Unclaimed property directory
Unclaimed property held by Truist Bank 0102
Browse possible unclaimed-property accounts associated with Truist Bank 0102, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 27,877
- Total reported
- $14,957,440
- Largest account
- $571,963.65
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 →
Sly Fox Consulting LLC
701 Northwest Sandra Lane, Burleson, TX, 76028
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$571,963.65
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Stubbs, Alice
Poa Kaye Macon 2618 East 11th Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$229,456.15
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Macon, Kaye
2618 East 11th Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$229,456.15
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Mv Vc Fund X LLC
##### Alterra Parkway Suite ###, Austin, TX, 78758
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$171,346.67
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Title, Alamo
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$168,318.44
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Lindemann, Donald
7004 Big Bend Lane, Arlington, TX, 76002
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$144,214.30
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Stubbs, Ann
2618 East 11th Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$140,520.78
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Macon, Kaye
2618 East 11th Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$140,520.78
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Obaro, Duke
#### Almeda Road Unit #####, Houston, TX, 77004
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$136,442.16
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Bell, Douglas
702 Ashley Court, Highland Village, TX, 75077
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$124,201.85
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R C H Water Supply Inc
PO Box 2034, Rockwall, TX, 75087
Held by Truist Bank 0102
Matured certificate of deposit (AC03) · Reported 2021
$120,097.73
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Paulk, Stephanie
215 Westpark Drive South, McKinney, TX, 75072
Held by Truist Bank 0102
Matured certificate of deposit (AC03) · Reported 2024
$117,422.93
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Zylber, Norman
1433 Rising Glen Road, Los Angeles, CA, 90069
Held by Truist Bank 0102
Matured CD or save cert
$109,790.31
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Starwood Capital Investment I LLP
15421 Ecorio Drive, Austin, TX, 78728
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$103,987.48
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Blair, Scott
1704 Chalk Rock Cv, Austin, TX, 78735
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$102,100.93
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Urban, Logistics
11351 Westheimer Road, Houston, TX, 77082
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$101,975.00
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Ningbo Union Import & Export Co Ltd
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$98,900.00
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Karamian, Mais M
529 Naranja Drive, Glendale, CA, 91206
Held by Truist Bank 0102
Credit checks or memos
$98,112.09
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General, Electric
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$96,920.87
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Kelly, Alphonzo
1008 Cresswell Drive, Pflugerville, TX, 78660
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$88,843.05
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Cole, Michele
3931 Leeds Court, Garland, TX, 75043
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$86,599.17
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Li, Anni
15270 Voss Road, Sugar Land, TX, 77498
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$84,913.28
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Aspca
5095 Jonquilla Drive, Alpharetta, GA, 30004
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$76,941.07
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Pugnali, Gary
1329 Da Vinci Trail, Leander, TX, 78641
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$76,941.07
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Morton, Cynthia
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$70,000.00
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Morton, Cynthia
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$70,000.00
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Archipelago, Performance Limited
1490 North Lee Trevino Drive, El Paso, TX, 79936
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$69,692.22
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Villegas, Rodrigo
PO Box 53406, Houston, TX, 77052
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$66,422.75
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Gonzalez, Jose
310 East 42nd Street, Odessa, TX, 79762
Held by Truist Bank 0102
Pension or profit-sharing funds (MS14) · Reported 2022
$64,958.21
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Moore, Joyce
916 East Highway 377, Granbury, TX, 76048
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$64,070.30
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Taugner, Andrew
1503 Vincent Street, Bryan, TX, 77803
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$60,582.00
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Carruth, Nolan A
11401 Bloomfield Avenue, Norwalk, CA, 90650
Held by Truist Bank 0102
Credit checks or memos
$60,344.43
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Ponder, Kerry
##### County Road ###, Plantersville, TX, 77363
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$60,129.09
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Li, Haibing
3513 South Echo Trail, Plano, TX, 75023
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$59,951.34
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Carothers, Beverly
624 Remuda Drive, Fort Worth, TX, 76108
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$55,257.57
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Ponder, Kerry
##### County Road ###, Plantersville, TX, 77363
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$53,516.96
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Folks, Mary
532 Commerce Street, Fort Worth, TX, 76102
Held by Truist Bank 0102
Matured certificate of deposit (AC03) · Reported 2022
$53,049.73
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Williams, Michael
227 North Malone Street, San Angelo, TX, 76903
Held by Truist Bank 0102
Matured certificate of deposit (AC03) · Reported 2022
$53,049.73
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Tt Energy LLC
801 East Campbell Road Suite 330, Richardson, TX, 75081
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$51,179.84
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Guo, Weixing
1320 Brittany Way, Prosper, TX, 75078
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$49,498.00
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Davis, Larry
#### Finfeather Road Apt ###, Bryan, TX, 77801
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$49,226.36
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Rowe, Sheridan
DBA Boujie Bundles 2321 Wildwood Lane, Denton, TX, 76210
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$49,223.71
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Wang, Xian
5504 Hidalgo Street, Houston, TX, 77056
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$46,733.97
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Obrien, Tina M
654 Thayer Avenue, Los Angeles, CA, 90024
Held by Truist Bank 0102
Matured CD or save cert
$46,254.27
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Obrien Family Trust
654 Thayer Avenue, Los Angeles, CA, 90024
Held by Truist Bank 0102
Matured CD or save cert
$46,254.27
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Kenyon, Margaret
929 Creed Valley Road, Mesquite, TX, 75181
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$46,225.67
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Cbmd Holdings II LP
200 Bryan Place, Cedar Hill, TX, 75104
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$38,638.14
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Patel, Pritesh
2505 East 2nd Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$38,227.72
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Trall, Peggy
48 11th Street, Greenfield, CA, 93927
Held by Truist Bank 0102
Checking accounts
$37,460.51
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Eke, Joseph
1906 Serenade Lane, Richardson, TX, 75081
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$35,043.36