Unclaimed property directory
Independent Bankersbank Unclaimed Property
Browse possible unclaimed-property accounts associated with Independent Bankersbank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,578
- Total reported
- $232,929
- Largest account
- $8,411.23
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 →
Mhp, Shady
#### Richardson Drive Apt ###, Il, TX, 75654
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2020
$8,411.23
- View possible match →
Webster Bank
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2004
$4,027.18
- View possible match →
Belmont Park Assoc
### A South Loop ### Suite ###, Conroe, TX, 77304
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2014
$3,703.32
- View possible match →
Balch, Sharon
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$2,710.00
- View possible match →
R, E B McLean
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$2,710.00
- View possible match →
West Texas National Bank
6 Desta Drive Suite 2400, Midland, TX, 79705
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2013
$2,350.09
- View possible match →
Arturo Jimenez & Leticia Martha
PO Box 1700, McAllen, TX, 78505
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2014
$2,348.97
- View possible match →
Forest Cve Bpt Church
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2008
$2,000.00
- View possible match →
Aliana, Comm Council
##### North Barkers Lndg No ###, Houston, TX, 77079
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2020
$1,974.50
- View possible match →
Extraco Trust For Jerry D Sutton
PO Box 3972, Temple, TX, 76505
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2016
$1,825.84
- View possible match →
Hernandez, Shelly Haydel
TX, 00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2002
$1,825.30
- View possible match →
Romero, Jose
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2022
$1,752.35
- View possible match →
Gomez, Federico Barrera
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$1,572.32
- View possible match →
Texas Savings & Community Bankers
910 Congress Avenue 2nd Floor, Austin, TX, 78701
Held by Independent Bankersbank
Expense check (CK10) · Reported 2003
$1,545.73
- View possible match →
Williams, Linda
Unable To Locate, 00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2010
$1,500.00
- View possible match →
Texas First Bank
216 Briar Glen, League City, TX, 77573
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2008
$1,336.95
- View possible match →
Pulse
#### McKinney Suite ####, Houston, TX, 77010
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$1,330.00
- View possible match →
Moar, Jose M
221 North Kansas Street Suite 503, El Paso, TX, 79901
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2012
$1,295.26
- View possible match →
Bryant Bank
TX, 00000
Held by Independent Bankersbank
Miscellaneous outstanding check (MS16) · Reported 2014
$1,294.29
- View possible match →
Davinci, Michael
00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,242.50
- View possible match →
Zapata, Micheal
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$1,241.47
- View possible match →
Zavalo, Anastachio
2132 Cindy Lane, Dallas, TX, 75229
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,182.07
- View possible match →
Stewart, Jack
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2006
$1,113.73
- View possible match →
Eldridge Clarence E And Jacqueline C
404 Hurta Road, Crosby, TX, 77534
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2021
$1,087.08
- View possible match →
Adam, Marina
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$1,022.22
- View possible match →
Ballesteros, Oscar
TX, 00000
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2013
$1,004.63
- View possible match →
Doria, Aaron
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$988.73
- View possible match →
Gonzalez, Antonio R
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$974.83
- View possible match →
Guderyahn, Michelle
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$962.50
- View possible match →
Arredondo, Damion
00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$947.28
- View possible match →
Gonzalez, Moises
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2022
$941.91
- View possible match →
Ford, Christopher
TX, 00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2002
$928.14
- View possible match →
Chavez, Sergio
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2020
$903.38
- View possible match →
Equipment Supply Co
2224 Marshall Street, Lubbock, TX, 79415
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2020
$901.22
- View possible match →
Altalef, David
10260 Westhimer, Houston, TX, 77042
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2006
$900.40
- View possible match →
Cardiothororacic & Vascular
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2011
$895.49
- View possible match →
Gutierrez, Victor
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$893.75
- View possible match →
Romero, Lozano Jose Jorge
##### I ## North, Spring, TX, 77386
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$880.55
- View possible match →
Acosta, Segismundo
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$876.46
- View possible match →
Roades, Herbert And Jackie
PO Box 398, Louise, TX, 77455
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2021
$875.32
- View possible match →
Ward, Margaret
#### Antilley Road Apt ###, Abilene, TX, 79606
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2022
$852.06
- View possible match →
Delgado, Gustavo
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2020
$829.89
- View possible match →
Delgad, Vicente And Vickie
PO Box 63, Plains, TX, 79355
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2018
$826.96
- View possible match →
Stephen M And Peggy Harrup
10023 Burgundy Lane, Waco, TX, 76712
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2023
$809.00
- View possible match →
Wilson Gloria And Don Carlos
PO Box 18923, Corpus Christi, TX, 78480
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2014
$799.63
- View possible match →
Salmon, Scott T
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2004
$795.00
- View possible match →
Mote, Jerry
4245 Texas Highway 11 East, Sulfhur Springs, TX, 75482
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2018
$762.16
- View possible match →
Torres, Rosendo
P O Box 20307, Waco, TX, 76702
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$736.24
- View possible match →
Daly, Kimberly
2035 Beaver Creek Road, Wylie, TX, 75098
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2017
$735.00
- View possible match →
Grant, Jerry
#### Granbury Road Apt ###, Fort Worth, TX, 76133
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2023
$676.75
- View possible match →
Girdley, Teresa
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$674.06
- View possible match →
Chaparro, Felix M
6831 Ash Street, Frisco, TX, 75034
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$643.82
- View possible match →
Hernandez, A Juan C
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$604.80
- View possible match →
Texas, Guaranty Houston
PO Box 1044, Houston, TX, 77251
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2006
$601.95
- View possible match →
Choi, Jin Wook
Unable To Locate, 00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2010
$600.48
- View possible match →
Tracy T And Loreen K Langhoff
232 Golf Course Road, Lufkin, TX, 75901
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2023
$596.36
- View possible match →
Duan, Xuhong
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2014
$566.80
- View possible match →
Davinci, David
00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$564.88
- View possible match →
P & W Coffee Services
P O Box 168285, Irving, TX, 75016
Held by Independent Bankersbank
Expense check (CK10) · Reported 2002
$563.38
- View possible match →
Leon, Pedro
5229 Townsend Drive, Fort Worth, TX, 76115
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2003
$559.60
- View possible match →
Nanotex Armor LLC
701 Highlander Boulevard No 200, Arlington, TX, 76015
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2022
$547.00
- View possible match →
Lamar Bank
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2007
$527.85
- View possible match →
Mora, Blanca
00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$525.47
- View possible match →
Guggenbuehl, Lucia
200 Concord Plaza Suite #150, San Antonio, TX, 78216
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$522.38
- View possible match →
Soto, Jose
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2007
$522.14
- View possible match →
Edmunds, Jack R
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2004
$500.00
- View possible match →
Hurricane Creek Rotary Club
P O Box 717, Howe, TX, 75459
Held by Independent Bankersbank
Expense check (CK10) · Reported 2008
$495.00
- View possible match →
Wishcamper, Mildred
##### Coit Road Apt ####, Dallas, TX, 75251
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2017
$494.39
- View possible match →
Patten, James
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2020
$493.00
- View possible match →
Soto, Juan C
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$485.70
- View possible match →
Marketing, Director
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$485.62
- View possible match →
Chavez, Enrique
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$485.56
- View possible match →
Martinez, Carlos
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$478.52
- View possible match →
Ramirez, Pablo
TX, 00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$473.91
- View possible match →
Brock, Bill
TX, 00000
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2013
$473.76
- View possible match →
Moore, Paul
TX, 00000
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2014
$470.00
- View possible match →
Childs Play Inc
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$470.00
- View possible match →
Hufstedler, Pamela
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$470.00
- View possible match →
Elizabeth J And John D Bray MD
3400 Millbrook Place, Midland, TX, 79707
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2022
$467.21
- View possible match →
Steele, Darryl
921 Oakwood Avenue, Hurst, TX, 76053
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2022
$465.21
- View possible match →
Ornelas, Auto Sales
11956 Paseo Real Circle, El Paso, TX, 79936
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2012
$464.72
- View possible match →
Segovia, Lidio
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2021
$461.53
- View possible match →
Llanos, Jesus C
##### I ## North, Spring, TX, 77386
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$457.00
- View possible match →
Longoria, Vivian
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$451.85
- View possible match →
North Cascades National Bank
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2009
$439.56
- View possible match →
Contractors, Tdr
TX, 00000
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2015
$433.45
- View possible match →
Brown, Karen E
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2007
$431.00
- View possible match →
Rios, Jose
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2009
$430.55
- View possible match →
Karnes, Rose
TX, 00000
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2014
$426.08
- View possible match →
Beaty, Janet
00000
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$424.81
- View possible match →
Duque, Angelica
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2022
$423.16
- View possible match →
First State Bank
142 North Ohio Street, Celina, TX, 75009
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2008
$420.76
- View possible match →
Diel, Jeffrey
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$415.79
- View possible match →
Brown, Jennifer
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$412.39
- View possible match →
Ballard, John
TX
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2022
$405.00
- View possible match →
Burch, Marla
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$404.47
- View possible match →
Dyer, Tanya
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$402.62
- View possible match →
Willaford, Jason
TX
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$402.50
- View possible match →
Lin, Wei Te
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2011
$402.49
- View possible match →
Carson, Wilfred O
00000
Held by Independent Bankersbank
Cashier’s check (CK01) · Reported 2005
$402.28