Unclaimed property directory
Unclaimed property held by Southeast Bank
Browse possible unclaimed-property accounts associated with Southeast Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10
- Total reported
- $1,004
- Largest account
- $200.00
Distribution of shown amounts
Dollar ranges for the 10 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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Moore, Michael
14107 Heatherhill Place, Houston, TX, 77077
Held by Southeast Bank
Expense check (CK10) · Reported 2022
$200.00
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Daniel, Shibin
2703 Sunbird Court, Pearland, TX, 77584
Held by Southeast Bank
Expense check (CK10) · Reported 2021
$100.00
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Hoang, Phuong
6609 Eliza Drive, Arlington, TX, 76001
Held by Southeast Bank
Expense check (CK10) · Reported 2022
$100.00
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Munoz, Rocio
5205 Palmetto Street Unit L, Bellaire, TX, 77401
Held by Southeast Bank
Expense check (CK10) · Reported 2022
$100.00
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Werner, Brittnie
704 Blair Drive, Lewisville, TX, 75057
Held by Southeast Bank
Expense check (CK10) · Reported 2022
$100.00
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Tran, Stephanie Y
27007 Karns Court #2409, Canyon Country, CA, 91387
Held by Southeast Bank
Expense checks
$100.00
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Paulsen, Janet
5461 Asterwood Drive, Dublin, CA, 94568
Held by Southeast Bank
Expense checks
$100.00
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Vidrio, Lauren
2670 Magnolia Avenue, Clovis, CA, 93611
Held by Southeast Bank
Expense checks
$100.00
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Wan, Richard
3627 Odessa Lane, Sacramento, CA, 95834
Held by Southeast Bank
Expense checks
$100.00
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Santiago-Pagan, Axle Lloyd
625 Scott Street Apt 104, San Francisco, CA, 94117
Held by Southeast Bank
Outstanding official checks
$4.24