Unclaimed property directory
United Central Bank Unclaimed Property
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 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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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
Co-owner on this record: Zhang, Shanghai
Cashier’s check (CK01) · Reported 2005
$10,711.79
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Zhang, Shanghai
TX, 00000
Held by United Central Bank
Co-owner on this record: Ji, Lin
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
Co-owner on this record: Anglin, Marie M
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
Co-owner on this record: Anglin, Sherman H
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
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Khanani, Altaf S
#### Gulfton Apt ####, Houston, TX, 77081
Held by United Central Bank
Checking account (AC01) · Reported 2006
$2,694.64
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Appna, Nvc
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$2,621.00
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Wen, Xin
5613 Sabetha Way, Plano, TX, 75094
Held by United Central Bank
Co-owner on this record: Wen, Xuan
Checking account (AC01) · Reported 2013
$2,567.30
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Wen, Xuan
5613 Sabetha Way, Plano, TX, 75094
Held by United Central Bank
Co-owner on this record: Wen, Xin
Checking account (AC01) · Reported 2013
$2,567.30
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United Valet Services Inc
#### Royal Lane Suite ####, Dallas, TX, 75229
Held by United Central Bank
Checking account (AC01) · Reported 2011
$2,550.43
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Soo, Song Duk
TX, 00000
Held by United Central Bank
Certified check (CK02) · Reported 2002
$2,500.00
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McCade Co
%lance McCade, TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2003
$2,500.00
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Hong, Mai
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2005
$2,500.00
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Tara, Energy
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2011
$2,500.00
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Fischer, Scientific
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$2,423.47
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Leaf Inc
00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 1999
$2,350.63
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B, J Trading
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2003
$2,232.00
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Soon Y Byun Revocable Trust
TX, 00000
Held by United Central Bank
Other outstanding official check (CK15) · Reported 2011
$2,212.90
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Matasar, Michael
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2014
$2,200.00
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Yang, Yueh Hsia
1113 Ott Circle, Dallas, TX, 75211
Held by United Central Bank
Checking account (AC01) · Reported 2006
$2,191.76
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Dfw Pakistan Chamber Of Commerce
#### Central Drive ####, Bedford, TX, 76021
Held by United Central Bank
Checking account (AC01) · Reported 2012
$2,058.20
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Sjs Kim Corporation
4219 Juniper Lane, Carrollton, TX, 75010
Held by United Central Bank
Checking account (AC01) · Reported 2011
$2,022.95
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Schick, David C
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2011
$2,000.00
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Jettall Companies
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2011
$2,000.00
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New, York Life
TX, 00000
Held by United Central Bank
Certified check (CK02) · Reported 2009
$1,870.00
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Ejaz, Shahida
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2008
$1,827.50
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Duong, Vi Tuan
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2004
$1,806.96
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Choi, Bong Gun
1611 North Gessner Road, Houston, TX, 77080
Held by United Central Bank
Co-owner on this record: Choi, Yeoun Hee
Checking account (AC01) · Reported 2006
$1,800.00
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Choi, Yeoun Hee
TX, 00000
Held by United Central Bank
Co-owner on this record: Choi, Bong Gun
Checking account (AC01) · Reported 2006
$1,800.00
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Yu, Byeong M
00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 1993
$1,792.11
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Huyng, Dianna T
507 Plantation, Arlington, TX, 76014
Held by United Central Bank
Co-owner on this record: Huynh, Tuan Minh
Savings account (AC02) · Reported 2002
$1,728.21
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Huynh, Tuan Minh
507 Plantation, Arlington, TX, 76014
Held by United Central Bank
Co-owner on this record: Huyng, Dianna T
Savings account (AC02) · Reported 2002
$1,728.21
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Cartel, Intl
7900 Churchill Way, Dallas, TX, 75231
Held by United Central Bank
Co-owner on this record: Jones, Sedrick Duane
Checking account (AC01) · Reported 2006
$1,636.00
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Jones, Sedrick Duane
TX, 00000
Held by United Central Bank
Co-owner on this record: Cartel, Intl
Checking account (AC01) · Reported 2006
$1,636.00
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Nguyen, Johnson Quan
P O Box 152596, Arlington, TX, 76015
Held by United Central Bank
Checking account (AC01) · Reported 2006
$1,613.34
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World Wide Watches Inc
TX, 00000
Held by United Central Bank
Other outstanding official check (CK15) · Reported 2011
$1,600.75
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Yu, Byeong Bun
TX, 00000
Held by United Central Bank
Checking account (AC01) · Reported 2002
$1,572.46
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Mun, Kwang Sik
102 Evergreen Apt 16, Killeen, TX, 76541
Held by United Central Bank
Checking account (AC01) · Reported 2006
$1,540.00
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Mirpuri, Mohan
00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 1999
$1,500.00
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McNeal, George E
#### Reims Road #####, Houston, TX, 77036
Held by United Central Bank
Unidentified remittance (MS06) · Reported 2012
$1,500.00
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Scentsation
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2004
$1,471.60
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Tan, Amelia
13726 Eldridge Springs Wa, Houston, TX, 77083
Held by United Central Bank
Checking account (AC01) · Reported 2012
$1,471.16
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Luo, Lan
TX, 00000
Held by United Central Bank
Matured certificate of deposit (AC03) · Reported 2015
$1,440.64
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Nasseri, Mohammed Taher
2809 Wyndham Lane, Richardson, TX, 75082
Held by United Central Bank
Checking account (AC01) · Reported 2012
$1,405.83
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Alexian, Brothers Medi
TX, 00000
Held by United Central Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$1,391.76
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Lee Hans G Janet C
TX, 00000
Held by United Central Bank
Cashier’s check (CK01) · Reported 2003
$1,375.00
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Hme Executive Coach Inc
TX, 00000
Held by United Central Bank
Customer overpayment (MS05) · Reported 2013
$1,366.00
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Yun, Suk Seul
6628 Hillcrest Unit 3, Dallas, TX, 75205
Held by United Central Bank
Checking account (AC01) · Reported 2006
$1,337.09
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Hammack, Lee Ann
9717 Cedardale, Houston, TX, 77055
Held by United Central Bank
Checking account (AC01) · Reported 2013
$1,303.86
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Smith, Margaret
Attn: Luz Morales 221 Port Richmond Avenue, Staten Island, NY, 10302
Held by United Central Bank
Savings account (AC02) · Reported 2012
$1,294.23
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A-American, Communications
DBA Bebe'S Nails, TX, 00000
Held by United Central Bank
Other outstanding official check (CK15) · Reported 2011
$1,225.00
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Alliance, Title
199 South Robles Avenue #810, Pasadena, CA, 00000
Held by United Central Bank
Cashier's checks
$1,201.00
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Chen, Charlie
TX, 00000
Held by United Central Bank
Co-owner on this record: Chen, Wen Lung
Other outstanding official check (CK15) · Reported 2011
$1,200.24
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Chen, Wen Lung
TX, 00000
Held by United Central Bank
Co-owner on this record: Chen, Charlie
Other outstanding official check (CK15) · Reported 2011
$1,200.24
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Yi, Chang Pok
#### Witte Road ###, Houston, TX, 77055
Held by United Central Bank
Checking account (AC01) · Reported 2006
$1,190.32