Unclaimed property directory
Trinity Capital Bank Of Texas ( Formely Unclaimed Property
Browse possible unclaimed-property accounts associated with Trinity Capital Bank Of Texas ( Formely, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 364
- Total reported
- $86,585
- Largest account
- $6,532.81
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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McMurray, Elizabeth
P O Box 580, Ennis, TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2013
$6,532.81
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Cairns, Wallace F
215 South Dallas Street Apt 9, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2014
$4,370.00
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Potter, Mattie B
108 West Main, Waxahachie, TX, 75165
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017
$2,761.56
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Griffith, Mark D
108 West Main 97247, Waxahachie, TX, 75165
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017
$2,761.56
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Johnson, Chester
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1991
$1,769.28
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Williaford, Otha Franklin
100 Bluebonnet, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2013
$1,513.40
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Waller, Bobby
#### Northwest Cty Road ####, Corsicana, TX, 75110
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2016
$1,507.89
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Jackson, Ollie
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2004
$1,500.00
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Brooks, JR David
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2009
$1,500.00
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Pittman, C B/helen
309 West 11th, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1987
$1,226.61
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Ennis, Community Coalition
P O Box 334, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2003
$1,200.05
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McMurray, Elizabeth
P O Box 580, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Safe-deposit box contents (SD01) · Reported 2013
$1,130.98
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Novak, Renetta
243 Lone Oak, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Novak, Robert
Other outstanding official check (CK15) · Reported 2023
$1,103.73
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Novak, Robert
243 Lone Oak, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Novak, Renetta
Other outstanding official check (CK15) · Reported 2023
$1,103.73
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Dorham, Emma
P O Box 1094, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Jackson, Ollie
Savings account (AC02) · Reported 2013
$1,053.12
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Jackson, Ollie
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Dorham, Emma
Savings account (AC02) · Reported 2013
$1,053.12
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Whitehead, Rodney G
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2014
$1,018.96
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Souseboabila, Dioselina
00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 1987
$1,000.00
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Knights, Of Columbus
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2004
$769.20
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Lowry, Michael
P O Box 85, Bardwell, TX, 75101
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2019
$757.83
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Girl Scouts Of Northeast Texas Girl Scou
2101 Princeton, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2022
$756.78
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Jakubik, Raymond
4917 North I45, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Jakubik, Janie
Safe-deposit box contents (SD01) · Reported 2022
$716.04
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Jakubik, Janie
4917 North I45, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Jakubik, Raymond
Safe-deposit box contents (SD01) · Reported 2022
$716.04
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Ennis Encampment 142 Ioof
P O Box 0324, Waxahachie, TX, 75168
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2016
$684.95
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Falkenbach, Cathy
907 West Lampasas, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Ehs Class Of 1985
Checking account (AC01) · Reported 2019
$658.34
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Ehs Class Of 1985
907 West Lampasas, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Falkenbach, Cathy
Checking account (AC01) · Reported 2019
$658.34
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Byrne, Consuelo B
1607 Lexington Drive, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Safe-deposit box contents (SD01) · Reported 2014
$649.37
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Vaca, David
00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2013
$642.15
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Patterson, Connie
600 South Clay Apt B2, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2023
$638.49
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McWilliams, Mark
5638 Worth Street, Dallas, TX, 75214
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: McWilliams, Thisbe
Checking account (AC01) · Reported 2024
$618.99
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McWilliams, Thisbe
5638 Worth Street, Dallas, TX, 75214
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: McWilliams, Mark
Checking account (AC01) · Reported 2024
$618.99
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Nash, John A
00000
Held by Trinity Capital Bank Of Texas ( Formely
Property type not otherwise identified (ZZZZ) · Reported 1986
$600.00
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Eversole, JR Joe
Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 1996
$600.00
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Barnett, Travis
#### Northeast Cr ####, Rice, TX, 75155
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2020
$574.48
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Barnett, Tristen
#### North East Cr ####, Rice, TX, 75155
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2020
$574.48
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Amison, Shawn
403 Pecan Grove Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Hunter, Myrna
Expense check (CK10) · Reported 2024
$572.96
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Hunter, Myrna
403 Pecan Grove Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Amison, Shawn
Expense check (CK10) · Reported 2024
$572.96
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Jackson, Jessie
00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1987
$570.80
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Cowboy, Store
Box ###, Highway ## & I ##, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1989
$564.22
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Charles E Gentry Ennis Little League Mem
503 West Linden, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2023
$549.78
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Harrison, Neal
505 South Shawnee, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2023
$538.39
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Dempsey, Therese
1307 Oak Creek Court, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2023
$538.39
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Class Of 66TUBBS Jeannie
P O Box 306, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Moore, Lisle
Checking account (AC01) · Reported 2021
$531.02
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Moore, Lisle
P O Box 306, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Class Of 66TUBBS Jeannie
Checking account (AC01) · Reported 2021
$531.02
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Johnson, Delbert
410 East Moore Street, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2019
$525.74
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Dole, Dolores
00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 1993
$493.15
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Percival, Charles Walter
1310 North Sherman, Ennis, TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2013
$482.48
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Railrunners LLC
P O Box 152, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2023
$465.33
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Girl Scouts Of Northeast Texas
No address on file
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2021
$459.17
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Montemayor, Ezequiel
3529 Gilbert Road, Grand Prairie, TX, 75050
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2023
$433.80
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Gabral, Kathrien
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Money order (CK07) · Reported 2008
$408.38
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Garcia, Cipriano
801 South 20 Street, Corsicana, TX, 75110
Held by Trinity Capital Bank Of Texas ( Formely
Certified check (CK02) · Reported 2022
$404.47
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Penick, Hannah
215 North Collins Road, Sunnyvale, TX, 75182
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2023
$395.02
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Ramirez, Brandon
824 Log Cabin Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Ramirez, Michael, Ramirez, Norma
Savings account (AC02) · Reported 2023
$390.70
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Ramirez, Michael
824 Log Cabin Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Ramirez, Brandon, Ramirez, Norma
Savings account (AC02) · Reported 2023
$390.70
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Ramirez, Norma
824 Log Cabin Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Ramirez, Brandon, Ramirez, Michael
Savings account (AC02) · Reported 2023
$390.70
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Lig Group LLC
#### Vantage Street ###, Dallas, TX, 75201
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2020
$380.91
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Hill Velaques Investments
401 West Ennis Avenue, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1994
$372.29
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Salik, Jame Linnae
113 Penny Lane, Athens, TX, 75751
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2002
$359.10
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Hernandez, Lizbeth Lara
400 West Miliam, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Lara, Jose
Savings account (AC02) · Reported 2013
$356.48
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Lara, Jose
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Hernandez, Lizbeth Lara
Savings account (AC02) · Reported 2013
$356.48
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Brown, Charles
1009 West Milam, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2016
$352.13
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Miller, Jess Delvin
700 Creechville, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Miller, Bernard, Miller, Chrisi
Savings account (AC02) · Reported 2013
$335.19
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Miller, Bernard
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Miller, Chrisi, Miller, Jess Delvin
Savings account (AC02) · Reported 2013
$335.19
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Miller, Chrisi
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Miller, Bernard, Miller, Jess Delvin
Savings account (AC02) · Reported 2013
$335.19
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Harbert, Donald
5834 Elm Lawn Street, Dallas, TX, 75228
Held by Trinity Capital Bank Of Texas ( Formely
Safe-deposit box contents (SD01) · Reported 2022
$329.90
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Pratt, Kathleen
904 North Gaines, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Safe-deposit box contents (SD01) · Reported 2008
$328.54
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Ewing, Betty J
1014 El Camino Road, Waxahachie, TX, 75167
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2010
$327.32
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Martinez & Martinez Inc
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2009
$325.00
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Lay, Evelyn
### Fm #### Number ##, Livingston, TX, 77351
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2021
$320.34
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Powell, Galen R
1310 Easton Road, Dallas, TX, 75218
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017
$318.41
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Harris, Tina
97247, TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017
$318.41
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Powell, Raymond
97247, TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017
$318.41
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Warren, Gary
507 Richard Avenue, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2021
$306.85
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C & C Bore Services
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: Compton, Danny L, Gibson, Kenneth G, Gibson, Patsy A, Gibson, William
Checking account (AC01) · Reported 2011
$303.39
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Gibson, Patsy A
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: C & C Bore Services, Compton, Danny L, Gibson, Kenneth G, Gibson, William
Checking account (AC01) · Reported 2011
$303.39
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Gibson, William
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: C & C Bore Services, Compton, Danny L, Gibson, Kenneth G, Gibson, Patsy A
Checking account (AC01) · Reported 2011
$303.39
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Gibson, Kenneth G
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: C & C Bore Services, Compton, Danny L, Gibson, Patsy A, Gibson, William
Checking account (AC01) · Reported 2011
$303.39
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Compton, Danny L
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owners on this record: C & C Bore Services, Gibson, Kenneth G, Gibson, Patsy A, Gibson, William
Checking account (AC01) · Reported 2011
$303.39
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Starr, Jill L
9311 Forestridge Drive, Dallas, TX, 75238
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2016
$299.89
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Ibarra, Francisco
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Espinosa, Ana Maria
Cashier’s check (CK01) · Reported 2010
$284.41
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Espinosa, Ana Maria
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Ibarra, Francisco
Cashier’s check (CK01) · Reported 2010
$284.41
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Holmes, Rufus
00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 1993
$276.69
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Garcia, Melissa Ann
1224 Joly, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Garcia, Gloria
Savings account (AC02) · Reported 2015
$276.47
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Garcia, Gloria
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Garcia, Melissa Ann
Savings account (AC02) · Reported 2015
$276.47
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Ahmad, Anwar
2808 Country Club Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Other outstanding official check (CK15) · Reported 2023
$271.19
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Ehs Class Of 1992
201 North Preston, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2016
$270.42
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Barrett, Johnny
1332 Moseley, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2019
$255.60
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Barrett, Betty
1332 Moseley Road, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2019
$255.60
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Schawb, Frank
00000
Held by Trinity Capital Bank Of Texas ( Formely
Property type not otherwise identified (ZZZZ) · Reported 1986
$241.40
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Nichols, Joshua D
Rt 3 Box 75, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Nichols, Jerold L M/m
Savings account (AC02) · Reported 2008
$227.53
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Nichols, Jerold L M/m
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Nichols, Joshua D
Savings account (AC02) · Reported 2008
$227.53
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Armstrong, April
00000
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 1992
$225.00
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Ward, Jewell
00000
Held by Trinity Capital Bank Of Texas ( Formely
Property type not otherwise identified (ZZZZ) · Reported 1986
$220.00
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Conner, Ethel
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1990
$220.00
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Laznovsky, Jerry J
Rt 4 Box 137, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Laznovsky, Hattie Mae
Checking account (AC01) · Reported 2011
$215.21
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Laznovsky, Hattie Mae
TX, 00000
Held by Trinity Capital Bank Of Texas ( Formely
Co-owner on this record: Laznovsky, Jerry J
Checking account (AC01) · Reported 2011
$215.21
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Calhoun, Hezekia
411 East Houston, Ennis, TX, 75119
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1989
$211.03
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Priority Services Inc
P O Box 702, Euless, TX, 76039
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 1987
$201.95
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Elder, Wanda
P O Box 45, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2021
$198.84