Unclaimed property directory
Wallis State Bank Unclaimed Property
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 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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Rodstad, Lea
#### Sandpoint #####, Houston, TX, 77036
Held by Wallis State Bank
Co-owners on this record: Chude, Lawrence, Nwene, Uche Patricke
Checking account (AC01) · Reported 2005
$27,547.06
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Nwene, Uche Patricke
TX, 00000
Held by Wallis State Bank
Co-owners on this record: Chude, Lawrence, Rodstad, Lea
Checking account (AC01) · Reported 2005
$27,547.06
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Chude, Lawrence
TX, 00000
Held by Wallis State Bank
Co-owners on this record: Nwene, Uche Patricke, Rodstad, Lea
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
Co-owner on this record: D, M S Trading
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
Co-owner on this record: Khan, Attiq
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
Co-owner on this record: Hadley, Mark
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
Co-owner on this record: Hadley, Murray
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
Co-owner on this record: Zimmer, Donna
Checking account (AC01) · Reported 2017
$4,016.23
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Zimmer, Donna
TX
Held by Wallis State Bank
Co-owner on this record: Zimmer, Rick
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
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Kwaja, Ambreen
1831 Hickory Hill Court, Sugar Land, TX, 77478
Held by Wallis State Bank
Co-owner on this record: Khwaja, Samira Merchant
Savings account (AC02) · Reported 2005
$819.75
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Khwaja, Samira Merchant
TX, 00000
Held by Wallis State Bank
Co-owner on this record: Kwaja, Ambreen
Savings account (AC02) · Reported 2005
$819.75
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Stephen F Austin High School Ptsa
4403 Clay Street, Houston, TX, 77023
Held by Wallis State Bank
Co-owners on this record: Ramirez, Paul, Torres, Rosa Maria
Checking account (AC01) · Reported 2015
$804.01
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Torres, Rosa Maria
TX, 00000
Held by Wallis State Bank
Co-owners on this record: Ramirez, Paul, Stephen F Austin High School Ptsa
Checking account (AC01) · Reported 2015
$804.01
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Ramirez, Paul
TX, 00000
Held by Wallis State Bank
Co-owners on this record: Stephen F Austin High School Ptsa, Torres, Rosa Maria
Checking account (AC01) · Reported 2015
$804.01
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Hannah, Adam A
97 Irvine Place Aberdeen Ab 10 6 He, Scotland, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2010
$785.51
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Hurein S Corporation
PO Box 772, Porter, TX, 77365
Held by Wallis State Bank
Co-owners on this record: Ali, Nizar, Momin, Nooruddin
Checking account (AC01) · Reported 2007
$764.14
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Momin, Nooruddin
TX, 00000
Held by Wallis State Bank
Co-owners on this record: Ali, Nizar, Hurein S Corporation
Checking account (AC01) · Reported 2007
$764.14
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Ali, Nizar
TX, 00000
Held by Wallis State Bank
Co-owners on this record: Hurein S Corporation, Momin, Nooruddin
Checking account (AC01) · Reported 2007
$764.14
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Robinson, T C Mrs
P O Box 453, Sealy, TX, 77474
Held by Wallis State Bank
Checking account (AC01) · Reported 2010
$754.29
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Hashamali, Amyn A
5608 Rickshaw Lane, Plano, TX, 75094
Held by Wallis State Bank
Matured certificate of deposit (AC03) · Reported 2015
$742.03
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Seven, Diamond Cattle Account
PO Box 174, East Bernard, TX, 77435
Held by Wallis State Bank
Checking account (AC01) · Reported 2013
$739.36
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Khan, Vajahat
1919 Lake Winds Drive, Missouri City, TX, 77459
Held by Wallis State Bank
Checking account (AC01) · Reported 2019
$739.36
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All Memon Women Association
16202 Elm Point Court, Houston, TX, 77095
Held by Wallis State Bank
Checking account (AC01) · Reported 2014
$714.88
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Manra Ent Inc Blue And White Food Mkt
14111 South Main Street, Houston, TX, 77035
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2014
$707.96
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Lalani, Nooruddin
2507 Parkhaven Drive, Sugar Land, TX, 77478
Held by Wallis State Bank
Matured certificate of deposit (AC03) · Reported 2015
$699.17
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Bai, Aisha
2nd Flr #8 Asif Center, Sadar Karachi, 00000
Held by Wallis State Bank
Checking account (AC01) · Reported 2007
$689.42
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Hardwick, Joby David
10106 Kleckley Drive, Houston, TX, 77075
Held by Wallis State Bank
Checking account (AC01) · Reported 2016
$687.56
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United Upland Investment LLC
11110 Bellaire Boulevard Suite 1, Houston, TX, 77072
Held by Wallis State Bank
Co-owner on this record: Ozguc, Osman
Checking account (AC01) · Reported 2018
$641.06
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Ozguc, Osman
TX
Held by Wallis State Bank
Co-owner on this record: United Upland Investment LLC
Checking account (AC01) · Reported 2018
$641.06
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Bahrami, Bahman
310 1/2 Delmar Street, Houston, TX, 77011
Held by Wallis State Bank
Checking account (AC01) · Reported 2018
$618.41
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Ada Health Service Medical
##### Royal Drive Suite ###, Stafford, TX, 77477
Held by Wallis State Bank
Checking account (AC01) · Reported 2010
$614.19
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Matthew, Dianne
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2008
$600.00
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Garcia, Elfego
2407 Pinpoint Drive, Spring, TX, 77373
Held by Wallis State Bank
Other outstanding official check (CK15) · Reported 2012
$569.32
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Boyette, Darlene
517 Byrne Street, Houston, TX, 77009
Held by Wallis State Bank
Co-owner on this record: Jordan, Stephen
Safe-deposit box contents (SD01) · Reported 2017
$568.40
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Jordan, Stephen
TX
Held by Wallis State Bank
Co-owner on this record: Boyette, Darlene
Safe-deposit box contents (SD01) · Reported 2017
$568.40
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Gonzalez, Desiree
409 Cowling, Houston, TX, 77011
Held by Wallis State Bank
Co-owner on this record: Gonzalez, Fidel
Savings account (AC02) · Reported 2018
$555.11
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Gonzalez, Fidel
TX
Held by Wallis State Bank
Co-owner on this record: Gonzalez, Desiree
Savings account (AC02) · Reported 2018
$555.11
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Bhimani, Doulat
11215 South Wilcrent Drive Apt, Houston, TX, 77099
Held by Wallis State Bank
Checking account (AC01) · Reported 2013
$543.72
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Allen, M
00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 1999
$535.95
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Lal, Raj Bihari
#### Sage Road ####, Houston, TX, 77056
Held by Wallis State Bank
Customer overpayment (MS05) · Reported 2016
$525.52
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Hira
No address on file
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2019
$500.00
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Idris, Muhammad
5645 Hillcroft Street Apt 701, Houston, TX, 77036
Held by Wallis State Bank
Checking account (AC01) · Reported 2007
$472.20
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Allen, Helen Pittman
PO Box 533, Fulshear, TX, 77441
Held by Wallis State Bank
Checking account (AC01) · Reported 2012
$471.25
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Waligura, Leanne S
Hcr 01 Box 798, Leakey, TX, 78873
Held by Wallis State Bank
Co-owner on this record: Ududak, Jewell
Checking account (AC01) · Reported 2003
$459.75
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Ududak, Jewell
00000
Held by Wallis State Bank
Co-owner on this record: Waligura, Leanne S
Checking account (AC01) · Reported 2003
$459.75
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Samis, Food Mart
4911 Cave Run Drive, Missouri City, TX, 77459
Held by Wallis State Bank
Money order (CK07) · Reported 2018
$451.00
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Terry, Michele
#### Fm ####, Wallis, TX, 77485
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2014
$450.00
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A & A Petroleum Of Texas
3250 Old Spanish Trail, Houston, TX, 77021
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2015
$449.37
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Hillboldt, Curtis
PO Box 667, Sealy, TX, 77474
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2008
$445.00
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Rodriguez, Robbie
221 Caylor Street #19, Houston, TX, 77011
Held by Wallis State Bank
Checking account (AC01) · Reported 2017
$441.63
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Darji, Sanjay
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2004
$439.61
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Hobby Realty
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2011
$416.05
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Hillboldt, Curtis
PO Box 667, Sealy, TX, 77474
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2007
$414.00
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Precision, Surveyors
TX, 00000
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2016
$405.94
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Odukoya, Oladeji Muyi
19811 Redwood Tree Street, Richmond, TX, 77407
Held by Wallis State Bank
Checking account (AC01) · Reported 2016
$405.44
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Xtreme Pets Inc
PO Box 113011, Carrollton, TX, 75011
Held by Wallis State Bank
Checking account (AC01) · Reported 2010
$405.09
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Koym, Lori Michelle
P O Box 70186, Houston, TX, 77270
Held by Wallis State Bank
Checking account (AC01) · Reported 2014
$400.00
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Janik, Jerry B
1131 Oleander Way, Richmond, TX, 77469
Held by Wallis State Bank
Checking account (AC01) · Reported 2013
$382.97
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4B Group LLC
7398 East US Highway 80, Terrell, TX, 75161
Held by Wallis State Bank
Cashier’s check (CK01) · Reported 2018
$368.54