Unclaimed property directory
Unclaimed property reported as Checking account (AC01)
Browse possible unclaimed-property accounts associated with Checking account (AC01), ordered by reported dollar amount. Verify any possible match through the official state program.
Money reported from a bank, deposit, or account balance.
- Accounts
- 780,240
- Total reported
- $690,841,100
- Largest account
- $1,702,439.09
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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Fourth, Ward Clinic
190 Heights Boulevard, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,702,439.09
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Garcia, Raul
### Clay Street Suite ####, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$845,050.94
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Uday V Doctor MD Pa
7401 South Main Street, Houston, TX, 77030
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$785,450.76
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Otoo, Samuel
PO Box 701617, Dallas, TX, 75370
Held by Capital One
Checking account (AC01) · Reported 2018
$628,596.58
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Recalde, Jaime
Billinghurst 1963 2 A, Buenos Aires 1425
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$625,311.74
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Sly Fox Consulting LLC
701 Northwest Sandra Lane, Burleson, TX, 76028
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$571,963.65
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Eng, Meiching
10426 Cook Road, Houston, TX, 77099
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$525,667.91
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Eng, Thlick
Thlick H Eng 10426 Cook Road, Houston, TX, 77099
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$525,667.91
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Jobe, Isabel
12142 7th Street, Houston, TX, 77072
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2020
$487,642.93
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Jeffreys Restoration Service
PO Box 12693, Dallas, TX, 75225
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$361,241.02
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Quraishi, Rafath
4001 Lark Avenue, McAllen, TX, 78504
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$360,719.62
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Youth For Understanding De Mex
Clle Amsterdam No 33 Apt 4, Mexico City, 06140
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$343,991.55
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Rodriguez, Gerardo
Tonala 39 Apt 701, Mexico City, 06140
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$343,991.55
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Vanderveer, Robert
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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McLean, Daniel
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Joslin, Tim
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Rio Grande Health Systems
900 South Bryan Road, Mission, 78572
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Ballard, Paul
No address on file
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$341,113.78
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Green, Richard
3225 Gordon Avenue, Fort Worth, TX, 76110
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$331,130.72
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Zhang, Hongmei
4018 Retreat Creek Court, Katy, TX, 77494
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$328,815.50
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Cannon, Robbie
16430 Canyon Chase Drive, Houston, TX, 77095
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$325,383.29
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Gilchrist, Grant
2767 Essex Terrace, Houston, TX, 77027
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$324,833.00
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Brooks, Sheri
941 Harmony Circle, Weatherford, TX, 76087
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$311,105.46
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Estate Of Harry D Jobes
941 Harmony Circle, Weatherford, TX, 76087
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$311,105.46
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Big Fish Violin LLC
954 East Madison Street, Brownsville, TX, 78520
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$299,978.00
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Military Bank Settlement Acct
##### Tech Com Road Suite ### Tx#-###-##-## Clarke Ck Spec A, San Antonio, TX, 78233
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$294,911.11
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Atlas Operating LLC E
#### Saint James Place Suite ###, Houston, TX, 77056
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2023
$291,674.18
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Jennings, Joseph
#### Gaines Ranch Loop Apt ###, Austin, TX, 78735
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2024
$277,933.13
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Tsuru, Takashi
221 North 10th Street, McAllen, TX, 78501
Held by Comerica Bank
Checking account (AC01) · Reported 2022
$271,929.46
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Estates Of Legends Ranch Hoa Inc
#### Fm #### Bypass Road West Suite 210, Humble, TX, 77338
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$267,739.30
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Robinson, Jon
1813 Dywer Avenue, Austin, TX, 78704
Held by Sallie Mae Bank
Checking account (AC01) · Reported 2023
$265,939.49
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Knostman, Gary J
PO Box 837, Fulton, TX, 78358
Held by Prosperity Bank
Checking account (AC01) · Reported 2014
$264,433.21
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Seismic Global Geophysical Svcs LLC
13927 South Gessner Road, Missouri City, TX, 77489
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$263,943.35
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Chemconnect Inc
3 Clary Sage Court, The Woodlands, TX, 77382
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$261,610.59
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Shaughnessy, James
#### Village Circle ###, Bedford, TX, 76022
Held by State Bank Of Tx
Checking account (AC01) · Reported 2019
$256,146.87
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Schwethe Family Trust The
5214 Ashton Audrey, San Antonio, TX, 78249
Held by Broadway National Bank
Checking account (AC01) · Reported 2023
$254,676.17
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Loyd, Claudine
5214 Ashton Audrey, San Antonio, TX, 78249
Held by Broadway National Bank
Checking account (AC01) · Reported 2023
$254,676.17
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Est Of Our Fathers Congregation Debtor W
##### Tamina Road Suite ###, Magnolia, TX, 77354
Held by Independent Financial
Checking account (AC01) · Reported 2023
$252,435.04
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Chang, Jih Wen
15438 Stable Bend Circle, Cypress, TX, 77429
Held by Discover Bank
Checking account (AC01) · Reported 2019
$252,148.75
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Hernandez, N
#### Cherry Ridge Suite A ### Ca, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$250,181.92
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Jeffreys Restoration Service
PO Box 12693, Dallas, TX, 75225
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$250,000.00
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Roye, Jeffrey
PO Box 12693, Dallas, TX, 75225
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$250,000.00
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Barrow, Wesley
1102 Emmitt Run, Austin, TX, 78721
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$245,505.95
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Intl, Bhagavad Bodhi Assn
#### West El Dorado Parkway ### ##, McKinney, TX, 75070
Held by Cadence Bank NA
Checking account (AC01) · Reported 2022
$244,951.81
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Pender, Bobby
7260 Wendy Drive, Paris, TX, 75462
Held by First Bank
Checking account (AC01) · Reported 2013
$232,960.64
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Stubbs, Alice
Poa Kaye Macon 2618 East 11th Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$229,456.15
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Macon, Kaye
2618 East 11th Street, Odessa, TX, 79761
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$229,456.15
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Adams, Roderick
#### South Lamar Boulevard ####, Austin, TX, 78704
Held by Keypoint Cu
Checking account (AC01) · Reported 2023
$226,006.22
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Hulme, Jan
116 Navarro Street 214, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$224,784.63
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Kitzman, Barbara E
880 Tully Road Apt 44, Houston, TX, 77079
Held by Bank Of America Florida
Checking account (AC01) · Reported 2016
$221,298.29