Unclaimed property directory
United Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with United Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,609
- Total reported
- $490,167
- Largest account
- $40,076.00
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 →
Richardson, Del
524 Shady Glen Avenue, Vacaville, CA, 95688
Held by United Bank
Checking accounts
$40,076.00
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Arnold, Jurgen
Datzinger Str 63 1 71120 Grafenau, Germany
Held by United Bank
Savings accounts · Reported 2015
$22,370.85
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Nirosh Holdings LLC
365 North Pearson Drive Suite 5, Porterville Ca 93257-3360, CA, 93257
Held by United Bank
Savings accounts
$18,119.55
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Shannon, P A
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$10,759.87
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Boddie, Daresse
210 West Avenue G, Copperas Cove, TX, 76522
Held by United Bank
Matured certificate of deposit (AC03) · Reported 2022
$7,390.63
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Visa USA Statisical
M1-7a P O Box 8999, San Francisco, CA, 94128
Held by United Bank
Expense checks
$6,207.00
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Richard, B Martin
866 Summersong Court, Encinitas, CA, 92024
Held by United Bank
Savings accounts
$5,099.96
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Barfield, Ethel
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1992
$3,588.20
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Glasscock, Louis Dial
912 N.e. 3rd. Street, Hubbard, TX, 76648
Held by United Bank
Matured certificate of deposit (AC03) · Reported 2022
$3,524.21
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Hanson, Gene
Address Unknown, WI
Held by United Bank
Cashier's check · Reported 1992
$3,197.00
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Chiu, Shang Hsing
1107 Bartlett Creek Court, San Jose, CA, 95120
Held by United Bank
Matured CD or save cert
$3,189.03
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Auto Haus Imports Inc
00000
Held by United Bank
Savings account (AC02) · Reported 1990
$3,121.56
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Gorini, Vittorio
Physics Dept U T, Austin, TX, 78712
Held by United Bank
Savings account (AC02) · Reported 1987
$3,116.04
- View possible match →
Flagstaff Mgmt Co
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$3,050.00
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Nancy, G Whyte
513 Hiller Street, Belmont, CA, 94002
Held by United Bank
Checking accounts
$3,041.13
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Devraen, Charles
00000
Held by United Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$2,847.79
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Baxter, Ruth M
36849 Apache Plume Drive, Palmdale, CA, 93550
Held by United Bank
Savings accounts
$2,771.93
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Paseo, Apartments
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$2,360.00
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Abdulda, Mohamed Or Osam
00000
Held by United Bank
Savings account (AC02) · Reported 1988
$2,300.10
- View possible match →
Wang, Albert
1118 Chen Street, San Jose, CA, 95131
Held by United Bank
Matured CD or save cert
$2,191.80
- View possible match →
Todd, II A P
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$2,000.00
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Texas Mortgage Company
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1987
$2,000.00
- View possible match →
Dodson, Norris
2350 Valley Street Apt 111, Oakland, CA, 94612
Held by United Bank
Refunds due
$1,921.16
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Ansari, Mr
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$1,800.00
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Diamond, Patrick H
810 A Graham Place, Austin, TX, 78705
Held by United Bank
Savings account (AC02) · Reported 1987
$1,704.35
- View possible match →
Nelson, Mary G
PO Box 246 Rt 4, Osseo, 54758
Held by United Bank
Checking accounts · Reported 1986
$1,609.60
- View possible match →
Van Zandt Corp
00000
Held by United Bank
Checking account (AC01) · Reported 1990
$1,598.63
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Young, Michael E
612 South Flower Street Apt 505, Los Angeles, CA, 90017
Held by United Bank
Co-owners on this record: Carlock, Meagan L, Young, Matthew B
Refunds due
$1,584.33
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Young, Matthew B
612 South Flower Street Apt 505, Los Angeles, CA, 90017
Held by United Bank
Co-owners on this record: Carlock, Meagan L, Young, Michael E
Refunds due
$1,584.33
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Carlock, Meagan L
612 South Flower Street Apt 505, Los Angeles, CA, 90017
Held by United Bank
Co-owners on this record: Young, Matthew B, Young, Michael E
Refunds due
$1,584.33
- View possible match →
Ahmed, Subarna
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by United Bank
Co-owner on this record: Ahmed, Hossain Anannya
Savings account (AC02) · Reported 2020
$1,580.66
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Ahmed, Hossain Anannya
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by United Bank
Co-owner on this record: Ahmed, Subarna
Savings account (AC02) · Reported 2020
$1,580.66
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Warren Refrigeration Co
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$1,500.00
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The Richard F Brueckner Living Trust U/a
1751 Avenida Monte Vis, San Dimas, CA, 91773
Held by United Bank
Co-owner on this record: Brueckner, Richard F
Checking accounts
$1,298.66
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Brueckner, Richard F
1751 Avenida Monte Vis, San Dimas, CA, 91773
Held by United Bank
Co-owner on this record: The Richard F Brueckner Living Trust U/a
Checking accounts
$1,298.66
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Nieves, Ricardo
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$1,284.66
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Thorton Est
00000
Held by United Bank
Savings account (AC02) · Reported 1988
$1,266.20
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Flores, Jesus S
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$1,236.88
- View possible match →
Sanchez, N
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$1,215.75
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Aaloha Develpment Co
00000
Held by United Bank
Checking account (AC01) · Reported 1986
$1,202.77
- View possible match →
Tavares, Afon M J
00000
Held by United Bank
Checking account (AC01) · Reported 1986
$1,193.46
- View possible match →
Jac International LLC
8920 South Wood Creek Drive, Oak Creek, WI, 53154
Held by United Bank
Other outstanding offic. check · Reported 2022
$1,151.81
- View possible match →
Richard, B Martin
866 Summersong Court, Encinitas, CA, 92024
Held by United Bank
Checking accounts
$1,063.99
- View possible match →
Midwest, American
TX, 00000
Held by United Bank
Cashier’s check (CK01) · Reported 1987
$1,022.50
- View possible match →
Meadows, J C
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$1,010.48
- View possible match →
Midland Loop 250 Ltd
00000
Held by United Bank
Checking account (AC01) · Reported 1989
$1,000.00
- View possible match →
Tan, Geok Mooi
00000
Held by United Bank
Draft (CK05) · Reported 1986
$998.72
- View possible match →
Bendimerad, Mohammed M/m
### East ##th Street ##, Austin, TX, 78705
Held by United Bank
Checking account (AC01) · Reported 1986
$990.08
- View possible match →
Federal Reserve Bank Of Dallas
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$985.00
- View possible match →
Djebbar, Kaddour
00000
Held by United Bank
Unidentified deposit (AC07) · Reported 1986
$975.50
- View possible match →
Wardell, M A
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$965.77
- View possible match →
Walker, JR. Brian
#### Mariner Circle Apt #####, Fort Worth, TX, 76179
Held by United Bank
Other outstanding official check (CK15) · Reported 2023
$930.60
- View possible match →
Iimura, Shinichi Joe
Box 8378 University Stati On, Austin, TX, 78712
Held by United Bank
Savings account (AC02) · Reported 1986
$929.12
- View possible match →
Lund, Anna
Address Unknown
Held by United Bank
Savings accounts · Reported 1986
$923.89
- View possible match →
Alvarez, Carmen Luisa
00000
Held by United Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$900.00
- View possible match →
Whitley, A R
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$893.18
- View possible match →
Divol, R
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$887.58
- View possible match →
Phoenix Colonies LLC
1477 El Nido Drive, Fallbrook, CA, 92028
Held by United Bank
Checking accounts
$862.11
- View possible match →
Permian, Land
00000
Held by United Bank
Checking account (AC01) · Reported 1990
$854.46
- View possible match →
Hubert, L W
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$850.66
- View possible match →
Campbell, Cecelia
4309 High Bluff Circle, Temple, TX, 76502
Held by United Bank
Savings account (AC02) · Reported 2022
$845.96
- View possible match →
Dean, G W
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$845.68
- View possible match →
Pinson, Robert L
00000
Held by United Bank
Checking account (AC01) · Reported 1986
$815.40
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Lee, R G
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$809.78
- View possible match →
Williams, Vince
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$807.43
- View possible match →
Smith, Lawrence Paul
108 B West North Loop, Austin, TX, 78751
Held by United Bank
Savings account (AC02) · Reported 1986
$801.56
- View possible match →
Kiechler, D M
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$780.48
- View possible match →
Mount Healthy Savings & Loan
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1989
$772.05
- View possible match →
Dunnett, Stephen
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$765.00
- View possible match →
Lancaster, Memorial Auditorium
00000
Held by United Bank
Checking account (AC01) · Reported 1988
$753.24
- View possible match →
Bhattacharya, Amiya Kumar
103 Tagor Road Apt New Delh I, 00000
Held by United Bank
Savings account (AC02) · Reported 1986
$748.85
- View possible match →
Wong, Chi Wah
Box 8074 U T Station, Austin, TX, 78712
Held by United Bank
Savings account (AC02) · Reported 1987
$739.23
- View possible match →
Jocker, Lounge
00000
Held by United Bank
Checking account (AC01) · Reported 1989
$734.67
- View possible match →
Miller, Barry A
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$722.06
- View possible match →
Kim, Chhun
175 Sok Hok, Phndm Penh, 00000
Held by United Bank
Savings account (AC02) · Reported 1986
$691.84
- View possible match →
Furlong, G N
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$688.09
- View possible match →
Cruz, Jose Jaime Mont
U T International Office, Austin, TX, 78712
Held by United Bank
Savings account (AC02) · Reported 1986
$687.08
- View possible match →
Oyanagi, Kazuko
2508 San Gabriel 8, Austin, TX, 78705
Held by United Bank
Checking account (AC01) · Reported 1987
$686.97
- View possible match →
Shih, Ming Nan
00000
Held by United Bank
Checking account (AC01) · Reported 1986
$669.04
- View possible match →
Chapa, Felicita
9116 Sedgemoor, Dallas, TX, 75232
Held by United Bank
Savings account (AC02) · Reported 1987
$664.00
- View possible match →
Hassen, Suleyman
#### Beverly Hill Street Apt ###, Houston, TX, 77057
Held by United Bank
Checking account (AC01) · Reported 2018
$659.24
- View possible match →
Mehta, Ajay C
#### Guadalupe Apt ####, Austin, TX, 78705
Held by United Bank
Checking account (AC01) · Reported 1987
$657.42
- View possible match →
Chermack, Anna
720 Roberts Street, Altoona, WI, 54720
Held by United Bank
Savings accounts · Reported 2015
$656.31
- View possible match →
Calico Enterprises Inc
00000
Held by United Bank
Checking account (AC01) · Reported 1989
$655.02
- View possible match →
W T Ltd
00000
Held by United Bank
Checking account (AC01) · Reported 1986
$632.32
- View possible match →
Martin, Erica Leah
00000
Held by United Bank
Checking account (AC01) · Reported 1986
$631.59
- View possible match →
Clement, Robert
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$630.00
- View possible match →
Oconner, Joseph M
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$624.98
- View possible match →
Chermack, Connor
720 Roberts Street, Altoona, WI, 54720
Held by United Bank
Savings accounts · Reported 2015
$620.26
- View possible match →
Andre, Claudia
PO Box 412 N12605 Cty Road Ff, Osseo, WI, 54758
Held by United Bank
Co-owner on this record: George, Lee
Checking accounts · Reported 2008
$616.93
- View possible match →
George, Lee
PO Box 412 N12605 Cty Road Ff, Osseo, WI, 54758
Held by United Bank
Co-owner on this record: Andre, Claudia
Checking accounts · Reported 2008
$616.93
- View possible match →
Rogers, Ann W
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$602.85
- View possible match →
De, Garcia Nayda
00000
Held by United Bank
Miscellaneous outstanding check (MS16) · Reported 1986
$600.00
- View possible match →
David, Murillo
21601 Avalon Boulevard Apt 520, Carson, CA, 90745
Held by United Bank
Refunds due
$598.89
- View possible match →
Brannen, D N
00000
Held by United Bank
Savings account (AC02) · Reported 1986
$592.44
- View possible match →
Richardson, III Frederick
PO Box 125, Nursery, TX, 77976
Held by United Bank
Co-owner on this record: Casey, Richardson Erin
Refund due (MS11) · Reported 2021
$583.76
- View possible match →
Casey, Richardson Erin
PO Box 125, Nursery, TX, 77976
Held by United Bank
Co-owner on this record: Richardson, III Frederick
Refund due (MS11) · Reported 2021
$583.76
- View possible match →
Todd, II A P
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$575.00
- View possible match →
Having, Barton
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1986
$574.18
- View possible match →
Willies Automo & Diesel Servc
00000
Held by United Bank
Cashier’s check (CK01) · Reported 1990
$570.00