Unclaimed property directory
Valliance Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Valliance Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6
- Total reported
- $70,728
- Largest account
- $35,000.00
Distribution of shown amounts
Dollar ranges for the 6 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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Sp3 218 E Virginia LLC
402 North Tennessee, McKinney, TX, 75069
Held by Valliance Bank
Cashier’s check (CK01) · Reported 2024
$35,000.00
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Law Office Of Michael Sloan
PO Box 600, McKinney, TX, 75070
Held by Valliance Bank
Checking account (AC01) · Reported 2024
$33,504.66
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Keller Entrepreneurs Group LLC
3801 West Spring Creek Parkway 5, Plano, TX, 75023
Held by Valliance Bank
Cashier’s check (CK01) · Reported 2023
$756.17
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Gai Group LLC
3801 West Springercreek Parkway Suite, Plano, TX, 75023
Held by Valliance Bank
Cashier’s check (CK01) · Reported 2021
$700.00
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Sloan Living Trust
PO Box 600, McKinney, TX, 75070
Held by Valliance Bank
Checking account (AC01) · Reported 2024
$464.42
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Herron, Amanda
3206 Weems Way, Rowlett, TX, 75088
Held by Valliance Bank
Expense check (CK10) · Reported 2023
$302.51