Unclaimed property directory
Unclaimed property reported as Traveler’s check (CK08)
Browse possible unclaimed-property accounts associated with Traveler’s check (CK08), 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
- 57
- Total reported
- $15,492
- Largest account
- $5,000.00
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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Gentry, Katrina L
00000
Held by Nationsbank
Traveler’s check (CK08) · Reported 1997
$5,000.00
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Genex Service
5520 Lbj Freeway, Dallas, TX, 75240
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$1,519.84
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White, River Lithotripsy
#### North State Highway ###, Irving, TX, 75039
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$1,500.00
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Morales, Perez Jose
2289 Gris Street, Marshall, TX, 75670
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$885.00
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Horne, James
00000
Held by Plainscapital Bank
Traveler’s check (CK08) · Reported 2008
$732.33
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Maldonado, David
3603 South Washington, Marshall, TX, 75672
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$491.00
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Sawyers, Larry D
3613 Clear Brook, Fort Worth, TX, 76123
Held by Lockheed Martin Corp
Traveler’s check (CK08) · Reported 1997
$376.28
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Lopez, Lopez Ramon
25510 Brookhaven Street Apt 76, Spring, TX, 77386
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$287.00
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Duncan, M F
Waco, TX, 00000
Held by Nationsbank Of Tx Germany
Traveler’s check (CK08) · Reported 1996
$256.00
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American, Board Of Otolar
5615 Kirby, Houston, TX, 77005
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$210.00
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Robinson, A
Washington Dc, 00000
Held by Nationsbank Of Tx Germany
Traveler’s check (CK08) · Reported 1996
$200.00
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Sikes, John
4620 Constitution, Odessa, TX, 79762
Held by City Of Odessa
Traveler’s check (CK08) · Reported 2016
$200.00
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Ramos, Sanchez Humberto
1902 Brown Street, Marshall, TX, 75670
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$185.00
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Castaneda, Chacon Hernan
3936 13th, Port Arthur, TX, 77642
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$175.00
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Castillo, Hilda M
1805 North Texas, Bryan, TX, 77805
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$165.48
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Wright, Rhonda
00000
Held by Grayson County State Bank
Traveler’s check (CK08) · Reported 1994
$150.51
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Long
00000
Held by Nationsbank Of Tx Germany
Traveler’s check (CK08) · Reported 1996
$150.00
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Troyan, Barry E
5330 Windham Springs Court, Houston, TX, 77041
Held by State Of Pennsylvania
Traveler’s check (CK08) · Reported 2011
$148.90
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Troyan, Alejandra
5330 Windham Springs Court, Houston, TX, 77041
Held by State Of Pennsylvania
Traveler’s check (CK08) · Reported 2011
$148.90
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De, Leon Maria
429 Hahlo Street, Houston, TX, 77020
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$145.00
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Gutierrez, Roberto
838 Robbie Street, Ames, TX, 77575
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$141.00
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Almstedt, Rich
1409 McDugald, Humble, TX, 77338
Held by Humble Isd
Traveler’s check (CK08) · Reported 2023
$140.00
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Castillo, Ana
#### West Bellfort Street ###, Houston, TX, 77035
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$135.00
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Ramirez, Ramirez Esmeralda
1203 Lancaster Street, Marshall, TX, 75672
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$135.00
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Chavez, Carlos
TX
Held by City Of Odessa
Traveler’s check (CK08) · Reported 2018
$134.96
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McKirkland
TX, 00000
Held by First Ntl Bank Of Burleson
Traveler’s check (CK08) · Reported 2007
$120.00
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Juarez, Alejandro
2751 Beaumont Avenue, Ames, TX, 77575
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$115.00
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Harrison, Melba K
31st Csh, Apo Ny 09138, 00000
Held by Nationsbank Of Tx Germany
Traveler’s check (CK08) · Reported 1996
$100.00
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Troyan, Barry E
5330 Windham Springs Court, Houston, TX, 77041
Held by State Of Pennsylvania
Traveler’s check (CK08) · Reported 2012
$100.00
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Troyan, Alejandra
5330 Windham Springs Court, Houston, TX, 77041
Held by State Of Pennsylvania
Traveler’s check (CK08) · Reported 2012
$100.00
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Huguley, Nursing
TX, 00000
Held by First Ntl Bank Of Burleson
Traveler’s check (CK08) · Reported 2007
$98.00
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Kundert, Carlena
2001 Monroe, Wichita Falls, TX, 76309
Held by Midwestern State University
Traveler’s check (CK08) · Reported 2024
$96.21
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Trapangier, Breian
#### Cr ####, De Kalb, TX, 75559
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$86.00
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Flores, Angel
8806 Beechnut Apt#18, Houston, TX, 77036
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$85.01
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Lopez, Lira Maricela
### Cr ##### North, Ames, TX, 77575
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$85.00
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Cardenas, Mojica Ma
1503 Loiciana Street, Marshall, TX, 75670
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$85.00
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Amrocur, Faid
00000
Held by Nationsbank Ft Sam Houston
Traveler’s check (CK08) · Reported 1988
$73.85
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Garlington, Virginia S
6545 Silver Creek Azle Road, Azle, TX, 76020
Held by Lockheed Martin Corp
Traveler’s check (CK08) · Reported 1997
$61.36
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Martinez, Lorena
11418 Sharpview Drive, Houston, TX, 00000
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$45.01
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Miller, Sharon
Pob 244, Memphis, TX, 79245
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$44.54
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Diaz, Mayra
3600 Jeanetta Street Apt 2105, Houston, TX, 77063
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$44.00
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Maldonado, Monica
8600 South Course, Houston, TX, 77099
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$40.01
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Gonzalez, Ponce Guadalupe
9100 Imogene, Houston, TX, 77036
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$40.01
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Griffin, Terry
TX, 00000
Held by First Ntl Bank Of Burleson
Traveler’s check (CK08) · Reported 2007
$40.00
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Texas, Society For Histot
1220 Holt, De Soto, TX, 75115
Held by State Of Arkansas
Traveler’s check (CK08) · Reported 2010
$40.00
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Lopez, Cruz Javier
#### West Bellfort Street ####, Houston, TX, 77035
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$37.00
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Martinez, Salgado Oscar
9707 Braeburn Glen Apt, Houston, TX, 77074
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$35.50
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Majano, Fanny
8701 Gustine Lane Apt 4505, Houston, TX, 77031
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$35.00
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Patlan, Sandra
2322 Lemonwood Lane, Houston, TX, 77038
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$35.00
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Revolorio, Leydi
1000 Hudson Street, Brenham, TX, 77833
Held by Envios De Valores La Nacional Corp
Traveler’s check (CK08) · Reported 2021
$35.00