Unclaimed property directory
Southwestern Ntl Bank Unclaimed Property
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 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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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
Co-owner on this record: Zhao, Ying
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
Co-owner on this record: Gu, Yu
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
Co-owner on this record: Qin, Jia
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
Co-owner on this record: Yan, Yuanxin
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
Co-owner on this record: Lam, Phung
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
Co-owner on this record: Tang, Tan V
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
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Chou, Chiuhsien
5220 Village Creek Drive, Plano, TX, 75093
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2012
$1,352.60
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Tong, Yingge
18 Fosters Green Drive, Sugar Land, TX, 77479
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2022
$1,352.37
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Yan, Xihai
##### South Wilcrest Drive Suite ###, Houston, TX, 77099
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2021
$1,315.75
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Qin, Xiao Hong
3111 Sshephend, Houston, TX, 77098
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2012
$1,314.12
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City, Of Amariilo
No address on file
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2023
$1,300.00
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Feng, Yun
#### Custer Road Ste#######, Plano, TX, 75075
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2015
$1,282.81
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Plex, Fun
TX, 00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2015
$1,200.00
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Kao, Steve
8602 Nairn Street, Houston, TX, 77074
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$1,196.13
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Hsiao, Fang Ying
#### Holly Hall Street Apt###, Houston, TX, 77054
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2013
$1,104.13
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Liang, Jian Min
3216 Charring Cross, Plano, TX, 75025
Held by Southwestern Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,098.92
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Seid, Kimberly H
16478 Beach Boulevard # 309, Madison, WI, 62683
Held by Southwestern Ntl Bank
Checking accounts · Reported 2015
$1,060.56
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Wong, Elsie
2129 East Arapaho Road Apt 6, Richardson, TX, 75081
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2023
$1,053.49
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Wang, Lei
18 Fosters Green Drive, Sugar Land, TX, 77479
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2022
$1,028.00
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Tsai, Ming Shu
10403 Elk Point Lane, Houston, TX, 77064
Held by Southwestern Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$1,012.75
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Linghai USA Inc
950 Echo Lane Suite 358-B, Houston, TX, 77024
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$1,011.29
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Shao, Feng
950 Echo Lane Suite 358-B 87079, Houston, TX, 77024
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$1,011.29
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Hussain, Farhan A
#### South Gessner #####, Houston, TX, 77063
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2006
$1,003.26
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Tran, Steven
315 West Drew, Houston, TX, 77006
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2018
$1,000.64
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Tang, Xueli
10134 Holly Chase, Houston, TX, 77042
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2018
$1,000.64
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Lindsay Realty Services LLC
810 Megan Court, Costa Mesa, CA, 92626
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2018
$1,000.64
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Zhang, Songming
###sharpstown Center#####, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2015
$1,000.00
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Mong, Franz
5359 Fredericksburg Road # 312, San Antonia, TX, 78229
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$997.00
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Lin, Ting Hsiang
5307 Plantation Colony Drive, Sugar Land, TX, 77478
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2017
$995.20
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Providence, Title
#### Highway ### South Ste###, Arlington, TX, 76017
Held by Southwestern Ntl Bank
Other outstanding official check (CK15) · Reported 2018
$939.91
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Hua, Thach
12331 Shadow Green Drive, Houston, TX, 77082
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$936.06
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Jiang, Parkson
9403 Sharp Crest Land, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2013
$935.47
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Dallas, Chinese Times
TX
Held by Southwestern Ntl Bank
Expense check (CK10) · Reported 2019
$920.00
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Mai, Wenjia
21307 Walden Grove Lane, Katy, TX, 77450
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2023
$904.00
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Litigation Capital Finance LLC
#### Fannin Street Southeast ###, Houston, TX, 77002
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$894.00
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Smith, Stephen
12403 Pinewille Park, Tomball, TX, 77377
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$894.00
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Jewell, Gary
5703 Lone Cedar, Kingwood, TX, 77345
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$894.00
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Christian, James
11519 Shadoway, Houston, TX, 77024
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$894.00
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Huang, An C
#### Ranchester ####, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2008
$876.25
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Liu, Allen
5526 Dawnington Place, Sugar Land, TX, 77479
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$865.86
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Liu, Ce
5526 Dawnington Place 87079, Sugar Land, TX, 77479
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2016
$865.86
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Light Year Holding Inc
00000
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2010
$856.00
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Main At Fannin, Inc
#### Fannin Suite ###, Houston, TX, 77002
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$823.14
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Dalton, John
5324 Bordley Drive, Houston, TX, 77056
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$823.14
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Christian, James
11519 Shadoway, Houston, TX, 77024
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2019
$823.14
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Zhang, Bao
7206 Avalon Bend Circle, Spring, TX, 77379
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2024
$805.31
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Cupal
00000
Held by Southwestern Ntl Bank
Cashier’s check (CK01) · Reported 2004
$783.00
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Delphinus Inc
9894 Bissonnet Street Suite 330, Houston, TX, 77036
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2017
$766.98
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Zhou, Suying
#### Lazy Hollow # ###b, Houston, TX, 77063
Held by Southwestern Ntl Bank
Savings account (AC02) · Reported 2019
$747.93
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Song, Xiaojun
20106 Breezy Oak Court, Cypress, TX, 77433
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2021
$746.61
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Chang, Chun Ju
2303 Dolan Lake Drive, Sugar Land, TX, 77478
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2009
$713.27
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Tran, Hoa C
12522 Shannon Hills, Houston, TX, 77099
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2008
$704.59
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India Tresures L L C
7430 Harwin Drive, Houston, TX, 77036
Held by Southwestern Ntl Bank
Co-owner on this record: Singh, Rajender
Checking account (AC01) · Reported 2012
$672.85
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Singh, Rajender
7430 Harwin Drive, Houston, TX, 77036
Held by Southwestern Ntl Bank
Co-owner on this record: India Tresures L L C
Checking account (AC01) · Reported 2012
$672.85
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Razzak, Shahrukh
1609 Purple Iris Cv, Pflugerville, TX, 78660
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2024
$660.77
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Yeow, Barry
#### Ocee Street Apt ###, Houston, TX, 77063
Held by Southwestern Ntl Bank
Checking account (AC01) · Reported 2022
$658.42