Unclaimed property directory
Unclaimed property reported as Matured certificate of deposit (AC03)
Browse possible unclaimed-property accounts associated with Matured certificate of deposit (AC03), ordered by reported dollar amount. Verify any possible match through the official state program.
Money reported from a bank, deposit, or account balance.
- Accounts
- 29,917
- Total reported
- $177,755,983
- Largest account
- $490,496.20
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.
- View possible match →
Baum, Pamela
6218 Lymbar Drive, Houston, TX, 77096
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$490,496.20
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Triolo, Peter
6218 Lymbar Drive, Houston, TX, 77096
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2019
$490,496.20
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Miller, Richard
945 Goodwin Drive, Plano, TX, 75023
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$276,730.39
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Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$273,136.47
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Sterling Trust
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2022
$273,136.47
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Williamson, James
1751 Demilo, Houston, TX, 77018
Held by Lone Star Bank
Matured certificate of deposit (AC03) · Reported 2024
$266,804.26
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Williamson, Phyllis
1751 Demilo, Houston, TX, 77018
Held by Lone Star Bank
Matured certificate of deposit (AC03) · Reported 2024
$266,804.26
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Chang, Jih-Wen
15438 Stable Bend Circle, Cypress, TX, 77429
Held by Barclays Bank De
Matured certificate of deposit (AC03) · Reported 2021
$265,802.90
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Kirk, Linda
No address on file
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2024
$265,356.25
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Kirk, Jerald
PO Box 655, Waller, TX, 77484
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2024
$265,356.25
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Miller, Richard
945 Goodwin Drive, Plano, TX, 75023
Held by Tbk Bank, Ssb
Matured certificate of deposit (AC03) · Reported 2024
$263,001.93
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Canadatel Inc
Cava Mesa Bista 44 Tierra Del Sol, Aruba
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2024
$259,204.01
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Edgar And Vivian Steinsiek Rvc Liv
18402 Cobblestone Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$251,314.51
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Steinsiek, Edgar
18402 Cobblestone Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$251,314.51
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Aguirre De Zambrano Martha Angelina
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$244,555.27
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Zambrano De Ferguson Ma Christina
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$244,555.27
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Dulanto, Maria D
Sierra Paracaima 225 Mexico Df, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$242,928.57
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Reeves County Water Improvement Dist 22
PO Box 1331, Pecos, TX, 79772
Held by U.s. Bank, N.a.
Matured certificate of deposit (AC03) · Reported 2022
$234,776.57
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Holder, Terry
PO Box 1331, Pecos, TX, 79772
Held by U.s. Bank, N.a.
Matured certificate of deposit (AC03) · Reported 2022
$234,776.57
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Lee, Cecil
PO Box 1331, Pecos, TX, 79772
Held by U.s. Bank, N.a.
Matured certificate of deposit (AC03) · Reported 2022
$234,776.57
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Knoth, Robert
2904 31st Avenue North, Texas City, TX, 77590
Held by Synchrony Bank
Matured certificate of deposit (AC03) · Reported 2024
$222,356.57
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Ferguson, Jason O
##### Southwest ##th Street, Davie, FL, 33331
Held by Bokf, NA DBA Bank Of Texas
Matured certificate of deposit (AC03) · Reported 2016
$210,190.92
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Ferguson, Gena V
85279, TX, 00000
Held by Bokf, NA DBA Bank Of Texas
Matured certificate of deposit (AC03) · Reported 2016
$210,190.92
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Bfp Ban Ltd
161 West Shadowbend Avenue Suite 100, Friendswood, TX, 77546
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$205,238.82
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Banfield, James
161 West Shadowbend Avenue Suite 100, Friendswood, TX, 77546
Held by Veritex Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$204,296.52
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Morales, Humberto
1211 San Dario Avenue, Laredo, TX, 78040
Held by Bank Of America Washington
Matured certificate of deposit (AC03) · Reported 2021
$204,162.52
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Aguirre, Abraham
1211 San Dario Avenue, Laredo, TX, 78040
Held by Bank Of America Washington
Matured certificate of deposit (AC03) · Reported 2021
$204,162.52
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Dezambrano, Martha
1211 San Dario Avenue, Laredo, TX, 78040
Held by Bank Of America Washington
Matured certificate of deposit (AC03) · Reported 2021
$204,162.52
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Malpica, Ezequiel A
TX, 00000
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2011
$196,560.92
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Hosea, Anna Maria
#### Memorial Drive Apt ### Attn Judy Lombardino, Houston, TX, 77007
Held by Comerica Bank Tx
Matured certificate of deposit (AC03) · Reported 2003
$195,541.98
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Hosea, A W
#### Memorial Drive Apt ### Attn Judy Lombardino, Houston, TX, 77007
Held by Comerica Bank Tx
Matured certificate of deposit (AC03) · Reported 2003
$195,541.98
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Cernosek, Jeanette
4514 Avenue South, Galveston, TX, 77551
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$190,921.14
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Abdulaziz B Zaraah Mohamad Ben
PO Box 870, Riyadh Saudi Arabia, 00000
Held by Bank One
Matured certificate of deposit (AC03) · Reported 1992
$187,886.04
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Wolinsky, Mary
6230 Yarwell Drive, Houston, TX, 77096
Held by Synchrony Bank
Matured certificate of deposit (AC03) · Reported 2022
$184,473.38
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Wolinsky, Mary
6230 Yarwell Drive, Houston, TX, 77096
Held by Synchrony Bank
Matured certificate of deposit (AC03) · Reported 2022
$184,473.38
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Atanacio, Perez Sales
2A Fracc De Ejido Mexiquito, Tapachula Chp, 88000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$183,221.64
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Gonzalez, Angela
2A Fracc De Ej Mexiquito, Tapachula Mex, 88000
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2019
$183,221.64
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Koester, Harry
309 Hickory Street, Lake Jackson, TX, 77566
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2023
$182,972.44
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Koester, Dianne
No address on file
Held by Ally Bank
Matured certificate of deposit (AC03) · Reported 2023
$182,972.44
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Co Sterling
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2019
$175,861.78
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Equity Trust Co E
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Matured certificate of deposit (AC03) · Reported 2019
$175,861.78
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Lin, Chin Chou
PO Box 850592, Richardson, TX, 75085
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$171,246.86
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Lin, Chih Hsien
PO Box 850592, Richardson, TX, 75085
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$171,246.86
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Padelford, Patsy
5622 Fontenelle Drive, Houston, TX, 77035
Held by Ibc Houston
Matured certificate of deposit (AC03) · Reported 2023
$170,238.62
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Gallegos, Geronimo R
PO Box 760452, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Matured certificate of deposit (AC03) · Reported 2021
$169,131.15
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Demel, Lillie
11335 Craighead Drive, Houston, TX, 77025
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$166,013.61
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Bezak, Ted
Zahumnie 291 5 Chynorany 95633 Slovakia Slovakia
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2024
$164,857.48
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Brajtman, Myriam
76 Beresford Road, Rosebay Sydney Nsw 2029
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2018
$163,428.04
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Dixon Truitt Ltd
PO Box 448, Gainesville, TX, 76241
Held by First United Bank & Trust
Matured certificate of deposit (AC03) · Reported 2024
$163,089.51
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Morgan, Lois
No address on file
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2024
$162,012.55