Unclaimed property directory
Whitney Bank Unclaimed Property
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 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 →
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
Co-owner on this record: Benford, Lee H
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
Co-owner on this record: Liu, Shouping
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
Co-owners on this record: Gresham, Zane Oliver, Ham, Jan G
Checking accounts · Reported 2014
$1,519.02
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Gresham, Zane Oliver
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Co-owners on this record: Gresham, C Brandon, Ham, Jan G
Checking accounts · Reported 2014
$1,519.02
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Ham, Jan G
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Co-owners on this record: Gresham, C Brandon, Gresham, Zane Oliver
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
Co-owner on this record: Nussbaum, Deborah A
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
Co-owner on this record: Nussbaum, John M
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
Co-owner on this record: Randle, Kathleen W
Cashier’s check (CK01) · Reported 2017
$1,200.00
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Randle, Kathleen W
97913, 00000
Held by Whitney Bank
Co-owner on this record: Randle, Clifton J
Cashier’s check (CK01) · Reported 2017
$1,200.00
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Colombo, Alexis
3956 Clay Street, San Francisco, CA, 94118
Held by Whitney Bank
Checking accounts
$1,131.11
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Midas Equity LLC
3508 West T C Jester Boulevard, Houston, TX, 77018
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$1,070.10
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Hopson, Robert
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$1,057.00
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McNair, Joycelyn
2946 Groom Drive, Richmond, CA, 94806
Held by Whitney Bank
Savings accounts
$1,030.52
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Jack Marvin Introligator Irrev Trust
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2014
$1,018.59
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Ahl Product Tankers LLC
219 East Houston Street Suite 300, San Antonio, TX, 78205
Held by Whitney Bank
Savings account (AC02) · Reported 2014
$1,004.02
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Mercado, Rolando Ugalde
21 Waterway Avenue Suite 300, The Woodlands, TX, 77380
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$1,000.25
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Tyson, Virginia King
1181 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by Whitney Bank
Co-owner on this record: Tyson, Virginia Lee
Matured CD or save cert
$1,000.14
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Tyson, Virginia Lee
1181 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by Whitney Bank
Co-owner on this record: Tyson, Virginia King
Matured CD or save cert
$1,000.14
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Cypresswood, Health
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$963.00
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Hide My Home LLC
00000
Held by Whitney Bank
Cashier’s check (CK01) · Reported 2017
$915.00
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Gonzalez, Ivonne G
12214 Montcliff, Houston, TX, 77066
Held by Whitney Bank
Co-owner on this record: Gonzalez, Steve M
Safe-deposit box contents (SD01) · Reported 2014
$865.50
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Gonzalez, Steve M
12214 Montcliff, Houston, TX, 77066
Held by Whitney Bank
Co-owner on this record: Gonzalez, Ivonne G
Safe-deposit box contents (SD01) · Reported 2014
$865.50
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Ostbo, Kyrre
##### Richmond Avenue Suite ####, Houston, TX, 77042
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$849.50
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Lopez, Rene Inocente
8800 Long Point Road Suite B, Houston, TX, 77055
Held by Whitney Bank
Co-owner on this record: Quinn, Bonnie
Checking account (AC01) · Reported 2014
$829.09
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Quinn, Bonnie
8800 Long Point Road Suite B, Houston, TX, 00000
Held by Whitney Bank
Co-owner on this record: Lopez, Rene Inocente
Checking account (AC01) · Reported 2014
$829.09
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Laderer, Walter P
#### Fair Oaks Xing Apt ###, Dallas, TX, 75243
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$792.60
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Dean, Eddie A
2906 Barbee, Houston, TX, 77004
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$746.37
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Hudson, JR George T
#### Westridge Street Apt ###, Houston, TX, 77054
Held by Whitney Bank
Co-owner on this record: Foster, Edwina
Savings account (AC02) · Reported 2014
$722.94
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Foster, Edwina
#### Westridge Street Apt ###, Houston, TX, 77054
Held by Whitney Bank
Co-owner on this record: Hudson, JR George T
Savings account (AC02) · Reported 2014
$722.94
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Dornberger, Judith L
11111 Hunter Oaks, San Antonio, TX, 78233
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$709.60
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3 Rd Coast Performance Jason Mott
609 Highway 75 North, Willis, TX, 77378
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$681.39
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Weitz, Lena
2307 Stonecrest Drive, Houston, TX, 77018
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2018
$676.07
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Humphrey, Thomas H
5409 Palmer, Houston, TX, 77004
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2014
$675.38
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Sanime, Dorothy Payne
San Antonia Memorial Medical Center 315 Lewis Street, San Antonio, TX, 78225
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2017
$650.13
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Weddington, JR Earl
1602 Blodgett #8, Houston, TX, 77004
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2012
$642.33
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Tug Boat Serive Inc Stanley L
20810 Golden Kings Court Stanely L And Paula L Kraly Signers, Humble, TX, 77346
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$642.04
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Baker, Carla
13527 Leedwick Drive, Houston, TX, 77041
Held by Whitney Bank
Matured certificate of deposit (AC03) · Reported 2017
$628.39
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Gresham, Zane Oliver
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Co-owners on this record: Gresham, C Brandon, Ham, Jan G
Checking accounts · Reported 2014
$611.79
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Gresham, C Brandon
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Co-owners on this record: Gresham, Zane Oliver, Ham, Jan G
Checking accounts · Reported 2014
$611.79
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Ham, Jan G
509 Marie Drive, Stoughton, WI, 53589
Held by Whitney Bank
Co-owners on this record: Gresham, C Brandon, Gresham, Zane Oliver
Checking accounts · Reported 2014
$611.79
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Christian, III John C
PO Box 5451, Kingwood, TX, 77325
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$595.45
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Ward, Jeanette A
P O Box 3192, Houston, TX, 77253
Held by Whitney Bank
Safe-deposit box contents (SD01) · Reported 2014
$552.30
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Obot, Ofonmbuk Enobong
2318 Diamond Springs Drive, Pearland, TX, 77584
Held by Whitney Bank
Savings account (AC02) · Reported 2014
$514.42
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Serpas, Nita
5839 Van Winkle Lane, Austin, TX, 78739
Held by Whitney Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$514.05
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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
$500.00
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Stalwart Partners LLC
##### Royal Crest Drive Suite ###, Houston, TX, 77058
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$487.20
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Laderer, Walter P
#### Fair Oaks Xing Apt ###, Dallas, TX, 75243
Held by Whitney Bank
Savings account (AC02) · Reported 2014
$484.41
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Axelrad, Sandra E
3210 Elmridge, Houston, TX, 77025
Held by Whitney Bank
Co-owner on this record: Axelrad, Sam
Safe-deposit box contents (SD01) · Reported 2012
$473.98
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Axelrad, Sam
3210 Elmridge, Houston, TX, 77025
Held by Whitney Bank
Co-owner on this record: Axelrad, Sandra E
Safe-deposit box contents (SD01) · Reported 2012
$473.98
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Sanford Stevenson Riff LLP
Operating Account 2014 Bissonnet, Houston, TX, 77005
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$463.34
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Terramount Industries LLC
##### Pitkin Road Suite ###, Spring, TX, 77386
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$454.18
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Broussard, Maxwell J FBO
%voris Mitchell Brumfield, Middletown, CA, 95461
Held by Whitney Bank
Co-owner on this record: Mitchell By Allee J Agent
Savings accounts
$454.06
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Mitchell By Allee J Agent
%voris Mitchell Brumfield, Middletown, CA, 95461
Held by Whitney Bank
Co-owner on this record: Broussard, Maxwell J FBO
Savings accounts
$454.06
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Banks, Geneveve G
15930 Windy Meadow Drive, Dallas, TX, 75248
Held by Whitney Bank
Checking account (AC01) · Reported 2017
$452.08
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Gibbs, Curtis
7018 Heron, Houston, TX, 77087
Held by Whitney Bank
Co-owner on this record: Washington, Doris Gibbs
Safe-deposit box contents (SD01) · Reported 2014
$441.48
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Washington, Doris Gibbs
7018 Heron, Houston, TX, 77087
Held by Whitney Bank
Co-owner on this record: Gibbs, Curtis
Safe-deposit box contents (SD01) · Reported 2014
$441.48
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Wheatley, Helen
3618 Des Chaumes Street, Houston, TX, 77026
Held by Whitney Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$419.51
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Pikoff Riff & Rubenstein LLP
2014 Bissonnett, Houston, TX, 77005
Held by Whitney Bank
Checking account (AC01) · Reported 2014
$411.88