Unclaimed property directory
Unclaimed property held by Bank Of America Massachusetts
Browse possible unclaimed-property accounts associated with Bank Of America Massachusetts, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 225
- Total reported
- $373,708
- Largest account
- $33,670.54
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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Bank United
3200 Southwest Fwy Drop Pt1311, Houston, TX, 77027
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2008
$33,670.54
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Sharon Rae Goforth 1996 Granto
#### Katy Frwy Suite ###, Houston, TX, 77024
Held by Bank Of America Massachusetts
Matured certificate of deposit (AC03) · Reported 2005
$28,502.26
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Brown, George
#### Katy Frwy Suite ###, Houston, TX, 77024
Held by Bank Of America Massachusetts
Matured certificate of deposit (AC03) · Reported 2005
$28,502.26
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Choo, Hun
17516 Stanworth Drive, Dallas, TX, 75252
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2014
$16,205.56
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Gonzalez, Andres
1632 Michigan Avenue, Port Isabel, TX, 78578
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2020
$10,142.02
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Zeng, Li
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2006
$8,812.84
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Truax, Christopher M
47 West Horizon Ridge Place, Spring, TX, 77381
Held by Bank Of America Massachusetts
Traditional IRA — cash (IR01) · Reported 2016
$7,808.32
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Deshpande, Uday
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2014
$7,627.48
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He, Rizheng
19407 Indian Hawthorn Drive, Houston, TX, 77094
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2020
$7,553.67
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Almarzouq, Salah
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2014
$7,486.37
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Alshayea, Khaledah S
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2014
$7,486.37
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Wang, Yunjia
1330 Augusta Drive Apt 13, Houston, TX, 77057
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2017
$7,429.22
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Chen, Sheng
5019 Weatherstone Circle, Sugar Land, TX, 77479
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2019
$6,807.07
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Ma, Jianqing
5007 Luke Ridge Lane, Katy, TX, 77494
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2020
$6,730.99
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Delrio, Agustin G
#### San Dario Avenue Suite # ##, Laredo, TX, 78040
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2005
$5,743.86
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Akanki, Mary
2771 Sweetbriar Lane, Grand Prairie, TX, 75052
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2020
$5,582.14
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Wu, Shuyong
4610 Macoma Court, Sugar Land, TX, 77479
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2020
$5,473.51
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Song, Zixuan
1215 Marconi Street, Houston, TX, 77019
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2020
$5,384.87
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Thiagarajan, Viswanathan
1304 Pine Sap Court, Pearland, TX, 77581
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2016
$4,546.96
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Truax, Christopher M
47 West Horizon Ridge Place, Spring, TX, 77381
Held by Bank Of America Massachusetts
Roth IRA — cash (IR05) · Reported 2016
$4,539.30
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Tinajero, Beatriz
74 West French Oaks Circle, The Woodlands, TX, 77382
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2016
$4,529.25
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Tetreault, Katrina
6518 Candleview Court, San Antonio, TX, 78244
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2021
$4,318.48
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U S Khazakhstan Enterprises Inc
#### Preston Road Suite ####, Plano, TX, 75093
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2007
$4,235.96
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Petrov, Alexei A
C/o Sergey Tsyplakov Apt North 1618 West 6th Street, Austin, TX, 78703
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2011
$4,149.84
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Ghosh, Susmita
2712 Montreal Drive, Hurst, TX, 76054
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2012
$3,754.48
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Chattopadhyay, Samit
2712 Montreal Drive, Hurst, TX, 76054
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2012
$3,754.48
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Saade, Karina
5046 Fieldwood Drive, Houston, TX, 77056
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019
$3,753.28
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Saade, Marcia
5046 Fieldwood Drive, Houston, TX, 77056
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019
$3,753.28
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Brimmer, Juanita
2 South Briar Hollow Lane Unit 5, Houston, TX, 77027
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2012
$3,674.47
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Policarpo, Isabel
#### Cummins Street Apt ####, Houston, TX, 77027
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2016
$3,658.40
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Usman, Baba
1513 Paintbrush Street, Mesquite, TX, 75149
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019
$3,564.32
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Qi, Hao
### South #th Street Apt ###, Waco, TX, 76706
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019
$3,560.25
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Anshuman, V Ravi
Dept Of Finance University Of Texas At Austin, Austin, TX, 78712
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2006
$3,297.90
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Indian Institute Of Management
Dept Of Finance University Of Texas At Austin, Austin, TX, 78712
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2006
$3,297.90
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Anshuman, Gayatri
Dept Of Finance University Of Texas At Austin, Austin, TX, 78712
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2006
$3,297.90
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Bank United
Massachusetts Housing Finance Agency #### Southwest Fwy Drop Pt####, Houston, TX, 77027
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2008
$3,078.88
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Shah, Najam
902 Parkview Lane, Southlake, TX, 76092
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2019
$3,064.92
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Sreedharan, Nisha
2601 Scofield Ridge Parkway Apt 1, Austin, TX, 78727
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019
$2,990.05
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Varma, Praveen
2601 Scofield Ridge Parkway Apt 1, Austin, TX, 78727
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019
$2,990.05
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Moloney, Patrick
##### Space Center Boulevard Apt ##, Houston, TX, 77058
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2011
$2,930.66
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Moloney, Margaret
##### Space Center Boulevard Apt ##, Houston, TX, 77058
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2011
$2,930.66
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Lo, Wei Lun
12814 Timberland Trce, Houston, TX, 77065
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2014
$2,847.24
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Liu, Su-Fen
The Institute Of Economics Academia Sinica ### Village Road Apt ####, Port Lavaca, TX, 77979
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2020
$2,597.87
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Trench, David James
700 East James Street, Baytown, TX, 77520
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2016
$2,409.72
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Saad, Omar M
2527 Fairfield Bend, San Antonio, TX, 78231
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2011
$2,372.43
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Saad, Eduardo
2527 Fairfield Bend, San Antonio, TX, 78231
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2011
$2,372.43
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Rovzar, Monica
2527 Fairfield Bend, San Antonio, TX, 78231
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2011
$2,372.43
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Truax, Christopher M
47 West Horizon Ridge Place, Spring, TX, 77381
Held by Bank Of America Massachusetts
Traditional IRA — cash (IR01) · Reported 2016
$2,360.89
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Pawar, Rohini R
#### El Paseo Street Apt ####, Houston, TX, 77054
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2014
$2,122.93
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Garcia, Marcelo E
Suite ##-### #### Fox Drive, McAllen, TX, 78504
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2005
$2,078.78