Unclaimed property directory
Unclaimed property held by Summit Bank
Browse possible unclaimed-property accounts associated with Summit Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 303
- Total reported
- $151,203
- Largest account
- $7,583.12
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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Gladney, William J
P O Box 177734, Irving, TX, 75017
Held by Summit Bank
Checking account (AC01) · Reported 2005
$7,583.12
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Project, Northstar West
Amy Adair-Hiette 222 Parkview Avenue, Piedmont, CA, 94611
Held by Summit Bank
Checking accounts, demand deposit
$7,484.58
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Independent Adoption Center
2300 Clayton Road Suite 1150, Concord, CA, 94520
Held by Summit Bank
Checking accounts
$7,401.41
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Fw Assn For The Gifted & Talented
TX, 00000
Held by Summit Bank
Checking account (AC01) · Reported 2006
$5,446.93
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Roman, Pablo
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$3,958.33
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Rabb, Virginia R
3790 El Camino, Palo Alto, CA, 94306
Held by Summit Bank
Savings accounts/Credit union shrs
$3,402.70
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Kudera, Victor
1718 96th Avenue, Oakland, CA, 94603
Held by Summit Bank
Checking accounts
$3,204.19
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Waldo, Evelyn
TX, 00000
Held by Summit Bank
Checking account (AC01) · Reported 2006
$3,046.20
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Smith, Sean W
3407 Silvermaple Drive, Danville, CA, 94526
Held by Summit Bank
Savings accounts/Credit union shrs
$2,740.61
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Smith, Kathleen
3407 Silvermaple Drive, Danville, CA, 94526
Held by Summit Bank
Savings accounts/Credit union shrs
$2,740.61
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Buck, Patricia Ann
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$2,397.55
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Buck, Sara D
00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$2,397.55
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Port, Customers Council
No address on file
Held by Summit Bank
Checking accounts, demand deposit
$2,359.58
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Blevins, Walter/j
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2002
$2,120.00
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Cokeley, Mark
No address on file
Held by Summit Bank
Time deposits, CD accounts
$2,041.19
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Spence, Marilyn M
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$1,935.63
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Spence, Kevin W
00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$1,935.63
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Greater Broadway 580 Businessa
Greg Grassi 2127 Broadway, Oakland, CA, 94612
Held by Summit Bank
Checking accounts, demand deposit
$1,895.87
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Santos, Christian
29 Avenue Felix-Faure, Lyon, 69003
Held by Summit Bank
Savings account (AC02) · Reported 2006
$1,842.62
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Mri Abby Cares Bay Area
4930 Montoya Avenue, Richmond, CA, 94805
Held by Summit Bank
Checking accounts
$1,834.42
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Weaver & Tidwell LLP
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2006
$1,737.00
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Bergkamp, M R
3265 Lackland, Fort Worth, TX, 76116
Held by Summit Bank
Checking account (AC01) · Reported 2005
$1,728.74
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William Luck Childrens Trust
7108 Camp Bowie, Fort Worth, TX, 76116
Held by Summit Bank
Checking account (AC01) · Reported 2006
$1,639.52
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Barrel, Racing
TX, 00000
Held by Summit Bank
Checking account (AC01) · Reported 2006
$1,624.97
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Fund A Need
No address on file
Held by Summit Bank
Expense checks
$1,500.00
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Siw, Susan
14464 Hemlock Street, San Leandro, CA, 94579
Held by Summit Bank
Cashier's checks
$1,430.03
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Edgecliff Baseball Association
4202 Rye Gkeb Drive, Arlington, TX, 76017
Held by Summit Bank
Checking account (AC01) · Reported 2005
$1,425.30
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Premier Financial Group
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$1,395.00
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Avtech Systems Inc
No address on file
Held by Summit Bank
Checking accounts, demand deposit
$1,373.54
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Shanks, David Charles
P O Box 6808, Fort Worth, TX, 76115
Held by Summit Bank
Checking account (AC01) · Reported 2005
$1,368.28
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Pham, Bao Thi
00000
Held by Summit Bank
Checking account (AC01) · Reported 2005
$1,368.28
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Pham, Bang K
00000
Held by Summit Bank
Checking account (AC01) · Reported 2005
$1,368.28
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Pham, Anthony J
00000
Held by Summit Bank
Checking account (AC01) · Reported 2005
$1,368.28
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Allegiance, Healthcare
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2002
$1,350.00
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Aubrey Group
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2004
$1,330.00
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Ibat
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2005
$1,290.00
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Taira, Keiji
1756 Wesley Avenue, El Cerrito, CA, 94530
Held by Summit Bank
Checking accounts
$1,266.83
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Stafford, Ricky
1200 Johnson Avenue, Arlington, TX, 76011
Held by Summit Bank
Checking account (AC01) · Reported 2006
$1,211.04
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McDonald, Constance
TX, 00000
Held by Summit Bank
Safe-deposit box contents (SD01) · Reported 2002
$1,180.70
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McDonald, Scott
00000
Held by Summit Bank
Safe-deposit box contents (SD01) · Reported 2002
$1,180.70
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Tournament
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2005
$1,136.52
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Alamo, Title
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$1,100.00
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Winter Mc600
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2004
$1,100.00
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Galloway, Frank
85 Ora Wy E-307, San Francisco, CA, 94131
Held by Summit Bank
Checking accounts, demand deposit
$1,092.88
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Hyun, Joo Yup
935 East Democracy Avenue, Fresno, CA, 93720
Held by Summit Bank
Checking accounts
$1,076.00
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Maclay Properties
5020 Collinwood Avenue Suite 400, Fort Worth, TX, 76107
Held by Summit Bank
Savings account (AC02) · Reported 2006
$1,031.47
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Raney, Leonard M
216 Marcus Carvey Drive, Kingston, WI, 53939
Held by Summit Bank
Savings accounts · Reported 2001
$1,022.15
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Solutions
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2006
$1,000.00
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Parks, Annette
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$987.08
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California, Small Business Forum
No address on file
Held by Summit Bank
Cashier's checks
$975.00