Unclaimed property directory
Unclaimed property held by Whitney Bank
Browse possible unclaimed-property accounts associated with Whitney Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 295
- Total reported
- $227,223
- Largest account
- $14,707.39
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.
- View possible match →
Bac Home Loans Servicing LP
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$14,707.39
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Bastien, Ernest J
1950 Camino De La Reina Unit 213, San Diego, CA, 92108
Held by Whitney Bank
Checking accounts
$14,130.31
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Liu, Shouping
407 Isolde Drive, Houston, TX, 77024
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$12,339.96
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Benford, Lee H
407 Isolde Drive, Houston, TX, 77024
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$12,339.96
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Keadle, Frances W
#### Memorial Drive Apt ###, Houston, TX, 77007
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$6,752.05
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Levenson, A J
706 Fawn Trail, Harker Heights, TX, 76343
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$5,815.72
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Leo, Vasquez Tax Account
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$5,741.94
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Guillot, James C
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$5,500.00
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Girado, Carlos
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$5,250.00
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Roberts, Leah Knox
4008 Spring Grove, Pearland, TX, 77584
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2013
$4,385.48
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Renfro, Ernest L
#### Preston ####, Houston, TX, 77002
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2014
$4,217.28
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Blue Star Gp LLC
1102 Bethlehem, Houston, TX, 77018
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$4,011.00
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Manufactured Estates Parks Of America Mel Powers
P O Box 66550, Houston, TX, 77266
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$3,970.37
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Barton, Johnson Joint Venture
2929 Allen Pkway Floor 42, Houston, TX, 77019
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$3,272.38
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Dean, John
TX
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2013
$3,065.70
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Siner, Esmeralda
11818 Moss Branch Road, Houston, TX, 77043
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$3,017.46
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Siner, Alma
6825 Greenhurst Street, Houston, TX, 77091
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$3,017.46
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Sands, Aladriane
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$2,912.48
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F Miller Construction LLC
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$2,911.65
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Cronus Holding Corp
15 Calle "a" 14-44 Zona 10 20 Nivel, Guatemala, 00000
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$2,896.00
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Estate Of Edwin Eddie Haun Jones Dec
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$2,823.43
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Terril, Steven
P O Box 426, Farmersville, TX, 75442
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$2,656.07
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Thomas M Trial Inc
PO Box 691226, Houston, TX, 77269
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$2,609.50
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Nicaragua Cattle Raising Of Development
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$2,372.02
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South Central Houston Action Council Inc D/b/a Central Care Comm Health
8610 Marin Luther King JR Boulevard, Houston, TX, 77033
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$2,284.76
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Knapp, George L
21035 Big Tree Drive, Crosby, TX, 77532
Held by Whitney Bank
Savings account (AC02) · Reported 2017
$2,247.17
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Sullin, Fred
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$2,000.00
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Medrehab Inc
1516 West Mequon Road, Mequon, WI, 53092
Held by Whitney Bank
Mature CD/Savings certificate · Reported 2014
$1,929.93
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Knapp, George L
21035 Big Tree Drive, Crosby, TX, 77532
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$1,896.42
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Cole, Guyton Mary
3313 McIlhenny, Houston, TX, 77004
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$1,889.18
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Joe Valencik Inc
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$1,813.28
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Brashears, James Byron
25254 River Run Road, Hockley, TX, 77447
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$1,777.22
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Fick, Gale Geald
Drawer 210220, Chula Vista, CA, 91921
Held by Whitney Bank
Checking accounts
$1,718.06
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Bonie-Hennen, Allyson M
2902 Amy Shores Court, Katy, TX, 77494
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$1,588.54
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Gresham, C Brandon
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Checking accounts · Reported 2014
$1,519.02
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Gresham, Zane Oliver
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Checking accounts · Reported 2014
$1,519.02
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Ham, Jan G
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Checking accounts · Reported 2014
$1,519.02
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Wayne D Gilliam JR Family Foundation C/o Heather Chapman
2 Cibola Court, Odessa, TX, 79765
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$1,501.50
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Jones, William B
1685 Highway 87 P O Box 2352, Crystal Beach, TX, 77650
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$1,363.66
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Garrett, Beth
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$1,340.00
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Day, Douglas
TX
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$1,324.90
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Central Civic Improvement Assoc Inc
Boys Club 1684 Dover Place, Hayward, CA, 94541
Held by Whitney Bank
Checking accounts
$1,289.84
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Nussbaum, John M
6503 Wimbledon Trail Road, Spring, TX, 77379
Held by Whitney Bank
Savings account (AC02) · Reported 2014
$1,288.07
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Nussbaum, Deborah A
6503 Wimbledon Trail Road, Spring, TX, 77379
Held by Whitney Bank
Savings account (AC02) · Reported 2014
$1,288.07
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Liow, Kim
P O Box 1261 South San Gabriel Station, Rosemead, CA, 91770
Held by Whitney Bank
Savings accounts
$1,270.55
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Agunsa, Guatemala S A
# Calle ##-## Zona ## Vh II Edif Advate Ofic, Guatemala City, 00000
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$1,260.97
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Kishi, Kazushi
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$1,235.00
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Fujimoto, Luke
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$1,235.00
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Rearden LLC
4120 Hawthorne Avenue #1, Dallas, TX, 75219
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$1,225.11
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Randle, Clifton J
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$1,200.00