Unclaimed property directory
Sun Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Sun Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 103
- Total reported
- $33,954
- Largest account
- $4,302.74
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 →
Weatherford, Dale
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$4,302.74
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Freemans, Floral
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$2,135.96
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Ruiz, Leonor
00000
Held by Sun Bank
Money order (CK07) · Reported 1988
$2,000.00
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Guzman, Faubiola
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$2,000.00
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Drake, James
00000
Held by Sun Bank
Savings account (AC02) · Reported 1990
$1,835.71
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Miller & Powell Trucking
00000
Held by Sun Bank
Money order (CK07) · Reported 1995
$1,650.00
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Washburn, D L
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$1,239.05
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L Lawrence Company
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$700.00
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Folsom, Herb
TX, 00000
Held by Sun Bank
Certificate-of-deposit interest check (CK16) · Reported 2003
$573.29
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Triangle Oil Cmpany Inc
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2001
$509.59
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Sanchez, Maria F
00000
Held by Sun Bank
Money order (CK07) · Reported 1990
$500.00
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Hdez, Portirio Gonzalez
00000
Held by Sun Bank
Money order (CK07) · Reported 1998
$500.00
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Joshua Moses & Associates
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$500.00
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Durham, Laura
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2001
$483.67
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Phaniboul, Thong
Dumas, TX, 79029
Held by Sun Bank
Savings account (AC02) · Reported 1993
$474.87
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Ngam, Phay
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$470.00
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Municipal Assessment Co
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$459.00
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Sattelite, Place Reserve
00000
Held by Sun Bank
Co-owner on this record: Stovall, Leon
Checking account (AC01) · Reported 1992
$437.65
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Stovall, Leon
Same, 00000
Held by Sun Bank
Co-owner on this record: Sattelite, Place Reserve
Checking account (AC01) · Reported 1992
$437.65
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Phimnaxhack, Klampoun
00000
Held by Sun Bank
Savings account (AC02) · Reported 1990
$418.52
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McGaugh, Sylvia
00000
Held by Sun Bank
Co-owner on this record: First National Bank
Money order (CK07) · Reported 1990
$400.00
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First National Bank
00000
Held by Sun Bank
Co-owner on this record: McGaugh, Sylvia
Money order (CK07) · Reported 1990
$400.00
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Newell, Todd R
00000
Held by Sun Bank
Checking account (AC01) · Reported 1996
$374.54
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League Of United Latin Americans
129 North Meredith, Dumas, TX, 79029
Held by Sun Bank
Checking account (AC01) · Reported 2001
$374.34
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Elliot, Susan Jeanette
00000
Held by Sun Bank
Savings account (AC02) · Reported 1990
$373.31
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Robinson, Deon
Hc 75 Box 2992, Andrews, TX, 79714
Held by Sun Bank
Checking account (AC01) · Reported 2002
$335.20
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Mannis, Ins Agency
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$324.00
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Armendariz, Norma
00000
Held by Sun Bank
Money order (CK07) · Reported 1999
$315.00
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Hartman, Kenny
00000
Held by Sun Bank
Co-owner on this record: Hartman, Mirtie K
Savings account (AC02) · Reported 1990
$312.86
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Hartman, Mirtie K
00000
Held by Sun Bank
Co-owner on this record: Hartman, Kenny
Savings account (AC02) · Reported 1990
$312.86
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Phillips, William E
00000
Held by Sun Bank
Savings account (AC02) · Reported 1990
$312.00
- View possible match →
Castor
00000
Held by Sun Bank
Money order (CK07) · Reported 1987
$300.00
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Gehrlein, Judith
00000
Held by Sun Bank
Co-owner on this record: Gehrlein, Roger
Money order (CK07) · Reported 1996
$300.00
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Gehrlein, Roger
00000
Held by Sun Bank
Co-owner on this record: Gehrlein, Judith
Money order (CK07) · Reported 1996
$300.00
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Garner, Clifton E
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1999
$242.47
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P, J S Place
Dumas, TX, 79029
Held by Sun Bank
Savings account (AC02) · Reported 1993
$225.11
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Cook, Edward
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$223.53
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Cccs
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$221.00
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Mendoza, Lorenzo
00000
Held by Sun Bank
Money order (CK07) · Reported 1988
$220.00
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Bigham, Roximae
00000
Held by Sun Bank
Money order (CK07) · Reported 1999
$203.83
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Ortiz, Margarita
00000
Held by Sun Bank
Money order (CK07) · Reported 1990
$200.00
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Ruelas, Beatrice
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1999
$200.00
- View possible match →
Hernandez, Alberto
00000
Held by Sun Bank
Checking account (AC01) · Reported 1996
$198.99
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Scott, Viola
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$195.21
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Perdue Brandon Fielder Collins Mott
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$189.00
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Roblera, Aradelia
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$180.00
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Cordell, Jerie
TX, 00000
Held by Sun Bank
Savings account (AC02) · Reported 2003
$168.24
- View possible match →
Ross, Alta M
00000
Held by Sun Bank
Checking account (AC01) · Reported 1997
$161.56
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Durham, Laura
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$159.45
- View possible match →
Stastiulis, Joe
00000
Held by Sun Bank
Savings account (AC02) · Reported 1990
$158.31
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Auto, House
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$155.35
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Petes, Greenhouse
PO Box 7627, Amarillo, TX, 79114
Held by Sun Bank
Vendor check (CK13) · Reported 2000
$154.80
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Alexander, Rosann H
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1999
$153.30
- View possible match →
Rodriguez, Jose C
00000
Held by Sun Bank
Savings account (AC02) · Reported 1998
$148.69
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Harding, Forrest
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$146.53
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Cooper, Tristan
406 Pitts, Pampa, TX, 79065
Held by Sun Bank
Savings account (AC02) · Reported 2002
$142.07
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Olympic Sales Club
00000
Held by Sun Bank
Money order (CK07) · Reported 1994
$130.31
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Hefner, Mike
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$129.00
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Bankcard Services
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2000
$110.00
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Brainstorm, Software
TX, 00000
Held by Sun Bank
Expense check (CK10) · Reported 2003
$103.23
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Armendariz, Jose L
00000
Held by Sun Bank
Savings account (AC02) · Reported 1997
$102.87
- View possible match →
Harvey, Doug
TX, 00000
Held by Sun Bank
Certificate-of-deposit interest check (CK16) · Reported 2003
$102.72
- View possible match →
Criswell, Anthoney
00000
Held by Sun Bank
Co-owner on this record: Criswell, Lois
Savings account (AC02) · Reported 1990
$102.17
- View possible match →
Criswell, Lois
00000
Held by Sun Bank
Co-owner on this record: Criswell, Anthoney
Savings account (AC02) · Reported 1990
$102.17
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Gonzales, Belan
P O Box 52, Sunray, TX, 79086
Held by Sun Bank
Savings account (AC02) · Reported 1988
$100.08
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Inpeng
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$100.00
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Torber, Sabine
00000
Held by Sun Bank
Money order (CK07) · Reported 1991
$100.00
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Hernandez, Manuel
00000
Held by Sun Bank
Money order (CK07) · Reported 1994
$100.00
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Cellular, One
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$100.00
- View possible match →
Redwine & Balixe
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$100.00
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Weiser, A J
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2003
$98.75
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Migration
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2001
$95.00
- View possible match →
Whiteaker, Jvonne
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2001
$95.00
- View possible match →
Asspcoated, Internists
TX, 00000
Held by Sun Bank
Checking account (AC01) · Reported 2001
$93.08
- View possible match →
Chavez, Adan
00000
Held by Sun Bank
Money order (CK07) · Reported 1995
$86.92
- View possible match →
Viene, Cristo
TX, 00000
Held by Sun Bank
Savings account (AC02) · Reported 2001
$85.92
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Mori, Hiroko
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2001
$75.00
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Miguel, Elilberto
PO Box 558, Dumas, TX, 79029
Held by Sun Bank
Checking account (AC01) · Reported 2002
$74.44
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Nieto, Magaret
810 South Amherst, Perryton, TX, 79070
Held by Sun Bank
Savings account (AC02) · Reported 1988
$73.16
- View possible match →
Garcia, Jesus M
00000
Held by Sun Bank
Money order (CK07) · Reported 1987
$70.00
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Nambo, Antoino
TX, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 2002
$70.00
- View possible match →
Pemberton, Bill
TX, 00000
Held by Sun Bank
Checking account (AC01) · Reported 2001
$69.00
- View possible match →
Aarons Vacuum & Sewing
Dumas, TX, 79029
Held by Sun Bank
Checking account (AC01) · Reported 2002
$68.17
- View possible match →
Wyatt, Joel
P O Box 238, Temple, TX, 73568
Held by Sun Bank
Savings account (AC02) · Reported 1994
$67.81
- View possible match →
Exum Ag Inc
P O Box 834, Dumas, TX, 79029
Held by Sun Bank
Checking account (AC01) · Reported 1996
$66.49
- View possible match →
Camp, Beverly J
224 Cedar, Dumas, TX, 79029
Held by Sun Bank
Savings account (AC02) · Reported 2002
$65.84
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Jaco
00000
Held by Sun Bank
Money order (CK07) · Reported 1988
$64.00
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Value-Line, Telephone
P O Box 9677, Amarillo, TX, 79105
Held by Sun Bank
Expense check (CK10) · Reported 1992
$61.19
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Mills, Scott
00000
Held by Sun Bank
Expense check (CK10) · Reported 2000
$61.15
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Berry, Pearson Little League
P O Box 191, Sunray, TX, 79086
Held by Sun Bank
Checking account (AC01) · Reported 1992
$60.00
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Salazor, Richard
00000
Held by Sun Bank
Money order (CK07) · Reported 1994
$60.00
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Acosta, Jesus
489 Coble, Borger, TX, 00000
Held by Sun Bank
Savings account (AC02) · Reported 2002
$58.86
- View possible match →
Sanchez, Jessie
PO Box 381, Cactus, TX, 79013
Held by Sun Bank
Savings account (AC02) · Reported 1997
$54.30
- View possible match →
First National Bank Of Dumas
P O Box 1117, Dumas, TX, 79029
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$50.00
- View possible match →
Kepphana, Say
00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$50.00
- View possible match →
Dosen, Paula J
00000
Held by Sun Bank
Money order (CK07) · Reported 1990
$50.00
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Thomas, O B
Dumas, 00000
Held by Sun Bank
Cashier’s check (CK01) · Reported 1989
$48.72
- View possible match →
Cisneros, Manuel
Sunray, 00000
Held by Sun Bank
Savings account (AC02) · Reported 1989
$40.34
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Velazquez, Pipino
00000
Held by Sun Bank
Money order (CK07) · Reported 1991
$40.00
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Maggies
00000
Held by Sun Bank
Money order (CK07) · Reported 1990
$30.00