Unclaimed property directory
South State Bank, NA Unclaimed Property
Browse possible unclaimed-property accounts associated with South State Bank, NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 24
- Total reported
- $47,916
- Largest account
- $10,473.21
Distribution of shown amounts
Dollar ranges for the 24 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 →
Glasscock, Pamela
13415 Vista Del Prado, San Antonio, TX, 78216
Held by South State Bank, NA
Savings account (AC02) · Reported 2022
$10,473.21
- View possible match →
Glasscock, Pamela
13415 Vista Del Prado, San Antonio, TX, 78216
Held by South State Bank, NA
Checking account (AC01) · Reported 2022
$5,101.12
- View possible match →
Davis, Margaret
1424 Monte Negro Drive, El Paso, TX, 79935
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2023
$4,877.86
- View possible match →
Davis, Margaret
1424 Monte Negro Drive, El Paso, TX, 79935
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2023
$4,827.72
- View possible match →
Pruett, Susan
508 Meadow Mt Drive, Waco, TX, 76712
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$2,572.75
- View possible match →
Murphy, Dorothy
2724 61st Street Suite B, Galveston, TX, 77551
Held by South State Bank, NA
Checking account (AC01) · Reported 2020
$2,230.94
- View possible match →
Pannell, Carolyn
#### Green Oaks Road Apt ####, Fort Worth, TX, 76116
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2023
$1,987.91
- View possible match →
Pannell, Carolyn
#### Green Oaks Road Apt ####, Fort Worth, TX, 76116
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2023
$1,956.99
- View possible match →
Pannell, Carolyn
#### Green Oaks Road Apt ####, Fort Worth, TX, 76116
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2024
$1,915.47
- View possible match →
Bank Of America
1950 North Stemmons Fwy Suite 6001, Dallas, TX
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2017
$1,802.73
- View possible match →
Smith, Ernell
9315 Whittenburg Gate, Dallas, TX, 75243
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$1,629.36
- View possible match →
Harrison, Joshua
1204 Cinch Drive Apt A, Killeen, TX, 76549
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$1,508.15
- View possible match →
The Estate Of Nancy Scott
705 South Roosevelt Avenue, Cleveland, TX, 77327
Held by South State Bank, NA
Co-owner on this record: Fox, Thomas
Checking account (AC01) · Reported 2023
$1,375.73
- View possible match →
Fox, Thomas
No address on file
Held by South State Bank, NA
Co-owner on this record: The Estate Of Nancy Scott
Checking account (AC01) · Reported 2023
$1,375.73
- View possible match →
Bruce Bowen Foundation
18914 Calle Cierra, San Antonio, TX, 78258
Held by South State Bank, NA
Co-owner on this record: Bowen, Bruce
Checking account (AC01) · Reported 2022
$819.95
- View possible match →
Bowen, Bruce
18914 Calle Cierra, San Antonio, TX, 78258
Held by South State Bank, NA
Co-owner on this record: Bruce Bowen Foundation
Checking account (AC01) · Reported 2022
$819.95
- View possible match →
Riney, Morgan
6817 Northridge Drive, Dallas, TX, 75214
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$711.49
- View possible match →
Nesmith, Lauren
1300 Trail Boss, Killeen, TX, 76549
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$539.65
- View possible match →
Bosshart, Maria Juliana
308 Arrowhead Drive, Lake Jackson, TX, 77566
Held by South State Bank, NA
Health savings account (HS01) · Reported 2022
$439.82
- View possible match →
Efs Lending LLC
#### Avenue H Suite ###, Rosenberg, TX, 77471
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$337.80
- View possible match →
Christain, Helene
3004 Charter Oak Drive, Planto, TX, 75074
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2023
$191.10
- View possible match →
Christian, Helen
3004 Charter Oak Drive, Plano, TX, 75074
Held by South State Bank, NA
Cashier’s check (CK01) · Reported 2024
$186.88
- View possible match →
Salmon, Kayla
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$118.92
- View possible match →
Newnan Urban Air LLC
7526 Laguna Lake Drive, Spring, TX, 77379
Held by South State Bank, NA
Checking account (AC01) · Reported 2023
$114.89