Unclaimed property directory
Unclaimed property held by Southern National Financial Corp
Browse possible unclaimed-property accounts associated with Southern National Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 13
- Total reported
- $3,130
- Largest account
- $1,594.29
Distribution of shown amounts
Dollar ranges for the 13 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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Labor Dynamics Of Texas Inc
PO Box 924111, Houston, TX, 77292
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2021
$1,594.29
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Moler, Jason
11235 Grand Summit Boulevard, Dripping Springs, TX, 78620
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2020
$369.88
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Around, The World Salvage
1441 North Temple, Diboli, TX, 75941
Held by Southern National Financial Corp
Credit check or memo (CK12) · Reported 2019
$318.41
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Cardenas, Leonardo
12819 Gulf Freeway, Houston, TX, 77034
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2020
$304.57
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Riveras, Commercial
8007 Agua Lane, Houston, TX, 77072
Held by Southern National Financial Corp
Credit check or memo (CK12) · Reported 2018
$104.72
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Riveras, Commercial
8007 Agua Lane, Houston, TX, 77072
Held by Southern National Financial Corp
Credit check or memo (CK12) · Reported 2019
$104.72
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Nite, Owl Restoration
19302 English Pine Court, Tomball, TX, 77375
Held by Southern National Financial Corp
Credit check or memo (CK12) · Reported 2018
$69.46
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Perez Anita & Marcos
728 Nelson Drive, Diboll, TX, 75941
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2024
$58.61
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Fredrick, Ruth
9324 Windmill Point, Frisco, TX, 75033
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2020
$51.18
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Old, Souls Food Truck
3602 Tidwell, Diboll, TX, 75941
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2023
$49.36
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Savory, Sno Cones
575 Sherman Road, Huntington, TX, 75949
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2023
$40.02
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Powermac LLC
5510 Highway 61, Devers, TX, 77538
Held by Southern National Financial Corp
Customer overpayment (MS05) · Reported 2024
$39.80
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Ba Properties
3033 Elgin, Houston, TX, 77004
Held by Southern National Financial Corp
Credit check or memo (CK12) · Reported 2018
$25.00