Unclaimed property directory
Unclaimed property held by Bank Of America North Carolina
Browse possible unclaimed-property accounts associated with Bank Of America North Carolina, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 80,178
- Total reported
- $19,502,382
- Largest account
- $250,000.00
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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Ascension, Health
Dallas, TX, 75201
Held by Bank Of America North Carolina
Bond interest or coupon (SC02) · Reported 2015
$250,000.00
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Pack Donyell Title LLC
11655 Township Dale Court, Houston, TX, 77038
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$240,000.00
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Patel, Girish
9402 Spellman Road, Houston, TX, 77031
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$200,033.74
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Patel, Dhoribhai
9402 Spellman Road, Houston, TX, 77031
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$200,033.74
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Thomas, Eric
205 Hollandale Circle Apt H, Arlington, TX, 76010
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$98,772.94
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Suzanne Baylor Stewart Trust The
26023 Shady Acres, San Antonio, TX, 78260
Held by Bank Of America North Carolina
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$91,116.63
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Flowe, Vanita
906 West Johnson Street, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$74,114.70
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Mt Zion Missionary Baptist Church
906 West Johnson Street, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$74,114.70
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Ijomone, Onome
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$67,033.12
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Brady, Oscar
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$61,040.00
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Romero, Luis
6410 Grand Canyon Gate Drive, Katy, TX, 77450
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$60,004.74
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Liu, Jianmei
9409 Savannah Ridge Drive, Austin, TX, 78726
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$56,882.07
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Snack, Crops S A
46 East Sunnyside Street, Houston, TX, 77076
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$50,381.65
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Beguesse, Jarvis Jasmine
46 East Sunnyside Street, Houston, TX, 77076
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$50,381.65
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Mandal, Debendranath
##### Noel Road Apt ####, Dallas, TX, 75240
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2019
$48,369.45
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Parker, Isaac
10901 Meadowglen Lane, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$47,000.00
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Adair, Paul
13 Windermere Lane, Houston, TX, 77063
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2009
$44,303.73
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Tekdynamics
#### Greenway Drive Suite ###, Irving, TX, 75038
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$43,417.80
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Matthew, Kevin
##### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$43,012.09
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Cruze, Peter
#### West Bellfort Street Apt ####, Houston, TX, 77071
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$42,463.54
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All, Time Logistics
##### Dallas Parkway Apt ###, Dallas, TX, 75287
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$40,484.08
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Jeffrey, Taylor
##### Dallas Parkway Apt ###, Dallas, TX, 75287
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$40,484.08
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Suchada, Speller
7338 Broadelm Drive, Houston, TX, 77095
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$40,457.99
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Speller, Suchada
7338 Broadelm Drive, Houston, TX, 77095
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$40,457.99
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Aldis, Jeffery
#### South Dry Ashfrd Road Apt ###, Houston, TX, 77072
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$39,810.26
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Brandon, Justin
##### Belair Boulevard Apt ####, Houston, TX, 77083
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$39,510.61
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Okewale, Oluwadamilare
##### Fondren Road Apt ###, Missouri City, TX, 77489
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$39,028.23
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King, Queens Multi National
##### Fondren Road Apt ###, Missouri City, TX, 77489
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$39,028.23
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Bradley, Marcus W
7244 Ashington Drive, Dallas, TX, 75225
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2014
$37,674.02
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Hospital Presbiteriano
12306 Huntingwick Drive, Houston, TX, 77024
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$36,173.32
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De Mainero Inc
12306 Huntingwick Drive, Houston, TX, 77024
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$36,173.32
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Musa, Muhammed
##### Fallsview Lane Apt ###, Houston, TX, 77077
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$35,132.83
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Marcus, Lawson
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$34,597.80
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Naya, Yoshio
#### Greenbiar Street Apt ####, Houston, TX, 77030
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$33,499.13
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Naya, Mayumi
#### Greenbiar Street Apt ####, Houston, TX, 77030
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$33,499.13
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Sky Care Medical Supplies Eqp LLC
#### Valley View Lane Suite ###, Farmers Branch, TX, 75234
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$32,473.60
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Daybrooks Company
#### Eldridge Parkway Apt ###b, Houston, TX, 77077
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$31,628.00
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Sibahtu, Nulu
#### Eldridge Parkway Apt ###b, Houston, TX, 77077
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$31,628.00
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Adegbembo, Mary
23397 High Point Street, Hempstead, TX, 77445
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$31,335.66
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Richardson, Lewis
#### South Dairy Ashford Road ###, Houston, TX, 77077
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$29,884.40
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Carlson, R O
5288 Woodland, Houston, TX, 77098
Held by Bank Of America North Carolina
Savings account (AC02) · Reported 2005
$28,870.48
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Carlson, Mary Louise
5288 Woodland, Houston, TX, 77098
Held by Bank Of America North Carolina
Savings account (AC02) · Reported 2005
$28,870.48
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Headlight Equipment LLC
3038 North Fry Road Num 60, Katy, TX, 77449
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$25,725.04
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Ceejay Global Services Inc
#### Holly Hall Street Apt ####, Houston, TX, 77054
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$25,573.00
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Sanni, Kehinde
##### Brant Rock Drive Apt ####, Houston, TX, 77082
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$23,988.69
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Ahimbisibwe, Israel
876 Strey Lane Apt 573, Houston, TX, 77024
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$23,002.46
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Expo Oil Gas Safety Equipment LLC
##### West Bellfort Avenue ####, Stafford, TX, 77477
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$22,142.27
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Cs, Enterprise
#### Four Seasons Lane Apt ###, Fort Worth, TX, 76140
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$21,700.65
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Rodriguez, Sandra
#### Four Seasons Lane Apt ###, Fort Worth, TX, 76140
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$21,700.65
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Haven, Organization The
##### Westheimer Road Suite D ###, Houston, TX, 77077
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$21,497.04