Unclaimed property directory
Unclaimed property held by Truist Bank Formerly Branch Banking And
Browse possible unclaimed-property accounts associated with Truist Bank Formerly Branch Banking And, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 631
- Total reported
- $765,262
- Largest account
- $49,377.39
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.
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Abad, Hugo
926 Boros Drive, Houston, TX, 77024
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$49,377.39
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Chiang, Hsin
3808 Creek Hollow Way, The Colony, TX, 75056
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$44,832.98
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Banister, James
3102 Elma Drive, Midland, TX, 79707
Held by Truist Bank Formerly Branch Banking And
Pension or profit-sharing funds (MS14) · Reported 2020
$16,211.10
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Texas A&m University Medical The
Dental Society 9929 Cypresswood Drive, Houston, TX, 77070
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$15,345.80
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Castro, Carmen
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$14,949.12
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Gaulding, Jerry
#### Central Park Boulevard Apt ###, Abilene, TX, 79606
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$13,700.47
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Gaulding, Wanda
Jerry T Gaulding Itf Suzanne Downey 6565 Central Park Boulevard, Abilene, TX, 79606
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$13,700.47
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Texas World Cultural Alliance Inc
#### Walnut Hill Lane Suite ####, Dallas, TX, 75231
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$13,569.01
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Burgess, Nancy
10819 Crown Colony Drive, Austin, TX, 78747
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$13,518.33
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Matthew, Kevin
##### Bissonnet Street Apt ####, Houston, TX, 77099
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$13,373.55
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Tanner, Paul
Paul Alexander Tanner #### Beachview Street Apt ####, Dallas, TX, 75218
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$11,887.22
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Jack, P Gunter MD
DBA Jack P Gunter MD Gunter Center/ Operating Acct 2626 Howell Street Floor 7, Dallas, TX, 75204
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$11,876.02
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J L Johnson SR Ranch Trust
PO Box 2528, Odessa, TX, 79760
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$11,729.94
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Yang, Ence
504 1st Street, College Station, TX, 77840
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$11,617.59
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Keim, David
3113 Eanes Circle, Austin, TX, 78746
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$10,319.13
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Winston, Yvonne
9901 Sharpcrest Street Apt F2, Houston, TX, 77036
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$9,607.24
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Applewhite, Cory
5700 Steven Creek Way, Austin, TX, 78721
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$9,154.76
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Molstad, Bradon
8628 Mapletwist Street, Houston, TX, 77083
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$9,148.53
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Charles, W Christian
3611 Valley Mist Court, Temple, TX, 76502
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$9,075.43
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Blake, Loma
1605 Calvert Road, Brownwood, TX, 76801
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$9,075.43
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Ruby, M Christian
Charles West Christian II Loma South Blake 1605 Calvert Road, Brownwood, TX, 76801
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$9,075.43
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Jerry, Daniel
13828 Trumpetvine Street, Houston, TX, 77083
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$8,784.66
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Wang, Gun
Yungyeong Oh #### Buffalo Speedway Apt ####, Houston, TX, 77025
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$7,187.31
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Oh, Yungyeong
#### Bissonnet Street Apt ####, Houston, TX, 77005
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$7,187.31
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Seiter, Brittney
##### Spice Lane Apt ###, Houston, TX, 77072
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$7,051.71
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Bhardwaj, Aabhas
2808 McKinney Avenue, Dallas, TX, 75204
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$7,013.19
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Victory Insurance Agency
2618 Broadway Street, Brazoria, TX, 77581
Held by Truist Bank Formerly Branch Banking And
Insurance premium refund (IN05) · Reported 2020
$6,885.46
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Today S Marketing And Advertising A
4650 Thlox Unit A, Houston, TX, 77051
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$6,767.91
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Enamorado, Maria
Itf Adelmo Enamorado 401 Fairweather Street, Desoto, TX, 75115
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$5,165.69
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McClendon, Brady
8081 Marvin D Love Fwy, Dallas, TX, 75237
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$5,139.34
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Charles H Redman Qualified Income T
Tte Diane M Harris 2409 Wells Lane, McKinney, TX, 75072
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$5,091.76
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Harris, Diane
2712 Katie Trail, Melissa, TX, 75454
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$5,091.76
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World Federation For Mental Health
#### Park Ten Boulevard Suite ###n, San Antonio, TX, 78213
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$5,002.39
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Godwin, William
### Private Road ####, Decatur, TX, 76234
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$4,933.87
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Du, Kang
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$4,928.83
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Koli, Natasha
##### Overbrook Lane Apt ##d, Houston, TX, 77077
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,860.00
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Eitel, Sandra
Charlie Jones 17696 Seneca Spgs, College Station, TX, 77845
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,823.66
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Jones, Charlie
701 Wellesley Court Apt A, College Station, TX, 77840
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,823.66
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Wiclabi Enterprises Inc
PO Box 1283, Frisco, TX, 75034
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,699.00
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Solano, Trinidad
3538 Gallagher Street, Dallas, TX, 75212
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,626.00
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Ogbomon, Osaretin
DBA Cee Industries Sdn Bhd 8711 Victorian Village Drive, Houston, TX, 77071
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,503.20
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Raymond K Mulhern Revocable Trust
Tte James North Sublett Or Belva L U/a Dated ##/##/#### #### Lima Loop # ##-###, Laredo, TX, 78045
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,351.56
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Sublett, Belva
#### Lima Loop # ##-###, Laredo, TX, 78045
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,351.56
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Sublett, James
#### Lima Loop # ##-###, Laredo, TX, 78045
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,351.56
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Jackson, Domique
1001 Mlk JR Boulevard, Waxahachie, TX, 75165
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,245.87
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B L Impex Inc
3 Sugar Creek Center Boulevard Suite, Sugar Land, TX, 77478
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,174.03
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Kumar, Girish
4880 Sweetwater Boulevard, Sugar Land, TX, 77479
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,174.03
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Arendelle Group LLC
#### Riverstone Boulevard Suite ###, Missouri City, TX, 77459
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,123.52
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Dewan, Rahul
9912 Wyndbrook Drive, Frisco, TX, 75035
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$4,010.85
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Sulola, Nuraen
11911 Martin Luther King Boulevard, Houston, TX, 77048
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,958.55