Unclaimed property directory
Unclaimed property held by Xceed Financial Cu
Browse possible unclaimed-property accounts associated with Xceed Financial Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 202
- Total reported
- $78,077
- Largest account
- $12,255.95
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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Garcia, Eric
#### Sh ### Apt ###, Euless, TX, 76039
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$12,255.95
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Reese, Sharyn
2309 Echo Harbor Drive, Pearland, TX, 77584
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$6,939.60
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Triplett, R
9516 Gonzales Drive, Dallas, TX, 75227
Held by Xceed Financial Cu
Traditional IRA — cash (IR01) · Reported 2017
$5,784.98
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Kabir, Rezaul
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2012
$5,134.36
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Repass, Catherine
2809 Robin Hill Lane, Garland, TX, 75044
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$3,410.77
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Repass, Sandra
2809 Robin Hill Lane, Garland, TX, 75044
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$3,410.77
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Morrison, Susan
Special Account 1112 Trophy Club Drive, Trophy Club, TX, 76262
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$2,076.46
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Le, Minh
1902 Keswisk Court, Pearland, TX, 77581
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$1,980.50
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Dill, Virginia
#### Bruton Road Apt ###, Dallas, TX, 75217
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$1,464.34
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Donosso, Dionel
202 Ladybug Lane, Hutto, TX, 78634
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$1,430.32
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McLaughlin, Robert
3222 Painted Meadow Circle, Katy, TX, 77449
Held by Xceed Financial Cu
Matured certificate of deposit (AC03) · Reported 2016
$1,300.33
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Estate Of Kerney Laday
6001 Jericho Court, Dallas, TX, 75248
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2016
$1,228.81
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Laday, Anthony D
6001 Jericho Court 81727, Dallas, TX, 75248
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2016
$1,228.81
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Emmons, Priscilla
364 Darrell Road, Roanoke, TX, 76262
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$1,204.93
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Harrison, James
P.o. Box 850001, Richardson, TX, 75085
Held by Xceed Financial Cu
Traditional IRA — cash (IR01) · Reported 2017
$1,090.56
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Rutch, Gregory
908 Shadow Ridge, Highland Village, TX, 75077
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$974.31
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Vandenberg, Dennis
PO Box 700244, Dallas, TX, 75370
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2018
$950.62
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Favors, Stacy
#### Timberline Drive Apt ###, Grapevine, TX, 76051
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$710.20
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Hart, Donald
5218 Saratoga Lane, Arlington, TX, 76017
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$705.53
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Prickett, Randall
#### Country Square Drive #####, Carrollton, TX, 75006
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2013
$691.69
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Moammar, Ousama
11570 Coronado Trail, Frisco, TX, 75033
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$602.50
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King, Michael
652 Sorita Circle, Heath, TX, 75032
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$597.69
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Cox, Gerald
2309 Granbury Drive, Mesquite, TX, 75150
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$551.29
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Banta, Mitchell
209 Carlow Court, Keller, TX, 76248
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$549.30
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Torti, Patricia
5139 Vanderbilt, Dallas, TX, 75206
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2018
$548.83
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Mitchell, III Warren
5417 Chimney Rock Road, Fort Worth, TX, 76112
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$518.04
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Tapia, Abel
13026 Annalouise Street, Houston, TX, 77086
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2013
$502.22
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Folmar, Gradie
3108 Bryn Mawr Drive, Dallas, TX, 75225
Held by Xceed Financial Cu
Matured certificate of deposit (AC03) · Reported 2017
$460.75
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Scoper, Vincent
3108 Bryn Mawr Drive, Dallas, TX, 75225
Held by Xceed Financial Cu
Matured certificate of deposit (AC03) · Reported 2017
$460.75
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O, Connor Doc J
6231 Pineview Road, Dallas, TX, 75248
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2015
$456.14
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Srivastava, Neeraj
11508 Citrus Cv, Austin, TX, 78750
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2012
$411.51
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Woodard, C
502 Wildwood Terrace, Rockwall, TX, 75087
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$371.95
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Klafehn, Kay A
5800 Morning Glory Lane, Plano, TX, 75093
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2011
$367.15
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Davis, Leo T
8721 Canyon Crest, Fort Worth, TX, 76179
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$360.99
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Collins, Joseph
##### Legendary Drive Apt ###, Austin, TX, 78727
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2017
$342.06
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Thomas, Steve W
3708 Yacht Club Drive, Arlington, TX, 76016
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$333.56
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Le, Flore Eileen K
11707 Country Way, Houston, TX, 77024
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$319.46
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Perez, Margarito
309 West Green Street, Palestine, TX, 75801
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$306.04
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Lopez, Maria
309 West Green Street, Palestine, TX, 75801
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$306.04
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Foraker, Carline S
14475 Boardwalk, Brownsboro, TX, 75756
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2016
$305.98
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Finch, Donald
#### Cherry Drive Apt ###, Arlington, TX, 76013
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$298.50
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Smith, Michael
621 Mc Queary Street, Arlington, TX, 76012
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2012
$285.62
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Saadi, Jason K
810 Lake Carolyn Parkway, Irving, TX, 75039
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2015
$275.84
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Counts, Lamel Candace P
210 Cedarcrest Lane, Lewisville, TX, 75077
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2015
$274.98
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Beza, Cesar
2318 Brittany Drive, Rowlett, TX, 75088
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$265.32
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Lewis, Kimberly
9331 Copper Cove Drive, Houston, TX, 77095
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2012
$264.37
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Burris, Michael
1625 Rocky Point Drive, Denton, TX, 75077
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2012
$257.08
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Kelly, Matthew
2105 Watercrest Court, Keller, TX, 76248
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$256.55
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Hudspeth, Steven
2505 West 6th Street, Irving, TX, 75060
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$237.45
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Wharton, Donald F
C/o Bruce Bryant & Associates PC Certified Public Accountant #### Corporate Drive Suite ###, Houston, TX, 77036
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2008
$230.65