Unclaimed property directory
Unclaimed property held by Southwest Securities FSB
Browse possible unclaimed-property accounts associated with Southwest Securities FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 173
- Total reported
- $77,446
- Largest account
- $9,869.46
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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Leibzon, William
1887 Otoole Avenue #209, San Jose, CA, 95131
Held by Southwest Securities FSB
Checking accounts
$9,869.46
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Raspante, Anthony
809 Hillcrest, Arlington, TX, 76010
Held by Southwest Securities FSB
Savings account (AC02) · Reported 2012
$5,153.41
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Arlington, Betty
809 Hillcrest, Arlington, TX, 76010
Held by Southwest Securities FSB
Savings account (AC02) · Reported 2012
$5,153.41
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Goss, John W
415 North East Street Lot 8, Arlington, TX, 76011
Held by Southwest Securities FSB
Checking account (AC01) · Reported 2010
$4,423.14
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Franks, King Size Clothes
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$3,555.48
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Quantum Capital Corp
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$2,666.73
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George, Arnold Painting
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2009
$2,299.25
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Finishing, Touch By Tom
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2009
$2,125.00
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Marvin, Electronics
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2009
$1,823.82
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Porter, William
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$1,681.17
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Brooks, Ursula
406 Cavendish Arlington, Arlington, TX, 76014
Held by Southwest Securities FSB
Matured certificate of deposit (AC03) · Reported 2012
$1,546.19
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Lehman, Andrea S
406 Cavendish, Arlington, TX, 76014
Held by Southwest Securities FSB
Matured certificate of deposit (AC03) · Reported 2012
$1,546.19
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N & Nh Corporation
#### North Plano Road ####, Richardson, TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2012
$1,500.00
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American Readers Service
14875 Landmark Boulevard Suite 216, Dallas, TX, 75240
Held by Southwest Securities FSB
Checking account (AC01) · Reported 2002
$1,401.23
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DBA Estate Financial Services
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2011
$1,291.76
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T, W Medical
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2005
$1,104.15
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Warren, Welding
TX, 00000
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2011
$1,072.50
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Performance Zone & Champion Nutrit
#### East Highway ### Suite ###, Granbury, TX, 76049
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2009
$1,022.45
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T, W Medical
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2007
$811.89
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Elegant, Accents
2102 Sky Ridge Crk, Richardson, TX, 75082
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2011
$800.00
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Hamblem, David
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2009
$740.52
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Hertel & Co
TX, 00000
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2009
$700.00
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The, Commons
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2009
$659.00
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Renaissance, Fine Homes
#### Granite Parkway ####, Plano, TX, 75024
Held by Southwest Securities FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$641.82
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Versacold
1311 Samuels Avenue, Fort Worth, TX, 76102
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2012
$630.00
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Reza, Rigo
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$623.06
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Mgic
##### Dallas Parkway ####, Dallas, TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2012
$593.88
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Saiba, William S
TX, 00000
Held by Southwest Securities FSB
Certified check (CK02) · Reported 2008
$544.87
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Dfw Properties Net
7200 Lake Tahoe, Arlington, TX, 76016
Held by Southwest Securities FSB
Expense check (CK10) · Reported 2011
$500.00
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Kirby, Kenny
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2013
$500.00
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Kelvin Smith & Company Ins
TX, 00000
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2010
$495.64
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Earles, Ashley D
11601 Lago Vista West #1448, Farmers Branch, TX, 75234
Held by Southwest Securities FSB
Checking account (AC01) · Reported 2013
$473.25
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Zung, Burton
3504 Fox Hunt, Arlington, TX, 76016
Held by Southwest Securities FSB
Certificate-of-deposit interest check (CK16) · Reported 2006
$467.06
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Winter, Marco
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$429.25
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Demeester, Louis
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$425.00
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DBA Triple J Realty Tr
No address on file
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$425.00
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Northwest, Informer
TX, 00000
Held by Southwest Securities FSB
Expense check (CK10) · Reported 2008
$400.00
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B & M Foods
27 White Rock Trail, Lucas, TX, 75002
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2012
$380.61
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Jacks Plumbing Company
TX, 00000
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2011
$365.00
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Bank Of New York Mellon
#### North Plano Road ####, Richardson, TX, 75081
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2012
$359.32
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Texas, Greatroom Homes
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$358.34
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Granbury Title LLC
9284 Huntington Square Suite 200, North Richland Hills, TX, 76180
Held by Southwest Securities FSB
Checking account (AC01) · Reported 2012
$358.25
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Demco
TX, 00000
Held by Southwest Securities FSB
Cashier’s check (CK01) · Reported 2002
$350.00
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Valdes, Rafael
14715 Carolina Falls Lane, Cypress, TX, 77433
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2009
$333.11
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Professional Transport & Installati
3501 Old Granbury Road, Granbury, TX, 76049
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2009
$321.78
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Crownover, Kevin
3621 Aspenwood Drive, Bedford, TX, 76021
Held by Southwest Securities FSB
Checking account (AC01) · Reported 2012
$316.85
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Grencions, Daira
00000
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2004
$307.62
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First USA
TX, 00000
Held by Southwest Securities FSB
Expense check (CK10) · Reported 2007
$300.00
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North, Texas Builders
227 Varsity Circle, Arlington, TX, 76013
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2011
$300.00
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Avb, Auto
#### Basil Drive F####, Arlington, TX, 76010
Held by Southwest Securities FSB
Other outstanding official check (CK15) · Reported 2010
$293.74