Unclaimed property directory
Unclaimed property held by Austin Capital Bank Ssb
Browse possible unclaimed-property accounts associated with Austin Capital Bank Ssb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 522
- Total reported
- $26,581
- Largest account
- $1,428.23
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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Brown, Elaine
1400 West Lambert Road Suite D, Brea, CA, 92821
Held by Austin Capital Bank Ssb
Vendor checks
$1,428.23
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Ortega, Cecilio C
#### Faro Drive Apt ###, Austin, TX, 78741
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2017
$1,048.64
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Gillespie, James
11 Boulevard De La Madeleine, Paris, 00000
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2015
$920.68
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Forsman, Stefan
Regnbagsgatan 4B, Borlange, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$665.65
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Faedo, Mariana
Rambla Rep Chile 4291, Montevideo, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$657.27
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Rosales, Bertin
1000 Glynn Oaks Drive, Arlington, TX, 76010
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2016
$579.59
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Munoz, Sessarego Andrea
Camino El Parronal 1040, Comuna De Colina, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$458.23
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Slavinskis, Gunars
Mazsalijas Snepeles Pagasts, Kuldigas Novads, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$443.21
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Wutawunashe, Rutendo Faith
5 Golda Avenue, Harare, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$434.76
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Lena Guerrero & Assoc
1122 Colorado Suite 208, Austin, TX, 78704
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2012
$430.65
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Aguirre, Lione B
10213 Dahlgreen Avenue, Austin, TX, 78739
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2012
$430.65
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Guerrero, Lena
10213 Dahlgreen Avenue, Austin, TX, 78739
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2012
$430.65
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Thanh, Nguyen
24B2 Chua Lang, Hanoi, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$360.97
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Gillespie, James
11 Boulevard De La Madeleine, Paris, 00000
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2015
$349.79
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Enderica, Rocio
Mall Del Sol Avenue Jt Marengo Y, Guayaquil, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$327.71
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De La Minuche Murillo Nelly Teresita
Republica Del Salvador 639 Y South, Quito, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$296.70
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Vedia, Vargas Irma
Calle Capitan Echeverria 261, Sucre, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$294.02
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Rwodzi, Lorah
5 Grafton Close, Harare, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$291.93
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Lira-Palacios, Manuel De Jesus
2124 Burton Drive Apt 207, Austin, TX, 78741
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2012
$291.26
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Hernandez-Cordova, Denise D
3105 South Ih 35 Apt 2063, Austin, TX, 78741
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2012
$283.33
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Liming, Gina
109 229 Hoddle Street, Collingwoon, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$282.28
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Lira, Francisco J
2124 Burton Drive Apt 207, Austin, TX, 78741
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2012
$269.13
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Williams, Ben
U 3 14 Bley Street, St Albanis, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$264.94
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Sierra Lending Group
TX
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2019
$240.95
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Jativa, Cordova Jessica Jesennia
Cdla Victorio Rizzo, Machala, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$230.30
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Lopezgonzalez, Apolinio
5527 Kingswood Street, San Antonio, TX, 78228
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2018
$219.63
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Chavez, Margarita
1905 Daytona Drive, San Jose, CA, 95122
Held by Austin Capital Bank Ssb
Vendor checks
$211.03
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Yarizin, Oleg
22148 Sherman Way202, Canoga Park, CA, 91303
Held by Austin Capital Bank Ssb
Vendor checks
$206.11
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Hsb Sat Ahi Partners LLC
PO Box 691452, San Antonio, TX, 78269
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2015
$203.10
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Rimwood, Rino
100 222 Hoddle Street, Collingwood, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$202.51
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Fonseca-Viera, Jose A
1647 Rutland Drive Apt 179, Austin, TX, 78758
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2012
$189.39
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Liang, Yunbo
C Block Paomadi Garden Kainanj, Guangzhou, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$186.84
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Exim Holdings LLC
PO Box 691452, San Antonio, TX, 78269
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2017
$176.17
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Baqu, Caranqui Mirian Catalina
Cdla De Chofer Calle Mariano South, Ibarra, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$173.73
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Hernan, Berrospi Rudy Agustina
Avenue San Jose 124 Pj San Gabr, Lima, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$173.73
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Kerrigan, William
Shannagh, Co Donegal, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$171.11
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Gurmendez, Carlos
Vina Del Mar 6895, Montevideo, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$171.09
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Del R Loor Bravo Carmen
Calle Capitan Echeverria No 26, Sucre, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$171.03
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Leyva, Graciela
Ramirez 104 Norte, Durango, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$162.56
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Imbaquingo, Narvaez Eulalia Filomena
Avenue Losgaleanos Conjunto Habita, Ibarra, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$160.15
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Malashenia, Yauheniya
Calle Villa De Churriana 4 4B, Madrid, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$155.65
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Lee, Locky
55 B Fraser Street, Sunshine, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$151.93
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Cumanda, Mosquera Cumanda
Obrero Independiente, Quito, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$144.02
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First, American Title
TX, 00000
Held by Austin Capital Bank Ssb
Cashier’s check (CK01) · Reported 2012
$144.00
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Mo, Hong Ting
Room 705 No 58 Tongfuxi 2 Street, Foshan, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$143.83
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Cespedes, R Miguel Angel
Capitan Echeverria 261, Sucre, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$141.03
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Coba, Sanchez Sonia Elizabeth
San Jose De Calle C No 54, Quito, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$141.03
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Marzola, Roberta
Via Padre G Santi 322C, Bosaro, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$136.44
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Lopez-Sanchez, Gregorio
1911 Willow Creek Drive Apt 203, Austin, TX, 78741
Held by Austin Capital Bank Ssb
Checking account (AC01) · Reported 2015
$131.20
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Shi, Chunyu
Nanguanquyongfahutongfu4hao, Changchunshi, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$128.60