Unclaimed property directory
United Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with United Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 173
- Total reported
- $44,294
- Largest account
- $4,614.57
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 →
Lesa Watch Co
9282 Bellaire, Houston, TX, 77036
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$4,614.57
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Sooman, Al Fousiah
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1991
$2,293.59
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The Oaks Management Company
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1991
$2,028.46
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Swope, Jennifer L
00000
Held by United Ntl Bank
Co-owners on this record: Swope, Ann, Swope, Katherine F
Cashier’s check (CK01) · Reported 1992
$2,021.92
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Swope, Katherine F
00000
Held by United Ntl Bank
Co-owners on this record: Swope, Ann, Swope, Jennifer L
Cashier’s check (CK01) · Reported 1992
$2,021.92
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Swope, Ann
00000
Held by United Ntl Bank
Co-owners on this record: Swope, Jennifer L, Swope, Katherine F
Cashier’s check (CK01) · Reported 1992
$2,021.92
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Richardson, Car Wash
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1991
$1,340.00
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Cheyenne Supply Company
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1990
$1,189.60
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Parrent, Joyce
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,007.90
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Exercise, Studios Of Dallas
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1988
$1,000.00
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Redwood, Lodge Dcmhc
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$833.49
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Litton, Employees Credit Union
Houston, TX, 00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1989
$780.82
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Ekpo - Minor Okon Koko
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$770.82
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First Financial Equities
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$753.51
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Crawford, Walter C
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$567.12
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Denton, Aeyc-Tag
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$502.23
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Fort, Worth Ramada Hotel
00000
Held by United Ntl Bank
Co-owner on this record: Fwr Beverage Company Inc
Cashier’s check (CK01) · Reported 1992
$501.48
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Fwr Beverage Company Inc
00000
Held by United Ntl Bank
Co-owner on this record: Fort, Worth Ramada Hotel
Cashier’s check (CK01) · Reported 1992
$501.48
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Liso, Mei Chun
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$500.00
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Knight, Mrs Leland
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$487.70
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Schneider & McNutt
1321 Churchill, Denton, TX, 76201
Held by United Ntl Bank
Savings account (AC02) · Reported 1992
$460.06
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A & E Tree Trimming
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$447.61
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Fillitti, Richard/ann
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$428.45
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Krebs, Leon
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$410.29
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Oyeka, - Minor Onyinyechukwu
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$403.33
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Fillitti, Richard/ann
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1992
$396.64
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Lawton, Terry Lee
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1990
$389.59
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Oyeka, Francis Ndu
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1992
$387.28
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Tuggle, Cynthia K
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1990
$362.90
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Saabinos Classic Motor Cars Pa
9909 Harwin H, Houston, TX, 77036
Held by United Ntl Bank
Savings account (AC02) · Reported 1990
$361.48
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Houston, Fred J
1008 East Prairie Street, Denton, TX, 76201
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$361.47
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Chimoise Ltd
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1990
$342.00
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Wilshire, Equities
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1987
$335.00
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Jackson, Wm M
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$326.18
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North Texas Divers Association
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$317.19
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Leblanc, Cynthia
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$305.82
- View possible match →
Evans, Derek
10052 Harwin Drive, Houston, TX, 77036
Held by United Ntl Bank
Savings account (AC02) · Reported 1990
$301.44
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Ali, Kuresha B
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$299.25
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S H Investments
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$286.53
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Stubbs, Bret
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1990
$281.75
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Williams, Patricia
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1991
$278.95
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First Liberty National Bank
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1990
$269.82
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Saberia, Shahnaz
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$264.86
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Mann, Phyliss E
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1990
$256.44
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Soliz, Ruben Stephen
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$254.03
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Remco
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$234.49
- View possible match →
Asid, Twu
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1990
$229.32
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Centre Development Association
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1990
$226.88
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Gonzalez, Alejandro
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1990
$220.32
- View possible match →
Memory, Photo Labs
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$219.79
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Ragsdill, Von Lee
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1992
$219.31
- View possible match →
Abonayan, Abdulaziz
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1990
$210.45
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Denton Ladies World Of Fitness
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1991
$205.25
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Lankes, Dennis
00000
Held by United Ntl Bank
Co-owner on this record: Kessler, Gary
Cashier’s check (CK01) · Reported 1987
$200.00
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Kessler, Gary
00000
Held by United Ntl Bank
Co-owner on this record: Lankes, Dennis
Cashier’s check (CK01) · Reported 1987
$200.00
- View possible match →
Scott, Hazelle
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$198.74
- View possible match →
Ho, Kuo Chung
3254 Westwick, Houston, TX, 77082
Held by United Ntl Bank
Savings account (AC02) · Reported 1990
$187.31
- View possible match →
Williams, Alan W
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$183.01
- View possible match →
Stolka, Paula J
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$178.02
- View possible match →
Lippman, Jim
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$176.07
- View possible match →
Cruz, Rodolfo R
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$172.33
- View possible match →
Huber, Billy B
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$169.00
- View possible match →
Hoeffler, John V
1032 Coit Street, Denton, TX, 76201
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$163.54
- View possible match →
Marley, Steve
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1990
$149.50
- View possible match →
Short, James D
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$146.71
- View possible match →
Adams, John Alan
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$145.10
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Classroom, Teachers Of Denton
00000
Held by United Ntl Bank
Co-owners on this record: Boswell, James, Vick, Barbara
Checking account (AC01) · Reported 1990
$144.00
- View possible match →
Boswell, James
00000
Held by United Ntl Bank
Co-owners on this record: Classroom, Teachers Of Denton, Vick, Barbara
Checking account (AC01) · Reported 1990
$144.00
- View possible match →
Vick, Barbara
00000
Held by United Ntl Bank
Co-owners on this record: Boswell, James, Classroom, Teachers Of Denton
Checking account (AC01) · Reported 1990
$144.00
- View possible match →
Denton Co Mens Bowling Assn
P O Box 244 Westover, Argyle, TX, 76226
Held by United Ntl Bank
Co-owner on this record: Ordesch, E L
Savings account (AC02) · Reported 1990
$142.24
- View possible match →
Ordesch, E L
00000
Held by United Ntl Bank
Co-owner on this record: Denton Co Mens Bowling Assn
Savings account (AC02) · Reported 1990
$142.24
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Kiefer, Timothy
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1988
$140.23
- View possible match →
Wang, Hsiao Su Yuan
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1989
$125.25
- View possible match →
Richardson, Mary
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$124.69
- View possible match →
Horace, Helena Nyanforh
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$115.00
- View possible match →
Deleon, Ponce
11102 Vanderford, Houston, TX, 77099
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$114.18
- View possible match →
Zaharakis, Lisa
#### South Gessner #####, Houston, TX, 77036
Held by United Ntl Bank
Savings account (AC02) · Reported 1990
$112.75
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Colson Inc Action Imports
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$104.65
- View possible match →
Shajarat, Saied
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$100.52
- View possible match →
Dailey, Diane Carolyn
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1989
$100.00
- View possible match →
Oaks, Bryan
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$92.74
- View possible match →
Orta, Carlos
00000
Held by United Ntl Bank
Cashier’s check (CK01) · Reported 1992
$90.00
- View possible match →
Houston, Fred J
1008 East Prairie Street, Denton, TX, 76201
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$80.20
- View possible match →
Al, Yamani Abdullah M
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$79.16
- View possible match →
Ishan Progressive Association
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$77.80
- View possible match →
Al, Gadhib Mazin Ibrahim
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$77.30
- View possible match →
Mozaffari, Behzad
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$76.42
- View possible match →
Missaghi, Abdolhossain
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$75.81
- View possible match →
Ford And White Partnership
P O Box 1867, Denton, TX, 76201
Held by United Ntl Bank
Checking account (AC01) · Reported 1991
$75.10
- View possible match →
Echols, Ken
00000
Held by United Ntl Bank
Expense check (CK10) · Reported 1988
$71.50
- View possible match →
Nance, Graham L
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$71.40
- View possible match →
Tronstad, Kathy Louise
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$70.32
- View possible match →
Harpool, Sally
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$69.01
- View possible match →
Chou, Caroline S
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1992
$68.77
- View possible match →
Hamilton, Edmund Scott
900 Sierra Drive, Denton, TX, 76201
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$68.36
- View possible match →
Harrell, Phyllis Jeanett
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$66.28
- View possible match →
Dawson & Hancock
00000
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$64.82
- View possible match →
Barrow, Joanna
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$64.54
- View possible match →
Branam, Courtney
1203 Pinecroff, Sugar Land, TX, 77478
Held by United Ntl Bank
Savings account (AC02) · Reported 1989
$63.59
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Tronstad, Kathy Louise
00000
Held by United Ntl Bank
Checking account (AC01) · Reported 1989
$62.35