Unclaimed property directory
Unclaimed property reported as Other outstanding official check (CK15)
Browse possible unclaimed-property accounts associated with Other outstanding official check (CK15), 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
- 271,840
- Total reported
- $98,462,755
- Largest account
- $314,635.89
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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Yeager, Regina
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Bank Of America - North Carolina
Other outstanding official check (CK15) · Reported 2021
$314,635.89
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Estate Of Reginald A Smith
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Bank Of America - North Carolina
Other outstanding official check (CK15) · Reported 2021
$314,635.89
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Smith, April
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Bank Of America - North Carolina
Other outstanding official check (CK15) · Reported 2021
$314,635.89
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Pack Donyell Title LLC
11655 Township Dale Court, Houston, TX, 77038
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$240,000.00
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Patel, Girish
9402 Spellman Road, Houston, TX, 77031
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$200,033.74
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Patel, Dhoribhai
9402 Spellman Road, Houston, TX, 77031
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$200,033.74
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Title, Alamo
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$168,318.44
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Patel, Girish
9402 Spellman Road, Houston, TX, 77031
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$123,468.97
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Houston, C
7108 Encanto Trail, Austin, TX, 78744
Held by Vanguard Group Inc
Other outstanding official check (CK15) · Reported 2023
$120,805.28
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Rs Sales Storage LLC
#### West Bellfort Street Apt ###, Houston, TX, 77071
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$114,578.65
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Astumian, Sara L
### Cr ####, Mineola, TX, 75773
Held by Beal Bank
Other outstanding official check (CK15) · Reported 2015
$111,824.15
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La Quinta Holdings Inc
909 Hidden Rdg Suite 600, Irving, TX, 75038
Held by St Of Ct - Department Of Revenue Service
Other outstanding official check (CK15) · Reported 2024
$103,866.92
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Yonker, Frances
##### Tamm Lane ##, Harlingen, TX, 78552
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$103,000.00
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Urban, Logistics
11351 Westheimer Road, Houston, TX, 77082
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$101,975.00
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Phoenix Advisory Ltd
116 East Coma Avenue Apt 551, Hidalgo, TX, 78557
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$100,765.86
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Ningbo Union Import & Export Co Ltd
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$98,900.00
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Thomas, Eric
205 Hollandale Circle Apt H, Arlington, TX, 76010
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$98,772.94
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Conway, Paul
16727 Lost Quail Drive, Missouri City, TX, 77489
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2022
$98,382.07
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Gower, Martha
#### Lima Loop ### ### #### Bo Bullock Loop, Laredo, TX, 78045
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$97,150.16
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Gower, Gary
#### Lima Loop ### ### #### Bo Bullock Loop, Laredo, TX, 78045
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$97,150.16
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General, Electric
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$96,920.87
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Lightening Jet Iland LLC
4200 Horizon North Parkway Apt 935, Dallas, TX, 75287
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$95,521.84
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Fennell, JR. James
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023
$91,000.00
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Fusco, Jerry
13111 Waldemere Drive, Houston, TX, 77077
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$84,900.00
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Zola, Micheal
708 East Sanford Street Apt 243, Arlington, TX, 76011
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014
$84,076.42
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Zola, Computer Accessories
708 East Sanford Street Apt 243, Arlington, TX, 76011
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014
$84,076.42
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Dolin, Janet
C/o Margaret Williams, Houston, TX, 77006
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022
$79,032.81
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Demel, Lillie
11335 Craighead, Houston, TX, 77025
Held by Beal Bank
Other outstanding official check (CK15) · Reported 2005
$78,118.34
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Demel, John M
11335 Craighead, Houston, TX, 00000
Held by Beal Bank
Other outstanding official check (CK15) · Reported 2005
$78,118.34
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Emg Fund II Ascent Co Investment LP
#### McKinney Avenue Suite ####, Dallas, TX, 75201
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024
$77,652.82
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Flowe, Vanita
906 West Johnson Street, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$74,114.70
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Mt Zion Missionary Baptist Church
906 West Johnson Street, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$74,114.70
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Wen Birkhofer Mision LLC
5440 Willis Avenue, Dallas, TX, 75206
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$73,616.20
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Nuortisizo, International
2510 Ruth Street, Houston, TX, 77004
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$73,411.72
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Utaebulam, David
2510 Ruth Street, Houston, TX, 77004
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$73,411.72
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Barbara, Kiesner
00000
Held by Randolph Brooks Fcu
Other outstanding official check (CK15) · Reported 2014
$70,787.85
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Morton, Cynthia
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$70,000.00
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Morton, Cynthia
TX
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$70,000.00
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Ijomone, Onome
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$67,033.12
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Sernty Star Management LLC
1111 Wimbledon Lane, Plano, TX, 75075
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$65,365.16
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Brady, Oscar
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$61,040.00
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Romero, Luis
6410 Grand Canyon Gate Drive, Katy, TX, 77450
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$60,004.74
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Ramirez, Ernestine
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$60,000.00
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Ramirez, Jose
No address on file
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$60,000.00
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Liu, Jianmei
9409 Savannah Ridge Drive, Austin, TX, 78726
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$56,882.07
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Stephen Alan Barrera Atty At Law
2142 James Bonham Drive, San Antonio, TX, 78238
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$56,010.76
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Prowler Super Holding Corp And Subs
#### Lamar Street Suite ###, Houston, TX, 77002
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024
$55,746.07
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Transamerican, Real E
1201 Elm Street Suite 40, Dallas, TX, 75270
Held by State Of Maryland
Other outstanding official check (CK15) · Reported 2006
$55,454.33
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Estate Of Allen M Goodwin
PO Box 330157, Fort Worth, TX, 76163
Held by First Ntl Bank Of Omaha
Other outstanding official check (CK15) · Reported 2024
$54,475.99
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B S Properties
C/o Ben North Klein & South K Gabriel 12431 Mossycup Drive, Houston, TX, 77024
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2024
$52,288.32