Unclaimed property directory
Susser Bank Unclaimed Property
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 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.
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Nagel, Jan
9920 Bundoran Drive, Austin, TX, 78717
Held by Susser Bank
Co-owner on this record: Nagel, Leroy
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
Co-owner on this record: Nagel, Jan
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
Co-owner on this record: Rios, Amanda
Cashier’s check (CK01) · Reported 2024
$1,040.15
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Rios, Amanda
No address on file
Held by Susser Bank
Co-owner on this record: Rios, Saul Alfonso
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
Co-owner on this record: Garcia, Gustavo
Cashier’s check (CK01) · Reported 2024
$711.63
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Garcia, Gustavo
No address on file
Held by Susser Bank
Co-owner on this record: Garcia, Maria
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
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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
$563.65
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Tps Family Limited Partnership
2800 Park Drive, Arlington, TX, 76016
Held by Susser Bank
Checking account (AC01) · Reported 2021
$540.97
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Riojas, Ya Judith
No address on file
Held by Susser Bank
Co-owner on this record: Zapata, Ergenio
Cashier’s check (CK01) · Reported 2024
$525.03
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Zapata, Ergenio
No address on file
Held by Susser Bank
Co-owner on this record: Riojas, Ya Judith
Cashier’s check (CK01) · Reported 2024
$525.03
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Riojas, Ya Judith
No address on file
Held by Susser Bank
Co-owner on this record: Zapata, Eugenio
Cashier’s check (CK01) · Reported 2024
$525.03
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Zapata, Eugenio
No address on file
Held by Susser Bank
Co-owner on this record: Riojas, Ya Judith
Cashier’s check (CK01) · Reported 2024
$525.03
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Derebey, Landscape Architecture
741 Columbia Court, Prosper, TX, 75078
Held by Susser Bank
Expense check (CK10) · Reported 2021
$525.00
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Theiman, Kristy
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$525.00
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Premier, Select Home Care
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$500.00
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Texas Comptroller Of Public Accounts
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2023
$500.00
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Tran, Quan
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$500.00
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Trejo, Romeo
No address on file
Held by Susser Bank
Co-owner on this record: Trejo, Quisto
Cashier’s check (CK01) · Reported 2024
$500.00
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Trejo, Quisto
No address on file
Held by Susser Bank
Co-owner on this record: Trejo, Romeo
Cashier’s check (CK01) · Reported 2024
$500.00
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Kamakaala, Thor
128 Avington Road, Alameda, CA, 94502
Held by Susser Bank
Expense checks
$500.00
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Juarez, Pedro
No address on file
Held by Susser Bank
Co-owner on this record: Mendoza, Prisma
Cashier’s check (CK01) · Reported 2024
$491.87
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Mendoza, Prisma
No address on file
Held by Susser Bank
Co-owner on this record: Juarez, Pedro
Cashier’s check (CK01) · Reported 2024
$491.87
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Menard Real Estate Group LLC
7800 Delaware Drive, McKinney, TX, 75070
Held by Susser Bank
Expense check (CK10) · Reported 2021
$480.29
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Soliz, Orlando
No address on file
Held by Susser Bank
Co-owner on this record: Handrah, Theresa
Cashier’s check (CK01) · Reported 2024
$474.02
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Handrah, Theresa
No address on file
Held by Susser Bank
Co-owner on this record: Soliz, Orlando
Cashier’s check (CK01) · Reported 2024
$474.02
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Kellen Living Trust The
9807 Crestwick, Dallas, TX, 75238
Held by Susser Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$450.89
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Williams, Haylee
202 Roselawn Drive, Weatherford, TX, 76086
Held by Susser Bank
Expense check (CK10) · Reported 2022
$450.00
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Ih Window Services
1102 West Saner Avenue, Dallas, TX, 75224
Held by Susser Bank
Expense check (CK10) · Reported 2022
$430.00
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Kellen Living Trust The
9807 Crestwick, Dallas, TX, 75238
Held by Susser Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$421.80
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Reed, Albert
4400 Glenwick Lane, Dallas, TX, 75205
Held by Susser Bank
Co-owner on this record: Reed, Catherine
Checking account (AC01) · Reported 2021
$404.13
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Reed, Catherine
4400 Glenwick Lane, Dallas, TX, 75205
Held by Susser Bank
Co-owner on this record: Reed, Albert
Checking account (AC01) · Reported 2021
$404.13
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Smith, Susan
447 Lakedale Drive, Murphy, TX, 75094
Held by Susser Bank
Expense check (CK10) · Reported 2017
$400.00
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Agi Real Estate
TX, 00000
Held by Susser Bank
Cashier’s check (CK01) · Reported 2015
$396.69
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J&r Fence Company Inc
PO Box 778, Hurst, TX, 76053
Held by Susser Bank
Checking account (AC01) · Reported 2019
$386.43
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Chapa, Jose
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$361.00
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Lewisville Salon Suite And Spa
755 Highway 121 Bypass Suite A100, Lewisville, TX, 75067
Held by Susser Bank
Expense check (CK10) · Reported 2022
$359.61
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Hicks, Scott
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$350.00
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Connell, Kimberlee
5920 Cripple Creek Trail, North Richland Hills, TX, 76180
Held by Susser Bank
Co-owner on this record: Connell, Jerome
Expense check (CK10) · Reported 2022
$349.17
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Connell, Jerome
5920 Cripple Creek Trail, North Richland Hills, TX, 76180
Held by Susser Bank
Co-owner on this record: Connell, Kimberlee
Expense check (CK10) · Reported 2022
$349.17
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Fang, Bengang
9710 Windy Hollow Drive, Irving, TX, 75063
Held by Susser Bank
Expense check (CK10) · Reported 2021
$343.26
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Douglas, Frank
135 Plaza Drive 312, Kerrville, TX, 78028
Held by Susser Bank
Savings account (AC02) · Reported 2022
$334.52
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Kykta, Myles
1305 Andromeda Way, Arlington, TX, 76013
Held by Susser Bank
Savings account (AC02) · Reported 2021
$332.71
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Buffington, Texas Classic Homes
#### Ranch Road #### Building # Suite 250, Austin, TX, 78730
Held by Susser Bank
Expense check (CK10) · Reported 2021
$323.26
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Poda, Jerry
2905 Matterhorn Drive, Bedford, TX, 76021
Held by Susser Bank
Checking account (AC01) · Reported 2019
$315.25
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Trojan Pride Properties LLC
3560 Westfield Avenue, Fort Worth, TX, 76133
Held by Susser Bank
Expense check (CK10) · Reported 2017
$307.73
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Border Pest Control LLC
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$294.20
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Equival, Appraisals
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$275.00
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Ongwae, Vera
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2024
$265.00
- View possible match →
Wells, Fargo Home Mortgage
No address on file
Held by Susser Bank
Expense check (CK10) · Reported 2022
$260.67
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First, City Credit Union
No address on file
Held by Susser Bank
Cashier’s check (CK01) · Reported 2022
$254.79
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Got2dreambigg
#### West Green Oaks ######, Arlington, TX, 76016
Held by Susser Bank
Expense check (CK10) · Reported 2024
$250.00
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Semrad, Elizabeth
2833 Manorwood Trail, Fort Worth, TX, 76109
Held by Susser Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$246.90
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Semrad, Lawrence
2833 Manorwood Trail, Fort Worth, TX, 76109
Held by Susser Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$235.14
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Everence, Federal Credit Union
No address on file
Held by Susser Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$232.63
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Visio R2 I LLC
7427 North Lamar Boulevard Suite 101, Austin, TX, 78752
Held by Susser Bank
Expense check (CK10) · Reported 2018
$232.23
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Shaw Building Group LLC
2909 Dyer Street, Dallas, TX, 75205
Held by Susser Bank
Expense check (CK10) · Reported 2021
$230.26