Unclaimed property directory
Unclaimed property held by Veritex Community Bank
Browse possible unclaimed-property accounts associated with Veritex Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,623
- Total reported
- $4,164,064
- Largest account
- $224,301.86
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.
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Goldbert, Clara
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2021
$224,301.86
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First Baptist Church Of Houston
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$218,813.31
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Second Baptist Church Of Houston
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$205,750.55
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Bfp Ban Ltd
161 West Shadowbend Avenue Suite 100, Friendswood, TX, 77546
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$205,238.82
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Banfield, James
161 West Shadowbend Avenue Suite 100, Friendswood, TX, 77546
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$204,296.52
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Onstead, Mary
5500 West Lovers Lane Suite 116, Dallas, TX, 75209
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$149,666.66
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Compass Car Service
5600 West Lovers Lane Suite 116, Dallas, TX, 75209
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$149,666.66
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Coleman, Julius
#### Manderville Lane # ###, Dallas, TX, 75231
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$126,749.83
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Coleman, Frances
#### Manderville Lane # ###, Dallas, TX, 75231
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$126,749.83
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Bfp Ban Ltd
161 West Shadowbend Avenue Suite 100, Friendswood, TX, 77546
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$111,360.58
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Banfield, James
161 West Shadowbend Avenue Suite 100, Friendswood, TX, 77546
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$110,849.30
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Richard, Joy
### Fm #### No ####, Conroe, TX, 77384
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2021
$109,487.55
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Raymond And Billie Williams Family Trust
306 Ravenhead Drive, Houston, TX, 77034
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2023
$107,687.09
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Bittensky, Zella
10210 Briar Forest Drive, Houston, TX, 77042
Held by Veritex Community Bank
Savings account (AC02) · Reported 2022
$74,784.10
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Bittensky, Joel
10210 Briar Forest Drive, Houston, TX, 77042
Held by Veritex Community Bank
Savings account (AC02) · Reported 2022
$74,784.10
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Smith, Clayton
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2021
$74,672.78
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Utilities Service Alliance Inc
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$60,329.00
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Primm, John
6134 Monticello Avenue, Dallas, TX, 75214
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2023
$59,689.28
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Mandarin Collection At Citrus Walk Corp
751 East Daily Drive Suite 300, Camarillo, CA, 93010
Held by Veritex Community Bank
Matured CD or save cert
$59,423.71
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Albarran, Reyes
880 West 74th Street Apt 1407, Houston, TX, 77018
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2023
$53,408.10
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Albarran, Azelia
880 West 74th Street Apt 1407, Houston, TX, 77018
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2023
$53,408.10
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Judith J Mackey Estate
4313 Aliso Road, Plano, TX, 75074
Held by Veritex Community Bank
Checking account (AC01) · Reported 2020
$51,618.58
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Marcel, Sharian
326 Oakshire Drive, Houma, LA, 70364
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$50,437.79
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Sartain, Latrice
326 Oakshire Drive, Houma, LA, 70364
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$50,437.79
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Ackley Financial Group Inc
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$39,963.20
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Harrison, Linda
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$39,963.20
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Ackley, John
5520 Bent Trail, Dallas, TX, 75248
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$39,963.20
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Clinton, Lus
5915 Inway Drive, Spring, TX, 77389
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$39,254.24
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Clinton, John
5915 Inway Drive, Spring, TX, 77389
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$39,254.24
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DBA Law Offices Of John W Clinton JR
5915 Inway Drive, Spring, TX, 77389
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$39,254.24
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Literature, Apostolate The
2403 Reba Drive, Houston, TX, 77019
Held by Veritex Community Bank
Checking account (AC01) · Reported 2022
$36,956.56
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Hewes, Henry
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2023
$35,000.00
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Travelers
PO Box 660317, Dallas, TX, 75266
Held by Veritex Community Bank
Expense check (CK10) · Reported 2024
$33,339.00
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Nichols, Harry
Unknown
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2020
$25,555.96
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Z Constructors Nationwide LLC
Unknown
Held by Veritex Community Bank
Expense check (CK10) · Reported 2020
$24,615.50
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Johnson, Charles
P O Box 11101, Fort Worth, TX, 76110
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023
$22,197.02
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Hinkle, Brenda
2755 Curlew Road Lot 4, Palm Harbor, FL, 34684
Held by Veritex Community Bank
Traditional IRA — cash (IR01) · Reported 2023
$20,196.69
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Voncannon, Jeffery
##### Richmond Avenue Suite ####, Houston, TX, 77042
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$16,707.06
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Intentional Partnership Ltd
##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$16,707.06
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Voncannon, Lynne
##### Richmond Avenue Suite ####, Houston, TX, 77042
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$16,707.06
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All, Savers
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$16,060.54
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Freeman, Steven
Unknown
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2020
$14,967.10
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Dennler, Albert
2207 Forest Garden Drive, Kingwood, TX, 77345
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$14,280.20
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Manza Insurance And Tax Services
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Veritex Community Bank
Checking account (AC01) · Reported 2022
$13,453.72
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Ditech Financial LLC Fka Green Tree Serv
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2022
$13,045.00
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Brinson, Sherie
1005 Southwest 3rd Street, Grand Prairie, TX, 75051
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$12,831.98
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Brewer, Joshua
No address on file
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$12,831.98
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Armadillo Security Service Of Texas LLC
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$11,715.75
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Hazelwood Brownstone LLC
1 Coralvine Court, Spring, TX, 77380
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$10,392.99
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Chu, Yan
#### Barrington Avenue Apt ###, Los Angeles, CA, 90049
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$10,392.99