Unclaimed property directory
Unclaimed property held by US Bank, Tck
Browse possible unclaimed-property accounts associated with US Bank, Tck, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 784
- Total reported
- $661,547
- Largest account
- $68,314.49
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.
- View possible match →
Adams, Jerry
Attn Jenny Mulroy 4455 Lyndon B Johnson Fwy Amtrust Financial, Dallas, TX, 75422
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2023
$68,314.49
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Travin Partners LLP
#### Westheimer ###, Houston, TX, 77056
Held by US Bank, Tck
Escrow account (TR04) · Reported 2018
$30,826.08
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Trinity Park Inc
C/o Joel Pederson Accountant #### Villa Creek Drive ###, Dallas, TX, 75234
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2019
$22,135.40
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Frank S International L L C
#### Allen Parkway Suite #### Holly C Hamm Snow Spence Gre, Houston, TX, 77019
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2023
$20,295.00
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Treasurer, Tax Collector
4080 Lemon Street 4th Floor, Fort Worth, TX, 76105
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$16,269.26
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County, Of Riverside
4080 Lemon Street 4th Floor, Fort Worth, TX, 76105
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$16,269.26
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Partnership G P P F
6635 Belmont, Houston, TX, 77005
Held by US Bank, Tck
Escrow account (TR04) · Reported 2018
$15,412.63
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Blanco National Holding Inc
C/o Attn: Mr Robert Drukin ### ### #th Street, Blanco, TX, 78606
Held by US Bank, Tck
Matured bond principal (SC18) · Reported 2018
$15,000.00
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Transamerica, Life
Attn Customer Service PO Box 653009, Dallas, TX, 75265
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$10,549.24
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Standard Group Resources
C/o Pgmgi Attn: Neil Payne ##### Dallas Parkway Suite ###, Dallas, TX, 75254
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2020
$8,910.75
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Aguilar, Maria
11358 Quail Run Street, Dallas, TX, 75238
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$7,610.43
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Wolf, Randall
#### Montrose Boulevard Apt ####, Houston, TX, 77006
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2022
$7,423.64
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J P Morgan Chase Bank NA
C/o Philip Roy Floor 12 14201 Dallas Parkway, Dallas, TX, 75254
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$7,326.33
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Professional, Respiratory Care
2460 Warren Parkway 250, Frisco, TX, 75034
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2020
$6,960.64
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Corepoint, Health
3010 Gaylord Parkway Suite 320, Frisco, TX, 75034
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2019
$6,450.40
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Heffernan, Richard
822 South Montreal Avenue, Dallas, TX, 75208
Held by US Bank, Tck
Matured bond principal (SC18) · Reported 2018
$5,000.00
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Puff, Catherine
822 South Montreal Avenue, Dallas, TX, 75208
Held by US Bank, Tck
Matured bond principal (SC18) · Reported 2018
$5,000.00
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Wheeler, Ronnie
103 Oak Drive, Terrell, TX, 75160
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$4,444.91
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Marchan, Fidencio
302 Sanchez Street, Laredo, TX, 78040
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$4,443.35
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Baldridge, Evan
1058 Augusta Drive, Houston, TX, 77057
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2020
$4,424.46
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Professional, Respiratory Care
2460 Warren Parkway 250, Frisco, TX, 75034
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2020
$4,412.36
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Jp Morgan Chase Bank
14201 North Dallas Parkway 9T, Dallas, TX, 75254
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$4,084.52
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Texas, Muni Power Agency
C/o Attn Mark Gonzales PO Box 7000, Bryan, TX, 77805
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2021
$4,000.00
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Williams, June
5410 Tranquil Trace, Alvin, TX, 77511
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$3,846.32
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Lyons, John
125 Kings Way Drive, Rhome, TX, 76078
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$3,478.11
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Johnson, Rodric
103 Rebecca, Victoria, TX, 77901
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$3,400.47
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Milliman
10000 North Central Expressway Suite 1500, Dallas, TX, 75231
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2023
$3,229.00
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Suretec Insurance Company
1330 Post Oak Boulevard Suite 1100 Attn David Wisnoski, Houston, TX, 77056
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$3,187.50
- View possible match →
Suretec Insurance Company
Attn David Wisnoski #### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$3,187.50
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Smith, Thomas
PO Box 83, Kennard, TX, 75847
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$3,142.64
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Warranty Underwriters Ins Co
Warranty Underwriters Ins Co Attn: Susan South Duncan, Houston, TX, 77077
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2020
$3,000.00
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Henry, Jeffrey
2332 Bartlett Street, Houston, TX, 77098
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2022
$3,000.00
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Payne, David
PO Box 37, Abernathy, TX, 79311
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,997.04
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Satterwhite, William
102 Sandy Lyle Cove, Round Rock, TX, 78664
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2023
$2,986.39
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Gulf Basco Acquisition LLC
P O Box 445, Houston, TX, 77001
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$2,929.44
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Campos, Rene
205 Inwood Drive, Palestine, TX, 75801
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,926.27
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Garibay, Blanca
2900 El Encanto Street, Brownsville, TX, 78521
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,867.79
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R Construction Company
800 Wilcrest Suite 360 Jennifer Fleck, Houston, TX, 77042
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2023
$2,777.00
- View possible match →
Thomas, Holly
297 Sequoia, Livingston, TX, 77351
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,725.49
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Khtib, Bettach
#### On Harvest Hill Road ####, North Dallas, TX, 75230
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,698.53
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Thomas, Timothy
##### Marsh Lane ####, Dallas, TX, 75287
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,644.68
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Johnson, Jayson
7628 Waterside Place, Denton, TX, 76210
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,620.00
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Caliber Home Loans Inc
Attn Lockbox Operations 65085 2701 East Grauwyler Road Building, Irving, TX, 75061
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$2,538.58
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Bennett, Steven
9797 Bruton Road, Dallas, TX, 75217
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,532.64
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Criswell, Jeff
##### Quial Drive ###, Balch Spring, TX, 75180
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,455.14
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Hill, Amy
1407 Nolan Street Apt B, Big Spring, TX, 79720
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,440.07
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Melendez, Devante
7503 Dell Oak, San Antonio, TX, 78218
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,302.48
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Magnum Oil Tools International Ltd
#### Bear Lane Suite ### Lisa Papenfuss, Corpus Christi, TX, 78405
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2023
$2,262.00
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Boston, Energy Trading Marketing
C/o Nrg Energy In 1000 Main Street 19th Floor, Houston, TX, 77002
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2022
$2,260.50
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Cisneros, Johnathon
23509 Aestial, Porter, TX, 77365
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,250.99