Unclaimed property directory
Unclaimed property held by Sun Bank
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 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.
- 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
Checking account (AC01) · Reported 1992
$437.65
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Stovall, Leon
Same, 00000
Held by Sun Bank
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
Money order (CK07) · Reported 1990
$400.00
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First National Bank
00000
Held by Sun Bank
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
Savings account (AC02) · Reported 1990
$312.86
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Hartman, Mirtie K
00000
Held by Sun Bank
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
Money order (CK07) · Reported 1996
$300.00
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Gehrlein, Roger
00000
Held by Sun Bank
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
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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
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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
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Stastiulis, Joe
00000
Held by Sun Bank
Savings account (AC02) · Reported 1990
$158.31