Unclaimed property directory
Netbank FSB Unclaimed Property
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 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 →
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
- View possible match →
Michelou, Jeanclaude
1706B Marina Court, San Mateo, CA, 94403
Held by Netbank FSB
Checking accounts, demand deposit
$3,735.31
- View possible match →
Michelou, Jeanclaude
1706B Marina Court, San Mateo, CA, 94403
Held by Netbank FSB
Checking accounts, demand deposit
$3,538.80
- View possible match →
Chang, Amy
5669 Broadway, Oakland, CA, 94618
Held by Netbank FSB
Checking accounts, demand deposit
$3,091.82
- View possible match →
Sturgess, Mark
#### Ross Avenue Suite ####, Dallas, TX, 75202
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$3,090.86
- View possible match →
Adams, Michael R
6834 Independence Avenue 36, Canoga Park, CA, 91303
Held by Netbank FSB
Checking accounts, demand deposit
$2,620.19
- View possible match →
Ratchaga, Ezer L
10475 National Boulevard, Los Angeles, CA, 90034
Held by Netbank FSB
Checking accounts, demand deposit
$2,333.83
- View possible match →
Philip Stein And Associates Ltd
8415 Academy Street, Houston, TX, 77025
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$2,174.26
- View possible match →
Simpson, Patrick
7154 South Dairyashford, Houston, TX, 77072
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$1,916.44
- View possible match →
Berone, Reginald
#### Cedar Spring Drive ###, Dallas, TX, 75219
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$1,900.00
- View possible match →
Tuval, Ezra M
16161 Ventura Boulevard 383, Encino, CA, 91436
Held by Netbank FSB
Checking accounts, demand deposit
$1,573.63
- View possible match →
Loc, Hai M
2168 South Atlantic Boulevard 468, Montery Park, CA, 91754
Held by Netbank FSB
Checking accounts, demand deposit
$1,451.97
- View possible match →
Williams, Robert
1140 Birch Street Apt 929, Hurst, TX, 76053
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,450.12
- View possible match →
Tai, James
20805 East Crest Lane, Walnut, CA, 91789
Held by Netbank FSB
Checking accounts, demand deposit
$1,338.05
- View possible match →
Coughran, Georgina
118 Bronco Drive, Georgetown, TX, 78628
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,273.74
- View possible match →
Ageless, Designs
11309 Williamsburg Lane, Frisco, TX, 75035
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$1,256.09
- View possible match →
Haslam Family Revocable Trust
25 Legend Lane, Houston, TX, 77024
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,230.48
- View possible match →
Tang, Melody
7603 Trexler Street, Sugarland, TX, 77479
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$1,208.81
- View possible match →
Reyes, Genaro G
5554 Harold Way 6, Hollywood, CA, 90028
Held by Netbank FSB
Checking accounts, demand deposit
$1,088.65
- View possible match →
Ratchaga, Ezer L
10475 National Boulevard, Los Angeles, CA, 90034
Held by Netbank FSB
Checking accounts, demand deposit
$1,009.00
- View possible match →
Gardiner, Henry
P O Box 490, Tioga, TX, 76271
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$978.26
- View possible match →
Gani, Laxman
505 West 7th Street Apt 116, Austin, TX, 78701
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$935.21
- View possible match →
Castor, William
620 Truelove Trail, Southlake, TX, 76092
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$915.01
- View possible match →
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
Co-owners on this record: Reinert, Chad, Reinert, Susan
Aggregated uncashed checks (CK99) · Reported 2022
$830.19
- View possible match →
Reinert, Chad
Susan D Reinert 461 West McCaleb Lane, Hamilton, TX, 76531
Held by Netbank FSB
Co-owners on this record: Geeslin, Cletys, Reinert, Susan
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
Co-owners on this record: Geeslin, Cletys, Reinert, Chad
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
Co-owner on this record: Bank Texas
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
Co-owner on this record: Perotti, Ernesto
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
Co-owner on this record: Thomas, Ajay
Aggregated uncashed checks (CK99) · Reported 2022
$717.76
- View possible match →
Thomas, Ajay
6026 Briar Hill, Sugarland, TX, 77479
Held by Netbank FSB
Co-owner on this record: Thomas, Elizabeth
Aggregated uncashed checks (CK99) · Reported 2022
$717.76
- View possible match →
Lee, Chee W
1520 Wolfe Road, Sunnyvale, CA, 94087
Held by Netbank FSB
Checking accounts, demand deposit
$665.27
- View possible match →
Conrad, Kimberly A
6458 Ambrosia Drive, San Diego, CA, 92124
Held by Netbank FSB
Checking accounts, demand deposit
$652.72
- View possible match →
Kennedy, William S
12679 Friant View Lane, Fresno, CA, 93720
Held by Netbank FSB
Checking accounts, demand deposit
$632.29
- View possible match →
Burke, Jay S
4064 Huerfano Avenue 263, San Diego, CA, 92117
Held by Netbank FSB
Checking accounts, demand deposit
$558.23
- View possible match →
West, Bridgewater
Sheboygan, WI, 0
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$513.03
- View possible match →
Wmba
PO Box 1606 44 East Mifflin Streetste, Madison, WI, 53701
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$500.00
- View possible match →
Fynn, Fredrick A
P O Box 15087E Avenue, Fremont, CA, 94539
Held by Netbank FSB
Checking accounts, demand deposit
$492.59
- View possible match →
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
- View possible match →
Carter, Jerome
1221 Rosedale, Houston, TX, 77004
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$407.66
- View possible match →
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
- View possible match →
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
- View possible match →
Cohn, Ed R
5471 South Libby Road 14, Paradise, CA, 95969
Held by Netbank FSB
Checking accounts, demand deposit
$307.96
- View possible match →
Mascarenhas, Oscar
805 Colquitt Street Apt 6, Houston, TX, 77005
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$298.71
- View possible match →
Chisholm, William
6910 Shady Lane, Sugar Land, TX, 77479
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$292.81
- View possible match →
Vallas, David C
46513 Chaparral Drive, Fremont, CA, 94539
Held by Netbank FSB
Checking accounts, demand deposit
$271.13
- View possible match →
Irani, Asgar
20771 Shadow Rock Lane, Trabuco Canyon, CA, 92679
Held by Netbank FSB
Checking accounts, demand deposit
$265.25
- View possible match →
James R Fletcher Trust
Poa Susan A Fletcher 5234 Vanderbilt Avenue, Dallas, TX, 75206
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$259.33
- View possible match →
Cutrer, Kenneth
#### Fm #### West ####, Houston, TX, 77090
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$257.03
- View possible match →
Stark, Lutcher
PO Box 1608, Tomball, TX, 77377
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$251.14
- View possible match →
Harris, Earl
6537 Columbus Avenue, Van Nuys, CA, 91411
Held by Netbank FSB
Checking accounts, demand deposit
$244.36
- View possible match →
Eubanks, Brian
4704 Sinclair Avenue, Austin, TX, 78756
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$234.00
- View possible match →
Nguyen, Phuong
#### East Court Street ###, Seguin, TX, 78155
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$229.97
- View possible match →
Campione, John
490 Fallon Road, Petaluma, CA, 94952
Held by Netbank FSB
Co-owner on this record: Dual, Promotion Ent
Checking accounts
$221.67
- View possible match →
Dual, Promotion Ent
490 Fallon Road, Petaluma, CA, 94952
Held by Netbank FSB
Co-owner on this record: Campione, John
Checking accounts
$221.67
- View possible match →
Ivans, David
5410 Beverly Drive, San Angelo, TX, 76904
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$220.50
- View possible match →
Ambrosia, Jessica E
1208 Lawton Avenue, Pacific Grove, CA, 93950
Held by Netbank FSB
Checking accounts, demand deposit
$219.32
- View possible match →
Tang, Andrew
350 South Ramona Avenue F, Monterey Park, CA, 91754
Held by Netbank FSB
Checking accounts, demand deposit
$214.65
- View possible match →
Sullivan, Michael J
1436 A Taylor Street, San Francisco, CA, 94133
Held by Netbank FSB
Checking accounts, demand deposit
$208.67
- View possible match →
Goldsmith, Mark S
3366 Crossland Street, Thousand Oaks, CA, 91362
Held by Netbank FSB
Checking accounts, demand deposit
$204.68
- View possible match →
Craig, James
P O Box 2112, League City, TX, 77574
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$195.34
- View possible match →
Huandra, Rusli
##### Bellaire Boulevard No ###, Houston, TX, 77083
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$194.85
- View possible match →
Cutrer, Kenneth
#### Fm #### West ####, Houston, TX, 77090
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$192.60
- View possible match →
Jaya, Herman
1613 Chelsea Road, San Marino, CA, 91108
Held by Netbank FSB
Checking accounts, demand deposit
$187.90
- View possible match →
Foox, Mark
4524 Highway 6 North, Houston, TX, 77084
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$186.53
- View possible match →
Allen, Sam
4925 Greenville Avenue Suite, Dallas, TX, 75206
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$185.08
- View possible match →
Duff, Robert P
1004 South Holt Avenue, Los Angeles, CA, 90035
Held by Netbank FSB
Checking accounts, demand deposit
$184.46
- View possible match →
Luke, Mildred
9718 Bevlyn Drive, Houston, TX, 77025
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$182.18
- View possible match →
Loftus, Patrick
5113 Untalan Street, Wichita Falls, TX, 76306
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$181.61
- View possible match →
Rogowsky, Mark
1101 Lautrec Terrace, Sunnyvale, CA, 94087
Held by Netbank FSB
Checking accounts, demand deposit
$181.25
- View possible match →
Conrotto, Duane L
10430 North Highway 49, Sonora, CA, 95370
Held by Netbank FSB
Checking accounts, demand deposit
$180.81
- View possible match →
Guisto, Don J
1217B 2nd Avenue, San Francisco, CA, 94122
Held by Netbank FSB
Checking accounts, demand deposit
$176.99
- View possible match →
Kent, Leslie
3455 Via Loma Vista, Escondido, CA, 92029
Held by Netbank FSB
Checking accounts, demand deposit
$175.83
- View possible match →
Madelon, Gamaliel T
2606 West Castor Street, Santa Ana, CA, 92704
Held by Netbank FSB
Checking accounts, demand deposit
$171.63
- View possible match →
Tai, James
20805 East Crest Lane, Walnut, CA, 91789
Held by Netbank FSB
Checking accounts, demand deposit
$171.62
- View possible match →
Xing, Rongzhi
4606 Moorpark Avenue, San Jose, CA, 95129
Held by Netbank FSB
Checking accounts, demand deposit
$169.22
- View possible match →
Ameristar, Mortgage
16535 West Bluemond Road, Brookfield, WI, 53005
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$162.83
- View possible match →
Hornor, Scott M
1140 Bennett Avenue, Long Beach, CA, 90804
Held by Netbank FSB
Checking accounts, demand deposit
$161.26
- View possible match →
Gray, Chris
94 Ramona Avenue, San Francisco, CA, 94103
Held by Netbank FSB
Checking accounts, demand deposit
$158.29
- View possible match →
Davidson, Wayne
7827 Fairdale Lane, Houston, TX, 77063
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$157.94
- View possible match →
Ching, Brian
##### Fondren Road Apt ###, Houston, TX, 77096
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$156.36
- View possible match →
Iverson, Dan
2237 Woodland Circle, Milothian, TX, 76065
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$151.08
- View possible match →
Mahn, Ryan L
303 East 1st Street, Merrill, WI, 54452
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$150.72
- View possible match →
Bancroft State Bank
PO Box 168 5496 Main Street, Bancroft, WI, 54921
Held by Netbank FSB
Other outstanding offic. check · Reported 2011
$150.00
- View possible match →
Price, John C
3621 Copperfield Drive, San Jose, CA, 95136
Held by Netbank FSB
Checking accounts, demand deposit
$135.52
- View possible match →
Depetris, Ronald
3007 Fontana Drive, Houston, TX, 77403
Held by Netbank FSB
Aggregated uncashed checks (CK99) · Reported 2022
$133.28
- View possible match →
Iguico, Michael V
10149 Alcosta Boulevard, San Ramon, CA, 94583
Held by Netbank FSB
Checking accounts, demand deposit
$132.73
- View possible match →
Simpson, Janice L
10949 1 2 Peachgrove, North Hollywood, CA, 91601
Held by Netbank FSB
Checking accounts, demand deposit
$125.34
- View possible match →
Solway, Jim
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Netbank FSB
Co-owner on this record: Solway, Alec
Aggregated uncashed checks (CK99) · Reported 2022
$123.29
- View possible match →
Solway, Alec
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Netbank FSB
Co-owner on this record: Solway, Jim
Aggregated uncashed checks (CK99) · Reported 2022
$123.29
- View possible match →
Guzman, Robert M D
20231 Falling Spring Road, Walnut, CA, 91789
Held by Netbank FSB
Checking accounts, demand deposit
$118.54
- View possible match →
Burke, Mary
1306 Driftwood Drive, Euless, TX, 76040
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$118.00
- View possible match →
Smith, Tunde
#### Skirkwood ###, Houston, TX, 77072
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$117.62
- View possible match →
Feiler, Paul
4010 Linkwood Drive Apt 1073, Houston, TX, 77025
Held by Netbank FSB
Cashier’s check (CK01) · Reported 2005
$116.06