Unclaimed property directory
Wallis Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Wallis Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 316
- Total reported
- $403,494
- Largest account
- $58,655.50
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.
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Preferred Wireless Inc
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$58,655.50
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Shafie, Zinat
3119 Kettering Drive, Houston, TX, 77027
Held by Wallis Bank
Co-owner on this record: Nowamouz, Rose
Safe-deposit box contents (SD01) · Reported 2023
$29,506.63
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Nowamouz, Rose
3119 Kettering Drive, Houston, TX, 77027
Held by Wallis Bank
Co-owner on this record: Shafie, Zinat
Safe-deposit box contents (SD01) · Reported 2023
$29,506.63
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Clark, County Da
No address on file
Held by Wallis Bank
Co-owner on this record: Channel Tannous FBO Bgb Mobil
Cashier’s check (CK01) · Reported 2020
$21,464.00
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Channel Tannous FBO Bgb Mobil
No address on file
Held by Wallis Bank
Co-owner on this record: Clark, County Da
Cashier’s check (CK01) · Reported 2020
$21,464.00
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Ahmedlamidi, Hauwa
19130 Jordans Landing Lane, Richmond, TX, 77407
Held by Wallis Bank
Co-owner on this record: Ahmedlamidi, Anisah
Checking account (AC01) · Reported 2023
$15,724.75
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Ahmedlamidi, Anisah
19130 Jordans Landing Lane, Richmond, TX, 77407
Held by Wallis Bank
Co-owner on this record: Ahmedlamidi, Hauwa
Checking account (AC01) · Reported 2023
$15,724.75
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McV Atascocita Realty
2245 Texas Drive Suite 300, Sugar Land, TX, 77479
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$13,713.44
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Kuehn Inc
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2021
$13,089.83
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Ain Karim LLC
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$10,900.00
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Um Technologies LLC
### Lavaca Suite ####, Austin, TX, 78701
Held by Wallis Bank
Co-owner on this record: Mahmood, Mudassar
Cashier’s check (CK01) · Reported 2023
$8,106.17
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Mahmood, Mudassar
No address on file
Held by Wallis Bank
Co-owner on this record: Um Technologies LLC
Cashier’s check (CK01) · Reported 2023
$8,106.17
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Tobola, Albina
2114 Bernie Avenue, Rosenberg, TX
Held by Wallis Bank
Co-owners on this record: Bilki, Herman, Bilski, Douglas, Kuritza, Debbie
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Kuritza, Debbie
No address on file
Held by Wallis Bank
Co-owners on this record: Bilki, Herman, Bilski, Douglas, Tobola, Albina
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Bilki, Herman
No address on file
Held by Wallis Bank
Co-owners on this record: Bilski, Douglas, Kuritza, Debbie, Tobola, Albina
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Bilski, Douglas
No address on file
Held by Wallis Bank
Co-owners on this record: Bilki, Herman, Kuritza, Debbie, Tobola, Albina
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Sapphire, Emergency Medical
P O Box 1572, Fresno, TX, 77584
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$4,888.48
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Harbor Hammond Holding LLC
15977 First Street, Splendora, TX, 77372
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$4,780.00
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Bilski, Douglas
No address on file
Held by Wallis Bank
Co-owners on this record: Bilski, Herman, Kuritza, Debbie, Tobola, Albina
Matured certificate of deposit (AC03) · Reported 2020
$4,701.89
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Bilski, Herman
No address on file
Held by Wallis Bank
Co-owners on this record: Bilski, Douglas, Kuritza, Debbie, Tobola, Albina
Matured certificate of deposit (AC03) · Reported 2020
$4,701.89
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Kuritza, Debbie
No address on file
Held by Wallis Bank
Co-owners on this record: Bilski, Douglas, Bilski, Herman, Tobola, Albina
Matured certificate of deposit (AC03) · Reported 2020
$4,701.89
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Tobola, Albina
2114 Bernie Avenue, Rosenberg, TX, 77471
Held by Wallis Bank
Co-owners on this record: Bilski, Douglas, Bilski, Herman, Kuritza, Debbie
Matured certificate of deposit (AC03) · Reported 2020
$4,701.89
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Shally & Sharick LLC
4629 Ridge Lane, Carrollton, TX, 75010
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$3,500.00
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Olliver, Stanley
4406 Warington Street, Fulshear, TX, 77441
Held by Wallis Bank
Co-owners on this record: Olliver, Jane, Olliver, Richard
Safe-deposit box contents (SD01) · Reported 2023
$2,875.00
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Olliver, Richard
4406 Warington Street, Fulshear, TX, 77441
Held by Wallis Bank
Co-owners on this record: Olliver, Jane, Olliver, Stanley
Safe-deposit box contents (SD01) · Reported 2023
$2,875.00
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Olliver, Jane
4406 Warington Street, Fulshear, TX, 77441
Held by Wallis Bank
Co-owners on this record: Olliver, Richard, Olliver, Stanley
Safe-deposit box contents (SD01) · Reported 2023
$2,875.00
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Pradhan, Naushad
2539 Sagebrush Lane, Sugar Land, TX, 77479
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$2,190.02
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Parker, Bradley
1614 Sidney Baker Street, Kerrville, TX, 78028
Held by Wallis Bank
Checking account (AC01) · Reported 2023
$2,122.94
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Galleria West Loop Investments LLC
2127 Bolsover Street, Houston, TX, 77005
Held by Wallis Bank
Checking account (AC01) · Reported 2023
$2,122.94
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Ayubia Express LLC
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$2,042.42
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Airtime Air Conditionong & Heating
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2022
$2,013.18
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Ota International Inc
27316 Warrior Drive, Rch Palos Vrd, CA, 90275
Held by Wallis Bank
Checking accounts
$1,939.93
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L&f Ventures LLC
3014 Montford Court, Sugar Land, TX, 77478
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$1,789.62
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Estate Of James Coblenz
3744 Woodshaw Lane, Addison, TX, 77001
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$1,735.94
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Coblenz, Nancy
3744 Woodshadow Lane, Addison, TX, 77001
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$1,735.94
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Bbm Terminals Corp
8510 East Sam Houston, Houston, TX, 77044
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$1,519.37
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Berger, Duane
P O Box 397, Simonton, TX, 77476
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$1,509.81
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Forgerson PC
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2021
$1,500.00
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Foley, Susie
1419 Mahlman Street 34B, Rosenberg, TX, 77471
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$1,467.11
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Sampoerna, Jonathan
##### Fm ####, Simonton, TX, 77476
Held by Wallis Bank
Savings account (AC02) · Reported 2023
$1,369.62
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Mehar, Romana
6705 Sigma Lane, Frisco, TX, 75035
Held by Wallis Bank
Co-owners on this record: DBA Skin Med Spa & Laser, Forever Young By Skin LLC
Checking account (AC01) · Reported 2023
$1,343.97
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DBA Skin Med Spa & Laser
6705 Sigma Lane, Frisco, TX, 75035
Held by Wallis Bank
Co-owners on this record: Forever Young By Skin LLC, Mehar, Romana
Checking account (AC01) · Reported 2023
$1,343.97
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Forever Young By Skin LLC
6705 Sigma Lane, Frisco, TX, 75035
Held by Wallis Bank
Co-owners on this record: DBA Skin Med Spa & Laser, Mehar, Romana
Checking account (AC01) · Reported 2023
$1,343.97
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Js Hotel Development Inc
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2022
$1,231.00
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Taylor, Christopher
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2023
$1,200.00
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Air Ad Promotions Inc
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2021
$1,136.63
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Nutku, Mehmed
#### Mapleshade Lane ####, Plano, TX, 75075
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$1,117.58
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Neece, Gary
1226 B Jackson Boulevard, Houston, TX, 77006
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$1,099.49
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Parr, Raymond
P O Box 982, Wallis, TX, 77485
Held by Wallis Bank
Savings account (AC02) · Reported 2020
$1,085.68
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Kocer, Durmus
9301 West Belfort Street, Houston, TX, 77031
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,056.21
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Naju Ltd DBA Hammerly Conoco
#### Harwin SR Dte ###, Houston, TX, 77036
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$1,053.63
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Tejani, Usman
3106 Richland Spring Lane, Sugar Land, TX, 77479
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$1,042.00
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Bina A Kamdar MD Inc
520 West Foothill Boulevard, Azusa, CA, 91702
Held by Wallis Bank
Checking accounts
$1,000.26
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Ayubia Express LLC
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$980.72
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Kocer, Dumus
9301 West Belfort Street, Houston, TX, 77031
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$940.00
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Hilal, Mehmet
3806 Sawyer Bend Lane, Sugar Land, TX, 77479
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$938.27
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Aydin, Sonmez
##### Bellaire Boulevard Suite ###, Houston, TX, 77072
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$868.00
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Liv & Live Development
###### Bellaire Boulevard Suite ###, Houston, TX, 77072
Held by Wallis Bank
Checking account (AC01) · Reported 2020
$868.00
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Iver William Collections Inc DBA Film
4803 Holly Tree Drive, Dallas, TX, 78587
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$868.00
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Sas Big Guys Concept Inc
#### Elm Street ###, Dallas, TX, 75226
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$868.00
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Flinn, Jeffrey M
16442 Woodruff Avenue, Bellflower, CA, 90706
Held by Wallis Bank
Checking accounts
$856.00
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Patel, Ahmed
13004 Clarewood Drive, Houston, TX, 77072
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2024
$827.75
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County Investment LP
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$800.00
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Xu, Fang
P O Box 720738, Houston, TX, 77272
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2021
$740.22
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Srk Products LLC
2900 Patio Drive, Houston, TX, 77017
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2023
$717.87
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Noble House Trading Inc
##### Katy Fwy Suite ##, Katy, TX, 77450
Held by Wallis Bank
Co-owners on this record: DBA Fredrick Wright Dist Inc, Singh, Kanwaljit, Singh, Siddharth
Checking account (AC01) · Reported 2023
$708.00
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Singh, Kanwaljit
No address on file
Held by Wallis Bank
Co-owners on this record: DBA Fredrick Wright Dist Inc, Noble House Trading Inc, Singh, Siddharth
Checking account (AC01) · Reported 2023
$708.00
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DBA Fredrick Wright Dist Inc
No address on file
Held by Wallis Bank
Co-owners on this record: Noble House Trading Inc, Singh, Kanwaljit, Singh, Siddharth
Checking account (AC01) · Reported 2023
$708.00
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Singh, Siddharth
##### Katy Fwy Suite ##, Katy, TX, 77450
Held by Wallis Bank
Co-owners on this record: DBA Fredrick Wright Dist Inc, Noble House Trading Inc, Singh, Kanwaljit
Checking account (AC01) · Reported 2023
$708.00
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A&m Health Care Services LLC
10414 Rockley Road, Houston, TX, 77099
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$651.96
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Sampoerna, Jonathan
##### Fm ####, Simonton, TX, 77476
Held by Wallis Bank
Checking account (AC01) · Reported 2023
$643.55
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Brandiburg, Alberta
PO Box 572, Simonton, TX, 77476
Held by Wallis Bank
Checking account (AC01) · Reported 2022
$641.92
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Seema Enterprises Inc
11249 Bissonnet Street, Houston, TX, 77099
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$627.75
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Randle, Charlie
7509 Katy Fulshear Road, Fulshear, TX, 77441
Held by Wallis Bank
Co-owner on this record: Randle, Caroline
Savings account (AC02) · Reported 2024
$611.04
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Randle, Caroline
7509 Katy Fulshear Road, Fulshear, TX, 77441
Held by Wallis Bank
Co-owner on this record: Randle, Charlie
Savings account (AC02) · Reported 2024
$611.04
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Fasina, Ayotunde
16431 Meadow Brook Farm, Houston, TX, 77082
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$600.00
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B & M Oil Services Inc
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2022
$596.56
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Meghani, Shahzad
826 Preakness Lane, Coppell, TX, 75019
Held by Wallis Bank
Co-owner on this record: Ajani, Aslam
Checking account (AC01) · Reported 2024
$590.00
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Ajani, Aslam
826 Preakness Lane, Coppell, TX, 75019
Held by Wallis Bank
Co-owner on this record: Meghani, Shahzad
Checking account (AC01) · Reported 2024
$590.00
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Newsome, Leroy
5719 Demel, Wallis, TX, 77485
Held by Wallis Bank
Checking account (AC01) · Reported 2023
$576.61
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Department, Of Homeland Security
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$545.00
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Varma, Rahul
#### New Territory #####, Sugar Land, TX, 77479
Held by Wallis Bank
Savings account (AC02) · Reported 2020
$508.40
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Hancock, William
#### Teague Road Apt ####, Houston, TX, 77080
Held by Wallis Bank
Co-owner on this record: Hancock, Dena
Checking account (AC01) · Reported 2021
$500.11
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Hancock, Dena
#### Teague Road Apt ####, Houston, TX, 77080
Held by Wallis Bank
Co-owner on this record: Hancock, William
Checking account (AC01) · Reported 2021
$500.11
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Chicago, Title
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$500.00
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Chicago, Title
3700 Buffalo Speedway Suite 1100, Houston, TX, 77098
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$500.00
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Yallapragada, Subbarao V
5475 Harvest Run Drive, San Diego, CA, 92130
Held by Wallis Bank
Checking accounts
$490.00
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J 316 Investment Group
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2021
$488.05
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Closed, Acct####### Parminder Singh
No address on file
Held by Wallis Bank
Co-owner on this record: Parminder, Singh
Cashier’s check (CK01) · Reported 2020
$487.50
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Parminder, Singh
No address on file
Held by Wallis Bank
Co-owner on this record: Closed, Acct####### Parminder Singh
Cashier’s check (CK01) · Reported 2020
$487.50
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Gama, De Ortega
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2021
$402.00
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Albers, Cody
1010 Dyer Avenue, Bryan, TX, 77803
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$396.75
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Parr, Raymond
P O Box 982, Wallis, TX, 77485
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$379.37
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Mudassar, Ihsan
22327 Mesa Knoll, San Antonio, TX, 78258
Held by Wallis Bank
Checking account (AC01) · Reported 2023
$375.02
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Chicago, Title
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2024
$372.90
- View possible match →
Allsup, D
27422 North Saddle Creek Lane, Fulshear, TX, 77441
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$371.79
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Majul, Armando
1718 Amber Chase, Katy, TX, 77450
Held by Wallis Bank
Co-owners on this record: Global Market Integration LLC, Mendez, Abdon
Checking account (AC01) · Reported 2023
$368.00
- View possible match →
Global Market Integration LLC
1718 Amber Chase, Katy, TX, 77450
Held by Wallis Bank
Co-owners on this record: Majul, Armando, Mendez, Abdon
Checking account (AC01) · Reported 2023
$368.00
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Mendez, Abdon
1718 Amber Chase, Katy, TX, 77450
Held by Wallis Bank
Co-owners on this record: Global Market Integration LLC, Majul, Armando
Checking account (AC01) · Reported 2023
$368.00
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Mendez, Abdon
1718 Amber Chase, Katy, TX, 77450
Held by Wallis Bank
Co-owners on this record: Global Market Integration LLC, Majul, Armando
Checking account (AC01) · Reported 2023
$368.00