Unclaimed property directory
Unclaimed property held by Truist Bank Corporate Reconcilement F
Browse possible unclaimed-property accounts associated with Truist Bank Corporate Reconcilement F, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 896
- Total reported
- $240,121
- Largest account
- $13,729.66
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 →
Ma Goens Inc
600 North Central Expy, McKinney, TX, 75070
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$13,729.66
- View possible match →
Wayne, Charles
#### Shadowbriar Drive Apt ####, Houston, TX, 77082
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$7,959.49
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Morton, Wilbert
4009 Hidden Meadow Court, Princeton, TX, 75407
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$6,633.03
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Valdez, Roberto
9301 Bentley Garner Lane, Austin, TX, 78748
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$5,810.22
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Colvin, Catherine
1009 Doras Drive, Pflugerville, TX, 78660
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$4,871.52
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Rickman, William
TX
Held by Truist Bank Corporate Reconcilement F
Certificate-of-deposit interest check (CK16) · Reported 2020
$3,943.72
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Hoffman, Mark
Bnf Of Rose M Hoffman 8113 Osborne Drive, Austin, TX, 78729
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$3,658.22
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Hoffman, Of
8113 Osborne Drive, Austin, TX, 78729
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$3,658.22
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Hunsaker, Sarah
3702 Verlaine Drive, Carrollton, TX, 75007
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$3,348.06
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Shoemaker, John
1505 West Grande Boulevard, Tyler, TX, 75703
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$3,216.08
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Gallien, Matthew
PO Box 217, Tomball, TX, 77377
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$2,870.64
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Cervantes, Michael
PO Box 1961, Bandera, TX, 78003
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$2,867.69
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Alley, John
2163 Lima Loop, Laredo, TX, 78045
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$2,782.48
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Hernandez, Erika
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$2,715.26
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Hayden, Jeff
12400 Shadow Creek Parkway, Pearland, TX, 77584
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$2,685.09
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Hardcastle, Michael
613 Pheasant Lane, Coppell, TX, 75019
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$2,437.09
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Langenegger, Weldon
#### County Road ####, Kirbyville, TX, 75956
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,961.16
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Ashbaker, Grace
12734 Greenhaven Drive, Frisco, TX, 75035
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,953.96
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Joseph, Laura
4231 Travis Street Apt 9, Dallas, TX, 75205
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,767.76
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Rodriguez, Crisencio
PO Box 958, Premont, TX, 78375
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,729.05
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Herrick, Matthew
3104 Mill Stream Drive, Cedar Park, TX, 78613
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,677.01
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Montalvo, Angela
1918 Cold River Drive, Humble, TX, 77396
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,616.45
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Morring, Boris
#### South Lakeline Boulevard Apt #####, Cedar Park, TX, 78613
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,600.00
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Ojeda, Jesus
10723 Channel Drive, Dallas, TX, 75229
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,397.35
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Vasquez, Tiffany
#### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,324.57
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Middleton, Ronald
1805 Brentwood Drive, Leander, TX, 78641
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,287.03
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Alanis, Ericka
10255 Carry Back Circle, Dallas, TX, 75229
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,253.65
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Hardin, Christopher
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$1,238.20
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Castillo, Velia
1033 Wild Horse Way, Lancaster, TX, 75134
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,192.74
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Lozano, Valle Sylvia
9034 Canter Horse, San Antonio, TX, 78254
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,188.05
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Stevens, Wanda
TX
Held by Truist Bank Corporate Reconcilement F
Certificate-of-deposit interest check (CK16) · Reported 2020
$1,130.44
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Ealey, Wayne
16505 Lookout Hollow Circle Apt 9, Selma, TX, 78154
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,123.50
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Farmer, Gregory
16323 North Greenfield Drive, Spring, TX, 77379
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,118.51
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Contreras, Rudolph
5706 Canterbury Run, San Antonio, TX, 78228
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,096.29
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Viramontes, Daisy
709 North Johnson Avenue, Mount Pleasant, TX, 75455
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,088.38
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Thomas, Jazmine
#### Ederville Road ###, Fort Worth, TX, 76112
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$1,082.38
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Snow, Matthias
206 Gammil Street, Haslet, TX, 76052
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,080.70
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Etienne, Gray Trace
11323 Stormy Ridge Road, Austin, TX, 78739
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,073.35
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Santana, Johnny
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,072.95
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Baca, Diana
311 East Sarah Street, Beeville, TX, 78102
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,035.73
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Reyes, Benjamin
#### Legendary Lane Apt ###, Dallas, TX, 75224
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,022.36
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Borja, Julia
##### Wayforest Drive Apt ####, Houston, TX, 77060
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$1,014.03
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Hardin, Christopher
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$1,006.43
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Jenkins & Gilchrist
### Congress Avenue #####, Austin, TX, 78701
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,000.00
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Leonard, Scott
3920 Bryn Mawr Drive, Dallas, TX, 75225
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$993.78
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Seip, Joshua
10123 Rebecca Lane, Montgomery, TX, 77316
Held by Truist Bank Corporate Reconcilement F
Customer overpayment (MS05) · Reported 2020
$984.00
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Qiu, Xidu
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$982.65
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Garza, Yolanda
1612 Oakland Drive, Mission, TX, 78573
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$975.95
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Gozales, Juan
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$927.35
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Bank Of America
Ltd Inc PO Box 830200 Attn: Domestic Collectins, Dallas, TX, 75283
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$918.65