Unclaimed property directory

Southside Bancshares Inc Unclaimed Property

Browse possible unclaimed-property accounts associated with Southside Bancshares Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 1,071
Total reported: $207,171
Largest account: $12,748.98

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$12,748.98
View possible match →
3 possible associated properties
Sepmoree, Wanda
915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$10,632.00
View possible match →
2 possible associated properties
- Sepmoree, Wanda$3,433.25
  915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
- Sepmoree, Wanda$4,097.75
  915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$10,247.04
View possible match →
3 possible associated properties
Cress, Gene
3101 Phoenix Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Co-owner on this record: Cress Living Trust Dtd 08/96
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$6,562.50
View possible match →
3 possible associated properties
- Cress, Gene$1,451.99
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress, Gene$28.42
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Cress Living Trust Dtd 08/96
3101 Phoenix Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Co-owner on this record: Cress, Gene
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$6,562.50
View possible match →
3 possible associated properties
- Cress Living Trust Dtd 08/96$1,451.99
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress Living Trust Dtd 08/96$28.42
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Dunmire, Susan
150 Lakeshore Loop, Brookeland, TX, 75931
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$4,998.75
View possible match →
1 possible associated property
- Dunmire, David C$92.20
  150 Lakeshore Loop, Brookeland, TX, 75931
  Same address · Shared last name · 95% confidence
Sepmoree, Wanda
915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$4,097.75
View possible match →
2 possible associated properties
- Sepmoree, Wanda$3,433.25
  915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
- Sepmoree, Wanda$10,632.00
  915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
Sepmoree, Wanda
915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$3,433.25
View possible match →
2 possible associated properties
- Sepmoree, Wanda$4,097.75
  915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
- Sepmoree, Wanda$10,632.00
  915 East Grande Boulevard Apt 1002, Tyler, TX, 75703
  Same address · Same owner name · 98% confidence
Shufflebarger, Paul
1313 Indian Trail Road, Roanoke, TX, 76262
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$3,281.25
View possible match →
3 possible associated properties
- Shufflebarger, Paul$375.88
  1313 Indian Trail Road, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
- Shufflebarger, Paul$1,355.09
  1313 Indian Trail Road, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$3,147.84
View possible match →
Cress, Lorraine
3100 Francis Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$2,625.00
View possible match →
3 possible associated properties
- Cress, Lorraine$186.70
  3100 Francis Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress, Lorraine$115.63
  3100 Francis Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
McConathy, Abigail
3925 Ridge Road, Willow Park, TX, 76087
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$2,625.00
View possible match →
3 possible associated properties
- McConathy, Abigail$302.12
  3925 Ridge Road, Willow Park, TX, 76087
  Same address · Same owner name · 98% confidence
- McConathy, Abigail$1,088.34
  3925 Ridge Road, Willow Park, TX, 76087
  Same address · Same owner name · 98% confidence
Vance, Denise
2030 Turtle Pass Trail, Fort Worth, TX, 76135
Held by Southside Bancshares Inc
Co-owner on this record: Vance, Lonnie
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$2,625.00
View possible match →
3 possible associated properties
- Vance, Denise$302.12
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Vance, Denise$1,088.34
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Vance, Lonnie
2030 Turtle Pass Trail, Fort Worth, TX, 76135
Held by Southside Bancshares Inc
Co-owner on this record: Vance, Denise
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$2,625.00
View possible match →
3 possible associated properties
- Vance, Lonnie$302.12
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Vance, Lonnie$1,088.34
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Cress Living Trust Dtd 08/96
3101 Phoenix Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Co-owner on this record: Cress, Gene
Stock shares returned by the post office (SC08) · Reported 2020
$1,970.87
View possible match →
3 possible associated properties
- Cress Living Trust Dtd 08/96$1,451.99
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress Living Trust Dtd 08/96$28.42
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Cress, Gene
3101 Phoenix Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Co-owner on this record: Cress Living Trust Dtd 08/96
Stock shares returned by the post office (SC08) · Reported 2020
$1,970.87
View possible match →
3 possible associated properties
- Cress, Gene$1,451.99
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress, Gene$28.42
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Onalene D Best-Spiker Tr 11 17 93
1023 North Lucas Drive, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,721.28
View possible match →
2 possible associated properties
- Onalene D Best-Spiker Tr 11 17 93$68.40
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Onalene D Best-Spiker Tr 11 17 93$1,312.50
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Onalene, Spiker Kenneth
1023 North Lucas Drive 90421, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,721.28
View possible match →
3 possible associated properties
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Kenneth Onalene Spiker Tr Dtd 11 17 93
1023 North Lucas Drive, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,721.27
View possible match →
2 possible associated properties
- Kenneth Onalene Spiker Tr Dtd 11 17 93$68.40
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Kenneth Onalene Spiker Tr Dtd 11 17 93$1,312.50
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Onalene, Spiker Kenneth
1023 North Lucas Drive 90421, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$1,721.27
View possible match →
3 possible associated properties
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Albright, James P
580 Rice Road, Riesel, TX, 76682
Held by Southside Bancshares Inc
Dividend reinvestment plan (SC19) · Reported 2016
$1,684.80
View possible match →
3 possible associated properties
- Albright, James P$36.64
  580 Rice Road, Riesel, TX, 76682
  Same address · Same owner name · 98% confidence
- Albright, James P$109.90
  580 Rice Road, Riesel, TX, 76682
  Same address · Same owner name · 98% confidence
Works, Brook Mikala
1209 Ashbourne Street, Longview, TX, 75605
Held by Southside Bancshares Inc
Co-owner on this record: Works, Joseph M
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,660.24
View possible match →
3 possible associated properties
- Works, Brook Mikala$116.33
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Works, Brook Mikala$116.40
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Works, Joseph M
1209 Ashbourne Street, Longview, TX, 75605
Held by Southside Bancshares Inc
Co-owner on this record: Works, Brook Mikala
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,660.24
View possible match →
6 possible associated properties
- Works, Joseph M$116.33
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Works, Joseph M$116.40
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Works, Matthew Wayne
1209 Ashbourne Street, Longview, TX, 75605
Held by Southside Bancshares Inc
Co-owner on this record: Works, Joseph M
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,660.17
View possible match →
4 possible associated properties
- Works, Matthew Wayne$116.40
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Works, Matthew Wayne$116.40
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Works, Joseph M
1209 Ashbourne Street, Longview, TX, 75605
Held by Southside Bancshares Inc
Co-owner on this record: Works, Matthew Wayne
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,660.17
View possible match →
6 possible associated properties
- Works, Joseph M$1,660.24
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
- Works, Joseph M$116.40
  1209 Ashbourne Street, Longview, TX, 75605
  Same address · Same owner name · 98% confidence
Cress, Gene
3101 Phoenix Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Co-owner on this record: Cress Living Trust Dtd 08/96
Dividend (SC01) · Reported 2020
$1,451.99
View possible match →
3 possible associated properties
- Cress, Gene$28.42
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress, Gene$6,562.50
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Cress Living Trust Dtd 08/96
3101 Phoenix Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Co-owner on this record: Cress, Gene
Dividend (SC01) · Reported 2020
$1,451.99
View possible match →
3 possible associated properties
- Cress Living Trust Dtd 08/96$28.42
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress Living Trust Dtd 08/96$6,562.50
  3101 Phoenix Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Shufflebarger, Paul
1313 Indian Trail Road, Roanoke, TX, 76262
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,355.09
View possible match →
3 possible associated properties
- Shufflebarger, Paul$375.88
  1313 Indian Trail Road, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
- Shufflebarger, Paul$3,281.25
  1313 Indian Trail Road, Roanoke, TX, 76262
  Same address · Same owner name · 98% confidence
Onalene D Best-Spiker Tr 11 17 93
1023 North Lucas Drive, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,312.50
View possible match →
2 possible associated properties
- Onalene D Best-Spiker Tr 11 17 93$68.40
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Onalene D Best-Spiker Tr 11 17 93$1,721.28
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Onalene, Spiker Kenneth
1023 North Lucas Drive 90421, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,312.50
View possible match →
3 possible associated properties
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Kenneth Onalene Spiker Tr Dtd 11 17 93
1023 North Lucas Drive, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,312.50
View possible match →
2 possible associated properties
- Kenneth Onalene Spiker Tr Dtd 11 17 93$68.40
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Kenneth Onalene Spiker Tr Dtd 11 17 93$1,721.27
  1023 North Lucas Drive, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Onalene, Spiker Kenneth
1023 North Lucas Drive 90421, Grapevine, TX, 76051
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$1,312.50
View possible match →
3 possible associated properties
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
- Onalene, Spiker Kenneth$68.40
  1023 North Lucas Drive 90421, Grapevine, TX, 76051
  Same address · Same owner name · 98% confidence
Farmer, Pauline
3109 East Renfro, Burleson, TX, 76028
Held by Southside Bancshares Inc
Co-owner on this record: Hughes, Sharon
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,312.50
View possible match →
2 possible associated properties
- Farmer, Pauline$152.06
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Farmer, Pauline$554.84
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Hughes, Sharon
3109 East Renfro, Burleson, TX, 76028
Held by Southside Bancshares Inc
Co-owner on this record: Farmer, Pauline
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,312.50
View possible match →
2 possible associated properties
- Hughes, Sharon$152.06
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Hughes, Sharon$554.84
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Sutton, Girlie
3920 Seven Gables Street, Fort Worth, TX, 76133
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,312.50
View possible match →
4 possible associated properties
- Sutton, Girlie$152.06
  3920 Seven Gables Street, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Sutton, Girlie$554.84
  3920 Seven Gables Street, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Eden, Michael
1609 Oak Ridge Drive, Corinth, TX, 76210
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$1,312.50
View possible match →
3 possible associated properties
- Eden, Michael$436.50
  1609 Oak Ridge Drive, Corinth, TX, 76210
  Same address · Same owner name · 98% confidence
- Eden, Michael$298.48
  1609 Oak Ridge Drive, Corinth, TX, 76210
  Same address · Same owner name · 98% confidence
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$1,124.04
View possible match →
3 possible associated properties
Cress, Lorraine
3100 Francis Drive, Fort Worth, TX, 76116
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,088.34
View possible match →
3 possible associated properties
- Cress, Lorraine$186.70
  3100 Francis Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Cress, Lorraine$115.63
  3100 Francis Drive, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
McConathy, Abigail
3925 Ridge Road, Willow Park, TX, 76087
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2018
$1,088.34
View possible match →
3 possible associated properties
- McConathy, Abigail$302.12
  3925 Ridge Road, Willow Park, TX, 76087
  Same address · Same owner name · 98% confidence
- McConathy, Abigail$2,625.00
  3925 Ridge Road, Willow Park, TX, 76087
  Same address · Same owner name · 98% confidence
Vance, Lonnie
2030 Turtle Pass Trail, Fort Worth, TX, 76135
Held by Southside Bancshares Inc
Co-owner on this record: Vance, Denise
Stock shares returned by the post office (SC08) · Reported 2018
$1,088.34
View possible match →
3 possible associated properties
- Vance, Lonnie$302.12
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Vance, Lonnie$2,625.00
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Vance, Denise
2030 Turtle Pass Trail, Fort Worth, TX, 76135
Held by Southside Bancshares Inc
Co-owner on this record: Vance, Lonnie
Stock shares returned by the post office (SC08) · Reported 2018
$1,088.34
View possible match →
3 possible associated properties
- Vance, Denise$302.12
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Vance, Denise$2,625.00
  2030 Turtle Pass Trail, Fort Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Anguiano, Maya
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Ruben
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,050.00
View possible match →
6 possible associated properties
- Anguiano, Maya$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Maya$426.80
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Anguiano, Ruben
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Maya
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,050.00
View possible match →
4 possible associated properties
- Anguiano, Ruben$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Ruben$426.80
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Anguiano, Ruben
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Mia
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,050.00
View possible match →
4 possible associated properties
- Anguiano, Ruben$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Ruben$1,050.00
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Anguiano, Mia
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Ruben
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,050.00
View possible match →
3 possible associated properties
- Anguiano, Mia$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Mia$426.80
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$1,035.30
View possible match →
3 possible associated properties
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$1,035.30
View possible match →
3 possible associated properties
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$1,005.72
View possible match →
3 possible associated properties
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$984.96
View possible match →
Young, James
2424 Meadow Road, Conroe, TX, 77384
Held by Southside Bancshares Inc
Co-owner on this record: Young, Betty
Dividend (SC01) · Reported 2024
$967.20
View possible match →
1 possible associated property
- Young, Betty$967.20
  2424 Meadow Road, Conroe, TX, 77384
  Same address · Shared last name · 95% confidence
Young, Betty
2424 Meadow Road, Conroe, TX, 77384
Held by Southside Bancshares Inc
Co-owner on this record: Young, James
Dividend (SC01) · Reported 2024
$967.20
View possible match →
1 possible associated property
- Young, James$967.20
  2424 Meadow Road, Conroe, TX, 77384
  Same address · Shared last name · 95% confidence
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2022
$946.56
View possible match →
3 possible associated properties
Findley, Jonathan Kyle
3821 Old Bullard Road, Tyler, TX, 75701
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$922.73
View possible match →
3 possible associated properties
- Findley, Jonathan Kyle$183.49
  3821 Old Bullard Road, Tyler, TX, 75701
  Same address · Same owner name · 98% confidence
- Findley, Jonathan Kyle$36.70
  3821 Old Bullard Road, Tyler, TX, 75701
  Same address · Same owner name · 98% confidence
Driscoll, Fred
948 Wiggins Parkway 307, Mesquite, TX, 75150
Held by Southside Bancshares Inc
Dividend reinvestment plan (SC19) · Reported 2024
$889.92
View possible match →
4 possible associated properties
- Driscoll, Fred$259.20
  948 Wiggins Parkway 307, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
- Driscoll, Fred$259.20
  948 Wiggins Parkway 307, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
Assunto, Theresa D
4767 Oak Twig Way C/o Paulette Assunto, Carmichael, CA, 95608
Held by Southside Bancshares Inc
Dividends
$887.46
View possible match →
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2022
$887.40
View possible match →
3 possible associated properties
Shinneman-Cross, Lisa
813 Sharondale, Fort Worth, TX, 76115
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$787.50
View possible match →
3 possible associated properties
- Shinneman-Cross, Lisa$90.78
  813 Sharondale, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
- Shinneman-Cross, Lisa$330.77
  813 Sharondale, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
Burkett, Erin
1325 Yates Drive Hurst Tx, Hurst, TX, 76053
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$773.67
View possible match →
3 possible associated properties
- Burkett, Erin$43.02
  1325 Yates Drive Hurst Tx, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
- Burkett, Erin$43.02
  1325 Yates Drive Hurst Tx, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
Niblack, JR Robert H
10126 East Lake Shore Drive Tyler Tx, Tyler, TX, 75709
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$731.02
View possible match →
3 possible associated properties
- Niblack, JR Robert H$215.00
  10126 East Lake Shore Drive Tyler Tx, Tyler, TX, 75709
  Same address · Same owner name · 98% confidence
- Niblack, JR Robert H$214.99
  10126 East Lake Shore Drive Tyler Tx, Tyler, TX, 75709
  Same address · Same owner name · 98% confidence
Little, Walden
C O Regina Little Rooney ##### Cr ###, Tyler, TX, 75706
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2018
$721.60
View possible match →
3 possible associated properties
Schmoll, Thomas
##### County Road ##, Lindale, TX, 75771
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$656.25
View possible match →
3 possible associated properties
Cardenas, Ben
5202 Millsprings Drive, Arlington, TX, 76017
Held by Southside Bancshares Inc
Co-owner on this record: Cardenas, Mary
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$656.25
View possible match →
3 possible associated properties
- Cardenas, Ben$188.46
  5202 Millsprings Drive, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
- Cardenas, Ben$192.78
  5202 Millsprings Drive, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
Cardenas, Mary
5202 Millsprings Drive, Arlington, TX, 76017
Held by Southside Bancshares Inc
Co-owner on this record: Cardenas, Ben
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$656.25
View possible match →
3 possible associated properties
- Cardenas, Mary$188.46
  5202 Millsprings Drive, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
- Cardenas, Mary$192.78
  5202 Millsprings Drive, Arlington, TX, 76017
  Same address · Same owner name · 98% confidence
Burkett, Erin
1325 Yates Drive Hurst Tx, Hurst, TX, 76053
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$645.02
View possible match →
3 possible associated properties
- Burkett, Erin$773.67
  1325 Yates Drive Hurst Tx, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
- Burkett, Erin$43.02
  1325 Yates Drive Hurst Tx, Hurst, TX, 76053
  Same address · Same owner name · 98% confidence
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$596.16
View possible match →
3 possible associated properties
Peters, Rochell
348 Rancho Drive C/o Jay And Heather Maltzman, Ventura, CA, 93003
Held by Southside Bancshares Inc
Dividends
$583.20
View possible match →
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$565.92
View possible match →
3 possible associated properties
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$559.65
View possible match →
Hughes, Sharon
3109 East Renfro, Burleson, TX, 76028
Held by Southside Bancshares Inc
Co-owner on this record: Farmer, Pauline
Stock shares returned by the post office (SC08) · Reported 2018
$554.84
View possible match →
2 possible associated properties
- Hughes, Sharon$152.06
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Hughes, Sharon$1,312.50
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Farmer, Pauline
3109 East Renfro, Burleson, TX, 76028
Held by Southside Bancshares Inc
Co-owner on this record: Hughes, Sharon
Stock shares returned by the post office (SC08) · Reported 2018
$554.84
View possible match →
2 possible associated properties
- Farmer, Pauline$152.06
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
- Farmer, Pauline$1,312.50
  3109 East Renfro, Burleson, TX, 76028
  Same address · Same owner name · 98% confidence
Sutton, Girlie
3920 Seven Gables Street, Fort Worth, TX, 76133
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2018
$554.84
View possible match →
4 possible associated properties
- Sutton, Girlie$152.06
  3920 Seven Gables Street, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
- Sutton, Girlie$1,312.50
  3920 Seven Gables Street, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$545.30
View possible match →
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$540.00
View possible match →
3 possible associated properties
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$530.95
View possible match →
Lumpkins, Tim
253 Faye Lane, Springtown, TX, 76082
Held by Southside Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$525.00
View possible match →
3 possible associated properties
- Lumpkins, Tim$113.56
  253 Faye Lane, Springtown, TX, 76082
  Same address · Same owner name · 98% confidence
- Lumpkins, Tim$25.01
  253 Faye Lane, Springtown, TX, 76082
  Same address · Same owner name · 98% confidence
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$516.60
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$516.60
View possible match →
Vernon Grady Hunt Family Trust
PO Box 130247, Tyler, TX, 75713
Held by Southside Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$514.08
View possible match →
3 possible associated properties
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$502.25
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$502.25
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$502.25
View possible match →
Little, Walden
C O Regina Little Rooney ##### Cr ###, Tyler, TX, 75706
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2018
$496.10
View possible match →
3 possible associated properties
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$487.90
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$487.90
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$487.90
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$473.55
View possible match →
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$473.55
View possible match →
Gilliam, Lance
600 Hedwig, Houston, TX, 77024
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$459.68
View possible match →
4 possible associated properties
- Gilliam, Lance$419.12
  600 Hedwig, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- Gilliam, Lance$419.12
  600 Hedwig, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
McCracken, J
PO Box 1667, Kilgore, TX, 75662
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2024
$459.20
View possible match →
Galan, Maria T
637 Oak Hollow Tr, Saginaw, TX, 76179
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$439.29
View possible match →
1 possible associated property
- Galan, Maria T$328.13
  637 Oak Hollow Tr, Saginaw, TX, 76179
  Same address · Same owner name · 98% confidence
Isaacs, Bianca
3913 Lauretta Drive, Fort Worth, TX, 76119
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$439.29
View possible match →
3 possible associated properties
- Isaacs, Bianca$328.13
  3913 Lauretta Drive, Fort Worth, TX, 76119
  Same address · Same owner name · 98% confidence
- Isaacs, Bianca$44.26
  3913 Lauretta Drive, Fort Worth, TX, 76119
  Same address · Same owner name · 98% confidence
Luckey, Kevin D
PO Box 774, Fort Worth, TX, 76101
Held by Southside Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2016
$439.29
View possible match →
1 possible associated property
Eden, Michael
1609 Oak Ridge Drive, Corinth, TX, 76210
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2022
$436.50
View possible match →
3 possible associated properties
- Eden, Michael$1,312.50
  1609 Oak Ridge Drive, Corinth, TX, 76210
  Same address · Same owner name · 98% confidence
- Eden, Michael$298.48
  1609 Oak Ridge Drive, Corinth, TX, 76210
  Same address · Same owner name · 98% confidence
Anguiano, Ruben
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Maya
Stock shares returned by the post office (SC08) · Reported 2018
$426.80
View possible match →
4 possible associated properties
- Anguiano, Ruben$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Ruben$1,050.00
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Anguiano, Maya
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Ruben
Stock shares returned by the post office (SC08) · Reported 2018
$426.80
View possible match →
6 possible associated properties
- Anguiano, Maya$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Maya$1,050.00
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Anguiano, Ruben
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Mia
Stock shares returned by the post office (SC08) · Reported 2018
$426.80
View possible match →
4 possible associated properties
- Anguiano, Ruben$1,050.00
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Ruben$426.80
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Anguiano, Mia
6817 Hardisty, Richland Hills, TX, 76118
Held by Southside Bancshares Inc
Co-owner on this record: Anguiano, Ruben
Stock shares returned by the post office (SC08) · Reported 2018
$426.80
View possible match →
3 possible associated properties
- Anguiano, Mia$118.86
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
- Anguiano, Mia$1,050.00
  6817 Hardisty, Richland Hills, TX, 76118
  Same address · Same owner name · 98% confidence
Gilliam, Lance
600 Hedwig, Houston, TX, 77024
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$419.12
View possible match →
4 possible associated properties
- Gilliam, Lance$419.12
  600 Hedwig, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- Gilliam, Lance$459.68
  600 Hedwig, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Gilliam, Lance
600 Hedwig, Houston, TX, 77024
Held by Southside Bancshares Inc
Dividend (SC01) · Reported 2023
$419.12
View possible match →
4 possible associated properties
- Gilliam, Lance$419.12
  600 Hedwig, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
- Gilliam, Lance$459.68
  600 Hedwig, Houston, TX, 77024
  Same address · Same owner name · 98% confidence
Stringer, Phillip T
18314 Marlin Waters Drive, Humble, TX, 77346
Held by Southside Bancshares Inc
Securities-related credit balance (SC20) · Reported 2011
$416.47
View possible match →
3 possible associated properties
- Stringer, Phillip T$100.88
  18314 Marlin Waters Drive, Humble, TX, 77346
  Same address · Same owner name · 98% confidence
- Stringer, Phillip T$53.90
  18314 Marlin Waters Drive, Humble, TX, 77346
  Same address · Same owner name · 98% confidence