Unclaimed property directory
Southtrust Bank Unclaimed Property
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 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.
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Provident, Acquisition Cor
#### South Shiloh Road Suite ###, Garland, TX, 75042
Held by Southtrust Bank
Co-owner on this record: C-O Tomlinson-Leis Corp
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
Co-owner on this record: Provident, Acquisition Cor
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
Co-owner on this record: Root, Thomas M
Checking account (AC01) · Reported 2004
$7,793.42
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Root, Thomas M
00000
Held by Southtrust Bank
Co-owner on this record: Jones, I
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
Co-owner on this record: C, O Bandera Branch
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
Co-owner on this record: Perez, Frank
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
Co-owner on this record: Manley, Marilyn
Checking account (AC01) · Reported 2004
$4,974.84
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Manley, Marilyn
00000
Held by Southtrust Bank
Co-owner on this record: Howell, B
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
Co-owner on this record: Eddie, Matha Hagg S
Checking account (AC01) · Reported 2003
$3,279.39
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Eddie, Matha Hagg S
Beaumont, TX, 77707
Held by Southtrust Bank
Co-owner on this record: Thom, Gary
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
Co-owner on this record: Hollan, Ann
Checking account (AC01) · Reported 2004
$3,037.29
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Hollan, Ann
00000
Held by Southtrust Bank
Co-owner on this record: Gore, E
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
Co-owner on this record: Hilbig, Steve
Cashier’s check (CK01) · Reported 2003
$2,750.00
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Hilbig, Steve
00000
Held by Southtrust Bank
Co-owner on this record: City Of Elmendor Water System
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
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Brinkley, Gina
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,500.00
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Two, Day Designs
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$2,500.00
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Stephens, Linda
00000
Held by Southtrust Bank
Co-owner on this record: Stephens, Michael
Other outstanding official check (CK15) · Reported 2002
$2,494.90
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Stephens, Michael
00000
Held by Southtrust Bank
Co-owner on this record: Stephens, Linda
Other outstanding official check (CK15) · Reported 2002
$2,494.90
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Nettles, Lawernce B
219 Garrotsville Street, Houston, TX, 77022
Held by Southtrust Bank
Checking account (AC01) · Reported 2005
$2,488.53
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Seeger, Iris
P O Box 1027, Groves, TX, 77619
Held by Southtrust Bank
Co-owner on this record: Martin, Eve B/jake A
Checking account (AC01) · Reported 2000
$2,457.65
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Martin, Eve B/jake A
P O Box 1027, Groves, TX, 77619
Held by Southtrust Bank
Co-owner on this record: Seeger, Iris
Checking account (AC01) · Reported 2000
$2,457.65
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Purgason, Reuben
4841 39th Street, Port Arthur, TX, 77642
Held by Southtrust Bank
Co-owner on this record: Oberle, Joe
Savings account (AC02) · Reported 2003
$2,447.70
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Oberle, Joe
4841 39th Street, Port Arthur, TX, 77642
Held by Southtrust Bank
Co-owner on this record: Purgason, Reuben
Savings account (AC02) · Reported 2003
$2,447.70
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Harmison, Kathleen
00000
Held by Southtrust Bank
Savings account (AC02) · Reported 2002
$2,343.44
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Doyle, JR Peter F
P O Box 808, Nederland, TX, 77627
Held by Southtrust Bank
Co-owner on this record: McDaniel, K
Savings account (AC02) · Reported 2000
$2,337.41
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McDaniel, K
P O Box 808, Nederland, TX, 77627
Held by Southtrust Bank
Co-owner on this record: Doyle, JR Peter F
Savings account (AC02) · Reported 2000
$2,337.41
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Durden, Rev Joe
505 North 4th Street, La Porte, TX, 77571
Held by Southtrust Bank
Co-owner on this record: Durden, Florence D
Savings account (AC02) · Reported 2005
$2,133.44
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Durden, Florence D
505 North 4th Street, La Porte, TX, 77571
Held by Southtrust Bank
Co-owner on this record: Durden, Rev Joe
Savings account (AC02) · Reported 2005
$2,133.44
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Elkin High School
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,054.00
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Sachse, Investment Partner
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$2,000.00
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Habib, Mehboob
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$2,000.00
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A-1 Bulls Eye Budget Movi
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,950.00
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Intergraphics Systems In
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2002
$1,920.00
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Mack H Hannah Life Ins Co
PO Box 88066, Houston, TX, 77288
Held by Southtrust Bank
Checking account (AC01) · Reported 2005
$1,898.23
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Wilson County Water Action Project
Floresville, TX, 78114
Held by Southtrust Bank
Checking account (AC01) · Reported 2012
$1,862.89
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Jaeger, Anita
5331 North Macarthur Boulevard Apt, Irving, TX, 75038
Held by Southtrust Bank
Co-owner on this record: Tpa Of America Inc
Savings account (AC02) · Reported 2000
$1,837.36
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Tpa Of America Inc
5331 North Macarthur Boulevard Apt, Irving, TX, 75038
Held by Southtrust Bank
Co-owner on this record: Jaeger, Anita
Savings account (AC02) · Reported 2000
$1,837.36
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Williford, Iona J
4540 Atlantic Road, Port Arthur, TX, 77642
Held by Southtrust Bank
Co-owner on this record: Allison, Glenda
Checking account (AC01) · Reported 2005
$1,827.77
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Allison, Glenda
4540 Atlantic Road, Port Arthur, TX, 77642
Held by Southtrust Bank
Co-owner on this record: Williford, Iona J
Checking account (AC01) · Reported 2005
$1,827.77
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Maldonado, Christine
9601 Katy Fwy, Houston, TX, 77024
Held by Southtrust Bank
Checking account (AC01) · Reported 2000
$1,825.03
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Fsd Systems Inc
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,817.39
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Elliott & Waldron Abst Co
Of Live Oak Co Inc PO Box 305, George West, TX, 78022
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$1,804.23
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Cook & Associates
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,800.00
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Groves, Chapter Order
P O Box 1123, Groves, TX, 77619
Held by Southtrust Bank
Savings account (AC02) · Reported 2000
$1,751.31
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Bear, Streams Securities C
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,745.00
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Rahat, Admin
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,675.95
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Southwest Hunting & Fishing Tackle Reps
325 Gold Street, Garland, TX, 75042
Held by Southtrust Bank
Co-owner on this record: Fishing, Tackle Reps
Checking account (AC01) · Reported 2003
$1,610.31
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Fishing, Tackle Reps
325 Gold Street, Garland, TX, 75042
Held by Southtrust Bank
Co-owner on this record: Southwest Hunting & Fishing Tackle Reps
Checking account (AC01) · Reported 2003
$1,610.31
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Ach, Commercial
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$1,590.00
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Detroit Partition Co
PO Box 1288, Bridge City, TX, 77611
Held by Southtrust Bank
Checking account (AC01) · Reported 1999
$1,571.50
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Underhill, Doris
100 Street Cloud Road, San Antonio, TX, 78228
Held by Southtrust Bank
Co-owner on this record: Bandera, Branch
Checking account (AC01) · Reported 2001
$1,529.69
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Bandera, Branch
100 Street Cloud Road, San Antonio, TX, 78228
Held by Southtrust Bank
Co-owner on this record: Underhill, Doris
Checking account (AC01) · Reported 2001
$1,529.69
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Knight, L B
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,512.33
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Factual, Data
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,500.00
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Psi Group Dfw
00000
Held by Southtrust Bank
Expense check (CK10) · Reported 2004
$1,500.00
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Tidmore David L / Valarie L
15 Charleston Park Drive #606, Houston, TX, 77025
Held by Southtrust Bank
Safe-deposit box contents (SD01) · Reported 2005
$1,496.84
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Presbyterian, Children Ser
300 Brookside Road, Waxahachie, TX, 75167
Held by Southtrust Bank
Co-owner on this record: Ex-Student Association
Checking account (AC01) · Reported 2003
$1,491.77
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Ex-Student Association
300 Brookside Road, Waxahachie, TX, 75167
Held by Southtrust Bank
Co-owner on this record: Presbyterian, Children Ser
Checking account (AC01) · Reported 2003
$1,491.77
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Colonial Nortgage Co
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$1,484.84
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Deepwater Optimist Club
3105 Flamborough, Pasadena, TX, 77503
Held by Southtrust Bank
Checking account (AC01) · Reported 2002
$1,466.04
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Sanbox Treasurers Child Care Ctr
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2004
$1,450.36
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Clark, James F
Houston, TX, 00000
Held by Southtrust Bank
Savings account (AC02) · Reported 2005
$1,375.79
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Knoll, Paul/cindy
00000
Held by Southtrust Bank
Cashier’s check (CK01) · Reported 2003
$1,363.14
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Edwards, Ella
Baytown, TX, 77520
Held by Southtrust Bank
Checking account (AC01) · Reported 2003
$1,322.93