Unclaimed property directory
Unclaimed property reported as Funds held in a fiduciary capacity (TR03)
Browse possible unclaimed-property accounts associated with Funds held in a fiduciary capacity (TR03), ordered by reported dollar amount. Verify any possible match through the official state program.
Money held by a trustee, escrow agent, fiduciary, or paying agent.
- Accounts
- 265,327
- Total reported
- $83,702,071
- Largest account
- $183,582.25
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 →
Adask, Alfred
2921 Robin Hill Lane, Garland, TX, 75044
Held by Evelyn G Adams Living Trust 7241990
Funds held in a fiduciary capacity (TR03) · Reported 2022
$183,582.25
- View possible match →
Pless, Gloria
No address on file
Held by Buckley Madole PC
Funds held in a fiduciary capacity (TR03) · Reported 2018
$128,666.08
- View possible match →
Joe, Pless
No address on file
Held by Buckley Madole PC
Funds held in a fiduciary capacity (TR03) · Reported 2018
$128,666.08
- View possible match →
Hanna, W H
2000 Richmond, Texarkana, TX, 75503
Held by State Of Arkansas
Funds held in a fiduciary capacity (TR03) · Reported 2010
$124,090.49
- View possible match →
Texas Children S Hospital
1919 South Braeswood Suite 1301, Houston, TX, 77030
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$121,551.96
- View possible match →
Penna, Mildred
Dallas County Probate Court 2 #### Elm Street ####a, Dallas, TX, 75270
Held by Duran Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2018
$120,641.43
- View possible match →
Guerra, Maria
C/o Briarcliff Nursing 3201 North Ware, McAllen, TX, 78501
Held by Plainscapital Bank
Funds held in a fiduciary capacity (TR03) · Reported 2017
$109,464.89
- View possible match →
Lane, Helena
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$98,518.84
- View possible match →
Lamar Womens Health Services
Paris, TX, 75461
Held by Red River Medical Management Services
Funds held in a fiduciary capacity (TR03) · Reported 2014
$89,425.37
- View possible match →
Resendez, Veronica
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$88,733.25
- View possible match →
Allen, Cathy
622 Sage Brush Drive, Weatherford, TX, 76087
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$87,620.15
- View possible match →
Allen, JR Kenneth
622 Sage Brush Drive, Weatherford, TX, 76087
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$87,620.15
- View possible match →
Lamesa National Bank Trust 53
00000
Held by Lamesa Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2010
$84,678.19
- View possible match →
Lowe, Frederick
No address on file
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2024
$83,761.52
- View possible match →
Harpel, Elizabeth
449 Shadowcrest Lane, Coppell, TX, 75019
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$73,955.35
- View possible match →
Harpel, Michael
449 Shadowcrest Lane, Coppell, TX, 75019
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$73,955.35
- View possible match →
Perez, Luz
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$68,796.55
- View possible match →
Johnson, Sandra
416 Fm 398, Redwater, TX, 75573
Held by Gillam And Smith LLP
Funds held in a fiduciary capacity (TR03) · Reported 2024
$68,182.87
- View possible match →
Carpenter, Russell
No address on file
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2022
$66,933.54
- View possible match →
Diaz, Irma
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$65,209.05
- View possible match →
Dunhill Enterprises Inc
1805 Ruben Torres Boulevard Suite A16-325, Brownsville, TX, 78526
Held by Paul Y Cunningham JR PC Trst Account
Funds held in a fiduciary capacity (TR03) · Reported 2012
$62,956.50
- View possible match →
Acosta, Emma
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$61,720.39
- View possible match →
Ford, Consumer Finance
250 East Carpenter Frwy, Irving, TX, 75062
Held by State Of North Carolina
Funds held in a fiduciary capacity (TR03) · Reported 2014
$61,207.00
- View possible match →
Mize, Charles
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$60,539.95
- View possible match →
Salaiz, Alicia
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$59,898.10
- View possible match →
Tracys Tr FBO Maxwell A Bai
TX
Held by Bank Ozk
Funds held in a fiduciary capacity (TR03) · Reported 2015
$57,492.32
- View possible match →
Scott, William
12655 Marble Drive, Houston, TX, 77070
Held by Law Office Of Schnebelen And Detring
Funds held in a fiduciary capacity (TR03) · Reported 2018
$56,755.72
- View possible match →
Davis, Mary
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$56,690.71
- View possible match →
Birrell, Gerald
No address on file
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2019
$55,053.68
- View possible match →
Cooksey, Berince
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$55,039.38
- View possible match →
Dunhill Enterprises Inc
2901 Haine Drive, Harlingen, TX, 78550
Held by Paul Y Cunningham JR PC Trst Account
Funds held in a fiduciary capacity (TR03) · Reported 2012
$53,021.50
- View possible match →
Parker, Cecil
2002 Meadow Lane, Arlington, TX, 76010
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$52,674.33
- View possible match →
Towers, Theresa
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$52,280.67
- View possible match →
Lockhart, L E/erin
00000
Held by Law Office Of Roy Merrill JR
Funds held in a fiduciary capacity (TR03) · Reported 2011
$52,265.00
- View possible match →
Caballero, Mercedes
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$52,256.82
- View possible match →
Wren, Sammie
3417 Guthrie Street, El Paso, TX, 79935
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$51,741.07
- View possible match →
Wren, Juanita
3417 Guthrie Street, El Paso, TX, 79935
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$51,741.07
- View possible match →
Eidelbach, Le
5411 Merrimac Avenue, Dallas, TX, 75206
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2014
$49,804.07
- View possible match →
Brooks, Barbara
No address on file
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2021
$49,130.81
- View possible match →
Garcia, Juan
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$48,746.28
- View possible match →
Seidule, Theresa
16126 Glen Mar Drive, Houston, TX, 77082
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$48,370.74
- View possible match →
Perdue, Akira
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$47,992.68
- View possible match →
Nelson, James
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$47,857.90
- View possible match →
Souhaili, Ahmed
15918 Mal Paso Drive, Houston, TX, 77082
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2024
$47,642.17
- View possible match →
Leader, Helen
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$46,978.39
- View possible match →
Enriquez, Ismael
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$46,842.24
- View possible match →
Buck, Maria
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$46,739.93
- View possible match →
Nichols, Joyce
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$46,674.91
- View possible match →
Aparicio, Josefina
No address on file
Held by El Paso Employees Retirement Trust
Funds held in a fiduciary capacity (TR03) · Reported 2024
$46,018.53
- View possible match →
Ingalls, Letteria
No address on file
Held by Harris County Guardianship Prog
Funds held in a fiduciary capacity (TR03) · Reported 2022
$45,863.18