Unclaimed property directory
Unclaimed property held by Transamerica Bank
Browse possible unclaimed-property accounts associated with Transamerica Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 57
- Total reported
- $3,825
- Largest account
- $244.99
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 →
Brooks
9515 Crestshire, Dallas, TX, 75227
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$244.99
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Johnson, Virginia R
PO Box 255, Hillister, TX, 77624
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$210.88
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Powers Ch 13 Trustee
600 North Pearl Suite 500, Dallas, TX, 75201
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$164.11
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Reynero, Reta
1507 West 48th, Amarillo, TX, 79110
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$150.00
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Bailey, Goldie S
4623 Singleton Boulevard, Dallas, TX, 75212
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$135.14
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Brown Plumbing Co
15110 Old Galveston Road, Webster, TX, 77598
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$129.60
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Garcia
205 Josefa Street, Rio Grande City, TX, 00000
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$117.00
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Windsor, Catalina L
2112 North Commerce, Harlingen, TX, 78550
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$100.00
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Yeager, Jas E
32 Surrey, Iowa Park, TX, 76367
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$100.00
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Varkey
12210 Woodcliff Drive, Houston, TX, 77013
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
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Dale, Bobby B
400 Spicewood, Irving, TX, 75063
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$98.00
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White, James
#### Little Brooklyn #####, Arlington, TX, 76010
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$80.00
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Arri
850 Stone Street #144, Corpus Christi, TX, 78418
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$80.00
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Cavern, Downtown
825 Travis, Houston, TX, 00000
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$78.67
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Bk Tx N A Norwest
P O Box 1891, San Angelo, TX, 76902
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$78.00
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Alvarez, Hector C
Box 1041, Bellville, TX, 77418
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$76.98
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Ramirez
PO Box 523, Dilley, TX, 78017
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$75.00
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Jones, David
1465 Rockshire, Plano, TX, 75074
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$70.00
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Williams, Collie
114 Preston, San Antonio, TX, 78210
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$68.00
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Johnson, George
611 South Garrett, Marshall, TX, 75670
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$67.91
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Bagwill, Rickie G
Rt 2 Box 66 B, Henrietta, TX, 76365
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$67.30
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Odonnell, Elizabeth
3020 Duke, Houston, TX, 77005
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$65.71
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Oetrada, Saragosa
2806 Jim Street, Dallas, TX, 75212
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$64.51
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Nelson, Vena A
807 North Avenue F, Lamesa, TX, 79331
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$64.23
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Hanes, Jessie L
PO Box 92498, Austin, TX, 78709
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$60.17
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Martinez, Heriberto
430 1/2 Foxglove Lane, Houston, TX, 00000
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$60.00
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Hernandez, Victor
408 South McCarther Boulevard, Irving, TX, 75060
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$60.00
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Striegel, Stephen
3201 Helms Avenue, Austin, TX, 78705
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2003
$58.89
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Sanchez
5003 Easley Rd# A, Victoria, TX, 77901
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$57.00
- View possible match →
Powers Ch 13 Trustee
600 North Pearl Suite 500, Dallas, TX, 75201
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$56.50
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McConathy
4518 Indian Oaks Trail, Arlington, TX, 76017
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$55.00
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Deleon
530 41 Street Stapl # A, Lubbock, TX, 79404
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
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Weber
112 North Bend Court, Waco, TX, 76712
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
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Little
#### Morningside ####, Houston, TX, 77005
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
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Bethancourt, Brian
810 South Amy Lane Lot #43, Harker Heights, TX, 76543
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$45.00
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Smith, Caren
616 Lamar Street, Sulphur Springs, TX, 75482
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$44.00
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Valerea
3413 Victoria Circle, Killeen, TX, 76543
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$43.00
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Robbins, William F
1637 Southeast 3rd, Grand Prairie, TX, 75051
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$41.64
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Call, Field Paint
4018 Rhea Road, Wichita Falls, TX, 76308
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$41.00
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Gutaman, Christa
P O Box 994, West Columbia, TX, 77486
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$40.00
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Mayes
#12803, Houston, TX, 77071
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$40.00
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Fontenot, Isaac
2085 Nora Street, Beaumont, TX, 77705
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$39.95
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Adams, Beatrice
Rt 1 Box 452, Jasper, TX, 75951
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$38.29
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Aguirre, Manuel
2602 Abilene Street, San Angelo, TX, 76901
Held by Transamerica Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$35.94
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Torres, Lopez Dalia G
##### Marsh Lane Apt ####, Dallas, TX, 75244
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$35.00
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Romero, Jim
913 Brenda Francis, Schertz, TX, 78154
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$32.00
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Romero, Charlene
913 Brenda Francis, Schertz, TX, 78154
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$32.00
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Foster, T
208 Cnty Road 108B, Venus, TX, 76084
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$30.00
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Compos, Leticia
4115 Sunrise Glade, San Antonio, TX, 00000
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2001
$30.00
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Swails
3713 Kimble, Midland, TX, 79707
Held by Transamerica Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$30.00