Unclaimed property directory
Mineola Community Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Mineola Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 202
- Total reported
- $64,880
- Largest account
- $4,786.39
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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Riley, Marguerite/ann
P O Box 44, Canton, TX, 75103
Held by Mineola Community Bank
Savings account (AC02) · Reported 2001
$4,786.39
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Gipson, Don P
Aramco Box 2554, 31311
Held by Mineola Community Bank
Co-owner on this record: Gipson, M E
Savings account (AC02) · Reported 1993
$4,526.37
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Gipson, M E
00000
Held by Mineola Community Bank
Co-owner on this record: Gipson, Don P
Savings account (AC02) · Reported 1993
$4,526.37
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Barber, Jerline
3614 Casa Ridge, Mesquite, TX, 75150
Held by Mineola Community Bank
Co-owner on this record: Ledbetter, Don
Matured certificate of deposit (AC03) · Reported 2023
$3,391.96
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Ledbetter, Don
3614 Casa Ridge, Mesquite, TX, 75150
Held by Mineola Community Bank
Co-owner on this record: Barber, Jerline
Matured certificate of deposit (AC03) · Reported 2023
$3,391.96
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Claycomb, Ruelene
### Vz County Road ####, Wills Point, TX, 75169
Held by Mineola Community Bank
Co-owner on this record: Claycomb, Curtis
Savings account (AC02) · Reported 2020
$2,283.26
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Claycomb, Curtis
### Vz County Road ####, Wills Point, TX, 75169
Held by Mineola Community Bank
Co-owner on this record: Claycomb, Ruelene
Savings account (AC02) · Reported 2020
$2,283.26
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Sysco
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2018
$2,018.00
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Jenkins, Billy
### County Road ####, Leesburg, TX, 75451
Held by Mineola Community Bank
Co-owner on this record: Stiles, Charles
Checking account (AC01) · Reported 2020
$1,833.37
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Stiles, Charles
### County Road ####, Leesburg, TX, 75451
Held by Mineola Community Bank
Co-owner on this record: Jenkins, Billy
Checking account (AC01) · Reported 2020
$1,833.37
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Glasscock, James
4917 Forest Wood Boulevard, Tyler, TX, 75703
Held by Mineola Community Bank
Checking account (AC01) · Reported 2024
$1,600.90
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Williams, Betty R
Rt 2 Box 210L, Alba, TX, 75410
Held by Mineola Community Bank
Co-owner on this record: Patterson, James H
Savings account (AC02) · Reported 2001
$1,218.25
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Patterson, James H
00000
Held by Mineola Community Bank
Co-owner on this record: Williams, Betty R
Savings account (AC02) · Reported 2001
$1,218.25
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Dallison, N S
904 North Church, Winnsboro, TX, 75494
Held by Mineola Community Bank
Savings account (AC02) · Reported 1994
$1,204.46
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Green, Russell
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2021
$1,150.00
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Carver, Construction
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2024
$600.00
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Dire, Naranjo Daniella
11365 Montwood #a, El Paso, TX, 79936
Held by Mineola Community Bank
Co-owners on this record: Heath, Frances, Heath, Joe D
Savings account (AC02) · Reported 2010
$599.44
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Heath, Frances
11365 Montwood #a, El Paso, TX, 79936
Held by Mineola Community Bank
Co-owners on this record: Dire, Naranjo Daniella, Heath, Joe D
Savings account (AC02) · Reported 2010
$599.44
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Heath, Joe D
11365 Montwood #a, El Paso, TX, 79936
Held by Mineola Community Bank
Co-owners on this record: Dire, Naranjo Daniella, Heath, Frances
Savings account (AC02) · Reported 2010
$599.44
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Davenport, Robert
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2024
$583.84
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Heath, Ryan Lee
11365 Montwood #a, El Paso, TX, 79936
Held by Mineola Community Bank
Co-owners on this record: Heath, Frances, Heath, Joe D
Savings account (AC02) · Reported 2010
$560.88
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Heath, Frances
11365 Montwood #a, El Paso, TX, 79936
Held by Mineola Community Bank
Co-owners on this record: Heath, Joe D, Heath, Ryan Lee
Savings account (AC02) · Reported 2010
$560.88
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Heath, Joe D
11365 Montwood #a, El Paso, TX, 79936
Held by Mineola Community Bank
Co-owners on this record: Heath, Frances, Heath, Ryan Lee
Savings account (AC02) · Reported 2010
$560.88
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Gerhardt, Mark
No address on file
Held by Mineola Community Bank
Co-owner on this record: Gerhardt, Sandra
Checking account (AC01) · Reported 2020
$525.42
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Gerhardt, Sandra
1319 Beechwood Drive, Lewisville, TX, 75067
Held by Mineola Community Bank
Co-owner on this record: Gerhardt, Mark
Checking account (AC01) · Reported 2020
$525.42
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Oncor Electric Delivery Company
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2024
$500.00
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Thompson, Clyde
C/o Azalea Trail Nursing 411 Springcreek Road, Grand Saline, TX, 75140
Held by Mineola Community Bank
Checking account (AC01) · Reported 2019
$486.09
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Forever, Cowboys
No address on file
Held by Mineola Community Bank
Money order (CK07) · Reported 2024
$450.00
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Carothers, Sheila
3363 Wolfe Avenue, Sarasota, FL, 34235
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$445.76
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Goode, Herbert
305 Lewis Street, Grand Saline, TX, 75140
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$445.76
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Copelin, Michele
### Pr ####, Winnsboro, TX, 75494
Held by Mineola Community Bank
Co-owner on this record: Heath, Darbi
Checking account (AC01) · Reported 2023
$419.54
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Heath, Darbi
### Pr ####, Winnsboro, TX, 75494
Held by Mineola Community Bank
Co-owner on this record: Copelin, Michele
Checking account (AC01) · Reported 2023
$419.54
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Rattan, Johnnye
##### County Road ####, Lindale, TX, 75771
Held by Mineola Community Bank
Savings account (AC02) · Reported 2022
$413.33
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Fields, Hettie
#### Fm ####, Mineola, TX, 75773
Held by Mineola Community Bank
Checking account (AC01) · Reported 2018
$412.67
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Durham, Edman N
Rt 4 Box 126C, Grand Saline, TX, 75140
Held by Mineola Community Bank
Co-owner on this record: Durham, Mary L
Savings account (AC02) · Reported 2003
$396.11
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Durham, Mary L
No address on file
Held by Mineola Community Bank
Co-owner on this record: Durham, Edman N
Savings account (AC02) · Reported 2003
$396.11
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Terry, Imogene/patrick
Rt 2 Box 226, Alba, TX, 75410
Held by Mineola Community Bank
Savings account (AC02) · Reported 1999
$382.09
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Randall, Jonathan
1013 West Fairway, Woodway, TX, 76712
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$341.35
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Bush, Corey
3800 Southlake Drive, Belton, TX, 76513
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$341.35
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Mineola Bush'S LLC
P. O. Box 504, West, TX, 76691
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$341.35
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Wilson, Joshua
162 Oakview Circle, Waco, TX, 76705
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$341.35
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Petrak, II Michael Alan
809 North Spring Street, Grand Saline, TX, 75140
Held by Mineola Community Bank
Checking account (AC01) · Reported 2016
$331.04
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Huckaby, James
3604 Southwestern Boulevard, Dallas, TX, 75225
Held by Mineola Community Bank
Customer overpayment (MS05) · Reported 2021
$326.13
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Wright, Mary S
120 Wildwood Drive, Chandler, TX, 75758
Held by Mineola Community Bank
Co-owner on this record: McKenzie, Virginia Morris
Savings account (AC02) · Reported 2011
$315.61
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McKenzie, Virginia Morris
120 Wildwood Drive, Chandler, TX, 75758
Held by Mineola Community Bank
Co-owner on this record: Wright, Mary S
Savings account (AC02) · Reported 2011
$315.61
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Hooten, Christy
P. O. Box 1313, Winnsboro, TX, 75494
Held by Mineola Community Bank
Co-owner on this record: Foster, Maribeth
Checking account (AC01) · Reported 2019
$288.21
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Foster, Maribeth
P. O. Box 1313, Winnsboro, TX, 75494
Held by Mineola Community Bank
Co-owner on this record: Hooten, Christy
Checking account (AC01) · Reported 2019
$288.21
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Jones, Peggy
425 Freeman Street, Mineola, TX, 75773
Held by Mineola Community Bank
Checking account (AC01) · Reported 2020
$283.65
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Shortnacy, Jerry
### County Road ####, Pickton, TX, 75471
Held by Mineola Community Bank
Co-owner on this record: Shortnacy, Jonathan
Checking account (AC01) · Reported 2021
$267.40
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Shortnacy, Jonathan
### County Road ####, Pickton, TX, 75471
Held by Mineola Community Bank
Co-owner on this record: Shortnacy, Jerry
Checking account (AC01) · Reported 2021
$267.40
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Kusserow, Susan
407 McKinney Apt #11, Winnsboro, TX, 75494
Held by Mineola Community Bank
Checking account (AC01) · Reported 2018
$262.68
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Lindsey, Jerry G
Rt 2 Box 2842, Mineola, TX, 75773
Held by Mineola Community Bank
Checking account (AC01) · Reported 2003
$239.03
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Katzen, Molly B
7527 Belleview, Houston, TX, 77036
Held by Mineola Community Bank
Savings account (AC02) · Reported 1992
$227.29
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Peterson, Walter
505 West Blair Street, Mineola, TX, 75773
Held by Mineola Community Bank
Checking account (AC01) · Reported 2021
$222.11
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Brian, Lani L
1136 North Newsom Apt 55, Mineola, TX, 75773
Held by Mineola Community Bank
Checking account (AC01) · Reported 2010
$221.92
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Sorrells, Eva M
3407 Prince George, San Antonio, TX, 78230
Held by Mineola Community Bank
Checking account (AC01) · Reported 2010
$214.01
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Native Plant Society Of Texas Winnsboro
P. O. Box 890, Winnsboro, TX, 75494
Held by Mineola Community Bank
Other outstanding official check (CK15) · Reported 2018
$201.00
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Stone, Creek Apartments
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2021
$200.00
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McClenny, Jeff
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2023
$200.00
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Hahn, Daniel
No address on file
Held by Mineola Community Bank
Money order (CK07) · Reported 2023
$200.00
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Copeland, Brittany Danyelle
### Vz Cr ####, Fruitvale, TX, 75127
Held by Mineola Community Bank
Co-owner on this record: Copeland, Lisa
Savings account (AC02) · Reported 2010
$198.16
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Copeland, Lisa
### Vz Cr ####, Fruitvale, TX, 75127
Held by Mineola Community Bank
Co-owner on this record: Copeland, Brittany Danyelle
Savings account (AC02) · Reported 2010
$198.16
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Fidelity, National Title
TX, 00000
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2015
$183.61
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Knauss, Fredrick
6642 Declarational Drive, Hixson, TN, 37343
Held by Mineola Community Bank
Co-owner on this record: Knauss, Hallie Jean
Savings account (AC02) · Reported 2010
$180.35
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Knauss, Hallie Jean
6642 Declarational Drive, Hixson, TN, 37343
Held by Mineola Community Bank
Co-owner on this record: Knauss, Fredrick
Savings account (AC02) · Reported 2010
$180.35
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Rucker, Lois W
509 North Spring, Grand Saline, TX, 75140
Held by Mineola Community Bank
Savings account (AC02) · Reported 2003
$164.32
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Oni, Ojo Abel
PO Box 1194, Hawkins, TX, 75765
Held by Mineola Community Bank
Checking account (AC01) · Reported 2009
$152.96
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Zimmerman, Tony
243 Vista Del Indio, Fallbrook, CA, 92028
Held by Mineola Community Bank
Savings account (AC02) · Reported 2010
$150.71
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Zimmerman, Tony
243 Vista Del Indio, Fallbrook, CA, 92028
Held by Mineola Community Bank
Savings accounts
$150.71
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George, Jessica
616 Central Avenue, Quitman, TX, 75783
Held by Mineola Community Bank
Co-owner on this record: Sitar, Geraldine
Savings account (AC02) · Reported 2023
$142.05
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Sitar, Geraldine
616 Central Avenue, Quitman, TX, 75783
Held by Mineola Community Bank
Co-owner on this record: George, Jessica
Savings account (AC02) · Reported 2023
$142.05
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Burks, Rickey
502 East Coke Street, Winnsboro, TX, 75494
Held by Mineola Community Bank
Savings account (AC02) · Reported 2023
$140.75
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Pettie, Lillie
421 South Johnson, Mineola, TX, 75773
Held by Mineola Community Bank
Matured certificate of deposit (AC03) · Reported 2016
$139.65
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Gray, John
No address on file
Held by Mineola Community Bank
Co-owner on this record: Person, Garth
Other outstanding official check (CK15) · Reported 2024
$137.01
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Person, Garth
No address on file
Held by Mineola Community Bank
Co-owner on this record: Gray, John
Other outstanding official check (CK15) · Reported 2024
$137.01
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Paz, Monica
805 East McDonald, Mineola, TX, 75773
Held by Mineola Community Bank
Co-owner on this record: Hinson, Rosa M
Savings account (AC02) · Reported 1995
$132.57
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Hinson, Rosa M
00000
Held by Mineola Community Bank
Co-owner on this record: Paz, Monica
Savings account (AC02) · Reported 1995
$132.57
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Simpson, Leslie
#### Vz County Road ####, Grand Saline, TX, 75140
Held by Mineola Community Bank
Checking account (AC01) · Reported 2024
$127.42
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Parmley, Pamela
1020 North Green Street, Grand Saline, TX, 75140
Held by Mineola Community Bank
Co-owner on this record: Shofner, Susan
Checking account (AC01) · Reported 2023
$125.80
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Shofner, Susan
1020 North Green Street, Grand Saline, TX, 75140
Held by Mineola Community Bank
Co-owner on this record: Parmley, Pamela
Checking account (AC01) · Reported 2023
$125.80
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Collins, H L
506 West Blair, Mineola, TX, 75773
Held by Mineola Community Bank
Savings account (AC02) · Reported 1991
$119.30
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Wilson, Gordon Bryant
780 Goodson Circle, Mineola, TX, 75773
Held by Mineola Community Bank
Checking account (AC01) · Reported 2017
$118.79
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Newman, Richard F
107 Oakbrook Drive, Lewisville, TX, 75057
Held by Mineola Community Bank
Co-owner on this record: Wyatt, Wendell
Savings account (AC02) · Reported 1999
$117.78
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Wyatt, Wendell
107 Oakbrook Drive, Lewisville, TX, 75057
Held by Mineola Community Bank
Co-owner on this record: Newman, Richard F
Savings account (AC02) · Reported 1999
$117.78
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Lashak, Israel J
#### Harvest Hill #####, Dallas, TX, 75230
Held by Mineola Community Bank
Savings account (AC02) · Reported 2001
$117.49
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Gainsco Auto Insurance
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2024
$114.58
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Moffeet, Steve
00000
Held by Mineola Community Bank
Money order (CK07) · Reported 1996
$106.90
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Wilson, Joshua
162 Oakview Circle, Waco, TX, 76705
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$105.30
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Mineola Bush'S LLC
P. O. Box 504, West, TX, 76691
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$105.30
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Bush, Corey
3800 Southlake Drive, Belton, TX, 76513
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$105.30
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Randall, Jonathan
1013 West Fairway, Waco, TX, 76712
Held by Mineola Community Bank
Checking account (AC01) · Reported 2022
$105.30
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Hornsby, Kim
PO Box 307, Quitman, TX, 75783
Held by Mineola Community Bank
Savings account (AC02) · Reported 2002
$103.96
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Fischer, Dewey
#### Vz County Road ####, Canton, TX, 75103
Held by Mineola Community Bank
Checking account (AC01) · Reported 2023
$100.38
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Latham, Sharon Louise
Rt 1, Emory, TX, 75440
Held by Mineola Community Bank
Savings account (AC02) · Reported 1987
$100.20
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Brandes, Hika
00000
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2006
$100.00
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Cumby, Municipal Court
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2021
$100.00
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Hallgarth, Daniel
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2022
$100.00
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Trumbly, Karen
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2023
$100.00
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Landmark, Title
No address on file
Held by Mineola Community Bank
Cashier’s check (CK01) · Reported 2024
$100.00
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Gigante, David
P O Box 621, Mineola, TX, 75773
Held by Mineola Community Bank
Savings account (AC02) · Reported 1998
$99.62