Unclaimed property directory
United Texas Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with United Texas Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 75
- Total reported
- $132,676
- Largest account
- $47,254.32
Distribution of shown amounts
Dollar ranges for the 75 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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Norman, Jack
No address on file
Held by United Texas Bank
Traditional IRA — cash (IR01) · Reported 2023
$47,254.32
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Norman, Pam
No address on file
Held by United Texas Bank
Traditional IRA — cash (IR01) · Reported 2023
$32,771.42
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Chris D Cox Atty At Law
14770 North Dallas Parkway Suite 600, Dallas, TX, 75248
Held by United Texas Bank
Checking account (AC01) · Reported 2007
$17,348.62
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Oneill, Richard
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2020
$6,712.93
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Cfip Florida Ltd
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$3,782.40
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Essential, Industries
00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$3,206.50
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Keay, Rhonda
TX
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2018
$1,861.17
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Oneill, Richard
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2021
$1,773.00
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Southwestern, Media
00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 1993
$1,750.00
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Kenter, Victor
No address on file
Held by United Texas Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,408.38
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Seed, Research Of Oregon
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2003
$1,250.00
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Dallas Design Associates
TX, 00000
Held by United Texas Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$1,090.68
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Ferguson, Arthur
00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 1996
$1,016.03
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Polo Club Shoppes
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$940.56
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Goodman Supply Co Employees
Pobox 224623, Dallas, TX, 75222
Held by United Texas Bank
Checking account (AC01) · Reported 2016
$763.29
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Park, Central Jaycees
12801 North Central Expwy, TX, 00000
Held by United Texas Bank
Checking account (AC01) · Reported 2005
$586.82
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Preston, Harris Interests
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$537.50
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Cfip Georgia Ltd
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$528.95
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Waters, Joseph D
2950 Meadow Green, Dallas, TX, 75234
Held by United Texas Bank
Certificate-of-deposit interest check (CK16) · Reported 2006
$500.00
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Alabama, Board Od Architects
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2021
$460.00
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Horowitz, Rose
TX, 00000
Held by United Texas Bank
Co-owners on this record: Samuels, Susan, Sutker, Helen
Cashier’s check (CK01) · Reported 2001
$406.85
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Samuels, Susan
00000
Held by United Texas Bank
Co-owners on this record: Horowitz, Rose, Sutker, Helen
Cashier’s check (CK01) · Reported 2001
$406.85
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Sutker, Helen
00000
Held by United Texas Bank
Co-owners on this record: Horowitz, Rose, Samuels, Susan
Cashier’s check (CK01) · Reported 2001
$406.85
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Colliton, Richard
6627 Lovington Drive, Dallas, TX, 75252
Held by United Texas Bank
Co-owner on this record: Baldridge, Willian
Checking account (AC01) · Reported 2018
$367.17
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Baldridge, Willian
6627 Lovington Drive, Dallas, TX, 75252
Held by United Texas Bank
Co-owner on this record: Colliton, Richard
Checking account (AC01) · Reported 2018
$367.17
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Case, Randall L
TX, 00000
Held by United Texas Bank
Co-owner on this record: Case, Amy S
Cashier’s check (CK01) · Reported 2002
$341.42
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Case, Amy S
00000
Held by United Texas Bank
Co-owner on this record: Case, Randall L
Cashier’s check (CK01) · Reported 2002
$341.42
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Nevada Real Estate Division
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2012
$300.00
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Shepko, Jonathan
5102 Lakehill Court, Dallas, TX, 75220
Held by United Texas Bank
Checking account (AC01) · Reported 2017
$300.00
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Dishman, Ben
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2021
$300.00
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Preventech Inc
6750 Hillcrest Plaza Suite 322, Dallas, TX, 75230
Held by United Texas Bank
Cashier’s check (CK01) · Reported 1996
$298.66
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Zendejas, Georgina
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2020
$270.00
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Goergia Real Estate Commission
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$235.00
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State, Of Kansas
TX
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2017
$225.00
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Wang, Kuo Kun
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$188.04
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Paschall, Lisa
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$183.43
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County, Of Scott
TX
Held by United Texas Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$153.15
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Oil Creek Energy Inc
P O Box 270432, Flower Mound, TX, 75027
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2006
$128.50
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Greentree
TX
Held by United Texas Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$125.00
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Hedtke, Mike
00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 1993
$108.31
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Dickson, Shaina
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2012
$100.00
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McAdams, Roderick
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2021
$100.00
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Dallas Printing Sales Club
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$91.16
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Allantee Holdings Inc
1229 East Pleasant Run Road Suite 132, De Soto, TX, 75115
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2015
$88.67
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Bettin, Allison Nicole
2300 Brighton Lane, Plano, TX, 75075
Held by United Texas Bank
Co-owners on this record: Bettin, Donna M, Bettin, Michael V
Cashier’s check (CK01) · Reported 2002
$70.15
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Bettin, Donna M
2300 Brighton Lane, Plano, TX, 75075
Held by United Texas Bank
Co-owners on this record: Bettin, Allison Nicole, Bettin, Michael V
Cashier’s check (CK01) · Reported 2002
$70.15
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Bettin, Michael V
2300 Brighton Lane, Plano, TX, 75075
Held by United Texas Bank
Co-owners on this record: Bettin, Allison Nicole, Bettin, Donna M
Cashier’s check (CK01) · Reported 2002
$70.15
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Vector-Chisolm Associates
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$63.83
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Vaughn, Sherry
TX
Held by United Texas Bank
Co-owner on this record: Lagrone, Patricia
Checking account (AC01) · Reported 2018
$57.30
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Lagrone, Patricia
4317 Vintage Way, Garland, TX, 75042
Held by United Texas Bank
Co-owner on this record: Vaughn, Sherry
Checking account (AC01) · Reported 2018
$57.30
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Omni, N American Resources
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$55.99
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Reorganized, Scho
TX
Held by United Texas Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$55.56
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Howe, Dennis W
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$53.99
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Holly, Alisha Rae
5816 Hilton Street, Plano, TX, 75093
Held by United Texas Bank
Co-owner on this record: Holly, Sherrie L
Cashier’s check (CK01) · Reported 2002
$52.61
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Holly, Sherrie L
5816 Hilton Street, Plano, TX, 75093
Held by United Texas Bank
Co-owner on this record: Holly, Alisha Rae
Cashier’s check (CK01) · Reported 2002
$52.61
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Quiceno, Gullermo
8230 Walnut Hill Lane Suite 6, Dallas, TX, 75231
Held by United Texas Bank
Checking account (AC01) · Reported 2018
$46.88
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J G Moore & Co Inc
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$38.32
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C&n Group Inc
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$38.10
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Knudson, Barbara
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2002
$37.98
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Ertco Ltd
1102 Silver Hills Drive, Austin, TX, 78746
Held by United Texas Bank
Co-owners on this record: Bosse, Mary Ann, Robertson, Ed C
Cashier’s check (CK01) · Reported 2009
$37.57
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Robertson, Ed C
1102 Silver Hills Drive, Austin, TX, 78746
Held by United Texas Bank
Co-owners on this record: Bosse, Mary Ann, Ertco Ltd
Cashier’s check (CK01) · Reported 2009
$37.57
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Bosse, Mary Ann
1102 Silver Hills Drive, Austin, TX, 78746
Held by United Texas Bank
Co-owners on this record: Ertco Ltd, Robertson, Ed C
Cashier’s check (CK01) · Reported 2009
$37.57
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Kumar, Sanjay
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$35.44
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Gould, Elaine
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$35.30
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Garrison, Carl A
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$34.52
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Trio Industries Group Inc
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2015
$33.21
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Vision, One Credit Union
3279 Ramos Circle, Sacramento, CA, 95827
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2009
$32.68
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Green, Marty
TX, 00000
Held by United Texas Bank
Co-owner on this record: Green, Rebecca
Cashier’s check (CK01) · Reported 2001
$30.52
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Green, Rebecca
00000
Held by United Texas Bank
Co-owner on this record: Green, Marty
Cashier’s check (CK01) · Reported 2001
$30.52
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Sifuentes, Brenda
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$28.53
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Trio Industries Group Inc
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2015
$28.39
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Buhler, William
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$27.80
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Stewart, Title
TX, 00000
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2001
$25.00
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Stop, Senior Hnger
No address on file
Held by United Texas Bank
Cashier’s check (CK01) · Reported 2021
$25.00
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Cox & Verdonik
15770 North Dallas Parkway Suite 600, Dallas, TX, 75248
Held by United Texas Bank
Safe-deposit box contents (SD01) · Reported 2016
$0.00