Unclaimed property directory
Unclaimed property held by Southwestern Ntl Bank
Browse possible unclaimed-property accounts associated with Southwestern Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 505
- Total reported
- $423,564
- Largest account
- $83,723.03
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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Le, Nhung
9127 Beechnut Street Apt 11, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2021
$83,723.03
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Zhen, Xiaochun
26202 Mercy Moss Lane, Richmond, TX, 77406
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2022
$29,114.68
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Gu, Yu
10321 Huntington Place Drive, Houston, TX, 77099
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2024
$18,183.70
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Zhao, Ying
10321 Huntington Place Drive, Houston, TX, 77099
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2024
$18,183.70
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Whalen, Robert
224 East Olive Street, Fort Collins, CO, 80524
Held by Southwestern Ntl Bank
Health savings account (HS01) · Reported 2024
$14,282.32
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6703 Limited Liability Company
15015 Garrett Road, Houston, TX, 77044
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$10,278.36
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Zhang, James
6339 Briar Glade Drive, Houston, TX, 77072
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$9,617.48
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Tran, Le Victoria
No address on file
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2023
$9,406.73
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Wei, Bin
35 Rolling Hills Circle, Denton, TX, 76205
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2012
$7,967.85
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Lee, Kam
8541 South Dairy Ashford Road, Houston, TX, 77072
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2022
$5,975.20
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Tjkavo Investments LLC
No address on file
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2023
$5,800.00
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Sino Medical USA L L C
9403 Bellaire #58, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2009
$4,888.00
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Lee, Kam
#### Ranch Road ### North Apt1710, Austin, TX, 78726
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2022
$4,838.49
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Liu, Ling
4003 Laguna Point Lane, Missouri City, TX, 77459
Held by Southwestern Ntl Bank
Health savings account (HS01) · Reported 2024
$4,632.39
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Zhang, Yingjie
4003 Laguna Point Lane, Missouri City, TX, 77459
Held by Southwestern Ntl Bank
Health savings account (HS01) · Reported 2024
$4,402.91
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Tw P&c Inc
No address on file
Held by Southwestern Ntl Bank
Expense check (CK10) · Reported 2023
$4,000.00
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Fang Living Trust
No address on file
Held by Southwestern Ntl Bank
Other outstanding official check (CK15) · Reported 2024
$4,000.00
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Qin, Hongchao
7800 Harwin Drive A6, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$3,919.51
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Liu, Gerald
No address on file
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2022
$3,892.92
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Gao, Jing
7655 South Braeswood Boulevard Apt 25, Houston, TX, 77071
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$3,323.45
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Yan, Yuanxin
#### Jeanetta Street Apt ####, Houston, TX, 77063
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2020
$3,052.67
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Qin, Jia
#### Jeanetta Street Apt ####, Houston, TX, 77063
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2020
$3,052.67
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Wellsfargo Capital Management LLC
1007 Oyster Bank Circle, Sugar Land, TX, 77478
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$3,050.10
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Shajani, Samina Sohail
### Flour Daniel ######, Sugar Land, TX, 77479
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2006
$2,906.00
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Do, Kim Lien Thi
8025 Cavalier Drive, Plano, TX, 75024
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$2,515.71
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Supreme, Master Ching Hai
00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$2,500.00
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Muqattash, Irina Gertsog
20906 Shelby Meadow Lane, Richmond, TX, 77407
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2017
$2,282.82
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Shirdi, Sai Jalaram Mandir
TX, 00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2016
$2,224.86
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Pi, Amy
3205 Westgate Lane, Richardson, TX, 75082
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2023
$2,222.44
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Bai, Mei
4323 Lakeside Meadow Drive, Missouri City, TX, 77459
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2022
$2,156.89
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Tran, Hai Khanh T
00000
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2010
$2,071.32
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Lam, Henry
11612 Hazen Street, Houston, TX, 77072
Held by Southwestern Ntl Bank
Safe-deposit box contents (SD01) · Reported 2015
$2,000.00
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Chen, Yu L
9422 Leader Street, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2008
$1,972.70
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Qingbo
00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2009
$1,800.00
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Pang, Chung
9249 Westwood Village Drive, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$1,763.49
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Tang, Tan V
11718 Sela Lane, Houston, TX, 77072
Held by Southwestern Ntl Bank
Safe-deposit box contents (SD01) · Reported 2014
$1,651.80
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Lam, Phung
11718 Sela Lane, Houston, TX, 77072
Held by Southwestern Ntl Bank
Safe-deposit box contents (SD01) · Reported 2014
$1,651.80
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Davis, Sammie Marvin
00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2008
$1,575.32
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Ch, Technologies
TX, 00000
Held by Southwestern Ntl Bank
Expense check (CK10) · Reported 2013
$1,564.21
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Jena International Inc
13506 Naples Bridge Road, Sugar Land, TX, 77498
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$1,502.68
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Texas Alcoholic Beverage Commission
TX, 00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2016
$1,501.00
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Kipp Inc
TX, 00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2015
$1,500.00
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Adnd
No address on file
Held by Southwestern Ntl Bank
Expense check (CK10) · Reported 2022
$1,500.00
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Dawn Lin Associates P C
#### Bellaire Boulevard # ###, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$1,486.00
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Dawn Lin Associates P C
#### Bellaire Boulevard # ###, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$1,486.00
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Dawn Lin Associates P C
9999 Bellaire Associates, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$1,486.00
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Dawn Lin Associates P C
#### Bellaire Boulevard # ###, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$1,486.00
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Sun, Jinmeng
3330 Shadowfern Drive, Houston, TX, 77082
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2023
$1,479.28
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Dang, Anh
No address on file
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2022
$1,396.15
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Vasquez, Jose
7213 Via Dong Drive, Austin, TX, 78749
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2023
$1,366.31