Unclaimed property directory
Southstate Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Southstate Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,739
- Total reported
- $471,863
- Largest account
- $17,597.91
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.
- View possible match →
Chapel, Ken
1333 West McDermott Drive Suite 200, Allen, TX, 75013
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$17,597.91
- View possible match →
Tom, E Lee Industries
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$11,943.37
- View possible match →
Tom, E Lee Industries
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$11,390.89
- View possible match →
Bramer, Lisa
11684 Zetter Road, Brenham, TX, 77833
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$8,467.28
- View possible match →
Industries, Tom E Lee
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$6,969.52
- View possible match →
Iccenlux Corp
6836 Austin Center Boulevard Building 1 Suite 280, Austin, TX, 78731
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2020
$6,387.11
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Tom, E Lee Industries
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$5,750.79
- View possible match →
Tom, E Lee Industries
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$5,701.00
- View possible match →
Powell, Robert
##### Redland Road #####, San Antonio, TX, 78259
Held by Southstate Bank
Matured certificate of deposit (AC03) · Reported 2023
$5,591.20
- View possible match →
Industries, Tom E Lee
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$5,226.57
- View possible match →
Aaa Flood Masters LLC
##### Highway ###, Beaumont, TX, 77705
Held by Southstate Bank
Checking account (AC01) · Reported 2023
$5,150.73
- View possible match →
Touchettes, Jessie
#### West Sunset Drive Apt ###, Orange, TX, 77630
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$4,958.05
- View possible match →
Darnell, John
#### Independence Parkway # ###, Plano, TX, 75075
Held by Southstate Bank
Checking account (AC01) · Reported 2023
$4,726.06
- View possible match →
Francis, Shelby
2501 Wild Flower Way, Prosper, TX, 75078
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$4,075.98
- View possible match →
Ridgell, Michael
1901 Lakeside Drive, Seabrook, TX, 77586
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$3,547.17
- View possible match →
Brown, Sylvana
P.o. Box 159 Attn: Payroll, Katy, TX, 77492
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$3,351.75
- View possible match →
Industries, Tom E Lee
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$3,083.69
- View possible match →
Merrill, Roland
4801 North Navarro Street, Victoria, TX, 77904
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$2,902.00
- View possible match →
Dunshea, Matthew
1263 North Plano Road, Richardson, TX, 75081
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$2,855.30
- View possible match →
Domingue, David
750 Pearl Street, Belmont, TX, 77701
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,795.08
- View possible match →
Simmons, Pat
#### Far West Boulevard ####, Austin, TX, 78731
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$2,793.53
- View possible match →
Oliver, Dana
3222 East Nasa Parkway, Seabrook, TX, 77586
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$2,776.00
- View possible match →
Orocio, Leonardo
##### East Highway ### Suite 5002, Manor, TX, 78653
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2017
$2,729.44
- View possible match →
Industries, Tom E Lee
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$2,716.50
- View possible match →
Marsh, Jay
6200 Pershing Avenue Apt 337, Fort Worth, TX, 76116
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,593.01
- View possible match →
Castillo, Edgar
618 Recio, San Antonio, TX, 78225
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$2,590.00
- View possible match →
Martinez, Victor
21805 Northwest Zac Lentz Parkway, Victoria, TX, 77905
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,574.70
- View possible match →
Truong, Muoi
13702 Spring Point View, Houston, TX, 77083
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$2,472.58
- View possible match →
Nguyen, Dat
2726 Moss Court, Seabrook, TX, 77586
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,336.00
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Gutierrez, Nunez Jose
2215 Beechaven, San Antonio, TX, 78207
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$2,249.72
- View possible match →
Delzell, Chris
2220 A West Park Row Drive, Pantego, TX, 76013
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$2,246.87
- View possible match →
Reid, Donna
1475 Indian Springs Road, Georgetown, TX, 78633
Held by Southstate Bank
Matured certificate of deposit (AC03) · Reported 2023
$2,191.97
- View possible match →
Bothma, Pieter
1800 Street James Place Suite 455, Houston, TX, 77056
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$2,008.84
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Winger, Aaron
#### G. Avenue Suite ####, Plano, TX, 75074
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$2,004.43
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Cassale, Steve
3100 Alta Mere Drive, Fort Worth, TX, 76116
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$1,945.06
- View possible match →
Marsh Family Trust The
2519 Plantation Springs Drive, Richmond, TX, 77406
Held by Southstate Bank
Cashier’s check (CK01) · Reported 2023
$1,937.10
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Rodriguez, Jorge
612 Half League Road #25, Port Lavaca, TX, 77979
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,725.70
- View possible match →
Reece, Gale
#### County Road ###, Cleburne, TX, 76031
Held by Southstate Bank
Co-owners on this record: Graham, Pennie, Graham, William
Checking account (AC01) · Reported 2023
$1,678.26
- View possible match →
Graham, William
No address on file
Held by Southstate Bank
Co-owners on this record: Graham, Pennie, Reece, Gale
Checking account (AC01) · Reported 2023
$1,678.26
- View possible match →
Graham, Pennie
No address on file
Held by Southstate Bank
Co-owners on this record: Graham, William, Reece, Gale
Checking account (AC01) · Reported 2023
$1,678.26
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Anaya, Tinajero Juan
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,638.17
- View possible match →
Martinez, Nieto Abdon
11343 Featherstar Lane, Houston, TX, 77067
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,611.65
- View possible match →
Jereb, Michael
409 Westchester Court, Temple, TX, 76502
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$1,529.96
- View possible match →
Santoscoy, Jonathan
7040 North Mesa Street Suite P, El Paso, TX, 79912
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$1,529.44
- View possible match →
Dockery, Virgina
No address on file
Held by Southstate Bank
Co-owner on this record: Gothia, Ruth
Savings account (AC02) · Reported 2023
$1,513.61
- View possible match →
Gothia, Ruth
2113 Craig Street, Orange, TX, 77630
Held by Southstate Bank
Co-owner on this record: Dockery, Virgina
Savings account (AC02) · Reported 2023
$1,513.61
- View possible match →
Diaz, Antonio
5422 Five Oaks #5, Spring, TX, 77389
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,496.75
- View possible match →
Roark Whitten Hospitality3ltd
P O Box 150, Abilene, TX, 79604
Held by Southstate Bank
Checking account (AC01) · Reported 2023
$1,426.70
- View possible match →
Kelley, Charles
#### County Road ####, Cleveland, TX, 77327
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,399.85
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Garcia, Ledesma Mario
803 Thompson, Austin, TX, 78702
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,335.79
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Herrera, III Abraham
233 Shadwell Street, San Antonio, TX, 78228
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,281.44
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Smith, Kendyll
2011 Que Manor Drive, Houston, TX, 77090
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,276.00
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Arroyo, Ruben
10243 Helmsdale Street, Houston, TX, 77043
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$1,252.93
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Gomez, Espinel Alberto
3411 Cummins Street Apt 32, Houston, TX, 77027
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,246.90
- View possible match →
Hernandez, Corina
396 Waterloo Drive, Kyle, TX, 78640
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,241.38
- View possible match →
Cohn, Terry
3515 Ledgestone, Houston, TX, 77059
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$1,236.69
- View possible match →
Dempsey, Rose
#### Dove Loop Road # ####, Grapevine, TX, 76051
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,222.54
- View possible match →
Dinh, Thi Cam
2022 Shepherds Glen Lane, Arlington, TX, 76010
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,221.70
- View possible match →
McClellan, Glenda
2103 North Houston Avenue, Humble, TX, 77338
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$1,185.89
- View possible match →
Svcs, Trinity Industrial
13071 West Port Arthur Road, Beaumont, TX, 77705
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$1,174.32
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Caballero, Fernando
9755 Scyene Road Apt 2113, Dallas, TX, 75227
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,148.44
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Hopperstad, Michael
4914 San Bernardo Avenue, Laredo, TX, 78040
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,146.09
- View possible match →
Vitek, Laura
818 San Marino Street, Sugar Land, TX, 77478
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,105.00
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Foxx, Jaraad
5453 Enclave Circle Apt 1403, Fort Worth, TX, 76132
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,076.91
- View possible match →
Clawson, Larry
4101 North Midland Drive, Midland, TX, 79707
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2018
$1,047.16
- View possible match →
Navidomskis, John
3622 Buxton Drive, El Paso, TX, 79928
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,006.87
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Hailemichael, Robel
6854 Larmanda Street, Dallas, TX, 75231
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,003.59
- View possible match →
Bowman, Kiersten
1233 Candler Drive, Lancaster, TX, 75134
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,000.00
- View possible match →
Williams, Tavashiva
605 Berry Road 506, Houston, TX, 77022
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$1,000.00
- View possible match →
Industries, Tom E Lee
##### Wcr ###, Midland, TX, 79706
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2021
$985.86
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Evans, Benton Michael
2210 East Central Texas Exp Apt 204A, Killeen, TX, 76544
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$952.87
- View possible match →
Doty, Angela
1418 Wilshire Drive, Odessa, TX, 79761
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$925.34
- View possible match →
Vidaurri, Ernesto
##### Imperial Valley #####, Houston, TX, 77060
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$924.99
- View possible match →
Li, Siying
6218 Barnett Ridge, Sugar Land, TX, 77479
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$922.46
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Rodriguez, Ismael
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$902.65
- View possible match →
Darby, Santonius
47 Stage Coach Road, Coldspring, TX, 77331
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$875.50
- View possible match →
Wood, Edward
20706 Wind Spgs, San Antonio, TX, 78258
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2016
$875.00
- View possible match →
Jenks, Denise
2304 West McCarty Lane, San Marcos, TX, 78666
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2016
$860.00
- View possible match →
Brumley, Jon
901 Hillcrest Street, TX, 76107
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$860.00
- View possible match →
Valadez, JR Deduardo P
14711 Gladebrook Drive, Houston, TX, 77068
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$858.45
- View possible match →
Phillips, Noah
4311 Holmes Road, Houston, TX, 77051
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$852.80
- View possible match →
Rodriguez, Jose
511 Thorton Court, College Station, TX, 77840
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$804.07
- View possible match →
Nogueras, Cynthia
5018 Caden Lane, Wichita Falls, TX, 76310
Held by Southstate Bank
Matured certificate of deposit (AC03) · Reported 2023
$788.49
- View possible match →
Morales, Jesus
3028 Tejas, Brazoria, TX, 77422
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$777.77
- View possible match →
Gomez, Abel
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$769.55
- View possible match →
Hernandez, Emilio
625 East Pioneer Parkway, Grand Prairie, TX, 75052
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$760.57
- View possible match →
Lezama, Alejandro
5918 Jim Street, Houston, TX, 77092
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$760.17
- View possible match →
Sanchez, Bruna
2825 Bonanza, Irving, TX, 75060
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2020
$759.00
- View possible match →
Sanchez, Kristie
5438 Willow Creek Way, Houston, TX, 77017
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$755.80
- View possible match →
Welchto, Lee
1226 West Grand Parkway South Apt 5, Katy, TX, 77494
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$754.40
- View possible match →
Hawkins, Blake
5151 Richmond Avenue 165, Houston, TX, 77056
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$751.94
- View possible match →
Aquino, Silvestre
3122 Nebraska Avenue, Dallas, TX, 75216
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$749.12
- View possible match →
Tinoco, Milan Antonio
38 Artic Street, Angleton, TX, 77515
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$748.73
- View possible match →
Duran, Andrea
22858 Shell Shore Drive, Bullard, TX, 75757
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$742.50
- View possible match →
Sauceda, Alfredo
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$740.79
- View possible match →
Washington, Tamara
6100 Hollytree Drive, Tyler, TX, 75701
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$728.38
- View possible match →
Ruiz, Luis
31721 Blanco Road, Bulverde, TX, 78163
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$722.68
- View possible match →
Weis, Jeff
674 Flato Road, Corpus Christi, TX, 78405
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2016
$715.00
- View possible match →
James, Ryan
107 Brenna Circle, Victoria, TX, 77903
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2024
$711.77
- View possible match →
Garza, David
1820 Watson Lane East, New Braunfels, TX, 78130
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$710.75