Unclaimed property directory
Transportation Alliance Bank Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Transportation Alliance Bank Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 135
- Total reported
- $50,678
- Largest account
- $4,461.20
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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Shelter, George
3902 Perrin Central Boulevard Apt 201, San Antonio, TX, 78217
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2022
$4,461.20
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Triumph, Pay
701 Canyon Drive Suite 100, Coppell, TX, 75019
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$2,500.00
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Triumph, Pay
Cashier’s check (CK01) · Reported 2024
$2,500.00
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Style Cleaners LLC
2807 Forest Creek Lane, Pearland, TX, 77584
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2024
$2,455.58
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Triumph, Pay
Cashier’s check (CK01) · Reported 2024
$2,100.00
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Triumph, Pay
701 Canyon Drive Suite 100, Coppell, TX, 75019
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$2,100.00
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Ssab, Texas
##### Industrial Road Suite ###, Houston, TX, 77015
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2014
$1,798.50
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Barnard, Mitchel L
PO Box 33581, Amarillo, TX, 79120
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$1,758.97
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Triumph, Pay
Cashier’s check (CK01) · Reported 2024
$1,700.00
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Triumph, Pay
12700 Park Central Drive, Dallas, TX, 75251
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$1,700.00
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Berec, Zoltan
2607 Wolfin Avenue, Amarillo, TX, 79109
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2019
$1,274.20
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Power, Rodney A
##### Ih ## West No ###, San Antonio, TX, 78257
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2016
$1,073.25
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Birkline, Joe
6906 Stoney River Drive, Spring, TX, 77379
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$1,060.25
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Redneck, Express
PO Box 884, Bagwell, TX, 75412
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2023
$960.00
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Zhou, Chengpeng
2111 Holly Hall Street, Houston, TX, 77054
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2024
$920.86
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Johnson, Bobby
Cashier’s check (CK01) · Reported 2024
$888.14
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Johnson, Bobby
1341 Adelaide Drive, Dallas, TX, 75216
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$888.14
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Jcl Brothers Transport LLC
2003 Austin Street, Mansfield, TX, 76063
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2023
$800.79
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Jcl Brothers Transport LLC
Cashier’s check (CK01) · Reported 2023
$800.79
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Jonathan Guerrero DBA Jg Consultations
120 Salvation Lane, Dale, TX, 78616
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2024
$713.85
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Hudson, Patricia
5007 Parker Street, Amarillo, TX, 79110
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2023
$690.63
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M Durrett Truckin Inc
#### County Road ###, Whitesboro, TX, 76273
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$688.94
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Trident Company
PO Box 853900, Richardson, TX, 75085
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2018
$683.93
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Cobb, Steven D
Olney, TX, 76374
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$682.14
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Commercial Metals Company
1 Steel Mill Drive, Seguin, TX, 78155
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2015
$664.12
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International Flatbed Services Inc
13016 Fallen Hero, El Paso, TX, 79938
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2019
$579.94
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Gonzalez, Emily
123 Oaks Drive, Uvalde, TX, 78801
Held by Transportation Alliance Bank Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$529.09
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Worldwide, Express Operations
Cashier’s check (CK01) · Reported 2024
$500.00
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Worldwide, Express Operations
#### Routh Street Suite ###, Dallas, TX, 75201
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$500.00
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Henry, Ronald L
New Caney, TX, 77357
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$496.60
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4N Trucking
##### Fm ####, Malikoff, TX, 75148
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$469.25
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Valdez, Ercilia M
103 Flecha Lane, Laredo, TX, 78045
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2014
$437.42
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Gaines, Jacob
PO Box 90462, Houston, TX, 77090
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2020
$417.37
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Johny, Martin Trucking
De Soto, TX, 75123
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$416.30
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Resource, One Credit Union
PO Box 224586, Dallas, TX, 75222
Held by Transportation Alliance Bank Inc
Certificate-of-deposit interest check (CK16) · Reported 2021
$351.06
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Resource, One Credit Union
PO Box 224586, Dallas, TX, 75222
Held by Transportation Alliance Bank Inc
Certificate-of-deposit interest check (CK16) · Reported 2022
$339.73
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Rose, Chelsie L
PO Box 257, Mt Vernon, TX, 75457
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$263.54
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Jpt, Ent
##### County Road ###, Bedias, TX, 77831
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2022
$253.00
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Cobb, Steven D
Invalid Address, Olney, TX, 76374
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2014
$252.31
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Spicer, Daniel
2864 Milsons Point Drive, Roanoke, TX, 76262
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2024
$244.25
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Vanguard Freight Services Inc
15211 Dellwild Cr, Houston, TX, 77049
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2014
$243.74
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Quest Freight Services Inc
3615 Buxton Drive, El Paso, TX, 79928
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$235.42
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Port, Arthuur Community Fcu
3100 Central Mall Drive, Port Arthur, TX, 77642
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$233.88
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Port, Arthuur Community Fcu
Cashier’s check (CK01) · Reported 2024
$233.88
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Rapid Freight Solutions
PO Box 2230, Brenham, TX, 77834
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2015
$230.00
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Corrales, Fernando
#### North Mesa Street ####, El Paso, TX, 79912
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2024
$226.53
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Galvan, Domingo
Mile ## # # North Highway ###, La Blanca, TX, 78558
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2014
$221.80
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Harris, County Fcu
1400 Franklin, Houston, TX, 77002
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2015
$201.45
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Gevi Trans LLC
Cashier’s check (CK01) · Reported 2023
$181.90
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Gevi Trans LLC
13485 South Unitec Drive, Laredo, TX, 78045
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2023
$181.90
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Cura, Apolonio
Pasadena, TX, 77506
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$180.97
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Concepcion, Moise
El Paso, TX, 79936
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$176.31
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Bliler, Danny L
9100 Teasley Lane, Denton, TX, 76210
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$175.02
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Lowe, Ethel M
#### West Baker Road ####, Baytown, TX, 77520
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2014
$158.69
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Freed, Robert
6623 Lora Ann Court, North Richland Hills, TX, 76118
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2013
$147.21
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Vinson Trucking LLC
Cashier’s check (CK01) · Reported 2023
$144.32
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Vinson Trucking LLC
425 North Americas Avenue, El Paso, TX, 79907
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2023
$144.32
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Matsushita, Yousuke
3703 Highgate Lane, Carrollton, TX, 75007
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2019
$142.35
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Matsushita, Yousuke
3703 Highgate Lane, Carrollton, TX, 75007
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2019
$136.29
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Gerin Carriers LLC
Cashier’s check (CK01) · Reported 2023
$126.44
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Gerin Carriers LLC
#### L Don Dodson Drive Apt ####, Bedford, TX, 76021
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2023
$126.44
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Phillips, Christopher E
### North Express Way Suite ## ###, Brownsville, TX, 78520
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$122.47
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Kimemiah, Peter
##### Gulf Frwy Apt ####, Houston, TX, 77034
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2014
$120.70
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Ray, Curtis D
Dallas, TX, 75231
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$117.75
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Daugherty, Scott
7 North Rushwing Circle, Spring, TX, 77381
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2022
$114.22
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Singh, Gurdarshan
652 Woodland Way, Rockwall, TX, 75087
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2012
$101.58
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Padilla, Loenardo
9302 Spindlewood Drive, Houston, TX, 77083
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2014
$100.29
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Alexander, Holly
#### Industrial Boulevard Suite ###, Abilene, TX, 79605
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2024
$100.01
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Torres, JR Juventino
Hc 32 Box 84, Uvalde, TX, 78801
Held by Transportation Alliance Bank Inc
Cashier’s check (CK01) · Reported 2013
$100.00
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Odom, Jack
Cashier’s check (CK01) · Reported 2023
$95.00
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Odom, Jack
#### Fm ####, Kilgore, TX, 75662
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2023
$95.00
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Edwan, Neil M
### Fm ####, Venus, TX, 76084
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2014
$94.25
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Mata, JR George
PO Box 31214, Corpus Christi, TX, 78463
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2016
$94.04
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Garbers, Bryan L
Arlington, TX, 76010
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$89.99
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Foster, Tony
2122 Lonestar Street, La Marque, TX, 77568
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2021
$89.86
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Transportation Alliance Bank
No address on file
Held by Transportation Alliance Bank Inc
Co-owner on this record: Barker, James
Cashier’s check (CK01) · Reported 2024
$82.34
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Barker, James
2437 Carolina Drive, Fort Worth, TX, 76123
Held by Transportation Alliance Bank Inc
Co-owner on this record: Transportation Alliance Bank
Cashier’s check (CK01) · Reported 2024
$82.34
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Williams, Redget L
209 Virginia, Amarillo, TX, 79107
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2013
$81.75
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Ramirez, Jose S
513 Elley Street, Seguin, TX, 78155
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$80.64
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Chaparral, Transportation DBA
10611 Clinton Avenue, Lubbock, TX, 79424
Held by Transportation Alliance Bank Inc
Checking account (AC01) · Reported 2018
$80.55
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Ralston, Michael R
#### West Co Road ###, Midland, TX, 79706
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$78.94
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Rocha, Esequiel
10920 Bentley, Houston, TX, 77093
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$78.56
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Lam, Mario
1709 Bramble Creek Drive, De Soto, TX, 75115
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$78.48
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Garcia, Alicia P
Laredo, TX, 78043
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$77.51
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Ayers, Robert A
Texarkana, TX, 75501
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$77.39
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Geierman, Gary
McKinney, TX, 75070
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$77.03
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Arldt, Dale E
120 Cooke Street, Paige, TX, 78659
Held by Transportation Alliance Bank Inc
Unidentified deposit (AC07) · Reported 2015
$76.83
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Elizondo, Juan A
Grand Prairie, TX, 75050
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.88
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Litke, Paul E
### Rainbow Drive Box #####, Livingston, TX, 77399
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.85
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Sandoval, Ronald E
Houston, TX, 77081
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.74
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Yescas, Jose G
2712 Anita Drive, Garland, TX, 75041
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.71
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Gillett, Lyson A
Baytown, TX, 77522
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.56
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Gonzalez, Eleazar G
2629 Nannette, Brownsville, TX, 78520
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.27
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Leon, Octavio O
12220 Pedro Figari, El Paso, TX, 79936
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$75.21
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Jones, Charles
1916 Timberline Lane, Sherman, TX, 75092
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2024
$74.76
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Delarosa, JR Felix M
Kirby, TX, 78219
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$74.75
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Norris, Dick L
1305 Bayou Drive, Alvin, TX, 77511
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$74.68
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Wilkins, David M
Fort Worth, TX, 76140
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$74.42
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Barrera, Juan M
3113 Juarez Avenue, Laredo, TX, 78040
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$73.82
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Smith, JR Amos B
PO Box 488, Columbus, TX, 78934
Held by Transportation Alliance Bank Inc
Savings account (AC02) · Reported 2013
$73.38