Unclaimed property directory
US Bank, Tck Unclaimed Property
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 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 →
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
- View possible match →
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
Co-owner on this record: County, Of Riverside
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
Co-owner on this record: Treasurer, Tax Collector
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
Co-owner on this record: Puff, Catherine
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
Co-owner on this record: Heffernan, Richard
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Melendez, Devante
7503 Dell Oak, San Antonio, TX, 78218
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,302.48
- View possible match →
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
- View possible match →
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
- View possible match →
Cisneros, Johnathon
23509 Aestial, Porter, TX, 77365
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,250.99
- View possible match →
Acrey, Bethany
#### West Bay Area ###, Friendswood, TX, 77546
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,220.39
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Campbell, Ian
5730 Forest Lane, Dallas, TX, 75230
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,175.03
- View possible match →
Simpson, Kassandra
### Highway ### ##, Lake Jackson, TX, 77566
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,142.24
- View possible match →
Stewart, Geneva
#### Chimney Hill Lane ####, Dallas, TX, 75243
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,103.79
- View possible match →
Marsh, Gerald
##### Parkrow ###, Houston, TX, 77084
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$2,094.89
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Tcfi Agm LLC
C/o Attn Blake Bonner #### McKinney Avenue Suite ####, Dallas, TX, 75201
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2021
$2,017.97
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Thompson, Christopher
4317 McFarland, Dallas, TX, 75205
Held by US Bank, Tck
Co-owner on this record: Thompson, Katherine
Matured bond principal (SC18) · Reported 2018
$2,000.00
- View possible match →
Thompson, Katherine
4317 McFarland, Dallas, TX, 75205
Held by US Bank, Tck
Co-owner on this record: Thompson, Christopher
Matured bond principal (SC18) · Reported 2018
$2,000.00
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McCool, Amanda
### Private Road ####, Mexia, TX, 76667
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,975.27
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Figuerod, Efrain
501 Barret Avenue, San Antonio, TX, 78214
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,975.10
- View possible match →
Carter, S Drug Store
619 Live Oak Drive, Jones Creek, TX, 77541
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2022
$1,963.29
- View possible match →
Crump, Guy
Rolling Creek 2613, Abilene, TX, 79606
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,951.48
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Gopalan, Prabhakar
915 West Milton Street, Austin, TX, 78704
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2022
$1,872.32
- View possible match →
Horvath, Daniel
5721 Martin Creek Drive, Joshua, TX, 76058
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,838.52
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Amegy Bank
C/o Attn: Valerie Newman 1717 West Loop South 10th Floor, Houston, TX, 77027
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2022
$1,817.51
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Suleivani, Khalid
3001 Flameleaf Street, Garland, TX, 75044
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,809.22
- View possible match →
Martinez, Eusebio
##### West Avenue ###, San Antonio, TX, 78216
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,787.58
- View possible match →
Williams, Timothy
16245 Sunview Lane, Conroe, TX, 77302
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,778.10
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Atencio, Maria
7250 Barton Oaks Drive, Houston, TX, 77095
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,727.74
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Jaworski, Joseph
815 A Brazos Street Suite 225, Austin, TX, 78701
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$1,671.13
- View possible match →
Hernandez, Pablo
#### Randolph Boulevard Apt ###, San Antonio, TX, 78233
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,667.80
- View possible match →
Spain, Kendra
#### Cr ###, Tyler, TX, 75708
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,661.63
- View possible match →
Jarvis, Vandon
526 Nona, Garland, TX, 75050
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,658.09
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Johnson, Bobby
3310 East Rancier Apt 369, Killeen, TX, 76542
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,637.10
- View possible match →
Byars, Lee
125 I 10 North Apt 412, Beaumont, TX, 77701
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,596.74
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Kenneth W Holland Cecelia E Holland Ts
635 June Rose Court, Granbury, TX, 76048
Held by US Bank, Tck
Co-owners on this record: Holland, Kenneth, Holland, Kimberly
Matured bond principal (SC18) · Reported 2018
$1,575.00
- View possible match →
Holland, Kenneth
635 June Rose Court, Granbury, TX, 76048
Held by US Bank, Tck
Co-owners on this record: Holland, Kimberly, Kenneth W Holland Cecelia E Holland Ts
Matured bond principal (SC18) · Reported 2018
$1,575.00
- View possible match →
Holland, Kimberly
635 June Rose Court, Granbury, TX, 76048
Held by US Bank, Tck
Co-owners on this record: Holland, Kenneth, Kenneth W Holland Cecelia E Holland Ts
Matured bond principal (SC18) · Reported 2018
$1,575.00
- View possible match →
Vanegas, Cipriano
#### North Nursery Road ###, Irving, TX, 75061
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,565.65
- View possible match →
Grisham, Benjamin
605 Country Club Drive, Marshall, TX, 75672
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,555.34
- View possible match →
White, Jacob
115 Southwest Moody, Burleson, TX, 76028
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,542.45
- View possible match →
Garcia, Diana
2312 West Norwich Street, Lubbock, TX, 79407
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,538.67
- View possible match →
Wallace, Maura
PO Box 821380, North Richland Hills, TX, 76182
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,531.62
- View possible match →
Parkins, Mark
7001 Rock Canyon, El Paso, TX, 79912
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,527.29
- View possible match →
Glass, Guy
3522 Avalon Castle Drive, Spring, TX, 77386
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,505.58
- View possible match →
Waste Management Of Louisiana LLC
C/o Waste Management Inc Attn:diana Seng, Houston, TX, 77002
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2021
$1,500.00
- View possible match →
Garrison Property Casualty Ins Co
Attn John Spear 9800 Fredericksburg Road A 3 West, San Antionio, TX, 78288
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2024
$1,500.00
- View possible match →
Reyes, Irma
1773 Wells Branch Parkway Apt 921, Austin, TX, 78728
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,494.88
- View possible match →
Lowry, Suzanne
3801 Joshua Taylor Drive, Killeen, TX, 76549
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,484.57
- View possible match →
Currey, Ke Andrea
1825 East 2nd Street, Lubbock, TX, 79403
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,480.01
- View possible match →
Jones, Bertha
5110 Azalea Trace Drive Apt 1614, Houston, TX, 77066
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,459.73
- View possible match →
Frye, Cory
#### Meares Drive ###, Fort Worth, TX, 76137
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,425.15
- View possible match →
Head, Kevin
9204 Bottlebrush Lane, Irving, TX, 75063
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2020
$1,387.68
- View possible match →
Jackson, Bettina
1016 Pecan Avenue, Greenville, TX, 75401
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,385.37
- View possible match →
Rivera, Roy
212 Sun Ray Loop, Laredo, TX, 78041
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,373.32
- View possible match →
Head, Kevin
9204 Bottlebrush Lane, Irving, TX, 75063
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2021
$1,369.04
- View possible match →
Zuniga, Chris
113 Kodiac Drive, Round Rock, TX, 78664
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,365.02
- View possible match →
Sanger Family Enterprises Ltd
1204 Rockcliff, Austin, TX, 78746
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2019
$1,342.57
- View possible match →
Carrasco, Vanessa
#### Patriot Drive Apt ###, Abilene, TX, 79606
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,303.18
- View possible match →
Pierce, Kelly
801 Monticello Drive 9, Springtown, TX, 76082
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$1,297.54