Unclaimed property directory
Country Club Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Country Club Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 9
- Total reported
- $28,144
- Largest account
- $27,415.69
Distribution of shown amounts
Dollar ranges for the 9 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Kersten, Robert
1600 Arizona Avenue Apt 05, El Paso, TX, 79902
Held by Country Club Bank
Checking account (AC01) · Reported 2022
$27,415.69
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Welling, Joseph W
1609 Clifton Court, Grand Prairie, TX, 75051
Held by Country Club Bank
Funds held in a fiduciary capacity (TR03) · Reported 2013
$241.95
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Ballew, Amy E
1125 Escalona Drive, Santa Cruz, CA, 95060
Held by Country Club Bank
Co-owner on this record: Ballew, Elizabeth A
Savings accounts
$144.24
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Ballew, Elizabeth A
1125 Escalona Drive, Santa Cruz, CA, 95060
Held by Country Club Bank
Co-owner on this record: Ballew, Amy E
Savings accounts
$144.24
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Anwar, M Zia Dr
1 Knollglen, Irvine, CA, 92614
Held by Country Club Bank
Funds held in a fiduciary capacity
$65.06
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Holmes, Amy
103 Chicago Avenue, Nederland, TX, 77627
Held by Country Club Bank
Co-owner on this record: West, Giovanni
Savings account (AC02) · Reported 2018
$50.41
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West, Giovanni
103 Chicago Avenue, Nederland, TX, 77627
Held by Country Club Bank
Co-owner on this record: Holmes, Amy
Savings account (AC02) · Reported 2018
$50.41
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Burch, Eva
5400 Memorial Drive, Houston, TX, 77007
Held by Country Club Bank
Funds held in a fiduciary capacity (TR03) · Reported 2013
$28.06
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Graham, Robert
9604 Ruffner Avenue, Northridge, CA, 91343
Held by Country Club Bank
Funds held in a fiduciary capacity
$4.30