Unclaimed property directory
Industry State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Industry State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 190
- Total reported
- $125,314
- Largest account
- $27,304.36
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.
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Gaines, IRA
P O Box 133, New Ulm, TX, 78950
Held by Industry State Bank
Co-owner on this record: Gaines, Evelyn
Checking account (AC01) · Reported 2022
$27,304.36
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Gaines, Evelyn
P O Box 133, New Ulm, TX, 78950
Held by Industry State Bank
Co-owner on this record: Gaines, IRA
Checking account (AC01) · Reported 2022
$27,304.36
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Gunter, Laura
P O Box 71 113 Crooked Creek Drive, Sheridan, TX, 77475
Held by Industry State Bank
Co-owner on this record: Porras, Lionel
Savings account (AC02) · Reported 2024
$5,463.57
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Porras, Lionel
P O Box 71 113 Crooked Creek Drive, Sheridan, TX, 77475
Held by Industry State Bank
Co-owner on this record: Gunter, Laura
Savings account (AC02) · Reported 2024
$5,463.57
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Prause, Phillip
3347 Brunes Mill Road, Columbus, TX, 78934
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2024
$4,974.98
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Barton, Judy
203 West Grange Street, Weimar, TX, 78962
Held by Industry State Bank
Checking account (AC01) · Reported 2019
$4,550.42
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Wilcox, Robbin
408 Jones Street, Columbus, TX, 78934
Held by Industry State Bank
Savings account (AC02) · Reported 2022
$4,506.06
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Tegeler, Irene
Rt 1 Box 201, Chappell Hill, TX, 77426
Held by Industry State Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$2,486.96
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Canik, Mary
1206 Fischer Buller Road, Fayetteville, TX, 78940
Held by Industry State Bank
Checking account (AC01) · Reported 2023
$2,293.33
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Wirgau, Warren A
2430 Willow Springs Road, Fayetteville, TX, 78940
Held by Industry State Bank
Checking account (AC01) · Reported 2009
$1,717.81
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Wirgau, Ruth B
2430 Willow Spring Road Fayetteville, Fayetteville, TX, 78940
Held by Industry State Bank
Checking account (AC01) · Reported 2009
$1,717.81
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Moore, Michael
1151 Double Creek Road, Cat Spring, TX, 78933
Held by Industry State Bank
Checking account (AC01) · Reported 2019
$1,576.61
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Wavra, Frances/rubin
2030 Peppermill, Houston, TX, 77055
Held by Industry State Bank
Matured certificate of deposit (AC03) · Reported 2002
$1,327.44
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Woehst, Ben Woodrow
219 West Fisher Street, Bellville, TX, 77418
Held by Industry State Bank
Matured certificate of deposit (AC03) · Reported 2017
$1,248.44
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Hicks, Kimberly Ann
5831 Morning Dale 93266, Humble, TX, 77396
Held by Industry State Bank
Matured certificate of deposit (AC03) · Reported 2017
$1,248.44
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Kenney, Doris
203 Charter Street Apt 18, Columbus, TX, 78934
Held by Industry State Bank
Co-owner on this record: Griffith, Marcelle
Checking account (AC01) · Reported 2019
$1,213.89
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Griffith, Marcelle
203 Charter Street Apt 18, Columbus, TX, 78934
Held by Industry State Bank
Co-owner on this record: Kenney, Doris
Checking account (AC01) · Reported 2019
$1,213.89
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Moore, Doris
No address on file
Held by Industry State Bank
Co-owners on this record: Cunningham, Linda, Willis, Gladys
Matured certificate of deposit (AC03) · Reported 2023
$1,193.63
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Willis, Gladys
1711 Fannin Street, Columbus, TX, 78934
Held by Industry State Bank
Co-owners on this record: Cunningham, Linda, Moore, Doris
Matured certificate of deposit (AC03) · Reported 2023
$1,193.63
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Cunningham, Linda
No address on file
Held by Industry State Bank
Co-owners on this record: Moore, Doris, Willis, Gladys
Matured certificate of deposit (AC03) · Reported 2023
$1,193.63
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Thompson, Jason
11675 Sabo Road, Houston, TX, 77089
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2023
$1,063.73
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Zbranek, Annie
### East ## #/# Street, Houston, TX, 77008
Held by Industry State Bank
Checking account (AC01) · Reported 2014
$769.19
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Leyendecker, Chuck
No address on file
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2022
$756.00
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Avelar, Octaviano
##### South West Freeway Suite ###, Sugar Land, TX, 77478
Held by Industry State Bank
Savings account (AC02) · Reported 2015
$711.69
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Smith, Thelma
#### Highway ## South Apt ###, Columbus, TX, 78934
Held by Industry State Bank
Checking account (AC01) · Reported 2019
$711.68
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Piazza, Barbara
##### Highway ### West, Bellville, TX, 77418
Held by Industry State Bank
Savings account (AC02) · Reported 2012
$696.06
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Owens, David
P O Box 1293, New Ulm, TX, 78950
Held by Industry State Bank
Checking account (AC01) · Reported 2005
$694.61
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Sanchez, Gallegos Juan
8672 Post Oak Point Road, New Ulm, TX, 78950
Held by Industry State Bank
Checking account (AC01) · Reported 2021
$600.34
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Lacourse, Christopher
P O Box 451, Columbus, TX, 78934
Held by Industry State Bank
Co-owners on this record: Lacourse, Shelia, Lacourse, Stanton
Savings account (AC02) · Reported 2019
$535.21
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Lacourse, Shelia
P O Box 451, Columbus, TX, 78934
Held by Industry State Bank
Co-owners on this record: Lacourse, Christopher, Lacourse, Stanton
Savings account (AC02) · Reported 2019
$535.21
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Lacourse, Stanton
P O Box 451, Columbus, TX, 78934
Held by Industry State Bank
Co-owners on this record: Lacourse, Christopher, Lacourse, Shelia
Savings account (AC02) · Reported 2019
$535.21
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Conners, Remington
19930 Southern Stream Drive, Cypress, TX, 77433
Held by Industry State Bank
Savings account (AC02) · Reported 2022
$508.02
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Simon, Mark
PO Box 697, Katy, TX, 77492
Held by Industry State Bank
Safe-deposit box contents (SD01) · Reported 2000
$482.11
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Guizar, Daniel
18906 South Wimbledon Drive, Katy, TX, 77449
Held by Industry State Bank
Co-owner on this record: Guizar, Arturo
Checking account (AC01) · Reported 2023
$465.39
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Guizar, Arturo
18906 South Wimbledon Drive, Katy, TX, 77449
Held by Industry State Bank
Co-owner on this record: Guizar, Daniel
Checking account (AC01) · Reported 2023
$465.39
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Brehm, Don
00000
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2000
$410.00
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Piazza, Barbara
##### Highway ### West, Bellville, TX, 77418
Held by Industry State Bank
Checking account (AC01) · Reported 2012
$391.47
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Anzaldua, Rafael
P O Box 150, Rosenberg, TX, 77471
Held by Industry State Bank
Co-owner on this record: Anzaldua, R
Savings account (AC02) · Reported 2018
$367.80
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Anzaldua, R
P O Box 150, Rosenberg, TX, 77471
Held by Industry State Bank
Co-owner on this record: Anzaldua, Rafael
Savings account (AC02) · Reported 2018
$367.80
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Jones, Blanche
5811 Abilene Trail, Austin, TX, 78749
Held by Industry State Bank
Checking account (AC01) · Reported 2007
$364.53
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Carrisalez, Guillermo
P O Box 122, Bleiblerville, TX, 78931
Held by Industry State Bank
Savings account (AC02) · Reported 2018
$354.00
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Pasini, Bruno
P O Box 171, New Ulm, TX, 78950
Held by Industry State Bank
Checking account (AC01) · Reported 2011
$327.61
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Dunn, Johnny A
4502 Schoenau Road, Brenham, TX, 77833
Held by Industry State Bank
Co-owner on this record: Dunn, Linda M
Safe-deposit box contents (SD01) · Reported 2008
$300.00
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Dunn, Linda M
4502 Schoenau Road, Brenham, TX, 77833
Held by Industry State Bank
Co-owner on this record: Dunn, Johnny A
Safe-deposit box contents (SD01) · Reported 2008
$300.00
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Griffin, Rena
TX, 00000
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2009
$280.62
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Hagaman, Korey
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, F, Hagaman, Kasey, Haynes, Holly
Checking account (AC01) · Reported 2022
$279.15
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Hagaman, F
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, Kasey, Hagaman, Korey, Haynes, Holly
Checking account (AC01) · Reported 2022
$279.15
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Haynes, Holly
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, F, Hagaman, Kasey, Hagaman, Korey
Checking account (AC01) · Reported 2022
$279.15
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Hagaman, Kasey
303 South May Street, Madisonville, TX, 77864
Held by Industry State Bank
Co-owners on this record: Hagaman, F, Hagaman, Korey, Haynes, Holly
Checking account (AC01) · Reported 2022
$279.15
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Evans, James
00000
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2013
$277.79
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Reuwer, JR Lawrence G
P O Box 395, Industry, TX, 78944
Held by Industry State Bank
Co-owner on this record: Reuwer, Sylvia H
Savings account (AC02) · Reported 2012
$277.37
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Reuwer, Sylvia H
P O Box 395, Industry, TX, 78944
Held by Industry State Bank
Co-owner on this record: Reuwer, JR Lawrence G
Savings account (AC02) · Reported 2012
$277.37
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Chovanec, Frank
457 North Main Street, La Grange, TX, 78945
Held by Industry State Bank
Savings account (AC02) · Reported 2014
$239.87
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Flake, Kyle
No address on file
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2019
$230.00
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Oilfield Truck Rigging Corp
4816 North Shepherd Drive, Houston, VI, 77018
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2021
$229.11
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Spratt, Elsie
#### Highway ## South Apt ###, Columbus, TX, 78934
Held by Industry State Bank
Co-owner on this record: Kessler, Kara
Checking account (AC01) · Reported 2024
$224.40
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Kessler, Kara
#### Highway ## South Apt ###, Columbus, TX, 78934
Held by Industry State Bank
Co-owner on this record: Spratt, Elsie
Checking account (AC01) · Reported 2024
$224.40
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Marsh, Marli
1953 Tamworth Lane, Katy, TX, 77493
Held by Industry State Bank
Checking account (AC01) · Reported 2024
$213.76
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Morris & Strader Financial Inv
5318 McCulloch, Houston, TX, 77056
Held by Industry State Bank
Savings account (AC02) · Reported 1991
$212.41
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Moudry, Jimmie J
974 Highway 159 West, Bellville, TX, 77418
Held by Industry State Bank
Checking account (AC01) · Reported 2016
$210.14
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Moudry, Georgia
974 Highway 159 West 83937, Bellville, TX, 77418
Held by Industry State Bank
Checking account (AC01) · Reported 2016
$210.14
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Deleon, Janie
00000
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2002
$192.38
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Mendez, Flores Benjamin
P O Box 143, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2012
$171.52
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Landero, Carlitos
P O Box 88 472 Jones Street, Industry, TX, 78944
Held by Industry State Bank
Savings account (AC02) · Reported 2018
$162.40
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Carrias, Orlando
1097 Abel Road P O Box 214, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2018
$156.76
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Maldonado, Martin
P O Box 103, Bleiblerville, TX, 78931
Held by Industry State Bank
Co-owner on this record: Maldonado, Guadalupe
Savings account (AC02) · Reported 2008
$149.26
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Maldonado, Guadalupe
TX, 00000
Held by Industry State Bank
Co-owner on this record: Maldonado, Martin
Savings account (AC02) · Reported 2008
$149.26
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Ray, Van Elma
P O Box 116, Industry, TX, 78944
Held by Industry State Bank
Checking account (AC01) · Reported 1993
$147.08
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Weishuhn, Jacqualin
18747 Wood Glen Lane, Houston, TX, 77084
Held by Industry State Bank
Checking account (AC01) · Reported 2023
$143.03
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Vincent, Justin
1034 Cedar Lane, Weimar, TX, 78962
Held by Industry State Bank
Savings account (AC02) · Reported 2024
$140.52
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Machinsky, Annie
7307 Galle Lane, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2024
$140.52
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Machinsky, Herbert
7307 Galle Lane, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2024
$140.52
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Gonzalez, Jose
P O Box 1283, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2018
$133.22
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Dittmar, Burnita
##### Fm ####, Cat Spring, TX, 78933
Held by Industry State Bank
Checking account (AC01) · Reported 2022
$130.23
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Staples, II Charley
P O Box 791, Bellville, TX, 77418
Held by Industry State Bank
Co-owner on this record: Uptown, Cowboy Ranch
Checking account (AC01) · Reported 1992
$125.20
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Uptown, Cowboy Ranch
00000
Held by Industry State Bank
Co-owner on this record: Staples, II Charley
Checking account (AC01) · Reported 1992
$125.20
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Carrizales, Luis
P O Box 8, Bleiblerville, TX, 78931
Held by Industry State Bank
Savings account (AC02) · Reported 2015
$123.31
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Schuette, Tristan L
364 Newcom Lane Lot#7, Sealy, TX, 77474
Held by Industry State Bank
Savings account (AC02) · Reported 2009
$120.52
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Schuette, Loretta
364 Newcom Lane Lot #7, Sealy, TX, 77474
Held by Industry State Bank
Savings account (AC02) · Reported 2009
$120.52
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Schuette, JR Leander
364 Newcom Lane Lot#7, Sealy, TX, 77474
Held by Industry State Bank
Savings account (AC02) · Reported 2009
$120.52
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Ragley, JR Francis J
3030 Glaeser Road, Bellville, TX, 77418
Held by Industry State Bank
Savings account (AC02) · Reported 2009
$115.73
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Navarette, Casey
7442 Alcomita Drive, Houston, TX, 77083
Held by Industry State Bank
Co-owner on this record: Navarette, Mahaylee
Savings account (AC02) · Reported 2024
$109.91
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Navarette, Mahaylee
7442 Alcomita Drive, Houston, TX, 77083
Held by Industry State Bank
Co-owner on this record: Navarette, Casey
Savings account (AC02) · Reported 2024
$109.91
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Petty, Kody
930 Estes Road, Lorena, TX, 76655
Held by Industry State Bank
Co-owner on this record: Shawn, Petty
Savings account (AC02) · Reported 2006
$107.27
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Shawn, Petty
TX, 00000
Held by Industry State Bank
Co-owner on this record: Petty, Kody
Savings account (AC02) · Reported 2006
$107.27
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Hegemeyer, Mandy
23078 Laneview Road, Hempstead, TX, 77445
Held by Industry State Bank
Savings account (AC02) · Reported 2019
$107.19
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Evans, James
8470 Grote Road, Brenham, TX, 77833
Held by Industry State Bank
Savings account (AC02) · Reported 2014
$105.68
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Evans, Lloyd
8470 Grote Road, Brenham, TX, 77833
Held by Industry State Bank
Savings account (AC02) · Reported 2014
$105.68
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Michael, Harold
1138 Kleighege Road, New Ulm, TX, 78950
Held by Industry State Bank
Checking account (AC01) · Reported 2014
$105.44
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Mendez, Francisca
#### Highway ## South Apt ### 108 Marilyn Street, Columbus, TX, 78934
Held by Industry State Bank
Checking account (AC01) · Reported 2018
$104.99
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Fults, Linda W
#### Fm ###, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2017
$104.97
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Savoy, Bailey
##### Fm ####, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2019
$103.01
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Belmonte, Oscar
1117 Bonham Street Trlr 13 P O Box 741, Columbus, TX, 78934
Held by Industry State Bank
Savings account (AC02) · Reported 2019
$102.32
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Aldrich, Matthew
00000
Held by Industry State Bank
Co-owner on this record: Aldrich, Charles
Cashier’s check (CK01) · Reported 2004
$100.67
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Aldrich, Charles
No address on file
Held by Industry State Bank
Co-owner on this record: Aldrich, Matthew
Cashier’s check (CK01) · Reported 2004
$100.67
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McKernan, Jennifer A
TX, 00000
Held by Industry State Bank
Cashier’s check (CK01) · Reported 2015
$100.00
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Rubio, Nelly
13970 Towne Way Drive, Sugar Land, TX, 77498
Held by Industry State Bank
Checking account (AC01) · Reported 2022
$100.00
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Harris, James
2208 Highway 71, Columbus, TX, 78934
Held by Industry State Bank
Checking account (AC01) · Reported 1992
$96.61
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Bond, Mark E
1415 Bell Oaks Drive, Bellville, TX, 77418
Held by Industry State Bank
Co-owner on this record: Bond, Linda M
Savings account (AC02) · Reported 2009
$92.10
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Bond, Linda M
1415 Bell Oaks Drive, Bellville, TX, 77418
Held by Industry State Bank
Co-owner on this record: Bond, Mark E
Savings account (AC02) · Reported 2009
$92.10