Unclaimed property directory
Unclaimed property reported as Certificate-of-deposit interest check (CK16)
Browse possible unclaimed-property accounts associated with Certificate-of-deposit interest check (CK16), 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
- 37,641
- Total reported
- $9,288,205
- Largest account
- $65,189.90
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.
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West Texas Community Resource Council
PO Box 1503 In C O Marissa South Layton, Monahans, TX, 79756
Held by U S Bank NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$65,189.90
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Dean, Witter
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$38,385.46
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Texas Star Bank
No address on file
Held by Cadence
Certificate-of-deposit interest check (CK16) · Reported 2023
$23,560.00
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Onity Inc
No address on file
Held by State Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 2021
$23,307.16
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Womack Childrens Trust
##### Addison Road Suite ###, Dallas, TX, 75248
Held by Banktexas
Certificate-of-deposit interest check (CK16) · Reported 1993
$20,000.00
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Aggregated, CD
00000
Held by Jpmorgan Chase Bank NA 1201
Certificate-of-deposit interest check (CK16) · Reported 1998
$19,919.97
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Fishbein, Doris C
75 Lyerly #217, Houston, TX, 77022
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$17,793.96
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Fishbein, M/m O J
75 Lyerly #217, Houston, TX, 77022
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$17,793.96
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Texas, Foreign Exchange
TX, 00000
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$16,565.48
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Horton, Eric
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1999
$13,514.00
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Arcadia Financial
00000
Held by Northeast Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1999
$13,514.00
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Miller, Zoe
2503 Springpark Way, Richardson, TX, 75082
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$13,310.71
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Khalilallah, Amir
376 Eoss Afcap Contract Mantch, Apo, AE, 09353
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$13,292.08
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Gregory, John
505 Ranch Trail Apt 108, Irving, TX, 75063
Held by Republic Bancorp Inc
Certificate-of-deposit interest check (CK16) · Reported 2023
$11,586.09
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Carter, Helen
505 Ranch Trail Apt 108, Irving, TX, 75063
Held by Republic Bancorp Inc
Certificate-of-deposit interest check (CK16) · Reported 2023
$11,586.09
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Gregory, Terri
505 Ranch Trail Apt 108, Irving, TX, 75063
Held by Republic Bancorp Inc
Certificate-of-deposit interest check (CK16) · Reported 2023
$11,586.09
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Water Works Board Of Trustees
00000
Held by Bank One
Certificate-of-deposit interest check (CK16) · Reported 1992
$11,191.85
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Harper, Donald
129 Fox Glen Circle, Irving, TX, 75062
Held by Tbk Bank, Ssb
Certificate-of-deposit interest check (CK16) · Reported 2024
$10,673.37
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Wei-Chien, Dow
F-2 8 Lane 279 Sec 1 Fuhsing Srd, Taipei, 00000
Held by Norwest Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$10,420.74
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Max & Donald Weinberg Co
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1995
$10,318.17
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Harvard, Mary
9809 Windledge Drive, Dallas, TX, 75238
Held by Origin Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$10,162.24
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Kim, John
#### West Clarendon Drive Suite ###, Dallas, TX, 75211
Held by Bank Of Hope
Certificate-of-deposit interest check (CK16) · Reported 2024
$10,000.55
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Higgins, Jack
630 Candlewood Court, Dallas, TX, 75242
Held by Guaranty Bank
Certificate-of-deposit interest check (CK16) · Reported 2002
$10,000.00
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Hudson, Olga D
4311 Fairway Path, Round Rock, TX, 78665
Held by Iberiabank
Certificate-of-deposit interest check (CK16) · Reported 2014
$9,987.91
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Polk, Barbara
P O Box 83192 Ifb Dallas, Dallas, TX, 75283
Held by Nationsbank
Certificate-of-deposit interest check (CK16) · Reported 1990
$9,450.00
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Salzberg, Sol L
TX, 00000
Held by Usaa Fed Savings Bank
Certificate-of-deposit interest check (CK16) · Reported 2003
$9,353.70
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Merchants State Bank
PO Box 61668, Dallas, TX, 75206
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$8,708.76
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Stumbo, Jeanne
12 000 Sawmill Road Apartment, The Woodlands, TX, 77380
Held by State Of New York
Certificate-of-deposit interest check (CK16) · Reported 2016
$8,704.37
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Weinberg, Max
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$8,095.06
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Weinberg, Max
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1994
$8,070.90
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Law, James G
1802 Montview Drive, San Antonio, TX, 78213
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2015
$7,857.06
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Ehrhardt, Billie
00000
Held by Amegy Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$7,779.20
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Richards, Michael
00000
Held by Ncnb
Certificate-of-deposit interest check (CK16) · Reported 1989
$7,491.50
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Izzat, N N
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1990
$7,416.99
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Law, James G
1802 Montview Drive, San Antonio, TX, 78213
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2014
$7,234.16
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Conley, Pam
901 North Madison Avenue, Dallas, TX, 75208
Held by Umb Bank NA
Certificate-of-deposit interest check (CK16) · Reported 2022
$7,024.13
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William, C Smith
No address on file
Held by Southside Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$6,966.48
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Martinez, Victor
405 James Street, Boerne, TX, 78006
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$6,850.06
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Oviedo, Maria D
#### County Road ###a, Brazoria, TX, 77422
Held by Bank Of America Georgia
Certificate-of-deposit interest check (CK16) · Reported 2015
$6,563.28
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Oviedo, Erasmo Farias
#### County Road ###a, Brazoria, TX, 77422
Held by Bank Of America Georgia
Certificate-of-deposit interest check (CK16) · Reported 2015
$6,563.28
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Bradley, Willie C
#### County Road ###a, Brazoria, TX, 77422
Held by Bank Of America Georgia
Certificate-of-deposit interest check (CK16) · Reported 2015
$6,563.28
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Lara, Paime Velasco
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1990
$6,464.31
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Jett Weld Inc
00000
Held by Regions Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$6,300.04
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Errca, Amy L Woodruff
1904 Stillman, Corpus Christi, TX, 78407
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2010
$6,291.61
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Pompa, Jamie Benavides
Avenue Nogales 940-3-8, Monterrey M L, 00000
Held by Chase Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 1995
$6,263.95
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Villarreal, Eugenio Benavid
00000
Held by Chase Bank Of Tx
Certificate-of-deposit interest check (CK16) · Reported 1995
$6,263.95
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Mills, E J
TX, 00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 2000
$6,193.60
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Los, Colinas
00000
Held by Hibernia Ntl Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 1992
$6,115.07
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Pawe, Jimmy A
00000
Held by Bluebonnet Savings Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1997
$6,072.12
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Williams, Erma
959 Street Clair, Houston, TX, 77088
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1990
$6,068.17