Unclaimed property directory
Unclaimed property held by Southstate Bank
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 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.
- 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
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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
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Touchettes, Jessie
#### West Sunset Drive Apt ###, Orange, TX, 77630
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$4,958.05
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Darnell, John
#### Independence Parkway # ###, Plano, TX, 75075
Held by Southstate Bank
Checking account (AC01) · Reported 2023
$4,726.06
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Francis, Shelby
2501 Wild Flower Way, Prosper, TX, 75078
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2022
$4,075.98
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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
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Merrill, Roland
4801 North Navarro Street, Victoria, TX, 77904
Held by Southstate Bank
Unredeemed gift certificate (MS12) · Reported 2023
$2,902.00
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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
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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
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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
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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
Checking account (AC01) · Reported 2023
$1,678.26
- View possible match →
Graham, William
No address on file
Held by Southstate Bank
Checking account (AC01) · Reported 2023
$1,678.26
- View possible match →
Graham, Pennie
No address on file
Held by Southstate Bank
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
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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
Savings account (AC02) · Reported 2023
$1,513.61
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Gothia, Ruth
2113 Craig Street, Orange, TX, 77630
Held by Southstate Bank
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