Unclaimed property directory
Bank Of America - South Carolina Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America - South Carolina, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 189
- Total reported
- $147,282
- Largest account
- $18,809.00
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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Control Research Inc
800 North Jupiter Suite 200, Plano, TX, 75074
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2001
$18,809.00
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Guyton, James A JR
11846 Cypress Canyon Road Unit 1, San Diego, CA, 92131
Held by Bank Of America - South Carolina
Checking accounts
$9,949.66
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Park, Ki Hyun
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$9,703.88
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Guyton, Jame A JR
11846 Cypress Canyon Road Unit 1, San Diego, CA, 92131
Held by Bank Of America - South Carolina
Traditional IRA - Cash
$8,401.22
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Kilgore, Joseph W
112 West 5th Street Apt 1172, Los Angeles, CA, 90013
Held by Bank Of America - South Carolina
Savings accounts
$7,724.44
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McPherson, William
#### Copper Creek Drive Apt ###, Austin, TX, 78729
Held by Bank Of America - South Carolina
Co-owner on this record: Johnston, Mildred
Checking account (AC01) · Reported 2020
$7,558.85
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Johnston, Mildred
#### Copper Creek Drive Apt ###, Austin, TX, 78729
Held by Bank Of America - South Carolina
Co-owner on this record: McPherson, William
Checking account (AC01) · Reported 2020
$7,558.85
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C J B Poultry Farm Inc
PO Box 5486, Round Rock, TX, 78682
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2006
$7,146.33
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Estate Of Elizabeth Tamplet
3811 Abbeywood Drive, Pearland, TX, 77584
Held by Bank Of America - South Carolina
Co-owner on this record: Ulrich, Elizabeth
Checking account (AC01) · Reported 2018
$6,443.52
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Ulrich, Elizabeth
3811 Abbeywood Drive, Pearland, TX, 77584
Held by Bank Of America - South Carolina
Co-owner on this record: Estate Of Elizabeth Tamplet
Checking account (AC01) · Reported 2018
$6,443.52
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Chun, Ji-Min
210 North Hudson Avenue Apt 2119, Pasadena, CA, 91101
Held by Bank Of America - South Carolina
Checking accounts
$4,152.24
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Stanton, JR J Royce
23483 McSpadon Road, Porter, TX, 77365
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2017
$3,692.73
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Zhao, Yan Lin
8 Iron Bark Way, Irvine, CA, 92612
Held by Bank Of America - South Carolina
Co-owner on this record: Zhao, Ming
Checking accounts
$3,429.03
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Zhao, Ming
8 Iron Bark Way, Irvine, CA, 92612
Held by Bank Of America - South Carolina
Co-owner on this record: Zhao, Yan Lin
Checking accounts
$3,429.03
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Hughes, Raymond
5450 Vista Court, San Antonio, TX, 78247
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2018
$3,009.20
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Tan, Lucky Baron
26517 Danti Court, Hayward, CA, 94545
Held by Bank Of America - South Carolina
Checking accounts
$2,179.72
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Aegis Insurance Company USA Inc
30100 Town Center 0212, Laguna Niguel, CA, 92677
Held by Bank Of America - South Carolina
Checking accounts
$2,109.95
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Yadav, Rajeev
1462 Windmill Way, Simi Valley, CA, 93065
Held by Bank Of America - South Carolina
Checking accounts
$2,008.08
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Oguin, Randall
963 Hygeia Avenue, Encinitas, CA, 92024
Held by Bank Of America - South Carolina
Checking accounts
$1,843.25
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Madrona Oilfield Services LLC
#### Bee Caves Road Suite A###, Austin, TX, 78746
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2019
$1,740.12
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Oldyn, Julian L
1659 West 208th Street Apt 1, Torrance, CA, 90501
Held by Bank Of America - South Carolina
Savings accounts
$1,656.20
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Thallapelli, Aparna
##### Van Jacksn Road Apt ####, San Antonio, TX, 78230
Held by Bank Of America - South Carolina
Co-owner on this record: Thallapelli, Praveen
Checking account (AC01) · Reported 2018
$1,630.10
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Thallapelli, Praveen
##### Van Jacksn Road Apt ####, San Antonio, TX, 78230
Held by Bank Of America - South Carolina
Co-owner on this record: Thallapelli, Aparna
Checking account (AC01) · Reported 2018
$1,630.10
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Zhang, Xueguang
1501 Holleman Drive Apt 20, College Station, TX, 77840
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$1,532.25
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Huang, Minhao
315 East Broadway Apt 103, San Gabriel, CA, 91776
Held by Bank Of America - South Carolina
Checking accounts
$1,504.83
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Bond, George W
5885 Calloway Drive South, Fort Worth, TX, 76114
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2007
$1,227.98
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Kikuchi, Yoko
367 North 10th Street, San Jose, CA, 95112
Held by Bank Of America - South Carolina
Checking accounts
$1,130.05
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Coffey, William A
500 Street Charles Drive, Arlington, TX, 76013
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2012
$1,053.09
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Lathuy, Van T
4012 Tuner Road, San Jose, CA, 95121
Held by Bank Of America - South Carolina
Unidentified deposit
$1,000.00
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Loupe, Lotten J
1015 Londonderry Avenue, Friendswood, TX, 77546
Held by Bank Of America - South Carolina
Matured certificate of deposit (AC03) · Reported 2016
$976.75
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Reyes, Maximino
4000 Hollister #43, Houston, TX, 77041
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2000
$790.97
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Zhang, Yan
10442 Chisholm Avenue, Cupertino, CA, 95014
Held by Bank Of America - South Carolina
Savings accounts
$753.82
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Zhang, Shu Juan
1501 Holleman Drive Apt 20, College Station, TX, 77840
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$729.93
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Zhang, Xueguang
1501 Holleman Drive Apt 20 84712, College Station, TX, 77840
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$729.93
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Serrano, Anibal
#### Hollister ####, Houston, TX, 77080
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2000
$711.38
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Finkernagel, Luke
784 Huck Finn Trail, Dripping Springs, TX, 78620
Held by Bank Of America - South Carolina
Co-owner on this record: Finkernagel, Donna
Savings account (AC02) · Reported 2018
$663.31
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Finkernagel, Donna
784 Huck Finn Trail, Dripping Springs, TX, 78620
Held by Bank Of America - South Carolina
Co-owner on this record: Finkernagel, Luke
Savings account (AC02) · Reported 2018
$663.31
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Shelton, Quinton Elliott
#### Perry Avenue Apt ###, Austin, TX, 78704
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2017
$618.06
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Dewoody, Jody A
1685 Portola Avenue Apt 9, Livermore, CA, 94551
Held by Bank Of America - South Carolina
Checking accounts
$565.76
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Shelton, Quinton Elliott
#### Perry Avenue Apt ###, Austin, TX, 78704
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2017
$558.26
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Huang, Minhao
315 East Broadway Apt 103, San Gabriel, CA, 91776
Held by Bank Of America - South Carolina
Savings accounts
$443.42
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Frederick, Erin Catherine
General Delivery, Oceanside, CA, 92054
Held by Bank Of America - South Carolina
Savings accounts
$427.64
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Klein, Thomas L
Rr 2 Box 71B, Buffalo, TX, 75831
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2011
$425.76
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Mehlig, Rupert J
5020 Augusta Drive, Fort Worth, TX, 76106
Held by Bank Of America - South Carolina
Co-owner on this record: Dierkes, Anne
Checking account (AC01) · Reported 2012
$420.33
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Dierkes, Anne
5020 Augusta Drive, Fort Worth, TX, 76106
Held by Bank Of America - South Carolina
Co-owner on this record: Mehlig, Rupert J
Checking account (AC01) · Reported 2012
$420.33
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Coastal Ins Repair Inc
141 April Point Place, Montgomery, TX, 77356
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2006
$398.03
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Hodnett, Winsome
#### McArthur ####, Carrollton, TX, 75007
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2000
$331.82
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Chun, Ji-Min
210 North Hudson Avenue Apt 2119, Pasadena, CA, 91101
Held by Bank Of America - South Carolina
Savings accounts
$307.35
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Ndukwe, Benneth O
13203 Dusty Grove Lane, Sugar Land, TX, 77498
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2012
$301.83
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Comcast, Cable
PO Box 118288, Carrollton, TX, 75011
Held by Bank Of America - South Carolina
Cashier’s check (CK01) · Reported 2022
$296.26
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Mordon, Alice M
6305 Contour Drive, Dallas, TX, 75248
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2015
$289.58
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Arrieta, Roberto L
#### Crestway Drive Apt ###, Converse, TX, 78109
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2014
$286.51
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Lindemann, Andreas
2275 Eagle Parkway, Fort Worth, TX, 76177
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2017
$257.60
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Klugh, Stephen
2828 Old Spanish Trail Apt 362, Houston, TX, 77054
Held by Bank Of America - South Carolina
Cashier’s check (CK01) · Reported 2022
$250.00
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Lively, Daniel W
1713 Dezzani Court, Modesto, CA, 95358
Held by Bank Of America - South Carolina
Unidentified deposit
$245.56
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Student Insurance
PO Box 809026, Dallas, TX, 75380
Held by Bank Of America - South Carolina
Cashier’s check (CK01) · Reported 2008
$209.00
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Olmstead, Sandra
2441 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Bank Of America - South Carolina
Checking accounts
$208.81
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Mordon, Alice M
6305 Contour Drive, Dallas, TX, 75248
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2015
$191.32
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Pressley, Rodney
1508 Smoketree Drive, Keller, TX, 76248
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2021
$184.80
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Sureshbabu, Bharathi
### Fm ### Apt ####, New Braunfels, TX, 78130
Held by Bank Of America - South Carolina
Co-owner on this record: Chithalathoor, Subramaniam
Checking account (AC01) · Reported 2021
$164.14
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Chithalathoor, Subramaniam
### Fm ### Apt ####, New Braunfels, TX, 78130
Held by Bank Of America - South Carolina
Co-owner on this record: Sureshbabu, Bharathi
Checking account (AC01) · Reported 2021
$164.14
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Kondrakunta, Dhanunjay
14807 Horse Creek Lane, Sugar Land, TX, 77498
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2015
$148.00
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Rodriguez, Victorino
210 Briggs Street, Waxahachie, TX, 75165
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2021
$146.31
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Alshahrani, Khzam
#### Horizon Hill Boulevard Apt ###, San Antonio, TX, 78229
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2019
$109.65
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Rivera, Francisco J
26137 White Sage Cove Lane, Spring, TX, 77386
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2017
$101.05
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Rivera, Isela M
26137 White Sage Cove Lane 94685, Spring, TX, 77386
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2017
$101.05
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Mujica, Jordan
Andt Wood Street, Austin, TX, 78744
Held by Bank Of America - South Carolina
Cashier’s check (CK01) · Reported 2022
$100.00
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McGuire, JR William G
301 1st Street, Wilmer, TX, 75172
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2014
$97.86
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Mirasol, Reynaldo A
#### Investor Drive Apt ####, Dallas, TX, 75237
Held by Bank Of America - South Carolina
Co-owner on this record: Mirasol, Mila M
Checking account (AC01) · Reported 2014
$97.82
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Mirasol, Mila M
#### Investor Drive Apt ####, Dallas, TX, 75237
Held by Bank Of America - South Carolina
Co-owner on this record: Mirasol, Reynaldo A
Checking account (AC01) · Reported 2014
$97.82
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Peck, James Howard
4556 Bordeaux Avenue, Dallas, TX, 75205
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2017
$96.93
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Meeks, Bobby
6512 Phillips Circle, Fort Worth, TX, 76114
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2017
$90.79
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Oconnor, Elizabeth M
1628 South Westgate Avenue Apt 210, Los Angeles, CA, 90025
Held by Bank Of America - South Carolina
Savings accounts
$87.74
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Vyas, Niranjan M
360 Ely Place, Palo Alto, CA, 94306
Held by Bank Of America - South Carolina
Co-owner on this record: Neupane, Vyas Laxmi K
Checking accounts
$84.20
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Neupane, Vyas Laxmi K
360 Ely Place, Palo Alto, CA, 94306
Held by Bank Of America - South Carolina
Co-owner on this record: Vyas, Niranjan M
Checking accounts
$84.20
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Parent, JR A Louis
PO Box 172, Fort Davis, TX, 79734
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2014
$83.24
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Li, Tie
724 Kains Avenue, Albany, CA, 94706
Held by Bank Of America - South Carolina
Co-owner on this record: Yan, Jun
Checking accounts
$79.13
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Yan, Jun
724 Kains Avenue, Albany, CA, 94706
Held by Bank Of America - South Carolina
Co-owner on this record: Li, Tie
Checking accounts
$79.13
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Nelson, Michelle Janet
8306 Babe Ruth Street, San Antonio, TX, 78240
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2012
$77.68
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Gallegos, Miguel
2417 Lee Avenue, Fort Worth, TX, 76164
Held by Bank Of America - South Carolina
Customer overpayment (MS05) · Reported 2015
$65.90
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Sanchez, Garcia Gustavo
3339 Carlson Drive, Dallas, TX, 75235
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2020
$65.09
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Yang, Shi Kuan
16510 Sea Lark Road, Houston, TX, 77062
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2012
$65.06
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Indigo Islands Inc
4407 Chandler Drive, Frisco, TX, 75034
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$61.00
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Budget, Blinds Of Beaufort
4407 Chandler Drive 84712, Frisco, TX, 75034
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$61.00
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Coleman, Benjamin R
5377 Valleyridge Drive Apt B, Redding, CA, 96003
Held by Bank Of America - South Carolina
Checking accounts
$59.69
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Zahra, Zuher S
813 Clara Drive, Palo Alto, CA, 94303
Held by Bank Of America - South Carolina
Checking accounts
$57.34
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Rubio, Fuentes Mariela
894 Inspiration Place, Milpitas, CA, 95035
Held by Bank Of America - South Carolina
Checking accounts
$54.82
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Davis, Alice
21922 Ranier Lane, San Antonio, TX, 78260
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2020
$54.46
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Pressley, Rodney
1508 Smoketree Drive, Keller, TX, 76248
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2021
$50.95
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Chunning, Gao
2202 Sierra Leone Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - South Carolina
Checking accounts
$48.10
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Davis, Alice
21922 Ranier Lane, San Antonio, TX, 78260
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2020
$45.35
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Strouse, Brianna J
1121 Hidden Glen Court, Burleson, TX, 76028
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$44.40
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Strouse, Andy C
1121 Hidden Glen Court 84712, Burleson, TX, 76028
Held by Bank Of America - South Carolina
Checking account (AC01) · Reported 2016
$44.40
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Butler, Britanny F
4459 Home Avenue Unit 6, San Diego, CA, 92105
Held by Bank Of America - South Carolina
Savings accounts
$43.50
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Bieselin, James W
325 Newcastle Drive, Vallejo, CA, 94591
Held by Bank Of America - South Carolina
Co-owner on this record: Bieselin, Neti
Savings accounts
$40.29
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Bieselin, Neti
325 Newcastle Drive, Vallejo, CA, 94591
Held by Bank Of America - South Carolina
Co-owner on this record: Bieselin, James W
Savings accounts
$40.29
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Crosscreek Distribution Inc
Combined Utility System 18600 Gridley Road, Artesia, CA, 90701
Held by Bank Of America - South Carolina
Co-owner on this record: Cmsn Of Public Works Of The City
CD interest checks
$40.23
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Cmsn Of Public Works Of The City
Combined Utility System 18600 Gridley Road, Artesia, CA, 90701
Held by Bank Of America - South Carolina
Co-owner on this record: Crosscreek Distribution Inc
CD interest checks
$40.23
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Wu, Kai
161 Beach Park Boulevard, Foster City, CA, 94404
Held by Bank Of America - South Carolina
Checking accounts
$38.67
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Schmit, Matthew
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by Bank Of America - South Carolina
Savings account (AC02) · Reported 2018
$31.07