Unclaimed property directory
Synergy Bank Ssb Unclaimed Property
Browse possible unclaimed-property accounts associated with Synergy Bank Ssb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 70
- Total reported
- $246,155
- Largest account
- $163,643.71
Distribution of shown amounts
Dollar ranges for the 70 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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Lea, W Clark M/m
1608 Gulf Avenue, Midland, TX, 79705
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2011
$163,643.71
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Rayne, Eleanor
Denton, TX, 76203
Held by Synergy Bank Ssb
Matured certificate of deposit (AC03) · Reported 2008
$41,477.46
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Rayne, Eleanor
Denton, TX, 76203
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$11,608.46
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Roberts, Geraldine L
2025 Court Place, Garland, TX, 75041
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$5,059.20
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Jones, III Donald Brunice
1702 North Ruddell Street, Denton, TX, 76209
Held by Synergy Bank Ssb
Matured certificate of deposit (AC03) · Reported 2012
$4,021.73
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Hacht, Sharon A M/m
P O Box 225, Rowlett, TX, 75030
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2011
$2,411.43
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Yaghootpour, Shahnaz M/m
2304 Kingston Trace, Denton, TX, 76209
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2013
$1,821.12
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Kilmer, Dorothy L
2497 Union Hill Road, Sanger, TX, 76266
Held by Synergy Bank Ssb
Matured certificate of deposit (AC03) · Reported 2012
$1,758.61
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Pipkin, James T M/m
801 West Sycamore Street Apartment A, Denton, TX, 76201
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2011
$1,143.44
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An Advanced Trading Group
00000
Held by Synergy Bank Ssb
Co-owner on this record: Stadtman, Jack M
Cashier’s check (CK01) · Reported 2012
$1,030.69
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Stadtman, Jack M
TX, 00000
Held by Synergy Bank Ssb
Co-owner on this record: An Advanced Trading Group
Cashier’s check (CK01) · Reported 2012
$1,030.69
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Bonds, Janys A
8550 Midpark Road Apt 713, Dallas, TX, 75240
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$1,008.84
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Powers, Timothy Edward M/m
1500 East McKinney Street, Denton, TX, 76209
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$977.95
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McDonald, Joyce
TX, 00000
Held by Synergy Bank Ssb
Money order (CK07) · Reported 2007
$858.00
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Stutsman, Lola F
1409 Range Drive Apartment 102, Mesquite, TX, 75149
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$665.86
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Longhorn Dfw Moving Inc
1327 Mariposa Drive, Mesquite, TX, 00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2011
$593.00
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Brazos, Pta
2415 Cumberland, Waco, TX, 76707
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2017
$551.04
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University Credit Union
00000
Held by Synergy Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2005
$467.14
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Aflac
00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2005
$420.56
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Stevens, Arthur V
1717 Wisteria Street, Denton, TX, 76205
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$347.78
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First, American Credco
00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2004
$304.83
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Gilani, Taher
P O Box 1567, Denton, TX, 76202
Held by Synergy Bank Ssb
Co-owner on this record: Gilani, Yasmin G
Savings account (AC02) · Reported 2008
$289.40
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Gilani, Yasmin G
P O Box 1567, Denton, TX, 76202
Held by Synergy Bank Ssb
Co-owner on this record: Gilani, Taher
Savings account (AC02) · Reported 2008
$289.40
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Lin, Yue
2201 Stella Street Apartment 13, Denton, TX, 76201
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$252.65
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River, Ranch Ed Charities
3701 South Custer Road, McKinney, TX, 75070
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2017
$251.00
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We Be Green Custom Lawn And Landsca
11625 Custer Road, Frisco, TX, 75035
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2016
$217.50
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Filler, Marshall Eugene M/m
11625 Custer Road 110-192 86258, Frisco, TX, 75035
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2016
$217.50
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Rogers, Benny
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2009
$179.00
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Worldpages, Com
00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2004
$153.91
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Liu, Huei Chun M/m
2209 Stonegate Drive, Denton, TX, 76205
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$149.57
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Martin, Lindsey Faith M/m
2309 Royal Acre, Denton, TX, 76209
Held by Synergy Bank Ssb
Co-owner on this record: Fagan, Suan P M/m
Savings account (AC02) · Reported 2013
$133.33
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Fagan, Suan P M/m
2309 Royal Acre, Denton, TX, 76209
Held by Synergy Bank Ssb
Co-owner on this record: Martin, Lindsey Faith M/m
Savings account (AC02) · Reported 2013
$133.33
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Kim, Jon Sun
11611 Ferguson Road, Dallas, TX, 75228
Held by Synergy Bank Ssb
Co-owner on this record: Watson, Un Sil
Savings account (AC02) · Reported 2008
$128.09
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Watson, Un Sil
11611 Ferguson Road, Dallas, TX, 75228
Held by Synergy Bank Ssb
Co-owner on this record: Kim, Jon Sun
Savings account (AC02) · Reported 2008
$128.09
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Alvarez, Jose
811 Loving Ham Drive, Arlington, TX, 76017
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2013
$125.00
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Cliff Lewis Custom Homes LLC
5 Camden Court, Heath, TX, 75032
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
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Harmon, Victor Hosea
436 East Yacht Club Drive, Rockwall, TX, 75087
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
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Lewis, Rebecca Jean
172 Stoneleigh Drive, Heath, TX, 75032
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
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Lewis, Jefferson C
172 Stoneleigh Drive, Heath, TX, 75032
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
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Whittington, John
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2007
$102.26
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Bandy, Cynthia
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2007
$102.26
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Barmash, Stephen J
#### Meyers Lane #####, Waco, TX, 76705
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2006
$100.00
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United, Title Of Texas
3805 Timms Suite 400, Tyler, TX, 75701
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2011
$100.00
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Texas Decoy Collectors Association
7001 Glengary Road, Lufkin, TX, 75901
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$91.61
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Swaithes, Patricia M/m
7001 Glengary Road 86258, Lufkin, TX, 75901
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$91.61
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Jones, John L M/m
7001 Glengary Road 86258, Lufkin, TX, 75901
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$91.61
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Berry, I Bessie
10103 Fondren Suite 460, Houston, TX, 77096
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2010
$84.34
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Cobera, Sergio M/m
832 Yale Avenue, Lewisville, TX, 75057
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2013
$80.00
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Vela, Caroline M/m
4502 Lake Shore Drive Apartment 731, Waco, TX, 76710
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2011
$77.05
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Vela Savannah D G M/m
4502 Lake Shore Drive Apt 731, Waco, TX, 76710
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2011
$77.05
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Abbe, Gregory B
601 Park Meadows, Hewitt, TX, 76643
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2009
$66.45
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Chen, Hang Hua
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2012
$64.09
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Marupudi, Pushpa G
3615 Franklin Avenue, Waco, TX, 76710
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$60.81
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Devarapu, Srinivasa R
3515 Franklin Avenue, Waco, TX, 76710
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$60.81
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Gillium, Mildred
6453 Lois Road West, Sanger, TX, 76266
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2012
$50.83
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Nicholson, Ruth M/m
TX, 00000
Held by Synergy Bank Ssb
Money order (CK07) · Reported 2013
$50.00
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Justin Estate Villas Limited
2921 Country Club Suite 104, Denton, TX, 76210
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$46.67
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Ballas, Byron J
7101 Mira Vista, Denton, TX, 76201
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$46.67
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Kemper, Steven Michael
3020 Sewanee Drive, Plano, TX, 75075
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$46.67
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Bryant, Hannah
3641 North 26th, Waco, TX, 76708
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2007
$40.88
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Bryant, Lawrence
3641 North 26th Street, Waco, TX, 76708
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2007
$40.88
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Powers, Nathan J
118 Faye Street, Waco, TX, 76705
Held by Synergy Bank Ssb
Co-owner on this record: Powers, Lisa
Savings account (AC02) · Reported 2008
$38.07
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Powers, Lisa
118 Faye Street, Waco, TX, 76705
Held by Synergy Bank Ssb
Co-owner on this record: Powers, Nathan J
Savings account (AC02) · Reported 2008
$38.07
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Wang, Zhigang
1518 West Hickory Apt D, Denton, TX, 76201
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$37.61
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Scherff, Katherine
239 Oak Hollow, China Spring, TX, 76633
Held by Synergy Bank Ssb
Safe-deposit box contents (SD01) · Reported 2005
$34.04
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Pruett Charles F Est
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2008
$32.15
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Easton, Dorothy
2027 Rey Drive, Waco, TX, 76712
Held by Synergy Bank Ssb
Money order (CK07) · Reported 2007
$30.00
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Serrano, Juana
508 1/2 West Avenue D, Garland, TX, 75040
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2012
$26.09
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Home Abstract & Title Company
500 North Valley Mills Drive Suite 111, Waco, TX, 76710
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2010
$25.00
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Hamilton, Charles R
413 West Brand Road, Garland, TX, 75040
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2012
$25.00