Unclaimed property directory
United Community Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with United Community Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 231
- Total reported
- $178,545
- Largest account
- $49,753.07
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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Beulah Garrett Trust Beulah
5232 Apache Plume Road Unit, Fort Worth, TX, 76109
Held by United Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$49,753.07
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Beulah Garrett Trust Beulah
5232 Apache Plume Road Unit, Fort Worth, TX, 76109
Held by United Community Bank
Matured certificate of deposit (AC03) · Reported 2024
$30,221.39
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Rebman, Jack
1502 Ashford Hollow Lane, Houston, TX, 77077
Held by United Community Bank
Checking account (AC01) · Reported 2022
$13,689.65
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Dietrich, Sanford K
547 Cedar Street Apt 15, San Carlos, CA, 94070
Held by United Community Bank
Checking accounts
$10,103.95
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National Heritage Realty Inc DBA Montebello Health Care
5300 West Sam Houston Parkway North Suite 200AT, Houston, TX, 77041
Held by United Community Bank
Checking account (AC01) · Reported 2022
$5,007.23
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Brannan, James F
PO Box 10250, Torrance, CA, 90505
Held by United Community Bank
Checking accounts
$4,769.28
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The, Melnick
1 Towers Park Lane, San Antonio, TX, 78209
Held by United Community Bank
Co-owners on this record: Melnick, Elissa, Melnick, Harold
Matured certificate of deposit (AC03) · Reported 2022
$4,188.80
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Melnick, Elissa
1 Towers Park Lane, San Antonio, TX, 78209
Held by United Community Bank
Co-owners on this record: Melnick, Harold, The, Melnick
Matured certificate of deposit (AC03) · Reported 2022
$4,188.80
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Melnick, Harold
1 Towers Park Lane, San Antonio, TX, 78209
Held by United Community Bank
Co-owners on this record: Melnick, Elissa, The, Melnick
Matured certificate of deposit (AC03) · Reported 2022
$4,188.80
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Hernandez, Miguel
528 Don Jose Drive, Laredo, TX, 78045
Held by United Community Bank
Co-owner on this record: Health, Savings
Health savings account (HS01) · Reported 2022
$2,858.98
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Health, Savings
528 Don Jose Drive, Laredo, TX, 78045
Held by United Community Bank
Co-owner on this record: Hernandez, Miguel
Health savings account (HS01) · Reported 2022
$2,858.98
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Lugo, Fernando
5331 Lamesa Avenue, Abilene, TX, 79605
Held by United Community Bank
Co-owner on this record: Health, Savings
Health savings account (HS01) · Reported 2022
$2,372.85
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Health, Savings
5331 Lamesa Avenue, Abilene, TX, 79605
Held by United Community Bank
Co-owner on this record: Lugo, Fernando
Health savings account (HS01) · Reported 2022
$2,372.85
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Madray, Ashley
3933 Oberlin, Houston, TX, 77005
Held by United Community Bank
Matured certificate of deposit (AC03) · Reported 2022
$2,072.54
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Preferred, Image Hair
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2011
$2,000.00
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Northstar Capital Acquistions LLC
4825 Weidemar Lane #700, Austin, TX, 78745
Held by United Community Bank
Cashier’s check (CK01) · Reported 2021
$1,786.45
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Gonzalez, Duvina
100 West Aurora 345, Laredo, TX, 78041
Held by United Community Bank
Co-owner on this record: Health, Savings
Health savings account (HS01) · Reported 2022
$1,485.80
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Health, Savings
100 West Aurora 345, Laredo, TX, 78041
Held by United Community Bank
Co-owner on this record: Gonzalez, Duvina
Health savings account (HS01) · Reported 2022
$1,485.80
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Bal & Jay Properties LLC
3928 South Budlong Avenue, Los Angeles, CA, 90037
Held by United Community Bank
Checking accounts
$1,310.31
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Rooney, Claudia
5818 Bent Arbor Lane, Katy, TX, 77450
Held by United Community Bank
Matured certificate of deposit (AC03) · Reported 2022
$1,241.07
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Myers, Deborah
1911 Peterson Road South, Iowa Park, TX, 76367
Held by United Community Bank
Checking account (AC01) · Reported 2019
$1,223.46
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Rogers, John O
2619 Wilshire Boulevard, Los Angeles, CA, 90057
Held by United Community Bank
Co-owner on this record: Rogers, Reita G
Checking accounts
$1,181.50
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Rogers, Reita G
2619 Wilshire Boulevard, Los Angeles, CA, 90057
Held by United Community Bank
Co-owner on this record: Rogers, John O
Checking accounts
$1,181.50
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Eastham, Charles
4533 Chris Drive, Fort Worth, TX, 76244
Held by United Community Bank
Co-owner on this record: Eastham, Delores
Matured certificate of deposit (AC03) · Reported 2023
$1,100.03
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Eastham, Delores
4533 Chris Drive, Fort Worth, TX, 76244
Held by United Community Bank
Co-owner on this record: Eastham, Charles
Matured certificate of deposit (AC03) · Reported 2023
$1,100.03
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Community, Diagnostic
7232 Overhill Road, Fort Worth, TX, 76116
Held by United Community Bank
Checking account (AC01) · Reported 2011
$1,028.39
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Freeman, W B
2702 West Avenue 30, Los Angeles, CA, 90065
Held by United Community Bank
Checking accounts
$1,000.00
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Williams, John
##### Cr ###, Lindale, TX, 75771
Held by United Community Bank
Co-owner on this record: Health, Savings
Health savings account (HS01) · Reported 2022
$947.33
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Health, Savings
##### Cr ###, Lindale, TX, 75771
Held by United Community Bank
Co-owner on this record: Williams, John
Health savings account (HS01) · Reported 2022
$947.33
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Intervest Properties
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$800.00
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Lashaw Conservatory LLC
7480 Lost Creek Drive, Flower Mound, TX, 75022
Held by United Community Bank
Checking account (AC01) · Reported 2009
$774.65
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Gimenez, Sol
1120 Hillside Drive Ap 1, Jefferson, WI, 53549
Held by United Community Bank
Savings accounts · Reported 2017
$661.71
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Newton, Brent
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2006
$650.00
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Newton, Tasia
00000
Held by United Community Bank
Certified check (CK02) · Reported 2006
$650.00
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Meridian Operatons Inc
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2010
$579.99
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Showalter, Ryan
2509 West Drew Street, Ft Worth, TX, 76110
Held by United Community Bank
Co-owner on this record: Showalter, Carrie
Checking account (AC01) · Reported 2019
$540.92
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Showalter, Carrie
??
Held by United Community Bank
Co-owner on this record: Showalter, Ryan
Checking account (AC01) · Reported 2019
$540.92
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Hammer, Samuel W
4775 Gray Loop Unit D, Jber, AK, 99506
Held by United Community Bank
Checking accounts · Reported 2021
$508.96
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Whitley, Frances
PO Box 10167, Liberty, TX, 77575
Held by United Community Bank
Co-owner on this record: Whitley, Thomas
Checking account (AC01) · Reported 2023
$463.50
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Whitley, Thomas
PO Box 10167, Liberty, TX, 77575
Held by United Community Bank
Co-owner on this record: Whitley, Frances
Checking account (AC01) · Reported 2023
$463.50
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Nevstar, Gaming
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2011
$453.88
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For, Bird
104 Rhine Street, Boerne, TX, 78006
Held by United Community Bank
Co-owner on this record: Bird, Gerald
Checking account (AC01) · Reported 2022
$397.67
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Bird, Gerald
104 Rhine Street, Boerne, TX, 78006
Held by United Community Bank
Co-owner on this record: For, Bird
Checking account (AC01) · Reported 2022
$397.67
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$379.00
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Colmarq, Neighborhood Watch
W5959 County Road Cm, Pardeeville, WI, 53954
Held by United Community Bank
Cashier's check · Reported 2016
$378.15
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Gifford, Nicholas Clayton
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
Held by United Community Bank
Co-owners on this record: Gifford, Jerry, Gifford, Sharon
Savings account (AC02) · Reported 2014
$357.95
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Gifford, Jerry
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
Held by United Community Bank
Co-owners on this record: Gifford, Nicholas Clayton, Gifford, Sharon
Savings account (AC02) · Reported 2014
$357.95
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Gifford, Sharon
##### La Cantera Parkway Apt ###, San Antonio, TX, 78256
Held by United Community Bank
Co-owners on this record: Gifford, Jerry, Gifford, Nicholas Clayton
Savings account (AC02) · Reported 2014
$357.95
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Smelley, Pearl S
5908 Diamond Oak, Fort Worth, TX, 76117
Held by United Community Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$351.62
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Jerry, McKenzie
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$350.00
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Gerfers, Chad
20775 Oakhurst Park Drive, Porter, TX, 77365
Held by United Community Bank
Co-owner on this record: Health, Savings
Health savings account (HS01) · Reported 2022
$342.05
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Health, Savings
20775 Oakhurst Park Drive, Porter, TX, 77365
Held by United Community Bank
Co-owner on this record: Gerfers, Chad
Health savings account (HS01) · Reported 2022
$342.05
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The Wilson Group Inc
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$325.00
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$320.00
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$312.36
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Cheek, Alan
1906 South 45th Street, Temple, TX, 76504
Held by United Community Bank
Checking account (AC01) · Reported 2022
$291.15
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Cooke County Title Company
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$290.63
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Stewart, Title
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2010
$262.00
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Maerz, Jared
43 East Sterling Pond Circle, The Woodlands, TX, 77382
Held by United Community Bank
Co-owner on this record: Account, Health
Health savings account (HS01) · Reported 2022
$259.58
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Account, Health
43 East Sterling Pond Circle, The Woodlands, TX, 77382
Held by United Community Bank
Co-owner on this record: Maerz, Jared
Health savings account (HS01) · Reported 2022
$259.58
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Barry, Freeda
519 Townsend Street, Portage, WI, 53901
Held by United Community Bank
Cashier's check · Reported 2016
$249.68
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Surfside Development Inc
12160 North Abrams Road Suite 305, Dallas, TX, 75243
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$237.77
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Gunia, Kristin V
7528 Pershing Boulevard B 224, Kenosha, WI, 53142
Held by United Community Bank
Checking accounts · Reported 2016
$231.70
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Milas, Business Automation
00000
Held by United Community Bank
Payment for goods or services (MS04) · Reported 2004
$229.00
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$223.50
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Bonds, Rufus
1140 Little Leaf Street, Calimesa, CA, 92320
Held by United Community Bank
Checking accounts
$223.31
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Vessels, Michelle
#####atascocita Shors Drive ###, Humble, TX, 77346
Held by United Community Bank
Checking account (AC01) · Reported 2019
$205.03
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Clarke, Sarah
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$200.00
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Belton, Gunnar K
4603 Donaldson Drive, San Diego, CA, 92109
Held by United Community Bank
Savings accounts
$196.97
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Sterling, Sub Te
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$195.00
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Roto, Rooter
PO Box 83353, Los Angeles, CA, 90083
Held by United Community Bank
Co-owner on this record: Route, Gayle
Cashier's checks
$194.00
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Route, Gayle
PO Box 83353, Los Angeles, CA, 90083
Held by United Community Bank
Co-owner on this record: Roto, Rooter
Cashier's checks
$194.00
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$177.92
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Health, Savings
335 East Main Street, Richardson, TX, 75081
Held by United Community Bank
Co-owner on this record: Thibodeaux, Colt
Health savings account (HS01) · Reported 2022
$177.07
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Thibodeaux, Colt
335 East Main Street, Richardson, TX, 75081
Held by United Community Bank
Co-owner on this record: Health, Savings
Health savings account (HS01) · Reported 2022
$177.07
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$176.78
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First, Land Title
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$175.00
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Pikes Peak National Bank
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$169.86
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Cmrg Riverwatch LLC
1201 Dove Street Suite 570, Newport Beach, CA, 92660
Held by United Community Bank
Checking accounts
$164.36
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Bachus, Clarence J
2730 Benvenue Avenue B, Berkeley, CA, 94705
Held by United Community Bank
Checking accounts
$161.00
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Baird, Catherine N
3121 Creek Have Drive, Highland Village, TX, 75077
Held by United Community Bank
Checking account (AC01) · Reported 2005
$155.13
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$150.68
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Ellswood, Laury
213 Camilla Lane, Green Bay, WI, 54311
Held by United Community Bank
Escrow funds · Reported 2021
$149.86
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Walls, Regional
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$130.00
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$127.80
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$119.82
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Betsill, Coy
#### East Street Highway ###, Elkhart, TX, 75839
Held by United Community Bank
Health savings account (HS01) · Reported 2023
$118.81
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$116.33
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Castillo, Jose
5521 Sweetbriar, Houston, TX
Held by United Community Bank
Escrow funds (CT01) · Reported 2022
$115.61
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Picchi, Betty M
W9305 Oakland Road, Cambridge, WI, 53523
Held by United Community Bank
Savings accounts · Reported 2017
$106.95
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$104.00
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Singer, Taylor E
15332 Antioch Street Apt 514, Pacific Plsds, CA, 90272
Held by United Community Bank
Checking accounts
$104.00
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Charlesworth, Christopher
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2010
$100.00
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Metzger, Kent
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2010
$100.00
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Ameriquest, Mortgage
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$97.80
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Ramsey, Thelma
3051 England Pkway, Grand Praire, TX, 75054
Held by United Community Bank
Checking account (AC01) · Reported 2022
$96.68
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Odegaard, Yolanda
10770 Fairview Avenue, Temple City, CA, 91780
Held by United Community Bank
Checking accounts
$95.00
- View possible match →
Electric Man Inc
TX, 00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2009
$94.52
- View possible match →
Swenson, Marcia
PO Box 1571, Presidio, TX, 79845
Held by United Community Bank
Checking account (AC01) · Reported 2022
$86.96
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Aero, Space Reports
00000
Held by United Community Bank
Cashier’s check (CK01) · Reported 2010
$80.00