Unclaimed property directory
Southwest Financial Fcu Unclaimed Property
Browse possible unclaimed-property accounts associated with Southwest Financial Fcu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 547
- Total reported
- $346,422
- Largest account
- $51,168.42
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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Trier, Dulceina
310 West Polk Street, La Porte, TX, 77571
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2019
$51,168.42
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Garcia, Gicela
1326 Windmill Lane, Mesquite, TX, 75149
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$49,105.93
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Freddy, Kia
Houston, TX
Held by Southwest Financial Fcu
Other outstanding official check (CK15) · Reported 2019
$25,784.37
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Dundon, Kenneth Joseph
#### Turtle Creek ####, Dallas, TX, 75219
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$16,238.93
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Tufo, David
20215 Fenton Place, Houston, TX, 77073
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$12,541.64
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Spring, Auto Sales
No address on file
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2018
$10,846.85
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Moon, James
2326 Wolcott Drive, Dallas, TX, 75241
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$10,699.65
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Nelson, Eric
1105 McCallum Drive, Garland, TX, 75042
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$9,519.39
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Holiday, Jo A
5007 Cresthaven, Houston, TX, 77048
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$9,514.06
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Primrose, Walter
P O Box 785, Lufkin, TX, 75902
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2000
$6,922.34
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Galvan, Bionca
717 Monette Drive, Bedford, TX, 76022
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$6,086.54
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Tylka, Howard
#### Maple Avenue Apt ###, Dallas, TX, 75235
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$3,908.14
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Sekol, Alan
8436 Denton Highway, Watauga, TX, 76148
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$3,851.88
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Starnes, Alice
1310 Sandy Circle, Irving, TX, 75060
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$3,376.78
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Miller, Sylvia
4306 Trail Lake, Houston, TX, 77045
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$3,374.75
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Tuladhar, Binaya
302 Riverwalk Drive, Iving, TX, 75063
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2021
$3,370.00
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Cunningham, Vallentina
##### Park Row Drive Apt ###, Katy, TX, 77449
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$3,254.71
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United, Way
TX
Held by Southwest Financial Fcu
Other outstanding official check (CK15) · Reported 2012
$3,200.00
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Broussard, Terrell
4016 Saint Christian Street, Fort Worth, TX, 76119
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$3,076.10
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Cabrera, Susana
19322 Woodglen Drive, Katy, TX, 77449
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$2,919.33
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Ortega-Perez, Roberto
#### Bellaire Boulevard #####, Houston, TX, 77074
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$2,805.79
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Hnnigan, James
4302 Via Barcelona, Mesquite, TX, 75150
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$2,294.76
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Harris, Sammie
7930 Cabot Street, Houston, TX, 77078
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$2,165.83
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Pinkard, Vickie
103 East Fort Worth Street, Cleveland, TX, 77327
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$2,113.11
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Standridge, Rebecca
2020 Plantation Drive, Conroe, TX, 77301
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$2,079.18
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Kloberdanz, James
1100 North Stweart, Azle, TX, 76020
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2022
$2,003.15
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Marx, Michael
2639 Carolina Way, Houston, TX, 77005
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,989.41
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Cantu, Dubelsa
133 North Friendswood Drive, Friendswood, TX, 77546
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$1,916.98
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Robinson, Lashalyn
2804 Cresthaven, Mesquite, TX, 75149
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,722.34
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Watson, Kathy
#### County Road ####, Godley, TX, 76044
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,629.08
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Krawczynski, James
7042 Drowsy Pine Drive, Houston, TX, 77092
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,600.13
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Starnes, Alice
1310 Sandy Circle, Irving, TX, 75060
Held by Southwest Financial Fcu
Traditional IRA — cash (IR01) · Reported 2023
$1,562.68
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Pennywell, Felecia
3109 Luxar Way, Dallas, TX, 75233
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,452.82
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Starks, Debra
212 Campground Road, Sherman, TX, 75090
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,273.11
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Takallou, Hamid
#### Bellerive Drive # ####, Houston, TX, 77036
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,256.04
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Rhodes, Jessie
403 Mistywood Drive, Houston, TX, 77090
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,254.37
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Montoya, Manuel
2019 Schilder Drive, Houston, TX, 77093
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,252.73
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Rothermel, Mark
PO Box 1153, Pinehurst, TX, 77362
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$1,205.68
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King, Darien
13839 Cane Valley Court, Houston, TX, 77044
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$1,204.95
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Brown, Jaslyn
10422 Homestead, Houston, TX, 77016
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,190.70
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Snyder, Rachel
24311 Rockin Seven Drive, Hackley, TX, 77477
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$1,157.23
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Martinez, Rosalio
7433 Force Street, Houston, TX, 77020
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2020
$1,150.05
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Shelby, Shanicca
#### Albine Bender Apt ####, Houston, TX, 77032
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$1,138.39
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Long, Terri R
165 North Old Orchard Lane Apt 1814, Lewisville, TX, 75067
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2016
$1,136.01
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Reddic, Willie
#### Rosemead Parkway # ####, Dallas, TX, 75287
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,003.15
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Guerra, Maria
403 North Chestnut Street, McKinney, TX, 75069
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$946.67
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Bradley, Rita
608 Gibbins Court, Arlington, TX, 76011
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$921.12
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Sims, Betty
#### Fuller Drive ###, Dallas, TX, 75218
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$909.31
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Trahan, William
4907 Silsbee, Pearland, TX, 77584
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$891.64
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Taklou, Gholamhossin
#### Bellerive Apt ####, Houston, TX, 77036
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$888.12
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Windle, Paul
493 Railey Cv, Springtown, TX, 76082
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$882.06
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Walker, Assana Wasai
1904 Chandler Lane, Arlington, TX, 76014
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2016
$853.93
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Rubenstain, Jacob
4907 Fern Street, Bellaire, TX, 77401
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$826.05
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King, Amalia V
5446 Windsor Forest, Houston, TX, 77088
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2014
$821.62
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Johnson, Gerald
2201 Jamie Drive, Garland, TX, 75040
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$807.55
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Cantu, Madilynn
813 Dunham Drive, Houston, TX, 77076
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$735.85
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Nuchereno, Frank
4310 Nashwood Lane, Dallas, TX, 75244
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$735.49
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Lester, Jill
2728 McKinnon Street, Dallas, TX, 75201
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$724.45
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North, Debbie
665 Pinebluff, Paris, TX, 75460
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$684.57
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Mendez, Maria
9910 Bob White Drive, Houston, TX, 77096
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$679.41
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Montes, Rhonda K
4807 Windy Way, Pasadena, TX, 77505
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2014
$667.55
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Eaton, Wesley
7020 Cattle Drive, Fort Worth, TX, 76179
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$633.12
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Torres, Sofia
1404 Bradford Trace Drive, Allen, TX, 75002
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$591.45
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Mortensen, John
5455 Blue Water Lake Drive, Fort Worth, TX, 76137
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2024
$567.00
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Oneil, Christian
PO Box 1537, Houston, TX, 77251
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$557.22
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Day, Joyce
5503 Pinewilde Drive, Houston, TX, 70066
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$555.80
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Friend, Dawn
10861 Moorpark Street Apt 111, North Hollywood, CA, 91602
Held by Southwest Financial Fcu
Savings accounts
$544.33
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Martinez, Julian
2502 18th Street North, Texas City, TX, 77590
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$534.47
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Roque, Gay
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$516.79
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White, Tonya
3560 Glen Field Court, Arlington, TX, 76015
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$499.60
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Fongod, George
4808 Sangers Court, Keller, TX, 76244
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$498.91
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Roberts, Norvel
8609 Brandon Street, Houston, TX, 77051
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2020
$471.31
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Jalufka, Scott
#### Dartmouth Street Apt ###, College Station, TX, 77840
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$451.08
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Powe, Regional
#### West Walnut Hill Lane Apt ####, Irving, TX, 75038
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2020
$449.25
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Klepilow, Mike
1200 Mesa Trail, Keller, TX, 76248
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$447.52
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Lewis, Collette
5302 South Hampton Road Apt 1051, Dallas, TX, 75232
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$437.24
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Aviles, Gustavo
5841 Westhaven Drive, Fort Worth, TX, 76132
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$431.53
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Buenaventura, Carmilina
#### Forest Lane ###, Dallas, TX, 75243
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$431.21
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Hill, Latoya
#### Springcrest #####, Arlington, TX, 76010
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2000
$424.93
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Rodriguez, Gracie
### South ## #/# West, McAllen, TX, 78501
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 1991
$420.39
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Gonzalez, Edelmiro
409 Lee Street, Red Oak, TX, 75154
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$399.27
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Hensley, Rosetta
13402 Tara Oak Drive, Houston, TX, 77065
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2019
$397.16
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Pereira, Jazmine
10029 Voss Avenue, Keller, TX, 76244
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$395.72
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Francis, Clara M
2509 Morningside, Garland, TX, 75040
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2016
$394.59
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Sharma, Bijana
1719 Basil Branch Drive, Houston, TX, 77055
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$393.37
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Finn, Cindy
P O Box 441, Clute, TX, 77531
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2019
$392.33
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Washington, Wilfred J
4606 North Ripple Ridge Road, Houston, TX, 77053
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2014
$389.28
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Bova, Donna A
327 Bayou View Drive, Seabrook, TX, 77586
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2015
$375.78
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Curry, V
00000
Held by Southwest Financial Fcu
Certified check (CK02) · Reported 2000
$375.00
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Stark, Kara
#### Lakes At ### Drive, Houston, TX, 77054
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$371.45
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Wade, Rosalynn
3609 Brookland Avenue, Fort Worth, TX, 76116
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$366.15
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Higgins, Theresa
8201 Fair Oaks Xing, Dallas, TX, 75231
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 1992
$331.49
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Murphy, Joseph A
2409 Marble Canyon Drive, Little Elm, TX, 75068
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$329.02
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Tufo, John
20215 Fenton Place, Houston, TX, 77073
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2018
$320.00
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Nicholls, Paul
2037 Jackson Drive, Little Elm, TX, 75068
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$318.75
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Diaz, Juanita
14006 Skinner Road, Cypress, TX, 77429
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$318.08
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McBride, Bessie M
3721 Baxter, Shreveport, LA, 71109
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 1991
$304.89
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Granville, Arlyn
#### Hopkins Avenue ###, Dallas, TX, 75209
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2020
$304.31
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Quintana, J
00000
Held by Southwest Financial Fcu
Other outstanding official check (CK15) · Reported 1991
$300.00
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Benefit, Drug
19245 David Memorial Drive, Shenandoah, TX, 77385
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$289.92