Unclaimed property directory
Unclaimed property reported as Aggregated uncashed checks (CK99)
Browse possible unclaimed-property accounts associated with Aggregated uncashed checks (CK99), 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
- 2,558
- Total reported
- $1,039,870
- Largest account
- $170,015.42
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 →
Unknown, At Conversion
00000
Held by Elsc Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2013
$170,015.42
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Unknown, At Conversion
00000
Held by Elsc Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 1999
$72,613.21
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Ag
No address on file
Held by Westlake Services LLC
Aggregated uncashed checks (CK99) · Reported 2018
$60,660.62
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Snell, Wylie And Tibbals
8150 North Central Expressway, Dallas, TX, 75206
Held by Tierone Bank
Aggregated uncashed checks (CK99) · Reported 2022
$34,550.34
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Turner, Joe
6301 Overton Ridge Boulevard Apt 251, Ft Worth Tx 76132, TX, 76132
Held by Enloe State Bank
Aggregated uncashed checks (CK99) · Reported 2024
$34,441.97
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Puranik, Sudhir
12023 South Circle Drive, Houston, TX, 77071
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$26,018.67
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 1999
$18,153.31
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Spindle, Brian Day
521 North 77 Sunshine Strip, Harlingen, TX, 78550
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$16,584.17
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Aggregated Cc < $25.00
No address on file
Held by First National Bank Texas
Aggregated uncashed checks (CK99) · Reported 2022
$12,630.14
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First Natl Bank Brownsville
00000
Held by First Gibraltar Bank FSB
Aggregated uncashed checks (CK99) · Reported 1987
$12,421.77
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Gatchel, Julia
Rr1 Box 6990, Trenton, TX, 75490
Held by 1990 Federal Tax Credit Partners
Aggregated uncashed checks (CK99) · Reported 2021
$11,360.87
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2014
$10,299.36
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Phan, Cu
### Forest Hills Drive #####, League City, TX, 77573
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$9,447.46
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Rodriguez, Richard D
TX, 00000
Held by Rally Credit Union
Aggregated uncashed checks (CK99) · Reported 2017
$9,376.48
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Aggregated, Cc
No address on file
Held by First National Bank Texas
Aggregated uncashed checks (CK99) · Reported 2021
$9,256.00
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Aggregated
No address on file
Held by First National Bank Texas
Aggregated uncashed checks (CK99) · Reported 2019
$9,091.24
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Mackey, Betty
00000
Held by First Ntl Bank
Aggregated uncashed checks (CK99) · Reported 1992
$9,000.00
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Svoboda, Lea
8803 Palimino Pony, San Antonio, TX, 78254
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$8,734.07
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2015
$8,663.16
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2007
$8,120.26
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Rhodes, Patsy J
2733 Ripplewood Drive, Garland, TX, 75044
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$7,798.96
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Hanson, Aggregates Bryant
Bryan, TX, 00000
Held by State Of Nebraska
Aggregated uncashed checks (CK99) · Reported 2006
$6,345.00
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478 Ck13
No address on file
Held by Auto Club Enterprises
Aggregated uncashed checks (CK99) · Reported 2019
$6,189.04
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Unknown, At Conversion
00000
Held by Elsc Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2008
$6,151.34
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English, Ellen
PO Box 5400, Austin, TX, 78763
Held by W D Lewis Heirs Limited Partnership
Aggregated uncashed checks (CK99) · Reported 2021
$5,954.50
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Rivera, Jorge
3116 North Muskingum Avenue, Odessa, TX, 79762
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$5,824.82
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424 Ck13
00000
Held by Auto Club Enterprises
Aggregated uncashed checks (CK99) · Reported 2016
$5,565.88
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Unknown, At Conversion
00000
Held by Elsc Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2003
$5,411.31
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2017
$5,214.77
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Sterling Trust Company
PO Box 2526, Waco, TX, 76702
Held by Advanta Bank Corp
Aggregated uncashed checks (CK99) · Reported 2024
$5,204.85
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2004
$5,132.82
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Richard Lamb Estate Of
1200 South Main Street, Linden, TX, 75563
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$4,795.01
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2005
$4,750.23
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Unknown, At Conversion
00000
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2016
$4,523.11
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Ag
No address on file
Held by Westlake Services LLC
Aggregated uncashed checks (CK99) · Reported 2018
$4,450.98
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Economic & Development Fund
TX
Held by Eled Magic Valley Electric Coop
Aggregated uncashed checks (CK99) · Reported 2018
$4,025.87
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Unknown, At Conversion
00000
Held by Schl Verizon Sw
Aggregated uncashed checks (CK99) · Reported 2001
$3,914.69
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Unknown, At Conversion
00000
Held by Schl Verizon Sw
Aggregated uncashed checks (CK99) · Reported 2000
$3,876.79
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Ramirez, Stephen
#### Gus Eckert Road Apt ###, San Antonio, TX, 78240
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2023
$3,865.09
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Koltsov, Alexei
4208 Woodhaven Trail, Round Rock, TX, 78665
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,832.42
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Alexander, Stanford
203 Timberwilde Lane, Houston, TX, 77024
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,645.60
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Wood, Ronald
PO Box 393, Celeste, TX, 75423
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,591.78
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Brady, Janet
#### Trinity Mills Road Apt ###, Dallas, TX, 75287
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$3,477.75
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Unknown, At Conversion
00000
Held by Schl Verizon Sw
Aggregated uncashed checks (CK99) · Reported 2002
$3,137.69
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Sturgess, Mark
#### Ross Avenue Suite ####, Dallas, TX, 75202
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$3,090.86
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Kabir, Humayun
PO Box 2129, Missouri City, TX, 77459
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2022
$3,032.28
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Di, Giulio Joann
2206 Country Mile Lane, Richmond, TX, 77406
Held by Penchecks Missing Distributee
Aggregated uncashed checks (CK99) · Reported 2024
$3,000.01
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Unknown, At Conversion
00000
Held by Schl Verizon Sw
Aggregated uncashed checks (CK99) · Reported 2003
$2,951.02
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Aetna
PO Box 30696, Amarillo, TX, 79120
Held by Unity Health
Aggregated uncashed checks (CK99) · Reported 2024
$2,851.32
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Unknown, At Conversion
00000
Held by Schl Verizon Sw
Aggregated uncashed checks (CK99) · Reported 2004
$2,835.17