Unclaimed property directory
Southwest Bank Unclaimed Property
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 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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Merrill, Lynch
No address on file
Held by Southwest Bank
Co-owner on this record: Armstrong, Patricia
Cashier’s check (CK01) · Reported 2023
$46,432.25
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Armstrong, Patricia
No address on file
Held by Southwest Bank
Co-owner on this record: Merrill, Lynch
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
Co-owner on this record: Rowe, Jessica
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
Co-owner on this record: Ayers, Kirk
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
Co-owner on this record: Jensco Construction Inc.
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
Co-owner on this record: Hoelscher, Crushed Stone
Cashier’s check (CK01) · Reported 2020
$5,000.00
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Lang, Bessie C
Fort Worth, TX, 00000
Held by Southwest Bank
Co-owner on this record: Marco, Janet
Matured certificate of deposit (AC03) · Reported 1989
$4,782.15
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Marco, Janet
00000
Held by Southwest Bank
Co-owner on this record: Lang, Bessie C
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
Co-owner on this record: Ayers, Kirk
Checking account (AC01) · Reported 2021
$3,808.69
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Ayers, Kirk
No address on file
Held by Southwest Bank
Co-owner on this record: Rowe, Jessica
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
Co-owner on this record: Campbell, Dorothy
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
Co-owner on this record: Campbell, Preston
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
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Staten, Charles R
19401 Lauzon Avenue, Port Charlotte, FL, 33948
Held by Southwest Bank
Co-owner on this record: Staten, Jacalyn
Savings account (AC02) · Reported 2010
$2,608.33
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Staten, Jacalyn
19401 Lauzon Avenue, Port Charlotte, FL, 33948
Held by Southwest Bank
Co-owner on this record: Staten, Charles R
Savings account (AC02) · Reported 2010
$2,608.33
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Curran, Rob
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2009
$2,500.00
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Valliant, Jackson
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2016
$2,500.00
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Merchant, Salim
5723 Martinique Pass, Sugar Land, TX, 77479
Held by Southwest Bank
Checking account (AC01) · Reported 2008
$2,415.43
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Slattery, Barry
TX, 00000
Held by Southwest Bank
Checking account (AC01) · Reported 2010
$2,338.76
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Mundo Latino R S Inc
2009 East 7th Street, Austin, TX, 78702
Held by Southwest Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$2,317.72
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Barnes, Melinda
00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2015
$2,268.75
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Thorp, Charles A
558 Taos Court, Fort Worth, TX, 76179
Held by Southwest Bank
Checking account (AC01) · Reported 2015
$2,264.44
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Fitzgerald, Doris
00000
Held by Southwest Bank
Checking account (AC01) · Reported 1994
$2,244.56
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McPhee, William
6136 Whitman Avenue, Fort Worth, TX, 76133
Held by Southwest Bank
Co-owner on this record: McPhee, Doris L
Savings account (AC02) · Reported 2008
$2,215.92
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McPhee, Doris L
6136 Whitman Avenue, Fort Worth, TX, 76133
Held by Southwest Bank
Co-owner on this record: McPhee, William
Savings account (AC02) · Reported 2008
$2,215.92
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Estate Of Neal Carter
3800 South Drive, Fort Worth, TX, 76109
Held by Southwest Bank
Checking account (AC01) · Reported 2015
$2,195.32
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Carter, Independent Executor Mark
3800 South Drive 3800 South Drive, Fort Worth, TX, 76109
Held by Southwest Bank
Checking account (AC01) · Reported 2015
$2,195.32
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Edwards, Kenna
#### South County Road #### Unit A, Midland, TX, 79706
Held by Southwest Bank
Co-owner on this record: Edwards, Kaley
Savings account (AC02) · Reported 2024
$2,125.39
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Edwards, Kaley
#### South County Road #### Unit A, Midland, TX, 79706
Held by Southwest Bank
Co-owner on this record: Edwards, Kenna
Savings account (AC02) · Reported 2024
$2,125.39
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Quality, Turf Grass Farm
00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 1997
$2,116.00
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Douglass, Mary E
C/o Southwest Bank Returned Mail, Fort Worth, TX, 76162
Held by Southwest Bank
Savings account (AC02) · Reported 1996
$2,068.04
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Waters, Chelsea
6 Chateau Lane, Odessa, TX, 79765
Held by Southwest Bank
Co-owner on this record: Waters, Jason
Checking account (AC01) · Reported 2021
$2,024.39
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Waters, Jason
6 Chateau Lane, Odessa, TX, 79765
Held by Southwest Bank
Co-owner on this record: Waters, Chelsea
Checking account (AC01) · Reported 2021
$2,024.39
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Small, June
TX
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2017
$2,000.00
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Hill, Lance
No address on file
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2019
$2,000.00
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Gm Oilfield & Trucking Services
4526 Hilltop Drive, Midland, TX, 79707
Held by Southwest Bank
Checking account (AC01) · Reported 2024
$2,000.00
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Dean, Rhonda G
7628 Dickprice Road Apt C, Mansfield, TX, 76063
Held by Southwest Bank
Checking account (AC01) · Reported 2016
$1,997.32
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Muse, Earlene
5801 Montana Avenue, Odessa, TX, 79762
Held by Southwest Bank
Co-owner on this record: Muse, Lonnie
Checking account (AC01) · Reported 2018
$1,967.26
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Muse, Lonnie
5801 Montana Avenue, Odessa, TX, 79762
Held by Southwest Bank
Co-owner on this record: Muse, Earlene
Checking account (AC01) · Reported 2018
$1,967.26
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Holt, Henry L
3932 42nd Avenue South, Memphis, TN, 98118
Held by Southwest Bank
Safe-deposit box contents (SD01) · Reported 2015
$1,870.64
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Porras, Martina
2328 West Vandalia Road Unit B, Greensboro, NC, 27407
Held by Southwest Bank
Matured certificate of deposit (AC03) · Reported 2022
$1,860.47
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Pedroza, Antonio
4623 McKnight Drive, Odessa, TX, 79762
Held by Southwest Bank
Matured certificate of deposit (AC03) · Reported 2022
$1,860.47
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O, Neal Patsy R
PO Box 14780, Odessa, TX, 79760
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2011
$1,823.88
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Hall, Jerry A
1012 West Felix Street, Fort Worth, TX, 76115
Held by Southwest Bank
Checking account (AC01) · Reported 2014
$1,823.69
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Johnson, Shirley
305 Cotton Drive, Mansfield, TX, 76063
Held by Southwest Bank
Checking account (AC01) · Reported 2014
$1,806.82
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Coatal, Managment
00000
Held by Southwest Bank
Money order (CK07) · Reported 2003
$1,785.00
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Alpha, Overhead Door
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2016
$1,755.33
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Shaw, Rebecca
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2016
$1,743.08
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Storey, SR Ray
5209 Whistler Drive, Fort Worth, TX, 76133
Held by Southwest Bank
Checking account (AC01) · Reported 2013
$1,707.00
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Wildcat Cranes Inc
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2007
$1,703.50
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Choate Hospital
00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 1988
$1,700.00
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Atkins, SR Demetrice
TX, 00000
Held by Southwest Bank
Checking account (AC01) · Reported 2014
$1,680.08
- View possible match →
Arrow Appraisal Review & Managment
3307 Northland Drive, Austin, TX, 78731
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2024
$1,650.00
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Campbell, Clarence P
204 South Avenue D, Kermit, TX, 79745
Held by Southwest Bank
Checking account (AC01) · Reported 2016
$1,626.00
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Campbell, Dorothy
204 South Avenue D 85006, Kermit, TX, 79745
Held by Southwest Bank
Checking account (AC01) · Reported 2016
$1,626.00
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Wctmwd
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2016
$1,600.00
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McClease, Rex
00000
Held by Southwest Bank
Checking account (AC01) · Reported 2005
$1,581.31
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King, Gwin W
Business Account 12225 Cox Lane, Dallas, TX, 75244
Held by Southwest Bank
Checking account (AC01) · Reported 2013
$1,578.77
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Schwartz, Matthew
9520 East Valley Ranch Parkway #1031, Irving, TX, 75063
Held by Southwest Bank
Checking account (AC01) · Reported 2014
$1,573.26
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Deayala, Harriet M
551 Oak Street, Laguna Beach, CA
Held by Southwest Bank
Co-owner on this record: Deayala, Arthur A
Savings accounts/Credit union shrs
$1,568.04
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Deayala, Arthur A
551 Oak Street, Laguna Beach, CA
Held by Southwest Bank
Co-owner on this record: Deayala, Harriet M
Savings accounts/Credit union shrs
$1,568.04
- View possible match →
Carrillo, Pedro
00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2012
$1,549.00
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Centra
TX, 00000
Held by Southwest Bank
Cashier’s check (CK01) · Reported 2004
$1,500.00