Unclaimed property directory
American Express Centurion Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with American Express Centurion Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 147
- Total reported
- $27,934
- Largest account
- $3,000.00
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 →
Sapp, S
No address on file
Held by American Express Centurion Bank
Credit balances
$3,000.00
- View possible match →
Tiongson, Chen D
#### Holcombe No ###, Houston, TX, 77004
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$2,791.00
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Spiker, D
00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$1,717.77
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Shah, Damiyanti
2667 Cropley Avenue Suite 158, San Jose, CA, 95132
Held by American Express Centurion Bank
Vendor payments
$1,059.45
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Lee, K
00000
Held by American Express Centurion Bank
Unidentified remittance (MS06) · Reported 1997
$1,000.03
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Kazarian, Minas K
1541 North Detroit 9, Los Angeles, CA, 90046
Held by American Express Centurion Bank
Vendor payments
$531.27
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Shorten, Joseph A
P O Box 52744, Houston, TX, 77052
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$521.49
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Nakamura, Masanobu
1963 Del Amo Boulevard B, Torrance, CA, 90501
Held by American Express Centurion Bank
Vendor payments
$518.06
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Soberano, Helen G
1424 McRonald Avenue, Wilmington, CA, 90744
Held by American Express Centurion Bank
Vendor payments
$503.17
- View possible match →
Markham, William
1 Embarcadero, San Francisco, CA, 94111
Held by American Express Centurion Bank
Credit balances
$500.57
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Beauchamp, G
CA
Held by American Express Centurion Bank
Credit balances
$500.00
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Iannicelli, T
No address on file
Held by American Express Centurion Bank
Credit balances
$481.22
- View possible match →
Cangelosi, J V
No address on file
Held by American Express Centurion Bank
Credit balances
$413.24
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Saenkaew, Borisuth
1446 Turner Street Apt C, Fairbanks, AK, 99701
Held by American Express Centurion Bank
Drafts · Reported 2007
$328.56
- View possible match →
Choi, Kyung S
10D Antee Street, Los Angeles, CA, 90015
Held by American Express Centurion Bank
Credit balances
$316.84
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Gregory, Dana L
1904 College Parkway, Flower Mound, TX, 75028
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1998
$314.00
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Lenhart, M
No address on file
Held by American Express Centurion Bank
Credit balances
$308.03
- View possible match →
Kim, Nak I
436 Buena Vista 301, Alameda, CA, 94501
Held by American Express Centurion Bank
Vendor payments
$303.59
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Ali, Shahzad Z
414 Tanforan Pk, San Brono, CA, 94066
Held by American Express Centurion Bank
Vendor payments
$301.07
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Martipont, Antonio
11503 Poema Place, Chatsworth, CA, 91311
Held by American Express Centurion Bank
Other
$297.18
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Colchado, F
249 North Brand Boulevard, Glendale, CA, 91203
Held by American Express Centurion Bank
Credit balances
$250.66
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Schauble, J
No address on file
Held by American Express Centurion Bank
Credit balances
$236.32
- View possible match →
Pomeroy, R
333 North Wayne, Fullerton, CA, 92633
Held by American Express Centurion Bank
Credit balances
$235.06
- View possible match →
Gregory, Dana L
1904 College Parkway, Flower Mound, TX, 75028
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1998
$231.36
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Valencia, R
00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$229.80
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Chapman, Alan
PO Box 2019, Austin, TX, 78768
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$228.70
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Perkins, R
808 Via Del Rey, Mesquite, TX, 75150
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$210.04
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Olivares, F
No address on file
Held by American Express Centurion Bank
Credit balances
$201.86
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Rosas, Luis A
708 Navidad Street, Bryan, TX, 77801
Held by American Express Centurion Bank
Draft (CK05) · Reported 2003
$200.97
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Nasser, Hefiri
5240 Fiore Terrace J312, San Diego, CA, 92122
Held by American Express Centurion Bank
Vendor payments
$200.96
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Gastelum, Tomas
38437 10th Place East Apt 1, Palmdale, CA, 93550
Held by American Express Centurion Bank
Vendor payments
$200.67
- View possible match →
Lewis, Michael P
8823 Groveland, Dallas, TX, 75218
Held by American Express Centurion Bank
Credit check or memo (CK12) · Reported 1994
$200.00
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Quaderer, Harry
58 Old Hadlow Road, Tonbridge Tn10 4EX, 00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$200.00
- View possible match →
Love, C
266 West Laurel Drive, Altadena, CA
Held by American Express Centurion Bank
Other
$200.00
- View possible match →
Decuir, J JR
No address on file
Held by American Express Centurion Bank
Credit balances
$199.87
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Ojeda, P
Petroleos Mexicanos, Houston, TX, 77063
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1998
$198.76
- View possible match →
Graham, S
3222 Durhill, Houston, TX, 77025
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$197.90
- View possible match →
Gerritsen, Taro
1108 Keller Wy, Laguna Beach, CA, 92651
Held by American Express Centurion Bank
Credit balances
$188.56
- View possible match →
Chapman, Alan
PO Box 2019, Austin, TX, 78768
Held by American Express Centurion Bank
Draft (CK05) · Reported 2003
$181.56
- View possible match →
Romulo, M
CA
Held by American Express Centurion Bank
Vendor payments
$173.91
- View possible match →
Roberson, Charles
327 West 40th Place, Los Angeles, CA, 90037
Held by American Express Centurion Bank
Vendor payments
$167.75
- View possible match →
Grijalva, Matilda B
PO Bx 823, Maywood, CA, 90270
Held by American Express Centurion Bank
Credit balances
$161.52
- View possible match →
Logan, D
00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$159.30
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Newton, Dorothy J
714 West Arapaho Road, Richardson, TX, 75080
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$150.60
- View possible match →
Taylor, Mona C
10917 Locust Avenue, Bloomington, CA, 92316
Held by American Express Centurion Bank
Credit balances
$147.05
- View possible match →
Harvey, Alger H
1701 Mashall Road 256, Vacaville, CA, 95687
Held by American Express Centurion Bank
Credit balances
$143.73
- View possible match →
Santos, L
No address on file
Held by American Express Centurion Bank
Credit balances
$142.00
- View possible match →
Mitchell, J
12927 Catalina Avenue, Gardena, CA, 90247
Held by American Express Centurion Bank
Credit balances
$132.70
- View possible match →
Clark, Pamela R
#### Alam Road ####, Richardson, TX, 75080
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$129.50
- View possible match →
Davis, Kimberley A
361 14th Avenue 2, San Francisco, CA, 94118
Held by American Express Centurion Bank
Credit balances
$129.22
- View possible match →
Gafford, J
16222 Trailwinds Drive, Fontana, CA, 92337
Held by American Express Centurion Bank
Credit balances
$124.00
- View possible match →
Duarte, Phyllis
31597 Electric Avenue, Nuevo, CA, 92567
Held by American Express Centurion Bank
Vendor payments
$119.32
- View possible match →
Alper, D
No address on file
Held by American Express Centurion Bank
Credit balances
$116.00
- View possible match →
Borkc, Tammi D
3904 Rainy Meadows Drive, Austin, TX, 78734
Held by American Express Centurion Bank
Draft (CK05) · Reported 2001
$112.82
- View possible match →
Spaulding, A
No address on file
Held by American Express Centurion Bank
Credit balances
$110.15
- View possible match →
Govan, Ronald M
975 Rosewood, Camarillo, CA, 93010
Held by American Express Centurion Bank
Credit balances
$108.07
- View possible match →
Wence, Virginia J
P O Box 192, Homer, AK, 99603
Held by American Express Centurion Bank
Credit balances - Accounts. rec. · Reported 2006
$106.60
- View possible match →
Perkins, R
808 Via Del Rey, Mesquite, TX, 75150
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$104.88
- View possible match →
Perkins, R
808 Via Del Rey, Mesquite, TX, 75150
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$104.88
- View possible match →
Hurst, Tommy J
#### Wedglea No ###, Dallas, TX, 75211
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$103.76
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Macdonald, W
No address on file
Held by American Express Centurion Bank
Credit balances
$103.61
- View possible match →
Hernandez, H
No address on file
Held by American Express Centurion Bank
Credit balances
$102.28
- View possible match →
Wiltz, Simon
503 1 2 North Loop Fwy, Houston, TX, 77018
Held by American Express Centurion Bank
Checking account (AC01) · Reported 2003
$100.40
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Roberson, Maile V
1757 Green Canyon Road, Fallbrook, CA, 92028
Held by American Express Centurion Bank
Vendor payments
$100.20
- View possible match →
Price, JR J
00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$100.00
- View possible match →
Anderson, D
16907 Vista Forest, San Antonio, TX, 78247
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1998
$100.00
- View possible match →
Richardson, Glenn
631 Dorothy Wy, Auburn, CA, 95603
Held by American Express Centurion Bank
Credit balances
$100.00
- View possible match →
Hunt, H Eric
No address on file
Held by American Express Centurion Bank
Credit balances
$100.00
- View possible match →
Amin, Achmad R
P O Box 412 U T East P, El Paso, TX, 79968
Held by American Express Centurion Bank
Credit check or memo (CK12) · Reported 1994
$99.32
- View possible match →
Wright, B
00000
Held by American Express Centurion Bank
Draft (CK05) · Reported 1994
$98.59
- View possible match →
Skloss, Robert A
2302 North Bryan Trust, Mission, TX, 78572
Held by American Express Centurion Bank
Checking account (AC01) · Reported 2003
$97.07
- View possible match →
Nakasone, Y
CA
Held by American Express Centurion Bank
Vendor payments
$96.37
- View possible match →
Gizza, John C
716 South Lousiana Avenue, Weslaco, TX, 78596
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$95.43
- View possible match →
Wong, D
No address on file
Held by American Express Centurion Bank
Credit balances
$94.85
- View possible match →
Anderson, J
00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$94.16
- View possible match →
Love, C
266 West Laurel Drive, Altadena, CA, 91001
Held by American Express Centurion Bank
Credit balances
$91.52
- View possible match →
Fernandez, Francisco
00000
Held by American Express Centurion Bank
Miscellaneous outstanding check (MS16) · Reported 1995
$85.19
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Bekkert, Heidi K
No address on file
Held by American Express Centurion Bank
Credit balances
$83.55
- View possible match →
Arshad, Mohammed
3003 Wood Hollow Drive, League City, TX, 77573
Held by American Express Centurion Bank
Draft (CK05) · Reported 2001
$82.75
- View possible match →
Strade, W
12903 Brant Rock Drive, Houston, TX, 77082
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$82.63
- View possible match →
Jacobson, F
CA
Held by American Express Centurion Bank
Credit balances
$81.35
- View possible match →
Eusebio, T
1915 Pattiz Avenue, Long Beach, CA, 90815
Held by American Express Centurion Bank
Credit balances
$80.00
- View possible match →
Seba, Hamid E
#### Wallingford Drive Apt ###, Houston, TX, 77042
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$79.10
- View possible match →
Engeldrum, L
CA
Held by American Express Centurion Bank
Vendor payments
$78.97
- View possible match →
Scott, T
CA
Held by American Express Centurion Bank
Vendor payments
$76.65
- View possible match →
Bird, Amanda
14 Forest Street, San Francisco, CA, 94127
Held by American Express Centurion Bank
Credit balances
$76.22
- View possible match →
Morrison, D
10699 Braes Bend Drive, Houston, TX, 77071
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$75.85
- View possible match →
Valerio, Eduarda R
Hc Box 26, San Diego, TX, 78384
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$75.45
- View possible match →
Partridge, Piper
00000
Held by American Express Centurion Bank
Miscellaneous outstanding check (MS16) · Reported 1995
$75.00
- View possible match →
Bedford, Leslie K
00000
Held by American Express Centurion Bank
Miscellaneous outstanding check (MS16) · Reported 1996
$73.28
- View possible match →
Guidice, G
No address on file
Held by American Express Centurion Bank
Other
$72.30
- View possible match →
Costa, C
788 Rodriguez, Watsonville, CA, 95076
Held by American Express Centurion Bank
Credit balances
$72.00
- View possible match →
Malveaux, E
00000
Held by American Express Centurion Bank
Credit check or memo (CK12) · Reported 1993
$70.76
- View possible match →
McKeown, James
511 Hill Street Apt 207, Santa Monica, CA, 90405
Held by American Express Centurion Bank
Credit balances
$69.02
- View possible match →
Rabold, Alan L
17 Warnborough Road, Oxford Ox26ja, 00000
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$68.75
- View possible match →
Pangco, E
CA
Held by American Express Centurion Bank
Credit balances
$68.12
- View possible match →
Sanford, E
00000
Held by American Express Centurion Bank
Unidentified remittance (MS06) · Reported 1997
$67.06
- View possible match →
Hicks, M P
1316 33rd Street, Sacramento, CA, 95816
Held by American Express Centurion Bank
Credit balances
$66.40
- View possible match →
Grits, Dummy Prod
5750 Wilshire Bl 580, Los Angeles, CA, 90036
Held by American Express Centurion Bank
Co-owner on this record: Levar, Burton
Credit balances
$65.89
- View possible match →
Levar, Burton
5750 Wilshire Bl 580, Los Angeles, CA, 90036
Held by American Express Centurion Bank
Co-owner on this record: Grits, Dummy Prod
Credit balances
$65.89