Unclaimed property directory
Unclaimed property held by Suntrust Bank
Browse possible unclaimed-property accounts associated with Suntrust Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,265
- Total reported
- $2,589,870
- Largest account
- $131,249.74
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.
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Lazarenko, Olexander
3001 Bridgeway Apt 349, Sausalito, CA, 94965
Held by Suntrust Bank
Matured CD or save cert
$131,249.74
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Springmann, Rosa A Jt
4005 Sadie Court, Campbell, CA, 95008
Held by Suntrust Bank
Checking accounts
$108,142.30
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Lang, Rosemarie Jt
4005 Sadie Court, Campbell, CA, 95008
Held by Suntrust Bank
Checking accounts
$108,142.30
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Davis, Carl J
1013 Valley Creek Drive, Plano, TX, 75075
Held by Suntrust Bank
Checking account (AC01) · Reported 2015
$105,937.37
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Carl J Davis Trust
1013 Valley Creek Drive, Plano, TX, 75075
Held by Suntrust Bank
Checking account (AC01) · Reported 2015
$105,937.37
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Wright, Betty L
6624 Lincoln Hills Court, Frisco, TX, 75034
Held by Suntrust Bank
Checking account (AC01) · Reported 2017
$65,643.63
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Wright, Steven D
11921 Coronada Place 94562, Kensington, MD, 20895
Held by Suntrust Bank
Checking account (AC01) · Reported 2017
$65,643.63
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Reliant Business Management LLC
926 Deforest Road, Coppell, TX, 75019
Held by Suntrust Bank
Checking account (AC01) · Reported 2016
$56,868.67
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Splash Car Wash & Lube
5812 Dunlinwood Lane 83410, Lithia, FL, 33547
Held by Suntrust Bank
Checking account (AC01) · Reported 2016
$56,868.67
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Konz, Ruth E
15 Legend Hollow Court, The Woodlands, TX, 77382
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2014
$42,280.06
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Merrill, Lynch
#### Rr ### South Suite A-#, Austin, TX, 78734
Held by Suntrust Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$39,798.57
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Swift, IRA
00000
Held by Suntrust Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$39,798.57
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Masters, Deborah C
2925 Scott Street, San Francisco, CA, 94123
Held by Suntrust Bank
Matured CD or save cert
$37,281.51
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Turley, Lloyd G
8483 Loretto Avenue, Cotati, CA, 94931
Held by Suntrust Bank
Savings accounts
$25,970.19
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Evans, Diane
11416 Oxnard Street, N Hollywood, CA, 91606
Held by Suntrust Bank
Property type not otherwise identified
$22,812.47
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Lewis, Maverick
101 West Central Texas Expy Apt 1, Killeen, TX, 76541
Held by Suntrust Bank
Savings account (AC02) · Reported 2019
$21,468.19
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Panlilio, Josette T
6272 Santa Catalina Avenue, Garden Grove, CA, 92845
Held by Suntrust Bank
Matured CD or save cert
$20,000.08
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Adams, Andrea G
8025 Valley Drive, North Richland Hills, TX, 76180
Held by Suntrust Bank
Checking account (AC01) · Reported 2004
$19,985.14
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Grubish, Janet
8025 Valley Drive, North Richland Hills, TX, 76180
Held by Suntrust Bank
Checking account (AC01) · Reported 2004
$19,985.14
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American, Gen Hospitality
Attn Jay Fishman #### West Northwest Highway Suite ###, Dallas, TX, 75220
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2018
$17,811.47
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Evans, Edna
2017 Winding Hollow Lane, Plano, TX, 75093
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2012
$16,213.99
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Lowe, I Posner
1721 Berkeley Way Apt 4, Berkeley, CA, 94703
Held by Suntrust Bank
Checking accounts
$14,850.14
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Lowe, Marc L
2800 Quebec Street Northwest Apt 341, Washington, DC, 20008
Held by Suntrust Bank
Checking accounts
$14,850.14
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Lowe, Margo L
2800 Quebec Street Northwest Apt 341, Washington, DC, 20008
Held by Suntrust Bank
Checking accounts
$14,850.14
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Monickaraj, John S
4971 Schelbert Terrace, Fremont, CA, 94555
Held by Suntrust Bank
Checking accounts
$14,216.90
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Prime, Measurement Products
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Suntrust Bank
Checking accounts
$13,424.00
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Golden, Seminole II
8206 Inwood Road, Dallas, TX, 75209
Held by Suntrust Bank
Checking account (AC01) · Reported 2014
$12,954.01
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Chen, David K
905 Chester Avenue, San Marino, CA, 91108
Held by Suntrust Bank
Checking accounts
$12,763.50
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Jensen, Chris A
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Suntrust Bank
Checking account (AC01) · Reported 2012
$12,744.86
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Magnusson, Jarl S
2211 Blue Water Bay Drive, Katy, TX, 77494
Held by Suntrust Bank
Checking account (AC01) · Reported 2015
$11,815.50
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Magnusson, Karin E
426 North Union Street, Alexandria, VA, 22314
Held by Suntrust Bank
Checking account (AC01) · Reported 2015
$11,815.50
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Tuttle, Molly
6118 Ellsworth Avenue, Dallas, TX, 75214
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020
$11,057.02
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Turley, Lloyd G
8483 Loretto Avenue, Cotati, CA, 94931
Held by Suntrust Bank
Checking accounts
$10,997.12
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Daniel, Rodney
##### Memorial Drive Apt ###, Houston, TX, 77024
Held by Suntrust Bank
Savings account (AC02) · Reported 2018
$10,847.71
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Kok, Keith O
8261 Hazelhurst Court, Orangevale, CA, 95662
Held by Suntrust Bank
Checking accounts
$10,098.88
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Konz, Ruth E
15 Legend Hollow Court, The Woodlands, TX, 77382
Held by Suntrust Bank
Savings account (AC02) · Reported 2014
$9,396.41
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Rafter, William A
1035 Henry Avenue Apt 1, Santa Maria, CA, 93455
Held by Suntrust Bank
Matured CD or save cert
$9,099.56
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Trostle, Ann
5834 Mountain View Drive, Kingwood, TX, 77345
Held by Suntrust Bank
Checking account (AC01) · Reported 2017
$8,507.50
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Peterson, Isabel A
5834 Mountain View Drive 94562, Kingwood, TX, 77345
Held by Suntrust Bank
Checking account (AC01) · Reported 2017
$8,507.50
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Ocean, Security Initiative
827 North Tancahua Street, Corpus Christi, TX, 78401
Held by Suntrust Bank
Checking account (AC01) · Reported 2012
$8,053.38
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American Realty Capital Markets LLC
27281 Las Ramblas Suite 200, Mission Viejo, CA, 92691
Held by Suntrust Bank
Checking accounts
$7,556.42
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Panlilio, Josette T
6272 Santa Catalina Avenue, Garden Grove, CA, 92845
Held by Suntrust Bank
Matured CD or save cert
$7,491.01
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Hooper, Keith
#### Lee Parkway Apt ###, Dallas, TX, 75219
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2018
$7,074.52
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Konz, Ruth E
15 Legend Hollow Court, The Woodlands, TX, 77382
Held by Suntrust Bank
Checking account (AC01) · Reported 2014
$7,052.74
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Clark, John H
8550 Spring Valley Road, Dallas, TX, 75240
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2008
$7,041.84
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Clark, C Rex
8550 Spring Valley Road, Dallas, TX, 75240
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2008
$7,041.84
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Louchez, Sylvie
2904 Bolero Court, College Station, TX, 77845
Held by Suntrust Bank
Checking account (AC01) · Reported 2020
$6,965.23
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Mullaney, Elaine G
108 Canyon Cv, Mabank, TX, 75156
Held by Suntrust Bank
Checking account (AC01) · Reported 2016
$6,824.10
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Hardwick, Evelyn
7029 Chantilly Lane, Dallas, TX, 75214
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2013
$6,806.39
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Corestaff Services
#### Saint James Place Suite ###, Houston, TX, 77056
Held by Suntrust Bank
Matured certificate of deposit (AC03) · Reported 2020
$6,203.67