Unclaimed property directory
Southwest Heritage Cu Unclaimed Property
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 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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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
Co-owner on this record: Sanchez, Lori
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
Co-owner on this record: Sanchez, Evan
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
Co-owner on this record: Jimenez, Ana
Savings account (AC02) · Reported 2012
$3,499.09
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Jimenez, Ana
TX, 00000
Held by Southwest Heritage Cu
Co-owner on this record: Segobia, Ramon
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
Co-owner on this record: Urias, Epifanio
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
Co-owner on this record: Alvarado, Maria
Savings account (AC02) · Reported 2020
$2,993.07
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Eggleston, Joan
No address on file
Held by Southwest Heritage Cu
Co-owner on this record: Eggleston, Gary
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
Co-owner on this record: Eggleston, Joan
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
Co-owner on this record: Gateway, Mortgage
Cashier’s check (CK01) · Reported 2024
$2,200.00
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Gateway, Mortgage
No address on file
Held by Southwest Heritage Cu
Co-owner on this record: Gutierrez, Kayla
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
Co-owners on this record: Brown, Robert, Pope, Janie
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
Co-owners on this record: Brown, Christa, Brown, Robert
Savings account (AC02) · Reported 2024
$1,500.32
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Brown, Robert
No address on file
Held by Southwest Heritage Cu
Co-owners on this record: Brown, Christa, Pope, Janie
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
Co-owner on this record: Alegria, Marco
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
Co-owner on this record: Alegria, Mario
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
Co-owner on this record: Carbajal, Maria
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
Co-owner on this record: Carbajal, Kendra
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
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Aleman, Rafael
206 East Peck Avenue, Midland, TX, 79701
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$1,145.26
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Aleman, Sara
99419, TX, 00000
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$1,145.26
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Schneider, Clarissa
704 Ghinaudo Road, Brazoria, TX, 77422
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2022
$1,118.43
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Woody, Jeremy
2242 South Canton, Mesa, AZ, 85202
Held by Southwest Heritage Cu
Co-owner on this record: Woody, Janelle
Savings account (AC02) · Reported 2013
$1,077.01
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Woody, Janelle
TX, 00000
Held by Southwest Heritage Cu
Co-owner on this record: Woody, Jeremy
Savings account (AC02) · Reported 2013
$1,077.01
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Ricky, Lobo Trucking
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2022
$1,050.00
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Sherwood, Academy
2903 Redbud Avenue, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2010
$1,026.15
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Davis, Patricia
TX, 00000
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2010
$1,026.15
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Wilkerson, Johnna
5800 Montana, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2010
$1,026.15
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Eog Resources Inc
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2020
$1,000.00
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Cherry, Felicia
1712 Linda Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Co-owner on this record: Cherry, James
Savings account (AC02) · Reported 2021
$996.21
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Cherry, James
1712 Linda Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Co-owner on this record: Cherry, Felicia
Savings account (AC02) · Reported 2021
$996.21
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McCarty, Bil
1720 Wildcat Circle, Waco, TX, 76705
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$980.13
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White, III James M
3513 Brentwood Drive, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2011
$967.70
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Frig-N, Water Station
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2018
$935.00
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Castillo, Charlie
1621 North San Houston Avenue, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$924.65
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Ortega, Abel
9058 West Riggs Drive, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$905.48
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Blue Drive Properties
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2018
$900.00
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Anchor, Drilling
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2022
$900.00
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Garcia, Joel
2842 North Skylark Avw, Odessa, TX, 79764
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$857.99
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Gay, Joshua
509 Delmar Street Apt 601, Midland, TX, 79703
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$856.42
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Cole, Jeffrey
#### Polo Parkway Apt ###, Midland, TX, 79705
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$854.32
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Cole, Juanita
87860, TX, 00000
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2016
$854.32
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Cobern, Enola
4042 Lakeside Drive, Odessa, TX, 79762
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2018
$846.47
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Rey, Sergio
PO Box 2256, Presidio, TX, 79845
Held by Southwest Heritage Cu
Co-owner on this record: Rey, Marina
Savings account (AC02) · Reported 2018
$846.41
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Rey, Marina
PO Box 2256, Presidio, TX, 79845
Held by Southwest Heritage Cu
Co-owner on this record: Rey, Sergio
Savings account (AC02) · Reported 2018
$846.41
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Power, Won
Attn: Mike Edwards, TX, 00000
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2016
$835.00
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Brewster, Justin
PO Box 30427, Midland, TX, 79712
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2013
$830.98
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Stevens, Joe
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2022
$800.00
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Rh, Lending
TX, 00000
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2017
$795.00
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Johnson, Daryl
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2021
$795.00
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Medrano, Bertha
1401 San Andress Drive Apt 80, Odessa, TX, 79763
Held by Southwest Heritage Cu
Co-owner on this record: Guerrero, Asalia
Savings account (AC02) · Reported 2024
$792.80
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Guerrero, Asalia
1401 San Andress Drive Apt 80, Odessa, TX, 79763
Held by Southwest Heritage Cu
Co-owner on this record: Medrano, Bertha
Savings account (AC02) · Reported 2024
$792.80
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Thomas, Kristan
1506 Cedar Lane, Andrews, TX, 79714
Held by Southwest Heritage Cu
Co-owner on this record: Thomas, Tyler
Savings account (AC02) · Reported 2022
$789.66
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Thomas, Tyler
1506 Cedar Lane, Andrews, TX, 79714
Held by Southwest Heritage Cu
Co-owner on this record: Thomas, Kristan
Savings account (AC02) · Reported 2022
$789.66
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Oneal, Randy
PO Box 361, Gardendale, TX, 79758
Held by Southwest Heritage Cu
Co-owner on this record: Moore, Misty
Savings account (AC02) · Reported 2023
$786.29
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Moore, Misty
PO Box 361, Gardendale, TX, 79758
Held by Southwest Heritage Cu
Co-owner on this record: Oneal, Randy
Savings account (AC02) · Reported 2023
$786.29
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Hieb, Rebecca
1211 Neely Avenue, Midland, TX, 79705
Held by Southwest Heritage Cu
Co-owner on this record: Haddock, Tracee
Savings account (AC02) · Reported 2023
$778.33
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Haddock, Tracee
1211 Neely Avenue, Midland, TX, 79705
Held by Southwest Heritage Cu
Co-owner on this record: Hieb, Rebecca
Savings account (AC02) · Reported 2023
$778.33
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Wilson, Delaney
PO Box 2434, Frisco, TX, 75034
Held by Southwest Heritage Cu
Co-owner on this record: Abbott-King, Viki
Savings account (AC02) · Reported 2014
$775.63
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Abbott-King, Viki
TX, 00000
Held by Southwest Heritage Cu
Co-owner on this record: Wilson, Delaney
Savings account (AC02) · Reported 2014
$775.63
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N, N Out
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2021
$770.00
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Franco, Maria
PO Box 81076, Midland, TX, 79708
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$754.83
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Smart Enterprises LLC
No address on file
Held by Southwest Heritage Cu
Cashier’s check (CK01) · Reported 2021
$750.00
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Ramossoto, Obed
2015 East Pine Avenue, Midland, TX, 79705
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$721.20
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Benavidez, Kerry
PO Box 217, Penwell, TX, 79776
Held by Southwest Heritage Cu
Co-owner on this record: Benavidez, Tami
Savings account (AC02) · Reported 2023
$692.79
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Benavidez, Tami
PO Box 217, Penwell, TX, 79776
Held by Southwest Heritage Cu
Co-owner on this record: Benavidez, Kerry
Savings account (AC02) · Reported 2023
$692.79
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Wright, Donald
1475 Brittany Lane Apt 27, Odessa, TX, 79761
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2008
$657.68
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Vodron, Brett
6003 Little John Lane, Midland, TX, 79707
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2020
$654.04
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Perez, Efren
#### South US Highway ###, Odessa, TX, 79766
Held by Southwest Heritage Cu
Co-owner on this record: Acosta, Maria
Savings account (AC02) · Reported 2024
$653.03