Unclaimed property directory
Unclaimed property held by Suntrust Mortgage
Browse possible unclaimed-property accounts associated with Suntrust Mortgage, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 688
- Total reported
- $291,208
- Largest account
- $17,662.04
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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Inell, Dyer Klein
330 West 19th Street Unit 3, Houston, TX, 77008
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$17,662.04
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Rafique, Atif
11202 Northland Circle, Dallas, TX, 75230
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2015
$7,298.38
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Rana, Parth
11138 Quail Rise, San Antonio, TX, 78249
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$5,136.79
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Rana, Nimisha
11138 Quail Rise, San Antonio, TX, 78249
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$5,136.79
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Carichoff, Steven P
213 Dorsett Court, Irving, TX, 75063
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$3,760.06
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James, D Templet
301 Pruitt Road #930, Spring, TX, 77380
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$3,525.50
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Tieperman, John W
2612 Deer Hollow Drive 94564, Little Elm, TX, 75068
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$3,430.55
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Tieperman, Lori
2612 Deer Hollow Drive, Little Elm, TX, 75068
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$3,430.55
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Moral, Maria M
1707 Diamond Ridge, San Antonio, TX, 78248
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2015
$3,201.30
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Ruddock, Nicole K
#### Bissonnet Street Apt #####, Houston, TX, 77005
Held by Suntrust Mortgage
Miscellaneous outstanding check (MS16) · Reported 2013
$3,190.94
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Sprockel, Peter G
11900 City Park Central Lane, Houston, TX, 77047
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$3,163.55
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Agbemadzo, Addison
4415 Northcrest Drive #17, Midland, TX, 79707
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2011
$3,111.45
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Martin, IV Jim D
PO Box 370, Fort Stockton, TX, 79735
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2011
$3,005.00
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Crawford, Mark T
PO Box 597, Charleston, SC, 29402
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2011
$3,005.00
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Emc
800 State Highway 121 Bypass, Lewisville, TX, 75067
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$2,985.33
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Litton, Servicers
4828 Loop Central Drive, Houston, TX, 77081
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2011
$2,984.16
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Davis, Kenneth M
527 Lauren Court, Keller, TX, 76248
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$2,857.33
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Reilly, Kenneth
42 La Costa Drive, Montgomery, TX, 77356
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$2,718.88
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Balmer, Steven
10700 Ambling Trail, Ft Worth, TX, 76108
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$2,718.67
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Dyck O Neal Inc
##### Spectrum Drive Suite ###, Addison, TX, 75001
Held by Suntrust Mortgage
Miscellaneous outstanding check (MS16) · Reported 2013
$2,700.00
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Rey, Brian
1910 Nectarine Drive, San Antonio, TX, 78247
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2014
$2,349.11
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Rey, Kelly
1910 Nectarine Drive, San Antonio, TX, 78247
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2014
$2,349.11
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Hermann, John L
2934 Bentley Court, Pearland, TX, 77584
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2002
$2,269.75
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Coil, Kimberly A
6612 Ellsworth, Dallas, TX, 75214
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$2,211.22
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Bourgeois, Michael
6612 Ellsworth 94564, Dallas, TX, 75214
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$2,211.22
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Kimberly, Coil A
6612 Ellsworth, Dallas, TX, 75214
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$2,112.88
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Whitlow, Sharon K
143 Kokomo Lane, Bastrop, TX, 78602
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$1,984.68
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Griffin, Stephen
2044 Laprada Parkway, Mesquite, TX, 75150
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$1,960.15
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Zilbert, Zinaida
2044 Laprada Parkway, Mesquite, TX, 75150
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$1,960.15
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Polanco, Jose
214 Nocturne Drive, San Antonio, TX, 78216
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$1,941.69
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Burns, Tonya K
606 Kearley Drive, Fate, TX, 75132
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2014
$1,877.53
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Burns, Aubrey L
606 Kearley Drive, Fate, TX, 75132
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2014
$1,877.53
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Wilson, Theresa
117 Wick Willow Drive, Montgomery, TX, 77356
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2011
$1,856.84
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Dwayne, Mumaw
9180 Shadow Creek Lane, Converse, TX, 78109
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,830.98
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Mary, E Mumaw
9180 Shadow Creek Lane 94564, Converse, TX, 78109
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,830.98
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Uribe, Ivan
6504 Vista Jardin Circle, Brownsville, TX, 78521
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2011
$1,756.44
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Headrick, Ronald
PO Box 264, Elm Mott, TX, 76640
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,725.41
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Headrick, Donna
PO Box 264 94564, Elm Mott, TX, 76640
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,725.41
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Ackerman, Kenneth E
2016 Memorial Parkway, Portland, TX, 78374
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,689.80
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Eads, Dan
914 Wafer Street, Pasadena, TX, 77506
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2017
$1,636.54
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Emc
800 State Highway 121 Bypass, Lewisville, TX, 75067
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$1,621.46
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Rone, Natasha
119 15th South Street, Nederland, TX, 77627
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$1,579.56
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Johnson, Jeffery
305A Bonnie Drive, Harker Hts, TX, 76548
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2018
$1,549.77
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Spacek, Kathy R
#### Abrams Road # ###, Dallas, TX, 75214
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2008
$1,547.86
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Adamson, David F
#### Abrams Road # ###, Dallas, TX, 75214
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2008
$1,547.86
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Beck, JR George Robert
##### I-## East, Baytown, TX, 77520
Held by Suntrust Mortgage
Miscellaneous outstanding check (MS16) · Reported 2006
$1,536.26
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Kerr, Laura
1760 Barker Cypress Road, Houston, TX, 77084
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$1,535.07
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Kerr, Susan
1760 Barker Cypress Road, Houston, TX, 77084
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2010
$1,535.07
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Reese, Elizabeth
9423 Slate Stone Court, Houston, TX, 77064
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2005
$1,503.93
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On Page Marketing Inc
12902 Winter Springs Drive, Pearland, TX, 77584
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2016
$1,396.23