Unclaimed property directory
Bank Of America North Carolina Unclaimed Property
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 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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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
Co-owner on this record: Patel, Dhoribhai
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
Co-owner on this record: Patel, Girish
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
Co-owner on this record: Mt Zion Missionary Baptist Church
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
Co-owner on this record: Flowe, Vanita
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
Co-owner on this record: Beguesse, Jarvis Jasmine
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
Co-owner on this record: Snack, Crops S A
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
Co-owner on this record: Jeffrey, Taylor
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
Co-owner on this record: All, Time Logistics
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
Co-owner on this record: Speller, Suchada
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
Co-owner on this record: Suchada, Speller
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
Co-owner on this record: King, Queens Multi National
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
Co-owner on this record: Okewale, Oluwadamilare
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
Co-owner on this record: De Mainero Inc
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
Co-owner on this record: Hospital Presbiteriano
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
Co-owner on this record: Naya, Mayumi
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
Co-owner on this record: Naya, Yoshio
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
Co-owner on this record: Sibahtu, Nulu
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
Co-owner on this record: Daybrooks Company
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
Co-owner on this record: Carlson, Mary Louise
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
Co-owner on this record: Carlson, R O
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
Co-owner on this record: Rodriguez, Sandra
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
Co-owner on this record: Cs, Enterprise
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
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Gulf, Coast Materials
2400 Cypress Street, Fort Worth, TX, 76102
Held by Bank Of America North Carolina
Co-owner on this record: Carlbwell, Darrell
Other outstanding official check (CK15) · Reported 2019
$21,166.10
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Carlbwell, Darrell
2400 Cypress Street, Fort Worth, TX, 76102
Held by Bank Of America North Carolina
Co-owner on this record: Gulf, Coast Materials
Other outstanding official check (CK15) · Reported 2019
$21,166.10
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Cargill
3431 Broadway Boulevard, Garland, TX, 75043
Held by Bank Of America North Carolina
Co-owner on this record: Ozaeta, Bianca
Other outstanding official check (CK15) · Reported 2020
$20,542.47
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Ozaeta, Bianca
3431 Broadway Boulevard, Garland, TX, 75043
Held by Bank Of America North Carolina
Co-owner on this record: Cargill
Other outstanding official check (CK15) · Reported 2020
$20,542.47
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Ladner, Thomas
##### Leisure Drive Apt ####, Dallas, TX, 75243
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$20,397.49
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French-Morton LLC
PO Box 1186, La Porte, TX, 77572
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2016
$20,339.73
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Brf, Global Sa
930 Benge Drive Apt 325, Arlington, TX, 76013
Held by Bank Of America North Carolina
Co-owner on this record: Loah, Vanessa
Other outstanding official check (CK15) · Reported 2020
$20,160.00
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Loah, Vanessa
930 Benge Drive Apt 325, Arlington, TX, 76013
Held by Bank Of America North Carolina
Co-owner on this record: Brf, Global Sa
Other outstanding official check (CK15) · Reported 2020
$20,160.00
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Draper, Judy
7522 Dove Vly, San Antonio, TX, 78242
Held by Bank Of America North Carolina
Co-owner on this record: Judy, Draper Special
Other outstanding official check (CK15) · Reported 2019
$20,010.00
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Judy, Draper Special
7522 Dove Vly, San Antonio, TX, 78242
Held by Bank Of America North Carolina
Co-owner on this record: Draper, Judy
Other outstanding official check (CK15) · Reported 2019
$20,010.00
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West, Evans
#### Wickersham Lane ###, Austin, TX, 78741
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$19,896.51
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Tory, Danny
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Bank Of America North Carolina
Co-owner on this record: Danny, Medical Consultant
Other outstanding official check (CK15) · Reported 2019
$19,724.05
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Danny, Medical Consultant
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Bank Of America North Carolina
Co-owner on this record: Tory, Danny
Other outstanding official check (CK15) · Reported 2019
$19,724.05
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Oyegunle, Babajide
#### Woodland Park Drive Apt ####, Houston, TX, 77082
Held by Bank Of America North Carolina
Co-owner on this record: Oyegunle, Olusola
Other outstanding official check (CK15) · Reported 2021
$19,500.00
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Oyegunle, Olusola
#### Woodland Park Drive Apt ####, Houston, TX, 77082
Held by Bank Of America North Carolina
Co-owner on this record: Oyegunle, Babajide
Other outstanding official check (CK15) · Reported 2021
$19,500.00
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Ridout, Robert G
5150 Broadway, San Antonio, TX, 78209
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2014
$19,384.13
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Levy, Eugene H
2108 Quenby Street, Houston, TX, 77005
Held by Bank Of America North Carolina
Co-owner on this record: Merenyi, Erzsebet
Escrow account (TR04) · Reported 2008
$19,321.00
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Merenyi, Erzsebet
2108 Quenby Street, Houston, TX, 77005
Held by Bank Of America North Carolina
Co-owner on this record: Levy, Eugene H
Escrow account (TR04) · Reported 2008
$19,321.00
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Pandey, Vivek
#### Rolater Road Apt ####, Frisco, TX, 75035
Held by Bank Of America North Carolina
Miscellaneous intangible property (MS17) · Reported 2017
$19,200.00
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Murillo, Juan
#### Sky Lark Lane Unit ####, Houston, TX, 77056
Held by Bank Of America North Carolina
Co-owner on this record: Parizot, Juan
Other outstanding official check (CK15) · Reported 2021
$18,299.44
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Parizot, Juan
#### Sky Lark Lane Unit ####, Houston, TX, 77056
Held by Bank Of America North Carolina
Co-owner on this record: Murillo, Juan
Other outstanding official check (CK15) · Reported 2021
$18,299.44
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Martin, Chrsitopher
##### West Oaks Plaza Street Apt ####, Houston, TX, 77082
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$18,255.45
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Alao, Olusola
#### ##th Street Apt ###, Lubbock, TX, 79424
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$18,233.57
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Calzoncin, Santos B
211 Park Street, Baytown, TX, 77520
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2017
$18,057.48
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Jones, Patricia
#### North Macarthur Boulevard Apt ####, Irving, TX, 75038
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$17,362.23
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Rachiraju, Padmaja
### Bourland Road Apt ####, Keller, TX, 76248
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$17,232.21
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Rongey, Lea
11922 Holm Oaks Drive, San Antonio, TX, 78249
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$16,983.00
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Con Dive LLC
#### Briarpark Suite ###, Houston, TX, 77042
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2013
$16,979.52
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Chinyere, Chibuzor
1205 Nimitz Way, Mesquite, TX, 75181
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$16,810.09
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Onisemo, Teniola
#### Mariposa Lane Apt ###, Arlington, TX, 76010
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$16,628.63
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American Corporation Allianz LLC
12131 Poulson Drive, Houston, TX, 77031
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$16,552.03
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Alabi, Falilat
##### Brant Rock Drive Apt ###, Houston, TX, 77082
Held by Bank Of America North Carolina
Co-owner on this record: Alabi, Sales
Other outstanding official check (CK15) · Reported 2019
$16,496.98
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Alabi, Sales
##### Brant Rock Drive Apt ###, Houston, TX, 77082
Held by Bank Of America North Carolina
Co-owner on this record: Alabi, Falilat
Other outstanding official check (CK15) · Reported 2019
$16,496.98
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Sanchez, Bernardo Tapia
300 Luther Drive Apt 605, Georgetown, TX, 78628
Held by Bank Of America North Carolina
Checking account (AC01) · Reported 2017
$16,388.00
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Freddy, Jose
##### West Airport Boulevard Apt ###, Sugar Land, TX, 77498
Held by Bank Of America North Carolina
Co-owner on this record: Saldivia, Mercedes
Other outstanding official check (CK15) · Reported 2021
$16,370.14
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Saldivia, Mercedes
##### West Airport Boulevard Apt ###, Sugar Land, TX, 77498
Held by Bank Of America North Carolina
Co-owner on this record: Freddy, Jose
Other outstanding official check (CK15) · Reported 2021
$16,370.14
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Clear, Your Debt
#### Research Boulevard III ###, Austin, TX, 78759
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2013
$16,190.65
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Laude, Steve
3025 Walnut Bend Lane Apt 11, Houston, TX, 77042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$16,188.00
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Youth Svcs Council Of The Risd Cmny
7632 Royal Lane, Dallas, TX, 75230
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$16,180.33
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Bonney, Jeremy
##### Bellaire Boulevard Apt ####, Houston, TX, 77083
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$16,151.34
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Peterson, Addo
##### Harwin Drive Apt ###, Houston, TX, 77072
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$15,844.73
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Fooman, Rassul
#### Meadowcreek Drive Apt ####, Dallas, TX, 75248
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$15,818.62
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Seregi, Verla
609 East Lane, Corsicana, TX, 75110
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$15,578.47
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Williams, Ben
1906 Serenade Lane, Richardson, TX, 75081
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$15,400.02
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Jahns, Bruce
Rt 1 Box 98, Friona, TX, 79035
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2012
$14,861.50
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Ajiboye, Olayinka
##### Midway Road Apt ###, Dallas, TX, 75287
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$14,652.74
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Quilobs Properties
##### Forum Park Drive Apt ####, Houston, TX, 77036
Held by Bank Of America North Carolina
Co-owner on this record: Temple, Marie
Other outstanding official check (CK15) · Reported 2021
$14,470.00
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Temple, Marie
##### Forum Park Drive Apt ####, Houston, TX, 77036
Held by Bank Of America North Carolina
Co-owner on this record: Quilobs Properties
Other outstanding official check (CK15) · Reported 2021
$14,470.00
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Acheampong, Staley
9805 Brookside Drive, La Porte, TX, 77571
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$14,445.73
- View possible match →
Sadisenos, Electricos Y Mecanicos
306 East Paisano Drive Suite 531, El Paso, TX, 79901
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$14,440.28