Unclaimed property directory
Southern Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Southern Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 133
- Total reported
- $109,900
- Largest account
- $16,565.48
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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Texas, Foreign Exchange
TX, 00000
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$16,565.48
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Sklavenas, Dimitrios
Lamprou Kalifrona 20, Athens, 00000
Held by Southern Ntl Bank
Savings account (AC02) · Reported 1992
$9,570.57
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Taste, Of India
16532 Lexington Boulevard, Sugar Land, TX, 77478
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2003
$8,893.24
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Abdani, M S
16532 Lexington, Sugar Land, TX, 77478
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2003
$8,893.24
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Steinbaum, Pola O
TX, 00000
Held by Southern Ntl Bank
Safe-deposit box contents (SD01) · Reported 2004
$7,951.83
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Texaco Refining & Marketing
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1998
$5,000.00
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Kavanaugh, Patrick
9418 Bankside, Houston, TX, 77031
Held by Southern Ntl Bank
Savings account (AC02) · Reported 1999
$4,529.00
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Phillips Lighting Co
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1994
$2,863.27
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Texas, Foreign Exchange
TX, 00000
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$2,578.52
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American Expo Group Inc
##### Katy Frwy Suite ###, Houston, TX, 77079
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1993
$2,203.12
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Destout, Steven
Same, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1993
$2,203.12
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Maus, Dewey
12211 Shelwick, Houston, TX, 77031
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$2,048.20
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Long Lake Development Co
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$1,750.00
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Kenco, Gardens Homeowners
TX, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2003
$1,547.97
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Global, Multimedia Network
### Ih ## North # ###, Houston, TX, 77006
Held by Southern Ntl Bank
Co-owner on this record: Miller, Michael S
Checking account (AC01) · Reported 2005
$1,349.80
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Miller, Michael S
00000
Held by Southern Ntl Bank
Co-owner on this record: Global, Multimedia Network
Checking account (AC01) · Reported 2005
$1,349.80
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Medical Option Resources Inc
TX, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2002
$1,298.05
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Raf, Air And Ocean
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1998
$1,187.58
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Hollomon, William C
4526 Nassau Drive, Sugar Land, TX, 77479
Held by Southern Ntl Bank
Co-owner on this record: Hollomon, Linda Rice
Savings account (AC02) · Reported 2004
$1,151.34
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Hollomon, Linda Rice
4526 Nassau Drive, Sugar Land, TX, 77479
Held by Southern Ntl Bank
Co-owner on this record: Hollomon, William C
Savings account (AC02) · Reported 2004
$1,151.34
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Kavanaugh, Patrick
9418 Bankside, Houston, TX, 77031
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1999
$999.32
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Holloman, Andrew Jon
4526 Nassau Drive, Sugar Land, TX, 77479
Held by Southern Ntl Bank
Co-owner on this record: Holloman, Linda
Savings account (AC02) · Reported 2004
$897.03
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Holloman, Linda
00000
Held by Southern Ntl Bank
Co-owner on this record: Holloman, Andrew Jon
Savings account (AC02) · Reported 2004
$897.03
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Kananwah, Ibrahim
8200 West Bellfort, Houston, TX, 77071
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2004
$819.90
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Harris, J W
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1992
$751.26
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Raymond, Mary E
3813 Brookwoods Drive, Houston, TX, 77092
Held by Southern Ntl Bank
Co-owner on this record: Raymond, JR J James
Certificate-of-deposit interest check (CK16) · Reported 2003
$665.71
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Raymond, JR J James
3813 Brookwoods Drive, Houston, TX, 77092
Held by Southern Ntl Bank
Co-owner on this record: Raymond, Mary E
Certificate-of-deposit interest check (CK16) · Reported 2003
$665.71
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Vasey, Tracey Anne
TX, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2005
$659.17
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Cornejo, Luis
TX, 00000
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2001
$608.02
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Offshore, Medical Support System
#### West Loop South # ###, Houston, TX, 77027
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2004
$591.36
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Miller, Michael S
#### West Loop South ####, Houston, TX, 77027
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2004
$591.36
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Gomez, Leticia
10435 Greenbough, Stafford, TX, 77477
Held by Southern Ntl Bank
Co-owner on this record: Wistner, Kathy
Checking account (AC01) · Reported 1998
$559.29
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Wistner, Kathy
00000
Held by Southern Ntl Bank
Co-owner on this record: Gomez, Leticia
Checking account (AC01) · Reported 1998
$559.29
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Teten, Ralph
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2005
$500.00
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Armstrong, Roger
9215 Stockwell, Houston, TX, 77083
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1992
$493.09
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Pioneer, Valley Postal Cu
TX, 00000
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$485.45
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Vargas, Mario Duran
#### Lamar # ###, Houston, TX, 77010
Held by Southern Ntl Bank
Co-owner on this record: Wild, K J
Checking account (AC01) · Reported 2000
$482.50
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Wild, K J
00000
Held by Southern Ntl Bank
Co-owner on this record: Vargas, Mario Duran
Checking account (AC01) · Reported 2000
$482.50
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Audrey Lane Townhomes Assoc Inc
TX, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2002
$462.71
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Pappas, Phillip M
12309 Hodges Street, Houston, TX, 77085
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$439.94
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Anjuwon, Adekunle
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$436.62
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Valliar, Patricia Ann
TX, 00000
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2005
$425.45
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Holt, Marco Silvia
121 North Post Oak, Houston, TX, 77024
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$420.71
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U S O Of Central Ohio Showfund
C/o Telestar Marketing ##### Westheimer ####, Houston, TX, 77042
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1992
$419.75
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Fondren, Park Soccer Assn
11803 South Kathy, Houston, TX, 77071
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2004
$362.63
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Systems Solutions
#### Bissonnet ####, Houston, TX, 77074
Held by Southern Ntl Bank
Co-owner on this record: Halpern, Nancy
Checking account (AC01) · Reported 1995
$361.31
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Halpern, Nancy
00000
Held by Southern Ntl Bank
Co-owner on this record: Systems Solutions
Checking account (AC01) · Reported 1995
$361.31
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Pickett, Gladys E
##### Bissonnet ####, Houston, TX, 77036
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$300.00
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Breckner, Gary N
TX, 00000
Held by Southern Ntl Bank
Safe-deposit box contents (SD01) · Reported 2004
$288.63
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Fojt, Hope R
914 Evandale, Sugar Land, TX, 77479
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2005
$274.53
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Ahmeed, Jamaal B
##### Keegans Ridge #####, Houston, TX, 77031
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2004
$266.47
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Bouldin, JR Joel
00000
Held by Southern Ntl Bank
Co-owner on this record: Crespo, Cynthia
Checking account (AC01) · Reported 1999
$264.88
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Crespo, Cynthia
00000
Held by Southern Ntl Bank
Co-owner on this record: Bouldin, JR Joel
Checking account (AC01) · Reported 1999
$264.88
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Whiting, Shea
10922 Montverde Lane, Houston, TX, 77099
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2005
$261.84
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Whiting, Everline
10922 Montverde, Houston, TX, 77099
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2005
$261.84
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W, S Trustee
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1998
$250.00
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Adams, Marlon
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2005
$250.00
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Harris, Kelly
TX, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2004
$241.00
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Ryan, Edith G
3810 Pecan Valley, Missouri City, TX, 77459
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2002
$237.81
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Chiang Family Trust
16714 Running Quail Court, Missouri City, TX, 77489
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1993
$234.51
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Woodrow, JR Howard
Same, 00000
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1993
$234.51
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Herrera, Carl
TX, 00000
Held by Southern Ntl Bank
Co-owner on this record: Ha, Nena
Checking account (AC01) · Reported 2005
$213.11
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Ha, Nena
00000
Held by Southern Ntl Bank
Co-owner on this record: Herrera, Carl
Checking account (AC01) · Reported 2005
$213.11
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Palmer, Shirley P
#### Court Glen ####, Houston, TX, 77099
Held by Southern Ntl Bank
Savings account (AC02) · Reported 1992
$200.20
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Atkins, Grave M
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1989
$200.00
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Alghamdi, Mansour S
3330 Hillcroft #n, Houston, TX, 77057
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2002
$193.22
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Boren, Shedrick R
TX, 00000
Held by Southern Ntl Bank
Co-owner on this record: Gerber, Gregory C
Checking account (AC01) · Reported 2001
$192.70
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Gerber, Gregory C
00000
Held by Southern Ntl Bank
Co-owner on this record: Boren, Shedrick R
Checking account (AC01) · Reported 2001
$192.70
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Colonial, Homes
TX, 00000
Held by Southern Ntl Bank
Expense check (CK10) · Reported 2003
$191.00
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Twedell, Michael
P O Box 1041, Sugar Land, TX, 77487
Held by Southern Ntl Bank
Co-owners on this record: Fletcher, Edward A, Hussion, JR James D
Checking account (AC01) · Reported 1998
$170.56
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Fletcher, Edward A
00000
Held by Southern Ntl Bank
Co-owners on this record: Hussion, JR James D, Twedell, Michael
Checking account (AC01) · Reported 1998
$170.56
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Hussion, JR James D
00000
Held by Southern Ntl Bank
Co-owners on this record: Fletcher, Edward A, Twedell, Michael
Checking account (AC01) · Reported 1998
$170.56
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Quershi, Feroz
#### Boone Road # ###, Houston, TX, 77072
Held by Southern Ntl Bank
Co-owner on this record: Quershi, Rizwana
Checking account (AC01) · Reported 1996
$164.95
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Quershi, Rizwana
00000
Held by Southern Ntl Bank
Co-owner on this record: Quershi, Feroz
Checking account (AC01) · Reported 1996
$164.95
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Bailey, Maxine L
##### Westbrae Parkway ####, Houston, TX, 77031
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$162.58
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Bailey, Earl F
10680 Westbrae Parkway, Houston, TX, 77031
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$162.58
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Harvey, Carolyn
50 Briar Hollow # 450, Houston, TX, 77027
Held by Southern Ntl Bank
Co-owner on this record: Brueggen, C N
Checking account (AC01) · Reported 1996
$154.95
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Brueggen, C N
00000
Held by Southern Ntl Bank
Co-owner on this record: Harvey, Carolyn
Checking account (AC01) · Reported 1996
$154.95
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Diebold
00000
Held by Southern Ntl Bank
Expense check (CK10) · Reported 1995
$154.80
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Heallen, Aleene
7400 Clarewood, Houston, TX, 77036
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$146.51
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Leblanc, Myra
00000
Held by Southern Ntl Bank
Co-owner on this record: Boudreaux, Michael G
Savings account (AC02) · Reported 1997
$136.20
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Boudreaux, Michael G
9719 West Airport, Houston, TX, 77031
Held by Southern Ntl Bank
Co-owner on this record: Leblanc, Myra
Savings account (AC02) · Reported 1997
$136.20
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Kadiri, Samuel
##### Westbrae Parkway ####, Houston, TX, 77031
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1995
$128.76
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Shriver, Paula
#### Westheimer # ###, Houston, TX, 77027
Held by Southern Ntl Bank
Savings account (AC02) · Reported 1996
$128.13
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Argov, Arie
10618 Raydell, Houston, TX, 77031
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1992
$125.00
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Luff, Lane Developers
303 South Second Street, Richmond, TX, 77469
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$102.82
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Wentink, Joost
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2005
$100.00
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Laguna, Auto Sales
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$94.88
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Pineda, Jose Carlos
3822 North Braeswood # 23, Houston, TX, 77025
Held by Southern Ntl Bank
Savings account (AC02) · Reported 1996
$92.39
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Innovative, Telemedicine
2425 West Loop South, Houston, TX, 77027
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2005
$87.91
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Silva, Andrew Rene
P O Box 97, Richmond, TX, 77406
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2004
$84.54
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Texas, Equal Access
TX, 00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$82.04
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Mech, Lora
00000
Held by Southern Ntl Bank
Cashier’s check (CK01) · Reported 1994
$80.00
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Tarlo, Suzanne
6008 Ridgecrest, Dallas, TX, 75231
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$79.62
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Gonzalez, Mariela B
11726 Ironstone, Houston, TX, 77067
Held by Southern Ntl Bank
Savings account (AC02) · Reported 2004
$77.03
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Proztek, Darrell
5713 Fondren, Houston, TX, 77036
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1996
$75.60
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Gomez, Gaston
8026 Sandpoint #d, Houston, TX, 77036
Held by Southern Ntl Bank
Checking account (AC01) · Reported 1995
$75.47
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Hughes, Jamie E
8311 Willow Park, Tomball, TX, 77375
Held by Southern Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1993
$73.97
- View possible match →
Workout Etc Inc
10500 West Bellfort, Houston, TX, 77031
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2002
$73.52
- View possible match →
Hallmark, Tim
10500 West Bellfort, Houston, TX, 77031
Held by Southern Ntl Bank
Checking account (AC01) · Reported 2002
$73.52