Unclaimed property directory
Unclaimed property held by Preferred Bank FSB
Browse possible unclaimed-property accounts associated with Preferred Bank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 261
- Total reported
- $162,465
- Largest account
- $53,352.38
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 →
Mills, Jimmy
1806 Edgehill, San Antonio, TX, 78209
Held by Preferred Bank FSB
Traditional IRA — cash (IR01) · Reported 2019
$53,352.38
- View possible match →
Kenneth J Krimmel Living Trust The
6910 Wimbledon Est Drive, Spring, TX, 77379
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2019
$15,031.33
- View possible match →
Saudel, Mace A
230 Boulevarad De Pontoise, Montigny Les Cremeil, 95370
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2012
$10,000.00
- View possible match →
Nationwide, Discount Home Loans
10535 Foothill Boulevard Suite 242, TX, 91730
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2016
$5,787.13
- View possible match →
Perry, II John E
4114 South Macgregor Way, Houston, TX, 77021
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2010
$5,000.00
- View possible match →
Nba, Construction Remodeling
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2006
$3,700.00
- View possible match →
Olurin, Adetunji
22 Radley House Gloucester Place London Nwi 6DP Uk, 00000
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2014
$3,414.42
- View possible match →
Anyaehie, Chief J R
6438 Drake Elm Drive, Sugar Land, TX, 77479
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$2,851.16
- View possible match →
Ruppart, Dianne Brock
719 Schurmier Road, Houston, TX, 77047
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2017
$2,480.20
- View possible match →
Ivi International Ltd Sa P19
3003 Ashford Oak Drive, Houston, TX, 77082
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2003
$2,376.59
- View possible match →
Watts, John
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2008
$2,250.00
- View possible match →
Wheeled, Coach
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2007
$2,000.00
- View possible match →
Branson, Gary L
1500 Witte Road #28, Houston, TX, 77080
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$1,867.74
- View possible match →
Hunt, Dale L
##### Park Row ####, Houston, TX, 77084
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2015
$1,732.42
- View possible match →
Brown, Calvin
3305 Tampa, Houston, TX, 77021
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2016
$1,706.10
- View possible match →
Brentwood Union Free School District
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1990
$1,375.00
- View possible match →
Powers Title Company
10205 Westheimer, Houston, TX, 77042
Held by Preferred Bank FSB
Expense check (CK10) · Reported 2008
$1,282.10
- View possible match →
American, Custom Homes
216 Louisiana, Bacliff, TX, 77518
Held by Preferred Bank FSB
Expense check (CK10) · Reported 2002
$1,221.08
- View possible match →
Diaz, Juan Angel
10529 Tolman Street, Houston, TX, 77034
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2010
$1,220.07
- View possible match →
Rowden, JR Dale H
12350 Gainsborough, Houston, TX, 77031
Held by Preferred Bank FSB
Safe-deposit box contents (SD01) · Reported 2006
$1,184.89
- View possible match →
Rowden, Mary E
TX, 00000
Held by Preferred Bank FSB
Safe-deposit box contents (SD01) · Reported 2006
$1,184.89
- View possible match →
Ross, John Allen
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2002
$1,150.00
- View possible match →
Fisher, Amber
12902 South Lee, Conroe, TX, 77303
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2014
$1,104.88
- View possible match →
S & T Fed Cu
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1993
$1,000.00
- View possible match →
Providian
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2007
$1,000.00
- View possible match →
Floyd, Ben B
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1996
$972.79
- View possible match →
Blankenshit, Jacob/helen
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1996
$972.79
- View possible match →
Neetle, Nest
No address on file
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2018
$918.22
- View possible match →
Turner, J W
5919 Effingham, Houston, TX, 77035
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2014
$825.61
- View possible match →
Turner, Barbara O
TX, 00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2014
$825.61
- View possible match →
Quet, Christian
20523 Quail Chase, Katy, TX, 77450
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2002
$803.73
- View possible match →
Moshtagh, Esmaeil
1615 Bayou Homes Drive, Galveston, TX, 77551
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2010
$700.00
- View possible match →
West Chicago State Bank
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$681.47
- View possible match →
Allen, Kyle W
9 Oxbow, Huntsville, TX, 77301
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2014
$680.83
- View possible match →
Gtf Homes Inc And Custome Hardware
TX, 00000
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2014
$676.93
- View possible match →
Meadowbriar
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$657.53
- View possible match →
Klein, Robert A
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$607.56
- View possible match →
Gold, Unlimited
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1998
$600.00
- View possible match →
Jackson, Sallie
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$591.78
- View possible match →
Montgomery, County Cougars
13730 Running Bear Drive, Willis, TX, 77378
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2013
$585.45
- View possible match →
Pizzitola, Tannie
10610 Tarleton, Houston, TX, 77024
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2007
$569.59
- View possible match →
Pizzitola, Tannie L
10610 Tarleton, Houston, TX, 77024
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2008
$569.59
- View possible match →
First Colony Comm Svcs Assoc
00000
Held by Preferred Bank FSB
Expense check (CK10) · Reported 1996
$544.56
- View possible match →
Postwood, M U D
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$536.98
- View possible match →
Vadpc, Vcu
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$502.46
- View possible match →
LP Limited
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2011
$500.00
- View possible match →
Morgan, Diane
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2014
$500.00
- View possible match →
King Seafood Inc
13518 Contado Court, Cypress, TX, 77429
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$496.41
- View possible match →
Murphy Road Ltd
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1995
$470.37
- View possible match →
Premium, Finance
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2007
$435.30