Unclaimed property directory
Unclaimed property held by Surety Bank
Browse possible unclaimed-property accounts associated with Surety Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 366
- Total reported
- $132,193
- Largest account
- $24,660.50
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 →
Fullerton, Jack
P O Box 1855, Costa, CA, 92626
Held by Surety Bank
Liquidating fund earnings
$24,660.50
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Cruze, Chester
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1997
$4,218.15
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Maintenance, Contractors
% Charles Green Insurance ##### Katy Fwy ####, Houston, TX, 77079
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$4,095.21
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Ahn, Chang W
1150 East New York Street Apt 812, Long Beach, CA, 90813
Held by Surety Bank
Liquidating fund earnings
$3,700.00
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Humble Car Care Center Inc
% Gowen Ins Agcy #### Gulf Fwy Suite ###, Houston, TX, 77087
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$3,456.70
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Fakb Services
% Charles Green Insurance ##### Katy Frwy ####, Houston, TX, 77079
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$2,893.27
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Coates, Norman R
PO Box 936, Yorba, CA, 92885
Held by Surety Bank
Liquidating fund earnings
$2,710.25
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Coates, Rose A
PO Box 936, Yorba, CA, 92885
Held by Surety Bank
Liquidating fund earnings
$2,710.25
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Guglielmana, Rose
PO Box 936, Yorba, CA, 92885
Held by Surety Bank
Liquidating fund earnings
$2,701.00
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Providence, Washington Austin
P O Box 15386, Austin, TX, 78761
Held by Surety Bank
Cashier’s check (CK01) · Reported 1997
$2,571.00
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Diamond, Mary
1796 Oriole Drive, Costa, CA, 92626
Held by Surety Bank
Liquidating fund earnings
$2,460.50
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Goodman, Sharen
132 West Lemon Avenue Nbr A, Monrovia, CA, 91016
Held by Surety Bank
Liquidating fund earnings
$2,134.90
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Espinonza, Pablo
172 Eastside Drive, Garland, TX, 75040
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$1,985.94
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Peterson, Wayne L
2470 Peacock Lane, Corona, CA, 91720
Held by Surety Bank
Liquidating fund earnings
$1,356.66
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Peterson, Modine E
2470 Peacock Lane, Corona, CA, 91720
Held by Surety Bank
Liquidating fund earnings
$1,356.66
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Gervin, Donald C
C/o Brett & Wendy Groves, Hesperia, CA, 92345
Held by Surety Bank
Liquidating fund earnings
$1,350.50
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Rigby, James S JR
602 South Chantilly, Anaheim, CA, 92806
Held by Surety Bank
Liquidating fund earnings
$1,350.50
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Hardman, O C
602 South Chantilly, Anaheim, CA, 92806
Held by Surety Bank
Liquidating fund earnings
$1,350.50
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Moore, General Agency
P O Box 471, Beaumont, TX, 77704
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$1,266.00
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Fullerton, Todd R
2850 Tabago Place, Costa, CA, 92626
Held by Surety Bank
Liquidating fund earnings
$1,221.00
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Fullerton, Scott M
2713 Gannet Drive, Costa, CA, 92626
Held by Surety Bank
Liquidating fund earnings
$1,221.00
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Slemons, Anne K
23715 Whale Cove, Laguna, CA, 92677
Held by Surety Bank
Liquidating fund earnings
$1,221.00
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Texas, Comml Ins Facilities
P O Box 7250, 00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$1,197.92
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R M Walsdorf Co
846 West Price Road, Brownsville, TX, 78520
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$975.11
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Texas, Commlins Facilities
P O Box 7250, Tyler, TX, 75711
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$905.11
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Riley, Jimmy B
P O Box 10140, San Antonio, TX, 78210
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$846.98
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Miller, Earl H
9912 Indian Mound, Converse, TX, 78112
Held by Surety Bank
Savings account (AC02) · Reported 1999
$799.40
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Bayou Boys Inc
%don Hammock Ins Agency P O Box 9683, Houston, TX, 77213
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$773.67
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Trinity Park Church Of Christ
% Joe Engle Ins. Agency 915 North Mill Street, Lewisville, TX, 75057
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$766.70
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Arrow, Electronics
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1998
$726.52
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Ernies, Plumbing Contract
##### Birsmont ####, Houston, TX, 77036
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$724.20
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Lee Co
P O Box 460, Slaton, TX, 79364
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$655.91
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Rosa, Rodney W
7630 Woodglen Drive, Fairoaks, CA, 95628
Held by Surety Bank
Liquidating fund earnings
$608.10
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Rosa, Karen L
7630 Woodglen Drive, Fairoaks, CA, 95628
Held by Surety Bank
Liquidating fund earnings
$608.10
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Mid American Insurance
#### South Hulen ####, Fort Worth, TX, 76109
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$594.85
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Anesthesia, Mission V
27401 Los Altos Suite 180, Mission Viejo, CA, 92691
Held by Surety Bank
Drafts
$540.30
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Collinsworth, Mike
00000
Held by Surety Bank
Checking account (AC01) · Reported 1989
$532.96
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Specialty Housing & Assoc
P O Box 400, Stafford, TX, 77477
Held by Surety Bank
Cashier’s check (CK01) · Reported 1997
$531.44
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Brvner, Violet D
00000
Held by Surety Bank
Savings account (AC02) · Reported 1993
$513.15
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Johnson, Peter
% George Adams & Co P. O. Box 400, Stafford, TX, 77477
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$512.73
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Louisiana, Machinery
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1994
$500.00
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Ryan, Marquerite D
00000
Held by Surety Bank
Checking account (AC01) · Reported 1994
$493.89
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Coffee, Haus
% Apex Insurance Agency #### North Cooper Street ####, Arlington, TX, 76011
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$480.88
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Northwest, Market Investing
% Jim Smith & Assoc. #### West Loop South ####, Bellaire, TX, 77092
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$458.81
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Clark, Roofing Remodeling
P O Box 8353, Houston, TX, 77288
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$454.03
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F J Vollmer Co Inc F J
00000
Held by Surety Bank
Money order (CK07) · Reported 1990
$444.00
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Vaughn, General Agency
P. O. Box 7429, Tyler, TX, 75711
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$436.50
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Holder, Wm Leslie M/m
00000
Held by Surety Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$426.01
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Carr, Travis
### Highway #### North, Aledo, TX, 76008
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$426.00
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Dillon, Cecil
2360 Brittany Lane, Lodi, CA, 95242
Held by Surety Bank
Liquidating fund earnings
$425.67