Unclaimed property directory
Unclaimed property held by Netbank FSB
Browse possible unclaimed-property accounts associated with Netbank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 157
- Total reported
- $76,254
- Largest account
- $4,000.00
Distribution of shown amounts
Dollar ranges for the 50 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.
- View possible match →
Walker, Felix
##### Brook Glade Circle ###, Houston, TX, 77099
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$4,000.00
- View possible match →
Zhao, Bin
39639 Leslie Street, Fremont, CA, 94538
Held by Netbank FSB
Checking accounts, demand deposit
$3,806.64
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Michelou, Jeanclaude
1706B Marina Court, San Mateo, CA, 94403
Held by Netbank FSB
Checking accounts, demand deposit
$3,735.31
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Michelou, Jeanclaude
1706B Marina Court, San Mateo, CA, 94403
Held by Netbank FSB
Checking accounts, demand deposit
$3,538.80
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Chang, Amy
5669 Broadway, Oakland, CA, 94618
Held by Netbank FSB
Checking accounts, demand deposit
$3,091.82
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Sturgess, Mark
#### Ross Avenue Suite ####, Dallas, TX, 75202
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$3,090.86
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Adams, Michael R
6834 Independence Avenue 36, Canoga Park, CA, 91303
Held by Netbank FSB
Checking accounts, demand deposit
$2,620.19
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Ratchaga, Ezer L
10475 National Boulevard, Los Angeles, CA, 90034
Held by Netbank FSB
Checking accounts, demand deposit
$2,333.83
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Philip Stein And Associates Ltd
8415 Academy Street, Houston, TX, 77025
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$2,174.26
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Simpson, Patrick
7154 South Dairyashford, Houston, TX, 77072
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$1,916.44
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Berone, Reginald
#### Cedar Spring Drive ###, Dallas, TX, 75219
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$1,900.00
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Tuval, Ezra M
16161 Ventura Boulevard 383, Encino, CA, 91436
Held by Netbank FSB
Checking accounts, demand deposit
$1,573.63
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Loc, Hai M
2168 South Atlantic Boulevard 468, Montery Park, CA, 91754
Held by Netbank FSB
Checking accounts, demand deposit
$1,451.97
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Williams, Robert
1140 Birch Street Apt 929, Hurst, TX, 76053
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,450.12
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Tai, James
20805 East Crest Lane, Walnut, CA, 91789
Held by Netbank FSB
Checking accounts, demand deposit
$1,338.05
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Coughran, Georgina
118 Bronco Drive, Georgetown, TX, 78628
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,273.74
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Ageless, Designs
11309 Williamsburg Lane, Frisco, TX, 75035
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$1,256.09
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Haslam Family Revocable Trust
25 Legend Lane, Houston, TX, 77024
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,230.48
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Tang, Melody
7603 Trexler Street, Sugarland, TX, 77479
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,208.81
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Reyes, Genaro G
5554 Harold Way 6, Hollywood, CA, 90028
Held by Netbank FSB
Checking accounts, demand deposit
$1,088.65
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Ratchaga, Ezer L
10475 National Boulevard, Los Angeles, CA, 90034
Held by Netbank FSB
Checking accounts, demand deposit
$1,009.00
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Gardiner, Henry
P O Box 490, Tioga, TX, 76271
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$978.26
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Gani, Laxman
505 West 7th Street Apt 116, Austin, TX, 78701
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$935.21
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Castor, William
620 Truelove Trail, Southlake, TX, 76092
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$915.01
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Javed, Malik Z
688 Featherwood Drive, Pomona, CA, 91765
Held by Netbank FSB
Checking accounts, demand deposit
$909.60
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Geeslin, Cletys
Susan D Reinert 461 West McCaleb Lane, Hamilton, TX, 76531
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$830.19
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Reinert, Chad
Susan D Reinert 461 West McCaleb Lane, Hamilton, TX, 76531
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$830.19
- View possible match →
Reinert, Susan
Susan D Reinert 461 West McCaleb Lane, Hamilton, TX, 76531
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$830.19
- View possible match →
Perotti, Ernesto
3900 North Tenth Street Attn Customer Service De Beneficiary Ernesto Pero, McAllen, TX, 78501
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$760.21
- View possible match →
Bank Texas
3900 North Tenth Street Attn Customer Service De Beneficiary Ernesto Pero, McAllen, TX, 78501
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$760.21
- View possible match →
Williams, Rayshon
5958 Rancho Mission Road, San Diego, CA, 92108
Held by Netbank FSB
Checking accounts, demand deposit
$748.37
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Thomas, Elizabeth
6026 Briar Hill, Sugarland, TX, 77479
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$717.76
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Thomas, Ajay
6026 Briar Hill, Sugarland, TX, 77479
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$717.76
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Lee, Chee W
1520 Wolfe Road, Sunnyvale, CA, 94087
Held by Netbank FSB
Checking accounts, demand deposit
$665.27
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Conrad, Kimberly A
6458 Ambrosia Drive, San Diego, CA, 92124
Held by Netbank FSB
Checking accounts, demand deposit
$652.72
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Kennedy, William S
12679 Friant View Lane, Fresno, CA, 93720
Held by Netbank FSB
Checking accounts, demand deposit
$632.29
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Burke, Jay S
4064 Huerfano Avenue 263, San Diego, CA, 92117
Held by Netbank FSB
Checking accounts, demand deposit
$558.23
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West, Bridgewater
Sheboygan, WI, 0
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$513.03
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Wmba
PO Box 1606 44 East Mifflin Streetste, Madison, WI, 53701
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$500.00
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Fynn, Fredrick A
P O Box 15087E Avenue, Fremont, CA, 94539
Held by Netbank FSB
Checking accounts, demand deposit
$492.59
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Brennan, Terence
1210 Honeysuckle Drive, Keene, TX, 76059
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$467.55
- View possible match →
Ashford, Deanna M
2824 Grasslands Drive, Sacramento, CA, 95833
Held by Netbank FSB
Checking accounts, demand deposit
$424.69
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Carter, Jerome
1221 Rosedale, Houston, TX, 77004
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$407.66
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Abril, Hector
6984 Bradford Avenue, Highland, CA, 92346
Held by Netbank FSB
Checking accounts, demand deposit
$406.99
- View possible match →
Noh, Frank K
860 South Ardmore 111, Los Angeles, CA, 90005
Held by Netbank FSB
Checking accounts, demand deposit
$371.17
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Yang, Frank
4171 Pascal Place, CA, 90274
Held by Netbank FSB
Checking accounts, demand deposit
$366.87
- View possible match →
Mathews, Roxann J
1623 Beckman Drive, Delavan, WI, 53115
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$339.27
- View possible match →
Hu, Hai
9316 Claudia Circle, Rosemead, CA, 91770
Held by Netbank FSB
Checking accounts, demand deposit
$322.71
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Cohn, Ed R
5471 South Libby Road 14, Paradise, CA, 95969
Held by Netbank FSB
Checking accounts, demand deposit
$307.96
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Mascarenhas, Oscar
805 Colquitt Street Apt 6, Houston, TX, 77005
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$298.71