Unclaimed property directory
Bank Of America Illinois Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Illinois, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 276
- Total reported
- $476,840
- Largest account
- $100,888.02
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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Moldowan, Eric C
#### Contour Drive Apt ###, San Antonio, TX, 78212
Held by Bank Of America Illinois
Matured certificate of deposit (AC03) · Reported 2017
$100,888.02
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Moldowan, Eric C
#### Contour Drive Apt ###, San Antonio, TX, 78212
Held by Bank Of America Illinois
Matured certificate of deposit (AC03) · Reported 2017
$100,888.02
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Nath, Chinmoy
#### Caldera Boulevard Apt ###, Midland, TX, 79705
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021
$56,281.80
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Moldowan, Eric C
#### Contour Drive Apt ###, San Antonio, TX, 78212
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2017
$40,738.58
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Nath, Chinmoy
#### Caldera Boulevard Apt ###, Midland, TX, 79705
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2021
$13,920.99
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Livingston, Harold E
210 West Washington Avenue, Copperas Cove, TX, 76522
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2012
$6,763.03
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Bkb Investors LLC
PO Box 1858, Boerne, TX, 78006
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2016
$5,700.35
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Bolton, Jean S
1143 Leeward Lane, Alameda, CA, 94501
Held by Bank Of America Illinois
Co-owner on this record: Bolton, Earl C
Dividends
$5,000.00
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Bolton, Earl C
1143 Leeward Lane, Alameda, CA, 94501
Held by Bank Of America Illinois
Co-owner on this record: Bolton, Jean S
Dividends
$5,000.00
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Pettus, Josephine E
13959 Monte Verde, Apple Valley, 92307
Held by Bank Of America Illinois
Co-owner on this record: Pettus, J L
Dividends
$5,000.00
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Pettus, J L
13959 Monte Verde, Apple Valley, 92307
Held by Bank Of America Illinois
Co-owner on this record: Pettus, Josephine E
Dividends
$5,000.00
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Rochet, Alisse
10333 Stoneside Trail, Fort Worth, TX, 76244
Held by Bank Of America Illinois
Co-owner on this record: Puntsagbaljir, Khulan
Savings account (AC02) · Reported 2019
$4,793.79
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Puntsagbaljir, Khulan
10333 Stoneside Trail, Fort Worth, TX, 76244
Held by Bank Of America Illinois
Co-owner on this record: Rochet, Alisse
Savings account (AC02) · Reported 2019
$4,793.79
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Martinez, III Richard J
16834 Cobbler Crossing Drive, Sugar Land, TX, 77498
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2017
$3,790.31
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Pain And Rehab Center Inc
429 College Avenue Apt 406, Fort Worth, TX, 76104
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$3,738.79
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Lee, See
215 Meir Lane, College Station, TX, 77845
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2020
$3,691.61
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Yue, Yang
1301 Barthelow Drive Apt 33B, College Sta, TX, 77840
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021
$3,681.48
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Bkb Investors LLC
PO Box 1858, Boerne, TX, 78006
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2016
$3,536.77
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Gian Eagle Fresh Produce LLC
### North ##th Street Suite ###, McAllen, TX, 78501
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2019
$3,225.00
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Walsh, Joyce R
421 Willow Springs Drive, Coppell, TX, 75019
Held by Bank Of America Illinois
Pension or profit-sharing funds (MS14) · Reported 2011
$2,926.17
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Turner, Tiffany
##### Ella Boulevard Apt ####, Houston, TX, 77090
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021
$2,708.53
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Villa, Ruben
#### Cypresswood Drive Suite ###, Houston, TX, 77070
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2019
$2,200.00
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Warner, Bonnie T
#### Olmos Creek Drive Apt #####, San Antonio, TX, 78230
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2017
$2,142.92
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Montecinos, Guillermo
#### Fm ####, Commerce, TX, 75428
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2012
$2,138.84
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McManamey, Donald J
8593 East Village Lane, Rosemead, 91770
Held by Bank Of America Illinois
Co-owner on this record: Kropacek, E R
Dividends
$1,991.25
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Kropacek, E R
8593 East Village Lane, Rosemead, 91770
Held by Bank Of America Illinois
Co-owner on this record: McManamey, Donald J
Dividends
$1,991.25
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Bradley, Elsee
2121 Cresent Mill Lane, Conroe, TX, 77304
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$1,988.86
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Stojkovich, Branko
115 Gaskin Drive, San Antonio, TX, 78212
Held by Bank Of America Illinois
Co-owners on this record: Gotzhaber, Luise, Stojkovich, Alexander
Checking account (AC01) · Reported 2012
$1,876.30
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Stojkovich, Alexander
115 Gaskin Drive, San Antonio, TX, 78212
Held by Bank Of America Illinois
Co-owners on this record: Gotzhaber, Luise, Stojkovich, Branko
Checking account (AC01) · Reported 2012
$1,876.30
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Gotzhaber, Luise
115 Gaskin Drive, San Antonio, TX, 78212
Held by Bank Of America Illinois
Co-owners on this record: Stojkovich, Alexander, Stojkovich, Branko
Checking account (AC01) · Reported 2012
$1,876.30
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Puerta, Carlos
#### Cypresswood Drive Suite ###, Houston, TX, 77070
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$1,768.00
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Gazdzik, Adeline
307 North Rolling Vw, San Antonio, TX, 78253
Held by Bank Of America Illinois
Certificate-of-deposit interest check (CK16) · Reported 2021
$1,711.06
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Fox, Troy D
401 North Old Orchard Lane Apt 132, Lewisville, TX, 75067
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2017
$1,660.00
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Macdonald, A I
787 Chestnut Street, Thousand Oaks, 91320
Held by Bank Of America Illinois
Co-owner on this record: Macdonald, Sandra L
Dividends
$1,611.91
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Macdonald, Sandra L
787 Chestnut Street, Thousand Oaks, 91320
Held by Bank Of America Illinois
Co-owner on this record: Macdonald, A I
Dividends
$1,611.91
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Chuonyeamara, Adaku
3210 Jade Star Drive, Houston, TX, 77082
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$1,577.55
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Joseph, Molly
3424 Tourmaline Trail, Round Rock, TX, 78681
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021
$1,514.00
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Schermer, Barbara
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2022
$1,500.00
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Nelson, Kathryn E
#### Blackburn Street Apt ####, Dallas, TX, 75204
Held by Bank Of America Illinois
Matured certificate of deposit (AC03) · Reported 2016
$1,350.16
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Nelson, Dianne E
#### Blackburn Street Apt #### 84712, Dallas, TX, 75204
Held by Bank Of America Illinois
Matured certificate of deposit (AC03) · Reported 2016
$1,350.16
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Nwosu, Helen Nnenna
C/o Emem Aideyan 11618 Montimarte Boulevard, Houston, TX, 77082
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2017
$1,310.50
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Pensamiento, Cumar Carlos
2608 South Cage Boulevard Suite B, Pharr, TX, 78577
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2019
$1,308.97
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Property Excutives Inc
121 Shepherds Glen Road, Heath, TX, 75032
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2012
$1,169.01
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Stoddard Group Ltd
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2012
$1,148.69
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Lucie, Georgianne
3002 Lakes Of Katy Lane, Katy, TX, 77493
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2012
$1,068.89
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Berman, Douglas R
695 South Madison Avenue, Pasadena, 91106
Held by Bank Of America Illinois
Dividends
$1,000.00
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Pennell, Christina M
4316 Landsdowne Drive, McKinney, TX, 75070
Held by Bank Of America Illinois
Co-owner on this record: Pennell, Kathryn A
Savings account (AC02) · Reported 2012
$967.05
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Pennell, Kathryn A
4316 Landsdowne Drive, McKinney, TX, 75070
Held by Bank Of America Illinois
Co-owner on this record: Pennell, Christina M
Savings account (AC02) · Reported 2012
$967.05
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McIntyre, Mary Ann
PO Box 1295, Cypress, TX, 77410
Held by Bank Of America Illinois
Pension or profit-sharing funds (MS14) · Reported 2014
$948.05
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Livingston, Harold E
210 West Washington Avenue, Copperas Cove, TX, 76522
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2012
$931.41
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Bank Of America
C/o Lasalle Transt Deposits Te, Houston, TX, 77252
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2017
$928.10
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Royek, Billie
#### Graham Drive Apt ###, Tomball, TX, 77375
Held by Bank Of America Illinois
Co-owner on this record: Wood, John
Checking account (AC01) · Reported 2021
$902.59
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Wood, John
#### Graham Drive Apt ###, Tomball, TX, 77375
Held by Bank Of America Illinois
Co-owner on this record: Royek, Billie
Checking account (AC01) · Reported 2021
$902.59
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Kirby Remainder Ltd
#### Campbell Road Suite ###, Houston, TX, 77055
Held by Bank Of America Illinois
Other outstanding official check (CK15) · Reported 2014
$883.15
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Foreman, Cynthia
708 Carlisle Court, Lake Dallas, TX, 75065
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021
$829.98
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Andrew, Lynne A
2235 Marvel Avenue, Simi Valley, 93065
Held by Bank Of America Illinois
Co-owner on this record: McDonald, Barbara L
Dividends
$805.95
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McDonald, Barbara L
2235 Marvel Avenue, Simi Valley, 93065
Held by Bank Of America Illinois
Co-owner on this record: Andrew, Lynne A
Dividends
$805.95
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Lebeau, Kathy
#### County Road ###, Nevada, TX, 75173
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2012
$759.46
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White, JR James W
##### Memorial Drive Apt ####, Houston, TX, 77079
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2017
$753.28
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Lopez, Juan
#### Webb Chapel Ext Apt ####, Dallas, TX, 75220
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2021
$727.50
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Bank Of America
C/o Lasalle Transtition Dep Te PO Box 2518, Houston, TX, 77252
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2017
$681.70
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Castillo, Juan
814 Bloomington Street, Corpus Christi, TX, 78416
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$611.65
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Franklin, Sharmila
2515 Ruhland Avenue 1, Redondo Beach, 90278
Held by Bank Of America Illinois
Dividends
$604.47
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Martin, Laura M
3829 Whitney Avenue 12, Sacremento, 95821
Held by Bank Of America Illinois
Dividends
$604.47
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Schneider, Bonnie L
2412 Aberdeen Way - 15, Richmond, 94806
Held by Bank Of America Illinois
Dividends
$604.47
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Johnson, Walter E JR
2081 Stonesgate Court, Westlake Villag, 91361
Held by Bank Of America Illinois
Co-owner on this record: Johnson, Walter E III
Dividends
$604.47
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Johnson, Walter E III
2081 Stonesgate Court, Westlake Villag, 91361
Held by Bank Of America Illinois
Co-owner on this record: Johnson, Walter E JR
Dividends
$604.47
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Lucie, Georgianne
2508 Avenue D Unit 10, Katy, TX, 77493
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2012
$545.62
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Tsai, Chia Fang
9215 Sharpview Drive, Houston, TX, 77036
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2008
$531.73
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Kane, Larry
2654 Kingston Drive, Northbrook, IL, 60062
Held by Bank Of America Illinois
Co-owner on this record: Kane, Fern
Stock shares returned by the post office (SC08) · Reported 2012
$508.00
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Kane, Fern
2654 Kingston Drive, Northbrook, IL, 60062
Held by Bank Of America Illinois
Co-owner on this record: Kane, Larry
Stock shares returned by the post office (SC08) · Reported 2012
$508.00
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Roxas, Ricardo S
15519 Carfax Avenue, Bellflower, 90706
Held by Bank Of America Illinois
Co-owners on this record: Garrow, Raymond, Garrow, Segudina S
Dividends
$503.72
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Garrow, Raymond
15519 Carfax Avenue, Bellflower, 90706
Held by Bank Of America Illinois
Co-owners on this record: Garrow, Segudina S, Roxas, Ricardo S
Dividends
$503.72
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Garrow, Segudina S
15519 Carfax Avenue, Bellflower, 90706
Held by Bank Of America Illinois
Co-owners on this record: Garrow, Raymond, Roxas, Ricardo S
Dividends
$503.72
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Raya, Lupe
9501 Burma Road, Pico Rivera, 90660
Held by Bank Of America Illinois
Dividends
$503.72
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Gochnaur, Richard T
8202 Vista Del Rosa, Downey, 90620
Held by Bank Of America Illinois
Dividends
$503.72
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Kavanaugh, L R SR
32941 Danaspruce, Dana Point, 92629
Held by Bank Of America Illinois
Dividends
$503.72
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Macdonald, Angus I
787 Chestnut Street, Thousand Oaks, 91320
Held by Bank Of America Illinois
Co-owner on this record: Macdonald, Sandra L
Dividends
$503.72
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Macdonald, Sandra L
787 Chestnut Street, Thousand Oaks, 91320
Held by Bank Of America Illinois
Co-owner on this record: Macdonald, Angus I
Dividends
$503.72
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McDonald, Kevin R
3311 Rikkard Drive, Thousand Oaks, 91362
Held by Bank Of America Illinois
Co-owner on this record: McDonald, Sandra L
Dividends
$503.72
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McDonald, Sandra L
3311 Rikkard Drive, Thousand Oaks, 91362
Held by Bank Of America Illinois
Co-owner on this record: McDonald, Kevin R
Dividends
$503.72
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Issayev, Yerzhan
1707 Post Oak Boulevard, Houston, TX, 77056
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2019
$488.00
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Illinois Iolta Trust Accounts
2702 Dickering Court, Pearland, TX, 77584
Held by Bank Of America Illinois
Co-owner on this record: Brent Legal Services PC
Checking account (AC01) · Reported 2012
$453.84
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Brent Legal Services PC
2702 Dickering Court, Pearland, TX, 77584
Held by Bank Of America Illinois
Co-owner on this record: Illinois Iolta Trust Accounts
Checking account (AC01) · Reported 2012
$453.84
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Pabst Consolidated Pen Tr Fairport
121 Interpark Boulevard Blgd 300, San Antonio, TX, 78216
Held by Bank Of America Illinois
Co-owner on this record: Wingert, Lee
Other outstanding official check (CK15) · Reported 2019
$446.65
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Wingert, Lee
121 Interpark Boulevard Blgd 300, San Antonio, TX, 78216
Held by Bank Of America Illinois
Co-owner on this record: Pabst Consolidated Pen Tr Fairport
Other outstanding official check (CK15) · Reported 2019
$446.65
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Bhupatiraju, Madhu
9108 Dillon Trail, Irving, TX, 75063
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2021
$425.00
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York, Rachel
9200 Cedar Forest Drive, Austin, TX, 78750
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2021
$424.83
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Brown, Ryan
3510 Turtle Creek Apt 12B, Dallas, TX, 75219
Held by Bank Of America Illinois
Other outstanding official check (CK15) · Reported 2012
$419.47
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Stevens, Gina
##### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2015
$417.70
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Landmark Consulting Group LLC
3201 Murrelet Way, Pflugerville, TX, 78660
Held by Bank Of America Illinois
Checking account (AC01) · Reported 2020
$410.82
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Enrile, Genoveva S
15519 Carfax Avenue, Bellflower, 90706
Held by Bank Of America Illinois
Co-owners on this record: Garrow, Raymond, Roxas, Segundina S
Dividends
$402.98
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Garrow, Raymond
15519 Carfax Avenue, Bellflower, 90706
Held by Bank Of America Illinois
Co-owners on this record: Enrile, Genoveva S, Roxas, Segundina S
Dividends
$402.98
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Roxas, Segundina S
15519 Carfax Avenue, Bellflower, 90706
Held by Bank Of America Illinois
Co-owners on this record: Enrile, Genoveva S, Garrow, Raymond
Dividends
$402.98
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McDonald, Lori K
2235 Marvel Avenue, Simi Valley, 93065
Held by Bank Of America Illinois
Co-owner on this record: McDonald, Barbara L
Dividends
$402.98
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McDonald, Barbara L
2235 Marvel Avenue, Simi Valley, 93065
Held by Bank Of America Illinois
Co-owner on this record: McDonald, Lori K
Dividends
$402.98
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Tisch, Margaret E
14819 Waynewood Drive, Cypress, TX, 77429
Held by Bank Of America Illinois
Co-owner on this record: Waldo, W Tisch
Certificate-of-deposit interest check (CK16) · Reported 2005
$400.00
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Waldo, W Tisch
14819 Waynewood Drive, Cypress, TX, 77429
Held by Bank Of America Illinois
Co-owner on this record: Tisch, Margaret E
Certificate-of-deposit interest check (CK16) · Reported 2005
$400.00
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Brown, Ryan H
3510 Turtle Creek Apt 12B, Dallas, TX, 75219
Held by Bank Of America Illinois
Other outstanding official check (CK15) · Reported 2013
$395.56
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Macherla, Swathi
8630 Valley Ranch Parkway West Apt 2, Irving, TX, 75063
Held by Bank Of America Illinois
Savings account (AC02) · Reported 2021
$351.55