Unclaimed property directory
Trustmark Corporation Unclaimed Property
Browse possible unclaimed-property accounts associated with Trustmark Corporation, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 324
- Total reported
- $679,616
- Largest account
- $97,096.19
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.
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Demel, Lillie
11335 Craighead, Houston, TX, 77025
Held by Trustmark Corporation
Checking account (AC01) · Reported 2021
$97,096.19
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Demel, John
Unknown
Held by Trustmark Corporation
Checking account (AC01) · Reported 2021
$97,096.19
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Flores, Diana
#### West Loop South #####, Houston, TX, 77027
Held by Trustmark Corporation
Co-owners on this record: Flores, Octavio, Fournier, Patricia
Checking account (AC01) · Reported 2011
$21,697.40
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Flores, Octavio
No address on file
Held by Trustmark Corporation
Co-owners on this record: Flores, Diana, Fournier, Patricia
Checking account (AC01) · Reported 2011
$21,697.40
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Fournier, Patricia
No address on file
Held by Trustmark Corporation
Co-owners on this record: Flores, Diana, Flores, Octavio
Checking account (AC01) · Reported 2011
$21,697.40
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Eth Parners I LP
7557 Rambler Road Suite 1080, Dallas, TX, 75231
Held by Trustmark Corporation
Checking account (AC01) · Reported 2021
$21,221.79
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Boothe, Lucille
P.o. Box 927, Gonzales, TX, 78629
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$20,526.00
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Maria Mercedes
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Maria Mercedes
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Ana Puala
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Ana Puala
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Renee
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Renee
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Alejandra
Underlying shares or outstanding certificates
$19,326.06
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Haddad, Alejandra
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Underlying shares or outstanding certificates
$19,326.06
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Shenker, Israel
5723 Indigo, Houston, TX, 77096
Held by Trustmark Corporation
Co-owner on this record: Shenker, Mary
Savings account (AC02) · Reported 2020
$17,444.02
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Shenker, Mary
5723 Indigo, Houston, TX, 77096
Held by Trustmark Corporation
Co-owner on this record: Shenker, Israel
Savings account (AC02) · Reported 2020
$17,444.02
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Palacios, Rocio
19939 Mountain Dale Drive, Cypress, TX, 77433
Held by Trustmark Corporation
Co-owner on this record: Palacios, Maria
Checking account (AC01) · Reported 2021
$11,315.06
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Palacios, Maria
19939 Mountain Dale Drive, Cypress, TX, 77433
Held by Trustmark Corporation
Co-owner on this record: Palacios, Rocio
Checking account (AC01) · Reported 2021
$11,315.06
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Lockton IV Andrew W Jt
Susan Lockton Jt Ten P O Box 10613, Marina Del Ray, CA, 90295
Held by Trustmark Corporation
Co-owner on this record: Lockton, Susan Jt
Misc outstanding checks
$5,497.00
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Lockton, Susan Jt
Susan Lockton Jt Ten P O Box 10613, Marina Del Ray, CA, 90295
Held by Trustmark Corporation
Co-owner on this record: Lockton IV Andrew W Jt
Misc outstanding checks
$5,497.00
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Harless, Austin
PO Box 90962, Houston, TX, 77290
Held by Trustmark Corporation
Co-owner on this record: Mason, Francoise
Savings account (AC02) · Reported 2020
$5,283.55
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Mason, Francoise
PO Box 90962, Houston, TX, 77290
Held by Trustmark Corporation
Co-owner on this record: Harless, Austin
Savings account (AC02) · Reported 2020
$5,283.55
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Harris, E
3923 Forest Bluff, Kingwood, TX, 77339
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$4,521.00
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Maria Mercedes
Dividend reinvestment plan
$4,237.26
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Haddad, Maria Mercedes
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Dividend reinvestment plan
$4,237.26
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Ana Puala
Dividend reinvestment plan
$4,237.26
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Haddad, Ana Puala
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Dividend reinvestment plan
$4,237.26
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Renee
Dividend reinvestment plan
$4,237.26
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Haddad, Renee
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Dividend reinvestment plan
$4,237.26
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Haddad, Jose Luis
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Alejandra
Dividend reinvestment plan
$4,237.26
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Haddad, Alejandra
1725 4th Avenue K8, Chula Vista, CA, 91911
Held by Trustmark Corporation
Co-owner on this record: Haddad, Jose Luis
Dividend reinvestment plan
$4,237.26
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Collins And Watson LLP Iotla Accnt
2323 South Shepard Drive 14 Floor, Houston, TX, 77019
Held by Trustmark Corporation
Checking account (AC01) · Reported 2022
$3,984.38
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Estate Of Roger D. Milner
Attn: Brenda Lea K. Milner 9932 North Poetry Lane, Terrell, TX, 75160
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$3,707.91
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Interarch Inc
3730 Kirby Drive Suite 1200, Houston, TX, 77098
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$3,658.81
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Isler, James Wallace
5211 Bluff Street, Norco, CA, 92860
Held by Trustmark Corporation
Unexch stock of successor co
$3,444.92
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Idle Mind Enterprises Inc
8765 Spring Cypress Road Suite L, Spring, TX, 77375
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$2,936.17
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Brown, Derrick W
8618 Arranmore Lane, Houston, TX, 77095
Held by Trustmark Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2010
$2,614.24
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Stallings, Frank
12715 Silver Rod Lane, Houston, TX, 77041
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$2,468.41
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Ses Services Inc
939 Fisher, Houston, TX, 77018
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$2,444.96
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Environmental Allies Inc
9730 Windfern Road, Houston, TX, 77064
Held by Trustmark Corporation
Certified check (CK02) · Reported 2023
$2,284.29
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Durocher, Bernard
2501 Westerland Drive Apt F201, Houston, TX, 77063
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$2,265.58
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Rose, Vincia
150 Rodney, Houston, TX, 77024
Held by Trustmark Corporation
Savings account (AC02) · Reported 2009
$2,264.29
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Top Shelf Distributing LLC
2100 West Loop South Suite 900, Houston, TX, 77027
Held by Trustmark Corporation
Checking account (AC01) · Reported 2019
$2,191.09
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Moya, Manuel
C/o Hal Hubbard 17411 Grant Road, Cypress, TX, 77429
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$2,170.79
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Atnip, Joseph
1506 14th Street, Hempstead, TX, 77445
Held by Trustmark Corporation
Co-owner on this record: Atnip, Dorothy
Matured certificate of deposit (AC03) · Reported 2021
$2,066.15
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Atnip, Dorothy
1506 14th Street, Hempstead, TX, 77445
Held by Trustmark Corporation
Co-owner on this record: Atnip, Joseph
Matured certificate of deposit (AC03) · Reported 2021
$2,066.15
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Mason, Francoise
PO Box 90962, Houston, TX, 77290
Held by Trustmark Corporation
Checking account (AC01) · Reported 2023
$1,955.19
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Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$1,942.90
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Steel, Motorworks
16306 Rocky Ridge, Austin, TX, 78734
Held by Trustmark Corporation
Dividend (SC01) · Reported 2022
$1,858.99
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Harrell, Keith
4806 Geren Trail, McKinney, TX, 75071
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$1,638.32
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Harrell, Keith
4806 Geren Trail, McKinney, TX, 75071
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$1,638.32
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Prince, Daniel
21302 Castlemont Lane, Spring, TX, 77388
Held by Trustmark Corporation
Certified check (CK02) · Reported 2023
$1,629.16
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Eckel, John
2727 Allen Parkway Suite 1200, Houston, TX, 77019
Held by Trustmark Corporation
Checking account (AC01) · Reported 2021
$1,534.81
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Harrell, Keith
4806 Geren Trail, McKinney, TX, 75071
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$1,513.17
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Bainbridge, Keith
2727 Revere Street Apt 3036, Houston, TX, 77098
Held by Trustmark Corporation
Checking account (AC01) · Reported 2023
$1,490.66
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Mettke, Marjorie
4115 Dallas Avenue, Houston, TX, 77023
Held by Trustmark Corporation
Aggregated uncashed checks (CK99) · Reported 2021
$1,484.39
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Bashaw, Janet Evans
1240 Bowler, Waller, TX, 77484
Held by Trustmark Corporation
Checking account (AC01) · Reported 2016
$1,305.17
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Bashaw
1240 Bowler 86563, Waller, TX, 77484
Held by Trustmark Corporation
Checking account (AC01) · Reported 2016
$1,305.17
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Schultz, Palmer
?, Neosho, WI, 53059
Held by Trustmark Corporation
Dividends · Reported 2021
$1,287.00
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Harrell, Keith
4806 Geren Trail, McKinney, TX, 75071
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$1,265.77
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Harrell, Keith
4806 Geren Trail, McKinney, TX, 75701
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2019
$1,265.77
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Lady Halos, Inc
4405 Meadow Way Drive, Deer Park, TX, 77536
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$1,210.55
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Withers, Richard
8083 Stonebrook Pky Apt 715, Frisco, TX, 75034
Held by Trustmark Corporation
Checking account (AC01) · Reported 2021
$1,199.46
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McAllen Monitoring Solution LP
#### Fountain View Drive ####, Houston, TX, 77057
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$1,080.60
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Mettke, Marjorie
4115 Dallas Avenue, Houston, TX, 77023
Held by Trustmark Corporation
Aggregated uncashed checks (CK99) · Reported 2021
$966.57
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Gemmer, R.
3801 Songbird Lane East, San Antonio, TX, 78229
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$926.98
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Texas Funding Corporation
10497 Town & Country Way Suite 810, Houston, TX, 77024
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2020
$906.84
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Colbert, JR David W
2801 K Street Suite 230, Sacramento, CA, 95816
Held by Trustmark Corporation
Misc outstanding checks
$890.94
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Townsend, Carmen
3515 Purdue Apt 2, Houston, TX, 77005
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$825.00
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Parvizian, Abolghassem
3303 Kirby Drive, Houston, TX, 77098
Held by Trustmark Corporation
Dividend (SC01) · Reported 2010
$805.77
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Jones, James
1111 San Antonio Street, Hempstead, TX, 77445
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2022
$796.00
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Hughes, Robert
Rt 2, Pilot Point, TX, 76258
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$792.00
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Delta Seaboard Inc
1212 West Sam Houston Pky North, Houston, TX, 77043
Held by Trustmark Corporation
Certified check (CK02) · Reported 2023
$765.00
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Arnold, Dorothy
12711 Texas Thistle, San Antonio, TX, 78253
Held by Trustmark Corporation
Certificate-of-deposit interest check (CK16) · Reported 2021
$715.00
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8721 B And Clay Rd LLC
5203 Valley Bluff Lane, Katy, TX, 77494
Held by Trustmark Corporation
Certified check (CK02) · Reported 2024
$700.00
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Santana Management Corp
PO Box 230348, Houston, TX, 77223
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$656.21
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Kmiec, Alex
PO Box 658, Hempstead, TX, 77445
Held by Trustmark Corporation
Co-owner on this record: Kmiec, Frank
Savings account (AC02) · Reported 2020
$624.59
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Kmiec, Frank
PO Box 658, Hempstead, TX, 77445
Held by Trustmark Corporation
Co-owner on this record: Kmiec, Alex
Savings account (AC02) · Reported 2020
$624.59
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Idfpo LLC
PO Box 841447, Houston, TX, 77284
Held by Trustmark Corporation
Checking account (AC01) · Reported 2020
$614.03
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Schier, Rosa
3742 Georgetown Street, Houston, TX, 77005
Held by Trustmark Corporation
Aggregated uncashed checks (CK99) · Reported 2021
$599.18
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Postel Rb Management LLC
808 West Dallas Street Suite East, Conroe, TX, 77301
Held by Trustmark Corporation
Checking account (AC01) · Reported 2024
$530.60
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Forteza, Isidoro D
Rt 2 Box 358 A Fm 362 North, Waller, TX, 77484
Held by Trustmark Corporation
Savings account (AC02) · Reported 2009
$503.64
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Nicholas, Eddie
10303 Little Oak Drive, Baytown, TX, 77523
Held by Trustmark Corporation
Certificate-of-deposit interest check (CK16) · Reported 2021
$495.34
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Loper, Kathryn
Rte L, Fairfield, TX, 75840
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$495.00
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Cooper, Pat D/sandra L
##### Memorial Suite####, Houston, TX, 77024
Held by Trustmark Corporation
Savings account (AC02) · Reported 2010
$481.07
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Turner, Jacqueline
16900 Lexington Boulevard Apt 1301, Sugar Land, TX, 77479
Held by Trustmark Corporation
Co-owner on this record: Turner, Harold
Checking account (AC01) · Reported 2019
$478.52
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Turner, Harold
16900 Lexington Boulevard Apt 1301, Sugar Land, TX, 77479
Held by Trustmark Corporation
Co-owner on this record: Turner, Jacqueline
Checking account (AC01) · Reported 2019
$478.52
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Isler, James Wallace
5211 Bluff Street, Norco, CA, 92860
Held by Trustmark Corporation
Dividends
$414.46
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L Reit Ltd
945 Bunker Hill Road Suite 175, Houston, TX, 77024
Held by Trustmark Corporation
Cashier’s check (CK01) · Reported 2022
$402.77
- View possible match →
Izumi, Asayo
7848 Puritan Street, Downey, CA, 90242
Held by Trustmark Corporation
Dividends
$396.00
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Blair, Amy
13702 Camelot Centre Court, Houston, TX, 77069
Held by Trustmark Corporation
Savings account (AC02) · Reported 2013
$368.90
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Goodson, Molly
3817 Gillon, Dallas, TX, 75205
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$363.00
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Wetmore, Alys
4423 Sherman, Galveston, TX, 77550
Held by Trustmark Corporation
Dividend (SC01) · Reported 2021
$363.00
- View possible match →
Schier, Rosa
3742 Georgetown Street, Houston, TX, 77005
Held by Trustmark Corporation
Aggregated uncashed checks (CK99) · Reported 2021
$339.03
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Daswani, Sanjay
4902 Beech Street, Bellaire, TX, 77401
Held by Trustmark Corporation
Co-owner on this record: Daswani, Mohan
Cashier’s check (CK01) · Reported 2021
$302.13
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Daswani, Mohan
4902 Beech Street, Bellaire, TX, 77401
Held by Trustmark Corporation
Co-owner on this record: Daswani, Sanjay
Cashier’s check (CK01) · Reported 2021
$302.13
- View possible match →
Schier, Rosa
3742 Georetown Street, Houston, TX, 77005
Held by Trustmark Corporation
Aggregated uncashed checks (CK99) · Reported 2021
$300.82
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Warner, Samantha
19110 Merchant Mark Land, Richmond, TX, 77407
Held by Trustmark Corporation
Co-owner on this record: Warner, Rodney
Cashier’s check (CK01) · Reported 2020
$281.73
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Warner, Rodney
19110 Merchant Mark Land, Richmond, TX, 77407
Held by Trustmark Corporation
Co-owner on this record: Warner, Samantha
Cashier’s check (CK01) · Reported 2020
$281.73