Unclaimed property directory
State Of South Dakota Unclaimed Property
Browse possible unclaimed-property accounts associated with State Of South Dakota, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,659
- Total reported
- $408,367
- Largest account
- $20,376.77
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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Gamba, Victor M
Rio Mixcoac No 234, 03240 Mexico D F Mexico Mx, 00000
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$20,376.77
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Desilva, Martha I
Interntional Dept, Dallas, TX, 75326
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$20,376.77
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Degamba, Ana M
Interntional Dept, Dallas, TX, 75326
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$20,376.77
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Decrevoisier, Renaud
22 Rue Jonquoy 75014 Paris, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2013
$10,823.04
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Decrevoisier, Bernadette
3622 Merrick Street, Houston, TX, 77025
Held by State Of South Dakota
Checking account (AC01) · Reported 2013
$10,823.04
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Demiller, Libia F
Laurel 308, 35000 Gomez Palacio Dgo, 00000
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$10,799.06
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Miller, Dale T
302 Utep, El Paso, TX, 79958
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$10,799.06
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Vasquez, Maria E
Prologacion Felipe Pescador 14, Durango Durango Mexico 34000, 00000
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$9,846.24
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Worsham, Gloria A
15508 Delahunty Lane, Pflugerville, TX, 78660
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$9,846.24
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Toft, Burton E
6828 Hillwood Lane, Dallas, TX, 75248
Held by State Of South Dakota
Checking account (AC01) · Reported 2006
$8,068.22
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Vasquez, Maria E
Prologacion Felipe Pescador 14, Durango Durango Mexico 34000, 00000
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$5,149.23
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Worsham, Gloria A
15508 Delahunty Lane, Pflugerville, TX, 78660
Held by State Of South Dakota
Matured certificate of deposit (AC03) · Reported 2014
$5,149.23
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Kuo, Chi Hsin
No 17 Jin Tanjong Tanjong Puteri Resort, Pasir Gudang Johor 81700, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$4,406.69
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Kuo, Chien Sheng
3000 Mountain Creek Parkway No 13, Dallas, TX, 75211
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$4,406.69
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Southern, Hills Family Physicians
10809 West 7th Street, Hewitt, 54441
Held by State Of South Dakota
Cash for fraction shares · Reported 2012
$4,030.00
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Takiguchi, Shinichiro
2 8 4 502 Sekiguchi Bunkyo Ku, Tokyo 1120014, 00000
Held by State Of South Dakota
Savings account (AC02) · Reported 2015
$3,374.73
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Nishino, Yuka
#### North Hills Drive Apt Y###, Austin, TX, 78731
Held by State Of South Dakota
Savings account (AC02) · Reported 2015
$3,374.73
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Foreman, Rachel
2610 North 1st Street, Harlingen, TX, 78550
Held by State Of South Dakota
Savings account (AC02) · Reported 2017
$3,311.15
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Duarte, Jorge
Calle ### No ### Apartamento # Edficio Tinamu Barrio Cedro Go, Bogota, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,920.22
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Perez, Diana
5500 Northwest Central Drive, Houston, TX, 77092
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,920.22
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Prism Enterprises Inc
PO Box 225158, Dallas, TX, 75222
Held by State Of South Dakota
Vendor check (CK13) · Reported 2014
$2,893.40
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Liu, Ning
No 24 Huangsi Street East Building 14, Bejing 100011, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,668.46
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Dai, Yongmei
10604 Leafwood Lane, Austin, TX, 78750
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,668.46
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Shiraishi, Munehiro
2 16 2 Aobadai Minami Wakamats, Kitakyushu 808 0412, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,624.36
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Shiraishi, Fumie
#### Greystone Drive Apt ###, Austin, TX, 78731
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,624.36
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Walter, J Anthony
15927 Columbia, Spring, TX, 77373
Held by State Of South Dakota
Bond interest or coupon (SC02) · Reported 1993
$2,220.83
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Demiller, Libia F
Laurel 308, 35000 Gomez Palacio Dgo, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,096.06
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Miller, Dale T
302 Utep, El Paso, TX, 79958
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,096.06
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Walker, Jane
5906 Boca Baton Drive, Dallas, TX, 75221
Held by State Of South Dakota
Miscellaneous outstanding check (MS16) · Reported 1988
$2,093.23
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Gamba, Victor M
Rio Mixcoac No 234, 03240 Mexico D F Mexico Mx, 00000
Held by State Of South Dakota
Savings account (AC02) · Reported 2014
$1,889.53
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Degamba, Ana M
Interntional Dept, Dallas, TX, 75326
Held by State Of South Dakota
Savings account (AC02) · Reported 2014
$1,889.53
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Gmaba, De Silva Mart
Interntional Dept, Dallas, TX, 75326
Held by State Of South Dakota
Savings account (AC02) · Reported 2014
$1,889.53
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Garcia, Renato R
PO Box 1943, San Juan, TX, 78589
Held by State Of South Dakota
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,732.22
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Drall, Judith
12500 Blue Mound Rd-Motel, Elm Grove, WI, 52122
Held by State Of South Dakota
Property not identified above · Reported 1994
$1,633.81
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Hcfa, Lab Program
PO Box 849036, Dallas, TX, 75284
Held by State Of South Dakota
Miscellaneous outstanding check (MS16) · Reported 2002
$1,558.00
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Martinez, Tony
2801 Rule Avenue, Amarillo, TX, 79107
Held by State Of South Dakota
Other amount due under an insurance policy (IN07) · Reported 2002
$1,488.60
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Tx, Outstanding Cbr Checks
TX, 00000
Held by State Of South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$1,155.37
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Hamza, Abdul
1705 Taft Avenue, Oshkosh, WI, 57901
Held by State Of South Dakota
Registered checks · Reported 1995
$1,146.75
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Sadasivan, Visalakshi
C O Balaji Palaniswamy 4526 Burn Hill Drive, Plano, TX, 75024
Held by State Of South Dakota
Warrant (CK06) · Reported 2017
$1,143.00
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Howe, Justin Wray
13404 Southeast Nixon Avenue, Madison, WI, 53711
Held by State Of South Dakota
Co-owners on this record: Howe, Larry, Howe, Shirley
Savings accounts · Reported 2003
$1,124.72
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Howe, Larry
13404 Southeast Nixon Avenue, Madison, WI, 53711
Held by State Of South Dakota
Co-owners on this record: Howe, Justin Wray, Howe, Shirley
Savings accounts · Reported 2003
$1,124.72
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Howe, Shirley
13404 Southeast Nixon Avenue, Madison, WI, 53711
Held by State Of South Dakota
Co-owners on this record: Howe, Justin Wray, Howe, Larry
Savings accounts · Reported 2003
$1,124.72
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Rick, James
715 East Decorah Road, Eau Claire, WI, 54703
Held by State Of South Dakota
Proceeds due to beneficiaries · Reported 2001
$1,010.00
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Orthopedic, Associated Of Dallas
%mccauley Et All Atn L Car 1201 Elm Street, Dallas, TX, 75270
Held by State Of South Dakota
Other amount due under an insurance policy (IN07) · Reported 2004
$1,000.00
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Iwata, Eiji
4 14 10 Azamino Minami Aoba Ku Yokohama, Kanagawa 225 0012, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$1,000.00
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Iwata, Riwako
12345 Lamplight Village Avenue Ap, Austin, TX, 78758
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$1,000.00
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Barse, Mc/fannie Mae
##### Noel Road Suite ###, Dallas, TX, 75240
Held by State Of South Dakota
Escrow funds (CT01) · Reported 2009
$983.46
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Coehho, Gabriel O
1510 Carlsbad Drive, Arlington, TX, 76018
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$925.06
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Tx, Outstanding Cbr Checks
TX, 00000
Held by State Of South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$879.70
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Busel, Jacobo
Candelaria Gojenechea #### Dept ### Vitacuro, Santiago, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$862.08
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Boltansky, Beatriz
9910 Dalmsorth, Houston, TX, 77096
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$862.08
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Compagnie Cotonniere Inc
11 Rue De Monceau, Paris, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$830.02
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American, Cotton Suppliers
1508 Texas Avenue, Lubbock, TX, 79401
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$830.02
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Temple, Inland Mortgage
1300 South Mopac Expressway, Austin, TX, 78746
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2011
$775.39
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Crawford, J
10401 Town Park Drive, Houston, TX, 77072
Held by State Of South Dakota
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$769.48
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Gonzalez, Ignacio P
Kati, Houston, TX, 77493
Held by State Of South Dakota
Money order (CK07) · Reported 2013
$760.00
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Fergen, Richard J
#### Coulter Suite # No ###, Amarillo, TX, 79106
Held by State Of South Dakota
Checking account (AC01) · Reported 2011
$748.61
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Mesker, Pat
9812 West Highway 80, Fort Worth, TX, 76116
Held by State Of South Dakota
Co-owner on this record: Mesker, John
Other outstanding official check (CK15) · Reported 2011
$744.96
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Mesker, John
9812 West Highway 80, Fort Worth, TX, 76116
Held by State Of South Dakota
Co-owner on this record: Mesker, Pat
Other outstanding official check (CK15) · Reported 2011
$744.96
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Chase, Home Finance
1 First American Way, Westlake, TX, 00000
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2009
$738.90
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Armstrong, Aj
10211 Sugarbranch Drive #460, Houston, TX, 77036
Held by State Of South Dakota
Credit check or memo (CK12) · Reported 2009
$714.85
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Ramirez
2912 Gaivez Avenue, Fort Worth, TX, 00000
Held by State Of South Dakota
Unidentified insurance remittance (IN06) · Reported 2009
$674.56
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Thiele, Mary R
5251 Curzon Avenue, Fort Worth, TX, 76107
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$670.54
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Iwanaga, Kentaro
#-## Nabeshima ##-### Saga Saga ###-####, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2013
$667.40
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Iwanaga, Rie
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by State Of South Dakota
Checking account (AC01) · Reported 2013
$667.40
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Subroto, Baruno
4328 Wonderland Drive, Plano, TX, 75093
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2005
$663.07
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Lauberge, Hotel
1540 Camino Del Mar, Del Mar, CA, 92014
Held by State Of South Dakota
Other
$655.60
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Rodriguez, Renee
Condo 35, College Station, TX, 77840
Held by State Of South Dakota
Checking account (AC01) · Reported 2013
$634.37
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Salinas, Raquel
264 Western Drive, Kyle, TX, 78640
Held by State Of South Dakota
Accounts-receivable credit balance (MS09) · Reported 2014
$628.24
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David, Michael
#### Westhimer Road No ###, Houston, TX, 77057
Held by State Of South Dakota
Unredeemed gift certificate (MS12) · Reported 2017
$594.50
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Stephens, David
#### Milton Street Apt ###d, Dallas, TX, 75206
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$542.36
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Transamerica
Renaissance Tower #### Elm Street Suite ###, Dallas, TX, 75270
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$541.46
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Lysa, Charles MD
595 Tahoe Keys Boulevard, South Lake Taho, CA, 96150
Held by State Of South Dakota
Insurance claim checks
$528.00
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Citizens State Bank Woodville Tx
101 Live Oak Street, Marlin, TX, 76661
Held by State Of South Dakota
Certificate-of-deposit interest check (CK16) · Reported 2004
$509.59
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St, George Raynaldo A
211 Woodston Drive, Round Rock, TX, 78681
Held by State Of South Dakota
Vendor check (CK13) · Reported 2009
$508.00
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Dj Orthopedics LLC
PO Box 650777, Dallas, TX, 75265
Held by State Of South Dakota
Vendor check (CK13) · Reported 2017
$504.13
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Nakamura, Teruya
3 18 75 Ueno Higashi Towonaka Osaka, 560 0013, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$503.85
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Nakamura, Masami
#### Phoenix Drive Apt ###, Houston, TX, 77030
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$503.85
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Iwanaga, Kentaro
#-## Nabeshima ##-### Saga Saga ###-####, 00000
Held by State Of South Dakota
Savings account (AC02) · Reported 2013
$503.58
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Iwanaga, Rie
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by State Of South Dakota
Savings account (AC02) · Reported 2013
$503.58
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Johnson, Larry S
5328 Costa Mesa Drive, Keller, TX, 76248
Held by State Of South Dakota
Court suspense account (CT04) · Reported 2003
$500.00
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Clark, James
7750 North Macarthur Suite, Irving, TX, 75063
Held by State Of South Dakota
Cashier’s check (CK01) · Reported 2009
$500.00
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Goodwin, Mark L
305 Westa Vista, Richardson, TX, 75081
Held by State Of South Dakota
Funds held in a fiduciary capacity (TR03) · Reported 2009
$500.00
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Deborah, L Moore
17703 Barker Grove Court, Cypress, TX, 77433
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2014
$500.00
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Deborah, L Moore
17703 Barker Grove Court, Cypress, TX, 77433
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2014
$500.00
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Rowley, Debra
5937 Norway Road, Dallas, TX, 75230
Held by State Of South Dakota
Unredeemed gift certificate (MS12) · Reported 2017
$500.00
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Rowley, Debra
5937 Norway Road, Dallas, TX, 75230
Held by State Of South Dakota
Unredeemed gift certificate (MS12) · Reported 2017
$500.00
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Davenport, Micah
188 Cr 226, Gainesville, TX, 76240
Held by State Of South Dakota
Unredeemed gift certificate (MS12) · Reported 2017
$500.00
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Shunan, Brandon
3523 Seaboard Avenue, Midland, TX, 79707
Held by State Of South Dakota
Unredeemed gift certificate (MS12) · Reported 2017
$500.00
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Dunn, Julie
8107 Santa Clara Drive, Dallas, TX, 75218
Held by State Of South Dakota
Certificate-of-deposit interest check (CK16) · Reported 2006
$488.00
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Lam, Rng
600 Country Club Place, Athens, TX, 75751
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2009
$480.00
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Biamco, Antonio Lo
8409 Chesham, Rowlett, TX, 75088
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2004
$477.83
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Morrison, Jennifer
631 Allen Road, Coppell, TX, 75019
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$470.99
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Gomillion, Laural
8039 Boone Road, Houston, TX, 77072
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 1999
$458.65
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Delgado, Antonio
1814 West Jefferson Street, Brownsville, TX, 78520
Held by State Of South Dakota
Accounts-receivable credit balance (MS09) · Reported 2012
$457.22
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US Dept Of Health &
PO Box 6048, Camarillo, CA, 93011
Held by State Of South Dakota
Other
$456.00
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North, Central Life Ins
PO Box 203006, Houston, TX, 77216
Held by State Of South Dakota
Expense check (CK10) · Reported 2009
$450.04
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Whitley, Joyce C
5472 North 40th Street, Milwaukee, 53209
Held by State Of South Dakota
Cashier's check · Reported 2012
$435.87
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Lenert, Robert H
11320 Bothwell Way, Port Neches, TX, 77651
Held by State Of South Dakota
Cashier’s check (CK01) · Reported 2014
$435.77
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Bernudez, Jose
#### New Orleans Place Apt ###, Dallas, TX, 75223
Held by State Of South Dakota
Checking account (AC01) · Reported 2009
$430.85