Unclaimed property directory
Preferred Bank FSB Unclaimed Property
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 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 →
Mills, Jimmy
1806 Edgehill, San Antonio, TX, 78209
Held by Preferred Bank FSB
Traditional IRA — cash (IR01) · Reported 2019
$53,352.38
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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
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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
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Nationwide, Discount Home Loans
10535 Foothill Boulevard Suite 242, TX, 91730
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2016
$5,787.13
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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
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Nba, Construction Remodeling
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2006
$3,700.00
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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
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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
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Ruppart, Dianne Brock
719 Schurmier Road, Houston, TX, 77047
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2017
$2,480.20
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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
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Watts, John
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2008
$2,250.00
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Wheeled, Coach
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2007
$2,000.00
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Branson, Gary L
1500 Witte Road #28, Houston, TX, 77080
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$1,867.74
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Hunt, Dale L
##### Park Row ####, Houston, TX, 77084
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2015
$1,732.42
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Brown, Calvin
3305 Tampa, Houston, TX, 77021
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2016
$1,706.10
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Brentwood Union Free School District
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1990
$1,375.00
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Powers Title Company
10205 Westheimer, Houston, TX, 77042
Held by Preferred Bank FSB
Expense check (CK10) · Reported 2008
$1,282.10
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American, Custom Homes
216 Louisiana, Bacliff, TX, 77518
Held by Preferred Bank FSB
Expense check (CK10) · Reported 2002
$1,221.08
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Diaz, Juan Angel
10529 Tolman Street, Houston, TX, 77034
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2010
$1,220.07
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Rowden, JR Dale H
12350 Gainsborough, Houston, TX, 77031
Held by Preferred Bank FSB
Co-owner on this record: Rowden, Mary E
Safe-deposit box contents (SD01) · Reported 2006
$1,184.89
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Rowden, Mary E
TX, 00000
Held by Preferred Bank FSB
Co-owner on this record: Rowden, JR Dale H
Safe-deposit box contents (SD01) · Reported 2006
$1,184.89
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Ross, John Allen
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2002
$1,150.00
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Fisher, Amber
12902 South Lee, Conroe, TX, 77303
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2014
$1,104.88
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S & T Fed Cu
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1993
$1,000.00
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Providian
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2007
$1,000.00
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Floyd, Ben B
00000
Held by Preferred Bank FSB
Co-owner on this record: Blankenshit, Jacob/helen
Cashier’s check (CK01) · Reported 1996
$972.79
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Blankenshit, Jacob/helen
00000
Held by Preferred Bank FSB
Co-owner on this record: Floyd, Ben B
Cashier’s check (CK01) · Reported 1996
$972.79
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Neetle, Nest
No address on file
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2018
$918.22
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Turner, J W
5919 Effingham, Houston, TX, 77035
Held by Preferred Bank FSB
Co-owner on this record: Turner, Barbara O
Certificate-of-deposit interest check (CK16) · Reported 2014
$825.61
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Turner, Barbara O
TX, 00000
Held by Preferred Bank FSB
Co-owner on this record: Turner, J W
Certificate-of-deposit interest check (CK16) · Reported 2014
$825.61
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Quet, Christian
20523 Quail Chase, Katy, TX, 77450
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2002
$803.73
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Moshtagh, Esmaeil
1615 Bayou Homes Drive, Galveston, TX, 77551
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2010
$700.00
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West Chicago State Bank
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$681.47
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Allen, Kyle W
9 Oxbow, Huntsville, TX, 77301
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2014
$680.83
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Gtf Homes Inc And Custome Hardware
TX, 00000
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2014
$676.93
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Meadowbriar
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$657.53
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Klein, Robert A
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$607.56
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Gold, Unlimited
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1998
$600.00
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Jackson, Sallie
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$591.78
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Montgomery, County Cougars
13730 Running Bear Drive, Willis, TX, 77378
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2013
$585.45
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Pizzitola, Tannie
10610 Tarleton, Houston, TX, 77024
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2007
$569.59
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Pizzitola, Tannie L
10610 Tarleton, Houston, TX, 77024
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2008
$569.59
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First Colony Comm Svcs Assoc
00000
Held by Preferred Bank FSB
Expense check (CK10) · Reported 1996
$544.56
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Postwood, M U D
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1996
$536.98
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Vadpc, Vcu
00000
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 1993
$502.46
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LP Limited
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2011
$500.00
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Morgan, Diane
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2014
$500.00
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King Seafood Inc
13518 Contado Court, Cypress, TX, 77429
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$496.41
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Murphy Road Ltd
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1995
$470.37
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Premium, Finance
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2007
$435.30
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County, Clerk
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2011
$363.00
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Franks, George
212 Spring Hill #200, Spring, TX, 77386
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$355.73
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Lovett, Susan
TX
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2017
$350.00
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Ashton, Seabrook Joint Venture
00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 1997
$343.67
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Guy, Richard D
#### Hillcroft Pmb####, Houston, TX, 77096
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2011
$326.11
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Randolph & Guffey
00000
Held by Preferred Bank FSB
Expense check (CK10) · Reported 1997
$314.00
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Chicago Title Insurance Co
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2005
$277.04
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Toscano, Pedro
1107 Delmas, Houston, TX, 77087
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2017
$264.40
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Villegas, Fidelia Ramos
3930 Omeara Drive #31, Houston, TX, 77025
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2017
$264.40
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Davis, Barbara
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2009
$245.04
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Wakkiluddin, Qadir Ali
#### Fm ####, Houston, TX, 77038
Held by Preferred Bank FSB
Co-owner on this record: Safa Shipping Inc
Checking account (AC01) · Reported 2009
$239.51
- View possible match →
Safa Shipping Inc
#### Fm ####, Houston, TX, 77038
Held by Preferred Bank FSB
Co-owner on this record: Wakkiluddin, Qadir Ali
Checking account (AC01) · Reported 2009
$239.51
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Hillcrest Plaza LLC
5851 Southwest Frwy Suite 319, Houston, TX, 77057
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2006
$238.02
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Fiveco Enterprises Inc
PO Box 218494, Houston, TX, 77218
Held by Preferred Bank FSB
Checking account (AC01) · Reported 1993
$233.76
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Feldman, Harry
00000
Held by Preferred Bank FSB
Co-owner on this record: Feldman, Courtney
Certificate-of-deposit interest check (CK16) · Reported 2000
$228.89
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Feldman, Courtney
00000
Held by Preferred Bank FSB
Co-owner on this record: Feldman, Harry
Certificate-of-deposit interest check (CK16) · Reported 2000
$228.89
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Magee, Gussie Lynn
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2009
$220.00
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Anss Tx LLC
2001 Kirby Drive Suite 713, Houston, TX, 77019
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2010
$212.45
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Garnett, Alex L
14238 Cairns Court, Sugar Land, TX, 77478
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2012
$212.35
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Dane, Isemann Builders
4413 Kingwood Drive, Kingwood, TX, 77339
Held by Preferred Bank FSB
Checking account (AC01) · Reported 1998
$210.87
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Bowen, Lindsey
TX
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2015
$210.06
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Etheridge, Whitson B
300 East Dallas Street, Conroe, TX, 77301
Held by Preferred Bank FSB
Checking account (AC01) · Reported 2015
$208.59
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Quezada, Hitler H
5302 Lindsay, Houston, TX, 77023
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2011
$203.90
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Hyde Park Manors LLC
2427 Stoney Brook, Houston, TX, 77063
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2010
$203.47
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Parkstone Development Ltd
2315 West Sam Houston Parkway North Suite 161, Houston, TX, 77043
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2012
$200.00
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Reed, Kathleen
712 Main At Rusk, Houston, TX, 77002
Held by Preferred Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2004
$186.38
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Todd, JR Robert W
P O Box 757, New Caney, TX, 77357
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2012
$181.78
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Marfuel Technologies Inc
3752 Darcus, Houston, TX, 77005
Held by Preferred Bank FSB
Co-owners on this record: Balakrishnan, Priya V, Visweswarran, Ramaratnam
Cashier’s check (CK01) · Reported 2009
$178.83
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Balakrishnan, Priya V
TX, 00000
Held by Preferred Bank FSB
Co-owners on this record: Marfuel Technologies Inc, Visweswarran, Ramaratnam
Cashier’s check (CK01) · Reported 2009
$178.83
- View possible match →
Visweswarran, Ramaratnam
TX, 00000
Held by Preferred Bank FSB
Co-owners on this record: Balakrishnan, Priya V, Marfuel Technologies Inc
Cashier’s check (CK01) · Reported 2009
$178.83
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Chicago Title Company
720 West Main, Tomball, TX, 77375
Held by Preferred Bank FSB
Expense check (CK10) · Reported 2009
$178.29
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Wyatt, Michael Earl
1719 Winter Bay Lane, Houston, TX, 77088
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2009
$176.83
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Arayath, George
126 Saint Marks, Sugar Land, TX, 77478
Held by Preferred Bank FSB
Registered check (CK03) · Reported 2017
$175.00
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Arayath, Julie
1034 Jasons Bend, Sugar Land, TX, 77479
Held by Preferred Bank FSB
Registered check (CK03) · Reported 2017
$175.00
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Reyes, Robert Cuellar
TX, 00000
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2007
$167.67
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Chicago Title Insurance Co
### Main Suite ####e, Houston, TX, 77002
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2014
$167.34
- View possible match →
Gramnaes, Jan
11603 Katy Freeway Apt# 3, Houston, TX, 77079
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2005
$165.82
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Mashue S Lawn & Landscape Co
TX, 00000
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2005
$165.18
- View possible match →
Fidelity, National Title
1110 North Post Oak Suite 200, Houston, TX, 77055
Held by Preferred Bank FSB
Other outstanding official check (CK15) · Reported 2012
$162.38
- View possible match →
Lawyers Title Insurance Corp
7557 Rambler Road Suite 1200, Dallas, TX, 75231
Held by Preferred Bank FSB
Registered check (CK03) · Reported 2017
$160.00
- View possible match →
First American Title Company
#### Fm #### West, Houston, TX, 77069
Held by Preferred Bank FSB
Registered check (CK03) · Reported 2017
$160.00
- View possible match →
Alamo, Title
5599 San Felipe Suite 1400, Houston, TX, 77056
Held by Preferred Bank FSB
Registered check (CK03) · Reported 2017
$160.00
- View possible match →
Old, Republic Title
777 Post Oak Boulevard, Houston, TX, 77056
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2015
$159.86
- View possible match →
County, Clerk-Monroe County Ind
TX
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2017
$159.00
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Christopher, Sean Scott
511 Patchester Drive, Houston, TX, 77079
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2007
$157.82
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Rek Investments Inc
9403 Millbury, Houston, TX, 77096
Held by Preferred Bank FSB
Savings account (AC02) · Reported 2013
$151.86
- View possible match →
Texas, Title
#### Gateway Drive Suite ###, Colleyville, TX, 76034
Held by Preferred Bank FSB
Cashier’s check (CK01) · Reported 2018
$150.00
- View possible match →
Mohaco Family Ltd Partnership
3618 Glen Arbor, Houston, TX, 77025
Held by Preferred Bank FSB
Co-owner on this record: Mosby, Richard A
Checking account (AC01) · Reported 2009
$146.24
- View possible match →
Mosby, Richard A
3618 Glen Arbor, Houston, TX, 77025
Held by Preferred Bank FSB
Co-owner on this record: Mohaco Family Ltd Partnership
Checking account (AC01) · Reported 2009
$146.24
- View possible match →
Aguilar, Enrique F
3830 Old Post Road, Houston, TX, 77082
Held by Preferred Bank FSB
Savings account (AC02) · Reported 1993
$145.49