Unclaimed property directory
Happy State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Happy State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,289
- Total reported
- $1,538,354
- Largest account
- $101,264.87
Distribution of shown amounts
Dollar ranges for the 100 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.
- View possible match →
Walls, Billy
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$101,264.87
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Robak, Celine
TX
Held by Happy State Bank
Co-owner on this record: Robak, Joseph
Matured certificate of deposit (AC03) · Reported 2019
$96,431.38
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Robak, Joseph
TX
Held by Happy State Bank
Co-owner on this record: Robak, Celine
Matured certificate of deposit (AC03) · Reported 2019
$96,431.38
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Thomas, Richard
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$80,608.40
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Wills, Elizabeth
PO Box 1783, Hereford, TX, 79045
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2021
$75,739.33
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Perry, Beverly
3208 Linda Lane, Canyon, TX, 79015
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$32,388.28
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Campbell, Michael
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$28,710.00
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Perry, Beverly
3208 Linda Lane, Canyon, TX, 79015
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$22,942.71
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Reed, Teresa
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2014
$22,410.41
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Payne, Marilyn
TX
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2019
$18,000.00
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G&j Truck Sales Inc
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$16,100.00
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Town, Square Title
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$15,000.00
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Potts, Bill
#### Mapleshade Lane Apt ###, Plano, 75075
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2020
$14,927.09
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Cjames Calvin Gibbs Estate
3304 Oxbow Trail, Amarillo, TX, 79106
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$14,172.59
- View possible match →
Etter Dairy Construction LLC
#### #th Avenue Box ###, Canyon, TX, 79015
Held by Happy State Bank
Checking account (AC01) · Reported 2016
$13,969.23
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M & M Auto Sales
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2013
$13,949.00
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Green, Ralph
3518 24th Street, Lubbock, TX, 79410
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$13,117.09
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Ahf Highland Oaks Apts LLC
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$11,908.00
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Farm, Servicer Agency
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$9,813.00
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Jbs, Carriers
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$9,000.00
- View possible match →
Deaf, Smith Electric Coop
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$8,573.31
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Wallace, Mary
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$8,500.00
- View possible match →
Bean, Walter
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$7,875.82
- View possible match →
Tx Alcoholic Beverage Commission
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$7,378.00
- View possible match →
Excel Services
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$7,255.00
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Starks, Robin
7449 Lantana Avenue, Abilene, 79606
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2020
$6,765.07
- View possible match →
Ruiz, Jose
320 South 3rd Street, Canadian, TX, 79014
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$6,476.50
- View possible match →
Women In Missions And Ministry
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2016
$5,985.20
- View possible match →
Ca L Welch Estate
411 Jackson Street, Borger, TX, 79007
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$5,779.92
- View possible match →
Perez, Robert
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$5,749.11
- View possible match →
Frazin, Lorrie
PO Box 835684, Richardson, TX, 75083
Held by Happy State Bank
Checking account (AC01) · Reported 2021
$5,691.94
- View possible match →
Flint, Bernard
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$5,500.00
- View possible match →
Gromek, Rob
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$5,250.00
- View possible match →
Martinez, Victor
2100 Eagle Lane, Amarillo, TX, 79118
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,160.06
- View possible match →
Meyer, Joyce
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
- View possible match →
Joyce, Myers
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
- View possible match →
Joyce, Myers Ministry
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
- View possible match →
Joyce, Myers
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
- View possible match →
Joyce, Myers
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
- View possible match →
Wells, Fargo Advisors
401 Cypress Street First Financial West Building, Abilene, TX, 79601
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
- View possible match →
Joyce, Myers
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
- View possible match →
Meyers, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
- View possible match →
Meyer, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
- View possible match →
Meyers, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
- View possible match →
Meyers, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
- View possible match →
Aurora, Coop
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$5,000.00
- View possible match →
Richter, Robert
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,677.72
- View possible match →
Swires, Gladene
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,631.70
- View possible match →
Helfenben, Lane
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$4,591.78
- View possible match →
Helfenben, Lane
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$4,590.77
- View possible match →
Ahf Hurst Manor Apts LLC
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$4,560.50
- View possible match →
Martinez, Victor
2100 Eagle Lane, Amarillo, TX, 79118
Held by Happy State Bank
Checking account (AC01) · Reported 2021
$4,539.67
- View possible match →
Perry, Tad
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,526.00
- View possible match →
Apodaca, Brothers Contractors
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$4,500.00
- View possible match →
Wilhite, Carl
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
- View possible match →
Wilhite, Carl
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
- View possible match →
Wilhite, Carl
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
- View possible match →
Wilhite, Carl
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
- View possible match →
Wilhite, Carl
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
- View possible match →
Wilhite, Carl
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
- View possible match →
Lancaster, Jonathan Edgar
5823 Syracuse Drive, Amarillo, TX, 79109
Held by Happy State Bank
Co-owner on this record: Lancaster, Debbie
Savings account (AC02) · Reported 2012
$3,861.73
- View possible match →
Lancaster, Debbie
00000
Held by Happy State Bank
Co-owner on this record: Lancaster, Jonathan Edgar
Savings account (AC02) · Reported 2012
$3,861.73
- View possible match →
Rodriguez, Louis H
3500 Mockingbird Lane Apt 3, Amarillo, TX, 79109
Held by Happy State Bank
Savings account (AC02) · Reported 2017
$3,747.49
- View possible match →
Guillen, JR Johnny
4345 South Polk, Amarillo, TX, 79110
Held by Happy State Bank
Checking account (AC01) · Reported 2012
$3,701.14
- View possible match →
Constitution Life Insurance
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$3,696.35
- View possible match →
Brown, Allan L
#### West ##th Avenue Apt ###, Amarillo, TX, 79109
Held by Happy State Bank
Co-owner on this record: Brown, Rhonda K
Checking account (AC01) · Reported 2011
$3,682.56
- View possible match →
Brown, Rhonda K
#### West ##th Avenue Apt ###, Amarillo, TX, 79109
Held by Happy State Bank
Co-owner on this record: Brown, Allan L
Checking account (AC01) · Reported 2011
$3,682.56
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Hall, Billie
713 North Floyd Avenue, Tulia, TX, 79088
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$3,613.00
- View possible match →
Morris, Cassandra
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2011
$3,500.00
- View possible match →
Carroll, Mary Allyne
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$3,500.00
- View possible match →
Thompson, Kathy
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$3,500.00
- View possible match →
Tweddie, Bryan
No address on file
Held by Happy State Bank
Co-owner on this record: Pyra, Tweddie
Cashier’s check (CK01) · Reported 2021
$3,252.00
- View possible match →
Pyra, Tweddie
No address on file
Held by Happy State Bank
Co-owner on this record: Tweddie, Bryan
Cashier’s check (CK01) · Reported 2021
$3,252.00
- View possible match →
Terra Texas Real Estate Servic
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$3,200.00
- View possible match →
Jnc Energy Systems LLC
3608 Bridge Lane, Snyder, TX, 79549
Held by Happy State Bank
Checking account (AC01) · Reported 2016
$3,161.61
- View possible match →
Boy Scouts Of America Troop 64
4310 South Monroe Street, Amarillo, TX, 79110
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$3,136.10
- View possible match →
Clem, Courtney
3824 Erskine Street Apt 88, Lubbock, TX, 79415
Held by Happy State Bank
Co-owner on this record: Benge, Stacy
Checking account (AC01) · Reported 2021
$3,073.49
- View possible match →
Benge, Stacy
3824 Erskine Street Apt 88, Lubbock, TX, 79415
Held by Happy State Bank
Co-owner on this record: Clem, Courtney
Checking account (AC01) · Reported 2021
$3,073.49
- View possible match →
Shachter, Justin
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2020
$3,024.15
- View possible match →
Parkway, Medical
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2014
$3,000.00
- View possible match →
Slaughter, Heather
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$3,000.00
- View possible match →
Stowe, B
209 North Arkansas Street, Shamrock, TX, 79079
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$2,976.79
- View possible match →
Tipton, Robert
PO Box 231, Dumas, TX, 79029
Held by Happy State Bank
Checking account (AC01) · Reported 2018
$2,940.60
- View possible match →
Moore County Gin LP
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$2,931.60
- View possible match →
I-10 Hmc Investments LLC
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$2,879.39
- View possible match →
Bowen, Luella
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$2,809.32
- View possible match →
Henderson, Billy Edward
74 Elmwood Lane, Baxley, GA, 31513
Held by Happy State Bank
Checking account (AC01) · Reported 2011
$2,766.27
- View possible match →
Ransom, C H
1441 Northwest 12th Avenue, Amarillo, TX, 79107
Held by Happy State Bank
Co-owner on this record: Johnson, Erma J
Checking account (AC01) · Reported 2014
$2,707.08
- View possible match →
Johnson, Erma J
1441 Northwest 12th Avenue, Amarillo, TX, 79107
Held by Happy State Bank
Co-owner on this record: Ransom, C H
Checking account (AC01) · Reported 2014
$2,707.08
- View possible match →
Amarillo Bell Aire Apts Ltd
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$2,656.50
- View possible match →
Kent, Kathryn
200 Main Street, Canadian, TX, 79014
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$2,639.01
- View possible match →
Lbe Properties
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$2,594.21
- View possible match →
Earls, Dorothy
Attn: Erica 221 North Gray Street, Pampa, TX, 79065
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2018
$2,573.85
- View possible match →
Dcp Dairy LLC
#### #th Avenue Box ###, Canyon, TX, 79015
Held by Happy State Bank
Checking account (AC01) · Reported 2016
$2,564.25
- View possible match →
Roth, Dale
#### Loop ###, Pampa, TX, 79065
Held by Happy State Bank
Co-owner on this record: Roth, C
Checking account (AC01) · Reported 2018
$2,530.94
- View possible match →
Roth, C
#### Loop ###, Pampa, TX, 79065
Held by Happy State Bank
Co-owner on this record: Roth, Dale
Checking account (AC01) · Reported 2018
$2,530.94
- View possible match →
Fovs Inc
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$2,495.00
- View possible match →
Stampfi, Chris
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2015
$2,403.15
- View possible match →
Averill, Jessie
55 Northridge Drive, Canyon, TX, 79015
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$2,369.41
- View possible match →
Ault, Marilyn C
TX, 00000
Held by Happy State Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$2,299.13