Unclaimed property directory
Unclaimed property held by Tradition Bank
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 50 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.
- View possible match →
Robertson, Jereline
##### Kipp Way ###, Houston, TX, 77099
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2012
$27,628.30
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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
Savings account (AC02) · Reported 2012
$8,689.86
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Jendral, Gary
TX, 00000
Held by Tradition Bank
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
Checking account (AC01) · Reported 2010
$5,114.11
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Burke, Edward T
TX, 00000
Held by Tradition Bank
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
Checking account (AC01) · Reported 2009
$3,293.90
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Cook, Loice
TX, 00000
Held by Tradition Bank
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
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Freeman, Charles Randall
6302 Magnolia, Katy, TX, 77493
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
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Freeman, Kenneth Lee
P O Box 354, Brookshire, TX, 77423
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
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Freeman, David Wayne
6457 Sweetgum Lane, Katy, TX, 77493
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2010
$3,232.07
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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
Matured certificate of deposit (AC03) · Reported 2012
$2,345.05
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Hrna, Daniel
TX, 00000
Held by Tradition Bank
Matured certificate of deposit (AC03) · Reported 2012
$2,345.05
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Southwestern Imaging Systems And
Services 25275 Budde Road 5, Spring, TX, 77380
Held by Tradition Bank
Checking account (AC01) · Reported 2015
$2,294.92
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Reyna, Manual G
##### Budde Road ####, Spring, TX, 77389
Held by Tradition Bank
Checking account (AC01) · Reported 2015
$2,294.92
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Verinder, Brooke M
22914 Ammick Court, Spring, TX, 77389
Held by Tradition Bank
Checking account (AC01) · Reported 2015
$2,294.92
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Herz, Intl
TX, 00000
Held by Tradition Bank
Cashier’s check (CK01) · Reported 2005
$2,278.66
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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
Safe-deposit box contents (SD01) · Reported 2011
$2,113.61
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Haque, Muna A
TX, 00000
Held by Tradition Bank
Safe-deposit box contents (SD01) · Reported 2011
$2,113.61