Unclaimed property directory
Svc Truist Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Svc Truist Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 696
- Total reported
- $91,424
- Largest account
- $3,770.04
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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Craig, Dennis
7071 Sleepy Hollow Street, Odessa, TX, 79762
Held by Svc Truist Bank
Co-owner on this record: Craig, Susan
Miscellaneous intangible property (MS17) · Reported 2023
$3,770.04
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Craig, Susan
7071 Sleepy Hollow Street, Odessa, TX, 79762
Held by Svc Truist Bank
Co-owner on this record: Craig, Dennis
Miscellaneous intangible property (MS17) · Reported 2023
$3,770.04
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Harper, Joshua
#### Springdale Road Apt ####, Austin, TX, 78723
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$2,400.00
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Watson, Janet
#### County Road ### A16, Midland, TX, 79706
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$1,224.08
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Smith, Nykeshia
1137 Foxtail Drive, Anna, TX, 75409
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$1,202.00
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Gill, Cynthia
380 Vista Court Drive 2223, Plano, TX, 75074
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$1,200.00
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Andrews, Sierra
455 Wildwood Forest Drive Apt 520, Spring, TX, 77380
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$1,200.00
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Ozioko, Kingsley
#### Sycamore Avenue Unit ###, Huntsville, TX, 77340
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$1,200.00
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Blue, Eleanor
3702 Southmore Boulevard Apt 6, Houston, TX, 77004
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$1,200.00
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Fontanez, Luis
307 Jefferson Street, Winfield, TX, 75493
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,110.82
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Noriega, Rolando
513 Wallace Drive, Dallas, TX, 75001
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,063.91
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Lara, Michael
1716 East 11th Street, Odessa, TX, 79761
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$922.21
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Boechler, Andrew L
7584 Wallingford Court, San Diego, CA, 92126
Held by Svc Truist Bank
Co-owner on this record: Boechler, Christina M
Misc intangible property
$894.18
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Boechler, Christina M
7584 Wallingford Court, San Diego, CA, 92126
Held by Svc Truist Bank
Co-owner on this record: Boechler, Andrew L
Misc intangible property
$894.18
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Launterra, Rush
9901 Sharpcrest Street Apt B2, Houston, TX, 77036
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$848.11
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Johnson, Rickey
2522 Sword Drive, Garland, TX, 75044
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$824.00
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Padilla, Roberto
1141 East Old Spanish Trail Lot 12, Flatonia, TX, 78941
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$821.58
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Fernandez, Armando
1430 Seville Drive, Green Bay, WI, 54302
Held by Svc Truist Bank
Wages, payroll, salary · Reported 2022
$806.74
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Bautista, Daniela
1486 University Avenue, Green Bay, WI, 54302
Held by Svc Truist Bank
Wages, payroll, salary · Reported 2022
$787.40
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Walker, Marcus
9402 Meaux Drive, Houston, TX, 77031
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$602.00
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Reed, Leslie
1500 South Diamondhead Boulevard Apt 13, Crosby, TX, 77532
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
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Defreitas, Carlos
12822 Westmere Drive, Houston, TX, 77077
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
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Hunter, Rodney
1363 Pentagon Pk, Dallas, TX, 75216
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$582.59
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Eugino, Alvino
101 South Bowser Road, Richardson, TX, 75081
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$573.07
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Jones, Hollie
115 Collin Street, Corsicana, TX, 75110
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$512.08
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Lawson, Kimberly
5205 Alazan Bay Drive, Rowlett, TX, 75089
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$502.99
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Alexander, Renee
6737 Buenos Aires Drive Apt 2058, North Richland Hills, TX, 76180
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$500.00
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Binion, Chris
315 Hawthorn Drive, Fate, TX, 75087
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$500.00
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Hurd, David
1219 South Lamar Boulevard Apt 422, Austin, TX, 78704
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$500.00
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Turnbill, Angela
1816 J Avenue Apt East, National City, CA, 91950
Held by Svc Truist Bank
Unredeemed gift certificate
$500.00
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Garay, Elda
4002 Pineridge Drive, Garland, TX, 75042
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$431.10
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Showers, Donnie
8710 Afton Cyn, Converse, TX, 78109
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$424.76
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Gaitan, Marion
844 Linden Drive, Green Bay, WI, 54311
Held by Svc Truist Bank
Wages, payroll, salary · Reported 2022
$420.25
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Gonzalez, Sugey
6151 Summer Creek Circle, Dallas, TX, 75231
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2023
$410.00
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Young, Ashley L
661 Pepper Drive # B, Hanford, CA, 93230
Held by Svc Truist Bank
Misc intangible property
$409.54
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Dunn, Robert
1052 Bayview Drive, Hermosa Beach, CA, 90254
Held by Svc Truist Bank
Unredeemed gift certificate
$407.00
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Harlan, Kia
1741 Westmoreland Drive, Montebello, CA, 90640
Held by Svc Truist Bank
Unredeemed gift certificate
$401.00
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Vallecillo, Dania
### ## Estate Highway ##, Waelder, TX, 78959
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$398.36
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Delgado, Cheryl
#### Treble Crk Apt ###, San Antonio, TX, 78258
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$394.94
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Martinez, Luis
19 Journeys End, The Woodlands, TX, 77381
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$388.00
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Jenkins, Eugene
#### Wade Boulevard Apt ####, Frisco, TX, 75035
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$382.50
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Saengchanh, Anousone
1910 Rankin Road, Houston, TX, 77073
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$312.28
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Trejo, Jennifer
#### Wheeler Street Apt ####, Dallas, TX, 75209
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$304.45
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Harlan, Kia
1741 Westmoreland Drive, Montebello, CA, 90640
Held by Svc Truist Bank
Unredeemed gift certificate
$301.00
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Greene, Colton
2403 Rollingwood Drive, Longview, TX, 75604
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$276.07
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Nise, Benjamin E
1042 Molino Avenue Apt 303, Long Beach, CA, 90804
Held by Svc Truist Bank
Misc intangible property
$275.25
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Thomas, Shawnita
7273 County Road X, Denmark, WI, 54208
Held by Svc Truist Bank
Wages, payroll, salary · Reported 2022
$267.12
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Odelstierna, Christina M
10086 La Paz Avenue, San Ramon, CA, 94583
Held by Svc Truist Bank
Misc intangible property
$251.01
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Kilpatrick, Xavier
10630 Beechnut Street 123, Houston, TX, 77072
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$213.27
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Wilkerson, Randy
5237 Ivywood Lane, Fort Worth, TX, 76115
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$206.86
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Harris, Karina
2608 Driftwood Drive, Mesquite, TX, 75150
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$204.72
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Velazquez, Josue
1910 Rankin Road, Houston, TX, 77073
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.00
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Bueno, Ivan
940 Yale Street, River Oaks, TX, 76114
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$197.53
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Gardner, Brent
9715 Forestridge Circle, Dallas, TX, 75238
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$196.06
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Ejimofor, Victoria
9450 Woodfair Drive 2707, Houston, TX, 77036
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.57
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Phillips, Britney
#### County Road ###, Caldwell, TX, 77836
Held by Svc Truist Bank
Co-owner on this record: Naquin, Michelle
Miscellaneous intangible property (MS17) · Reported 2023
$188.48
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Naquin, Michelle
#### County Road ###, Caldwell, TX, 77836
Held by Svc Truist Bank
Co-owner on this record: Phillips, Britney
Miscellaneous intangible property (MS17) · Reported 2023
$188.48
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Isaguirre, Michael
447 Maddux Street, San Antonio, TX, 78227
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$187.01
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Calderon, Amy
7620 Evergreen Road, Richland Hills, TX, 76118
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$171.00
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Calderon, Harim
3808 Flamingo Avenue, McAllen, TX, 78504
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$171.00
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Dickson, Paige
2363 Little Pocket Road Apt B, Dallas, TX, 75228
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$170.00
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Griffin, Paul
5395 Napa Street, San Diego, CA, 92110
Held by Svc Truist Bank
Unredeemed gift certificate
$168.01
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Clayborn, Demarkis
1737 Windsor Drive, Mesquite, TX, 75149
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$166.43
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Torres, Albino Kevin
1910 Rankin Road, Houston, TX, 77073
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.00
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Dolan, Kenneth
6637 Willow View Drive, Watauga, TX, 76148
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
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Carranco, Ligia
311 West Polk Street, Houston, TX, 77019
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.15
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Wellons, Christian
9100 Westheimer Road Apt 827, Houston, TX, 77063
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$138.52
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Isidoro, Jocelyn
8263 Porche Drive, Fort Worth, TX, 76116
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$137.32
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Perino, Darrell
660 F Street, Chula Vista, CA, 91910
Held by Svc Truist Bank
Unredeemed gift certificate
$136.01
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Curet, Jonathan
1517 F Avenue, Grand Prarie, TX, 75051
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$127.24
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Whitfield, Laquinton
3614 Anthony Drive Apt 2B, Mesquite, TX, 75150
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$126.67
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Rajvongthong, Pakakham
1910 Rankin Road, Houston, TX, 77073
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$126.02
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Garcia, Jesse
1910 Rankin Road, Houston, TX, 77073
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$120.00
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Flanagan, Brian
865 Hilltop Haven Drive, Newark, CA, 90018
Held by Svc Truist Bank
Unredeemed gift certificate
$119.70
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Lineberger, Helen
8411 Cripple Crk, Frisco, TX, 75034
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$119.00
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Reynolds, Amber
3908 Coyote Trail, Midland, TX, 79707
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$117.10
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Mustafa, Jaime
11815 Adel Road, Houston, TX, 77067
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$113.55
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Reyes, Hector
##### Fleming Drive ###, Houston, TX, 77013
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$111.22
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Mikita, Anita
#### River Walk Drive Apt ####, Flower Mound, TX, 75028
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$111.14
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Hubbard, Zachary
PO Box 79, Terlingua, TX, 79852
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$109.82
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Miller, Zedric
612 Sabine Street, Dallas, TX, 75203
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$108.92
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Allison, Laurie R
275 Aviano Place, Goleta, CA, 93117
Held by Svc Truist Bank
Misc intangible property
$108.65
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Sims, Sebasian
4412 Tappan Zee Street, Amarillo, TX, 79121
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$107.92
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Espino, Jamie
7902 Mallow, San Antonio, TX, 78239
Held by Svc Truist Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.12
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Brito, Maria
26518 Marble Point Lane, Katy, TX, 77494
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2024
$100.01
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Fuselier, Blaine
4021 Penny Lane Houston Party Playland, Deer Park, TX, 77536
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
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Cashen, Richard
1782 West McDermott Drive Mascot Building Services Inc, Allen, TX, 75013
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
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Gill, Paul
121 Vision Park Boulevard Suite 100 Paul South Gill MD PLLC, Shenandoah, TX, 77384
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
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Krouse, Pierre
1704 French Village Drive, Houston, TX, 77055
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
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Grover, Nicky
528 Alpha, Kyle, TX, 78640
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Santiago, Carleen
##### Queensbury Lane Apt ###e, Houston, TX, 77024
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Garcia, Carmen
7914 Cardinal Landing Lane, Cypress, TX, 77433
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Lawal, Sherifat
12510 Shady Run Lane, Pearland, TX, 77584
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Young, William
#### West Loop South Suite ###, Houston, TX, 77027
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Wood, Ronnie
15219 Rose Cottagedr, Houston, TX, 77069
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Rico, Roberto
2301 Cindy Lane, Bryan, TX, 77801
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Hage, Reagan
2121 Allen Parkway Suite 3026, Houston, TX, 77019
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Soto, Marcos
5211 Savannah Court, Von Ormy, TX, 78073
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Saenz, Olga
27506 Becketts Knoll Court, Katy, TX, 77494
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
- View possible match →
Scott, Stephanie
3405 Meadowview Drive, Corinth, TX, 76210
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00