Unclaimed property directory
Unclaimed property held by Wallis State Bank
Browse possible unclaimed-property accounts associated with Wallis State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 591
- Total reported
- $291,755
- Largest account
- $27,547.06
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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Rodstad, Lea
#### Sandpoint #####, Houston, TX, 77036
Held by Wallis State Bank
Checking account (AC01) · Reported 2005
$27,547.06
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Nwene, Uche Patricke
TX, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2005
$27,547.06
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Chude, Lawrence
TX, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2005
$27,547.06
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Gokal, Suhail
9632 Bayou Brook Street, Houston, TX, 77063
Held by Wallis State Bank
Checking account (AC01) · Reported 2011
$9,027.93
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Boyce, John
P O Box 79471, Houston, TX, 77279
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$8,979.17
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Damora, Thomas
3546 Highway 6, Sugar Land, TX, 77478
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2019
$7,829.62
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Khan, Attiq
00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 1999
$7,125.00
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D, M S Trading
##### Whittington No. ###, Houston, TX, 77077
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 1999
$7,125.00
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Banderas, Alejandra
Tlacoquemecatl 125 301, Col Del Valle, 03100
Held by Wallis State Bank
Checking account (AC01) · Reported 2006
$6,234.62
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Glazers Dist Of Texas Inc
No address on file
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2019
$6,209.74
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Hadley, Murray
7417 Blue Jay, Houston, TX, 77075
Held by Wallis State Bank
Matured certificate of deposit (AC03) · Reported 2017
$4,609.13
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Hadley, Mark
7417 Blue Jay, Houston, TX, 77075
Held by Wallis State Bank
Matured certificate of deposit (AC03) · Reported 2017
$4,609.13
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Earth, Engineering
4877 Langfield Road, Houston, TX, 77040
Held by Wallis State Bank
Expense check (CK10) · Reported 2017
$4,399.00
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Zimmer, Rick
4410 Weston Drive, Fulshear, TX, 77441
Held by Wallis State Bank
Checking account (AC01) · Reported 2017
$4,016.23
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Zimmer, Donna
TX
Held by Wallis State Bank
Checking account (AC01) · Reported 2017
$4,016.23
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Bsi
8140 North Mopac Expressway Building 4 Suite 200, Austin, TX, 78759
Held by Wallis State Bank
Expense check (CK10) · Reported 2017
$3,229.06
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Grisham, Thomas N
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2011
$3,068.75
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Ali, Anees
00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2000
$3,000.00
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Gandhi, Manojkumar A
2524 Gregg Street, Houston, TX, 77026
Held by Wallis State Bank
Checking account (AC01) · Reported 2012
$2,737.00
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Regency Oaks Owners Assoc
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2010
$2,000.00
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Lakshmi Narayan Corporation
##### I## East # ###, Houston, TX, 77029
Held by Wallis State Bank
Checking account (AC01) · Reported 2000
$1,927.76
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Paschall, Gene
PO Box 687, Eagle Lake, TX, 77434
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2003
$1,818.00
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Shaid, Khan Mohammad
#### Nasa Parkway Suite ###, Houston, TX, 77058
Held by Wallis State Bank
Checking account (AC01) · Reported 2007
$1,790.05
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Hassan, Mumtaz
3000 Greenridge Drive Apt 1427, Houston, TX, 77057
Held by Wallis State Bank
Checking account (AC01) · Reported 2008
$1,591.50
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Texas New Horizon Inc
3926 Country Road, Pasadena, TX, 77505
Held by Wallis State Bank
Other outstanding official check (CK15) · Reported 2015
$1,500.00
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Pj Madison Ice Cream Company
P O Box 592658, San Antonio, TX, 78259
Held by Wallis State Bank
Checking account (AC01) · Reported 2013
$1,494.97
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Davidson, Patrick O
30 Impala Way, San Antonio, TX, 78258
Held by Wallis State Bank
Checking account (AC01) · Reported 2013
$1,494.97
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Sands, Rodney
San Antonio, TX, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2013
$1,494.97
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Shelton, Mitchell
PO Box 16, Fulshear, TX, 77441
Held by Wallis State Bank
Checking account (AC01) · Reported 2017
$1,431.76
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Shining Nightingale Inc
9745 Long Point Road, Houston, TX, 77055
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$1,374.07
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Ibrahim, Munir
10803 Hunters Forest Drive, Hunters Creek, TX, 77024
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$1,374.07
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Premji, Rosemin
10498 Fountain Lake Drive Apt 415, Stafford, TX, 77477
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$1,374.07
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Kingsley, Dortha F
605 Burns Avenue, Eagle Lake, TX, 77434
Held by Wallis State Bank
Matured certificate of deposit (AC03) · Reported 2016
$1,263.13
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Picasso, Travel
00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2008
$1,200.00
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Browning, Robert
#### Fm #### Road, Wallis, TX, 77485
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$1,179.31
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Tib, Mortgage
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2015
$1,155.00
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Irani, Avan Aspi
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2012
$1,083.85
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Smith, Tj
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2012
$1,081.83
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Imafidon, Johnbull
PO Box 74173, Lagos, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2008
$1,052.92
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Ziegler, Edward
TX, 00000
Held by Wallis State Bank
Money order (CK07) · Reported 2010
$1,017.90
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Als Inc
No address on file
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2019
$1,000.00
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Odeh, Hussein
1000 North Cockrell Hill Road, Desoto, TX, 75115
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$1,000.00
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Res, Leasing
3257 Ella Lee Lane, Houston, TX, 77019
Held by Wallis State Bank
Checking account (AC01) · Reported 2010
$990.00
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Americare Home Health Services Inc
#### North Post Oak Suite ###, Houston, TX, 77042
Held by Wallis State Bank
Checking account (AC01) · Reported 2002
$971.36
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Krenek, Edith
11443 Reinecke, Wallis, TX, 77485
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$944.93
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Tirado, Pedro
00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2000
$900.00
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Voice, Of Asia
00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 1998
$850.00
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Al, Assadi Hamza H
9627 Top Gallant Court, Houston, TX, 77065
Held by Wallis State Bank
Checking account (AC01) · Reported 2004
$821.26
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Patel, Tejaskumar
695 Normandy Street Apt 185, Houston, TX, 77015
Held by Wallis State Bank
Checking account (AC01) · Reported 2018
$821.00
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Petty, W M Mrs
TX, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2004
$820.16