Unclaimed property directory
Truist Bank Formerly Branch Banking And Unclaimed Property
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 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 →
Abad, Hugo
926 Boros Drive, Houston, TX, 77024
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$49,377.39
- View possible match →
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
- View possible match →
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
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Taylor, Austin
Cus Shannon M Kans Under Mdutma ### #st Avenue Unit ###, Sheppard Air Force B, TX, 76311
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$3,889.96
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Kans, Shannon
45255 Cuckold Creek Lane, Hollywood, MD, 20636
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$3,889.96
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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
$3,879.87
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Ellison, Kimberly
101 Raintree Road, Bells, TX, 75414
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$3,816.79
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Painter, Larry
4701 Nantucket Drive, College Station, TX, 77845
Held by Truist Bank Formerly Branch Banking And
Pension or profit-sharing funds (MS14) · Reported 2020
$3,778.69
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Joiner, Ashley
1540 East Springcrest Circle, Lancaster, TX, 75134
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,728.83
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Garson, Michele
6422 La Manga Drive, Dallas, TX, 75248
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,612.70
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Elaine Kantor Or Michele Ann Garson
##### Preston Road Suite ###w, Dallas, TX, 75240
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,612.70
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Tanner, Paul
#### Beachview Street Apt ####, Dallas, TX, 75218
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,601.53
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Johnson, David
2809 West William Cannon Drive Apt East, Austin, TX, 78745
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,501.23
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David, Olayinka
#### #rd Street Apt ###, Lubbock, TX, 79415
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,420.53
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Bagchi, Rohit
820 East Dove Loop Road, Grapevine, TX, 76051
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,408.52
- View possible match →
Rincon, Omar
6600 Manor Road, Austin, TX, 78723
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$3,408.25
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Baucom, Elvira
##### County Road ###, Hamlin, TX, 79520
Held by Truist Bank Formerly Branch Banking And
Pension or profit-sharing funds (MS14) · Reported 2020
$3,391.96
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Permian Basin Dental Hygienist Asso
4603 Tanforn Avenue, Midland, TX, 79707
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,351.50
- View possible match →
Maxson, Sara
1106 West 10th Street, Cisco, TX, 76437
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,285.38
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Bryant, Michael
PO Box 15, Waxahachie, TX, 75168
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$3,099.51
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Berkley, Fire And Mar
222 Las Colina Boulevard, W Irving, TX, 75039
Held by Truist Bank Formerly Branch Banking And
Unpaid commission (MS02) · Reported 2020
$3,049.42
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Eze, Chukwunanu
14706 Rich Valley Lane, Sugar Land, TX, 77498
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$2,993.89
- View possible match →
Garcia, Braiant
12009 Coit Road, Dallas, TX, 75251
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,963.84
- View possible match →
Maxson, Sara
1106 West 10th Street, Cisco, TX, 76437
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$2,950.86
- View possible match →
Foresite Development II LP
#### McKinney Avenue Suite ###, Dallas, TX, 75201
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,876.78
- View possible match →
Compton, Troy
##### County Road ####, Scurry, TX, 75158
Held by Truist Bank Formerly Branch Banking And
Pension or profit-sharing funds (MS14) · Reported 2020
$2,790.37
- View possible match →
Amick, Glennda
15423 West Barbara Circle, Houston, TX, 77071
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$2,676.82
- View possible match →
Lopez, Emilio
Cus Glennda M Amick Under Pautma 15431 West Willowwind Circle, Houston, TX, 77071
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$2,676.82
- View possible match →
Alvarenga, Karla
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,557.76
- View possible match →
Hjm Energy LLC
801 East Campbell Road Suite 330, Richardson, TX, 75081
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,557.14
- View possible match →
Alvarenga, Karla
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$2,479.78
- View possible match →
Braeswood, Forest Condominium
Association Inc / Operating Ac C/o Castlerock Real Estate LLC 435 Murphy Road # 511, Stafford, TX, 77477
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,381.12
- View possible match →
Robbie, Hamovitch
##### Spice Lane Apt ###, Houston, TX, 77072
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,361.02
- View possible match →
Luke, Wilbert
#### Wadsworth Drive Apt ####, Dallas, TX, 75216
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,281.00
- View possible match →
Lewis, Charlotte
7526 Martin Luther King Boulevard A, Houston, TX, 77033
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,250.18
- View possible match →
Lay, Liza
2901 Stadium Drive, Fort Worth, TX, 76129
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,214.00
- View possible match →
Gto Leasing Inc
#### South Lakeline Boulevard Unit ###, Cedar Park, TX, 78613
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,171.00
- View possible match →
Hicks, Angela
3515 Seymour Road, Wichita Falls, TX, 76309
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,147.06
- View possible match →
Dennis, Alphonso
DBA American Professional Serv #### Spring Valley Road Suite ###, Dallas, TX, 75254
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,125.66
- View possible match →
B&h Adc LLC
1826 Country Place Parkway Suite 11, Pearland, TX, 77584
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$2,061.42
- View possible match →
Est Of Betty Rhea Jacobe
Exc Stephen John Jacobe PO Box 56208, Houston, TX, 77256
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,949.83
- View possible match →
Stern, Daniel
3304 Woodbluff Lane, McKinney, TX, 75071
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,947.84
- View possible match →
Williams, James
#### Sotogrande Boulevard Apt ###, Hurst, TX, 76053
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,898.19
- View possible match →
Thompson, Ariana
600 Point Run Drive, Pflugerville, TX, 78660
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,794.64
- View possible match →
Khatau, Chanda
7439 Kearney Hill Lane, Spring, TX, 77389
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,746.52
- View possible match →
Merchant, Naazbanoo
Chanda D Khatau 6419 Saragosa Crossing Lane, Houston, TX, 77066
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,746.52
- View possible match →
Tibbetts, Thomas
Kristine M Tibbetts #### County Road ###, McKinney, TX, 75071
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,740.00
- View possible match →
Tibbetts, Kristine
#### County Road ###, McKinney, TX, 75071
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,740.00
- View possible match →
Country Auto Service Inc
11425 Denton Drive, Dallas, TX, 75229
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,722.90
- View possible match →
Shim, Gene
3830 Old Denton Road Apt 64, Carrollton, TX, 75007
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,722.90
- View possible match →
Kang, Doyoung
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,722.90
- View possible match →
Garcia, Wendy
3504 Fawn Valley Drive, Dallas, TX, 75224
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,704.37
- View possible match →
Greenberg, Betty
6003 Crooked Post Road, Spring, TX, 77373
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,670.81