Unclaimed property directory
Bank Of America Georgia Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Georgia, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,128
- Total reported
- $1,613,974
- Largest account
- $184,011.27
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 →
Forbes, Lennox Anthony
#### Seco Creek Street Apt #####, San Antonio, TX, 78256
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$184,011.27
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Merrick, Rhonda L
2734 South 41st Street, Abilene, TX, 79605
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2014
$49,145.45
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Carter, Mark Wayne
##### Sandpiper Drive Apt ###, Houston, TX, 77035
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$33,235.76
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Urban, Living Flooring
##### Sandpiper Drive Apt ### 84712, Houston, TX, 77035
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$33,235.76
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Garcia, Guadalupe C
2239 Old Spanish Trail, Laredo, TX, 78046
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2016
$30,826.96
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Jesus, Jose De
2239 Old Spanish Trail 84712, Laredo, TX, 78046
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2016
$30,826.96
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Kuhns, Mark J
##### Dallas Parkway Apt ###, Dallas, TX, 75254
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$26,700.00
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Sogade, Olajide O
5959 West Sam Houston Parkway South, Houston, TX, 77072
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$25,622.42
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Perez, Eduardo Alejandro
321 East Sprague Street, Edinburg, TX, 78539
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$22,809.83
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Choy, Sonia
27 Jadestone Court 84712, Spring, TX, 77381
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2016
$21,841.46
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Kim, Yeu Chun
27 Jadestone Court, Spring, TX, 77381
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2016
$21,841.46
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Ken Hamlin Foundation The
PO Box 192068, Dallas, TX, 75219
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2014
$20,816.73
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Bastion International Concepts LLC
#### Keller Springs Road Suite ###, Addison, TX, 75001
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$20,356.18
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Thomas, Tunde
8850 Fair Oaks Crossing Apt 30, Dallas, TX, 75243
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$20,173.65
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Tunde, Thomas
8850 Fair Oaks Crossing Apt 30 84712, Dallas, TX, 75243
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$20,173.65
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Edward, Mark
##### Preston Road Suite C### 84712, Dallas, TX, 75240
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$17,751.93
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Southwest Consultant Services
##### Preston Road Suite C###, Dallas, TX, 75240
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$17,751.93
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Best Speed Services LLC
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$17,154.26
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Debelak, Brian R
5715A Eastthampton Drive, Houston, TX, 77039
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$15,380.48
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Gavrilov, Denis
23 South Voss Road Apt 2340, Houston, TX, 77057
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$15,059.00
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Gourley Import Export Inc
### West ##st Street #####, Houston, TX, 77008
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$15,048.04
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Impac Corporation
11985 Pellicano Drive Suite G, El Paso, TX, 79936
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$14,290.35
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Kagaga, Alphonsine
#### Central Pk Boulevard Apt ####, Bedford, TX, 76022
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$14,012.88
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Schmitt, Gerald E
327 Auburn Way, Coppell, TX, 75019
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2003
$14,003.35
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Alaniz, Sylvester
3544 Stanley Avenue, Fort Worth, TX, 76110
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$13,037.10
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Alaniz Dating Services
3544 Stanley Avenue 84712, Fort Worth, TX, 76110
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$13,037.10
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Alaniz, Sylvester
3544 Stanley Avenue, Fort Worth, TX, 76110
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$12,787.93
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Alaniz Dating Services
3544 Stanley Avenue 84712, Fort Worth, TX, 76110
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$12,787.93
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Alliance Processing System LLC
804 Cardinal Circle, Bedford, TX, 76022
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$11,528.49
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Preston, Levi M
#### McKinney Avenue ###, Dallas, TX, 75204
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$11,052.13
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Heath, Penny
8122 Millrun Drive, Houston, TX, 77095
Held by Bank Of America Georgia
Matured certificate of deposit (AC03) · Reported 2020
$10,028.46
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Peralta, Maria
1209 South 10th Street Suite A, McAllen, TX, 78501
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2019
$9,867.17
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Sellers, Lonnie Ray
#### Westheimer Road ###, Houston, TX, 77057
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$9,859.44
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Peralta, Maria
1209 South 10th Street Suite A, McAllen, TX, 78501
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2019
$9,151.56
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Jaime, Jaime
8018 Meadowshire Street, Houston, TX, 77037
Held by Bank Of America Georgia
Co-owner on this record: Jaime, Auto Repairs
Cashier’s check (CK01) · Reported 2015
$8,990.27
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Jaime, Auto Repairs
8018 Meadowshire Street, Houston, TX, 77037
Held by Bank Of America Georgia
Co-owner on this record: Jaime, Jaime
Cashier’s check (CK01) · Reported 2015
$8,990.27
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Medebayev, Aslan
#### Lazy Hollow Drive Apt ###a, Houston, TX, 77063
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$8,694.41
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Briscoe, Zokyra
6411 Belmark Street, Houston, TX, 77087
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$8,403.41
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Almadhlami, Hassan
2323 San Antonio Street, Austin, TX, 78705
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2020
$8,256.11
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Escobar Lingery Inc
#### McKinney Avenue Suite ####, Dallas, TX, 75204
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$8,166.91
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Main, Reece Reginald
#### McKinney Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$8,021.47
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Vasquez, Diana
#### Hawthorne Street Apt ###, El Paso, TX, 79902
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$7,904.42
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Craft, Addison Janice Y
#### Seawall Boulevard Apt ###, Galveston, TX, 77550
Held by Bank Of America Georgia
Traditional IRA — cash (IR01) · Reported 2017
$7,696.35
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Gilmore, Brian Justin
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$7,336.01
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Mora, Richard P
3420 Silverwood Drive, Carrollton, TX, 75007
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$7,017.61
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City, Auto Import
3420 Silverwood Drive 94685, Carrollton, TX, 75007
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$7,017.61
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Beverly, Evelyn L
1510 Finley Road, Irving, TX, 75062
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$7,000.00
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Allen, Reginald D
##### Presont Road Apt ####, Dallas, TX, 75248
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$6,956.63
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Love, Kenneth G
7202 Shawn Drive, Rowlett, TX, 75088
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2012
$6,915.09
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Perez, Veronica
3601 East Pike Boulevard Apt 81, Weslaco, TX, 78596
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$6,777.00
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Ez Tax Service
3601 East Pike Boulevard Apt 81 84712, Weslaco, TX, 78596
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$6,777.00
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Oviedo, Maria D
#### County Road ###a, Brazoria, TX, 77422
Held by Bank Of America Georgia
Co-owners on this record: Bradley, Willie C, Oviedo, Erasmo Farias
Certificate-of-deposit interest check (CK16) · Reported 2015
$6,563.28
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Oviedo, Erasmo Farias
#### County Road ###a, Brazoria, TX, 77422
Held by Bank Of America Georgia
Co-owners on this record: Bradley, Willie C, Oviedo, Maria D
Certificate-of-deposit interest check (CK16) · Reported 2015
$6,563.28
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Bradley, Willie C
#### County Road ###a, Brazoria, TX, 77422
Held by Bank Of America Georgia
Co-owners on this record: Oviedo, Erasmo Farias, Oviedo, Maria D
Certificate-of-deposit interest check (CK16) · Reported 2015
$6,563.28
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Tokinosu, Atsuhiko
##### Northchase Drive Suite ###, Houston, TX, 77060
Held by Bank Of America Georgia
Co-owner on this record: Tokinosu, Mayumi
Checking account (AC01) · Reported 2010
$6,397.72
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Tokinosu, Mayumi
##### Northchase Drive Suite ###, Houston, TX, 77060
Held by Bank Of America Georgia
Co-owner on this record: Tokinosu, Atsuhiko
Checking account (AC01) · Reported 2010
$6,397.72
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Whitley, Crystal
1212 West Saner Avenue, Dallas, TX, 75224
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$6,203.00
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Roche, Silveira Jorge Felix
C/o Jorge Roche Roche700 Vasquez Lane, Donna, TX, 78537
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2015
$6,006.34
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Ames, Karen
PO Box 1892, Houston, TX, 77251
Held by Bank Of America Georgia
Traditional IRA — cash (IR01) · Reported 2022
$5,975.40
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Harsin, Bryan
1022 Plover Lane, Arlington, TX, 76015
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$5,918.60
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Howe, James M
10807 Crestwater Circle, Magnolia, TX, 77354
Held by Bank Of America Georgia
Co-owner on this record: Howe, Consulting
Cashier’s check (CK01) · Reported 2015
$5,915.14
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Howe, Consulting
10807 Crestwater Circle, Magnolia, TX, 77354
Held by Bank Of America Georgia
Co-owner on this record: Howe, James M
Cashier’s check (CK01) · Reported 2015
$5,915.14
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Martinez, Palacios Jose Manuel
#### Witte Road Apt ###, Houston, TX, 77055
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$5,746.10
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Ramey, Christine R
454 Faircrest Drive, Windcrest, TX, 78239
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2017
$5,528.63
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Hammock, Tanya M
454 Faircrest Drive 94685, Windcrest, TX, 78239
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2017
$5,528.63
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Magana, Fransisco J
2615 Hazyknoll Lane, Houston, TX, 77067
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$5,474.22
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Jackson, Wane Ross
1222 Birdsall Street, Houston, TX, 77007
Held by Bank Of America Georgia
Matured certificate of deposit (AC03) · Reported 2012
$5,463.47
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Perez, JR Joe
7743 Arkan Parkway, Dallas, TX, 75241
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$5,400.10
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Ye, Qian
705 Findlay Drive, Arlington, TX, 76012
Held by Bank Of America Georgia
Co-owner on this record: Li, Ren
Checking account (AC01) · Reported 2020
$5,317.36
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Li, Ren
705 Findlay Drive, Arlington, TX, 76012
Held by Bank Of America Georgia
Co-owner on this record: Ye, Qian
Checking account (AC01) · Reported 2020
$5,317.36
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Alan, Docter Mining Metallurgical
929 North Marsalis Avenue Apt 103, Dallas, TX, 75203
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$5,152.50
- View possible match →
Southwest Consultant Services
##### Preston Road Suite C###, Dallas, TX, 75240
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$5,100.00
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Edward, Mark
##### Preston Road Suite C### 84712, Dallas, TX, 75240
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$5,100.00
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Naz, Sana
#### Sage Road Apt ###, Houston, TX, 77056
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$4,916.61
- View possible match →
Weiss, Gani
6523 Maverick Oak Drive, San Antonio, TX, 78240
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2016
$4,802.21
- View possible match →
McLane, Foodservice
3866 Palm Street, Houston, TX, 77004
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$4,739.02
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Gallant, Shawn S
3866 Palm Street 94685, Houston, TX, 77004
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$4,739.02
- View possible match →
Oveal, Jamarcus M
11911 Martin Luther King JR Bl Apt 1557, Houston, TX, 77048
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$4,735.10
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Zunker, Cheryl A
### Northeast Alsbury Boulevard Apt ####, Burleson, TX, 76028
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$4,554.95
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Moore, Tisheana
406 Southeast 13th Street, Grand Prairie, TX, 75051
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$4,460.00
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Rowe, Peter J
3500 South Riverside Drive Unit 1704, Fort Worth, TX, 76119
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$4,360.30
- View possible match →
Bassey, Barbarah
##### Preston Road ### ###, Dallas, TX, 75254
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2015
$4,352.43
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Morgan, Dorothy B
425 Marshall Road, Southlake, TX, 76092
Held by Bank Of America Georgia
Pension or profit-sharing funds (MS14) · Reported 2007
$4,306.86
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Desautels, Edmond
#### North US Highway ###, Burnet, TX, 78611
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$4,241.00
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Osun, Bunmi Tomilola
9115 Centro Grande, San Antonio, TX, 78245
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$4,013.02
- View possible match →
Preston, Jermaine
#### Park Row Avenue Apt ####, Dallas, TX, 75215
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,849.96
- View possible match →
Akbar, Salma
#### Bellaire Boulevard Apt ####, Houston, TX, 77074
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,721.48
- View possible match →
Jamison, Warrnetta
9963 Mountain Bend Circle, Dallas, TX, 75217
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,597.01
- View possible match →
Delance, Kristy Leigh Michelle
200 Hollow Tree Lane Apt 209, Houston, TX, 77090
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,528.10
- View possible match →
Weston, Latasha
#### Lovers Lane ###, Dallas, TX, 75225
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,480.01
- View possible match →
Flores, Pulido Heli Guadalupe
2501 West Military Highway Suite B25, McAllen, TX, 78503
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,434.71
- View possible match →
Martinez, Cobarrubias Gregorio
351 East Saint Charles Street Apt 1, Brownsville, TX, 78520
Held by Bank Of America Georgia
Checking account (AC01) · Reported 2020
$3,432.86
- View possible match →
Hebert, Russell P
7540 Davenport Road, Gilmer, TX, 75645
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,410.19
- View possible match →
Aqua, Products
7540 Davenport Road 94685, Gilmer, TX, 75645
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,410.19
- View possible match →
Net Peer Club LLC
3911 Palm Street, Houston, TX, 77004
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,393.00
- View possible match →
Salcido, JR Jose Luz
1402 Southwest 10th Avenue, Mineral Wells, TX, 76067
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,356.27
- View possible match →
Vega, Justina
##### County Road ####, Lubbock, TX, 79423
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,355.75
- View possible match →
Tubbs, Laimont Fontaine
7649 Bellingham Drive, Houston, TX, 77028
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,250.00
- View possible match →
Joint Venture Group
7649 Bellingham Drive 94685, Houston, TX, 77028
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2017
$3,250.00
- View possible match →
Corralejo, Lidia
PO Box 121884, Arlington, TX, 76012
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$3,190.00