Unclaimed property directory
Unclaimed property held by Southtrust Bank
Browse possible unclaimed-property accounts associated with Southtrust Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,299
- Total reported
- $729,133
- Largest account
- $49,242.84
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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Provident, Acquisition Cor
#### South Shiloh Road Suite ###, Garland, TX, 75042
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$49,242.84
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C-O Tomlinson-Leis Corp
#### South Shiloh Road Suite ###, Garland, TX, 75042
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$49,242.84
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Hemming, Natahsa
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$23,143.72
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Forman, Peggy/ella
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$18,971.34
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Wise, Jimmy
P O Box 61424, Houston, TX, 77208
Held by Southtrust Bank
Checking account (AC01) · Reported 2005
$12,771.59
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Hermosillo, Herman
100 Street Cloud Road, San Antonio, TX, 78228
Held by Southtrust Bank
Savings account (AC02) · Reported 2000
$11,505.36
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Martinez, Joe C
37 North Palmer, Houston, TX, 77003
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$10,422.07
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Kobty Painting Inc
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$8,700.00
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Jones, I
P O Box 13760, El Paso, TX, 79913
Held by Southtrust Bank
Checking account (AC01) · Reported 2004
$7,793.42
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Root, Thomas M
00000
Held by Southtrust Bank
Checking account (AC01) · Reported 2004
$7,793.42
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Coffman, Zettie M
##### F M ###e, Whitehouse, TX, 75791
Held by Southtrust Bank
Checking account (AC01) · Reported 2001
$7,644.14
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J, K Chevrolet
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2002
$6,388.91
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Perez, Frank
100 Street Cloud Road, San Antonio, TX, 78228
Held by Southtrust Bank
Savings account (AC02) · Reported 2000
$5,659.25
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C, O Bandera Branch
100 Street Cloud Road, San Antonio, TX, 78228
Held by Southtrust Bank
Savings account (AC02) · Reported 2000
$5,659.25
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Rounsaville, J C
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2002
$5,000.00
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Howell, B
P O Box 806, Waxahachie, TX, 75168
Held by Southtrust Bank
Checking account (AC01) · Reported 2004
$4,974.84
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Manley, Marilyn
00000
Held by Southtrust Bank
Checking account (AC01) · Reported 2004
$4,974.84
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Neches Alarm Service Inc
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$4,936.22
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Immaculate, Conception Cat
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$4,588.04
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Marconi, Elizabeth
10215 Catlett, La Porte, TX, 77571
Held by Southtrust Bank
Safe-deposit box contents (SD01) · Reported 2004
$4,322.91
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Duplechain, Joyce
2018 Perry Avenue, Groves, TX, 77619
Held by Southtrust Bank
Checking account (AC01) · Reported 1999
$4,309.56
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Smith, Clara Mae
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$4,121.90
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Deckard, Ivy S
Hold Stmt Rtn Mail Dps 3/, Groves, TX, 77619
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$3,948.16
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Bella, Leather
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2005
$3,836.00
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Taylor, Pearl Hess
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,781.70
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Taylor, Pearl
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pear E
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl E
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl Hess
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl Hess
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl E
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl E
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl E
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Taylor, Pearl Hess
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$3,733.70
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Newman, JR Pierce P
Burkett, TX, 76828
Held by Southtrust Bank
Checking account (AC01) · Reported 2002
$3,619.54
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Wetzel, Michael
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$3,500.00
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Groves, Chapter Order
P O Box 1123, Groves, TX, 77619
Held by Southtrust Bank
Savings account (AC02) · Reported 2000
$3,353.46
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Thom, Gary
Beaumont, TX, 77707
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$3,279.39
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Eddie, Matha Hagg S
Beaumont, TX, 77707
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$3,279.39
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Deer, Park Youth Sports
3412 Hickory Lane, Deer Park, TX, 77536
Held by Southtrust Bank
Checking account (AC01) · Reported 2001
$3,208.47
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Shell Explorer Post No 99
Deer Park, TX, 77536
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$3,119.31
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Gore, E
Box 1853, Kountze, TX, 77625
Held by Southtrust Bank
Checking account (AC01) · Reported 2004
$3,037.29
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Hollan, Ann
00000
Held by Southtrust Bank
Checking account (AC01) · Reported 2004
$3,037.29
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First National Bank
00000
Held by Southtrust Bank
Certified check (CK02) · Reported 2001
$3,000.00
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London, Bell Apt
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,850.00
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City Of Elmendor Water System
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,750.00
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Hilbig, Steve
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,750.00
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Supplyxpress
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,703.84
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Hemphill, Clint
00000
Held by Southtrust Bank
Safe-deposit box contents (SD01) · Reported 2004
$2,625.03
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R E L Construction Co Inc
9960 Braun Road, San Antonio, TX, 78254
Held by Southtrust Bank
Savings account (AC02) · Reported 2000
$2,513.62