Unclaimed property directory
Bank Of America California South Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America California South, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 124
- Total reported
- $218,237
- Largest account
- $40,683.67
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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Wiemelt, Van V
PO Box 21981, Beaumont, TX, 77024
Held by Bank Of America California South
Checking account (AC01) · Reported 2010
$40,683.67
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Pinkerton, JR Ernest R
615 1 2 West Kleberge, Kingsville, TX, 78363
Held by Bank Of America California South
Checking account (AC01) · Reported 2008
$30,028.67
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Dantonio, Giuseppe
Expat Maracaivo Venezuela PO Box 4381, Houston, TX, 77210
Held by Bank Of America California South
Savings account (AC02) · Reported 2009
$20,779.38
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Card, Mary B
3215 Purdue Avenue, Dallas, TX, 75225
Held by Bank Of America California South
Co-owner on this record: Mary, B Card
Checking account (AC01) · Reported 2005
$13,074.55
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Mary, B Card
3215 Purdue Avenue, Dallas, TX, 75225
Held by Bank Of America California South
Co-owner on this record: Card, Mary B
Checking account (AC01) · Reported 2005
$13,074.55
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Blair, Fred L
PO Box 259, Weatherford, TX, 76086
Held by Bank Of America California South
Checking account (AC01) · Reported 2008
$5,471.16
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Zaragoza, Miguel
11952 Frances Scobee, El Paso, TX, 79937
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$4,724.08
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Arancia Intl Inc
8019 San Gabriel Drive, Laredo, TX, 78041
Held by Bank Of America California South
Checking account (AC01) · Reported 2005
$4,050.69
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Choi, Young Gyoo
7449 Woodhaven Drive, North Richland Hills, TX, 76180
Held by Bank Of America California South
Checking account (AC01) · Reported 2005
$4,031.73
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Stephens, G L
#### Evers Road Apt ####, San Antonio, TX, 78238
Held by Bank Of America California South
Co-owner on this record: Stephens, Siranus
Checking account (AC01) · Reported 2011
$3,638.06
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Stephens, Siranus
#### Evers Road Apt ####, San Antonio, TX, 78238
Held by Bank Of America California South
Co-owner on this record: Stephens, G L
Checking account (AC01) · Reported 2011
$3,638.06
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Martin, SR Armando
PO Box 6068, Laredo, TX, 78042
Held by Bank Of America California South
Co-owners on this record: Demartin, Rosa S, Martin, Alberto, Martin, Armando, Martin, Gerardo
Checking account (AC01) · Reported 2006
$3,200.00
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Demartin, Rosa S
PO Box 6068, Laredo, TX, 78042
Held by Bank Of America California South
Co-owners on this record: Martin, Alberto, Martin, Armando, Martin, Gerardo, Martin, SR Armando
Checking account (AC01) · Reported 2006
$3,200.00
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Martin, Armando
PO Box 6068, Laredo, TX, 78042
Held by Bank Of America California South
Co-owners on this record: Demartin, Rosa S, Martin, Alberto, Martin, Gerardo, Martin, SR Armando
Checking account (AC01) · Reported 2006
$3,200.00
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Martin, Gerardo
PO Box 6068, Laredo, TX, 78042
Held by Bank Of America California South
Co-owners on this record: Demartin, Rosa S, Martin, Alberto, Martin, Armando, Martin, SR Armando
Checking account (AC01) · Reported 2006
$3,200.00
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Martin, Alberto
PO Box 6068, Laredo, TX, 78042
Held by Bank Of America California South
Co-owners on this record: Demartin, Rosa S, Martin, Armando, Martin, Gerardo, Martin, SR Armando
Checking account (AC01) · Reported 2006
$3,200.00
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Armstrong, Ronald D
1324 Larch Street, Kodiak, AK, 99615
Held by Bank Of America California South
Checking accounts · Reported 2008
$2,679.46
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Staff, Dean B
2835 Highland Lakes, Missouri City, TX, 77459
Held by Bank Of America California South
Co-owner on this record: Staff, June D
Savings account (AC02) · Reported 2004
$2,541.09
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Staff, June D
2835 Highland Lakes, Missouri City, TX, 77459
Held by Bank Of America California South
Co-owner on this record: Staff, Dean B
Savings account (AC02) · Reported 2004
$2,541.09
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Leitch, III Meredith
PO Box 150471, Fort Worth, TX, 76108
Held by Bank Of America California South
Co-owner on this record: Estate Of Meredith Leitch IV
Checking account (AC01) · Reported 2010
$2,067.93
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Estate Of Meredith Leitch IV
PO Box 150471, Fort Worth, TX, 76108
Held by Bank Of America California South
Co-owner on this record: Leitch, III Meredith
Checking account (AC01) · Reported 2010
$2,067.93
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Ags Foods Inc / Tr
21370 13 Citrus Avenue, Elmendon Afb, AK, 99506
Held by Bank Of America California South
Co-owner on this record: Nelson, Su Chin
Savings accounts · Reported 2004
$2,059.90
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Nelson, Su Chin
21370 13 Citrus Avenue, Elmendon Afb, AK, 99506
Held by Bank Of America California South
Co-owner on this record: Ags Foods Inc / Tr
Savings accounts · Reported 2004
$2,059.90
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Mason, John E
300 Veterans Boulevard, Big Spring, TX, 79720
Held by Bank Of America California South
Checking account (AC01) · Reported 2006
$1,754.73
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Smith, Edwin D
1310 Harris Street, Wharton, TX, 77488
Held by Bank Of America California South
Co-owner on this record: Smith, Gloria
Checking account (AC01) · Reported 2007
$1,517.45
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Smith, Gloria
1310 Harris Street, Wharton, TX, 77488
Held by Bank Of America California South
Co-owner on this record: Smith, Edwin D
Checking account (AC01) · Reported 2007
$1,517.45
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Flex Packaging Inc
5811 East Saunders Street, Laredo, TX, 78043
Held by Bank Of America California South
Checking account (AC01) · Reported 2009
$1,468.63
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Rich, Ruth Ann
PO Box 140965, Anchorage, AK, 99514
Held by Bank Of America California South
Checking accounts · Reported 2004
$1,407.04
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Materazzo Industrial Sa De Cv
PO Box 5794, McAllen, TX, 78502
Held by Bank Of America California South
Checking account (AC01) · Reported 2009
$1,321.00
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Alzumaia, Fahad A
#### Citywest Boulevard Suite ###, Houston, TX, 77042
Held by Bank Of America California South
Matured certificate of deposit (AC03) · Reported 2009
$1,288.51
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Inter Tel Leasing Inc
PO Box 972629, Dallas, TX, 75397
Held by Bank Of America California South
Unidentified deposit (AC07) · Reported 2008
$1,237.99
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Murcio, Roberto
3700 Wakeforest Street Apt 61, Houston, TX, 77098
Held by Bank Of America California South
Checking account (AC01) · Reported 2008
$1,218.20
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Fuentes, Miroslava
3819 Harry Wurzbach Apt L8, San Antonio, TX, 78209
Held by Bank Of America California South
Savings account (AC02) · Reported 2004
$1,216.46
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Avid Sportswear Inc
##### Champion Forest Drive No ##, Spring, TX, 77379
Held by Bank Of America California South
Checking account (AC01) · Reported 2007
$1,038.91
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Pacheco, Teodoro G
11138 Maize Lane, Houston, TX, 77041
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$1,037.74
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Munoz, David Israel
3600 Formosa Avenue North Suite 19, McAllen, TX, 78503
Held by Bank Of America California South
Co-owner on this record: Guerra, Yolanda P
Savings account (AC02) · Reported 2005
$1,007.60
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Guerra, Yolanda P
McAllen, TX, 78503
Held by Bank Of America California South
Co-owner on this record: Munoz, David Israel
Savings account (AC02) · Reported 2005
$1,007.60
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Walton, Charlie M
3235 Pine Street, Dallas, TX, 75215
Held by Bank Of America California South
Checking account (AC01) · Reported 2006
$969.16
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Clement, Margaret A
13638 Glenerica Dirve, Houston, TX, 77069
Held by Bank Of America California South
Checking account (AC01) · Reported 2011
$860.25
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Prieto, Eduardo D/gloria Dela
Pmb ## ### ### Union Pacific, Laredo, TX, 78045
Held by Bank Of America California South
Co-owner on this record: S, Eduardo
Checking account (AC01) · Reported 2010
$830.85
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S, Eduardo
Pmb ## ### ### Union Pacific, Laredo, TX, 78045
Held by Bank Of America California South
Co-owner on this record: Prieto, Eduardo D/gloria Dela
Checking account (AC01) · Reported 2010
$830.85
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Kost, Audrie K
1723 Whitehaven, San Antonio, TX, 78232
Held by Bank Of America California South
Checking account (AC01) · Reported 2010
$800.41
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Singh, Inder Pal
9424 Faircrest Drive, Dallas, TX, 75238
Held by Bank Of America California South
Co-owner on this record: Singh, Shakuntla C
Savings account (AC02) · Reported 2009
$754.58
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Singh, Shakuntla C
9424 Faircrest Drive, Dallas, TX, 75238
Held by Bank Of America California South
Co-owner on this record: Singh, Inder Pal
Savings account (AC02) · Reported 2009
$754.58
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Vanfleet, Eloise
10403 Charter Trail Street, San Antonio, TX, 78230
Held by Bank Of America California South
Checking account (AC01) · Reported 2007
$733.96
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Azocar, Jorge A
#### D Bellaire Box ####, Houston, TX, 77081
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$594.85
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Duan, Xiaofang
#### South #th Street Apt ##, Waco, TX, 76706
Held by Bank Of America California South
Savings account (AC02) · Reported 2008
$592.30
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Ogden, Ruby
101 Laird Lane, Athens, TX, 75751
Held by Bank Of America California South
Checking account (AC01) · Reported 2006
$525.00
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Rueda, Gerardo Jaramillo
PO Box 594, Barrow, AK, 99723-0000
Held by Bank Of America California South
Savings accounts · Reported 2006
$520.64
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Gibbard, Gretta
3603 48th Street, Lubbock, TX, 79413
Held by Bank Of America California South
Checking account (AC01) · Reported 2007
$502.81
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Sinlapakham, Phayrat
5006 Breckenridge, Houston, TX, 77066
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$438.83
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Gastroenterology, Pediatric
C/o 125 West Hague Suite 240, El Paso, TX, 79902
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$430.10
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Ramos, Salvador Lopez
1106 Chadbourne Street, El Paso, TX, 79903
Held by Bank Of America California South
Co-owner on this record: Mestas, Sarah
Savings account (AC02) · Reported 2005
$427.77
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Mestas, Sarah
1106 Chadbourne Street, El Paso, TX, 79903
Held by Bank Of America California South
Co-owner on this record: Ramos, Salvador Lopez
Savings account (AC02) · Reported 2005
$427.77
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S H B Scholarship Fund Association
24115 Spring Sunset Drive, Spring, TX, 77373
Held by Bank Of America California South
Savings account (AC02) · Reported 2008
$385.43
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Nguyen, Thong Duc
3812 Purcell Drive, Garland, TX, 75040
Held by Bank Of America California South
Co-owner on this record: Nghiem, Vu Minh
Savings account (AC02) · Reported 2006
$381.90
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Nghiem, Vu Minh
3812 Purcell Drive, Garland, TX, 75040
Held by Bank Of America California South
Co-owner on this record: Nguyen, Thong Duc
Savings account (AC02) · Reported 2006
$381.90
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Lobsang, Jamyang
111 East Northloop, Austin, TX, 78751
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$376.56
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Lai, Jiani
#### Richmond Avenue ###, Houston, TX, 77042
Held by Bank Of America California South
Savings account (AC02) · Reported 2005
$373.84
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Christian, III John C
#### Bens Branch Drive #####, Humble, TX, 77339
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$368.92
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Christian, Lori D
#### Bens Branch Drive Apt ####, Humble, TX, 77339
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$368.92
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Bian, Guoshi
4347 Jefferson Street 1, Houston, TX, 77023
Held by Bank Of America California South
Savings account (AC02) · Reported 2006
$366.70
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Muslim Savings & Investment Inc
PO Box 771237, Houston, TX, 77215
Held by Bank Of America California South
Checking account (AC01) · Reported 2010
$361.21
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Vladislav, Gusev
#####-A Memorial Drive Suit ### In Care Of Dynanet Inc, Houston, TX, 77079
Held by Bank Of America California South
Savings account (AC02) · Reported 2004
$359.58
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Marcum, Kevin T
2720 Cascade Drive, Plano, TX, 75025
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$356.87
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Ray, James
#### College Drive ####, Texarkana, TX, 75501
Held by Bank Of America California South
Savings account (AC02) · Reported 2011
$340.56
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Ji, Chunxin
5838 New Territory Bl, Sugar Land, TX, 77479
Held by Bank Of America California South
Savings account (AC02) · Reported 2010
$317.01
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Godinez, Emilio S
7402 Dixie Avenue Apt A, Austin, TX, 78744
Held by Bank Of America California South
Savings account (AC02) · Reported 2005
$316.50
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Huynh, Kha C
##### Fabo Road Apt ###, Houston, TX, 77089
Held by Bank Of America California South
Savings account (AC02) · Reported 2005
$315.66
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Liu, Hacon
9306 Lugary, Houston, TX, 77074
Held by Bank Of America California South
Co-owner on this record: Huang, Anna
Savings account (AC02) · Reported 2004
$314.68
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Huang, Anna
9306 Lugary, Houston, TX, 77074
Held by Bank Of America California South
Co-owner on this record: Liu, Hacon
Savings account (AC02) · Reported 2004
$314.68
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Cool Investments Inc
#### Buffalo Speedway #####, Houston, TX, 77098
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$311.05
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Lopez, Epimenio Olivarez
814 B Gayhill, Brenham, TX, 77833
Held by Bank Of America California South
Savings account (AC02) · Reported 2004
$310.88
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Bian, Yi
4347 Jefferson Street Apt 1, Houston, TX, 77023
Held by Bank Of America California South
Savings account (AC02) · Reported 2008
$308.26
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Hudgins, Michael G
102 West Grady Drive, Austin, TX, 78753
Held by Bank Of America California South
Savings account (AC02) · Reported 2010
$308.24
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Wu, You
3404 Neiman Road, Plano, TX, 75005
Held by Bank Of America California South
Savings account (AC02) · Reported 2008
$306.31
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Peart, III Richard L
1888 Emerald Bay Drive, Rockwall, TX, 75087
Held by Bank Of America California South
Co-owner on this record: Lawrence, Linda K
Savings account (AC02) · Reported 2009
$304.80
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Lawrence, Linda K
1888 Emerald Bay Drive, Rockwall, TX, 75087
Held by Bank Of America California South
Co-owner on this record: Peart, III Richard L
Savings account (AC02) · Reported 2009
$304.80
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Rezene, Sabrina A
4016 Reading Drive, Plano, TX, 75093
Held by Bank Of America California South
Co-owner on this record: Tecleab, Azeb
Savings account (AC02) · Reported 2009
$260.00
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Tecleab, Azeb
4016 Reading Drive, Plano, TX, 75093
Held by Bank Of America California South
Co-owner on this record: Rezene, Sabrina A
Savings account (AC02) · Reported 2009
$260.00
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Fairfield Limited Liability Company
PO Box 299, Fairfield, TX, 75840
Held by Bank Of America California South
Checking account (AC01) · Reported 2008
$259.09
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Oaxaca, James M
PO Box 2753, Grapevine, TX, 76079
Held by Bank Of America California South
Checking account (AC01) · Reported 2007
$246.69
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Kamal, Hidhir
#### North Collins Boulevard Suite ###, Richardson, TX, 75080
Held by Bank Of America California South
Checking account (AC01) · Reported 2008
$228.86
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Qiu, Li
444 Westgrove Drive Suite 210, Addison, TX, 75001
Held by Bank Of America California South
Checking account (AC01) · Reported 2005
$228.58
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Salomon, Miguel A
4505 Willow West Drive, El Paso, TX, 79922
Held by Bank Of America California South
Checking account (AC01) · Reported 2011
$219.83
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Vasquez, Bernardo Diaz
PO Box 40293, Austin, TX, 78704
Held by Bank Of America California South
Co-owner on this record: Diaz, Diana
Savings account (AC02) · Reported 2006
$208.72
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Diaz, Diana
PO Box 40293, Austin, TX, 78704
Held by Bank Of America California South
Co-owner on this record: Vasquez, Bernardo Diaz
Savings account (AC02) · Reported 2006
$208.72
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Phung, Thoi Tan
139 Pilgrim Drive, San Antonio, TX, 78213
Held by Bank Of America California South
Checking account (AC01) · Reported 2005
$200.00
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Froelich, James W
970 East Main Street Hickory Creek, Lake Dallas, TX, 75065
Held by Bank Of America California South
Checking account (AC01) · Reported 2005
$198.29
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Tiholiz Medical Group
##### Preston Road Pmb###, Dallas, TX, 75230
Held by Bank Of America California South
Checking account (AC01) · Reported 2007
$180.61
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Soliday, Phillip D
PO Box 27323, Fort Worth, TX, 76127
Held by Bank Of America California South
Checking account (AC01) · Reported 2004
$173.20
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Gravelle, Daniel J
8500 Viscount Boulevard Apt 4K, El Paso, TX, 79925
Held by Bank Of America California South
Checking account (AC01) · Reported 2008
$155.51
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Ervin, IRA
903 Shawnee Street, Nacogdoches, TX, 75961
Held by Bank Of America California South
Checking account (AC01) · Reported 2006
$154.64
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Do, Khang Thi
1500 Plume Grass Place, Round Rock, TX, 78664
Held by Bank Of America California South
Checking account (AC01) · Reported 2009
$144.01
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Cortes, Carolina A
#### South Kirkwood Avenue ####, Houston, TX, 77072
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$128.61
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Sepukveda, Chistian
#### South Kirkwood Avenue Apt ###, Houston, TX, 77072
Held by Bank Of America California South
Savings account (AC02) · Reported 2007
$128.61
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Wettach, Mario
PO Box 3133, Homer, AK, 99603-0000
Held by Bank Of America California South
Co-owner on this record: Wettach, Rita Cornelia
Savings accounts · Reported 2011
$117.62
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Wettach, Rita Cornelia
PO Box 3133, Homer, AK, 99603-0000
Held by Bank Of America California South
Co-owner on this record: Wettach, Mario
Savings accounts · Reported 2011
$117.62
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Dortch, Marnie
PO Box 291, Jacksboro, TX, 76458
Held by Bank Of America California South
Co-owner on this record: Gamez, Amber
Savings account (AC02) · Reported 2007
$116.34
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Gamez, Amber
PO Box 291, Jacksboro, TX, 76458
Held by Bank Of America California South
Co-owner on this record: Dortch, Marnie
Savings account (AC02) · Reported 2007
$116.34