Unclaimed property directory
Unclaimed property held by Susser Bank
Browse possible unclaimed-property accounts associated with Susser Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 394
- Total reported
- $265,211
- Largest account
- $56,827.30
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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Nagel, Jan
9920 Bundoran Drive, Austin, TX, 78717
Held by Susser Bank
Matured certificate of deposit (AC03) · Reported 2024
$56,827.30
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Nagel, Leroy
9920 Bundoran Drive, Austin, TX, 78717
Held by Susser Bank
Matured certificate of deposit (AC03) · Reported 2024
$56,827.30
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Pleiman, Linda
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$15,000.00
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Jingjie, International Lc
#### Old Denton Road ####, Carrollton, TX, 75007
Held by Susser Bank
Checking account (AC01) · Reported 2024
$6,119.19
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Lennox
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$6,000.00
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Skinner, Virginia
PO Box 150064, Arlington, TX, 76015
Held by Susser Bank
Checking account (AC01) · Reported 2024
$5,519.50
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C&c General Contractors
No address on file
Held by Susser Bank
Expense check (CK10) · Reported 2024
$5,230.61
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Presbytery, Of Santa Fe
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2021
$5,000.00
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Lennox
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$5,000.00
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East, Kendall
3811 Potomac Avenue, Forth Worth, TX, 76107
Held by Susser Bank
Expense check (CK10) · Reported 2021
$4,896.02
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Lennox
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$3,700.00
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Lennox
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2023
$3,074.00
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Hardman Investments Australia LLC
12801 North Central Expressway Suite 150, Dallas, TX, 75243
Held by Susser Bank
Expense check (CK10) · Reported 2020
$2,903.11
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Garbers, William
#### East Avenue K ###, Grand Prairie, TX, 75054
Held by Susser Bank
Checking account (AC01) · Reported 2018
$2,707.23
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Marketplace, The
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2018
$2,500.00
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Cerberus Security Group LLC
#### Ranch Road ### South PO Box 342611, Austin, TX, 78784
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$2,000.00
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Pay, It Forward
3712 Eagles Nest Trail, Burleson, TX, 76028
Held by Susser Bank
Checking account (AC01) · Reported 2018
$1,998.20
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Novani Group Texas LLC
### East Fm #### Suite 3357, Cedar Hill, TX, 75104
Held by Susser Bank
Expense check (CK10) · Reported 2018
$1,974.75
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Garza, David
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,958.61
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Lennox
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2023
$1,854.32
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Turner, Michael
6900 Reverchon, Colleyville, TX, 76034
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,807.03
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Texas Farmers Insurance
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,803.29
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McGraw Group Of Affiliated Co
2203 Delaford Drive, Arlington, TX, 76002
Held by Susser Bank
Escrow funds (CT01) · Reported 2019
$1,781.00
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Brand Builder Strategy LLC
2711 Sherwood Lane, Austin, TX, 78704
Held by Susser Bank
Checking account (AC01) · Reported 2024
$1,767.96
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Bc Homes LLC
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,742.68
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Shaw Building Group LLC
2909 Dyer Street, Dallas, TX, 75205
Held by Susser Bank
Expense check (CK10) · Reported 2021
$1,658.72
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Kyungu, Mukaji
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,290.00
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Kontos Investments LLC
No address on file
Held by Susser Bank
Expense check (CK10) · Reported 2019
$1,183.27
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Perez, Campos Beatrice
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,085.69
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Crawford, Lindsey
8641 Stetson Drive, Fort Worth, TX, 76244
Held by Susser Bank
Expense check (CK10) · Reported 2021
$1,066.40
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Rios, Saul Alfonso
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,040.15
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Rios, Amanda
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$1,040.15
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Ameriquest
TX, 00000
Held by Susser Bank
Cashier’s check (CK01) · Reported 2015
$1,000.00
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Sons Auto Repair LLC
1306 Knight Street, Arlington, TX, 76015
Held by Susser Bank
Checking account (AC01) · Reported 2021
$974.89
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Alexander, Clarence G
1646 Presidio Avenue, Dallas, TX, 75216
Held by Susser Bank
Savings account (AC02) · Reported 2015
$958.02
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Allstate Insurance
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$908.09
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Pestmobiles
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$893.06
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Seymore, Tim
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$850.00
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Abel, Timothy
6350 Winter Park Drive, North Richland Hills, TX, 76180
Held by Susser Bank
Expense check (CK10) · Reported 2024
$750.00
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Abel, Jean
6350 Winder Park Drive, North Richland Hills, TX, 76180
Held by Susser Bank
Expense check (CK10) · Reported 2024
$750.00
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Garcia, Maria
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$711.63
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Garcia, Gustavo
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$711.63
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Cardenas, Hernandez Maria
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$703.42
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Antares, Acquisitions
840 East I20, Arlington, TX, 76018
Held by Susser Bank
Expense check (CK10) · Reported 2021
$700.40
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Hardman Investments LLC
12801 North Central Expressway Suite 150, Dallas, TX, 75243
Held by Susser Bank
Expense check (CK10) · Reported 2018
$666.97
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7109 Corona Novani Group
2001 East Lamar Boulevard Suite 150, Arlington, TX, 76006
Held by Susser Bank
Expense check (CK10) · Reported 2020
$650.74
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Guerrero, Alfredo
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2023
$650.00
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Jenny Remodeling & Roofing
4417 Strong Street, Fort Worth, TX, 76105
Held by Susser Bank
Vendor check (CK13) · Reported 2024
$640.26
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Americas Choice Home Loans LP
#### South Staples Suite ###, Corpus Christi, TX, 78411
Held by Susser Bank
Expense check (CK10) · Reported 2021
$600.00
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Habitat For Humanity Corpus Christi
1901 Lipan, Corpus Christi, TX, 78408
Held by Susser Bank
Expense check (CK10) · Reported 2023
$600.00