Unclaimed property directory
Unclaimed property held by Verabank NA
Browse possible unclaimed-property accounts associated with Verabank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 51
- Total reported
- $40,258
- Largest account
- $12,535.96
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.
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Ping, Lian
19801 Meadow Ridge Drive Apt 34, Trabuco Canyon, CA, 92679
Held by Verabank NA
Checking accounts
$12,535.96
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Mallett, Paul
TX
Held by Verabank NA
Traditional IRA — cash (IR01) · Reported 2019
$8,707.03
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Brann, Kathleen
640 California Street, El Segundo, CA, 90245
Held by Verabank NA
Checking accounts
$1,529.50
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Brann, Donald L
640 California Street, El Segundo, CA, 90245
Held by Verabank NA
Checking accounts
$1,529.50
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Ramon, Juan
PO Box 1024, Tatum, TX, 75691
Held by Verabank NA
Checking account (AC01) · Reported 2019
$1,428.09
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Mack, Lorene
TX
Held by Verabank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,004.75
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Mack, Lorene
TX
Held by Verabank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,004.66
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Mack, Lorene
TX
Held by Verabank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,004.66
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Mack, Lorene
TX
Held by Verabank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,004.63
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Mack, Lorene
TX
Held by Verabank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,002.24
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Green, Jacob
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
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Green, Jordan
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
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Green, Joel
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
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Cedar, Creek Nursing Home
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$740.00
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Phitts, Evelyn
TX
Held by Verabank NA
Certificate-of-deposit interest check (CK16) · Reported 2019
$644.74
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University Club Apartments
1912 North Broadway Suite 300, Santa Ana, CA, 92706
Held by Verabank NA
Checking accounts
$613.06
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Pacific Specialty Insurance Company
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$598.00
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Siler, Bennye
PO Box 161, Price, TX, 75687
Held by Verabank NA
Other outstanding official check (CK15) · Reported 2022
$539.76
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David, Del Angel
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$500.00
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Davenport, James - Kimberly
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$412.13
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Lewis, Earma Jean
77660 Delaware Place, Palm Desert, CA, 92211
Held by Verabank NA
Savings accounts
$249.91
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Cole, Leonard
TX
Held by Verabank NA
Traditional IRA — cash (IR01) · Reported 2019
$202.84
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City Of Gladewater Tac/t Turner
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$193.11
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Rahm, Joann
#### Fm ####, Diboll, TX, 75941
Held by Verabank NA
Traditional IRA — cash (IR01) · Reported 2019
$176.05
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Hinkle, Diane
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$150.00
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Ripple, Curtis
11700 Emerald Falls Drive, Austin, TX, 78738
Held by Verabank NA
Other outstanding official check (CK15) · Reported 2022
$138.58
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Handan, Chen
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$128.68
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Centro, De Visas
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$120.00
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Smith, J D
County Road 1223, Lason, TX, 75636
Held by Verabank NA
Safe-deposit box contents (SD01) · Reported 2019
$116.21
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Smith, Clayton
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$103.00
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Orah Associates
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$100.00
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Br And Anna Lou Darby Family Partner
TX
Held by Verabank NA
Certificate-of-deposit interest check (CK16) · Reported 2019
$84.93
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Br And Anna Lou Darby Family Partner
TX
Held by Verabank NA
Certificate-of-deposit interest check (CK16) · Reported 2019
$84.93
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At&t
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$63.75
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Grant, Harolie
2519 John West Road, Dallas, TX, 75228
Held by Verabank NA
Safe-deposit box contents (SD01) · Reported 2019
$56.33
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Melton, George
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$55.44
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Tdhca
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$55.00
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Tdhca
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$55.00
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Br Darby JR Family Trust
TX
Held by Verabank NA
Certificate-of-deposit interest check (CK16) · Reported 2019
$50.96
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Darby, Br
TX
Held by Verabank NA
Certificate-of-deposit interest check (CK16) · Reported 2019
$42.47
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Gladewater Tax Office Tax A/c T Turne
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$41.30
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Barbee, Bob
3420 Danville Drive, Kilgore, TX, 75662
Held by Verabank NA
Other outstanding official check (CK15) · Reported 2022
$36.40
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Jaynes, Tracy
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$33.33
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Akpan, Sylvanus
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$32.51
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Lollie, Claud
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$30.00
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Ranly, Christopher
TX
Held by Verabank NA
Cashier’s check (CK01) · Reported 2019
$29.29
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James, Susan M
PO Box 301, West Fork, AR, 72774
Held by Verabank NA
Dividend (SC01) · Reported 2014
$29.04
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Lilly, Ida
1612 North Heights Street, Henderson, TX, 75652
Held by Verabank NA
Safe-deposit box contents (SD01) · Reported 2019
$0.00
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Waggoner, Gordon
2411 West Main Street, Henderson, TX, 75652
Held by Verabank NA
Safe-deposit box contents (SD01) · Reported 2019
$0.00
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Ashford, Troy
700 A Lakeroad, Belton, TX, 76513
Held by Verabank NA
Safe-deposit box contents (SD01) · Reported 2019
$0.00