Unclaimed property directory
Trustmark Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Trustmark Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 139
- Total reported
- $46,486
- Largest account
- $10,800.00
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 →
Bracin, Denise
No address on file
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$10,800.00
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Liu, Lin
21216 Northwest Fwy Suite 230, Cypress, TX, 77429
Held by Trustmark Ntl Bank
Checking account (AC01) · Reported 2018
$4,232.84
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Liu, Joseph
Unknown
Held by Trustmark Ntl Bank
Checking account (AC01) · Reported 2018
$4,232.84
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Irs
No address on file
Held by Trustmark Ntl Bank
Co-owner on this record: Litton, Larry
Certified check (CK02) · Reported 2017
$2,515.00
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Litton, Larry
No address on file
Held by Trustmark Ntl Bank
Co-owner on this record: Irs
Certified check (CK02) · Reported 2017
$2,515.00
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Montgomery, Roger Dale
18102 Bambriar, Houston, TX, 77090
Held by Trustmark Ntl Bank
Co-owner on this record: Davis, Gena
Safe-deposit box contents (SD01) · Reported 2016
$2,447.47
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Davis, Gena
TX
Held by Trustmark Ntl Bank
Co-owner on this record: Montgomery, Roger Dale
Safe-deposit box contents (SD01) · Reported 2016
$2,447.47
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Maradei, Ronald
10539 Normont Drive, Houston, TX, 77070
Held by Trustmark Ntl Bank
Checking account (AC01) · Reported 2018
$1,427.39
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Dominoin Carz,llc
1912 South Shepherd Drive, Houston, TX, 77019
Held by Trustmark Ntl Bank
Money order (CK07) · Reported 2018
$1,000.00
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Ballard, James
1403 Hidden Canyon Road, Katy, TX, 77450
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2018
$840.00
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Pasadena, Police Fishing Tournament
4801 Spencer Highway, Pasadena, TX, 77505
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2018
$749.53
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Khan, Salman
3333 Bayshore Boulevard, Pasadena, TX, 77504
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2018
$650.00
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Hartnett, Dalton
2527 Turkey Creek Road, Mineral Wills, TX, 76067
Held by Trustmark Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$425.81
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Hartnett, Brenda
2527 Turkey Creek Road, Mineral Wells, TX, 76067
Held by Trustmark Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$425.81
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Piefer, Christine
11 Julian Woods Place, The Woodlands, TX, 77382
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$300.00
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Peifer, Jason
11 Julia Woods Place, The Woodlands, TX, 77382
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$300.00
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Caldwell, Jonah
10614 Riverview Drive, Houston, TX, 77042
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2018
$288.35
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Field, Joyce
PO Box 18636, Sugar, TX, 77496
Held by Trustmark Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$270.41
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Field, Joyce
PO Box 18636, Sugar, TX, 77496
Held by Trustmark Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$270.40
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Bayou, Land Conservancy
No address on file
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$250.00
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Gow, Bebe
711 Sandman, Houston, TX, 77007
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$238.65
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Cowan, D
PO Box 1180, Hempstead, TX, 77451
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$235.00
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Cowan, D
PO Box 1180, Hempstead, TX, 77445
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$235.00
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Cowan, D
P.o. Box 1180, Hempstead, TX, 77445
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$235.00
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Levay, Florence
16206 Singapore, Houston, TX, 77040
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$233.26
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Evers, Shelby
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$233.26
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Kelch, Panette
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$233.26
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McGalin, Ec
TX
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$200.00
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Masonic, Grand Chapter
PO Box 418, Hempstead, TX, 77445
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$200.00
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Reis, Suzanne
3906 Crow Valley Drive, Missouri City, TX, 77459
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$170.67
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Alliance, Music Publications
PO Box 131977, Houston, TX
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$169.68
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Lanier, Becky
13706 Falba, Houston, TX
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$160.00
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Valle, Melody
##### Fm ####, Hempstead, TX, 77445
Held by Trustmark Ntl Bank
Savings account (AC02) · Reported 2018
$153.70
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Valle, Martin
Unknown
Held by Trustmark Ntl Bank
Savings account (AC02) · Reported 2018
$153.70
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Alliance, Music Publications
P O Box 131977, Houston, TX, 77219
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$152.25
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Ducoff, Russell
5947 Portal Drive, Houston, TX, 77096
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$147.46
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Ducoff, Shirley
5947 Portal Drive, Houston, TX, 77096
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$147.46
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Ducoff, Gordon
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$147.46
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Ducoff, Shirley
5947 Portal Drive, Houston, TX, 77096
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$147.46
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Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.88
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.88
- View possible match →
Gerbert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.88
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.88
- View possible match →
Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.87
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.87
- View possible match →
Gerbert, Daily
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.87
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.87
- View possible match →
Field, Sam
PO Box 18636, Sugar Land, TX, 77496
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.64
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Field, J
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.64
- View possible match →
Mandell, J
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$134.64
- View possible match →
Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$130.52
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$130.52
- View possible match →
Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$130.52
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$130.52
- View possible match →
Gerbett, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$130.52
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$130.52
- View possible match →
Alliance Music Publications Inc
PO Box 131977, Houston, TX, 77219
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$126.24
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Vec Investors, LLC
##### Sh ###, Houston, TX, 77070
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$122.27
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Harper, Joseph
No address on file
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$119.00
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Griffin, Raymond C
2146 17th Street, Hempstead, TX, 00000
Held by Trustmark Ntl Bank
Safe-deposit box contents (SD01) · Reported 2010
$110.15
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Timothy, Woodson State Farm
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$108.25
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Henriquez, Jose Rual Corona
Teya 257 Col Jardines Del, Delga, 00000
Held by Trustmark Ntl Bank
Safe-deposit box contents (SD01) · Reported 2014
$100.00
- View possible match →
Ughs Chanpions Plaza, LLC
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$100.00
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Morreale, Chad
No address on file
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$78.16
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Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Gerbert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Gerbert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$75.53
- View possible match →
Thunder Tools LLC
No address on file
Held by Trustmark Ntl Bank
Co-owner on this record: Express South, Inc.
Certified check (CK02) · Reported 2017
$75.00
- View possible match →
Express South, Inc.
No address on file
Held by Trustmark Ntl Bank
Co-owner on this record: Thunder Tools LLC
Certified check (CK02) · Reported 2017
$75.00
- View possible match →
Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$73.09
- View possible match →
Gebert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$73.09
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$73.09
- View possible match →
Gerbert, Daisy
5810 Glenmere Lane, Spring, TX, 77379
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$73.09
- View possible match →
Powell, Mary Ann
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$73.09
- View possible match →
Vetrano, Mary
918 Briar Ridge Drive, Houston, TX, 77057
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$68.93
- View possible match →
Cermin, Dale
PO Box 22, Waller, TX, 77484
Held by Trustmark Ntl Bank
Safe-deposit box contents (SD01) · Reported 2016
$62.75
- View possible match →
Field, Sam
PO Box 18636, Sugar Land, TX, 77496
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$62.25
- View possible match →
Field, J
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$62.25
- View possible match →
J, Mandell
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$62.25
- View possible match →
Alexander, S
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$62.10
- View possible match →
Mandell, J
Unknown
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$62.10
- View possible match →
Field, Sam
PO Box 18636, Sugar Land, TX, 77496
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$62.10
- View possible match →
Houston, Rescue
No address on file
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$52.85
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Sharpiro, Nat
No address on file
Held by Trustmark Ntl Bank
Cashier’s check (CK01) · Reported 2017
$50.02
- View possible match →
Express Search Inc
No address on file
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$50.00
- View possible match →
Express Search Inc
No address on file
Held by Trustmark Ntl Bank
Co-owner on this record: Thunder Tool, LLC
Certified check (CK02) · Reported 2017
$50.00
- View possible match →
Thunder Tool, LLC
No address on file
Held by Trustmark Ntl Bank
Co-owner on this record: Express Search Inc
Certified check (CK02) · Reported 2017
$50.00
- View possible match →
Express Search Inc
No address on file
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$50.00
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39
- View possible match →
Mott, Virgil
13405 Southwest Fwy, Sugar Land, TX, 77478
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2018
$49.39