Unclaimed property directory
Tradition Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Tradition Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 786
- Total reported
- $417,675
- Largest account
- $27,628.30
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 →
Robertson, Jereline
##### Kipp Way ###, Houston, TX, 77099
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2012
$27,628.30
- View possible match →
Murillo, Juana Segovia
TX, 00000
Held by Tradition Bank
Checking account (AC01) · Reported 2012
$12,923.35
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Amc, Mortgage
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$10,094.58
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York, Patrick
3330 Midlane Street, Houston, TX, 77027
Held by Tradition Bank
Unexchanged stock of a successor company (SC10) · Reported 2014
$9,735.80
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Dickerson, Dixie E
#### Chimney Rock ####, Houston, TX, 77081
Held by Tradition Bank
Checking account (AC01) · Reported 2009
$9,397.99
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House, Betty
#### Skyline Drive ####, Houston, TX, 77057
Held by Tradition Bank
Co-owner on this record: Jendral, Gary
Savings account (AC02) · Reported 2012
$8,689.86
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Jendral, Gary
TX, 00000
Held by Tradition Bank
Co-owner on this record: House, Betty
Savings account (AC02) · Reported 2012
$8,689.86
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Gulf South Pipeline Company
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$8,450.00
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National Fence Co
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$5,619.57
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Esi Escrow Inc
##### Kuykendahl Suite ###, Houston, TX, 77090
Held by Tradition Bank
Co-owner on this record: Burke, Edward T
Checking account (AC01) · Reported 2010
$5,114.11
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Burke, Edward T
TX, 00000
Held by Tradition Bank
Co-owner on this record: Esi Escrow Inc
Checking account (AC01) · Reported 2010
$5,114.11
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Tinsley, Alan
PO Box 160, Madisonville, TX, 77864
Held by Tradition Bank
Unexchanged stock of a successor company (SC10) · Reported 2014
$4,990.48
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Patel, Chimanbhai
7500 Cook Road, Houston, TX, 77072
Held by Tradition Bank
Checking account (AC01) · Reported 2012
$4,482.98
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We, Sung Yeng
00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 1987
$4,300.00
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Jamail, Elizabeth
TX, 00000
Held by Tradition Bank
Unexchanged stock of a successor company (SC10) · Reported 2014
$4,080.48
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Johnson, Lola
13127 High Star, Houston, TX, 77072
Held by Tradition Bank
Checking account (AC01) · Reported 2005
$3,838.60
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Potter, Eudora D
6201 Imogene, Houston, TX, 77074
Held by Tradition Bank
Checking account (AC01) · Reported 2010
$3,789.37
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Murillo, Juana Segovia
TX, 00000
Held by Tradition Bank
Savings account (AC02) · Reported 2012
$3,773.99
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Murillo, Juana Segovia
TX, 00000
Held by Tradition Bank
Matured certificate of deposit (AC03) · Reported 2014
$3,586.74
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Shemecas, Fashions
00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2000
$3,477.76
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Penick, Richard J
#### Holly Oak #####, Houston, TX, 77084
Held by Tradition Bank
Checking account (AC01) · Reported 2011
$3,467.64
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Max Realty
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2002
$3,300.00
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Cook, Eugene F
5702 Beechnut, Houston, TX, 77074
Held by Tradition Bank
Co-owner on this record: Cook, Loice
Checking account (AC01) · Reported 2009
$3,293.90
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Cook, Loice
TX, 00000
Held by Tradition Bank
Co-owner on this record: Cook, Eugene F
Checking account (AC01) · Reported 2009
$3,293.90
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Bachus, Phillip G
PO Box 2014, Kilgore, TX, 75662
Held by Tradition Bank
Savings account (AC02) · Reported 1989
$3,278.17
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Kenneth Lee Freeman Trust Of 1992
P O Box 354, Brookshire, TX, 77423
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
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Ballard, Diana Lynn
6449 Sycamore, Katy, TX, 77493
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
- View possible match →
Freeman, Charles Randall
6302 Magnolia, Katy, TX, 77493
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
- View possible match →
Freeman, Kenneth Lee
P O Box 354, Brookshire, TX, 77423
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
- View possible match →
Freeman, David Wayne
6457 Sweetgum Lane, Katy, TX, 77493
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
- View possible match →
Brumley, Limited
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2014
$3,093.22
- View possible match →
Williams, Bill
& Louisiana Dept Of Revenue And Taxation, Houston, TX, 77240
Held by Tradition Bank
Matured certificate of deposit (AC03) · Reported 2011
$3,000.14
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Murillo, Juana Segovia
TX, 00000
Held by Tradition Bank
Matured certificate of deposit (AC03) · Reported 2012
$2,918.02
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Nwokorie, Humphrey
#### Bissonnet Apt A###, Houston, TX, 77081
Held by Tradition Bank
Savings account (AC02) · Reported 2005
$2,837.15
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Featherston, Ivy
6060 Richmond Suite 305, Houston, TX, 77007
Held by Tradition Bank
Other outstanding official check (CK15) · Reported 2007
$2,807.13
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Colombo, Paolo
1519 Plantation Drive, Richmond, TX, 77469
Held by Tradition Bank
Checking account (AC01) · Reported 2012
$2,792.37
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Onu, Paul
5605 Rampart 32, Houston, TX, 77081
Held by Tradition Bank
Savings account (AC02) · Reported 1987
$2,772.22
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Ghulam, S Hassin
#### South Dairy Ashford ###, Houston, TX, 77072
Held by Tradition Bank
Checking account (AC01) · Reported 1993
$2,701.35
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Dasgupta, Subimal
00000
Held by Tradition Bank
Draft (CK05) · Reported 1992
$2,500.00
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Beechnut Columbus Social Club Inc
#### South Kirkwood ####, Houston, TX, 77072
Held by Tradition Bank
Co-owner on this record: Hrna, Daniel
Matured certificate of deposit (AC03) · Reported 2012
$2,345.05
- View possible match →
Hrna, Daniel
TX, 00000
Held by Tradition Bank
Co-owner on this record: Beechnut Columbus Social Club Inc
Matured certificate of deposit (AC03) · Reported 2012
$2,345.05
- View possible match →
Southwestern Imaging Systems And
Services 25275 Budde Road 5, Spring, TX, 77380
Held by Tradition Bank
Checking account (AC01) · Reported 2015
$2,294.92
- View possible match →
Reyna, Manual G
##### Budde Road ####, Spring, TX, 77389
Held by Tradition Bank
Checking account (AC01) · Reported 2015
$2,294.92
- View possible match →
Verinder, Brooke M
22914 Ammick Court, Spring, TX, 77389
Held by Tradition Bank
Checking account (AC01) · Reported 2015
$2,294.92
- View possible match →
Herz, Intl
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2005
$2,278.66
- View possible match →
Ho, Thu Trang Thi
7838 Kendalia, Houston, TX, 77036
Held by Tradition Bank
Safe-deposit box contents (SD01) · Reported 2009
$2,247.28
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Cheung, Kwok Wau
7956 Westheimer, Houston, TX, 77063
Held by Tradition Bank
Checking account (AC01) · Reported 1993
$2,146.79
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Furniture, Depot
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2005
$2,143.92
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Haque, Mahmud Ul
#### Greenbriar ####, Houston, TX, 77098
Held by Tradition Bank
Co-owner on this record: Haque, Muna A
Safe-deposit box contents (SD01) · Reported 2011
$2,113.61
- View possible match →
Haque, Muna A
TX, 00000
Held by Tradition Bank
Co-owner on this record: Haque, Mahmud Ul
Safe-deposit box contents (SD01) · Reported 2011
$2,113.61
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Welch, Susan E
7349 Cook Road, Houston, TX, 77072
Held by Tradition Bank
Cashier’s check (CK01) · Reported 1994
$2,072.66
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Avalon 4 LLC
7518 Emerald Meadows Court, Katy, TX, 77494
Held by Tradition Bank
Other outstanding official check (CK15) · Reported 2015
$2,026.35
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Velez, Jaimie
00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 1988
$2,000.00
- View possible match →
Velez, Jaimie
00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 1988
$2,000.00
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Dasgupta, Subimal
00000
Held by Tradition Bank
Draft (CK05) · Reported 1992
$2,000.00
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Worldwide, Aluminum
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2011
$2,000.00
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First, Baptist West Houston
7400 Eldridge, Houston, TX, 77083
Held by Tradition Bank
Co-owner on this record: Smith, Steven
Checking account (AC01) · Reported 2012
$1,977.64
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Smith, Steven
TX, 00000
Held by Tradition Bank
Co-owner on this record: First, Baptist West Houston
Checking account (AC01) · Reported 2012
$1,977.64
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Credit Control & Recovery
10550 Richmond Avenue Suite 210, Houston, TX, 77042
Held by Tradition Bank
Co-owners on this record: Llewllyn, C A, Prince, C L
Cashier’s check (CK01) · Reported 1994
$1,906.20
- View possible match →
Llewllyn, C A
00000
Held by Tradition Bank
Co-owners on this record: Credit Control & Recovery, Prince, C L
Cashier’s check (CK01) · Reported 1994
$1,906.20
- View possible match →
Prince, C L
00000
Held by Tradition Bank
Co-owners on this record: Credit Control & Recovery, Llewllyn, C A
Cashier’s check (CK01) · Reported 1994
$1,906.20
- View possible match →
Oakhurst Community Association
TX, 00000
Held by Tradition Bank
Other outstanding official check (CK15) · Reported 2015
$1,790.00
- View possible match →
Lam, Tay Van
15510 Heritage Country Court, Friendswood, TX, 77546
Held by Tradition Bank
Checking account (AC01) · Reported 2014
$1,672.46
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Aziz, Iqbal
12051 Natural Bridge Court, Sugar Land, TX, 77478
Held by Tradition Bank
Checking account (AC01) · Reported 2004
$1,670.60
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Pacer Building Systems
TX, 00000
Held by Tradition Bank
Checking account (AC01) · Reported 2006
$1,623.11
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Perez, Leonardo S
12707 Bellaire Boulevard, Houston, TX, 77072
Held by Tradition Bank
Checking account (AC01) · Reported 2004
$1,578.18
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Ameen, Fouzia
17423 Kenton Crossing, Richmond, TX, 77469
Held by Tradition Bank
Savings account (AC02) · Reported 2002
$1,570.67
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Moore, John A
6606 New World Drive, Katy, TX, 77449
Held by Tradition Bank
Checking account (AC01) · Reported 2012
$1,547.16
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Bradley, Susan
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2007
$1,547.00
- View possible match →
Williams, Drywall
919 Aubert Street, Houston, TX, 77017
Held by Tradition Bank
Checking account (AC01) · Reported 2006
$1,539.98
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Kaur, Gurmeet
00000
Held by Tradition Bank
Co-owner on this record: Singh, Aasvir
Draft (CK05) · Reported 1998
$1,500.00
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Singh, Aasvir
00000
Held by Tradition Bank
Co-owner on this record: Kaur, Gurmeet
Draft (CK05) · Reported 1998
$1,500.00
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Pin Oak Shopping Center
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$1,400.00
- View possible match →
Posey, Jake
PO Box 1787, Lake Charles, LA, 70601
Held by Tradition Bank
Unexchanged stock of a successor company (SC10) · Reported 2014
$1,383.71
- View possible match →
Hung, Vo
00000
Held by Tradition Bank
Savings account (AC02) · Reported 1989
$1,351.23
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Collins, Billie
7214 Puerta Vallarta, Houston, TX, 77083
Held by Tradition Bank
Checking account (AC01) · Reported 1994
$1,329.36
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Laryea, Nii
14405 Rio Bonito, Houston, TX, 77072
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2001
$1,309.35
- View possible match →
Towne Lake Ca Inc
TX, 00000
Held by Tradition Bank
Other outstanding official check (CK15) · Reported 2015
$1,283.18
- View possible match →
Blue Hammer Services
TX, 00000
Held by Tradition Bank
Other outstanding official check (CK15) · Reported 2011
$1,264.80
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Harrison, J D
C/o First Deer Prak Bank PO Box 810, Deer Park, TX, 77536
Held by Tradition Bank
Certificate-of-deposit interest check (CK16) · Reported 1987
$1,171.23
- View possible match →
Findlay, William
4712 Welford, Bellaire, TX, 77401
Held by Tradition Bank
Unexchanged stock of a successor company (SC10) · Reported 2014
$1,138.54
- View possible match →
Peterson, Shari
#### Reims #####, Houston, TX, 77036
Held by Tradition Bank
Unexchanged stock of a successor company (SC10) · Reported 2014
$1,138.54
- View possible match →
Cabiness, C C
7903 South Braeswood, Houston, TX, 77071
Held by Tradition Bank
Co-owner on this record: Powers, Peggy Shawn
Checking account (AC01) · Reported 2012
$1,138.40
- View possible match →
Powers, Peggy Shawn
TX, 00000
Held by Tradition Bank
Co-owner on this record: Cabiness, C C
Checking account (AC01) · Reported 2012
$1,138.40
- View possible match →
Del, House
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2005
$1,115.85
- View possible match →
Canawill Inc
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2012
$1,109.13
- View possible match →
Country, Classic Homes III
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2005
$1,105.50
- View possible match →
Spintastics
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2004
$1,099.85
- View possible match →
Brown, James
PO Box 1796, Bellaire, TX, 77402
Held by Tradition Bank
Co-owner on this record: Brown, Bonnie J
Safe-deposit box contents (SD01) · Reported 2012
$1,056.94
- View possible match →
Brown, Bonnie J
TX, 00000
Held by Tradition Bank
Co-owner on this record: Brown, James
Safe-deposit box contents (SD01) · Reported 2012
$1,056.94
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Chamberlain, Charles
5414 Pocahontas, Bellaire, TX, 77401
Held by Tradition Bank
Co-owner on this record: Chamberlain, Ada
Checking account (AC01) · Reported 2010
$1,032.17
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Chamberlain, Ada
TX, 00000
Held by Tradition Bank
Co-owner on this record: Chamberlain, Charles
Checking account (AC01) · Reported 2010
$1,032.17
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Peche, M V
1205 North Haron, Seabrook, TX, 77586
Held by Tradition Bank
Checking account (AC01) · Reported 2004
$1,016.43
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Linares, Juan M
00000
Held by Tradition Bank
Safe-deposit box contents (SD01) · Reported 1992
$1,002.71
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Liu, Sam
00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2008
$1,000.00
- View possible match →
Kaman, Erin
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2008
$1,000.00
- View possible match →
Silver Raindrop Inc
5202 Spruce, Bellaire, TX, 77401
Held by Tradition Bank
Co-owner on this record: Kaye, Fiona Kaye
Checking account (AC01) · Reported 2012
$1,000.00
- View possible match →
Kaye, Fiona Kaye
TX, 00000
Held by Tradition Bank
Co-owner on this record: Silver Raindrop Inc
Checking account (AC01) · Reported 2012
$1,000.00
- View possible match →
Day, Star
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2012
$1,000.00
- View possible match →
Meadowbrook Farms Golf Club
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2014
$1,000.00