Unclaimed property directory
Unclaimed property held by Independent Bank
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 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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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
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
Cashier's checks
$4,411.27
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Trimble, Nell
#### Altamesa Boulevard Apt ###, Fort Worth, TX, 76133
Held by Independent Bank
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
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
Checking accounts
$4,137.85
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Foutch, Darla
1520 West Avenue P6, Palmdale, CA, 93551
Held by Independent Bank
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