Unclaimed property directory
Unclaimed property held by Lakeland Bank
Browse possible unclaimed-property accounts associated with Lakeland Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16
- Total reported
- $39,682
- Largest account
- $20,554.06
Distribution of shown amounts
Dollar ranges for the 16 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.
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Dugan, John
149 Harveys Valley Road, Gatesville, TX, 76528
Held by Lakeland Bank
Checking account (AC01) · Reported 2023
$20,554.06
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Fieldflex, Merchandising Of Nj
343 Coral Circle, El Segundo, CA, 90245
Held by Lakeland Bank
Checking accounts
$12,609.66
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Pelletier, Vyonne
1625 V Street #9, Sacramento, CA, 95818
Held by Lakeland Bank
Savings accounts
$1,988.09
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Pelletier, Donald
1625 V Street #9, Sacramento, CA, 95818
Held by Lakeland Bank
Savings accounts
$1,988.09
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Engie, Resources
PO Box 841680, Dallas, TX, 75284
Held by Lakeland Bank
Expense check (CK10) · Reported 2022
$395.18
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Stewart, Bonnie A
3225 40th Street, San Diego, CA, 92105
Held by Lakeland Bank
Savings accounts
$384.98
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Vital Merchant Services
1534 North Market Boulevard, Sacramento, CA, 95834
Held by Lakeland Bank
Expense checks
$323.59
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Cairns, Laura
33 Forest Drive, Mansfield, TX, 76063
Held by Lakeland Bank
Checking account (AC01) · Reported 2017
$278.07
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Montemoino, Anna
3199 Rocky Lane, Ontario, CA, 91761
Held by Lakeland Bank
Savings accounts
$200.15
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Velasquez, Anna
3199 Rocky Lane, Ontario, CA, 91761
Held by Lakeland Bank
Savings accounts
$200.15
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Coop Member Center
4950 Amon Carter Boulevard, Fort Worth, TX, 76155
Held by Lakeland Bank
Expense check (CK10) · Reported 2017
$175.00
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Lending Call Center
4950 Amon Carter Boulevard, Fort Worth, TX, 76155
Held by Lakeland Bank
Expense check (CK10) · Reported 2017
$175.00
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Rome, Betsy J
5869 Traverse Creek Road, Garden Valley, CA, 95633
Held by Lakeland Bank
Checking accounts
$174.00
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Rome, Thomas H
5869 Traverse Creek Road, Garden Valley, CA, 95633
Held by Lakeland Bank
Checking accounts
$174.00
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Mescall, Stephen J
200 Park Street, Baytown, TX, 77520
Held by Lakeland Bank
Checking account (AC01) · Reported 2012
$45.11
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Velasquez, Baz Manuel
885 Halidon Way Apt 1221, Folsom, CA, 95630
Held by Lakeland Bank
Misc outstanding checks
$16.53