Unclaimed property directory
Shelby Savings Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Shelby Savings Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 380
- Total reported
- $208,114
- Largest account
- $35,432.25
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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Keene, Earl
P O Box 627, Center, TX, 75935
Held by Shelby Savings Bank
Matured certificate of deposit (AC03) · Reported 2004
$35,432.25
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Keene, Earl M
P O Box 627, Center, TX, 75935
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2004
$30,472.27
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Ford, James
TX
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2017
$10,285.06
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Gilbert, Paula
314 East Seale Street, Nacogdoches, TX, 75964
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2023
$6,915.46
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Evans, Barbra
PO Box 842, San Augustine, TX, 75972
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2014
$6,642.87
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Ferguson, George
PO Box 494, Newton, TX, 75966
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2022
$6,248.19
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Landrum, Jeffery
195 County Road 239, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2021
$4,064.00
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Bell, Frances G Mrs
1414 Westminister, Richardson, TX, 75081
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2016
$3,745.47
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Bell-Finch, Leslie
88264, TX, 00000
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2016
$3,745.47
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Garcia-Broca, Jose
400 1/2 Austin Street, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2018
$3,364.47
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Bryant, Equipment
TX, 00000
Held by Shelby Savings Bank
Expense check (CK10) · Reported 2001
$2,700.00
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Johnson, Mildred
PO Box 413 810 Daniels Street, Center, TX, 75935
Held by Shelby Savings Bank
Co-owner on this record: Johnson, Donna
Savings account (AC02) · Reported 2023
$2,186.83
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Johnson, Donna
No address on file
Held by Shelby Savings Bank
Co-owner on this record: Johnson, Mildred
Savings account (AC02) · Reported 2023
$2,186.83
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Home, Store
TX, 00000
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2007
$2,000.00
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Panola, Harrison
No address on file
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2021
$1,978.41
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Kirkley, Rex
TX
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2019
$1,843.49
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Vester, Billie
Heritage Oaks West 3300 West 2nd Avenue, Corsicana, TX, 75110
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2019
$1,779.24
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Luman, Tiffany
### Cr ####, Center, TX, 75935
Held by Shelby Savings Bank
Safe-deposit box contents (SD01) · Reported 2018
$1,751.79
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Shell Oil Company
TX
Held by Shelby Savings Bank
Co-owner on this record: Pearson, Mark
Cashier’s check (CK01) · Reported 2018
$1,747.20
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Pearson, Mark
PO Box 601, Hemphill, TX, 75948
Held by Shelby Savings Bank
Co-owner on this record: Shell Oil Company
Cashier’s check (CK01) · Reported 2018
$1,747.20
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Perkins, Cindy
735 Bowie Trail, Hemphill, TX, 75948
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2024
$1,633.34
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Langford, Pauline
145 Pinetree Lane, Hemphill, TX, 75948
Held by Shelby Savings Bank
Co-owner on this record: Langford, Michael
Checking account (AC01) · Reported 2020
$1,507.93
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Langford, Michael
145 Pinetree Lane, Hemphill, TX, 75948
Held by Shelby Savings Bank
Co-owner on this record: Langford, Pauline
Checking account (AC01) · Reported 2020
$1,507.93
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Lane, Albert
Box 864 Magnolia Street, Pineland, TX, 75968
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2019
$1,302.87
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Thomas, Bonnie R
1670 Old Sabine Town Road, Hemphill, TX, 75948
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2016
$1,284.84
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Lloyd, James W
155 Havens County Road, Milam, TX, 75959
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2016
$1,283.46
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Fletcher, Hugh
8706 Venture, La Porte, TX, 77571
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2020
$1,226.63
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Lewis, Peggy L
1915 Branard Apt # 4, Houston, TX, 77098
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2016
$1,190.69
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Texas, Car Title
TX, 00000
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2016
$1,095.00
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Byrd, Wanda
700 South Broadway 61, San Augustine, TX, 75972
Held by Shelby Savings Bank
Co-owner on this record: Edwards, Betty
Checking account (AC01) · Reported 2022
$1,085.85
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Edwards, Betty
TX
Held by Shelby Savings Bank
Co-owner on this record: Byrd, Wanda
Checking account (AC01) · Reported 2022
$1,085.85
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Parker, Maude
519 North 5th Street, Timpson, TX, 75975
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2021
$1,067.04
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Shillings, G R
TX, 00000
Held by Shelby Savings Bank
Co-owner on this record: Shillings, Linda
Expense check (CK10) · Reported 2004
$1,036.18
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Shillings, Linda
TX, 00000
Held by Shelby Savings Bank
Co-owner on this record: Shillings, G R
Expense check (CK10) · Reported 2004
$1,036.18
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Gates, Steen
00000
Held by Shelby Savings Bank
Money order (CK07) · Reported 1992
$1,000.00
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First Baptist Church
00000
Held by Shelby Savings Bank
Money order (CK07) · Reported 1997
$1,000.00
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Simpson, Pamela
PO Box 1612, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2024
$954.97
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Palmer, Cheryl Darlene
PO Box 336, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2013
$875.44
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Ponder, R O
Rt 1 Box 725, San Augustine, TX, 75972
Held by Shelby Savings Bank
Co-owners on this record: Ponder, B W, Voigt, Oralene
Checking account (AC01) · Reported 2012
$841.69
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Ponder, B W
TX, 00000
Held by Shelby Savings Bank
Co-owners on this record: Ponder, R O, Voigt, Oralene
Checking account (AC01) · Reported 2012
$841.69
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Voigt, Oralene
TX, 00000
Held by Shelby Savings Bank
Co-owners on this record: Ponder, B W, Ponder, R O
Checking account (AC01) · Reported 2012
$841.69
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Raymond, Betty L
P O Box 1214, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2010
$835.86
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Lankford, Dennis D
903 Cr 424, Tenaha, TX, 75974
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2007
$729.16
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Youngblood, Sonya
No address on file
Held by Shelby Savings Bank
Co-owner on this record: Wilburn, Shannon
Cashier’s check (CK01) · Reported 2024
$700.00
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Wilburn, Shannon
### County Road ####, Center, TX, 75935
Held by Shelby Savings Bank
Co-owner on this record: Youngblood, Sonya
Cashier’s check (CK01) · Reported 2024
$700.00
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Wilson, Juliette
4317 Tahoe Drive, Ft Worth, TX, 76119
Held by Shelby Savings Bank
Co-owners on this record: Wilson, Elray, Wilson, Mattie
Matured certificate of deposit (AC03) · Reported 2019
$678.77
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Wilson, Elray
4317 Tahoe Drive, Ft Worth, TX, 76119
Held by Shelby Savings Bank
Co-owners on this record: Wilson, Juliette, Wilson, Mattie
Matured certificate of deposit (AC03) · Reported 2019
$678.77
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Wilson, Mattie
4317 Tahoe Drive, Ft Worth, TX, 76119
Held by Shelby Savings Bank
Co-owners on this record: Wilson, Elray, Wilson, Juliette
Matured certificate of deposit (AC03) · Reported 2019
$678.77
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Highground, Advisors
No address on file
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2021
$650.00
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Rogers, John
PO Box 1132, Palestine, TX, 75802
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2024
$633.13
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Sabine, Isd
TX, 00000
Held by Shelby Savings Bank
Expense check (CK10) · Reported 2004
$569.22
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Ponder, Gregory L
Rr 2 Box 278, San Augustine, TX, 75972
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2016
$560.28
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Mosby, Lue
TX
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2017
$550.38
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Omstead, Dennis
TX, 00000
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2015
$508.55
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Malenab, Cedrick
No address on file
Held by Shelby Savings Bank
Co-owner on this record: Singson, Priscilla
Cashier’s check (CK01) · Reported 2024
$500.00
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Singson, Priscilla
602 Hurst Street 1, Center, TX, 75935
Held by Shelby Savings Bank
Co-owner on this record: Malenab, Cedrick
Cashier’s check (CK01) · Reported 2024
$500.00
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Parrish, Lou Ann
00000
Held by Shelby Savings Bank
Other outstanding official check (CK15) · Reported 1999
$484.59
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Harvey, Kevin
#### Cr ####, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2020
$479.50
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Biggar, Joe
TX, 00000
Held by Shelby Savings Bank
Co-owners on this record: Biggar Cemetery Fund, Biggar, Smith
Savings account (AC02) · Reported 2005
$476.69
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Biggar Cemetery Fund
TX, 00000
Held by Shelby Savings Bank
Co-owners on this record: Biggar, Joe, Biggar, Smith
Savings account (AC02) · Reported 2005
$476.69
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Biggar, Smith
795 Arcadia Road, Center, TX, 75935
Held by Shelby Savings Bank
Co-owners on this record: Biggar Cemetery Fund, Biggar, Joe
Savings account (AC02) · Reported 2005
$476.69
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Maranatty School
TX, 00000
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2009
$475.00
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Crockett, Annie
PO Box 461, Timpson, TX, 75975
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2018
$468.95
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Lejeune, Sherina
TX, 00000
Held by Shelby Savings Bank
Expense check (CK10) · Reported 2005
$468.06
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Stark, Maurine
P O Box 1592, Hemphill, TX, 75948
Held by Shelby Savings Bank
Co-owner on this record: Stanley, R C
Savings account (AC02) · Reported 2006
$460.49
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Stanley, R C
P O Box 1592, Hemphill, TX, 75948
Held by Shelby Savings Bank
Co-owner on this record: Stark, Maurine
Savings account (AC02) · Reported 2006
$460.49
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Rodriguez, Mario
### County Road ####, Center, TX, 75935
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2024
$457.86
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Fountain, Billy
#### Fm ###, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2022
$454.40
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Martin, Krystal
#### County Road ###, Tenaha, TX, 75974
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2017
$449.12
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Rowe, Joseph H
#### Katy Fwy Suite ###, Houston, TX, 77024
Held by Shelby Savings Bank
Co-owner on this record: Lopez, Mary
Checking account (AC01) · Reported 2009
$443.83
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Lopez, Mary
#### Katy Fwy Suite ###, Houston, TX, 77024
Held by Shelby Savings Bank
Co-owner on this record: Rowe, Joseph H
Checking account (AC01) · Reported 2009
$443.83
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Allen, Johnny O
1225 Sunset Circle, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2013
$428.49
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Brittain, Jack
PO Box 1597, Center, TX, 75935
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2021
$403.57
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Flores, Georgina
TX
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2017
$400.00
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Knupp, Morty
#### Street Highway ###, Zavalla, TX, 75980
Held by Shelby Savings Bank
Co-owner on this record: Knupp, Carole
Cashier’s check (CK01) · Reported 2014
$399.31
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Knupp, Carole
#### Street Highway ###, Zavalla, TX, 75980
Held by Shelby Savings Bank
Co-owner on this record: Knupp, Morty
Cashier’s check (CK01) · Reported 2014
$399.31
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Galal, Vahmalibhai
TX, 00000
Held by Shelby Savings Bank
Expense check (CK10) · Reported 2004
$389.11
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Donnell, Anthony Trucking
TX, 00000
Held by Shelby Savings Bank
Money order (CK07) · Reported 2001
$370.05
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Cruz, Felipe D
1314 Shelbyville Street #59, Center, TX, 75935
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2007
$362.64
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Brice, Mary
2611 Grants Lake Boulevard #185, Sugar Land, TX, 77479
Held by Shelby Savings Bank
Co-owners on this record: Bradshaw, Marilyn, Brice, Connor
Checking account (AC01) · Reported 2020
$358.58
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Brice, Connor
TX
Held by Shelby Savings Bank
Co-owners on this record: Bradshaw, Marilyn, Brice, Mary
Checking account (AC01) · Reported 2020
$358.58
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Bradshaw, Marilyn
TX
Held by Shelby Savings Bank
Co-owners on this record: Brice, Connor, Brice, Mary
Checking account (AC01) · Reported 2020
$358.58
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Dennis, Michael
Rr 2 Box 196, Bronson, TX, 75930
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2016
$357.27
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White, Thomas
Rt 2 Box 72, Bronson, TX, 75930
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2011
$340.25
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Cedent Morgage Services
TX, 00000
Held by Shelby Savings Bank
Money order (CK07) · Reported 2003
$325.00
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Musico, Jose
205 John Wells Drive, San Augustine, TX, 75972
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2023
$320.87
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Jaramillo, Angel
00000
Held by Shelby Savings Bank
Money order (CK07) · Reported 1991
$320.00
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Ener, Sue Ellen
1520 Central Drive, Beaumont, TX, 77706
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2012
$307.41
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Wilburn, Flo
PO Box 1377, Center, TX, 75935
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2015
$300.00
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Worthy, Virginia
Rt 1 Box 87, Pineland, TX, 75968
Held by Shelby Savings Bank
Co-owner on this record: Pate, Virgil
Savings account (AC02) · Reported 2006
$294.77
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Pate, Virgil
Rt 1 Box 87, Pineland, TX, 75968
Held by Shelby Savings Bank
Co-owner on this record: Worthy, Virginia
Savings account (AC02) · Reported 2006
$294.77
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Gundersen, Odd
1301 South Creek Link, Stonyplain
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2022
$283.75
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Gundersen, Brenda
Rr 2 Carvel, Alberta
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2022
$283.75
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Goodwin, Carl
TX, 00000
Held by Shelby Savings Bank
Co-owner on this record: Goodwin, Robbin
Expense check (CK10) · Reported 2001
$282.10
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Goodwin, Robbin
00000
Held by Shelby Savings Bank
Co-owner on this record: Goodwin, Carl
Expense check (CK10) · Reported 2001
$282.10
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Sanchez, Miguel Guerrero
419 Austin Street, Center, TX, 75935
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2010
$281.02
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Thompson, Charles
00000
Held by Shelby Savings Bank
Savings account (AC02) · Reported 1992
$275.75
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Radway, Willie J
P O Box 578, Center, TX, 75935
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2007
$273.49
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Fort, Callie
TX, 00000
Held by Shelby Savings Bank
Cashier’s check (CK01) · Reported 2016
$270.31
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Dones, Jannette
Rt 1 Box 1910, Center, TX, 75935
Held by Shelby Savings Bank
Co-owners on this record: Dones, Kendrick Dejuan, Dones, Willie P
Savings account (AC02) · Reported 2005
$269.39