Unclaimed property directory
Unclaimed property held by United Central Bank
Browse possible unclaimed-property accounts associated with United Central Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 985
- Total reported
- $709,785
- Largest account
- $80,793.63
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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Betty Clow Tte Of The Tst
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$80,793.63
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McCaffrey, Thomas A
##### Westbrae Parkway ####, Houston, TX, 77031
Held by United Central Bank
Checking account (AC01) · Reported 2012
$50,385.59
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Lin, Chien Kuo
2829 Walnut Hill, Dallas, TX, 75220
Held by United Central Bank
Checking account (AC01) · Reported 1994
$15,564.57
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Hba Investments Inc
#### Royal Lane ####, Dallas, TX, 75229
Held by United Central Bank
Checking account (AC01) · Reported 2011
$15,196.54
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Dingra, R K
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$15,000.00
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Dr, Dingra
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2011
$14,000.00
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Tm Van Zandt Hospital Inc
TX, 00000
Held by United Central Bank
Escrow funds (CT01) · Reported 2014
$12,900.00
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Au, Wai Ling
TX, 00000
Held by United Central Bank
Safe-deposit box contents (SD01) · Reported 2009
$10,768.01
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Ji, Lin
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2005
$10,711.79
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Zhang, Shanghai
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2005
$10,711.79
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Chang, Hsin
TX, 00000
Held by United Central Bank
Matured certificate of deposit (AC03) · Reported 2015
$10,586.91
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Chen, Hsui Hui
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2004
$10,545.67
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Kim, T
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2003
$10,000.00
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Lawyers Advantage Tittle Group
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2013
$10,000.00
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Silwad Inc
TX, 00000
Held by United Central Bank
Escrow funds (CT01) · Reported 2014
$7,972.00
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B & Ma Ventures Ltd
TX, 00000
Held by United Central Bank
Other outstanding official check (CK15) · Reported 2011
$7,827.87
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Ray, Urui
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2013
$6,567.48
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Hsu, Tzu T
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$6,125.00
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Shanberg, Gregg
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$6,000.00
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Patel, Rameshbhai
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$5,988.95
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Ids Real Estate Group
515 South Figueroa Street 16th Floor, Los Angeles, CA, 90071
Held by United Central Bank
Accounts payable (MS08) · Reported 2012
$5,559.53
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Parsiyar, Fazlollah N
4410 Long Leaf Drive, Garland, TX, 75042
Held by United Central Bank
Checking account (AC01) · Reported 2006
$5,059.93
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Darul Huda Corporation
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$5,035.00
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Dingra, R K
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$5,000.00
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Rose, Rand Attorneys Pa
TX, 00000
Held by United Central Bank
Other outstanding official check (CK15) · Reported 2011
$5,000.00
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Georgia Certified Development Corp
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$4,960.00
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Littlejohn, William S
410 Kirby Street, Garland, TX, 75042
Held by United Central Bank
Checking account (AC01) · Reported 1999
$4,868.95
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First, American Title
3625 Fourteenth Street, Riverside, CA, 92501
Held by United Central Bank
Certified checks
$4,863.00
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Alfris Inc
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$4,854.58
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Sam S 1 00 Inc
3625 Cimarron Drive, Carrollton, TX, 75007
Held by United Central Bank
Checking account (AC01) · Reported 2014
$4,582.37
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Newhouse, Robert
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2004
$4,528.79
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Mahmood, Syed
6205 Marinette 313C, Houston, TX, 77036
Held by United Central Bank
Checking account (AC01) · Reported 2005
$4,436.60
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Forama-South, Zone
4513 Waterford Drive, Plano, TX, 75024
Held by United Central Bank
Checking account (AC01) · Reported 2011
$4,418.56
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Anglin, Sherman H
13641 Glenhaven Drive, Garden Grove, CA, 92843
Held by United Central Bank
Cashier’s check (CK01) · Reported 2012
$4,391.87
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Anglin, Marie M
13641 Glenhaven Drive, Garden Grove, CA, 92843
Held by United Central Bank
Cashier’s check (CK01) · Reported 2012
$4,391.87
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City, Of Buford Georgia
Attn Property Tax Dept Hall County Georgia, TX, 00000
Held by United Central Bank
Accounts payable (MS08) · Reported 2014
$4,132.77
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Khan Management Inc
DBA Home Boy Dallas 1101 North Country Club Road, Garland, TX, 75040
Held by United Central Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$3,784.24
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Millenium Gasoline Corporation
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2011
$3,736.00
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Capital Inn LLC
4601 Yellowstone Boulevard, Houston, TX, 77021
Held by United Central Bank
Escrow funds (CT01) · Reported 2014
$3,600.00
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Healey, Lynne A
PO Box 11301, Killeen, TX, 76547
Held by United Central Bank
Savings account (AC02) · Reported 2012
$3,566.10
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Liu, Shih Cheng
702 West Warrior Trail #721, Grand Prairie, TX, 75052
Held by United Central Bank
Savings account (AC02) · Reported 2012
$3,482.13
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Prime To Prime Inc
TX, 00000
Held by United Central Bank
Customer overpayment (MS05) · Reported 2013
$3,343.83
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Focus, World
TX, 00000
Held by United Central Bank
Certified check (CK02) · Reported 2009
$3,262.05
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Agricredit
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$3,226.21
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Healey, Lynne A
P O Box 11301, Killeen, TX, 76547
Held by United Central Bank
Checking account (AC01) · Reported 2013
$3,200.31
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Francis, Victor R
#### West Walnut Apt ####, Garland, TX, 75042
Held by United Central Bank
Savings account (AC02) · Reported 1993
$3,182.34
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Chen, Ling Bin
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$2,984.00
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Rathore, Qamar Javaid
6106 Reamer, Houston, TX, 77074
Held by United Central Bank
Checking account (AC01) · Reported 2012
$2,979.10
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Brg, Incorporated
TX, 00000
Held by United Central Bank
Accounts payable (MS08) · Reported 2013
$2,900.00
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Datamax
PO Box 2222 Street Louis Mo 63109, TX, 00000
Held by United Central Bank
Accounts payable (MS08) · Reported 2014
$2,767.12