Unclaimed property directory
Unclaimed property held by Wallis Bank
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 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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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
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
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
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
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
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
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
Cashier’s check (CK01) · Reported 2023
$8,106.17
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Mahmood, Mudassar
No address on file
Held by Wallis Bank
Cashier’s check (CK01) · Reported 2023
$8,106.17
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Tobola, Albina
2114 Bernie Avenue, Rosenberg, TX
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Kuritza, Debbie
No address on file
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Bilki, Herman
No address on file
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2020
$6,293.54
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Bilski, Douglas
No address on file
Held by Wallis Bank
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
Matured certificate of deposit (AC03) · Reported 2020
$4,701.89
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Bilski, Herman
No address on file
Held by Wallis Bank
Matured certificate of deposit (AC03) · Reported 2020
$4,701.89
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Kuritza, Debbie
No address on file
Held by Wallis Bank
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
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
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
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
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
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
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
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