Unclaimed property directory
Summit Bank Unclaimed Property
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 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.
- View possible match →
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
Co-owner on this record: Smith, Kathleen
Savings accounts/Credit union shrs
$2,740.61
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Smith, Kathleen
3407 Silvermaple Drive, Danville, CA, 94526
Held by Summit Bank
Co-owner on this record: Smith, Sean W
Savings accounts/Credit union shrs
$2,740.61
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Buck, Patricia Ann
TX, 00000
Held by Summit Bank
Co-owner on this record: Buck, Sara D
Cashier’s check (CK01) · Reported 2005
$2,397.55
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Buck, Sara D
00000
Held by Summit Bank
Co-owner on this record: Buck, Patricia Ann
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
Co-owner on this record: Spence, Kevin W
Cashier’s check (CK01) · Reported 2005
$1,935.63
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Spence, Kevin W
00000
Held by Summit Bank
Co-owner on this record: Spence, Marilyn M
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
Co-owners on this record: Pham, Anthony J, Pham, Bang K, Pham, Bao Thi
Checking account (AC01) · Reported 2005
$1,368.28
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Pham, Bao Thi
00000
Held by Summit Bank
Co-owners on this record: Pham, Anthony J, Pham, Bang K, Shanks, David Charles
Checking account (AC01) · Reported 2005
$1,368.28
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Pham, Bang K
00000
Held by Summit Bank
Co-owners on this record: Pham, Anthony J, Pham, Bao Thi, Shanks, David Charles
Checking account (AC01) · Reported 2005
$1,368.28
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Pham, Anthony J
00000
Held by Summit Bank
Co-owners on this record: Pham, Bang K, Pham, Bao Thi, Shanks, David Charles
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
Co-owner on this record: McDonald, Scott
Safe-deposit box contents (SD01) · Reported 2002
$1,180.70
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McDonald, Scott
00000
Held by Summit Bank
Co-owner on this record: McDonald, Constance
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
- View possible match →
Winter Mc600
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2004
$1,100.00
- View possible match →
Galloway, Frank
85 Ora Wy E-307, San Francisco, CA, 94131
Held by Summit Bank
Checking accounts, demand deposit
$1,092.88
- View possible match →
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
- View possible match →
Solutions
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2006
$1,000.00
- View possible match →
Parks, Annette
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$987.08
- View possible match →
California, Small Business Forum
No address on file
Held by Summit Bank
Cashier's checks
$975.00
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Oakland, Point Historic
672 Eleventh Street, Oakland, CA, 94612
Held by Summit Bank
Checking accounts, demand deposit
$945.59
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Steel Erectors Assoc Of America
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$943.79
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Comp USA Grand
No address on file
Held by Summit Bank
Cashier's checks
$880.00
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Independent Adoption Center
2300 Clayton Road Suite 1150, Concord, CA, 94520
Held by Summit Bank
Checking accounts
$861.60
- View possible match →
Alamo Title Company
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$846.00
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Compliance, Professionals
TX, 00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2006
$840.00
- View possible match →
G M K Security Services / Kilkenny
39120 Argonaut Way Suite 104, Fremont, CA, 94538
Held by Summit Bank
Checking accounts
$809.93
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Trail, Ridge Estates
10198 Meadowcrest Drive, Fort Worth, TX, 76126
Held by Summit Bank
Checking account (AC01) · Reported 2005
$744.73
- View possible match →
Medical Data Management
3300 Webster Street Suite 1200, Oakland, CA, 94609
Held by Summit Bank
Checking accounts, demand deposit
$735.19
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C-9 Computer
2361 San Pablo Avenue, Berkeley, CA, 94702
Held by Summit Bank
Checking accounts, demand deposit
$693.39
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C & G Dental X-Ray Inc
Oakland, CA, 94611
Held by Summit Bank
Cashier's checks
$589.67
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Crawford, Frank
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$580.00
- View possible match →
Cotto, Maria M
P O Box 6212, Cigreas, 00726
Held by Summit Bank
Savings account (AC02) · Reported 2004
$569.89
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Eugenia, Certain
10301 Shadow Valley Court, Burleson, TX, 76028
Held by Summit Bank
Checking account (AC01) · Reported 2006
$550.00
- View possible match →
Pienaar, Abel
PO Box 318, Hekport Rep, 00000
Held by Summit Bank
Checking account (AC01) · Reported 2006
$544.70
- View possible match →
South, Georgia Family Practice
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$540.01
- View possible match →
Oakland Hills Chapter Of Business Men'S
655 12th Street Apt 220, Oakland, CA, 94607
Held by Summit Bank
Checking accounts
$535.64
- View possible match →
Regian, Gregory
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$521.45
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Waverman Consuting Inc
52 Plaines Road, Toronto Ontario
Held by Summit Bank
Other
$513.25
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Yandrisovitz, Catherine T
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2002
$500.00
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Pioneer, Inverstors
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2002
$500.00
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Ship 87 Troop 400 Inc
No address on file
Held by Summit Bank
Cashier's checks
$500.00
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Hughes, Dave
TX, 00000
Held by Summit Bank
Safe-deposit box contents (SD01) · Reported 2004
$493.23
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Burk, Carolyn Wilson
TX, 00000
Held by Summit Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$491.88
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Elizabeth, Bowers Family
TX, 00000
Held by Summit Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$481.56
- View possible match →
Marchall & Isley Bank
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$474.12
- View possible match →
Hall, Kenneth
No address on file
Held by Summit Bank
Cashier's checks
$446.08
- View possible match →
Atkins Bros Equipment Co Inc
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$441.89
- View possible match →
Gurley, Elva L
TX, 00000
Held by Summit Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$411.92
- View possible match →
Hancock, Joyce
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$410.96
- View possible match →
Business, Volunteers
465 California, San Francisco, CA, 94104
Held by Summit Bank
Checking accounts, demand deposit
$400.25
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Hold, That Line
00000
Held by Summit Bank
Other outstanding official check (CK15) · Reported 2005
$400.00
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Stephenson, Mary W
TX, 00000
Held by Summit Bank
Checking account (AC01) · Reported 2002
$384.37
- View possible match →
Trustmark National Bank
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2002
$383.54
- View possible match →
Lincolnshire, Homeowners Assn
1716 Dorchester Street, Fort Worth, TX, 76134
Held by Summit Bank
Checking account (AC01) · Reported 2006
$375.10
- View possible match →
Wade, Sherri
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$367.18
- View possible match →
Johnson, Joyce
TX, 00000
Held by Summit Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$363.28
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Villa Richard T. & Deborah A.
No address on file
Held by Summit Bank
Cashier's checks
$355.37
- View possible match →
Gill, Terrence
TX, 00000
Held by Summit Bank
Safe-deposit box contents (SD01) · Reported 2006
$353.67
- View possible match →
Lawsha, Dorothy
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2006
$340.41
- View possible match →
Fort Worth Brahmas Inc
#### Lake Street Suite ###, Fort Worth, TX, 76102
Held by Summit Bank
Checking account (AC01) · Reported 2005
$338.70
- View possible match →
Sandy, Robert D
3160 Monticello Avenue, Oakland, CA, 94619
Held by Summit Bank
Checking accounts, demand deposit
$336.24
- View possible match →
Vazques-Montes, Jorge Luis
TX, 00000
Held by Summit Bank
Savings account (AC02) · Reported 2002
$335.76
- View possible match →
Reas Estate Valuation Cons
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2002
$325.00
- View possible match →
Park, Villa Apartment
No address on file
Held by Summit Bank
Cashier's checks
$318.00
- View possible match →
Wells, Warren
TX, 00000
Held by Summit Bank
Checking account (AC01) · Reported 2006
$314.56
- View possible match →
State Bar Of Ca /seltzer Atty. Trust Act James Jay
2200 Powell Tenth Floor, Emeryville, CA, 94608
Held by Summit Bank
IOLTA, interest on lwyrs trust
$301.60
- View possible match →
Espiritu, Renato C
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$300.00
- View possible match →
White, Steven J
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2005
$298.70
- View possible match →
Alamo Title Co
TX, 00000
Held by Summit Bank
Cashier’s check (CK01) · Reported 2004
$295.00