Unclaimed property directory
21100 Capital One National Association Unclaimed Property
Browse possible unclaimed-property accounts associated with 21100 Capital One National Association, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,943
- Total reported
- $899,440
- Largest account
- $9,927.16
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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Nasher, Nancy
5006 Deloache Avenue, Dallas, TX, 75220
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$9,927.16
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Cobb, James
9310 Lugary Drive, Houston, TX, 77074
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$9,669.75
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Estate Of Dave C Brannon
PO Box 774, Port Arthur, TX, 77641
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$8,505.01
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Howard, Joshua
17718 Cedar Creek Canyon Drive, Dallas, TX, 75252
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$7,499.64
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Wells Fargo Bank N A
201 Main Street Suite 501, Fort Worth, TX, 76102
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$7,188.00
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Shifflett, Matthew
410 Territory Oak, San Antonio, TX, 78253
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$6,718.15
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Coyle, Sean
5003 Sunrise Street, Killeen, TX, 76542
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$5,829.23
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Otero, Jose
501 West Central Texas Expy Apt 1, Killeen, TX, 76541
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$4,852.30
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Hackett, Earline
#### Southwest ##th Avenue Apt ####, Amarillo, TX, 79109
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$4,128.86
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Lewis, Shawn
2504 East George Richey Road, Longview, TX, 75604
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$3,671.77
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Richmond, James
1426 Heathwood Drive, Houston, TX, 77077
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$3,515.20
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Whatley, Felicia
1100 Cadiz Street, Dallas, TX, 75215
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$3,324.82
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Estate Of James Daryl Spence
6413 Ridglea Crest Drive, Fort Worth, TX, 76116
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$3,104.16
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Vautma, Daniel
156 Lake View Circle, Crockett, TX, 75835
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,782.69
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Davis, Keith
3603 Jimmy Johnson Boulevard Apt 80, Port Arthur, TX, 77642
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,782.40
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Barton, James
3611 Arrowhead Circle, Round Rock, TX, 78681
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,602.51
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Davis, Sheryl
608 North Elm Street, Lancaster, TX, 75146
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,546.02
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Alston, Patrice
#### Hyatt Resort Drive # Dr###, San Antonio, TX, 78251
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$2,510.47
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Cst Brands Foundation
#### Bryan Street Suite ###, Dallas, TX, 75201
Held by 21100 Capital One National Association
Vendor check (CK13) · Reported 2019
$2,500.00
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Spadoni, Michael
2002 Charleston Court Apt B, Killeen, TX, 76542
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$2,454.24
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Bailey, Duane
8523 Fess Parker Drive, San Antonio,, TX, 78254
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,289.43
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Phillips, Timothy
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78247
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$2,283.26
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Carreto, Agustin
2608 Arlington Street, Houston, TX, 77008
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$2,195.09
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Johnston, Cindy
3965 Silver Springs Drive, Fort Worth, TX, 76123
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$2,132.49
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Marinello, Scott
5859 Frankford Road, Dallas, TX, 75240
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$2,077.46
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Cooper, Miles
311 Baycliff Drive, Corpus Christi, TX, 78412
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$2,069.67
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Estate Of James Fenoglio
1816 Tyler Avenue, Euless, TX, 76040
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$2,049.36
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Sigler, John
2608 Lago Trail, Killeen, TX, 76543
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$2,011.80
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Medina, Antonio
6329N Jim Miller Road, Dallas, TX, 75228
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$2,001.58
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Everett, Jessie
##### West Fm ### Lot ###, San Antonio, TX, 78253
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,951.53
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Utter, James
#### ##th Street Apt K##, Galveston, TX, 77551
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,885.30
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Kurtin, Ins Fin Srvcs
2586 Fondren Road, Houston, TX, 77063
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,881.04
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Freeman, Jason
48415 Ingalls Drive #1, Fort Hood, TX, 76544
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,775.40
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Medina, Antonio
6329N Jim Miller Road, Dallas, TX, 75228
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,757.37
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Estate Of Mrs James A Merritt
3807 66th Street, Lubbock, TX, 79413
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,755.84
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Terry, Jason
3210 Carlisle Street, Dallas, TX, 75204
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,733.42
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Meadows, G
807 Contour Drive, San Antonio, TX, 78212
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,683.29
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Shorts, Meluin
3225B Kerfoot Street, El Paso, TX, 79904
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,682.45
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Otero, Jose
501 West Central Texas Expy Apt 1, Killeen, TX, 76541
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,665.00
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Martinez, Christopher
#### Saratoga Blv ###, Corpus Christi, TX, 78414
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,606.19
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Miranda, Armando
#### Fuller Wiser Road ####, Euless, TX, 76039
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,600.28
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Diaz, O
502 Country Lane, San Antonio, TX, 78209
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,600.00
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Bradshaw, Beverly
5730 Nevada Court, Granbury, TX, 76048
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,591.42
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Smith, Clyde
1226 Chateau Wood Parkway Drive, Conroe, TX, 77385
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,510.71
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Kipfer, Ramona
938 Echo Creek Drive, Missouri City, TX, 77489
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,500.00
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Martinez, Raphael
##### Alamo Ranch Parkway Apt ###, San Antonio, TX, 78253
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,473.11
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Mills, Megann
4610 Joseph Street, Round Rock,, TX, 78665
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,459.00
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Bhatia, Harmohinder
300 Street Joseph Pkway, Houston, TX, 77002
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,439.26
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Sanders, Dorothy
225 Willow Ridge Road, Fort Worth, TX, 76103
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,431.78
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Green, Verdean
3550 Timberglen Road Ofc C, Dallas, TX, 75287
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,418.01
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McKinnon, James
##### South Wilcrest Drive Apt ####, Houston,, TX, 77099
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,350.73
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Jones, Betsey
#### Dickson Drive Apt ###, Austin, TX, 78704
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,340.54
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Shelton, Robert
1723 Gunwale Road, Houston, TX, 77062
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,339.77
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Benitez, Francisco
2779 Jerridee Circle Apt 20C, Dallas,, TX, 75229
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,296.85
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Roberts, Dorothy
3817 Southmore Boulevard, Houston, TX, 77004
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,276.25
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Huss, Tyler
4305 Staten Island Drive, Plano,, TX, 75024
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,262.65
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Alvarez, Eduardo
2420 McLemore Avenue, Fort Worth, TX, 76111
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,231.80
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Pujols, Geuris
811 Baltic Lane, Houston, TX, 77090
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,219.19
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McDonald, Michael
318 Kingsport Street, Crosby, TX, 77532
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,188.07
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Tamez, Eric
1320 Parliament Street, Burkburnett, TX, 76354
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,180.35
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Rodriguez, Ruben
1250 2nd Street, Floresville, TX, 78114
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,162.01
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Love, Don
2209 French Road, El Paso, TX, 79906
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,158.48
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Russell, William
#### East Fm ###, Bertram, TX, 78605
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,115.87
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Croft, Jamison
6295 Claybourn Drive, Beaumont, TX, 77706
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,096.59
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Allison, Robert
1305 China Street, Teague, TX, 75860
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,073.78
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Travelers Personal Ins Remittance Cente
PO Box 660307, Dallas, TX, 75266
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,063.00
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Hernandez, Lera
4603 Cypresswood Drive Apt V14, Spring,, TX, 77379
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,059.23
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Carlisle, Brian
5211 Cobble Lane, Spring,, TX, 77379
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,048.44
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Rollins, Andre
#### Zephyr Road Apt ####, Killeen, TX, 76543
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$1,033.47
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Lozano, Tony
4402 Peridot Lane, Friendswood, TX, 77546
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,018.78
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Reaidy, Celine
2207 Bywater Drive, Houston, TX, 77077
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,017.66
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Cardenas, Olga
7019 Vivian Avenue, Dallas, TX, 75223
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,012.85
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Ksw Medical Management Group LLC
2920 Pinehurst Lane, Cedar Hill, TX, 75104
Held by 21100 Capital One National Association
Escrow account (TR04) · Reported 2019
$1,006.34
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Maldonado, Hector
##### Sean Haggerty Drive Apt ###, El Paso, TX, 79934
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$1,002.68
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Liu, Vicky
#### Galleria Apt ####, Dallas, TX, 75244
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$1,001.45
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Aabe, Houston Chapter
P O Box 132723, Spring, TX, 77393
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$1,000.00
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Gray, Kenneth
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$993.13
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Gould, Theresa
304 Evans Street, Angelton, TX, 77515
Held by 21100 Capital One National Association
Funds held in a fiduciary capacity (TR03) · Reported 2019
$986.10
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Barnes, Shannan
#### Enclave Parkway Apt ####, Houston, TX, 77077
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$978.16
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Coles, Levar
### Nuchols Street Unit ####, Goodfellow Afb, TX, 76908
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$970.66
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Benson, Greg
930 Pennygent Lane, Channelview,, TX, 77530
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$950.00
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Wood, Anthony
4620 North Braeswood Boulevard Apt 67, Houston, TX, 77096
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$949.72
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Dubose, Tamica
705 Fountain Gate, Schertz, TX, 78108
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$946.88
- View possible match →
Cason, Che
3802 Patch Road, San Antonio, TX, 78234
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$943.44
- View possible match →
Obenoskey, Jon
12316 Cedarspur Road, Austin,, TX, 78758
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$932.29
- View possible match →
Uresti, Ruben
123 Cancun Court, Del Valle, TX, 78617
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$926.47
- View possible match →
Toyota, Of Dallas
10 Forest Lane, Dallas, TX, 75234
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$925.37
- View possible match →
Labbit, Nicolas
3218 Restview Street, Longview, TX, 75605
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$910.43
- View possible match →
Green, Virginia
13415 Elmsgrove Lane, Houston,, TX, 77070
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$907.57
- View possible match →
Rosalesvillagra, Juan
200 Cargill Street, El Paso, TX, 79905
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$906.60
- View possible match →
Smith, Michael
2700 Holly Brook Court, Bedford,, TX, 76021
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$896.53
- View possible match →
Hicks, James
##### Walden Road Apt ###a, Montgomery, TX, 77356
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$896.00
- View possible match →
Salazar, Miriam
PO Box 17811, El Paso, TX, 79917
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$893.15
- View possible match →
Morgan, David
2126 Parkview Lane, Missouri City, TX, 77459
Held by 21100 Capital One National Association
Funds held in a fiduciary capacity (TR03) · Reported 2019
$891.83
- View possible match →
Nixon, Dana
489 Glenvalley Circle, Bandera, TX, 78003
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$889.06
- View possible match →
Jiminez, Roxanne
632 Campolina Drive, Grand Prairie, TX, 75052
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$883.15
- View possible match →
Brevell, Jim
#### Rice Road Apt ####, Tyler,, TX, 75703
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$879.50
- View possible match →
Catchings, Matthew
2006 Rains County Road, Forney,, TX, 75126
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$872.37
- View possible match →
Village At Eldorado LP
C O Trinity Interest Inc 5924 Royal Lane Suite 250, Dallas, TX, 75230
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$867.09
- View possible match →
Aycock, Shelly
1555 Terry Drive, Slaton, TX, 79364
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$860.00