Unclaimed property directory
Unclaimed property held by American Express Centurion Bank
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 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.
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Sapp, S
No address on file
Held by American Express Centurion Bank
Credit balances
$3,000.00
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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
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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
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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
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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
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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
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Pomeroy, R
333 North Wayne, Fullerton, CA, 92633
Held by American Express Centurion Bank
Credit balances
$235.06
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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
$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
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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
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Love, C
266 West Laurel Drive, Altadena, CA
Held by American Express Centurion Bank
Other
$200.00
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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
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Graham, S
3222 Durhill, Houston, TX, 77025
Held by American Express Centurion Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$197.90
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Gerritsen, Taro
1108 Keller Wy, Laguna Beach, CA, 92651
Held by American Express Centurion Bank
Credit balances
$188.56
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Chapman, Alan
PO Box 2019, Austin, TX, 78768
Held by American Express Centurion Bank
Draft (CK05) · Reported 2003
$181.56
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Romulo, M
CA
Held by American Express Centurion Bank
Vendor payments
$173.91
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Roberson, Charles
327 West 40th Place, Los Angeles, CA, 90037
Held by American Express Centurion Bank
Vendor payments
$167.75
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Grijalva, Matilda B
PO Bx 823, Maywood, CA, 90270
Held by American Express Centurion Bank
Credit balances
$161.52
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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
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Taylor, Mona C
10917 Locust Avenue, Bloomington, CA, 92316
Held by American Express Centurion Bank
Credit balances
$147.05
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Harvey, Alger H
1701 Mashall Road 256, Vacaville, CA, 95687
Held by American Express Centurion Bank
Credit balances
$143.73
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Santos, L
No address on file
Held by American Express Centurion Bank
Credit balances
$142.00
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Mitchell, J
12927 Catalina Avenue, Gardena, CA, 90247
Held by American Express Centurion Bank
Credit balances
$132.70
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Clark, Pamela R
#### Alam Road ####, Richardson, TX, 75080
Held by American Express Centurion Bank
Draft (CK05) · Reported 2004
$129.50
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Davis, Kimberley A
361 14th Avenue 2, San Francisco, CA, 94118
Held by American Express Centurion Bank
Credit balances
$129.22