Unclaimed property directory
Unclaimed property held by Sutton Bank
Browse possible unclaimed-property accounts associated with Sutton Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 942
- Total reported
- $155,803
- Largest account
- $8,222.43
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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Santa, Barbara Tax Produc
PO Box 70010, Pasadena, CA, 91117
Held by Sutton Bank
Cashier's checks
$8,222.43
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Hui, Pan
#### Almedia Road Apt ####, Houston, TX, 77054
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$5,161.10
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Stewart, David
##### County Road ####, Tyler, TX, 75709
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$4,191.38
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Mendez, Juan
1345 Lankershire Drive, Tracy, CA, 95377
Held by Sutton Bank
Misc intangible property
$4,156.05
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Garcia, Maria
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$4,011.51
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Rodriguez, Adrian
1832 Montebello Boulevard, Montebello, CA, 90640
Held by Sutton Bank
Misc intangible property
$3,616.05
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Anderson, Suzanne
9939 Durant Drive, Beverly Hills, CA, 90212
Held by Sutton Bank
Misc intangible property
$3,119.52
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Vanbeekom, Frances
6401 Shellmound Street Apt 6306, Emeryville, CA, 94608
Held by Sutton Bank
Misc intangible property
$2,903.21
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Enriquez, Herminia
1400 Deer Creek Drive, Desoto, TX, 75115
Held by Sutton Bank
Unidentified deposit (AC07) · Reported 2019
$2,813.00
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Alexander, Eula
9341 Wash Lane, Grand Prairie, TX, 75052
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$2,700.00
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Fletcher, Larry
107 North Wilks Street, McRae, CA, 72102
Held by Sutton Bank
Misc intangible property
$2,695.50
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Seja, Pauline
### Judgle Ely Building # Apt ###, Abilene, TX, 79601
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$2,657.46
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Allison, Anthony
9420 West Beckett Avenue Apt3, Milwaukee, 53225
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2020
$2,641.30
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Grundy, Susan
1406 Tranquilla Drive, Dallas, TX, 75218
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$2,616.83
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Blackwell, Matthew
6370 Eden Valley Drive, Frisco, TX, 75034
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$2,195.73
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Eichhorn, Stephanie
10068 Larwin Avenue, Chatsworth, CA, 91311
Held by Sutton Bank
Misc intangible property
$2,168.52
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Baltazar, Salvador
535 Cumberland Drive, Allen, TX, 75002
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$2,013.66
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Mott, Kenneth
6910 Iron Gate Path, Frisco, TX, 75034
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$2,003.00
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Rosenberg, Steven
12124 Madeleine Circle, Dallas, TX, 75230
Held by Sutton Bank
Cashier’s check (CK01) · Reported 2024
$1,855.60
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Jung, Randall
325 Garfield Street, Fort Atkinson, WI, 53538
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2021
$1,819.77
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Verseckes, Stephen
4009 Baywatch Drive, Rowlett, TX, 75088
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$1,767.53
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Gerber, Richard S
89 San Benancio Road, Salinas, CA, 93908
Held by Sutton Bank
Checking accounts
$1,713.07
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Valerio, Robert
#### Highway ## West Apt ##, La Vernia, TX, 78121
Held by Sutton Bank
Health savings account (AC09) · Reported 2022
$1,695.70
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Mergerson, Michael
4100 Pate Street, Fort Worth, TX, 76109
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$1,644.05
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Hughes, Edward
9724 Springtree Lane, Dallas, TX, 75243
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$1,515.00
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Evans, Robbie
9719 Springtree Lane, Dallas, TX, 75243
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$1,500.00
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Aranda, Pricilliana
802 South 3rd Street, San Jose, CA, 95112
Held by Sutton Bank
Misc intangible property
$1,470.75
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Pride, Geraldine
#### West Little York Apt ###, Houston, TX, 77091
Held by Sutton Bank
Health savings account (AC09) · Reported 2022
$1,312.95
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Nascimento, Jorge
##### Preston Road Apt ####, Dallas, TX, 75248
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$1,017.49
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Moore, Angelique
3005 Hannna Avenue, Fort Worth, TX, 76106
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$1,012.82
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Urueta, Ever
1602 Dover Drive, Garland, TX, 75040
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$1,011.71
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McCarthy, Earl
2602 Westerland Apt C12, Houston, TX, 77063
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$961.05
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Vasquez, Icela
5437 Marsha Sharp Freeway Apt, Lubbock, TX, 79407
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$928.77
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Zinkel, Michael
318 Smith Street, Neenah, 54956
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2020
$900.05
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Wong, Henry
88 Perry Street 201, San Francisco, CA, 94107
Held by Sutton Bank
Misc intangible property
$870.00
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Schimmel, Rafaela
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$866.04
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Mendoza, Jose
1609 Elizabeth Drive, Garland, TX, 75042
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$861.28
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Sangam, Ashwini
9598 Pipilo Street, San Diego, CA, 92129
Held by Sutton Bank
Misc intangible property
$841.85
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Maxwell, Tyler
1301 Land Oaks Road, Royse City, TX, 75189
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$783.62
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Araghi, Bridget
3104 Deep Canyon Drive, Beverly Hills, CA, 90210
Held by Sutton Bank
Misc intangible property
$742.00
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Tien, Wendy
1754 Brigden Road, Pasadena, CA, 91104
Held by Sutton Bank
Cashier's checks
$691.43
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Mylapalli, Vishal
940 West Round Grove Road Apt 712, Lewisville, TX, 75067
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$681.87
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McCleskey, Samuel
10176 Bella Vista, Apple Valley, CA, 92308
Held by Sutton Bank
Misc intangible property
$635.00
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Hakakian, Liana
701 Foothill Road, Beverly Hills, CA, 90210
Held by Sutton Bank
Misc intangible property
$632.00
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Sassenhagen, Stephanie
4510 South Bonham, Amarillo, TX, 79110
Held by Sutton Bank
Unidentified deposit (AC07) · Reported 2019
$626.98
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Malloy, James
227 Creekway Bend, Southlake, TX, 76092
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$618.02
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Libby, Brent
2092 Hague Drive, Frisco, TX, 75033
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$612.20
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Briceno, Marco
1116 62nd Street, Kenosha, 53143
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2020
$569.02
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Salazar, Francisco
3110 Brincrest Drive, Farmers Branch, TX, 75234
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$540.81
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Boyko, Brian
8818 Travis Hill Drive Apt 114, Austin, TX, 78735
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$534.54