Unclaimed property directory
Midsouth Bank Unclaimed Property
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 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.
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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
Co-owner on this record: Budwine, Sadie
Checking account (AC01) · Reported 2017
$11,911.92
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Budwine, Sadie
1002 Block, Pt Neches, TX, 77651
Held by Midsouth Bank
Co-owner on this record: Pitre, Mary
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
Co-owner on this record: Boss, Melissa W
Cashier’s check (CK01) · Reported 2013
$3,558.58
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Boss, Melissa W
TX, 00000
Held by Midsouth Bank
Co-owner on this record: Boss, James W
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
Co-owner on this record: Godkin, Dorothy C
Checking account (AC01) · Reported 2005
$2,620.86
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Godkin, Dorothy C
00000
Held by Midsouth Bank
Co-owner on this record: Godkin, Joseph E
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
Co-owners on this record: Nguyen, Liem, Nguyen, Tuyen
Savings account (AC02) · Reported 2019
$2,517.14
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Nguyen, Tuyen
3370 Cherry Drive, Beaumont, TX, 77703
Held by Midsouth Bank
Co-owners on this record: Nguyen, Bihn, Nguyen, Liem
Savings account (AC02) · Reported 2019
$2,517.14
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Nguyen, Liem
No address on file
Held by Midsouth Bank
Co-owners on this record: Nguyen, Bihn, Nguyen, Tuyen
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
Co-owner on this record: Texas Dept Of Protective Services
Checking account (AC01) · Reported 2005
$1,726.91
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Texas Dept Of Protective Services
No Address, 00000
Held by Midsouth Bank
Co-owner on this record: Morris, Allen
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
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Taylor, Delane
Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 1997
$1,312.98
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Willis, Kermit
321 Alex Street, Vidor, TX, 77662
Held by Midsouth Bank
Checking account (AC01) · Reported 2003
$1,264.86
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Graham Hart Ltd
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2012
$1,241.79
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Gross, Michael
00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 1998
$1,190.00
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Hooker, Delores
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2005
$1,177.00
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Johnson, Miriam K
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2011
$1,102.23
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Bruteyn, Jeffrey C
6717 Lakewood Boulevard, Dallas, TX, 75214
Held by Midsouth Bank
Checking account (AC01) · Reported 2013
$1,080.61
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Francis, James A
Estate Of James A Francis 15118 Mountain Height, Houston, TX, 77049
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2010
$1,013.87
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Self, Barbara
1015 Maplewood Drive, Vidor, TX, 77662
Held by Midsouth Bank
Checking account (AC01) · Reported 2012
$1,006.03
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Kazemitalachi
00000
Held by Midsouth Bank
Draft (CK05) · Reported 1986
$1,000.00
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Castille, Or Soileau
TX, 00000
Held by Midsouth Bank
Co-owners on this record: Castille, Soileau
Cashier’s check (CK01) · Reported 2005
$1,000.00
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Soileau
00000
Held by Midsouth Bank
Co-owners on this record: Castille, Castille, Or Soileau
Cashier’s check (CK01) · Reported 2005
$1,000.00
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Castille
00000
Held by Midsouth Bank
Co-owners on this record: Castille, Or Soileau, Soileau
Cashier’s check (CK01) · Reported 2005
$1,000.00
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Letz, Ryan F
TX, 00000
Held by Midsouth Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$988.43
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Osx Energy Corp
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2012
$962.56
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Bell, Billy
00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 1995
$950.00
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Hebert, Rudolph
Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 1989
$946.99
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Tyler, Frank Lee
TX, 00000
Held by Midsouth Bank
Miscellaneous outstanding check (MS16) · Reported 2010
$900.00
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Allen, Charlotte L
00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2001
$892.80
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Miller, John
3875 Ogden, Beaumont, TX, 77705
Held by Midsouth Bank
Checking account (AC01) · Reported 1997
$829.97
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Cash, Victor
TX, 00000
Held by Midsouth Bank
Money order (CK07) · Reported 2002
$810.06
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Grubesich, Willie
3750 Fonville, Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 2019
$784.82
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Briggs, Lucille
2145 Hebert Street, Beaumont, TX, 77705
Held by Midsouth Bank
Other outstanding official check (CK15) · Reported 1997
$768.00
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Estate Of Mary Fontenot Lewis
780 Todd Avenue, Beaumont, TX, 77707
Held by Midsouth Bank
Savings account (AC02) · Reported 2015
$762.43
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Lewis, Ben F
780 Todd Avenue 780 Todd Avenue, Beaumont, TX, 77707
Held by Midsouth Bank
Savings account (AC02) · Reported 2015
$762.43
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Gross, Michael
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2010
$760.00
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Charles, D Foutz Mdpa
12 Dowlen Place, Beaumont, TX, 77706
Held by Midsouth Bank
Checking account (AC01) · Reported 2013
$740.49
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M&m Transport Company Pres William C
00000
Held by Midsouth Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$692.81
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Brown, Safer
Unknowm, TX, 00000
Held by Midsouth Bank
Draft (CK05) · Reported 2010
$692.35
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Stutes Properites LLC
#### Fm ####, Spring, TX, 77070
Held by Midsouth Bank
Refund due (MS11) · Reported 2015
$673.04
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Solomon, Florence
2825 Edmonds, Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 2018
$657.01
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Ledet, JR John
4258 La 83 Fraklin La 70538, TX, 00000
Held by Midsouth Bank
Checking account (AC01) · Reported 2013
$652.70
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Jackson, Carol Ledet
4258 La 83 4258 La 83, Franklin, LA, 70538
Held by Midsouth Bank
Checking account (AC01) · Reported 2013
$652.70
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Guidry, Joyce Mae
00000
Held by Midsouth Bank
Savings account (AC02) · Reported 2000
$646.92
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Lexington 26 LP
14 Heaven Trees Place, The Woodlands, TX, 77382
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2011
$625.53
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Broussard, David
TX, 00000
Held by Midsouth Bank
Draft (CK05) · Reported 2010
$623.94
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Leonard, Ned
4005 Houston, Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 1991
$603.62
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Bartly, Yung
4655 Port Arthur Road, Beaumont, TX, 77705
Held by Midsouth Bank
Savings account (AC02) · Reported 1992
$603.11
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Southlake Development Ltd
TX, 00000
Held by Midsouth Bank
Expense check (CK10) · Reported 2010
$600.00
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Splawn, Jodie
2201 Idlewood Drive, Tyler, TX, 75701
Held by Midsouth Bank
Savings account (AC02) · Reported 2016
$596.63
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Splawn, David
2201 Idlewood Drive 87096, Tyler, TX, 75701
Held by Midsouth Bank
Savings account (AC02) · Reported 2016
$596.63
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John, Crow Pontiac
TX, 00000
Held by Midsouth Bank
Draft (CK05) · Reported 2003
$588.00
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Mothers March For Legal Funds
00000
Held by Midsouth Bank
Draft (CK05) · Reported 1990
$582.97
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Mirian K Johnson Jefferson Co Tax
TX, 00000
Held by Midsouth Bank
Draft (CK05) · Reported 2002
$561.94
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Cupp, Maxine
P O Box 431, Vidor, TX, 77670
Held by Midsouth Bank
Savings account (AC02) · Reported 2016
$558.74
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Kirby, Janet E
TX, 00000
Held by Midsouth Bank
Co-owner on this record: Simon, Marion B
Safe-deposit box contents (SD01) · Reported 2014
$549.63
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Simon, Marion B
TX, 00000
Held by Midsouth Bank
Co-owner on this record: Kirby, Janet E
Safe-deposit box contents (SD01) · Reported 2014
$549.63
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Eastern, Plumbing Supp
TX, 00000
Held by Midsouth Bank
Cashier’s check (CK01) · Reported 2014
$549.50
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Mathews, Virginia B
TX, 00000
Held by Midsouth Bank
Co-owner on this record: Meadows, Janice
Savings account (AC02) · Reported 2005
$537.45
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Meadows, Janice
00000
Held by Midsouth Bank
Co-owner on this record: Mathews, Virginia B
Savings account (AC02) · Reported 2005
$537.45