 11559
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$2,099.46
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Bess, Chaim
1047 New McNeil Avenue, Lawrence, NY, 11559
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$2,099.46
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Acg Capital Investments LLC
621 Alto Penasco Place, El Paso, TX, 79912
Held by Titan Bank NA
Checking account (AC01) · Reported 2023
$1,989.14
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Ritchey, Mike
604 Clover Lane Pk Lake, Graford, TX, 76449
Held by Titan Bank NA
Savings account (AC02) · Reported 2021
$1,955.54
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Ritchey, Levi
222 Brazos Drive, Graford, TX, 76449
Held by Titan Bank NA
Savings account (AC02) · Reported 2021
$1,955.54
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Cornell, Kenneth
302 Southwest 25 Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Co-owner on this record: Cornell, Brandon
Checking account (AC01) · Reported 2019
$1,832.85
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Cornell, Brandon
No address on file
Held by Titan Bank NA
Co-owner on this record: Cornell, Kenneth
Checking account (AC01) · Reported 2019
$1,832.85
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Stoker, Robert Green
#### Fm ### South, Abilene, TX, 79601
Held by Titan Bank NA
Checking account (AC01) · Reported 2017
$1,760.07
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Deverick, Gloria
524 West 7th Street, Weatherford, TX, 76086
Held by Titan Bank NA
Checking account (AC01) · Reported 2019
$1,249.75
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Ogrady, Daniel
724 West 7th Street, Weatherford, TX, 76086
Held by Titan Bank NA
Checking account (AC01) · Reported 2019
$1,249.75
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P K Dive Rescue Team
P O Box 343, Graford, TX, 76449
Held by Titan Bank NA
Checking account (AC01) · Reported 2009
$1,176.58
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Booth, Julie
2505 Southeast 11th Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Checking account (AC01) · Reported 2024
$1,138.98
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Ming, Nickolas
716 Morningside Drive, Mineral Wells, TX, 76067
Held by Titan Bank NA
Co-owner on this record: Ming, Jeremiah
Savings account (AC02) · Reported 2019
$1,037.11
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Ming, Jeremiah
No address on file
Held by Titan Bank NA
Co-owner on this record: Ming, Nickolas
Savings account (AC02) · Reported 2019
$1,037.11
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Lloyd, Ann
919 Briar Creek, Baytown, TX, 77521
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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Liberdazajicek, Trading Employee Profit
919 Briarcreek Drive, Baytown, TX, 77521
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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Lloyd, Ann
919 Briar Creek, Baytown, TX, 77521
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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Liberdazajicek, Trading Employee Profit
919 Briarcreek Drive, Baytown, TX, 77521
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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Liberdazajicek, Trading Employee Profit
919 Briarcreek Drive, Baytown, TX, 77521
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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Lloyd, Ann
919 Briar Creek, Baytown, TX, 77521
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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National Business Solutions
No address on file
Held by Titan Bank NA
Expense check (CK10) · Reported 2018
$808.50
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National Business Solutions
No address on file
Held by Titan Bank NA
Expense check (CK10) · Reported 2018
$808.50
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Whitmire, Billy J
2480 Devils Hollow Road, Graford, TX, 76449
Held by Titan Bank NA
Checking account (AC01) · Reported 2015
$628.92
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Cummins, Lula Mae
TX, 00000
Held by Titan Bank NA
Checking account (AC01) · Reported 2013
$624.41
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Davis, Glena
PO Box 2293, Palestine, TX, 75802
Held by Titan Bank NA
Checking account (AC01) · Reported 2022
$593.97
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Wilson, Jerry
PO Box 237, Graford, TX, 76449
Held by Titan Bank NA
Checking account (AC01) · Reported 2021
$531.06
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Burk, Jackie
TX
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2012
$500.00
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Burk, Donna
325 Matthew Cr, Burleson, TX, 76028
Held by Titan Bank NA
Co-owners on this record: Burk, Eliot, Burk, Joe
Savings account (AC02) · Reported 2019
$473.26
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Burk, Joe
325 Matthew Cr, Burleson, TX, 76028
Held by Titan Bank NA
Co-owners on this record: Burk, Donna, Burk, Eliot
Savings account (AC02) · Reported 2019
$473.26
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Burk, Eliot
No address on file
Held by Titan Bank NA
Co-owners on this record: Burk, Donna, Burk, Joe
Savings account (AC02) · Reported 2019
$473.26
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Rucker, Harold
TX
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2012
$465.00
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Box, Christian
PO Box 243, Graford, TX, 76449
Held by Titan Bank NA
Co-owner on this record: Box, Patty
Savings account (AC02) · Reported 2019
$400.99
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Box, Patty
No address on file
Held by Titan Bank NA
Co-owner on this record: Box, Christian
Savings account (AC02) · Reported 2019
$400.99
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Cummins, Lula M
00000
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$397.19
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P A Scott Industries Inc
1301 East Debbie Lane Suite 102 Box 41, Mansfield, TX, 76063
Held by Titan Bank NA
Matured certificate of deposit (AC03) · Reported 2023
$385.28
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Lutz, Thomas William
### Fm ####n, Graford, TX, 76449
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$355.27
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Jenkins, Jeane
1382 Devils Hollow Road, Graford, TX, 76449
Held by Titan Bank NA
Checking account (AC01) · Reported 2022
$312.81
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Gray, Isaac
1001 Southeast 21st Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Checking account (AC01) · Reported 2023
$311.32
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Snf Holdings Inc 401K Plan
2400 Butler National Drive, Pflugerville, TX, 78660
Held by Titan Bank NA
Checking account (AC01) · Reported 2022
$309.85
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Bahl, Trophies
No address on file
Held by Titan Bank NA
Co-owner on this record: Graford, Isd
Cashier’s check (CK01) · Reported 2019
$304.00
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Graford, Isd
400 Division, Graford, TX, 76449
Held by Titan Bank NA
Co-owner on this record: Bahl, Trophies
Cashier’s check (CK01) · Reported 2019
$304.00
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Cardwell, Jessica
PO Box 341, Perrin, TX, 76486
Held by Titan Bank NA
Money order (CK07) · Reported 2012
$273.29
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Titan Bank
1701 East Hubbard Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$267.78
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Imagine Investments LLC
17326 Westbury Drive, Granada Hills, CA, 91344
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2022
$267.78
- View possible match →
Rich, John Russell
611 North Main, Graford, TX, 76449
Held by Titan Bank NA
Checking account (AC01) · Reported 2014
$265.51
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Perkins, Delores A
PO Box 14, Mineral Wells, TX, 76067
Held by Titan Bank NA
Checking account (AC01) · Reported 2011
$238.08
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Baker, Billy
319 Gregory Lane, Grand Prairie, TX, 75052
Held by Titan Bank NA
Savings account (AC02) · Reported 2019
$221.94
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Minshew, Kaitlynn
143 4th Street, Olney, TX, 76374
Held by Titan Bank NA
Savings account (AC02) · Reported 2019
$221.94
- View possible match →
Minshew, Debora
143 4th Street, Olney, TX, 76374
Held by Titan Bank NA
Savings account (AC02) · Reported 2019
$221.94
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Smith, Albert Dean
250 Spring Brook Drive, Mansfield, TX, 76063
Held by Titan Bank NA
Co-owner on this record: McGee, Gay
Savings account (AC02) · Reported 2012
$209.76
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McGee, Gay
250 Spring Brook Drive, Mansfield, TX, 76063
Held by Titan Bank NA
Co-owner on this record: Smith, Albert Dean
Savings account (AC02) · Reported 2012
$209.76
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Pitt, Edward J
PO Box 936, Mineral Wells, TX, 76068
Held by Titan Bank NA
Savings account (AC02) · Reported 2013
$208.61
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Brown Ranch Cemetary Association
No address on file
Held by Titan Bank NA
Co-owner on this record: Folkner, Cherilyn
Cashier’s check (CK01) · Reported 2018
$200.00
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Folkner, Cherilyn
No address on file
Held by Titan Bank NA
Co-owner on this record: Brown Ranch Cemetary Association
Cashier’s check (CK01) · Reported 2018
$200.00
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Hulin, Talton
PO Box 821, Mineral Wells, TX, 76068
Held by Titan Bank NA
Money order (CK07) · Reported 2022
$200.00
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Hulin, Talton
PO Box 821, Mineral Wells, TX, 76068
Held by Titan Bank NA
Money order (CK07) · Reported 2022
$200.00
- View possible match →
Hulin, Talton
PO Box 821, Mineral Wells, TX, 76068
Held by Titan Bank NA
Money order (CK07) · Reported 2022
$200.00
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Carnely, Charlene
Street Rt Box 341B, Graford, TX, 76449
Held by Titan Bank NA
Savings account (AC02) · Reported 2013
$193.42
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Chandler, Clarence
4607 Scissortail Drive, Granbury, TX, 76049
Held by Titan Bank NA
Co-owner on this record: Estate Of Clarence P Chandler
Cashier’s check (CK01) · Reported 2021
$183.18
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Estate Of Clarence P Chandler
No address on file
Held by Titan Bank NA
Co-owner on this record: Chandler, Clarence
Cashier’s check (CK01) · Reported 2021
$183.18
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Carter, Dennis
1615 Southeast 9th Avenue, Mineral Wells, TX, 76067
Held by Titan Bank NA
Savings account (AC02) · Reported 2018
$179.68
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Reedy, Amy
No address on file
Held by Titan Bank NA
Co-owner on this record: Reedy, Rusty
Savings account (AC02) · Reported 2019
$175.41
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Reedy, Rusty
555 Cool Springs, Springbranch, TX, 78606
Held by Titan Bank NA
Co-owner on this record: Reedy, Amy
Savings account (AC02) · Reported 2019
$175.41
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White, Ricky
Mineral Wells, TX, 76067
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$156.86
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Morrow, Samatha
911 Shaddy Creek Drive, Kennedale, TX, 76063
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$156.73
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Palo Pinto Software Sys Inc
P O Box 1371, Mineral Wells, TX, 76068
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$154.95
- View possible match →
Johnson, Johnny F
2302 Hawthorn Road, Perrin, TX, 76486
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$153.26
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Fields, Rocky Ray
612 Southeast 18th Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Checking account (AC01) · Reported 2017
$137.55
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Allen, Michael
758 Buena Vista Road, Royse City, TX, 75189
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$136.15
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Shifflett, Rabie
2024 Harris Drive, Graford, TX, 76449
Held by Titan Bank NA
Money order (CK07) · Reported 2020
$135.00
- View possible match →
Rojas, Francisco Tirado
00000
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$132.18
- View possible match →
Sitton, Redonna
901 Johnson Street, Graford, TX, 76449
Held by Titan Bank NA
Safe-deposit box contents (SD01) · Reported 2016
$126.88
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Lawhorn, David L
3001 Northeast 2nd Street Apt 132, Mineral Wells, TX, 76067
Held by Titan Bank NA
Co-owner on this record: Lawhorn, James
Savings account (AC02) · Reported 2013
$113.82
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Lawhorn, James
3001 Northeast 2nd Street Apt 132, Mineral Wells, TX, 76067
Held by Titan Bank NA
Co-owner on this record: Lawhorn, David L
Savings account (AC02) · Reported 2013
$113.82
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McBee, Tammy
TX, 00000
Held by Titan Bank NA
Savings account (AC02) · Reported 2009
$111.34
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Dunlap, Jerry
TX, 00000
Held by Titan Bank NA
Savings account (AC02) · Reported 2014
$110.35
- View possible match →
Palo, Pinto Software
P O Box 1371, Mineral Wells, TX, 76068
Held by Titan Bank NA
Checking account (AC01) · Reported 2009
$108.38
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Scott Shuman Investment Trust
1812 Woodbend Village Court, Houston, TX, 77055
Held by Titan Bank NA
Checking account (AC01) · Reported 2024
$106.42
- View possible match →
Weatherford, Little League
No address on file
Held by Titan Bank NA
Expense check (CK10) · Reported 2018
$100.00
- View possible match →
Hobson, Erika
PO Box 244, Perrin, TX, 76486
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2018
$99.49
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Mazo, Sofia
1203 Evening Primrose Drive, Graford, TX, 76449
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2024
$99.00
- View possible match →
Dexter, Ronnie James
502 Southwest 23rd Street, Mineral Wells, TX, 76067
Held by Titan Bank NA
Checking account (AC01) · Reported 2013
$98.84
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McClure, John
P O Box 122, Graford, TX, 76449
Held by Titan Bank NA
Savings account (AC02) · Reported 2019
$95.18
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Samaniego, Jason L
PO Box 99, Perrin, TX, 76486
Held by Titan Bank NA
Co-owner on this record: Samaniego, E M
Savings account (AC02) · Reported 2013
$93.60
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Samaniego, E M
PO Box 99, Perrin, TX, 76486
Held by Titan Bank NA
Co-owner on this record: Samaniego, Jason L
Savings account (AC02) · Reported 2013
$93.60
- View possible match →
Whatley, L W
Bunger Route, Graham, TX, 76046
Held by Titan Bank NA
Checking account (AC01) · Reported 2013
$86.00
- View possible match →
Reed, Nathan
300 North Ohio Street, Graford, TX, 76449
Held by Titan Bank NA
Checking account (AC01) · Reported 2023
$81.47
- View possible match →
Mueck, George
14340 Memorial Drive, Houston, TX, 77079
Held by Titan Bank NA
Cashier’s check (CK01) · Reported 2018
$78.49
- View possible match →
Tachocarr Investment Employee Profit Sh
PO Box 395, Moulton, TX, 77975
Held by Titan Bank NA
Checking account (AC01) · Reported 2022
$75.18
- View possible match →
Liliana 827 Employee Profit Sharing Plan
1600 East Florida 300, Hemet, CA, 92544
Held by Titan Bank NA
Checking accounts
$75.18
- View possible match →
Bfu Holdings LLC
1600 East Florida 300, Hemet, CA, 92544
Held by Titan Bank NA
Checking accounts
$75.18