Unclaimed property directory
Sunrise Banks Unclaimed Property
Browse possible unclaimed-property accounts associated with Sunrise Banks, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 218,042
- Total reported
- $24,053,316
- Largest account
- $51,008.08
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 →
Corp Usld Communications
#### San Pedro Avenue Suite ###, San Antonio, TX, 78216
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$51,008.08
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Ifs, Lim Wai
875 San Simeon Road, Arcadia, CA, 91007
Held by Sunrise Banks
Misc intangible property
$24,825.22
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McKinley, Michael
27911 Industrial Boulevard, Hayward, CA, 94545
Held by Sunrise Banks
Wages, payroll, salaries
$24,352.72
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Lnu University Village
1301 Crossing Place Apt Master, Austin, TX, 78741
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$21,862.08
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Gen 6 Proppants
600 Travis Street Suite 5600, Houston, TX, 77002
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024
$16,452.75
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Longview Crossing LP
2801 Bill Owens Parkway Ofc, Longview, TX, 75605
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2023
$15,608.49
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DBA Latin Cuts Dilla Miller
### South Akard Street Room #### Attn Attorney Roderick Wilson, Dallas, TX, 75201
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$14,853.92
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Chavez, Jose
5182 Vera Lane, San Jose, CA, 95111
Held by Sunrise Banks
Misc intangible property
$14,667.80
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Tax Doctors 4 U
2161 West Century Boulevard, Los Angeles, CA, 90044
Held by Sunrise Banks
Outstanding official checks
$14,243.00
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Hopkins, Stephen
12820 North Lamar Boulevard Apt 123, Austin, TX, 78753
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$12,672.74
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Wang, Zezhong
#### Linkwood Drive Apt ###, Houston, TX, 77025
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2022
$12,495.30
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Broadridge Financial Solu
104 South Oil Lane, Coppell, TX, 75019
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2021
$12,442.09
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Clark, Samuel
2300 Kathryn Lane Apt 3824, Plano, TX, 75025
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$11,661.02
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Crefiii, Waramaug Springfi
125 East John West Carpenter Fre, Irving, TX, 75062
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024
$11,639.47
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Sidecat LLC
1 Hacker Way, Menlo Park, CA, 94025
Held by Sunrise Banks
Refunds or rebates
$11,552.70
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Renee, Tamara
2839 Caminito Cape Sebastian, Cardiff By The Sea, CA, 92007
Held by Sunrise Banks
Misc intangible property
$11,540.32
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Chen, Bin
4001 Briarpark Drive Null, Houston, TX, 77042
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$11,276.62
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O, Dwyer Brian
3117 Woodford Drive, Arlington, TX, 76013
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$11,275.38
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Zhang, Shengyan
13061 Rosedale Highway Suite G 526, Bakersfield, CA, 93314
Held by Sunrise Banks
Misc intangible property
$10,880.57
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Usb Corporation
PO Box 68, Carlsbag, CA, 92018
Held by Sunrise Banks
Refunds or rebates
$10,842.67
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Pesin, Igor
10030 Owensmouth Avenue Unit 22, Chatsworth, CA, 91311
Held by Sunrise Banks
Misc intangible property
$10,357.00
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United, States Biocheml
PO Box 68, Carlsbad, CA, 92018
Held by Sunrise Banks
Refunds or rebates
$10,315.86
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Huang, Elena Xia
2051 18th Avenue, San Francisco, CA, 94116
Held by Sunrise Banks
Misc intangible property
$9,960.91
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Guerrero, Jose
5571 Korth Street, Fort Worth, TX, 76114
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$9,647.21
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Kim, Jenny
1501 South Mo Pac Expressway Suite 400, Austin, TX, 78746
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$9,584.40
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Kaboolian, Linda
2205 Paradise Lane, Flower Mound, TX, 75022
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$9,550.45
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Baker, Donald
24 Hillcrest Court South, Roanoke, TX, 76262
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$9,528.50
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Roberts, Ryan
#### Irving Boulevard Suite ###, Dallas, TX, 75247
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$9,462.06
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Schuessler, Shad
49361 Jordan Street, Indio, CA, 92201
Held by Sunrise Banks
Misc intangible property
$9,452.66
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Nahigian, Harold
2209 Paradise Lane, Flower Mound, TX, 75022
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$9,316.45
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Hodges, Bryan Randall
2801 Slide Road Apt 41, Lubbock, TX, 79407
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$9,129.40
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Apodaca, Alma
2335 Lochmere Way, Kingwood, TX, 77345
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$8,927.76
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Katz, Chuck
1419 Forest Bnd, Sugar Land, TX, 77479
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$8,771.88
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Hunter, Sandy Jo
#### Valley View Lane Suite ###, Irving, TX, 75062
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$8,599.45
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Sullivan, Gregory Lee
12111 Audelia Road Apt 303, Dallas, TX, 75243
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$8,599.45
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Ifco
PO Box 982134, El Paso, TX, 79998
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2022
$8,401.55
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Josef, Fredy
6016 Fallbrook Avenue Suite 100, Woodland Hills, CA, 91367
Held by Sunrise Banks
Misc intangible property
$8,322.26
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Scott, Mwangi
211 South State College Boulevard, Anaheim, CA, 92805
Held by Sunrise Banks
Outstanding official checks
$8,066.05
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Robins, Frank
3443 Addicks Clodine Road Apt 12, Houston, TX, 77082
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$7,927.68
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Hupp, Kevin
12111 Gulf Freeway Building B, Houston, TX, 77034
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$7,896.00
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Toomey, JR John
#### Northeast Loop ###, San Antonio, TX, 78217
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$7,896.00
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Hernandez, Susan
2784 West Lincoln Avenue Apt No, Anaheim, CA, 92801
Held by Sunrise Banks
Outstanding official checks
$7,829.27
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Harris, Paul
4717 Bonneville Drive, Arlington, TX, 76016
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$7,644.62
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Christus, Spohn Hosp Shore
Ap ### ###### ###### 10002 Rogers Run, San Antonio, TX, 78251
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$7,627.60
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White, William
3307 Cessna Drive, Cameron Park, CA, 95682
Held by Sunrise Banks
Misc intangible property
$7,430.00
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Garcia, Pedro
4014 West 167th Street, Lawndale, CA, 90260
Held by Sunrise Banks
Co-owner on this record: Garcia, Maria
Outstanding official checks
$7,417.00
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Garcia, Maria
4014 West 167th Street, Lawndale, CA, 90260
Held by Sunrise Banks
Co-owner on this record: Garcia, Pedro
Outstanding official checks
$7,417.00
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Wang, Huan
20909 Fuerte Drive, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property
$7,367.24
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Melgar, Marcos
8761 Orion Avenue Apt 9, North Hills, CA, 91343
Held by Sunrise Banks
Outstanding official checks
$7,261.10
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Gusciora, Mark
4904 El Cajon Boulevard, San Diego, CA, 92115
Held by Sunrise Banks
Misc intangible property
$7,151.00
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Carroll, Patrick
729 Valley View Court, Argyle, TX, 76226
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$7,132.45
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Yim, Terry
750 North Nogales Street Unit D, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property
$7,110.50
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Giroh, Vikram
PO Box 5088, South San Francisc, CA, 94083
Held by Sunrise Banks
Misc intangible property
$7,048.06
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Bautista, Erasto
1015 Santa Clara Street, Fresno, CA, 93706
Held by Sunrise Banks
Co-owner on this record: Flores, Debautis N
Outstanding official checks
$7,038.05
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Flores, Debautis N
1015 Santa Clara Street, Fresno, CA, 93706
Held by Sunrise Banks
Co-owner on this record: Bautista, Erasto
Outstanding official checks
$7,038.05
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Administrative Offices 105
42455 10th Street West Suite 105, Lancaster, CA, 93534
Held by Sunrise Banks
Refunds due
$7,010.71
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Mohan, Krishn
12111 Audelia Road Apt 205, Dallas, TX, 75243
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$7,000.39
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Tian, Nan
100 Dartmouth Road Apt 8, San Mateo, CA, 94402
Held by Sunrise Banks
Misc intangible property
$6,923.00
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Inc K Simon Construction
#### Fm ### Suite ###, Lake Kiowa, TX, 76240
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$6,882.32
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Urbano, Rosalinda
930 Glenfinnan Way, San Jose, CA, 95122
Held by Sunrise Banks
Refunds due
$6,835.48
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Tello, Benito
8037 North El Dorado Street Apt 3, Stockton, CA, 95210
Held by Sunrise Banks
Outstanding official checks
$6,835.00
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Processing, New Edge Media
Attn Line Cost PO Box ###### ## Hfgs ###### V, El Paso, TX, 79998
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$6,749.32
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Munoz, Hepolito
335 East 76th Street, Los Angeles, CA, 90003
Held by Sunrise Banks
Misc intangible property
$6,640.14
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Nadeau, Jadon
739 Avery Drive, Sugar Land, TX, 77479
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$6,602.40
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Smith, Michael
327 Withers Street, Denton, TX, 76201
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$6,592.50
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Russell, George
2080 North Central Expy, McKinney, TX, 75069
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$6,578.93
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Williams, Allan
#### Forum Park Drive Apt ####, Houston, TX, 77063
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$6,401.04
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Guerra, Ledwin
1010 Rucker Avenue, Gilroy, CA, 95020
Held by Sunrise Banks
Misc intangible property
$6,392.83
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Sugavanam, Suresh
39430 Civic Center Drive, Fremont, CA, 94538
Held by Sunrise Banks
Outstanding official checks
$6,385.29
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Arredondo, Sergio
6000 Wible Road, Bakersfield, CA, 93313
Held by Sunrise Banks
Misc intangible property
$6,247.84
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Stockton, Sharon
3153 Hermosa Avenue, La Crescenta, CA, 91214
Held by Sunrise Banks
Refunds due
$6,232.49
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Supply, Parrish Hare Electric
1211 Regal Row, Dallas, TX, 75247
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$6,090.00
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Kim, Sue
1605 Rice Boulevard, Houston, TX, 77005
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$6,029.74
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Rengulbai, Beau D
1560 Proadway El Apt K, Cajon, CA, 92023
Held by Sunrise Banks
Outstanding official checks
$6,005.10
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Hast, Ronald
2157 Park Srteet, Livermore, CA, 94551
Held by Sunrise Banks
Wages, payroll, salaries
$5,940.37
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Libbey, Christie
323 Swallowtail Court, Grand Prairie, TX, 75052
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$5,926.05
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Saunders, Karen
601 East Lamar Boulevard Apt 105, Arlington, TX, 76011
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$5,914.45
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Robinson, Ashawn
24907 Marbella Court, Calabasas, CA, 91302
Held by Sunrise Banks
Refunds due
$5,806.81
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Jiang, Danny
356 Waverley Street Apt 2, Menlo Park, CA, 94025
Held by Sunrise Banks
Wages, payroll, salaries
$5,799.24
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Iwamoto, Mami
618 Heather Trail Apt 701, Arlington, TX, 76011
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$5,762.45
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Bai, Meiyu
15463 Valley Boulevard, Fontana, CA, 92335
Held by Sunrise Banks
Misc intangible property
$5,739.59
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Processing, Edge Media
PO Box 982264, El Paso, TX, 79998
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$5,738.64
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Fatima, Ishrath
6404 Abbotsford Drive, Plano, TX, 75074
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$5,579.38
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Lnu, The Pointe Apartments
1901 Rodd Field Road Apt 234, Corpus Christi, TX, 78412
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$5,577.71
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Felix, Olimpia
4544 Ocean View Boulevard, San Diego, CA, 92113
Held by Sunrise Banks
Outstanding official checks
$5,485.86
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Stevens, Tony
5191 Philadelphia Avenue, Chino, CA, 91710
Held by Sunrise Banks
Matured CD or save cert
$5,477.10
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Yan, Christine
4117 Rockingham Way, Plano, TX, 75093
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$5,423.00
- View possible match →
Zhao, Brian
5108 Marble Falls Lane, Plano, TX, 75093
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$5,423.00
- View possible match →
Rey, Esteban
459 Lagunita Drive Fedex Office PO Box 15898, Stanford, CA, 94305
Held by Sunrise Banks
Misc intangible property
$5,423.00
- View possible match →
Thakar, Devanshi
41537 Carmen Street, Fremont, CA, 94539
Held by Sunrise Banks
Misc intangible property
$5,423.00
- View possible match →
Vaidyamath, Nikhil
1274 Charbray Street, Danville, CA, 94506
Held by Sunrise Banks
Misc intangible property
$5,423.00
- View possible match →
Wang, Sanfeng
416 Santa Cruz Road, Arcadia, CA, 91007
Held by Sunrise Banks
Misc intangible property
$5,423.00
- View possible match →
Sidecat LLC
1 Hacker Way, Menlo Park, CA, 94025
Held by Sunrise Banks
Refunds or rebates
$5,415.10
- View possible match →
Baldwin, Kathryn
1815 Lakecrest Court, Carrollton, TX, 75006
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$5,402.76
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Black, Richard
9201 Roosevelt Drive, Dallas, TX, 75278
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2014
$5,345.05
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Pena, Laura
##### Tx ##, Sherman, TX, 75090
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2022
$5,282.40
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Mata, Ovier
3529 Willing Avenue, Fort Worth, TX, 76110
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$5,279.68
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Moore, Dominick
15177 Joshua Street, Victorville, CA, 92394
Held by Sunrise Banks
Outstanding official checks
$5,242.10
- View possible match →
Barajas, Ernesto
#### Smiling Wood Apt ####, Houston, TX, 77086
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2014
$5,242.05
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USA Koyo
2001 Kirby Drive, Houston, TX, 77019
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$5,192.44