Unclaimed property directory
Unclaimed property held by State Of South Dakota
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 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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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
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
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
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