Unclaimed property directory
Unclaimed property held by Southern Ntl Bank
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 50 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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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
Checking account (AC01) · Reported 2005
$1,349.80
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Miller, Michael S
00000
Held by Southern Ntl Bank
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
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
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
Savings account (AC02) · Reported 2004
$897.03
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Holloman, Linda
00000
Held by Southern Ntl Bank
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
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
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
Checking account (AC01) · Reported 1998
$559.29
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Wistner, Kathy
00000
Held by Southern Ntl Bank
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
Checking account (AC01) · Reported 2000
$482.50
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Wild, K J
00000
Held by Southern Ntl Bank
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
Checking account (AC01) · Reported 1995
$361.31
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Halpern, Nancy
00000
Held by Southern Ntl Bank
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