Unclaimed property directory
Unclaimed property held by Umb Bank NA
Browse possible unclaimed-property accounts associated with Umb Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,653
- Total reported
- $6,217,402
- Largest account
- $39,937.75
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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Gh Acquisition Holdings LLC
111 Deerwood Road, San Ramon, CA, 94583
Held by Umb Bank NA
Checking accounts
$39,937.75
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Northaven, Investment
2727 Northaven Road, Dallas, TX, 75229
Held by Umb Bank NA
Checking account (AC01) · Reported 2023
$35,333.63
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Chaffin, Curtis
580 Norwood Drive, Rockwall, TX, 75032
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$33,340.21
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Lefferd, Robert W
#### Cr ####, Weimar, TX, 78962
Held by Umb Bank NA
Checking account (AC01) · Reported 2016
$30,739.85
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Lefferd, Wayne
#### Cr #### 86372, Weimar, TX, 78962
Held by Umb Bank NA
Checking account (AC01) · Reported 2016
$30,739.85
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Southwest Securities Inc
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Umb Bank NA
Paying-agent account (TR01) · Reported 2018
$25,000.00
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Kirgan, Danielle
4333 Amon Carter Boulevard, Fort Worth, TX, 76155
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$24,724.70
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Progen Lab Systems L
1000 West Weatherford, Fort Worth, TX, 76102
Held by Umb Bank NA
Checking account (AC01) · Reported 2021
$24,464.47
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Shukla, Shantanu
1213 Bass Drive, Plano, TX, 75025
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$22,849.93
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Pace, Christopher
#### Hospital Parkway Suite ###, Bedford, TX, 76022
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$20,640.18
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Mikel, Natausha
635 East 10th Street, Houston, TX, 77008
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$20,270.07
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Pohorelsky, Lori
#### County Road ###, Mc Dade, TX, 78650
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$19,676.38
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Pratt Capital Growth Company LP
5214 Pine Forest Road, Houston, TX, 77056
Held by Umb Bank NA
Other outstanding official check (CK15) · Reported 2021
$18,783.23
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Dubcak, James
6212 Kings Path, North Richland Hills, TX, 76180
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$15,233.07
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Bauver, Robin
Unknown, Unknown, TX
Held by Umb Bank NA
Cashier’s check (CK01) · Reported 2019
$14,000.00
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Ambriz, Sara
15315 Pebble Dew, San Antonio, TX, 78232
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$13,955.76
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Breeding, Geraldine
274 South Loop Drive, Blanco, TX, 78606
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$12,713.66
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Gallagher, Patrick
610 Street Emanuel Street, Houston, TX, 77003
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$12,674.97
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Joseph, Felix
9135 Jasmine Lane, Irving, TX, 75063
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$12,658.83
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Mulligan, Jill
3932 Modlin Avenue, Fort Worth, TX, 76107
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$12,457.39
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Schuller, Esther
4222 Bowser Avenue Apt D, Dallas, TX, 75219
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$11,976.01
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Butani, Lachmi
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
Held by Umb Bank NA
Savings account (AC02) · Reported 2020
$11,942.11
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Hansen Operating LLC
159 Sanchez Trail, Aledo, TX, 76008
Held by Umb Bank NA
Checking account (AC01) · Reported 2021
$11,607.61
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Findlay, Jeffrey
5417 Holly Street, Bellaire, TX, 77401
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$11,074.12
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Kern, Travis
1303 Goeth Circle, Austin, TX, 78746
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$10,884.69
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Backlas, Purnima
8809 Burkhart Road, Houston, TX, 77055
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$10,653.89
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Ford, James
119 Hickory Ridge Drive, Highland Village, TX, 75077
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$10,562.94
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Harrison, Steven
10656 Sandpiper Lane, Dallas, TX, 75230
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$10,251.80
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Chang, Leon
5610 Blossom Street, Houston, TX, 77007
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$10,160.04
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Polarolo, Emily
9642 Spring Branch Drive, Dallas, TX, 75238
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$10,080.61
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Memphis-Shelby, County Airport
Unknown, Unknown, TX
Held by Umb Bank NA
Cashier’s check (CK01) · Reported 2022
$10,000.00
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Umb
No address on file
Held by Umb Bank NA
Cashier’s check (CK01) · Reported 2022
$10,000.00
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Ngan, Robert
2509 Whispering Trail, Little Elm, TX, 75068
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$9,991.07
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Sewell, Robert
#### McKinney Avenue Apt ###, Dallas, TX, 75204
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$9,706.00
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Datar, Sandeep C
5606 Annatto Drive, Baytown, TX, 77521
Held by Umb Bank NA
Savings account (AC02) · Reported 2016
$9,691.28
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Benson, James
##### Napoli Drive Apt ##, Houston, TX, 77070
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$9,539.24
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Vannabouathong, Thepphathay
8805 Weller Lane, Keller, TX, 76244
Held by Umb Bank NA
Refund due (MS11) · Reported 2015
$9,450.10
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Martell, Laci
4530 Monteith Drive, Spring, TX, 77373
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$9,433.91
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Oldfield, Stevie
Unknown, Unknown, TX
Held by Umb Bank NA
Cashier’s check (CK01) · Reported 2019
$9,076.00
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McClelland, Jack
4 Nutmeg Court, Spring, TX, 77381
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$8,661.59
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Vajapeyayajula, Naga
6845 Flicker Lane, Plano, TX, 75074
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$8,653.46
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Biberovic, Remzija
11318 Briarforest Drive, Houston, TX, 77077
Held by Umb Bank NA
Refund due (MS11) · Reported 2016
$8,512.06
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Moffett, Richard
14418 Cindywood Drive, Houston, TX, 77079
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$8,434.37
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Saccomanno, Mark
20602 Branding Iron, Lago Vista, TX, 78645
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$8,344.03
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Clark, Derrick
2525 Preston Road, Plano, TX, 75093
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$8,325.28
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Toles, Walter
720 North Post Oak Road, Houston, TX, 77024
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$8,314.45
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Wiley, David
#### West Loop South Suite ####, Houston, TX, 77027
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$8,187.04
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Grandi, N
1717 Chatham Lane, Keller, TX, 76248
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$8,162.29
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Eagle, Conservation Alliance
TX, 00000
Held by Umb Bank NA
Cashier’s check (CK01) · Reported 2017
$8,050.00
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Mbtx
96397, TX, 00000
Held by Umb Bank NA
Cashier’s check (CK01) · Reported 2017
$8,050.00