Unclaimed property directory
Unclaimed property held by Southwest Bank
Browse possible unclaimed-property accounts associated with Southwest Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,083
- Total reported
- $854,911
- Largest account
- $46,432.25
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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Merrill, Lynch
No address on file
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2023
$46,432.25
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Armstrong, Patricia
No address on file
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2023
$46,432.25
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Whirley, Equipment And Sales
#### South County Road ####, Midland, TX, 79706
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2024
$30,101.67
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Allen, Rod
9031 West Valley Meadow Lane, Odessa, TX, 79764
Held by Southwest Bank
Checking account (AC01) · Reported 2022
$20,555.71
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Allen, Gage
### South West Parkway #####, College Station, TX, 77842
Held by Southwest Bank
Checking account (AC01) · Reported 2022
$20,555.71
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Landrum, Deceased Laura
No address on file
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2018
$14,244.62
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Taylor, Jerry W
1783 Tyson Street, Fort Worth, TX, 76131
Held by Southwest Bank
Checking account (AC01) · Reported 2011
$13,828.19
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Paul, Davis Restoration
No address on file
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2019
$13,176.07
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Ayers, Kirk
No address on file
Held by Southwest Bank
Savings account (AC02) · Reported 2021
$11,857.26
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Rowe, Jessica
5261 West 42nd Street, Odessa, TX, 79764
Held by Southwest Bank
Savings account (AC02) · Reported 2021
$11,857.26
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Young, Heather N
1254 South Waterman Avenue 48, San Bernardino, CA, 92408
Held by Southwest Bank
Checking accounts
$10,560.00
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Clark, Irving J
4 Evans Street, Crowley, TX, 76036
Held by Southwest Bank
Checking account (AC01) · Reported 1994
$8,716.89
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Johnson, Christopher
17 Cibola Court, Odessa, TX, 79765
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2024
$7,220.92
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Williams, Beverly P
5913 Rayburn Drive, Fort Worth, TX, 76133
Held by Southwest Bank
Checking account (AC01) · Reported 2017
$6,220.93
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The Wolf Agency Inc
208 North Market Street Suite 125, Dallas, TX, 75202
Held by Southwest Bank
Checking account (AC01) · Reported 2014
$5,880.10
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Dfw Millennium Construction Inc
#### West Northwest Suite ###, Dallas, TX, 75220
Held by Southwest Bank
Checking account (AC01) · Reported 2016
$5,855.75
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Ethio, Auto Sales
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2010
$5,500.00
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Vanhorn, Mike
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2009
$5,000.00
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Hoelscher, Crushed Stone
No address on file
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2020
$5,000.00
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Jensco Construction Inc.
601 North Marienfeld Street Suite 322, Midland, TX, 79701
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2020
$5,000.00
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Lang, Bessie C
Fort Worth, TX, 00000
Held by Southwest Bank
Matured certificate of deposit (AC03) · Reported 1989
$4,782.15
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Marco, Janet
00000
Held by Southwest Bank
Matured certificate of deposit (AC03) · Reported 1989
$4,782.15
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Nays, Belinda K
4502 Gentle Springs Drive, Arlington, TX, 76001
Held by Southwest Bank
Checking account (AC01) · Reported 2016
$4,750.40
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Hernandez, JR Artemio
121 South Spruce Street, Kermit, TX, 79745
Held by Southwest Bank
Savings account (AC02) · Reported 2016
$4,706.86
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Hernandez, SR Artemio H
121 South Spruce Street 85006, Kermit, TX, 79745
Held by Southwest Bank
Savings account (AC02) · Reported 2016
$4,706.86
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Brazier, David E
3401 Stanley, Fort Worth, TX, 76110
Held by Southwest Bank
Safe-deposit box contents (SD01) · Reported 2008
$4,686.94
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Sacco Inc
2705 Shoal Creek Circle, Plano, TX, 75093
Held by Southwest Bank
Checking account (AC01) · Reported 2014
$4,179.31
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Dupree, Larry W
00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 1988
$4,150.00
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Os-2 Vendor Council
1603 Lbj Frwy Suite 200, Dallas, TX, 75234
Held by Southwest Bank
Checking account (AC01) · Reported 2001
$3,950.70
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Mahon, Agnes
330 West Pembroke Avenue, Dallas, TX, 75208
Held by Southwest Bank
Checking account (AC01) · Reported 2015
$3,890.77
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McLoughlin, F R
330 West Pembroke Avenue 330 West Pembroke Avenue, Dallas, TX, 75208
Held by Southwest Bank
Checking account (AC01) · Reported 2015
$3,890.77
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Intercessors, For Israel
#### East Valley Ranch Parkway ####, Irving, TX, 75063
Held by Southwest Bank
Checking account (AC01) · Reported 2015
$3,845.96
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Rowe, Jessica
5261 West 42nd Street, Odessa, TX, 79764
Held by Southwest Bank
Checking account (AC01) · Reported 2021
$3,808.69
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Ayers, Kirk
No address on file
Held by Southwest Bank
Checking account (AC01) · Reported 2021
$3,808.69
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Roy L Klema Engineers Inc
No address on file
Held by Southwest Bank
Other
$3,739.15
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Ware, John C
No address on file
Held by Southwest Bank
Other
$3,669.60
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Nco Hill Associates
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2013
$3,625.00
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Lemoine, Bernard R
3312 East Weems Court, Granbury, TX, 76049
Held by Southwest Bank
Checking account (AC01) · Reported 2013
$3,624.36
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City, Of Odessa
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2014
$3,613.15
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Iieana, Makri
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2007
$3,516.00
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Brown & Shapiro L L P
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2010
$3,427.05
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7X Oilfield Services Inc
1009 South Jackson, Midland, TX, 79701
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2022
$3,211.50
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Rbj & Associates
#### North Fm ####, Midland, TX, 79707
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2022
$3,211.50
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A L Trust
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2008
$3,200.00
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Midland, Mortgage
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2005
$3,129.58
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Complete, Medical Billing
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2011
$3,021.63
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Francis Tran Enterprises Inc
5101 Wood Creek Lane, Garland, TX, 75044
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2014
$2,870.11
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Campbell, Preston
204 C Avenue D, Kermit, TX, 79745
Held by Southwest Bank
Savings account (AC02) · Reported 2019
$2,702.49
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Campbell, Dorothy
204 C Avenue D, Kermit, TX, 79745
Held by Southwest Bank
Savings account (AC02) · Reported 2019
$2,702.49
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Schriner, Linda
3404 Sunday Street, Fort Worth, TX, 76117
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2010
$2,617.87