Unclaimed property directory
Surety Bank Unclaimed Property
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 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 →
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
Co-owner on this record: Coates, Rose A
Liquidating fund earnings
$2,710.25
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Coates, Rose A
PO Box 936, Yorba, CA, 92885
Held by Surety Bank
Co-owner on this record: Coates, Norman R
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
Co-owner on this record: Peterson, Modine E
Liquidating fund earnings
$1,356.66
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Peterson, Modine E
2470 Peacock Lane, Corona, CA, 91720
Held by Surety Bank
Co-owner on this record: Peterson, Wayne L
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
Co-owner on this record: Hardman, O C
Liquidating fund earnings
$1,350.50
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Hardman, O C
602 South Chantilly, Anaheim, CA, 92806
Held by Surety Bank
Co-owner on this record: Rigby, James S JR
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
Co-owner on this record: Rosa, Karen L
Liquidating fund earnings
$608.10
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Rosa, Karen L
7630 Woodglen Drive, Fairoaks, CA, 95628
Held by Surety Bank
Co-owner on this record: Rosa, Rodney W
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
- View possible match →
Louisiana, Machinery
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1994
$500.00
- View possible match →
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
- View possible match →
Clark, Roofing Remodeling
P O Box 8353, Houston, TX, 77288
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$454.03
- View possible match →
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
Co-owner on this record: Dillon, Janet Z
Liquidating fund earnings
$425.67
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Dillon, Janet Z
2360 Brittany Lane, Lodi, CA, 95242
Held by Surety Bank
Co-owner on this record: Dillon, Cecil
Liquidating fund earnings
$425.67
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Shepherd, Billie J
00000
Held by Surety Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$424.76
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Pate, JR Charles A
115 East Frank, Lufkin, TX, 75901
Held by Surety Bank
Checking account (AC01) · Reported 1990
$417.85
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Nelson, James
Same, 00000
Held by Surety Bank
Checking account (AC01) · Reported 1990
$417.85
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South, Oak Cliff Baptist
#### Mo Love Fwy ####, Dallas, TX, 75237
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$413.00
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Madonna, Construction Comp
284 Higuera Street, San Luis Obispo, CA, 93401
Held by Surety Bank
Liquidating fund earnings
$405.40
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Camelia, Korean Restaurant
% Uneco Insurance Agency #### Savoy Suite ###, Houston, TX, 77036
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$403.34
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Glenmont, Ice House
% Schoelman Gebhard & Co #### Southwest Frey ####, Houston, TX, 77074
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$399.30
- View possible match →
Snerrly, Leon
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1997
$398.96
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Eband Creations Inc
%painter-Reichsman & Co P O Box 22026, Houston, TX, 77227
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$389.85
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Teakwood, Marina
% Threlkeld-Covington Ins P O Box 7820, Tyler, TX, 75711
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$378.10
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Leemhuis, Conard R
414 East Lindburgh, Universal City, TX, 78148
Held by Surety Bank
Savings account (AC02) · Reported 1999
$371.44
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Saari, Matthew A
Ua Dtd May 16 89, Tarzana, CA, 91356
Held by Surety Bank
Co-owners on this record: Saari Family Trust, Saari, Frances M
Liquidating fund earnings
$370.00
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Saari, Frances M
Ua Dtd May 16 89, Tarzana, CA, 91356
Held by Surety Bank
Co-owners on this record: Saari Family Trust, Saari, Matthew A
Liquidating fund earnings
$370.00
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Saari Family Trust
Ua Dtd May 16 89, Tarzana, CA, 91356
Held by Surety Bank
Co-owners on this record: Saari, Frances M, Saari, Matthew A
Liquidating fund earnings
$370.00
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Miller Produce & Truckers
P O Drawer 3783, McAllen, TX, 78502
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$364.85
- View possible match →
Prof Mens Athletic Club
% Thurow Insurance Agcy P O Box 1328, Arlington, TX, 76004
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$361.74
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Evans, Lorraine
00000
Held by Surety Bank
Co-owner on this record: Mitchell, Arlene
Checking account (AC01) · Reported 1997
$359.85
- View possible match →
Mitchell, Arlene
00000
Held by Surety Bank
Co-owner on this record: Evans, Lorraine
Checking account (AC01) · Reported 1997
$359.85
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City Service Taxi
%berry Ins Agcy-Nadcp ##### Dallas Parkway ####, Dallas, TX, 75240
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$351.09
- View possible match →
Candy Cane Club
%berry Insurance Agency ##### Dallas Parkway ####, Dallas, TX, 75240
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$343.74
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Fence, Masters
2400 Cleveland, Laredo, TX, 78043
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$328.63
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34th St Pub
% Abcd Insurance Agency P. O. Box 1890, Pearland, TX, 77588
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$326.75
- View possible match →
Geid, Lisa
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1994
$325.00
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Lufkin, Mist Mizer
00000
Held by Surety Bank
Checking account (AC01) · Reported 1986
$324.58
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Flores, Jerimo
#### Torvis ####, Houston, TX, 77036
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$319.54
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Action Lemo Service
% Meredith Bolger Ins. Ag #### West Pioneer ####, Irving, TX, 75061
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$318.68
- View possible match →
Collins, Jeann
837 East Irving Boulevard, Irving, TX, 75060
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$317.68
- View possible match →
J, B C Market
#### Forest Lane Suite ####, Dallas, TX, 75234
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$307.73
- View possible match →
Dublin, Linda Sue
00000
Held by Surety Bank
Checking account (AC01) · Reported 1986
$306.48
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Acu
00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1998
$301.16
- View possible match →
Specialty, Ins Mgrs
#### Gulf Freeway Suite ###, Houston, TX, 77087
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$300.00
- View possible match →
Cannon Construction Service
%joe South Yardas ##### Torry Chase ####, Houston, TX, 00000
Held by Surety Bank
Cashier’s check (CK01) · Reported 1996
$295.73
- View possible match →
Montelongos, Restaurant
P O Box 460, Slaton, TX, 79364
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$293.55
- View possible match →
Labhart, Glen
% Metro Allied Ins. P. O. Box 11623, Houston, TX, 77293
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$293.47
- View possible match →
Coomes, Corner
% Locke Insurance Agency P. O. Box 4010, Liberty, TX, 77575
Held by Surety Bank
Other outstanding official check (CK15) · Reported 1998
$293.25
- View possible match →
Martin, Ross L
2307 John Reddit Drive #8, Lufkin, TX, 75901
Held by Surety Bank
Checking account (AC01) · Reported 1997
$292.20
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Burchfield, Larry A/ellen
1550 North Main #34, Mansfield, TX, 76063
Held by Surety Bank
Co-owner on this record: Burchfield, Jennifer
Savings account (AC02) · Reported 1996
$287.73
- View possible match →
Burchfield, Jennifer
00000
Held by Surety Bank
Co-owner on this record: Burchfield, Larry A/ellen
Savings account (AC02) · Reported 1996
$287.73
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Cornell Family Trust
6609 Colton Boulevard, Oakland, CA, 94611
Held by Surety Bank
Liquidating fund earnings
$283.78
- View possible match →
Naify, John
1365 45th Street, Sacramento, CA, 95819
Held by Surety Bank
Liquidating fund earnings
$283.78
- View possible match →
Bradus, Seymour
4030 Ramel Way, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Joan, Bradus, Shirley, Seymour Bradus MD Inc
Liquidating fund earnings
$283.78
- View possible match →
Bradus, Shirley
4030 Ramel Way, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Joan, Bradus, Seymour, Seymour Bradus MD Inc
Liquidating fund earnings
$283.78
- View possible match →
Bradus, Joan
4030 Ramel Way, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Seymour, Bradus, Shirley, Seymour Bradus MD Inc
Liquidating fund earnings
$283.78
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Seymour Bradus MD Inc
4030 Ramel Way, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Joan, Bradus, Seymour, Bradus, Shirley
Liquidating fund earnings
$283.78
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Bradus, Seymour
U A Oct 1 78, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Joan, Bradus, Shirley B, Seymour Bradus MD Inc
Liquidating fund earnings
$283.78
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Bradus, Shirley B
U A Oct 1 78, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Joan, Bradus, Seymour, Seymour Bradus MD Inc
Liquidating fund earnings
$283.78
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Bradus, Joan
U A Oct 1 78, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Seymour, Bradus, Shirley B, Seymour Bradus MD Inc
Liquidating fund earnings
$283.78
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Seymour Bradus MD Inc
U A Oct 1 78, Sacramento, CA, 95864
Held by Surety Bank
Co-owners on this record: Bradus, Joan, Bradus, Seymour, Bradus, Shirley B
Liquidating fund earnings
$283.78
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Williams, Vister
5818 Arlington, Houston, TX, 77053
Held by Surety Bank
Cashier’s check (CK01) · Reported 1995
$282.67