Unclaimed property directory
Unclaimed property reported as Foreign-exchange check (CK09)
Browse possible unclaimed-property accounts associated with Foreign-exchange check (CK09), 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
- 718
- Total reported
- $346,304
- Largest account
- $30,391.90
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 →
Telcom, Australia
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1992
$30,391.90
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Couture, Emanuel Ungaro
00000
Held by Team Bank
Foreign-exchange check (CK09) · Reported 1990
$14,058.82
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Anderson, David
PO Box ###### Mr ####, Houston, TX, 77267
Held by Morgan Stanley
Foreign-exchange check (CK09) · Reported 2018
$12,717.78
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Societe, Generale Direction Des
Affaires Internationales 29 Boulevard Haussmann, Paris Cedex O2, 75454
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1989
$12,043.52
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Yomuri, Daily
00000
Held by Community Bank
Foreign-exchange check (CK09) · Reported 1997
$11,201.91
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Bennett, Reise Burea
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1999
$10,018.99
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Evans, Peter
4605 Hetherington Cr, The Colony, TX, 75056
Held by Morgan Stanley
Foreign-exchange check (CK09) · Reported 2018
$9,392.26
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Project Office Furniture P L C
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$9,248.88
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Krankenhaus, Tamsweg
A 5580 Tamsweg, 00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$7,272.09
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Cemstobel
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$6,807.70
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Credit, Lyonnais
159 Rue Anatole France Bp### ##### Levallois Per, Paris France, 00000
Held by Team Bank Ft Worth
Foreign-exchange check (CK09) · Reported 1991
$6,329.74
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P, T T Telecommunicatie
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$6,295.72
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Iberia, Lineas Aereas
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1999
$6,141.85
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Imc, Hydrohammer
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1991
$5,256.07
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Anglo, American Travel
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1992
$5,106.78
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Saft, Exide Electronics
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$3,952.15
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Pid, Mecdiarmid
Paris, 00000
Held by Bank One
Foreign-exchange check (CK09) · Reported 1992
$3,171.23
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Bailled, Bowring Marsh
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1991
$2,748.45
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Oceanic Financial Svcs Ltd
% First City Bank - Londo, London, 00000
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1991
$2,518.30
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Conde, Jorge
##### Buccaneer Lane ####, Houston, TX, 77062
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$2,481.74
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Ulbricht, Otto
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1991
$2,382.23
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Paying, Receiving
00000
Held by Bank One
Foreign-exchange check (CK09) · Reported 1990
$2,374.25
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Bauermeisterdrozdz, Paul
PO Box ###### Mr Az##, Houston, TX, 77267
Held by Morgan Stanley
Foreign-exchange check (CK09) · Reported 2018
$2,271.18
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Westcoast Transmission Ltd
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1991
$2,235.58
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A S E C N A
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$2,217.28
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Dresdner
00000
Held by Jpmorgan Chase Bank NA 1201
Foreign-exchange check (CK09) · Reported 2000
$2,159.29
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Samantha, Sumit
PO Box ###### Mr ####, Houston, TX, 77267
Held by Morgan Stanley
Foreign-exchange check (CK09) · Reported 2018
$2,158.31
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A M S C O
Ashord Middlesex, 00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$2,149.04
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Bankers Trust Company
140 Park Avenue Attn: Sharon Richards, New York, NY, 10015
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1989
$2,143.61
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Takashiho, En
00000
Held by Community Bank
Foreign-exchange check (CK09) · Reported 1996
$2,104.39
- View possible match →
Eof Gdf Services
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1998
$2,041.71
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Iberia
Celle Velarquez 130, Madrid, 00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$1,946.50
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Keitel, Anna
% Commerzbank Postfach #### D-####, Frankfurt, 00000
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1991
$1,941.90
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Bankers Tr Southwest Inc
2121 San Jacinto Street Suite 1000 Attn Keith Bro, Dallas, TX, 75201
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1989
$1,936.84
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Natexis
00000
Held by Jpmorgan Chase Bank NA 1201
Foreign-exchange check (CK09) · Reported 2000
$1,867.58
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Olmetto
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1999
$1,826.84
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S C A Euro Disney
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$1,596.91
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Dresdner
Unknonw, 00000
Held by Jpmorgan Chase Bank NA 1201
Foreign-exchange check (CK09) · Reported 2000
$1,594.31
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Jimenez, Frances Marie
3926 Brook Garden Lane, Houston, TX, 77449
Held by Bancomer Transfer Svcs Inc
Foreign-exchange check (CK09) · Reported 2011
$1,500.00
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Dresdner
00000
Held by Jpmorgan Chase Bank NA 1201
Foreign-exchange check (CK09) · Reported 2000
$1,496.50
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Societe, Generale Direction Des
Affaires Internationales 29 Boulevard Haussmann, Paris Cedex 02, 75454
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1989
$1,479.33
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Balderas, Guadalupe
00000
Held by Bank Of Dallas
Foreign-exchange check (CK09) · Reported 1988
$1,450.00
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Inland, Revenue
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1991
$1,405.99
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Tyrolean, Air Ambulance Gesells
Postfach 71, A 6026 Innsbruck, 00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1997
$1,405.59
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Williams, Dr Julian C
Sec. 8th Int, Symp, On Glycoconjugates 6431 Fann, Houston, TX, 77030
Held by First City Bank
Foreign-exchange check (CK09) · Reported 1989
$1,345.00
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D, G Sports
00000
Held by Bank Of America Germany
Foreign-exchange check (CK09) · Reported 2000
$1,333.86
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Aeroport, International De Toul
00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$1,302.50
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Balderas, Guadalupe
00000
Held by Bank Of Dallas
Foreign-exchange check (CK09) · Reported 1988
$1,300.00
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Aigle Azur Compagnie De Transp
B P 24, F 95301 Cergy Pontos, 00000
Held by Nationsbank Of Tx Germany
Foreign-exchange check (CK09) · Reported 1996
$1,253.70
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Calzada, Lucio
00000
Held by Bank Of Dallas
Foreign-exchange check (CK09) · Reported 1988
$1,250.00