Unclaimed property directory
Unclaimed property held by Industrial Bank
Browse possible unclaimed-property accounts associated with Industrial Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 364
- Total reported
- $105,093
- Largest account
- $20,303.54
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 →
Espinosa, Concha I
3645 Loyola Court, Merced, CA, 95348
Held by Industrial Bank
Matured CD or save cert
$20,303.54
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French, Vera A
5605 Trevino Way, Banning, CA, 92220
Held by Industrial Bank
Matured CD or save cert
$4,371.60
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Swan, Francis
TX, 00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1987
$3,800.00
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Tamco Life Ins Agency Inc
00000
Held by Industrial Bank
Checking account (AC01) · Reported 1989
$3,740.26
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Coleman, Lutie G
1020 55th Street, Oakland, CA, 94608
Held by Industrial Bank
Dividends
$2,724.02
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Guthrie, JR David F
6229 Almeda Genoa Road, Houston, TX, 77048
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$2,238.97
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Rabe Carl L W Estate
1119 Hoffman, Houston, TX, 77020
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$2,225.66
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Gaither, Isabel
Adm, 00000
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$2,225.66
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Pipkin, Mrs Berta Or
7910 Grafton, Houston, TX, 77017
Held by Industrial Bank
Savings account (AC02) · Reported 1988
$1,921.44
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Double R - Double S Inc
3403 Spencer, Pasadena, TX, 77504
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$1,875.30
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Martinez, Monserrato
6627 Fairway, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$1,111.61
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Cazares, Marcello Or Ene
7619 Greendowns, Houston, TX, 77017
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$1,025.97
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McKinley, Geneva
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$1,000.00
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Metals, Of Texas
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$1,000.00
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Russell, Dough
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$950.00
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Ramirez, Raquel Or Grego
108 Kempton, Houston, TX, 77012
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$935.77
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Koichi, Shinichi L
8061 Lenore, Houston, TX, 77017
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$906.04
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Cannon, Betty L
5837 Cobalt, Houston, TX, 77016
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$874.07
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Eastway General Hospital
1414 Holland, Houston, TX, 77029
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$777.92
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Mays, Pauline
6302 Laredo, 00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$712.44
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Corporacion, Constructora S A
5373 West Alabama, Houston, TX, 77056
Held by Industrial Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$699.26
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Brand Export Packing Of Texas
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$641.09
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Cook, Roger B
6634 Lawndale, Houston, TX, 77023
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$632.48
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Instituto, Mexicano
2411 Canal, Houston, TX, 77003
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$607.38
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Vega, Lidia
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$600.00
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Gonzalez Ma De La Luz
7475 Avenue F, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$593.59
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R & A Leasing
5904 Buelow, Houston, TX, 77023
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$581.08
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Coleman, Lutie
1020 55th Street, Oakland, CA, 94608
Held by Industrial Bank
Cashier's checks
$564.00
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Townsend, A D
00000
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$561.50
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Baeza John W Or Mary
#### Broadway ####, Houston, TX, 77012
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$560.11
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Hill, Demetrious
3784 Portland Court, Carlsbad, CA, 92008
Held by Industrial Bank
Cashier's checks
$545.79
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McGuff, Paul MD
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$520.00
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Dykes, Curtis Clayton
00000
Held by Industrial Bank
Other outstanding official check (CK15) · Reported 1986
$515.03
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Abarea, Maria E
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$500.00
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Ortega, Audelia
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$500.00
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Baptist Mortgage Properties
5566 North Freeway, Suite, Houston, TX, 77024
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$499.97
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Guyer, Trellis
00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$487.45
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Villcorta De Alfaro Ana Maria
00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$487.45
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Regional Investment Co
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$477.36
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Rivera, Mrs Felipa G
7329 Avenue J, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$476.25
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Anaya, Jose M
7626 Avenue L, Houston, TX, 77012
Held by Industrial Bank
Savings account (AC02) · Reported 1988
$462.44
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Mexican American Cultural Corp
PO Box 8611, Houston, TX, 77009
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$453.92
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Simms Woods Civic Club
1017 Hackney, Houston, TX, 77023
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$433.75
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Rudd, Barbara
404 North Burr #2, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$419.24
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Southern Title Company Inc Esc
8020 Boone Road, Houston, TX, 77027
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$412.07
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Salvado, San
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$400.00
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Velasquez, Cruz
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$400.00
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Sports Cars Inc
Houston, TX, 00000
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$389.91
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Seashore, Lounge
6905 Van Etten 2, Houston, TX, 77026
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$387.36
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Leray, Linda L
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1989
$369.52