Unclaimed property directory
Sutton Bank Unclaimed Property
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 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 →
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
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Gonzalez, Jasmine
7501 Sienna Ridge Lane, Fort Worth, TX, 76131
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$500.00
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Perez-Rodriguez, Jose
16110 Marcelia Drive, Houston, TX, 77049
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$500.00
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Bradshaw, Jerry
172 Norwwod Lane Apt B, Elgin, TX, 78621
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$500.00
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Fly, Eric
##### ##th Street, Santa Fe, TX, 77510
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$500.00
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Timmons, Denice
6512 Greenwood, Houston, TX, 77091
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$500.00
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Woody, Detra
4637 Goldrock Drive, Fort Worth, TX, 76137
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$497.30
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Edwards, Michelle
6628 23rd Avenue, Kenosha, WI, 53143
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2021
$493.21
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Konis, Jackie
5665 Arapaho Road Apt 1524, Dallas, TX, 75248
Held by Sutton Bank
Cashier’s check (CK01) · Reported 2024
$475.36
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Clark, Gregory
#### Highway # North ####, Houston, TX, 77095
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$471.05
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Bennett, Bruce
1 Pine Court, Inglewood, CA, 90302
Held by Sutton Bank
Cashier's checks
$467.75
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Baber, Vernon
4768 Shands Drive, Mesquite, TX, 75150
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$451.15
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Tellez, Jose
1433 South Brighton Avenue, Dallas, TX, 75208
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$416.54
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Carpenter, Christopher
316 West 3rd Street, Oconomowoc, WI, 53066
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2021
$415.76
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Lazare, Joseph
1011A West Pierce Street, Milwaukee, WI, 53204
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2019
$403.20
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Holcomb, Jason
1331 East 7th Street Apt 208, Los Angeles, CA, 90013
Held by Sutton Bank
Misc intangible property
$402.97
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Robinson, Linda
5147 North 49th Street, Milwaukee, 53218
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2020
$402.43
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Sanchez, Maria
8960 Lomax Road, San Benito, TX, 78586
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$390.00
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Ballew, David
1110 North Natchez Drive, Texas City, TX, 77591
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$369.07
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Orvis, Christen
5252 Professional Drive Apt 58, Wichita Falls, TX, 76302
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$368.48
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Ortiz, Jo
12064 Van Gogh, El Paso, TX, 79936
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$360.77
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Garcia, Monica
1913 La Paloma Avenue, Harlingen, TX, 78550
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$358.91
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Covarrubias, Brieanna
3105 36th, Lubbock, TX, 79412
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$320.00
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Perkins, Steve
3312 Hall Court, Dallas, TX, 75219
Held by Sutton Bank
Checking account (AC01) · Reported 2022
$312.36
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Nix, Nathaniel
1403 Nicholas Drive Unit B, Killeen, TX, 76542
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$311.00
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Haji, Hamid
3705 Arctic Boulevard Unit 2013, Anchorage, AK, 99503
Held by Sutton Bank
Misc. non-Standard naupa · Reported 2018
$304.05
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Hornsby, Kevin
### Cr ####, Pittsburg, TX, 75686
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$301.47
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Downing, Kenneth
12411 Greenriver Drive Tr 2A, Houston, TX, 77044
Held by Sutton Bank
Health savings account (AC09) · Reported 2023
$300.98
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Puente, Alyssa
#### Magic Drive ###, San Antonio, TX, 78229
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$300.00
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Balboa, Matilda
1418 Burnet, San Antonio, TX, 78202
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$300.00
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Ruiz, Juan
162 Green Valley Street, New Braunfels, TX, 78130
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$300.00
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Lopez, Adalgisa
323 South Dallas Street, Alton, TX, 78573
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$297.87
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Marin, Cesar
1167 McDonald, Wilmington, CA, 90744
Held by Sutton Bank
Cashier's checks
$292.92
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Haynes, Ben
732 Falcon Lane, Coppell, TX, 75019
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$285.44
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Lam, Andrew
1735 Maize Bend Drive, Austin, TX, 78727
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$284.00
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Wilson, Robert
230 West Bonita, Claremont, CA, 91711
Held by Sutton Bank
Misc intangible property
$266.24
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Poupart, Joshua
18012 Madiline Street, Highlands, TX, 77562
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$265.05
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Reyes, Medardo
2635 Tim Street Apt 34, Houston, TX, 77093
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$246.60
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Merret, John
114 Jefferson Drive, Venus, TX, 76084
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$244.37
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Jeffcoat, Sarah
205 Hickory Street, Shepherd, TX, 77371
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$242.14
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Darden, Dekela
2229 Edison Avenue Apt 7, Sacramento, CA, 95821
Held by Sutton Bank
Misc intangible property
$238.33
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White, Christina
9410 US Highway 59 North, Atlanta, TX, 75551
Held by Sutton Bank
Health savings account (AC09) · Reported 2021
$236.51
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McHugh, Jennifer
613 Sandy Beach Court, Warrens, WI, 54666
Held by Sutton Bank
Accounts-receivable credit balance · Reported 2019
$234.05
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US Bant Trust
550 South Hope Street #500, Los Angeles, CA, 90071
Held by Sutton Bank
CD interest checks
$232.13
- View possible match →
Hakimianpour, Neema
704 North Linden Drive, Beverly Hills, CA, 90210
Held by Sutton Bank
Misc intangible property
$221.52
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Girarte, Robert
24244 Silva Avenue Apt 38, Hayward, CA, 94541
Held by Sutton Bank
Misc intangible property
$207.42
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Hartman, Shawn
11805 Doonersbury Cv, Austin, TX, 78758
Held by Sutton Bank
Checking account (AC01) · Reported 2024
$207.00
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Bailey, Megan
10161 La Gloria Way, Rancho Cordova, CA, 95670
Held by Sutton Bank
Misc intangible property
$206.32
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Cantu, Jose
3409 East 16th Street, Lubbock, TX, 79403
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$204.50
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Neely, Wendy
723 East Hundley Drive, Lake Dallas, TX, 75065
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$203.70
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Orr, Timothy
909 Pacific Avenue, Texarkana, TX, 75501
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$203.50