Unclaimed property directory
Truist Bank Corporate Reconcilement F Unclaimed Property
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 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.
- 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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Rickman, William
TX
Held by Truist Bank Corporate Reconcilement F
Certificate-of-deposit interest check (CK16) · Reported 2020
$3,943.72
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Gallien, Matthew
PO Box 217, Tomball, TX, 77377
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$2,870.64
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Hardin, Christopher
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$1,238.20
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Thomas, Jazmine
#### Ederville Road ###, Fort Worth, TX, 76112
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$1,082.38
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Hardin, Christopher
#### Hollister Street Apt ###, Houston, TX, 77040
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$1,006.43
- View possible match →
Jenkins & Gilchrist
### Congress Avenue #####, Austin, TX, 78701
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$1,000.00
- View possible match →
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
- View possible match →
Seip, Joshua
10123 Rebecca Lane, Montgomery, TX, 77316
Held by Truist Bank Corporate Reconcilement F
Customer overpayment (MS05) · Reported 2020
$984.00
- View possible match →
Qiu, Xidu
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$982.65
- View possible match →
Garza, Yolanda
1612 Oakland Drive, Mission, TX, 78573
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$975.95
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Johnson, Deborah
1525 Saint Andrew Street, Gonzales, TX, 78629
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$905.98
- View possible match →
Pimpton, Yolanda
1113 Alamo Street, Sweetwater, TX, 79556
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$894.88
- View possible match →
Truitt, James
1506 Bellflower Drive, Carrollton, TX, 75007
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$889.37
- View possible match →
Rivera, Virginio
7704 Highway 77 South, Giddings, TX, 78942
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$867.92
- View possible match →
Mee, Doug
900 West Kansas Avenue, Midland, TX, 79701
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$852.42
- View possible match →
Chachere, Amanda
8906 Bace Drive, Houston, TX, 77055
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$834.68
- View possible match →
Hughes, Mavis
TX
Held by Truist Bank Corporate Reconcilement F
Certificate-of-deposit interest check (CK16) · Reported 2020
$831.40
- View possible match →
Lopez, Veronica
### County Road ####, Mineola, TX, 75773
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$825.46
- View possible match →
Nieto, Alfredo
### East Hawkins Parkway Apt ####, Longview, TX, 75605
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$813.09
- View possible match →
Santiago, Mark
#### Gessner Road Apt ####, Houston, TX, 77040
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$812.21
- View possible match →
Hesse, David
9737 Twin Creek Drive, Dallas, TX, 75228
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$787.86
- View possible match →
Mata, Jose
### Pr ####, Miles, TX, 76861
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$784.71
- View possible match →
Reyna, Dorian
8815 Leadore Drive, Houston, TX, 77040
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$775.49
- View possible match →
Alamillo, Jose
#### Stoney Brook Drive Apt ###, Houston, TX, 77063
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$766.79
- View possible match →
Murr, Alyene
TX
Held by Truist Bank Corporate Reconcilement F
Certificate-of-deposit interest check (CK16) · Reported 2020
$766.40
- View possible match →
Crislip, M
#### Piedras Drive East Suite ###, San Antonio, TX, 78228
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$758.19
- View possible match →
Mahoney, Matthew
2147 Settlers Park Loop, Round Rock, TX, 78665
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$754.75
- View possible match →
Flores, Victor
Matthew Mahoney 2147 Settlers Park Loop, Round Rock, TX, 78665
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$754.75
- View possible match →
Jimenez, Guillermo
200 Timbercreek Drive Apt 411, Richwood, TX, 77531
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$749.36
- View possible match →
Torres, Humberto
5106 Fonsi Drive, Brownsville, TX, 78521
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$731.61
- View possible match →
Cortez, Heriberto
6801 South Rivera Street, Pharr, TX, 78577
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$725.32
- View possible match →
Harvey, William
1504 Arcadia Avenue, Austin, TX, 78757
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$723.92
- View possible match →
Rougeau, Barbara
5413 Aroma Knoll Lane, Rosharon, TX, 77583
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$721.21
- View possible match →
Medrano, Samantha
#### Lockhill Selma Road Apt ###, San Antonio, TX, 78213
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$707.51
- View possible match →
Five Toes LLC
Attn Shane Stevens 2001 Windy Terrace Suite F, Brownsville, TX, 78520
Held by Truist Bank Corporate Reconcilement F
Accounts-receivable credit balance (MS09) · Reported 2020
$698.00
- View possible match →
Bueno, Jeremy
145 Falling Leaf Drive, Lytle, TX, 78052
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$693.66
- View possible match →
Gonzalez, Elva
426 East Main Street, Kenedy, TX, 78119
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$691.80
- View possible match →
Wu, Jenna
1720 Woodward Street, Austin, TX, 78741
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$671.44
- View possible match →
Johnson, Jaborey
#### Marvin D Love Fwy Apt ###, Dallas, TX, 75237
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$668.85
- View possible match →
Simmons, Zachery
10401 Manhassett Drive, Fort Worth, TX, 76140
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$668.30
- View possible match →
Corporation Select
1433 Wainwright Way, Carrollton, TX, 75007
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$662.11
- View possible match →
Garcia, Natalie
#### Babcock Road Apt ###, San Antonio, TX, 78249
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$644.37
- View possible match →
Miller, Rori
212 Tejas Drive, Glenn Heights, TX, 75154
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$639.91
- View possible match →
Mauricio, Raymond
#### East Main Street Lot ###, Uvalde, TX, 78801
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$638.10
- View possible match →
Flores, Jose
Raymond Mauricio #### East Main Street Lot ###, Uvalde, TX, 78801
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$638.10
- View possible match →
Rodriguez, Sergio
638 Cantrell, San Antonio, TX, 78221
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$635.82
- View possible match →
Deaton, Dillon
301 Valley Meadow Drive, Decatur, TX, 76234
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$622.91
- View possible match →
Ramirez, Alejandro
328 Weaver Drive, Sulphur Springs, TX, 75482
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$622.25
- View possible match →
Nieves, Cody
#### East Raneier Avenue Apt ####, Killeen, TX, 76543
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$615.54
- View possible match →
Latson, Ruth
1530 Lamar, San Antonio, TX, 78202
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$610.63
- View possible match →
Alvarado, Liliana
Anthony Lopez #### Rawlins Street ###, Dallas, TX, 75219
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$597.71
- View possible match →
Lopez, Anthony
#### Rawlins Street ###, Dallas, TX, 75219
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$597.71
- View possible match →
Gibb, Spencer
4905 Avenue G, Austin, TX, 78751
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$588.92
- View possible match →
Yes America Now Inc
3776 Greenbriar Drive, Stafford, TX, 77477
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$579.20
- View possible match →
Abedini, Tatiana
27042 Downing Park Boulevard, Katy, TX, 77494
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$569.10
- View possible match →
Salazar, San
310 South Jackson Street, Beeville, TX, 78102
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$560.39
- View possible match →
Powers, John
2022 Marlinton Way, San Antonio, TX, 78230
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$551.57
- View possible match →
Vela, Jorge
#### Saldana Avenue Unit ###, Laredo, TX, 78041
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$543.53
- View possible match →
Moreno, Antonio
12007 Shady Springs Road, Austin, TX, 78758
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$542.26