Unclaimed property directory
Mainland Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Mainland Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 391
- Total reported
- $103,837
- Largest account
- $10,000.00
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 →
Bell, Mary
TX, 00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2007
$10,000.00
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Faulk, Linda
TX
Held by Mainland Bank
Co-owner on this record: Bryce, Anthea
Safe-deposit box contents (SD01) · Reported 2018
$5,366.45
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Bryce, Anthea
TX
Held by Mainland Bank
Co-owner on this record: Faulk, Linda
Safe-deposit box contents (SD01) · Reported 2018
$5,366.45
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Kupsa, Karen
#### #th Avenue North ####, Texas City, TX, 77590
Held by Mainland Bank
Co-owner on this record: Reynolds, Timothy
Safe-deposit box contents (SD01) · Reported 2013
$4,990.16
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Reynolds, Timothy
TX, 00000
Held by Mainland Bank
Co-owner on this record: Kupsa, Karen
Safe-deposit box contents (SD01) · Reported 2013
$4,990.16
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McDowell, Oscar
00000
Held by Mainland Bank
Savings account (AC02) · Reported 1990
$4,556.58
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Rohden, Isabel
1480 Katy Flewellen, Katy, TX, 77494
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2010
$2,899.00
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Buls, Bruce B
14332 Misty Meadow Lane, Houston, TX, 77079
Held by Mainland Bank
Other outstanding official check (CK15) · Reported 2013
$2,802.80
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Dupoy, Constance
P O Box 2301 2906 Vance, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2007
$2,097.00
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Accutest Services Inc
3319 Industrial, Pearland, TX, 77581
Held by Mainland Bank
Co-owners on this record: Bedford, JR John L, Dahl, John B
Checking account (AC01) · Reported 2012
$1,736.69
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Bedford, JR John L
TX, 00000
Held by Mainland Bank
Co-owners on this record: Accutest Services Inc, Dahl, John B
Checking account (AC01) · Reported 2012
$1,736.69
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Dahl, John B
TX, 00000
Held by Mainland Bank
Co-owners on this record: Accutest Services Inc, Bedford, JR John L
Checking account (AC01) · Reported 2012
$1,736.69
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Miles, La Homa
TX, 00000
Held by Mainland Bank
Safe-deposit box contents (SD01) · Reported 2007
$1,351.88
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Richardson, David
801 South Allen Genoa No, South Houston, TX, 77587
Held by Mainland Bank
Savings account (AC02) · Reported 1990
$1,349.85
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Flores, Lilia
P O Box 2763, Texas City, TX, 77592
Held by Mainland Bank
Co-owner on this record: Flores, Conrad
Safe-deposit box contents (SD01) · Reported 2018
$1,249.79
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Flores, Conrad
P O Box 2763, Texas Cutt, TX, 77592
Held by Mainland Bank
Co-owner on this record: Flores, Lilia
Safe-deposit box contents (SD01) · Reported 2018
$1,249.79
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Willis, Acy D
301 South East Road, Texas City, TX, 77591
Held by Mainland Bank
Other outstanding official check (CK15) · Reported 2013
$1,073.80
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Local 656 Afsc & Me
C/o Henry Jefferson 418 - 29th Street, Galveston, TX, 77550
Held by Mainland Bank
Other outstanding official check (CK15) · Reported 2013
$842.40
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Hopkins, D N
100 North Logan, Texas City, TX, 77590
Held by Mainland Bank
Safe-deposit box contents (SD01) · Reported 2013
$838.14
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The Estate Of Tommy Lee Jones
223 1st Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2015
$833.92
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Thompson, Lillie M
5151 Broadway Avenue #49, Haltom City, TX, 76117
Held by Mainland Bank
Checking account (AC01) · Reported 2001
$809.00
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Alsobrook, Kathi Kolleen
5151 Broadway #49, Haltom City, TX, 76117
Held by Mainland Bank
Checking account (AC01) · Reported 2001
$809.00
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Jack Brooks Appreciation Fund
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1989
$805.06
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Moses, Otis
#### Telephone Road Apt ###, Houston, TX, 77087
Held by Mainland Bank
Co-owner on this record: King, Earnest
Savings account (AC02) · Reported 2007
$732.70
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King, Earnest
#### Telephone Road Apt ###, Houston, TX, 77087
Held by Mainland Bank
Co-owner on this record: Moses, Otis
Savings account (AC02) · Reported 2007
$732.70
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Trung, An Kinh
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1989
$721.50
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Sanford, D D M/m
15530 Tall Shadows, Houston, TX, 00000
Held by Mainland Bank
Savings account (AC02) · Reported 1990
$713.33
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Floyd, Floyd D
2516 1st Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2003
$690.33
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Smallwood, Wanda
3226 Blyth Road, Kountze, TX, 77625
Held by Mainland Bank
Savings account (AC02) · Reported 2007
$672.81
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Criterion Financial Corp
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1992
$643.64
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Affiliated General Insurance
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1989
$631.00
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Labohm, M L
1905 14th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1996
$625.00
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Galv Co Mexican American Democrats
2308 Colonial Court South, League City, TX, 77573
Held by Mainland Bank
Co-owners on this record: Gomez, Henry, Rodriguez, Robert, Vasquez, Elisa
Checking account (AC01) · Reported 2007
$595.14
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Gomez, Henry
TX, 00000
Held by Mainland Bank
Co-owners on this record: Galv Co Mexican American Democrats, Rodriguez, Robert, Vasquez, Elisa
Checking account (AC01) · Reported 2007
$595.14
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Vasquez, Elisa
TX, 00000
Held by Mainland Bank
Co-owners on this record: Galv Co Mexican American Democrats, Gomez, Henry, Rodriguez, Robert
Checking account (AC01) · Reported 2007
$595.14
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Rodriguez, Robert
2308 Colonial Court South, League City, TX, 77573
Held by Mainland Bank
Co-owners on this record: Galv Co Mexican American Democrats, Gomez, Henry, Vasquez, Elisa
Checking account (AC01) · Reported 2007
$595.14
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Banco, De La Nacion
00000
Held by Mainland Bank
Draft (CK05) · Reported 1991
$562.31
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Orta, Alfonso
703 13th Ae North, Texas City, TX, 77590
Held by Mainland Bank
Savings account (AC02) · Reported 2007
$555.28
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Flores, Rudolfo
1722 South Park Side, Deer Park, TX, 77536
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2003
$553.68
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Yanity, Eleanor
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1996
$550.00
- View possible match →
1st Galveston County Chapter Tmraii
1705 South Oak, La Marque, TX, 77568
Held by Mainland Bank
Checking account (AC01) · Reported 2010
$480.54
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Williams, Dorothy M
#### ## #/#th Street North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2002
$450.92
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Herrera, Linda M
2209 8th Avenue No, Texas City, TX, 77590
Held by Mainland Bank
Safe-deposit box contents (SD01) · Reported 2007
$439.41
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Beverly, B
Hold, 00000
Held by Mainland Bank
Checking account (AC01) · Reported 1991
$431.41
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Price, Jimmie
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1996
$350.00
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Birdwell, Lauren
Rt 2 Box 944, Dickinson, TX, 77539
Held by Mainland Bank
Savings account (AC02) · Reported 1998
$344.17
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Bender, L G Mrs
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1987
$342.63
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Dove Cove Homeowners Assoc
9999 Richmond Avenue Suite 2, Houston, TX, 77042
Held by Mainland Bank
Savings account (AC02) · Reported 1990
$341.53
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Lane, Ralph/kathleen
910 7th Avenue North No 8, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1990
$334.86
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Gulf Coast Assn Of Neonatal Nurses
#### ##th Avenue North Apt ##, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2011
$327.62
- View possible match →
Wofford, Gina
#### ##th Avenue North Apt ###, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2011
$327.62
- View possible match →
Robinson, Wanda
600 East Medical Center Boulevard Apt 1514, Webster, TX, 77598
Held by Mainland Bank
Checking account (AC01) · Reported 2011
$327.62
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Laviolette, Darrell J
#### East Southmore Apt ###, Pasadena, TX, 77502
Held by Mainland Bank
Savings account (AC02) · Reported 2010
$321.50
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Dalhover, Barry S
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1987
$318.45
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Holster, Keith Wayne
2902 Texas Avenue Apt 72, Texas City, TX, 77590
Held by Mainland Bank
Savings account (AC02) · Reported 2002
$318.33
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Kenedy, Michelle
00000
Held by Mainland Bank
Co-owner on this record: Frohne, Kenneth
Cashier’s check (CK01) · Reported 1993
$302.20
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Frohne, Kenneth
00000
Held by Mainland Bank
Co-owner on this record: Kenedy, Michelle
Cashier’s check (CK01) · Reported 1993
$302.20
- View possible match →
Madden, William R
13739 Cologne Drive, Houston, TX, 77065
Held by Mainland Bank
Other outstanding official check (CK15) · Reported 2013
$288.60
- View possible match →
Green, JR Tommy Joe
1109 Veronica, La Marque, TX, 77568
Held by Mainland Bank
Savings account (AC02) · Reported 1992
$280.31
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Family Support Group
Hq 1/149 Aviation Regimen #### Ellington Fld B####, Houston, TX, 77034
Held by Mainland Bank
Co-owners on this record: Corbin, Gayann, Pennington, Jacqualine L, Weinberg, Billie Jo, Whitaker, Lisa
Checking account (AC01) · Reported 2002
$273.95
- View possible match →
Pennington, Jacqualine L
00000
Held by Mainland Bank
Co-owners on this record: Corbin, Gayann, Family Support Group, Weinberg, Billie Jo, Whitaker, Lisa
Checking account (AC01) · Reported 2002
$273.95
- View possible match →
Corbin, Gayann
00000
Held by Mainland Bank
Co-owners on this record: Family Support Group, Pennington, Jacqualine L, Weinberg, Billie Jo, Whitaker, Lisa
Checking account (AC01) · Reported 2002
$273.95
- View possible match →
Whitaker, Lisa
00000
Held by Mainland Bank
Co-owners on this record: Corbin, Gayann, Family Support Group, Pennington, Jacqualine L, Weinberg, Billie Jo
Checking account (AC01) · Reported 2002
$273.95
- View possible match →
Weinberg, Billie Jo
00000
Held by Mainland Bank
Co-owners on this record: Corbin, Gayann, Family Support Group, Pennington, Jacqualine L, Whitaker, Lisa
Checking account (AC01) · Reported 2002
$273.95
- View possible match →
Thompson, Marcus
6615 Carver, Texas City, TX, 77591
Held by Mainland Bank
Savings account (AC02) · Reported 2007
$270.26
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Mack, William
3501 25th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1992
$263.00
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Kelley, Bertrum
TX, 00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2010
$256.60
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Flores, Rudolfo
1722 So Park Side, Deer Park, TX, 77536
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2003
$253.00
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Gilbert, Jeff
3026 8th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Co-owner on this record: Stevenson, Perry
Safe-deposit box contents (SD01) · Reported 2017
$252.14
- View possible match →
Stevenson, Perry
TX
Held by Mainland Bank
Co-owner on this record: Gilbert, Jeff
Safe-deposit box contents (SD01) · Reported 2017
$252.14
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Rivas, Angela
2738 7th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Co-owner on this record: Rivas, Ann Marie
Savings account (AC02) · Reported 2010
$249.61
- View possible match →
Rivas, Ann Marie
2738 7th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Co-owner on this record: Rivas, Angela
Savings account (AC02) · Reported 2010
$249.61
- View possible match →
Texas City 4-H
301 22nd Street North, Texas City, TX, 77590
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2011
$249.07
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Kohfeldt, George
TX, 00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2003
$247.08
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Solis, Angelica A
1134 3rd Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2007
$246.98
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Solis, Jose S
405 25th Street North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2007
$246.98
- View possible match →
Ozuna, Joe
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1990
$245.00
- View possible match →
Diaz, Mary
2225 4th Avenue South, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1993
$241.91
- View possible match →
Ozuna, Joe Louis
1110 3rd Avenue No, Texas City, TX, 77590
Held by Mainland Bank
Savings account (AC02) · Reported 1992
$238.29
- View possible match →
Medrano, Alejandro
514 6th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Safe-deposit box contents (SD01) · Reported 2013
$235.59
- View possible match →
Moores Amoco Service Station
901 Texas Avenue, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1992
$230.24
- View possible match →
Salgado, Dioselina
507 Wisteria Street, La Marque, TX, 77568
Held by Mainland Bank
Savings account (AC02) · Reported 2010
$229.08
- View possible match →
The Estate Of Ralph Sojo
411 Lookout Lane, Dickinson, TX, 77539
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2015
$221.97
- View possible match →
Let It Happen Group
712 5th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1999
$216.85
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Thompson, David/nancy
#23 12th Avenue North, Texas City, TX, 77590
Held by Mainland Bank
Safe-deposit box contents (SD01) · Reported 2007
$206.23
- View possible match →
Galloway, William
TX, 00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2007
$204.90
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Wagoner, Wendy L
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1996
$201.50
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Cannon, Lila Jean
1023 Lansdale, Duncanville, TX, 75116
Held by Mainland Bank
Other outstanding official check (CK15) · Reported 2013
$200.20
- View possible match →
Nguyen, Thi Hue
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1996
$200.00
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Lugo, Jose Noel
TX, 00000
Held by Mainland Bank
Money order (CK07) · Reported 2012
$200.00
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Sojo, Ralph L
411 Lookout Lane, Dickinson, TX, 77539
Held by Mainland Bank
Cashier’s check (CK01) · Reported 2013
$200.00
- View possible match →
Lo, Yih Chern
TX, 00000
Held by Mainland Bank
Co-owner on this record: Lo, Yuan Ying
Cashier’s check (CK01) · Reported 2007
$199.37
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Lo, Yuan Ying
TX, 00000
Held by Mainland Bank
Co-owner on this record: Lo, Yih Chern
Cashier’s check (CK01) · Reported 2007
$199.37
- View possible match →
Morgan, J E
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1989
$197.68
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Gulf, Royale
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1989
$195.00
- View possible match →
Distributors, Piping
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1991
$195.00
- View possible match →
Gulf Central Airlines Inc
1120 Nasa Road 1 Suite 308, Houston, TX, 77058
Held by Mainland Bank
Checking account (AC01) · Reported 1991
$191.86
- View possible match →
Berryman, Diane
1228 Sunset Lane, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1991
$191.50
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Youldash, Abdul Hamid
00000
Held by Mainland Bank
Draft (CK05) · Reported 1991
$181.46
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Johnson, Emma Jane
00000
Held by Mainland Bank
Cashier’s check (CK01) · Reported 1987
$181.25