Unclaimed property directory
Unclaimed property reported as Certified check (CK02)
Browse possible unclaimed-property accounts associated with Certified check (CK02), 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
- 9,413
- Total reported
- $3,654,022
- Largest account
- $139,510.25
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 →
Peyton, Rita
Jpm Chase Dist Share Acct #### South Hulen Street Apt ###, Fort Worth, TX, 76109
Held by Jpmorgan Chase Bank, N.a. (200074)
Certified check (CK02) · Reported 2018
$139,510.25
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Schdler, Ryan
2908 Stanford Avenue, Dallas, TX, 75225
Held by Charles Schwab Bank
Certified check (CK02) · Reported 2019
$65,221.86
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Texas Indp School Dis
00000
Held by Ncnb
Certified check (CK02) · Reported 1989
$50,000.00
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Northup, Robert G
TX, 00000
Held by American Airlines Fcu
Certified check (CK02) · Reported 2011
$45,828.51
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Weatherly, Mike
00000
Held by Norwest Bank
Certified check (CK02) · Reported 1991
$33,500.00
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Hurley, Joanne
N/a, N/a, N/, 00
Held by Charles Schwab Bank
Certified check (CK02) · Reported 2022
$30,453.72
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Owens, John
TX, 00000
Held by Associated Cu Of Tx
Certified check (CK02) · Reported 2005
$26,564.49
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Beaty, Homer
No address on file
Held by Associated Cu Of Tx
Certified check (CK02) · Reported 2005
$26,564.49
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Edwin John Michael Bishop 2012 Trust
Elysiann South Bishop 9400 Rockbrook Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank N A
Certified check (CK02) · Reported 2023
$26,033.28
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Elison Michael Bishop 2012 Trust
Elysiann South Bishop 9400 Rockbrook Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank N A
Certified check (CK02) · Reported 2023
$26,033.28
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Evin Arthur Michael Bishop 2012 Trust
Elysiann South Bishop 9400 Rockbrook Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank N A
Certified check (CK02) · Reported 2023
$26,033.28
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Elyana Michael Bishop 2012 Trust
9400 Rockbrook Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank, N.a. (1501)
Certified check (CK02) · Reported 2022
$26,033.26
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Alley, Troy
No address on file
Held by Eecu
Certified check (CK02) · Reported 2022
$25,000.00
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Soto, Mary
No address on file
Held by Evolve Fcu
Certified check (CK02) · Reported 2021
$24,222.33
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Shouse, Earl
Terri Lacy ### Travis Suite ####, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Certified check (CK02) · Reported 2020
$22,032.67
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Altru Diagnostics Inc
PO Box 809620, Chicago, 60680
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2023
$20,857.20
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All Prime Pipe Services LP
#### Woodway Drive ###, Houston, TX, 77057
Held by Peoples State Bank
Certified check (CK02) · Reported 2019
$20,000.00
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Matlock, Place - Snf
No address on file
Held by Eecu
Certified check (CK02) · Reported 2024
$17,069.00
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Mid, Valley Pediatrics
1313 East 6th Street, Weslaco, TX, 78596
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2020
$16,870.15
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Moore, Or Ma Darrell
TX
Held by Rally Credit Union
Certified check (CK02) · Reported 2021
$16,701.79
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Gregory, Carrier
TX, 00000
Held by Bank Of New York
Certified check (CK02) · Reported 2005
$15,000.00
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Outdoor, Powersports
No address on file
Held by Fort Worth City Cu
Certified check (CK02) · Reported 2021
$15,000.00
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Toomey, Yolanda
TX
Held by Rally Credit Union
Certified check (CK02) · Reported 2020
$13,349.31
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Altru Diagnostics Inc
PO Box 809620, Chicago, 60680
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2023
$13,247.33
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Fargo, Wells
00000
Held by American Airlines Fcu
Certified check (CK02) · Reported 2009
$12,898.69
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Php Executive Services Inc
TX, 00000
Held by Bombardier Aerospace Corp
Certified check (CK02) · Reported 2008
$12,812.93
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Lambright, Ruth
2403 Shady Bayou Lane, Spring, TX, 77373
Held by Public Emp Cu
Certified check (CK02) · Reported 2011
$12,653.87
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Robert J Gradel Attorney At Law PC
TX, 00000
Held by Texas Capital Bank
Certified check (CK02) · Reported 2005
$11,797.65
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Marquart, John
Neudorfstrasse 33 Horgen, 8810, TX, 0
Held by Charles Schwab Bank
Certified check (CK02) · Reported 2023
$11,726.74
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Bym Sales Inc
No address on file
Held by Fort Worth City Cu
Certified check (CK02) · Reported 2023
$11,379.28
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Heath, Glenn
No address on file
Held by Eecu
Certified check (CK02) · Reported 2019
$11,126.70
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Caring For You Home Health Inc
441 East Washington Street, Brownsville, TX, 78520
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021
$11,055.40
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Bracin, Denise
No address on file
Held by Trustmark Ntl Bank
Certified check (CK02) · Reported 2017
$10,800.00
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Triple, S Steel Supply
TX, 00000
Held by First State Bank
Certified check (CK02) · Reported 2015
$10,781.73
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Vazquez, Mayra
13302 Hickory Springs Lane, Pearland, TX, 77584
Held by Schlumberger Emp Cu
Certified check (CK02) · Reported 2020
$10,455.00
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Corazon Primary Home Care Inc
1005 East 10th Street Suite A, Weslaco, TX, 78596
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021
$10,257.12
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Distributor Services LLC
TX, 00000
Held by Bombardier Aerospace Corp
Certified check (CK02) · Reported 2008
$10,171.79
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Antique, Auctions Intl
8630 Broadway, San Antonio, TX, 78217
Held by Frost Ntl Bank
Certified check (CK02) · Reported 1998
$10,000.00
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Texas, Institute For Behavioral
707 Travis St11th Floor, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Certified check (CK02) · Reported 2010
$10,000.00
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Stark, Lewis E
TX, 00000
Held by American Airlines Fcu
Certified check (CK02) · Reported 2011
$10,000.00
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Cox, Carolyn
TX
Held by Rally Credit Union
Certified check (CK02) · Reported 2022
$10,000.00
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American, Cancer Society
Gray Reed Attys & Counselors Att Joseph Royce #### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Jpmorgan Chase Bank
Certified check (CK02) · Reported 2024
$10,000.00
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Moore, Carolyn
00000
Held by Neighborhood Cu
Certified check (CK02) · Reported 2010
$9,500.00
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Hernandez, JR Aurelio
TX
Held by Rally Credit Union
Certified check (CK02) · Reported 2020
$9,357.00
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Schuman, Pattie
1601 Frost Drive, College Station, TX, 77845
Held by Jpmorgan Chase Bank
Certified check (CK02) · Reported 2024
$9,137.31
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Oil, Patch
TX, 00000
Held by First Ntl Bank
Certified check (CK02) · Reported 2010
$9,000.00
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Tomlinson, Dwight
00000
Held by Eecu
Certified check (CK02) · Reported 2012
$9,000.00
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Vida, Vacation
No address on file
Held by Houston Police Fcu
Certified check (CK02) · Reported 2021
$9,000.00
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Najafi, Behnam
00000
Held by Resource One Credit Union
Certified check (CK02) · Reported 1994
$8,985.73
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Matson, Julia
3308 Fairmont Boulevard, Knoxville, TX, 37917
Held by Relyon Credit Union
Certified check (CK02) · Reported 2023
$8,947.63