Unclaimed property directory
Independent Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Independent Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 176
- Total reported
- $216,046
- Largest account
- $139,515.92
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.
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Zander, Anita K
8841 Pebble Beach Court, Santee, CA, 92071
Held by Independent Bank
Checking accounts
$139,515.92
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Jbi Associates Inc
PO Box 30100, Long Beach, CA, 90853
Held by Independent Bank
Checking accounts
$4,552.60
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Henning, Robert C
348 Hauser Boulevard Apt 5 405, Los Angeles, CA, 90036
Held by Independent Bank
Co-owner on this record: Henning, Karen I
Cashier's checks
$4,411.27
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Henning, Karen I
348 Hauser Boulevard Apt 5 405, Los Angeles, CA, 90036
Held by Independent Bank
Co-owner on this record: Henning, Robert C
Cashier's checks
$4,411.27
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Trimble, Nell
#### Altamesa Boulevard Apt ###, Fort Worth, TX, 76133
Held by Independent Bank
Co-owner on this record: Clarke, Ruth
Health savings account (AC09) · Reported 2018
$4,273.56
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Clarke, Ruth
#### Altamesa Boulevard Apt ###, Fort Worth, TX, 76133
Held by Independent Bank
Co-owner on this record: Trimble, Nell
Health savings account (AC09) · Reported 2018
$4,273.56
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Mitchell, Rosanne
1520 West Avenue P6, Palmdale, CA, 93551
Held by Independent Bank
Co-owner on this record: Foutch, Darla
Checking accounts
$4,137.85
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Foutch, Darla
1520 West Avenue P6, Palmdale, CA, 93551
Held by Independent Bank
Co-owner on this record: Mitchell, Rosanne
Checking accounts
$4,137.85
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Killough, Marie
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$3,578.50
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Avery, Christopher Michael
131 First Street, Napa, CA, 94559
Held by Independent Bank
Cashier's checks
$2,686.06
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Jones, Gladys
4101 Valor Street, Houston, TX, 77093
Held by Independent Bank
Checking account (AC01) · Reported 2010
$2,562.14
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Jaime, Mary
22419 Coriander Drive, Park Row, TX, 77450
Held by Independent Bank
Expense check (CK10) · Reported 2021
$2,511.80
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Harrington, Bernice
7057 Hites Cove Road, Mariposa, CA, 95338
Held by Independent Bank
Checking accounts
$2,233.14
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Beaton, Brenda
2203 Healey, Dallas, TX, 75228
Held by Independent Bank
Expense check (CK10) · Reported 2022
$2,145.97
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Chang, Belle B
41402 Timber Creek Terrace, Fremont, CA, 94539
Held by Independent Bank
Checking accounts
$2,063.01
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Torres, Richard
7880 Fredricksburg, San Antonio, TX, 78229
Held by Independent Bank
Checking account (AC01) · Reported 2024
$1,766.14
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Salcedo, Gustavo Mendez
1019 South Mc Elroy Street Unit B, Crane, TX, 79731
Held by Independent Bank
Expense check (CK10) · Reported 2023
$1,725.00
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Terry, Pearson
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,085.11
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Rockwall County Abstract & Title
00000
Held by Independent Bank
Cashier’s check (CK01) · Reported 1988
$1,000.00
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Nereus, Pa
1240 South Eliseo Drive Southeast 200, Greenbrae, CA, 94904
Held by Independent Bank
Checking accounts
$1,000.00
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Matthew, Lawrence Construction
Wellsfargo FBO Mlawrence 7915 505 14th Street Suite 1240, Oakland, CA, 94111
Held by Independent Bank
Expense checks
$765.63
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Chavez, Jorge
710 Doncrest Street, Channelview, TX, 77530
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$642.67
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Tate, Paul Henry
380 Bayside North Drive, Long Beach, CA, 90803
Held by Independent Bank
Cashier's checks
$598.72
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Singer, Babette
PO Box 6, Laverne, CA, 91750
Held by Independent Bank
Matured CD or save cert
$584.67
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Jimenez, Consvelo
#### Rollingbrook Drive Apt ####, Baytown, TX, 77521
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$536.55
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Ball, Matthew
220 Airport Road, Sulphur Springs, TX, 75482
Held by Independent Bank
Expense check (CK10) · Reported 2022
$467.49
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Holloway, Ruby
2415 Harding Street, Dallas, TX, 75215
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$467.39
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Castaneda, Amanda
9008 Winding River Drive, Fort Worth, TX, 76118
Held by Independent Bank
Escrow funds (CT01) · Reported 2020
$458.65
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Howard, David
#### Railridge Circle South Apt ###, Fort Worth, TX, 76133
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$445.13
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Gomez, Karla
3316 Huron Drive, Weslaco, TX, 78599
Held by Independent Bank
Health savings account (HS01) · Reported 2019
$438.40
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Gonzalez, Armando
1123 Woolwich Drive, Houston, TX, 77032
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$406.92
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Rkw, Foriegn Cars
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$397.00
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Pina, Miguel
1044 Stream Drive, Grand Prairie, TX, 75052
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$383.80
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Castrejon, Isidro
3839 Wemdon Drive, Dallas, TX, 75220
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$370.57
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Cannon, Bland W
2269 Chestnut Street Apt 603, San Francisco, CA, 94123
Held by Independent Bank
Checking accounts
$367.18
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Tave, Val
1706 Walnut Street, Kilgore, TX, 75662
Held by Independent Bank
Cashier’s check (CK01) · Reported 2023
$330.59
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Hernandez, Sergio
1324 Ward Road, Baytown, TX, 77520
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$321.39
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Ad, Lib Entertainment
2808 Robins Circle, Hartford, WI, 53027
Held by Independent Bank
Checking accounts · Reported 2018
$307.28
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Hernandez, Flavio
1919 Idaho Avenue, Dallas, TX, 75216
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$286.51
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Solis, Enrigue
#### Vist Valet Apt ###, San Antonio, TX, 78216
Held by Independent Bank
Escrow funds (CT01) · Reported 2018
$278.10
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Forsyth, Matthew
1630 Post Avenue, Torrance, CA, 90501
Held by Independent Bank
Escrow funds
$272.18
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Adams Jeff Sledge & Paul
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$270.85
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Ceja, Jose
905 Simmons Drive, Euless, TX, 76040
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$258.88
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Hill, Raymond
708 Linwood Drive, Victoria, TX, 77901
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$256.33
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Tower, Federal Credit Union
C/o Margaret Stierwalt, 00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$250.00
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Gamero, Alfio
409 Elm Forest Loop, Cedar Creek, TX, 78612
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$240.09
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Martinez, Jose
2433 January Lane, Grand Prairie, TX, 75050
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$231.77
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Rubio, Pedro
130 Linda Street, Conroe, TX, 77301
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$225.14
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Hinojosa, Laura
979 West Bramd 72, Garland, TX, 75040
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$224.55
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Cowans, Jade
8319 Quest Court, Rosharon, TX, 77583
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$212.29
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Herrera, Salvador
8722 Rockcliff Drive, Houston, TX, 77037
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$212.05
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Hernandez, Rosa
4619 13th Street, Bacliff, TX, 77518
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$209.02
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Quezada, Jose
22400 Westheimer Parkway, Katy, TX, 77450
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$200.77
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Sotelo, Reynaldo
1633 Castle Road, Odessa, TX, 79762
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$196.00
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Garcia, Gilberto
4033 Runnels Street, Fort Worth, TX, 76106
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$194.75
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Rosas, Juan
971 1/2 Wakefield Drive, Houston, TX, 77018
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$194.45
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Ealy, Katherine A
1090 Hunn Road, Yuba City, CA, 95991
Held by Independent Bank
Checking accounts
$190.53
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Brewster, Mildred F
1278 Alexander Road, Vanderbilt, MI, 49795
Held by Independent Bank
Checking accounts
$190.53
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Ward, Les
00000
Held by Independent Bank
Savings account (AC02) · Reported 1989
$186.92
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Wm, Whitaker
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$184.00
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Rosas, Juan
971 1/2 Wakefield Drive, Houston, TX, 77018
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$183.57
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Parks, Rickey Wayne
00000
Held by Independent Bank
Cashier’s check (CK01) · Reported 1989
$182.00
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Garcia, Robert
4822 Wilderness Court, Katy, TX, 77449
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$180.22
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Fresh Advantage LLC
410 Blumont Street, Laguna Beach, CA, 92651
Held by Independent Bank
Checking accounts
$167.33
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Flores, Lucio
3509 Arrow Lane, Fort Worth, TX, 76114
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$164.86
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Veterans, Of America
15233 Ventura Boulevard Suite 500, Sherman Oaks, CA, 91403
Held by Independent Bank
Checking accounts
$164.78
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Rockwall, Success
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$162.05
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Urrutia, Joseph
2710 Northwest 19th Street, Fort Worth, TX, 76106
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$161.08
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Tovar, Crescencio
1001 North Johnson Avenue, Mount Pleasant, TX, 75455
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$159.73
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Wright, John
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$159.44
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Kaltenbach, Konrad
#### Fairmount ###, Dallas, TX, 75219
Held by Independent Bank
Co-owner on this record: Kaltenbach, Suzanne
Customer overpayment (MS05) · Reported 2024
$155.11
- View possible match →
Kaltenbach, Suzanne
#### Fairmount ###, Dallas, TX, 75219
Held by Independent Bank
Co-owner on this record: Kaltenbach, Konrad
Customer overpayment (MS05) · Reported 2024
$155.11
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Smith, Larry W
4221 Wilshire Boulevard Apt 133, Los Angeles, CA, 90010
Held by Independent Bank
Checking accounts
$154.84
- View possible match →
Laguna, Alejandra
#### Nicole Street Apt ####, Fort Worth, TX, 76120
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$150.86
- View possible match →
Williams, Alma
00000
Held by Independent Bank
Expense check (CK10) · Reported 1989
$150.00
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Fisher, Andrew H
321 Vista Linda Drive, Mill Valley, CA, 94941
Held by Independent Bank
Co-owner on this record: Fisher, Eileen
Checking accounts
$147.68
- View possible match →
Fisher, Eileen
321 Vista Linda Drive, Mill Valley, CA, 94941
Held by Independent Bank
Co-owner on this record: Fisher, Andrew H
Checking accounts
$147.68
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Martinez, Jose
PO Box 137, Matagorda, TX, 77457
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$136.01
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Chester, Pete
1123 East Harvester Avenue, Pampa, TX, 79065
Held by Independent Bank
Matured certificate of deposit (AC03) · Reported 2012
$135.07
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Windy, Balloon Imprinting
1335 West 134th Street, Gardena, CA, 90247
Held by Independent Bank
Expense checks
$133.40
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Loredo, Isidro
4210 Dawes Drive, Dallas, TX, 75211
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$132.27
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Mendoza, Antonio
5806 Justin Street, Houston, TX, 77016
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$131.46
- View possible match →
Barrera, Angela
2668 Chadwick Drive, Fort Worth, TX, 76131
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$129.48
- View possible match →
Gary Electric Service
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$129.32
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Meredith, Glenn A
00000
Held by Independent Bank
Checking account (AC01) · Reported 1988
$127.38
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Williams, Vir
00000
Held by Independent Bank
Checking account (AC01) · Reported 1987
$123.55
- View possible match →
Sunseri, Blaise
616 Gamma Court, Campbell, CA, 95008
Held by Independent Bank
Savings accounts
$120.64
- View possible match →
Windy, Balloon Imprinting Mnr
1335 West 134th Street, Gardena, CA, 90247
Held by Independent Bank
Expense checks
$118.40
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Gail, Jerry
00000
Held by Independent Bank
Co-owner on this record: Shaw, Yolanda
Property type not otherwise identified (ZZZZ) · Reported 1986
$118.10
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Shaw, Yolanda
00000
Held by Independent Bank
Co-owner on this record: Gail, Jerry
Property type not otherwise identified (ZZZZ) · Reported 1986
$118.10
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Ramirez, Lorena
2732 Gibraltar Street, Brownsville, TX, 78520
Held by Independent Bank
Co-owner on this record: Ramirez, Jose
Health savings account (HS01) · Reported 2020
$115.89
- View possible match →
Ramirez, Jose
2732 Gibraltar Street, Brownsville, TX
Held by Independent Bank
Co-owner on this record: Ramirez, Lorena
Health savings account (HS01) · Reported 2020
$115.89
- View possible match →
Berrones, Alfred
##### Fm #### Road Apt ####, Richmond, TX, 77406
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$112.85
- View possible match →
Memoryland, Building Account
00000
Held by Independent Bank
Checking account (AC01) · Reported 1987
$109.01
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Aleman, Maria
17075 Red Leaf Lane, Conroe, TX, 77306
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$108.89
- View possible match →
Martinez, Anna
733 Hawthorne Lane, Grand Prairie, TX, 75052
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$102.70
- View possible match →
Kirk Conway Memorial Fund
Pob 727, Rockwall, TX, 75087
Held by Independent Bank
Checking account (AC01) · Reported 1989
$100.00
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Perez, Ramon
2539 Kingston Street, Dallas, TX, 75211
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$99.62
- View possible match →
Oil, Pipe Industries
00000
Held by Independent Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$97.45
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Montenegro, Danny
3414 Linda Drive, Dallas, TX, 75220
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$94.72