Unclaimed property directory
Unclaimed property held by Bank Of The Sw
Browse possible unclaimed-property accounts associated with Bank Of The Sw, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 206
- Total reported
- $50,890
- Largest account
- $4,818.42
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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Richmond, Effie
4106 Boulder Drive, Dallas, TX, 75233
Held by Bank Of The Sw
Checking account (AC01) · Reported 1995
$4,818.42
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Claypool, Harold
3934 Glenhaven Boulevard, Dallas, TX, 75211
Held by Bank Of The Sw
Checking account (AC01) · Reported 1999
$2,720.08
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Westbrook, Frances
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1999
$2,720.08
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Guest Associates
TX, 00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 2002
$1,795.70
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Miller, Lorraine/dorsey
P O Box 6092, Dallas, TX, 75266
Held by Bank Of The Sw
Savings account (AC02) · Reported 1989
$1,624.71
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E P I Trust
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1991
$1,267.52
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Hempstead Cty Ambulance Svc Inc
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1999
$1,209.00
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Carls, Steak House
00000
Held by Bank Of The Sw
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,120.29
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Wiggs, Billie B
3033 South Cockrell Hill, Dallas, TX, 75211
Held by Bank Of The Sw
Checking account (AC01) · Reported 1995
$1,022.42
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Ellis, Ron
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1997
$1,005.48
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Conner, Mobil Homes
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1989
$905.61
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Hanau, Isa L
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1988
$893.49
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Mendez, Daniel
#### West Illinois No. ###, Dallas, TX, 75211
Held by Bank Of The Sw
Savings account (AC02) · Reported 1995
$865.83
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Brender, Elnore/arthur
3409 Poinsettia, Dallas, TX, 75211
Held by Bank Of The Sw
Savings account (AC02) · Reported 1995
$861.57
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Medical Park Hospital
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1999
$755.90
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Morrow, Donna
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1997
$751.61
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Hill, K C
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1994
$702.82
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Flores, David
#### Shady Grove # ###, Irving, TX, 75060
Held by Bank Of The Sw
Savings account (AC02) · Reported 1994
$695.97
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Stiggers, Willie B
00000
Held by Bank Of The Sw
Savings account (AC02) · Reported 1992
$626.88
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Floyd, Glonzo / Ricky
00000
Held by Bank Of The Sw
Property type not otherwise identified (ZZZZ) · Reported 1986
$582.19
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Simons, John H/linda L
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1989
$547.76
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Korhani, Hossien
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 2001
$500.00
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Korhani, Shahrzad
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 2001
$500.00
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Pacific, Aquaticsx
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1999
$498.09
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Allison, Luther
00000
Held by Bank Of The Sw
Unidentified deposit (AC07) · Reported 1987
$462.83
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Clemmons, Nellie
4606 Bridgewater, Dallas, TX, 75211
Held by Bank Of The Sw
Checking account (AC01) · Reported 1993
$447.40
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Courtney, O W
3707 South Cockrell Hill Road, Dallas, TX, 75236
Held by Bank Of The Sw
Checking account (AC01) · Reported 1990
$426.31
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Casino, Enterprised
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1995
$399.00
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Gibbs, Jesse E
Dallas, TX, 75211
Held by Bank Of The Sw
Checking account (AC01) · Reported 1993
$394.40
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Hall, Cora T
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1987
$392.00
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Csi
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1999
$385.00
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Valdez, Maria E
205 Northeast 31st Grand, Grand Prairie, TX, 75050
Held by Bank Of The Sw
Checking account (AC01) · Reported 1993
$379.99
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Cooperate Assoc Of Production
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1990
$357.87
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Pacific, Shoe
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 2000
$356.30
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Keovongsak, Phomma
Dallas, TX, 75211
Held by Bank Of The Sw
Savings account (AC02) · Reported 1993
$341.40
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Wade, Myrna Reeve
806 Highfalls Drive, Dallas, TX, 75232
Held by Bank Of The Sw
Checking account (AC01) · Reported 1997
$322.68
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Delgado, Juan Manuel
821 South Willomet, Dallas, TX, 75208
Held by Bank Of The Sw
Savings account (AC02) · Reported 1999
$311.61
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Vongdachanh, Kaam Ko
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1992
$300.00
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Mbc, Of Texas
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 2000
$300.00
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Lea, Earnest
103 Mevis Lane, Dallas, TX, 75232
Held by Bank Of The Sw
Savings account (AC02) · Reported 1999
$299.10
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Mendoza, Cecelia
00000
Held by Bank Of The Sw
Safe-deposit box contents (SD01) · Reported 1995
$295.36
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Pescador, Guadalupe
7907 Wanebe Street, Dallas, TX, 75211
Held by Bank Of The Sw
Savings account (AC02) · Reported 1992
$282.18
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Perez, Jose
00000
Held by Bank Of The Sw
Unidentified deposit (AC07) · Reported 1987
$280.00
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Nwankwo, Linus
#### Rolling Meadows ####, Dallas, TX, 75211
Held by Bank Of The Sw
Savings account (AC02) · Reported 1993
$271.99
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Big 7 Grocery
611 Sunnyside, Dallas, TX, 00000
Held by Bank Of The Sw
Property type not otherwise identified (ZZZZ) · Reported 1986
$248.35
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Moore, Roger Lee
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1998
$240.00
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Stevenson, David
00000
Held by Bank Of The Sw
Safe-deposit box contents (SD01) · Reported 1996
$235.71
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Glenn, Ruth Ms
00000
Held by Bank Of The Sw
Checking account (AC01) · Reported 1994
$224.88
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Gladstone, Francis
00000
Held by Bank Of The Sw
Savings account (AC02) · Reported 1994
$212.60
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Miranda, Anita
00000
Held by Bank Of The Sw
Cashier’s check (CK01) · Reported 1987
$210.00