Unclaimed property directory
Unclaimed property held by Happy State Bank
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 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.
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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
Matured certificate of deposit (AC03) · Reported 2019
$96,431.38
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Robak, Joseph
TX
Held by Happy State Bank
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
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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
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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
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Bean, Walter
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$7,875.82
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Tx Alcoholic Beverage Commission
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$7,378.00
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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
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Ruiz, Jose
320 South 3rd Street, Canadian, TX, 79014
Held by Happy State Bank
Checking account (AC01) · Reported 2020
$6,476.50
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Women In Missions And Ministry
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2016
$5,985.20
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Ca L Welch Estate
411 Jackson Street, Borger, TX, 79007
Held by Happy State Bank
Checking account (AC01) · Reported 2019
$5,779.92
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Perez, Robert
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$5,749.11
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Frazin, Lorrie
PO Box 835684, Richardson, TX, 75083
Held by Happy State Bank
Checking account (AC01) · Reported 2021
$5,691.94
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Flint, Bernard
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$5,500.00
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Gromek, Rob
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$5,250.00
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Martinez, Victor
2100 Eagle Lane, Amarillo, TX, 79118
Held by Happy State Bank
Matured certificate of deposit (AC03) · Reported 2021
$5,160.06
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Meyer, Joyce
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
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Joyce, Myers
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
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Joyce, Myers Ministry
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
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Joyce, Myers
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
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Joyce, Myers
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$5,000.00
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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
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Joyce, Myers
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
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Meyers, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
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Meyer, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
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Meyers, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
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Meyers, Joyce
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2018
$5,000.00
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Aurora, Coop
TX
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2019
$5,000.00
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Richter, Robert
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,677.72
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Swires, Gladene
No address on file
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2021
$4,631.70
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Helfenben, Lane
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$4,591.78
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Helfenben, Lane
TX, 00000
Held by Happy State Bank
Cashier’s check (CK01) · Reported 2017
$4,590.77