Unclaimed property directory
Unclaimed property held by Midsouth Bank
Browse possible unclaimed-property accounts associated with Midsouth Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 936
- Total reported
- $373,563
- Largest account
- $55,704.24
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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Phelps, Susan
#### Highway ### Suite 205, Nederland, TX, 77627
Held by Midsouth Bank
Matured certificate of deposit (AC03) · Reported 2014
$55,704.24
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Griffin, Homa
2780 Avenue A, Beaumont, TX, 77701
Held by Midsouth Bank
Checking account (AC01) · Reported 1994
$34,827.88
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Pitre, Mary
No address on file
Held by Midsouth Bank
Checking account (AC01) · Reported 2017
$11,911.92
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Budwine, Sadie
1002 Block, Pt Neches, TX, 77651
Held by Midsouth Bank
Checking account (AC01) · Reported 2017
$11,911.92
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Adp
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2012
$7,085.15
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Morrow, Anne Marie
21531 Cedar Cove Drive, Katy, TX, 77450
Held by Midsouth Bank
Savings account (AC02) · Reported 2016
$6,012.57
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Gevity, Hr
00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2010
$4,659.55
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Garcia, Garcia
TX, 00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2006
$4,496.47
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Plemmons, Annie
2660 Brickyard Road, Beaumont, TX, 77703
Held by Midsouth Bank
Checking account (AC01) · Reported 2013
$4,012.46
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Boss, James W
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2013
$3,558.58
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Boss, Melissa W
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2013
$3,558.58
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Arceneaux, Jay
104 Olgsbee Road, Silsbee, TX, 77656
Held by Midsouth Bank
Savings account (AC02) · Reported 2019
$3,461.93
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Arceneaux, Sterling
6090 Suzanne Court, Beaumont, TX, 77706
Held by Midsouth Bank
Savings account (AC02) · Reported 2019
$3,461.93
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Park, Collier
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2010
$3,328.00
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Tran, Hanh
2259 1 2 Avenue D, Beaumont, TX, 77701
Held by Midsouth Bank
Checking account (AC01) · Reported 2016
$3,183.06
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McKinney, Betty N
121 Bunche Street, Seagoville, TX, 75159
Held by Midsouth Bank
Matured certificate of deposit (AC03) · Reported 2014
$3,083.13
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Barton, Oscar F
2570 Broadway Street, Beaumont, TX, 77702
Held by Midsouth Bank
Checking account (AC01) · Reported 2015
$2,821.10
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Padfield & Strout LLP
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2012
$2,789.55
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Godkin, Joseph E
TX, 00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2005
$2,620.86
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Godkin, Dorothy C
00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2005
$2,620.86
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Service Title Company
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2002
$2,597.60
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Matthews, Bennie
2302 North Pioneer Trail, Bryan, TX, 77808
Held by Midsouth Bank
Checking account (AC01) · Reported 2018
$2,563.35
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Nguyen, Bihn
No address on file
Held by Midsouth Bank
Savings account (AC02) · Reported 2019
$2,517.14
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Nguyen, Tuyen
3370 Cherry Drive, Beaumont, TX, 77703
Held by Midsouth Bank
Savings account (AC02) · Reported 2019
$2,517.14
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Nguyen, Liem
No address on file
Held by Midsouth Bank
Savings account (AC02) · Reported 2019
$2,517.14
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Watkins Company
TX, 00000
Held by Midsouth Bank
Draft (CK05) · Reported 2002
$2,500.00
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Sample, Helen
P O Box 909, Beaumont, TX, 77704
Held by Midsouth Bank
Checking account (AC01) · Reported 2012
$2,469.15
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Sample, Donald Eugene
P O Box 909 P O Box 909, Beaumont, TX, 77704
Held by Midsouth Bank
Checking account (AC01) · Reported 2012
$2,469.15
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Fire Insurance Exchange
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2005
$2,394.33
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Chimmney Hill Properties Ltd
Care Of Ssrs Inc 410 Texas Avenue South, College Station, TX, 77840
Held by Midsouth Bank
Expense check (CK10) · Reported 2011
$2,392.50
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Comler, Fadi Georges
00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 1987
$2,151.86
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Eledge, Robert
528 Saunders Avenue, Tyler, TX, 75702
Held by Midsouth Bank
Checking account (AC01) · Reported 2019
$2,145.37
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Jones, Albert
P O Box 6011, Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 2017
$2,102.61
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Elliot, Mona
180 Old Sour Lake Road, Sour Lake, TX, 77659
Held by Midsouth Bank
Checking account (AC01) · Reported 2019
$2,060.69
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Elliot, Robert
170 Guedry Street, Sour Lake, TX, 77659
Held by Midsouth Bank
Checking account (AC01) · Reported 2019
$2,060.69
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Perez, Francisco
P O Box 652, China, TX, 77613
Held by Midsouth Bank
Checking account (AC01) · Reported 2017
$1,922.95
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Richardson, Forrest
283 Bershire Lane, Beaumont, TX, 77707
Held by Midsouth Bank
Savings account (AC02) · Reported 2017
$1,844.34
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Rb Fleet LLC
638A North University Drive #105, Nacogdoches, TX, 75961
Held by Midsouth Bank
Refund due (MS11) · Reported 2019
$1,734.97
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Morris, Allen
TX, 00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2005
$1,726.91
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Texas Dept Of Protective Services
No Address, 00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2005
$1,726.91
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Johnsen, Clifton Wayne
TX, 00000
Held by Midsouth Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$1,680.00
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Morris, Allen
TX, 00000
Held by Midsouth Bank
Savings account (AC02) · Reported 2005
$1,676.48
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Alford, Mitch
4600 Paluxy Drive Apt 1084, Tyler, TX, 75703
Held by Midsouth Bank
Checking account (AC01) · Reported 2018
$1,674.97
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Aiyandar Bharathi Family Trust
2920 Toccoa, Beaumont, TX, 77703
Held by Midsouth Bank
Checking account (AC01) · Reported 2006
$1,668.78
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Burrell, David L
2372 Orange, Beaumont, TX, 77701
Held by Midsouth Bank
Checking account (AC01) · Reported 2016
$1,542.96
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Woods, M T
P O Box 20822, Beaumont, TX, 77720
Held by Midsouth Bank
Checking account (AC01) · Reported 2012
$1,527.23
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Wisdom Paint & Body
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2014
$1,467.64
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Nguyen, Hue Kim
2700 Houston Street, Beaumont, TX, 77701
Held by Midsouth Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,454.47
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Nguyen, Chau Minh
2700 Houston Street 2700 Houston Street, Beaumont, TX, 77701
Held by Midsouth Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,454.47
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Mau, Hue
2700 Houston Street 2700 Houston Street, Beaumont, TX, 77701
Held by Midsouth Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,454.47