Unclaimed property directory
Unclaimed property held by Southwest Heritage Cu
Browse possible unclaimed-property accounts associated with Southwest Heritage Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,333
- Total reported
- $420,974
- Largest account
- $26,689.24
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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Johnson, Beverly
PO Box 12624, Odessa, TX, 79768
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$26,689.24
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Vernon Auto Group
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2022
$10,000.00
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Emnrd, Ocd
TX, 00000
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2017
$8,600.00
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Sanchez, Evan
1206 North Alleghaney Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$7,335.26
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Sanchez, Lori
1206 North Alleghaney Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$7,335.26
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Perez, Alfredo
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2023
$6,690.09
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Roy Orbison Memorial Fund
PO Box 431, Wink, TX, 79789
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$6,167.13
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Pro Oilfield Services LLC
TX, 00000
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2017
$5,500.00
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Umb Bank
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2022
$5,500.00
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Segobia, Ramon
3109 Roger Avenue, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2012
$3,499.09
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Jimenez, Ana
TX, 00000
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2012
$3,499.09
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Alvarado, Luis
21507 Pearl Spg Sc G, San Antonio, TX, 78258
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$3,383.22
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Alvarado, Veronica
21507 Pearl Spg Sp G, San Antonio, TX, 78258
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$3,383.22
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Newman, Monea
6932 Sunrise Court, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$3,141.97
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Enj Energy LLC
##### West ##th Street, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$3,096.98
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Pace, Robert
1010 US Highway 82, Brownfield, TX, 79316
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2023
$3,000.00
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Alvarado, Maria
No address on file
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,993.07
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Urias, Epifanio
2126 East 10th Street, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,993.07
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Eggleston, Joan
No address on file
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,857.18
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Eggleston, Gary
404 West 50th Street, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,857.18
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Friends Of Odessa Dog Parks
37 Hawaii Cv, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,548.85
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Casas, Juan
#### East ##nd Street Apt G###, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,231.25
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Gutierrez, Kayla
325 Carger Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2024
$2,200.00
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Gateway, Mortgage
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2024
$2,200.00
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Shinyu Corporation Construction
4023 Jbs Parkway, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$2,131.68
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Hudson, Lyndel
8856 West Riggs Drive, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$2,087.17
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Turner, Albert
#### South County Road ####, Midland, TX, 79706
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$1,963.93
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Gordon, Lethea
2526 Santa Cruz Lane, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$1,942.92
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Moten, Olunda
#### Tarleton Street Apt ###, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2022
$1,911.51
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Riojas, Martha
1301 Anderson Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$1,703.92
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Aitogi, Alfredo
1813 North Canyon Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2022
$1,651.01
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First, Baptist
TX, 00000
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2011
$1,600.00
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Henry, Erin
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2018
$1,600.00
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Lopez, Priscilla
308 Southwest 10th Street, Andrews, TX, 79714
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$1,533.61
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Llanez, Jennifer
1411 South Grant Avenue Apt 75, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$1,506.45
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Brown, Christa
No address on file
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$1,500.32
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Pope, Janie
814 West 22nd Street, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$1,500.32
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Brown, Robert
No address on file
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$1,500.32
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Alegria, Mario
2508 Briaroaks Court, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$1,500.03
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Alegria, Marco
2508 Briaroaks Court, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$1,500.03
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Carbajal, Kendra
709 South Crane Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$1,491.67
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Carbajal, Maria
709 South Crane Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$1,491.67
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Kheng, Rung
4520 Anetta Drive, Midland, TX, 79703
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$1,431.80
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Chavira, Alyssa
916 Hendley Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$1,360.29
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Ulta
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2023
$1,306.00
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Ttf Ranch Inc
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2022
$1,300.00
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Madrid, Maria
415 North Rita, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$1,213.53
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Madrid, Adan
415 North Rita Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$1,213.53
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Gardner, Stephen A
Dallas, TX, 00000
Held by Southwest Heritage Cu
Funds paid to purchase shares (SC06) · Reported 1991
$1,172.17
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Henderson, Forest
TX, 00000
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2014
$1,165.73