Unclaimed property directory
Xceed Financial Cu Unclaimed Property
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 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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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
Co-owner on this record: Repass, Sandra
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
Co-owner on this record: Repass, Catherine
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
Co-owner on this record: Scoper, Vincent
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
Co-owner on this record: Folmar, Gradie
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
Co-owner on this record: Lopez, Maria
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
Co-owner on this record: Perez, Margarito
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
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Devan, Saravanan
940 West Round Grove Road #318, Lewisville, TX, 75067
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$222.90
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Richardson, Aaron
1107 Del Roy, Cedar Park, TX, 78613
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2010
$214.70
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Tphnd
10725 Sexton Drive, Mc Kinney, TX, 75070
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2020
$207.00
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Rodriguez, Daniel Santos
1959 Terbet Lane, Ft Worth, TX, 76112
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2021
$206.32
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Fisher, Fred
6477 Bell Pointe, Beaumont, TX, 77706
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$205.81
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Chen, Cheng
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$203.45
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Burch, Phillip
3021 Cemetery Hill Road, Carrollton, TX, 75007
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2010
$201.22
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Gray, Charles
636 Harold Street, Houston, TX, 77006
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2018
$200.28
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Ade-Fosudo, Omowunmi
3628 Omeara Drive, Houston, TX, 77025
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2018
$187.13
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Whiteman, Dana
10002 Dokata Ridge Court, Houston, TX, 77095
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$186.89
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Jones, Dorothy F
Shirley M Beaty 2308 Sequoia Lane, Bedford, TX, 76021
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$186.16
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Root, Thomas
1533 Lakeshore Drive, Irving, TX, 75060
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$181.56
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Branch, Juanita
5917 Springs Glen, Dallas, TX, 75232
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2017
$180.31
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Lexington, Glenn Hoa
PO Box 293824, Lewisville, TX, 75029
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2020
$180.00
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Kirby, Christopher L
4103 Huckleberry Circle, Dallas, TX, 75216
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2015
$179.61
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Laperna, Ralph
717 Blair Drive, Lewisville, TX, 75057
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$171.58
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Cruson, Jody
5538 Timber Canyon, San Antonio, TX, 78250
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2018
$170.92
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Johnson, Gregory A
503 Picadilly Lane, Irving, TX, 75060
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2011
$167.07
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Drew, Robert
7517 Arborside, Rowlett, TX, 75088
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$165.27
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Tapply, Liam
1829 Westchester, Denton, TX, 76201
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2012
$163.20
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Thomas, Antony M
103 Indian Warrior Trail, Lake Jackson, TX, 77566
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2008
$155.01
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Jessie, Derrick
7546 Legacy Pines, Cypress, TX, 77433
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$145.02
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Ezell, James H
11300 Cable Creek Court, Grapevine, TX, 76051
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$139.95
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Bliss, Richard D
121 Lewisville Center #126, Lewisville, TX, 75067
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$135.59
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Garon, Anne
5112 Griffin, The Colony, TX, 75056
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2020
$134.53
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Ketner, Freddie
1103 Northwood Drive, Commerce, TX, 75428
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$133.73
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Olson, Tab
2314 Meadow Green Drive, Pearland, TX, 77581
Held by Xceed Financial Cu
Co-owner on this record: Olson, Jill
Savings account (AC02) · Reported 2012
$130.98
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Olson, Jill
2314 Meadow Green Drive, Pearland, TX, 77581
Held by Xceed Financial Cu
Co-owner on this record: Olson, Tab
Savings account (AC02) · Reported 2012
$130.98
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Thornton, Ava
#### Fairway Drive #####, Carrollton, TX, 75010
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2010
$128.62
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Jackson, Kathleen
C-715 2800 Broadway, Pearland, TX, 77581
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2015
$124.08
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Selby, Brandon
622 Tiffany Trail, Richardson, TX, 75081
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$123.09
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Comeaux, Louise
16218 Morgans Turn, Houston, TX, 77095
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2019
$120.62
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Murphy, Paul
3411 Bevann Drive, Farmers Branch, TX, 75234
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2016
$120.24
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Miller, Glenn
3825 Leathertop Drive, Plano, TX, 75075
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2018
$115.38
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Allen, K C
2906 Preston Trail, Rockwall, TX, 75087
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$113.45
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Olson, Andrew
3306 Glenn Lakes Lane, Missouri City, TX, 77459
Held by Xceed Financial Cu
Co-owner on this record: Olson, Duane
Savings account (AC02) · Reported 2012
$111.81
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Olson, Duane
3306 Glenn Lakes Lane, Missouri City, TX, 77459
Held by Xceed Financial Cu
Co-owner on this record: Olson, Andrew
Savings account (AC02) · Reported 2012
$111.81
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Leggett, Jannie L
101 Chapel Hill Drive, De Soto, TX, 75115
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2015
$110.77
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Olson, Jake
3306 Glenn Lakes Lane, Missouri City, TX, 77459
Held by Xceed Financial Cu
Co-owner on this record: Solis, Sandra
Savings account (AC02) · Reported 2013
$109.61
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Solis, Sandra
3306 Glenn Lakes Lane, Missouri City, TX, 77459
Held by Xceed Financial Cu
Co-owner on this record: Olson, Jake
Savings account (AC02) · Reported 2013
$109.61
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Gune, Mahesh
#### Utsa Boulevard ####, San Antonio, TX, 78249
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2010
$109.60
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Miller, JR Alvin B
P O Box 2210, Alvin, TX, 77512
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$108.92
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Olson, Kip
2314 Meadow Creek, Pearland, TX, 77581
Held by Xceed Financial Cu
Co-owner on this record: Solis, Sandra
Savings account (AC02) · Reported 2013
$108.89
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Solis, Sandra
2314 Meadow Creek, Pearland, TX, 77581
Held by Xceed Financial Cu
Co-owner on this record: Olson, Kip
Savings account (AC02) · Reported 2013
$108.89
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Patterson, M A
2235 Meadow Drive, Carrollton, TX, 75007
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$108.78
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Rodriquez, Shelley D
33211 Live Oak Park, Magnolia, TX, 77354
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2009
$108.27
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Kippes, Duane
6210 Deer Run Road, Sanger, TX, 76266
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2010
$107.98
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Ulsamer, Sandra
5846 Sampley Way, Houston, TX, 77092
Held by Xceed Financial Cu
Cashier’s check (CK01) · Reported 2014
$107.73
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Berube, Edward
1420 West McDermott Drive Apt 1511, Allen, TX, 75013
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2021
$105.72
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Johns, Kason
6504 Cardinal Drive, Flower Mound, TX, 75022
Held by Xceed Financial Cu
Co-owner on this record: Baca, Jenny
Savings account (AC02) · Reported 2014
$105.70