Unclaimed property directory
Unclaimed property reported as Cashier’s check (CK01)
Browse possible unclaimed-property accounts associated with Cashier’s check (CK01), ordered by reported dollar amount. Verify any possible match through the official state program.
An issued check or payment that was never cashed or delivered.
- Accounts
- 717,044
- Total reported
- $348,597,475
- Largest account
- $1,297,250.24
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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Yao, Chengtian
13114 Rummel Creek Road, Houston, TX, 77079
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,297,250.24
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Digital Technology Corporation
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$639,555.72
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Chen, Bin
#### Citywest Boulevard Apt ###, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$548,599.89
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River, Pointe
TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2017
$500,000.00
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Robert, Fugate
Unknown, TX
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2020
$450,000.00
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First, American Title
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$419,594.02
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Orion, Oil
TX, 00000
Held by Jp Morgan Chase
Cashier’s check (CK01) · Reported 2023
$383,368.87
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Edward, Alexandra
No address on file
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$355,760.58
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Chavis, Tamerla
Unknown, Unknown
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2022
$355,314.80
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Villarreal, Arturo
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$350,000.00
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Centers Of Medicare & Medicaid Services
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$324,805.00
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Cheatham, Susan
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$300,000.00
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Donn, Paul
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2012
$265,164.41
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Sigridur, Helgason
Unknown, TX
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2020
$261,186.03
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Yang, Su
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$250,104.73
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$250,000.00
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$250,000.00
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$250,000.00
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Rhodes, Joan M
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2017
$240,000.00
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Goldbert, Clara
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2021
$224,301.86
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First Baptist Church Of Houston
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$218,813.31
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Kimberley, Prockelo
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2023
$214,428.19
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Second Baptist Church Of Houston
No address on file
Held by Veritex Community Bank
Cashier’s check (CK01) · Reported 2024
$205,750.55
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Echeverria, Manuel
No address on file
Held by Ibc Houston
Cashier’s check (CK01) · Reported 2021
$204,937.02
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McCuistion, Jerry
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$200,000.00
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Mary, Martha Pohlmeier
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2024
$200,000.00
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Mary, Pohlmeier
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2024
$200,000.00
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Mary, Pohlmeier
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2024
$200,000.00
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Mary, Martha Pohlmeier
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2024
$200,000.00
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Popovic, Sasa
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$194,284.01
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William, H Peirson JR
No address on file
Held by Credit Union Of Tx
Cashier’s check (CK01) · Reported 2020
$190,133.66
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Smith, David
TX, 00000
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$187,601.43
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Whitney, James
Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2021
$186,452.01
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Forbes, Lennox Anthony
#### Seco Creek Street Apt #####, San Antonio, TX, 78256
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$184,011.27
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Petrom, R A
00000
Held by First Financial Bank
Cashier’s check (CK01) · Reported 1998
$180,000.00
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Johnson, Kenneth
PO Box 506, Tenaha, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$175,086.56
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Cantu, Juan
PO Box 506, Tenaha, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$175,086.56
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Odiorne, James T
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$175,000.00
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John, Loggins
No address on file
Held by Southside Bank
Cashier’s check (CK01) · Reported 2024
$171,306.64
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Lea, W Clark M/m
1608 Gulf Avenue, Midland, TX, 79705
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2011
$163,643.71
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Nrfc La Holiding LLC
600 East Las Colinas Boulevard Suite 2 Attn Ashley Nance Treasury, Irving, TX, 75039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$160,311.13
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Perez, Teresa
18402 Crosspariae, San Atonio, TX, 78258
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$160,234.57
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Rhodes, Joan M
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2017
$160,000.00
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Thomas, Mary Jean
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2017
$159,168.97
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Kirk, Martha
7171 Buffalo Speedway Apt 2533, Houston, TX, 77025
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$158,795.25
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Powers, Paul
#### Fm #### Apt ####, Rock Port, TX, 78382
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2019
$157,195.07
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Wades, Drywall
Unknown
Held by Texas Capital Bank
Cashier’s check (CK01) · Reported 2018
$157,094.62
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Rumley, Wayne
No address on file
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2023
$156,546.30
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Irgebayeva, Dina
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$154,771.19
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B Logistics Inc
1215 Executive Drive West, Richardson, TX, 75081
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$151,849.61