Individuals Who Gave To This Committee
HILLTOP HOLDINGS INC PAC
Party: No Associated Party
2323 VICTORY AVENUE
SUITE 1400
DALLAS, Texas 75219
The query you have chosen matched 255 individual contributions.
Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
---|---|---|---|---|---|---|---|
CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
ADAMS, DARRELL | DALLAS | TX | 75219 | 07/16/2010 | 2500.00 | PLAINSCAPITAL BANK | 10991324818 |
ADAMS, DARRELL | KELLER | TX | 76248 | 10/16/2018 | 1000.00 | PLAINSCAPITAL BANK | 201810249130857036 |
ADAMS, DARRELL | DALLAS | TX | 75219 | 02/06/2012 | 1000.00 | PLAINSCAPITAL BANK | 12951405002 |
BAKER, WILLIAM NORTON | LUBBOCK | TX | 79413 | 06/17/2010 | 5000.00 | BAKER, BROWN & THOMPSON, W P.C. | 10990884552 |
BARTON, TYE | DALLAS | TX | 75287 | 09/28/2018 | 1000.00 | PLAINSCAPITAL BANK | 201810159124938684 |
BERENDS, ANTHONY | ROWLETT | TX | 75089 | 11/16/2018 | 300.00 | HILLTOP SECURITIES INC. | 201812049133930789 |
BERENDS, LAURA | CARROLLTON | TX | 75006 | 09/28/2018 | 300.00 | PLAINSCAPITAL BANK | 201810159124938684 |
BERG, RONALD C. | DALLAS | TX | 75219 | 06/25/2010 | 1000.00 | PLAINSCAPITAL BANK | 10990884552 |
BREWER, JERRY | HOUSTON | TX | 77024 | 09/21/2018 | 2500.00 | PLAINSCAPITAL BANK | 201810159124938684 |
BUHR, CYNTHIA | DALLAS | TX | 75252 | 10/19/2018 | 250.00 | PRIMELENDING | 201812049133930789 |
BUHR, CYNTHIA | DALLAS | TX | 75252 | 04/25/2012 | 1000.00 | PRIMELENDING | 12952464914 |
BUHR, CYNTHIA | DALLAS | TX | 75252 | 05/06/2011 | 1000.00 | PRIME LENDING, A PLAINS CAPITAL COM | 11931531226 |
BURGESS, ERIN | LUBBOCK | TX | 79416 | 04/04/2012 | 5000.00 | HOMEMAKER | 12952464914 |
BURGESS, ERIN NORTON | LUBBOCK | 79416 | 06/11/2010 | 5000.00 | HOMEMAKER | 10990884552 | |
CALTON, LANA | DALLAS | TX | 75225 | 09/19/2018 | 5000.00 | HILLTOP SECURITIES INC | 201810159124938685 |
COOK, DOUG | DALLAS | TX | 75252 | 06/22/2010 | 500.00 | PLAINSCAPITAL BANK | 10990884553 |
COOK, LLOYD | DALLAS | TX | 75252 | 10/19/2010 | 250.00 | PLAINSCAPITAL BANK | 10931883031 |
CUSTARD, III | DALLAS | TX | 75219 | 06/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531228 |
CUSTARD, III | DALLAS | TX | 75219 | 08/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165960 |
CUSTARD, III | DALLAS | TX | 75219 | 03/29/2011 | 1041.65 | PLAINS CAPITAL CORPORATION | 11931531226 |
CUSTARD, III | DALLAS | TX | 75219 | 04/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531226 |
CUSTARD, III | DALLAS | TX | 75219 | 04/29/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531227 |
CUSTARD, III | DALLAS | TX | 75219 | 05/13/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531227 |
CUSTARD, III | DALLAS | TX | 75219 | 05/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531227 |
CUSTARD, III | DALLAS | TX | 75219 | 06/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531228 |
CUSTARD, III | DALLAS | TX | 75219 | 09/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165961 |
CUSTARD, III | DALLAS | TX | 75219 | 08/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165960 |
CUSTARD, III | DALLAS | TX | 75219 | 09/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165961 |
CUSTARD, III | DALLAS | TX | 75219 | 09/27/2011 | 1250.00 | PLAINS CAPITAL CORPORATION | 12970165961 |
CUSTARD, III | DALLAS | TX | 75219 | 07/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165959 |
CUSTARD, III | DALLAS | TX | 75219 | 07/29/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165960 |
CUSTARD, MASON | DALLAS | TX | 75205 | 07/07/2010 | 5000.00 | HOMEMAKER | 10991324818 |
CUSTARD, W. ALLEN III | DALLAS | TX | 75219 | 06/28/2010 | 5000.00 | PLAINSCAPITAL CORPORATION | 10990884553 |
DULANEY, COLE | DALLAS | TX | 75243 | 10/02/2018 | 250.00 | PLAINSCAPITAL BANK | 201810249130857036 |
EASLEY, CYNTHIA | DALLAS | TX | 75219 | 04/17/2012 | 1000.00 | PLAINSCAPITAL BANK | 12952464915 |
EASLEY, CYNTHIA | DALLAS | TX | 75219 | 07/14/2010 | 500.00 | PLAINSCAPITAL BANK | 10991324818 |
EDGE, JOSEPH | DALLAS | TX | 75214 | 09/24/2018 | 5000.00 | HILLTOP SECURITIES INC | 201810159124938685 |
ELKINS, TIM | MCKINNEY | TX | 75070 | 10/02/2018 | 1000.00 | PRIMELENDING -PLAINSCAPITAL CO | 201810249130857036 |
ELKINS, TIMOTHY | DALLAS | TX | 75252 | 02/08/2011 | 1000.00 | PRIME LENDING, A PLAINS CAPITAL COM | 11931531229 |
EUBANK, LES | LUBBOCK | TX | 79413 | 06/30/2010 | 1000.00 | PLAINSCAPITAL BANK | 10990884553 |
EUBANK, LESLIE | LUBBOCK | TX | 79413 | 04/09/2012 | 500.00 | PLAINSCAPITAL BANK | 12952464915 |
FEINBERG, HILL | DALLAS | TX | 75201 | 09/10/2018 | 5000.00 | HILLTOP SECURITIES INC | 201810159124938685 |
FLEET, TIMOTHY | FORT WORTH | TX | 76116 | 01/12/2011 | 1000.00 | SELF EMPLOYED | 11931531230 |
FORD, CATE | DALLAS | TX | 75205 | 09/12/2018 | 5000.00 | N/A | 201810159124938686 |
FORD, JEREMY | DALLAS | TX | 75219 | 09/04/2018 | 5000.00 | HILLTOP HOLDINGS INC | 201810159124938686 |
GARZA, SUSANNAH | FORT WORTH | TX | 76120 | 10/19/2018 | 500.00 | PRIMELENDING, PLAINSCAPITAL CO | 201812049133930789 |
GESCHKE, DAVID | SOUTHLAKE | TX | 76092 | 09/18/2018 | 5000.00 | HILLTOP SECURITIES INC | 201810159124938686 |
GLENN, BOBBY | WEATHERFORD | TX | 76086 | 04/11/2012 | 250.00 | PLAINSCAPITAL BANK | 12952464917 |
GLENN, BOBBY | WEATHERFORD | TX | 76086 | 07/26/2011 | 250.00 | PLAINSCAPITAL BANK | 12970165977 |
GODDARD, MONTY | MANSFIELD | TX | 76063 | 10/10/2018 | 500.00 | PLAINSCAPITAL BANK | 201810249130857037 |
GOMEZ, JOHN | DALLAS | TX | 75219 | 07/29/2010 | 500.00 | PLAINSCAPITAL BANK | 10991324819 |
HAMBRICK, STEVEN | FORT WORTH | TX | 76116 | 10/30/2018 | 1000.00 | PLAINSCAPITAL BANK | 201812049133930790 |
HAMBRICK, STEVEN | FORT WORTH | TX | 76102 | 07/07/2010 | 250.00 | PLAINSCAPITAL BANK | 10991324819 |
HAMILTON, CHARLES | WEATHERFORD | TX | 76086 | 04/04/2012 | 250.00 | PLAINSCAPITAL BANK | 12952464918 |
HAMILTON, CHARLES | WEATHERFORD | TX | 76086 | 04/18/2011 | 250.00 | PLAINSCAPITAL BANK | 11931531235 |
HAMILTON, PAT | WEATHERFORD | TX | 76086 | 06/29/2010 | 250.00 | PLAINSCAPITAL BANK | 10990884554 |
HAMILTON, PAT | WEATHERFORD | TX | 76087 | 09/18/2018 | 500.00 | PLAINSCAPITAL BANK | 201810159124938687 |
HARRIS, KRISTI | WYLIE | TX | 75098 | 09/25/2018 | 1000.00 | PRIMELENDING, PLAINSCAPITAL CO | 201810159124938687 |
HARRIS, KRISTI | DALLAS | TX | 75252 | 01/28/2011 | 1000.00 | PRIME LENDING, A PLAINS CAPITAL COM | 11931531236 |
HASTINGS, JOHN | CORPUS CHRISTI | TX | 78413 | 10/10/2018 | 500.00 | PLAINSCAPITAL BANK | 201810249130857037 |
HEFLIN, BRIAN L. | DALLAS | TX | 75219 | 06/24/2010 | 2500.00 | PLAINSCAPITAL BANK | 10990884554 |
HOLUBEC, PAUL | AUSTIN | TX | 78701 | 07/21/2010 | 500.00 | PLAINSCAPITAL BANK | 10991324819 |
HOLUBEC, PAUL | AUSTIN | TX | 78703 | 09/11/2018 | 1500.00 | PLAINSCAPITAL BANK | 201810159124938687 |
HOLUBEC, PAUL | AUSTIN | TX | 78701 | 04/09/2012 | 500.00 | PLAINSCAPITAL BANK | 12952464919 |
HORTENSTINE, III | DALLAS | TX | 75219 | 08/02/2010 | 500.00 | PLAINS CAPITAL CORPORATION | 10991324820 |
HORTENSTINE, III | DALLAS | TX | 75219 | 10/20/2010 | 1000.00 | PLAINS CAPITAL CORPORATION | 10931883031 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 10/15/2010 | 208.33 | PLAINSCAPITAL BANK | 10931883031 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 10/29/2010 | 208.33 | PLAINSCAPITAL BANK | 10931883032 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 11/15/2010 | 208.33 | PLAINSCAPITAL BANK | 10931883032 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 11/30/2010 | 208.33 | PLAINSCAPITAL BANK | 11990098351 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 12/15/2010 | 208.33 | PLAINSCAPITAL BANK | 11990098351 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 12/31/2010 | 208.33 | PLAINSCAPITAL BANK | 11990098352 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 09/15/2010 | 208.33 | PLAINSCAPITAL BANK | 10991324821 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 07/30/2010 | 208.33 | PLAINSCAPITAL BANK | 10991324820 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 08/13/2010 | 208.33 | PLAINSCAPITAL BANK | 10991324820 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 08/31/2010 | 208.33 | PLAINSCAPITAL BANK | 10991324821 |
HUFFINES, JAMES | AUSTIN | TX | 78701 | 09/30/2010 | 208.33 | PLAINSCAPITAL BANK | 10991324821 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 06/30/2012 | 1249.98 | PLAINSCAPITAL CORPORATION | 12952464919 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 10/17/2012 | 208.33 | PLAINSCAPITAL CORPORATION | 12961032724 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 01/13/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405006 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 01/31/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405007 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 02/15/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405007 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 02/29/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405007 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 03/15/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405008 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 03/30/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405008 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 11/26/2012 | 416.66 | PLAINSCAPITAL CORPORATION | 12962939272 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 11/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165992 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 11/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165993 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 12/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165993 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 09/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165991 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 12/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165993 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 10/14/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165992 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 10/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165992 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 07/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165990 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 07/29/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165990 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 08/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165990 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 08/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165991 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 09/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970165991 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 01/14/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531238 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 01/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531238 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 02/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531238 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 02/28/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531239 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 03/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531239 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 03/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531239 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 04/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531240 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 04/29/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531240 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 05/13/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531240 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 05/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531241 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 06/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531241 |
HUFFINES, JAMES | DALLAS | TX | 75219 | 06/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531241 |
IRBY, LINDA | KELLER | TX | 76248 | 09/13/2018 | 500.00 | PLAINSCAPITAL BANK | 201810159124938688 |
KEITH, MICHAEL H. | DALLAS | TX | 75219 | 06/23/2010 | 1000.00 | PLAINSCAPITAL BANK | 10990884554 |
KLEIN, KEITH | ARLINGTON | TX | 76006 | 09/13/2018 | 1000.00 | PRIMELENDING, PLAINSCAPITAL CO | 201810159124938688 |
LANE, RICHARD | HOUSTON | TX | 77098 | 09/24/2018 | 5000.00 | PLAINSCAPITAL BANK | 201810159124938688 |
LANGDALE, II | DALLAS | TX | 75219 | 10/15/2010 | 250.00 | PLAINS CAPITAL CORPORATION | 10931883034 |
LUEDKE, SCOTT | DALLAS | TX | 75243 | 09/25/2018 | 1500.00 | HILLTOP HOLDINGS INC | 201810159124938689 |
LUEDKE, SCOTT | DALLAS | TX | 75219 | 07/16/2010 | 1000.00 | PLAINS CAPITAL CORPORATION | 10991324822 |
MARTIN, JOHN | DALLAS | TX | 75219 | 04/18/2011 | 1000.00 | PLAINS CAPITAL CORPORATION | 11931531251 |
MARTIN, JOHN | DALLAS | TX | 75219 | 09/28/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 12970166010 |
MARTIN, JOHN | DALLAS | TX | 75219 | 05/20/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 11931531251 |
MARTIN, JOHN | DALLAS | TX | 75219 | 08/03/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 12970166010 |
MARTIN, JOHN | DALLAS | TX | 75219 | 08/22/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 12970166010 |
MARTIN, JOHN | DALLAS | TX | 75219 | 10/21/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 12970166011 |
MARTIN, JOHN | DALLAS | TX | 75219 | 06/16/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 11931531251 |
MARTIN, JOHN | DALLAS | TX | 75219 | 03/22/2011 | 1000.00 | PLAINS CAPITAL CORPORATION | 11931531250 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 07/10/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 12954347768 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 11/08/2012 | 1000.00 | PLAINSCAPITAL CORPORATION | 12962939274 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 06/20/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 12952464922 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 08/31/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 12954347769 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 04/09/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 12952464921 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 10/02/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 12961032726 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 12/07/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 13960348971 |
MARTIN, JOHN A. | DALLAS | TX | 75219 | 05/18/2012 | 1000.00 | PLAINSCAPITAL CORPORATION | 12952464921 |
MARZ, MICHAEL | DALLAS | TX | 75229 | 09/13/2018 | 3000.00 | HILLTOP SECURITIES INC | 201810159124938689 |
MAY, JOE | LUBBOCK | TX | 79413 | 07/07/2010 | 500.00 | PLAINSCAPITAL BANK | 10991324823 |
MAY, JOE D. | LUBBOCK | TX | 79413 | 04/09/2012 | 300.00 | PLAINSCAPITAL BANK | 12952464922 |
MCCLESKEY, GEORGE | DALLAS | TX | 75219 | 07/07/2010 | 2500.00 | PLAINSCAPITAL BANK | 10991324823 |
MCCLESKEY, GEORGE H. | DALLAS | TX | 75219 | 04/09/2012 | 2500.00 | PLAINSCAPITAL BANK | 12952464922 |
MCGILL, ROSEANNA | DALLAS | TX | 75252 | 07/08/2011 | 5000.00 | PRIME LENDING, A PLAINS CAPITAL COM | 12970166011 |
MCGILL, ROSEANNA | DALLAS | TX | 75252 | 06/29/2010 | 5000.00 | PRIMELENDING | 10990884555 |
MCGILL, ROSEANNA | DALLAS | TX | 75252 | 05/07/2012 | 5000.00 | PRIMELENDING | 12952464923 |
MEDANICH, CYNTHIA | SOUTHLAKE | TX | 76092 | 09/27/2018 | 5000.00 | N/A | 201810159124938689 |
MEDANICH, DAVID | SOUTHLAKE | TX | 76092 | 09/27/2018 | 5000.00 | HILLTOP SECURITIES INC | 201810159124938690 |
MOLAK, MICHAEL | SAN ANTONIO | TX | 78212 | 09/17/2018 | 250.00 | PLAINSCAPITAL BANK | 201810159124938690 |
MONTGOMERY, LYNN | FORT WORTH | TX | 76107 | 07/22/2010 | 500.00 | PLAINSCAPITAL BANK | 10991324823 |
MUSHALEK, JOHN | DALLAS | TX | 75254 | 09/24/2018 | 5000.00 | HILLTOP SECURITIES INC | 201810159124938690 |
MUSHALEK, ROBIN | DALLAS | TX | 75254 | 09/24/2018 | 5000.00 | N/A | 201810159124938691 |
NORMAN, ROBERT | MCALLEN | TX | 78504 | 09/14/2018 | 5000.00 | PLAINSCAPITAL BANK | 201810159124938691 |
OWENS, JOHN C. | LUBBOCK | TX | 79413 | 06/23/2010 | 5000.00 | PLAINSCAPITAL BANK | 10990884555 |
OWENS, JOHN C. | LUBBOCK | TX | 79416 | 09/28/2018 | 5000.00 | PLAINSCAPITAL BANK | 201810159124938691 |
OWENS, JOHN C. | LUBBOCK | TX | 79413 | 06/16/2011 | 2500.00 | PLAINSCAPITAL BANK | 11931531256 |
OWENS, JOHN C. | LUBBOCK | TX | 79413 | 04/11/2012 | 2500.00 | PLAINSCAPITAL BANK | 12952464924 |
PARMENTER, DARREN | DALLAS | TX | 75248 | 09/11/2018 | 5000.00 | HILLTOP HOLDINGS INC | 201810159124938692 |
PASSMORE, AMY | DALLAS | TX | 75225 | 06/06/2018 | 5000.00 | HOMEMAKER | 201807109115293324 |
PASSMORE, LOGAN | DALLAS | TX | 75225 | 06/06/2018 | 5000.00 | PLAINSCAPITAL BANK | 201807109115293324 |
PENNYCUFF, TOBY | DALLAS | TX | 75244 | 10/19/2018 | 1000.00 | HILLTOP HOLDINGS INC. | 201812049133930790 |
PETERSON, ROBERT | DALLAS | TX | 75230 | 10/10/2018 | 5000.00 | HILLTOP SECURITIES INC. | 201810249130857037 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 02/29/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405012 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 03/15/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405012 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 06/30/2012 | 1249.98 | PLAINSCAPITAL CORPORATION | 12952464924 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 11/26/2012 | 416.66 | PLAINSCAPITAL CORPORATION | 12962939275 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 07/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166022 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 07/29/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166022 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 08/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166022 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 08/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166023 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 09/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166023 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 09/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166023 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 11/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166024 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 10/14/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166024 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 10/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166024 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 11/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166025 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 12/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166025 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 12/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 12970166025 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 03/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531257 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 04/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531257 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 04/29/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531257 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 05/13/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531258 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 05/31/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531258 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 06/15/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531258 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 06/30/2011 | 208.33 | PLAINS CAPITAL CORPORATION | 11931531259 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 02/15/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405012 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 03/30/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405013 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 01/31/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405011 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 01/13/2012 | 208.33 | PLAINS CAPITAL CORPORATION | 12951405011 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 10/17/2012 | 208.33 | PLAINSCAPITAL CORPORATION | 12961032728 |
PIERCE, DEWAYNE V. | DALLAS | TX | 75219 | 06/30/2010 | 5000.00 | PLAINSCAPITAL CORPORATION | 10990884555 |
PLUNKETT, MARK | DALLAS | TX | 75205 | 09/10/2018 | 5000.00 | HILLTOP HOLDINGS INC | 201810159124938692 |
POPE, F. WAYNE | SAN ANGELO | TX | 76903 | 06/17/2010 | 5000.00 | SELF EMPLOYED | 10990884556 |
POPE, F. WAYNE | SAN ANGELO | TX | 76903 | 04/18/2011 | 5000.00 | SELF EMPLOYED | 11931531262 |
PRESTIDGE, COREY | DALLAS | TX | 75205 | 09/14/2018 | 5000.00 | HILLTOP HOLDINGS INC | 201810159124938692 |
PULLEY, THOMAS | DALLAS | TX | 75252 | 03/23/2011 | 250.00 | PLAINSCAPITAL BANK | 11931531262 |
PULLEY, THOMAS H. | DALLAS | TX | 75201 | 04/04/2012 | 250.00 | PLAINSCAPITAL BANK | 12952464925 |
RAINDL, BRENT | DALLAS | TX | 75229 | 09/18/2018 | 5000.00 | PLAINSCAPITAL BANK | 201810159124938693 |
RAINDL, BRENT | DALLAS | TX | 75225 | 01/11/2012 | 500.00 | PLAINSCAPITAL BANK | 12951405014 |
RAINDL, BRENT M. | DALLAS | TX | 75225 | 06/24/2010 | 500.00 | PLAINSCAPITAL BANK | 10990884556 |
RASKIN, MARK | DALLAS | TX | 75252 | 08/17/2010 | 1000.00 | PRIME LENDING, A PLAINS CAPITAL COM | 10991324824 |
RASKIN, MARK | DALLAS | TX | 75252 | 01/11/2012 | 500.00 | PRIME LENDING, A PLAINS CAPITAL COM | 12951405014 |
RICKS, THOMAS III | PLANO | TX | 75093 | 09/24/2018 | 250.00 | PLAINSCAPITAL BANK | 201810159124938693 |
ROBINSON, CASWELL | DALLAS | TX | 75205 | 09/21/2018 | 500.00 | PLAINSCAPITAL BANK | 201810159124938693 |
ROBINSON, DAWN | DALLAS | TX | 75252 | 03/31/2014 | 833.32 | PRIMELENDING | 14960676746 |
ROBINSON, DAWN | DALLAS | TX | 75252 | 12/31/2013 | 2499.96 | PRIMELENDING | 14960022313 |
ROBINSON, DAWN | DALLAS | TX | 75252 | 11/26/2012 | 416.66 | PRIMELENDING | 12962939277 |
ROBINSON, DAWN | DALLAS | TX | 75252 | 10/17/2012 | 208.33 | PRIMELENDING | 12961032729 |
ROBINSON, DAWN | DALLAS | TX | 75252 | 07/09/2010 | 5000.00 | PRIME LENDING, A PLAINS CAPITAL COM | 10991324824 |
ROBINSON, DAWN | DALLAS | TX | 75252 | 06/30/2012 | 833.32 | PRIMELENDING | 12952464926 |
SAATHOFF, RAYMOND | PLANO | TX | 75024 | 10/10/2018 | 250.00 | PLAINSCAPITAL BANK | 201810249130857038 |
SALMANS, DEBORAH | DALLAS | TX | 75219 | 04/04/2012 | 5000.00 | HOMEMAKER | 12952464926 |
SALMANS, KALE | DALLAS | TX | 75252 | 03/31/2014 | 416.64 | PRIMELENDING | 14960676747 |
SALMANS, TODD | DALLAS | TX | 75252 | 06/29/2010 | 5000.00 | PRIMELENDING | 10990884556 |
SALMANS, TODD | DALLAS | TX | 75229 | 09/18/2018 | 5000.00 | HILLTOP HOLDINGS INC | 201810159124938694 |
SALMANS, TODD | DALLAS | TX | 75252 | 04/04/2012 | 5000.00 | PRIMELENDING | 12952464927 |
SCHAFFNER, JERRY | DALLAS | TX | 75229 | 09/11/2018 | 5000.00 | PLAINSCAPITAL BANK | 201810159124938694 |
SCHAFFNER, JERRY L. | DALLAS | TX | 75219 | 04/17/2012 | 5000.00 | PLAINSCAPITAL BANK | 12952464927 |
SCHAFFNER, JERRY L. | DALLAS | TX | 75219 | 06/16/2010 | 5000.00 | PLAINSCAPITAL BANK | 10990884557 |
SCHAFFNER, JERRY L. | DALLAS | TX | 75219 | 04/29/2011 | 5000.00 | PLAINSCAPITAL BANK | 11931531266 |
SCHLEMME, JOSEPH | MONTGOMERY | TX | 77356 | 11/14/2018 | 200.00 | HILLTOP HOLDINGS INC. | 201812049133930790 |
SEIM, DAVID | LUBBOCK | TX | 79413 | 06/30/2010 | 1000.00 | PLAINSCAPITAL BANK | 10990884557 |
SELBO, BRIAN | RICHARDSON | TX | 75080 | 09/10/2018 | 2000.00 | PLAINSCAPITAL BANK | 201810159124938694 |
STEVENSON, EMILY | DALLAS | TX | 75219 | 11/14/2018 | 300.00 | HILLTOP HOLDINGS INC. | 201812049133930791 |
STEVENSON, EMILY | DALLAS | TX | 75219 | 10/17/2018 | 300.00 | HILLTOP HOLDINGS INC. | 201810249130857038 |
SYKES, JAMES | DALLAS | TX | 75219 | 07/16/2010 | 1000.00 | PLAINS CAPITAL CORPORATION | 10991324824 |
SYKES, JAMES | DALLAS | TX | 75219 | 03/22/2011 | 500.00 | PLAINS CAPITAL CORPORATION | 11931531266 |
SYKES, JAMES A. | DALLAS | TX | 75219 | 06/15/2012 | 500.00 | PLAINSCAPITAL CORPORATION | 12952464928 |
TAYLOR, JR. | DALLAS | TX | 75219 | 07/13/2010 | 500.00 | PLAINSCAPITAL BANK | 10991324825 |
THOMPSON, STEVE | DALLAS | TX | 75252 | 09/18/2018 | 5000.00 | PRIMELENDING, PLAINSCAPITAL CO | 201810159124938695 |
TIMMONS, KIMBERLY | LUBBOCK | TX | 79413 | 08/04/2010 | 250.00 | PLAINSCAPITAL BANK | 10991324825 |
TRAPANI, SCOTT | FRISCO | TX | 75034 | 11/14/2018 | 200.00 | HILLTOP HOLDINGS INC. | 201812049133930791 |
TROTH, MARK | RICHMOND | TX | 77406 | 09/17/2018 | 2500.00 | PLAINSCAPITAL BANK | 201810159124938695 |
VILLARREAL, PETE | COLLEYVILLE | TX | 76034 | 09/17/2018 | 500.00 | PLAINSCAPITAL BANK | 201810159124938695 |
WARREN, MARK | ARLINGTON | TX | 76011 | 06/29/2010 | 500.00 | PLAINSCAPITAL BANK | 10990884557 |
WARREN, MARK | ARLINGTON | TX | 76011 | 04/17/2011 | 500.00 | PLAINSCAPITAL BANK | 11931531272 |
WARREN, MARK W. | ARLINGTON | TX | 76012 | 10/02/2018 | 1000.00 | PLAINSCAPITAL BANK | 201810249130857038 |
WARREN, MARK W. | ARLINGTON | TX | 76011 | 04/24/2012 | 500.00 | PLAINSCAPITAL BANK | 12952464929 |
WEBB, CRAIG | DALLAS | TX | 75201 | 09/11/2018 | 500.00 | PLAINSCAPITAL BANK | 201810159124938696 |
WHARTON, JOHN | FORT WORTH | TX | 76102 | 04/09/2012 | 500.00 | PLAINSCAPITAL BANK | 12952464930 |
WHITE, ALAN B. | DALLAS | TX | 75219 | 06/07/2010 | 5000.00 | PLAINSCAPITAL CORPORATION | 10990884558 |
WHITE, ALAN B. | DALLAS | TX | 75219 | 03/22/2011 | 5000.00 | PLAINS CAPITAL CORPORATION | 11931531275 |
WHITE, ALAN B. | DALLAS | TX | 75219 | 06/06/2018 | 5000.00 | HILLTOP HOLDINGS INC. | 201807109115293324 |
WHITE, ALAN B. | DALLAS | TX | 75219 | 03/29/2012 | 5000.00 | PLAINS CAPITAL CORPORATION | 12951405018 |
WHITE, AMY V. | DALLAS | TX | 75219 | 04/04/2012 | 5000.00 | PLAINSCAPITAL BANK | 12952464930 |
WHITE, AMY V. | ARLINGTON | TX | 76011 | 06/11/2010 | 5000.00 | DALLAS COWBOYS | 10990884558 |
WHITE, ELIZABETH | LUBBOCK | TX | 79416 | 04/04/2012 | 5000.00 | HOMEMAKER | 12952464930 |
WHITE, ELIZABETH M. | LUBBOCK | TX | 79416 | 06/07/2010 | 5000.00 | HOMEMAKER | 10990884558 |
WHITE, LEE ANN | DALLAS | TX | 75219 | 06/03/2010 | 5000.00 | PLAINSCAPITAL CORPORATION | 10990884559 |
WHITE, LEE ANN | DALLAS | TX | 75219 | 06/06/2018 | 5000.00 | HILLTOP HOLDINGS INC. | 201807109115293325 |
WHITE, LEE ANN | DALLAS | TX | 75219 | 03/29/2012 | 5000.00 | PLAINS CAPITAL CORPORATION | 12951405018 |
WHITE, LEE ANN | DALLAS | TX | 75219 | 03/23/2011 | 5000.00 | PLAINS CAPITAL CORPORATION | 11931531275 |
WILSON, GARY | PORT ARANSAS | TX | 78373 | 09/10/2018 | 1000.00 | PLAINSCAPITAL BANK | 201810159124938696 |
WISE, SHERI | DALLAS | TX | 75252 | 01/28/2011 | 500.00 | PRIME LENDING, A PLAINS CAPITAL COM | 11931531275 |
WITTNEBEN, BRIAN | DALLAS | TX | 75214 | 09/20/2018 | 1000.00 | HILLTOP SECURITIES INC. | 201810159124938696 |
WRIGHT, ROY | ALEDO | TX | 76008 | 09/18/2018 | 3000.00 | HILLTOP HOLDINGS INC. | 201810159124938697 |
WRIGHT, ROY | FORT WORTH | TX | 76109 | 04/11/2012 | 1500.00 | PLAINSCAPITAL BANK | 12952464931 |
WRIGHT, ROY GLEN | FORT WORTH | TX | 76107 | 07/23/2010 | 1500.00 | PLAINSCAPITAL BANK | 10991324827 |
WRIGHT, ROY GLEN | FORT WORTH | TX | 76107 | 05/18/2011 | 500.00 | PLAINSCAPITAL BANK | 11931531276 |
WYATT, RICH | DALLAS | TX | 75248 | 10/02/2018 | 1000.00 | PLAINSCAPITAL BANK | 201810249130857039 |
TRY A: NEW SEARCH RETURN TO: FEC HOME PAGE
Generated Sat Jan 23 22:10:35 2021