Unclaimed property directory
Unclaimed property held by Synergy Bank Ssb
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 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.
- View possible match →
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
- View possible match →
Rayne, Eleanor
Denton, TX, 76203
Held by Synergy Bank Ssb
Matured certificate of deposit (AC03) · Reported 2008
$41,477.46
- View possible match →
Rayne, Eleanor
Denton, TX, 76203
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$11,608.46
- View possible match →
Roberts, Geraldine L
2025 Court Place, Garland, TX, 75041
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$5,059.20
- View possible match →
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
- View possible match →
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
- View possible match →
Yaghootpour, Shahnaz M/m
2304 Kingston Trace, Denton, TX, 76209
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2013
$1,821.12
- View possible match →
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
- View possible match →
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
- View possible match →
An Advanced Trading Group
00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2012
$1,030.69
- View possible match →
Stadtman, Jack M
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2012
$1,030.69
- View possible match →
Bonds, Janys A
8550 Midpark Road Apt 713, Dallas, TX, 75240
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$1,008.84
- View possible match →
Powers, Timothy Edward M/m
1500 East McKinney Street, Denton, TX, 76209
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$977.95
- View possible match →
McDonald, Joyce
TX, 00000
Held by Synergy Bank Ssb
Money order (CK07) · Reported 2007
$858.00
- View possible match →
Stutsman, Lola F
1409 Range Drive Apartment 102, Mesquite, TX, 75149
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$665.86
- View possible match →
Longhorn Dfw Moving Inc
1327 Mariposa Drive, Mesquite, TX, 00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2011
$593.00
- View possible match →
Brazos, Pta
2415 Cumberland, Waco, TX, 76707
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2017
$551.04
- View possible match →
University Credit Union
00000
Held by Synergy Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2005
$467.14
- View possible match →
Aflac
00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2005
$420.56
- View possible match →
Stevens, Arthur V
1717 Wisteria Street, Denton, TX, 76205
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$347.78
- View possible match →
First, American Credco
00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2004
$304.83
- View possible match →
Gilani, Taher
P O Box 1567, Denton, TX, 76202
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$289.40
- View possible match →
Gilani, Yasmin G
P O Box 1567, Denton, TX, 76202
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$289.40
- View possible match →
Lin, Yue
2201 Stella Street Apartment 13, Denton, TX, 76201
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2012
$252.65
- View possible match →
River, Ranch Ed Charities
3701 South Custer Road, McKinney, TX, 75070
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2017
$251.00
- View possible match →
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
- View possible match →
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
- View possible match →
Rogers, Benny
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2009
$179.00
- View possible match →
Worldpages, Com
00000
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2004
$153.91
- View possible match →
Liu, Huei Chun M/m
2209 Stonegate Drive, Denton, TX, 76205
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$149.57
- View possible match →
Martin, Lindsey Faith M/m
2309 Royal Acre, Denton, TX, 76209
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2013
$133.33
- View possible match →
Fagan, Suan P M/m
2309 Royal Acre, Denton, TX, 76209
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2013
$133.33
- View possible match →
Kim, Jon Sun
11611 Ferguson Road, Dallas, TX, 75228
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$128.09
- View possible match →
Watson, Un Sil
11611 Ferguson Road, Dallas, TX, 75228
Held by Synergy Bank Ssb
Savings account (AC02) · Reported 2008
$128.09
- View possible match →
Alvarez, Jose
811 Loving Ham Drive, Arlington, TX, 76017
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2013
$125.00
- View possible match →
Cliff Lewis Custom Homes LLC
5 Camden Court, Heath, TX, 75032
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
- View possible match →
Harmon, Victor Hosea
436 East Yacht Club Drive, Rockwall, TX, 75087
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
- View possible match →
Lewis, Rebecca Jean
172 Stoneleigh Drive, Heath, TX, 75032
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
- View possible match →
Lewis, Jefferson C
172 Stoneleigh Drive, Heath, TX, 75032
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2012
$111.86
- View possible match →
Whittington, John
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2007
$102.26
- View possible match →
Bandy, Cynthia
TX, 00000
Held by Synergy Bank Ssb
Cashier’s check (CK01) · Reported 2007
$102.26
- View possible match →
Barmash, Stephen J
#### Meyers Lane #####, Waco, TX, 76705
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2006
$100.00
- View possible match →
United, Title Of Texas
3805 Timms Suite 400, Tyler, TX, 75701
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2011
$100.00
- View possible match →
Texas Decoy Collectors Association
7001 Glengary Road, Lufkin, TX, 75901
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$91.61
- View possible match →
Swaithes, Patricia M/m
7001 Glengary Road 86258, Lufkin, TX, 75901
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$91.61
- View possible match →
Jones, John L M/m
7001 Glengary Road 86258, Lufkin, TX, 75901
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2016
$91.61
- View possible match →
Berry, I Bessie
10103 Fondren Suite 460, Houston, TX, 77096
Held by Synergy Bank Ssb
Checking account (AC01) · Reported 2010
$84.34
- View possible match →
Cobera, Sergio M/m
832 Yale Avenue, Lewisville, TX, 75057
Held by Synergy Bank Ssb
Expense check (CK10) · Reported 2013
$80.00
- View possible match →
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
- View possible match →
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