Unclaimed property directory
Unclaimed property held by Independent Financial
Browse possible unclaimed-property accounts associated with Independent Financial, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,415
- Total reported
- $4,389,397
- Largest account
- $252,435.04
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.
- View possible match →
Est Of Our Fathers Congregation Debtor W
##### Tamina Road Suite ###, Magnolia, TX, 77354
Held by Independent Financial
Checking account (AC01) · Reported 2023
$252,435.04
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Est Stephen R Kent DBA Kent Oil Debtor
##### Tamina Road Suite ###, Magnolia, TX, 77354
Held by Independent Financial
Checking account (AC01) · Reported 2024
$186,282.06
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Smith, David
5802 Mountain View, Kingwood, TX, 77345
Held by Independent Financial
Matured certificate of deposit (AC03) · Reported 2023
$118,881.57
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Caerus Group LLC
500 North Valley Parkway Suite 112, Lewisville, TX, 75067
Held by Independent Financial
Checking account (AC01) · Reported 2023
$118,825.41
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Smith, David
5802 Mountain View, Kingwood, TX, 77345
Held by Independent Financial
Matured certificate of deposit (AC03) · Reported 2023
$115,377.54
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Freedom, Title
??
Held by Independent Financial
Cashier’s check (CK01) · Reported 2019
$111,683.46
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Rosete Lopez De Llergo Sierra German
Torahumora 100 Col Lomas De Chapultapec 11000 Mexico City Mexico
Held by Independent Financial
Checking account (AC01) · Reported 2024
$100,882.82
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Rigid, Global
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$98,076.76
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Ibtx, Close Account
??
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$69,681.23
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Glover, Geneva
Gia Glover Comfort Pow 931 Blue Lake Circle, Richardson, TX, 75080
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$69,681.23
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County, Of Delaware
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$57,000.00
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Kofile Technologies Inc
PO Box 541028, Dallas, TX, 75354
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$57,000.00
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Freedom, Title
PO Box 270874, Flower Mound, TX, 75027
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$53,358.41
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Estate Of Lisa Snider
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$50,314.95
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Smith, Hyon
??
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$50,314.95
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Owens, Betty
516 Twin View Street, Heath, TX, 75032
Held by Independent Financial
Traditional IRA — cash (IR01) · Reported 2021
$41,232.41
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Adair, Zackary
1009 Barry Lane, Cleburne, TX, 76031
Held by Independent Financial
Savings account (AC02) · Reported 2019
$34,143.69
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Adair, Karen
1009 Barry Lane, Cleburne, TX, 76031
Held by Independent Financial
Savings account (AC02) · Reported 2019
$34,143.69
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Fearrington, Arther
98 Isaacks Road Apt 215, Humble, TX, 77338
Held by Independent Financial
Checking account (AC01) · Reported 2024
$26,329.97
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Starr, Shirley
PO Box 361, Granbury, TX, 76048
Held by Independent Financial
Matured certificate of deposit (AC03) · Reported 2023
$23,290.02
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McWhirter, Wyatt
#### Stockbridge Road Apt #### B, Denton, TX, 76208
Held by Independent Financial
Checking account (AC01) · Reported 2023
$23,165.69
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Ling, Autre V
TX, 00000
Held by Independent Financial
Checking account (AC01) · Reported 2006
$22,625.00
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McCarty, Todd
6620 Lake Circle Drive, Dallas, TX, 75214
Held by Independent Financial
Checking account (AC01) · Reported 2020
$22,554.08
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McCarty, Glenn
6620 Lake Circle Drive, Dallas, TX, 75214
Held by Independent Financial
Checking account (AC01) · Reported 2020
$22,554.08
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Lee, Julian
2601 Bitternut Drive, Richardson, TX, 75082
Held by Independent Financial
Checking account (AC01) · Reported 2020
$20,004.71
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Burt, Sun
2601 Bitternut Drive, Richardson, TX, 75082
Held by Independent Financial
Checking account (AC01) · Reported 2020
$20,004.71
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Binkley, Ryan
27 Abbey Woods Lane, Dallas, TX, 75248
Held by Independent Financial
Checking account (AC01) · Reported 2024
$19,432.45
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Binkley, Ellie
27 Abbey Woods Lane, Dallas, TX, 75248
Held by Independent Financial
Checking account (AC01) · Reported 2024
$19,432.45
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J A Shankman LLC
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$16,957.37
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Wells, Fargo
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$16,741.50
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Starr Conspiracy LLC The
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$16,675.59
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Sugarland Urban Air LLC
11 Goldwood Place, The Woodlands, TX, 77382
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$16,435.57
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Independent Bank
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$16,435.57
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Moore, Larry
PO Box 857, Manor, TX, 78653
Held by Independent Financial
Checking account (AC01) · Reported 2013
$15,883.23
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Burns, Mercedes
5415 Prince Drive, Lake Dallas, TX, 75065
Held by Independent Financial
Checking account (AC01) · Reported 2021
$15,693.82
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Lisa Creason Investments
1070 Jessica Lane, Prosper, TX, 75078
Held by Independent Financial
Checking account (AC01) · Reported 2023
$15,531.39
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Ln, Payoff Over #######
??
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$15,456.61
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Gci Gorup LLC
3801 West Springcreek Parkway Apt 523, Plano, TX, 75023
Held by Independent Financial
Cashier’s check (CK01) · Reported 2021
$15,456.61
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M-Cisneros, Baldomero
TX, 00000
Held by Independent Financial
Cashier’s check (CK01) · Reported 2015
$15,000.00
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Jordan, Mark
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2022
$15,000.00
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Prickly Pear Energy Daniel Peters
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2022
$15,000.00
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Luisi, Rosemary
17623 Crestline, Humble, TX, 77396
Held by Independent Financial
Savings account (AC02) · Reported 2023
$14,308.18
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Luisi, Joseph
1504 Burke Road, Pasadena, TX, 77502
Held by Independent Financial
Savings account (AC02) · Reported 2023
$14,308.18
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Smith, Aiko
618 Vine Street, Euless, TX, 76040
Held by Independent Financial
Traditional IRA — cash (IR01) · Reported 2024
$14,214.40
- View possible match →
Shield, John
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$13,750.00
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Williams, Jason
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$13,750.00
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Magnusson, Robert
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$13,582.47
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Bevcap, Cayman Spc
1805 Highview Court, McKinney, TX, 75070
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$13,227.00
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Rone Engineering Services Ltd
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$13,227.00
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Creek Manor Homes, LLC
No address on file
Held by Independent Financial
Cashier’s check (CK01) · Reported 2018
$13,193.14