Unclaimed property directory
Unclaimed property held by Southwest Financial Fcu
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 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.
- View possible match →
Trier, Dulceina
310 West Polk Street, La Porte, TX, 77571
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2019
$51,168.42
- View possible match →
Garcia, Gicela
1326 Windmill Lane, Mesquite, TX, 75149
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$49,105.93
- View possible match →
Freddy, Kia
Houston, TX
Held by Southwest Financial Fcu
Other outstanding official check (CK15) · Reported 2019
$25,784.37
- View possible match →
Dundon, Kenneth Joseph
#### Turtle Creek ####, Dallas, TX, 75219
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$16,238.93
- View possible match →
Tufo, David
20215 Fenton Place, Houston, TX, 77073
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$12,541.64
- View possible match →
Spring, Auto Sales
No address on file
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2018
$10,846.85
- View possible match →
Moon, James
2326 Wolcott Drive, Dallas, TX, 75241
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$10,699.65
- View possible match →
Nelson, Eric
1105 McCallum Drive, Garland, TX, 75042
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$9,519.39
- View possible match →
Holiday, Jo A
5007 Cresthaven, Houston, TX, 77048
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$9,514.06
- View possible match →
Primrose, Walter
P O Box 785, Lufkin, TX, 75902
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2000
$6,922.34
- View possible match →
Galvan, Bionca
717 Monette Drive, Bedford, TX, 76022
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$6,086.54
- View possible match →
Tylka, Howard
#### Maple Avenue Apt ###, Dallas, TX, 75235
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$3,908.14
- View possible match →
Sekol, Alan
8436 Denton Highway, Watauga, TX, 76148
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$3,851.88
- View possible match →
Starnes, Alice
1310 Sandy Circle, Irving, TX, 75060
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$3,376.78
- View possible match →
Miller, Sylvia
4306 Trail Lake, Houston, TX, 77045
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$3,374.75
- View possible match →
Tuladhar, Binaya
302 Riverwalk Drive, Iving, TX, 75063
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2021
$3,370.00
- View possible match →
Cunningham, Vallentina
##### Park Row Drive Apt ###, Katy, TX, 77449
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$3,254.71
- View possible match →
United, Way
TX
Held by Southwest Financial Fcu
Other outstanding official check (CK15) · Reported 2012
$3,200.00
- View possible match →
Broussard, Terrell
4016 Saint Christian Street, Fort Worth, TX, 76119
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$3,076.10
- View possible match →
Cabrera, Susana
19322 Woodglen Drive, Katy, TX, 77449
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$2,919.33
- View possible match →
Ortega-Perez, Roberto
#### Bellaire Boulevard #####, Houston, TX, 77074
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$2,805.79
- View possible match →
Hnnigan, James
4302 Via Barcelona, Mesquite, TX, 75150
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$2,294.76
- View possible match →
Harris, Sammie
7930 Cabot Street, Houston, TX, 77078
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$2,165.83
- View possible match →
Pinkard, Vickie
103 East Fort Worth Street, Cleveland, TX, 77327
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$2,113.11
- View possible match →
Standridge, Rebecca
2020 Plantation Drive, Conroe, TX, 77301
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$2,079.18
- View possible match →
Kloberdanz, James
1100 North Stweart, Azle, TX, 76020
Held by Southwest Financial Fcu
Cashier’s check (CK01) · Reported 2022
$2,003.15
- View possible match →
Marx, Michael
2639 Carolina Way, Houston, TX, 77005
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,989.41
- View possible match →
Cantu, Dubelsa
133 North Friendswood Drive, Friendswood, TX, 77546
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$1,916.98
- View possible match →
Robinson, Lashalyn
2804 Cresthaven, Mesquite, TX, 75149
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,722.34
- View possible match →
Watson, Kathy
#### County Road ####, Godley, TX, 76044
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,629.08
- View possible match →
Krawczynski, James
7042 Drowsy Pine Drive, Houston, TX, 77092
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,600.13
- View possible match →
Starnes, Alice
1310 Sandy Circle, Irving, TX, 75060
Held by Southwest Financial Fcu
Traditional IRA — cash (IR01) · Reported 2023
$1,562.68
- View possible match →
Pennywell, Felecia
3109 Luxar Way, Dallas, TX, 75233
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,452.82
- View possible match →
Starks, Debra
212 Campground Road, Sherman, TX, 75090
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,273.11
- View possible match →
Takallou, Hamid
#### Bellerive Drive # ####, Houston, TX, 77036
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2018
$1,256.04
- View possible match →
Rhodes, Jessie
403 Mistywood Drive, Houston, TX, 77090
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,254.37
- View possible match →
Montoya, Manuel
2019 Schilder Drive, Houston, TX, 77093
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$1,252.73
- View possible match →
Rothermel, Mark
PO Box 1153, Pinehurst, TX, 77362
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$1,205.68
- View possible match →
King, Darien
13839 Cane Valley Court, Houston, TX, 77044
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2013
$1,204.95
- View possible match →
Brown, Jaslyn
10422 Homestead, Houston, TX, 77016
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,190.70
- View possible match →
Snyder, Rachel
24311 Rockin Seven Drive, Hackley, TX, 77477
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$1,157.23
- View possible match →
Martinez, Rosalio
7433 Force Street, Houston, TX, 77020
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2020
$1,150.05
- View possible match →
Shelby, Shanicca
#### Albine Bender Apt ####, Houston, TX, 77032
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$1,138.39
- View possible match →
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
- View possible match →
Reddic, Willie
#### Rosemead Parkway # ####, Dallas, TX, 75287
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2024
$1,003.15
- View possible match →
Guerra, Maria
403 North Chestnut Street, McKinney, TX, 75069
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$946.67
- View possible match →
Bradley, Rita
608 Gibbins Court, Arlington, TX, 76011
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$921.12
- View possible match →
Sims, Betty
#### Fuller Drive ###, Dallas, TX, 75218
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2022
$909.31
- View possible match →
Trahan, William
4907 Silsbee, Pearland, TX, 77584
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2021
$891.64
- View possible match →
Taklou, Gholamhossin
#### Bellerive Apt ####, Houston, TX, 77036
Held by Southwest Financial Fcu
Savings account (AC02) · Reported 2023
$888.12