Unclaimed property directory
Industrial Bank Unclaimed Property
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 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 →
Espinosa, Concha I
3645 Loyola Court, Merced, CA, 95348
Held by Industrial Bank
Matured CD or save cert
$20,303.54
- View possible match →
French, Vera A
5605 Trevino Way, Banning, CA, 92220
Held by Industrial Bank
Matured CD or save cert
$4,371.60
- View possible match →
Swan, Francis
TX, 00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1987
$3,800.00
- View possible match →
Tamco Life Ins Agency Inc
00000
Held by Industrial Bank
Checking account (AC01) · Reported 1989
$3,740.26
- View possible match →
Coleman, Lutie G
1020 55th Street, Oakland, CA, 94608
Held by Industrial Bank
Dividends
$2,724.02
- View possible match →
Guthrie, JR David F
6229 Almeda Genoa Road, Houston, TX, 77048
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$2,238.97
- View possible match →
Rabe Carl L W Estate
1119 Hoffman, Houston, TX, 77020
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$2,225.66
- View possible match →
Gaither, Isabel
Adm, 00000
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$2,225.66
- View possible match →
Pipkin, Mrs Berta Or
7910 Grafton, Houston, TX, 77017
Held by Industrial Bank
Savings account (AC02) · Reported 1988
$1,921.44
- View possible match →
Double R - Double S Inc
3403 Spencer, Pasadena, TX, 77504
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$1,875.30
- View possible match →
Martinez, Monserrato
6627 Fairway, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$1,111.61
- View possible match →
Cazares, Marcello Or Ene
7619 Greendowns, Houston, TX, 77017
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$1,025.97
- View possible match →
McKinley, Geneva
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$1,000.00
- View possible match →
Metals, Of Texas
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$1,000.00
- View possible match →
Russell, Dough
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$950.00
- View possible match →
Ramirez, Raquel Or Grego
108 Kempton, Houston, TX, 77012
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$935.77
- View possible match →
Koichi, Shinichi L
8061 Lenore, Houston, TX, 77017
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$906.04
- View possible match →
Cannon, Betty L
5837 Cobalt, Houston, TX, 77016
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$874.07
- View possible match →
Eastway General Hospital
1414 Holland, Houston, TX, 77029
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$777.92
- View possible match →
Mays, Pauline
6302 Laredo, 00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$712.44
- View possible match →
Corporacion, Constructora S A
5373 West Alabama, Houston, TX, 77056
Held by Industrial Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$699.26
- View possible match →
Brand Export Packing Of Texas
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$641.09
- View possible match →
Cook, Roger B
6634 Lawndale, Houston, TX, 77023
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$632.48
- View possible match →
Instituto, Mexicano
2411 Canal, Houston, TX, 77003
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$607.38
- View possible match →
Vega, Lidia
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$600.00
- View possible match →
Gonzalez Ma De La Luz
7475 Avenue F, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$593.59
- View possible match →
R & A Leasing
5904 Buelow, Houston, TX, 77023
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$581.08
- View possible match →
Coleman, Lutie
1020 55th Street, Oakland, CA, 94608
Held by Industrial Bank
Cashier's checks
$564.00
- View possible match →
Townsend, A D
00000
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$561.50
- View possible match →
Baeza John W Or Mary
#### Broadway ####, Houston, TX, 77012
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$560.11
- View possible match →
Hill, Demetrious
3784 Portland Court, Carlsbad, CA, 92008
Held by Industrial Bank
Cashier's checks
$545.79
- View possible match →
McGuff, Paul MD
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$520.00
- View possible match →
Dykes, Curtis Clayton
00000
Held by Industrial Bank
Other outstanding official check (CK15) · Reported 1986
$515.03
- View possible match →
Abarea, Maria E
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$500.00
- View possible match →
Ortega, Audelia
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$500.00
- View possible match →
Baptist Mortgage Properties
5566 North Freeway, Suite, Houston, TX, 77024
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$499.97
- View possible match →
Guyer, Trellis
00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$487.45
- View possible match →
Villcorta De Alfaro Ana Maria
00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$487.45
- View possible match →
Regional Investment Co
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$477.36
- View possible match →
Rivera, Mrs Felipa G
7329 Avenue J, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$476.25
- View possible match →
Anaya, Jose M
7626 Avenue L, Houston, TX, 77012
Held by Industrial Bank
Savings account (AC02) · Reported 1988
$462.44
- View possible match →
Mexican American Cultural Corp
PO Box 8611, Houston, TX, 77009
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$453.92
- View possible match →
Simms Woods Civic Club
1017 Hackney, Houston, TX, 77023
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$433.75
- View possible match →
Rudd, Barbara
404 North Burr #2, Houston, TX, 77011
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$419.24
- View possible match →
Southern Title Company Inc Esc
8020 Boone Road, Houston, TX, 77027
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$412.07
- View possible match →
Salvado, San
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$400.00
- View possible match →
Velasquez, Cruz
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$400.00
- View possible match →
Sports Cars Inc
Houston, TX, 00000
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$389.91
- View possible match →
Seashore, Lounge
6905 Van Etten 2, Houston, TX, 77026
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$387.36
- View possible match →
Leray, Linda L
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1989
$369.52
- View possible match →
Darrow, Hayes S Mr
7940 Grove Ridge, Houston, TX, 77061
Held by Industrial Bank
Certificate-of-deposit interest check (CK16) · Reported 1989
$362.50
- View possible match →
Guajardo, Santiago P
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1989
$354.05
- View possible match →
Guerrero, Homero
406 67th, Houston, TX, 77011
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$351.40
- View possible match →
Andrade, Augustine
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$350.00
- View possible match →
Chaparral Stevedoring Co Texa
00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$345.86
- View possible match →
Rio, Bravo Motors
6800 Harrisburg, Houston, TX, 77011
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$328.64
- View possible match →
Torres, Aberto Or Nery
3811 Cochran, Houston, TX, 77009
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$322.70
- View possible match →
Ortega, Velia Lopez Mrs
950 Villa De Matel Apt 11 4, Houston, TX, 77023
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$318.34
- View possible match →
Dereyes, Evelia G
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$300.00
- View possible match →
Leal, De Martinez Angelica
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$300.00
- View possible match →
Mejia, Ovida De
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$300.00
- View possible match →
Balderas, Jesus M
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1989
$289.98
- View possible match →
The, Orleans Apartments
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$278.00
- View possible match →
Aldape, Gregoria G Mrs
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$268.24
- View possible match →
Warehouse Inc
#### North Loop East ####, Houston, TX, 77029
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$266.36
- View possible match →
Rodriguez, Roberto C
7540 Avenue F, Houston, TX, 77012
Held by Industrial Bank
Savings account (AC02) · Reported 1987
$266.23
- View possible match →
Galindo, Remigo
Morelos 1013 Sur, Mante Tamaulepas, 00000
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$265.60
- View possible match →
Trevino, Hector
00000
Held by Industrial Bank
Checking account (AC01) · Reported 1989
$257.91
- View possible match →
Juarez, Benito
136 Glendale, Houston, TX, 77012
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$252.02
- View possible match →
Caban, Toribio V
7331 Walker, Houston, TX, 77011
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$250.56
- View possible match →
Wood, Scape Apt
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$250.00
- View possible match →
Sheffield, Humko
00000
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$249.09
- View possible match →
Garcia, Oscar
835 Fair Oaks #539, Houston, TX, 77023
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$246.13
- View possible match →
Colony, Creek
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$245.00
- View possible match →
Rodriguez JR Benjamin Or Jua
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$244.38
- View possible match →
Castro, JR Albert R
4409 Brady, Houston, TX, 77011
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$239.83
- View possible match →
Meza, Valentin
### ## #/# Street, Houston, TX, 77008
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$238.49
- View possible match →
Olmos, Eduardo Aguilar
00000
Held by Industrial Bank
Co-owner on this record: Bernardo, Hazan
Checking account (AC01) · Reported 1986
$235.83
- View possible match →
Bernardo, Hazan
00000
Held by Industrial Bank
Co-owner on this record: Olmos, Eduardo Aguilar
Checking account (AC01) · Reported 1986
$235.83
- View possible match →
Cordero, Pedro N
1802 Wayside 17, Houston, TX, 77023
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$234.03
- View possible match →
Denver, Clinic
12330 Beauregard Drive, Houston, TX, 77024
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$232.92
- View possible match →
Hillebrandt, JR W H
P. O. Box 40027, Houston, TX, 77040
Held by Industrial Bank
Checking account (AC01) · Reported 1988
$227.00
- View possible match →
Davco Leasing Co Inc
P.o. Box 2565, Richardson, TX, 75080
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$224.67
- View possible match →
Salas, Used Cars
6944 Harrisburg, Houston, TX, 77011
Held by Industrial Bank
Checking account (AC01) · Reported 1987
$217.20
- View possible match →
Narvaez, Oscar M
00000
Held by Industrial Bank
Other outstanding official check (CK15) · Reported 1986
$216.69
- View possible match →
Fincher, Robert/cheryl
#### South Shaver Apt ####, Pasadena, TX, 77504
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$216.57
- View possible match →
Esquivel, Susie Ortega
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1989
$216.19
- View possible match →
Dereyes, Hortencia A
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$215.69
- View possible match →
Goffney, Viney
4605 Hershe, Houston, TX, 77020
Held by Industrial Bank
Co-owner on this record: Clay, Philip
Property type not otherwise identified (ZZZZ) · Reported 1986
$214.29
- View possible match →
Clay, Philip
00000
Held by Industrial Bank
Co-owner on this record: Goffney, Viney
Property type not otherwise identified (ZZZZ) · Reported 1986
$214.29
- View possible match →
Taylor, George F
18014 Woodgum Drive, Spring, TX, 77373
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$212.49
- View possible match →
Rodriguez, Reynaldo
00000
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$205.51
- View possible match →
Zuniga, Ruben
TX, 00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1987
$205.06
- View possible match →
Hayes, A N
6943 Avenue P, Houston, TX, 77011
Held by Industrial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$204.08
- View possible match →
Gray, Monroe
7021 Pointer, Houston, TX, 77016
Held by Industrial Bank
Checking account (AC01) · Reported 1986
$200.00
- View possible match →
Castillo, Maria L B
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Rosales, Rosa Maria
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Sanchez, Lucia
00000
Held by Industrial Bank
Cashier’s check (CK01) · Reported 1986
$200.00
- View possible match →
Dessanayake D G A Mrs
00000
Held by Industrial Bank
Draft (CK05) · Reported 1986
$200.00
- View possible match →
Grishchuk, Olga
00000
Held by Industrial Bank
Draft (CK05) · Reported 1986
$200.00