Unclaimed property directory
Unclaimed property held by Banco Popular NA Tx
Browse possible unclaimed-property accounts associated with Banco Popular NA Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 36
- Total reported
- $14,186
- Largest account
- $3,312.35
Distribution of shown amounts
Dollar ranges for the 36 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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Cloninger, J T
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$3,312.35
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Sidney, Marlin
7341 Caddo Road, Houston, TX, 77016
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$1,239.86
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Alduhaim, Mohammed
00000
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 1998
$1,004.93
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Rey, Ignacio
00000
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 1998
$873.05
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Rey, Reyes
00000
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 1998
$873.05
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Roi Investments
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1994
$760.29
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Rooney, P Greg
Same, 00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1994
$760.29
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Martin, Richard S
Same, 00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1994
$760.29
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Boyett, Ethel
3621 Rosemary, Houston, TX, 77093
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 2001
$479.32
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Richardson, Jeff
00000
Held by Banco Popular NA Tx
Cashier’s check (CK01) · Reported 2001
$351.72
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Cabrera, Walter
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1998
$325.56
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Velasquez, Engelbert
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1998
$325.56
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Rudolph, Raymond S
9713 Larston Drive, Houston, TX, 77055
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$295.58
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Thakkar, Nilesh Madhavlal
726 Alto Street, Houston, TX, 77060
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$291.60
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Kooh, Ana Maria
#### Ravenwood Circle ###, Houston, TX, 77055
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$271.00
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Hernandez, JR Pablo
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$271.00
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Arellano, Jose
2140 Chamberlain, Houston, TX, 77093
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 2001
$237.45
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Strickland, Randal
Box #####-###, Houston, TX, 77205
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 1998
$194.48
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Espinosa, Jesus
00000
Held by Banco Popular NA Tx
Cashier’s check (CK01) · Reported 2001
$157.58
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Gonzalez, Rafael/jose I
2510 Schilder, Houston, TX, 77093
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$155.98
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Arguello, Gustavo
00000
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 1998
$141.15
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Argeuello, Marla
00000
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 1998
$141.15
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Commonwealth, Land Title
00000
Held by Banco Popular NA Tx
Cashier’s check (CK01) · Reported 2001
$125.51
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Northside, Adjusters
00000
Held by Banco Popular NA Tx
Cashier’s check (CK01) · Reported 2001
$108.25
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Lee, Gabriel
6123 Bending Oaks, Houston, TX, 77050
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1998
$87.75
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Lillie, Evelyn
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1998
$87.75
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Abdullah, Muhammad R
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$86.00
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Milton, Body Shop
00000
Held by Banco Popular NA Tx
Cashier’s check (CK01) · Reported 2001
$77.00
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Fuentes, Pedro
1730 Alidine Park Lane, Houston, TX, 77093
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$74.07
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Rios, Graciela L
718 Benhrook, Houston, TX, 77076
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 2000
$66.99
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Greller, Jason/claudia
12615 Alderwood, Missouri City, TX, 77459
Held by Banco Popular NA Tx
Checking account (AC01) · Reported 2001
$57.69
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Alridge, Walter
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$43.31
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Jones, Mellisa
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$43.31
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Villarreal, Dee Ann
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$39.29
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Cruz, Esmerlda
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$39.29
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Houston, Trenisha/gloria J
00000
Held by Banco Popular NA Tx
Savings account (AC02) · Reported 1999
$26.32