Unclaimed property directory
Bank Of America Tx Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 42,858
- Total reported
- $41,740,631
- Largest account
- $361,241.02
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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Jeffreys Restoration Service
PO Box 12693, Dallas, TX, 75225
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$361,241.02
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Su, Zhongmin
2513 San Martino Drive, Leander, TX, 78641
Held by Bank Of America Tx
Co-owner on this record: Du, Yonglin
Savings account (AC02) · Reported 2023
$359,657.91
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Du, Yonglin
2513 San Martino Drive, Leander, TX, 78641
Held by Bank Of America Tx
Co-owner on this record: Su, Zhongmin
Savings account (AC02) · Reported 2023
$359,657.91
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Chemconnect Inc
3 Clary Sage Court, The Woodlands, TX, 77382
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$261,610.59
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Edgar And Vivian Steinsiek Rvc Liv
18402 Cobblestone Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Co-owner on this record: Steinsiek, Edgar
Matured certificate of deposit (AC03) · Reported 2023
$251,314.51
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Steinsiek, Edgar
18402 Cobblestone Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Co-owner on this record: Edgar And Vivian Steinsiek Rvc Liv
Matured certificate of deposit (AC03) · Reported 2023
$251,314.51
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Jeffreys Restoration Service
PO Box 12693, Dallas, TX, 75225
Held by Bank Of America Tx
Co-owner on this record: Roye, Jeffrey
Checking account (AC01) · Reported 2019
$250,000.00
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Roye, Jeffrey
PO Box 12693, Dallas, TX, 75225
Held by Bank Of America Tx
Co-owner on this record: Jeffreys Restoration Service
Checking account (AC01) · Reported 2019
$250,000.00
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Chu, Lan
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$243,928.31
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Henderson, Keith
4219 West Creek Drive, Dallas, TX, 75287
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$203,708.56
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Theodore Worsley McVay Trust The
#### Jb Shepperd Parkway Suite A###, Odessa, TX, 79761
Held by Bank Of America Tx
Co-owner on this record: Dean, Peggy
Checking account (AC01) · Reported 2023
$191,850.15
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Dean, Peggy
#### Jb Shepperd Parkway Suite A###, Odessa, TX, 79761
Held by Bank Of America Tx
Co-owner on this record: Theodore Worsley McVay Trust The
Checking account (AC01) · Reported 2023
$191,850.15
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Dong, Ziyi
5450 Pudman River Lane, Sugar Land, TX, 77479
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$190,619.04
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Deng, Rui
5561 Place Bradford Room 201, Montreal Qc H3w 2M6
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$166,828.37
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Chu, Lan
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$160,941.33
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Perez, Teresa
18402 Crosspariae, San Atonio, TX, 78258
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$160,234.57
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Yan, Lu
7445 Rawlins Lane, Frisco, TX, 75036
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$150,982.68
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Forethought
Unknown, Unknown
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$138,000.00
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Sistrunk, Gene
121 Shannon Rdg, Floresville, TX, 78114
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$137,752.69
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Gaspari, Rose
Crisadel Unit 41 Vakola Santa Cruz East, Mumbai 400055
Held by Bank Of America Tx
Traditional IRA — cash (IR01) · Reported 2023
$137,679.52
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Mazpulez, Perez Jorge
7108 Parkland Drive, El Paso, TX, 79925
Held by Bank Of America Tx
Co-owner on this record: Demazpulez, Eloisa
Matured certificate of deposit (AC03) · Reported 2023
$136,066.78
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Demazpulez, Eloisa
7108 Parkland Drive, El Paso, TX, 79925
Held by Bank Of America Tx
Co-owner on this record: Mazpulez, Perez Jorge
Matured certificate of deposit (AC03) · Reported 2023
$136,066.78
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Whalen, Daniel
#### Pinn Road Apt ###, San Antonio, TX, 78227
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$127,559.73
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Padelford, Georgia
5622 Fontenelle Drive, Houston, TX, 77035
Held by Bank Of America Tx
Co-owner on this record: Padelford, Patsy
Matured certificate of deposit (AC03) · Reported 2023
$126,886.40
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Padelford, Patsy
5622 Fontenelle Drive, Houston, TX, 77035
Held by Bank Of America Tx
Co-owner on this record: Padelford, Georgia
Matured certificate of deposit (AC03) · Reported 2023
$126,886.40
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Patel, Girish
9402 Spellman Road, Houston, TX, 77031
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$123,468.97
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Asper, Pauline
#### Presidio Parkway ###, San Antonio, TX, 78249
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$121,802.60
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Kann, Raymond
100 West Cavalcade Street, Houston, TX, 77009
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$118,194.23
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Tyler, Marilyn
275 Buie Lane, Martindale, TX, 78655
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$106,462.70
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Mickey, John
25121 Loggins Lane, Huffman, TX, 77336
Held by Bank Of America Tx
Co-owner on this record: Mickey, Connie
Checking account (AC01) · Reported 2023
$102,796.55
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Mickey, Connie
25121 Loggins Lane, Huffman, TX, 77336
Held by Bank Of America Tx
Co-owner on this record: Mickey, John
Checking account (AC01) · Reported 2023
$102,796.55
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Curnock, Roger
#### Arroyo Avenue Apt ###, Dallas, TX, 75219
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$101,539.66
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Spencer, Lucile
10510 Haddington Drive, Houston, TX, 77043
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$100,000.00
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Cue It Solutions Inc
##### Lake June Road Trlr ##, Balch Springs, TX, 75180
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$99,955.92
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Reed, Jeffery
13422 Blossomheath Lane, Dallas, TX, 75240
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$97,001.41
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Chametis, Pantelis
#### Post Oak Place Drive Suite ###, Houston, TX, 77027
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$95,891.78
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Suto, Yukio
1605 Woodland Drive, Laredo, TX, 78045
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$94,869.47
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Gklezakou, Theodoros
Karaiskaki 8A, Cholargos Athens 15562
Held by Bank Of America Tx
Co-owner on this record: Effrosyni, Theodoros
Matured certificate of deposit (AC03) · Reported 2023
$94,632.29
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Effrosyni, Theodoros
Karaiskaki 8A, Cholargos Athens 15562
Held by Bank Of America Tx
Co-owner on this record: Gklezakou, Theodoros
Matured certificate of deposit (AC03) · Reported 2023
$94,632.29
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Amafili, Justin
5876 Vista Heights Lane, Grand Prairie, TX, 75052
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$90,856.89
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Thomas, J
5774 Belcrest Street, Houston, TX, 77033
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$88,396.14
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Sutherland, Elizabeth
11443 Crayford Drive, Houston, TX, 77065
Held by Bank Of America Tx
Co-owner on this record: Sutherland, William
Checking account (AC01) · Reported 2023
$88,043.92
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Sutherland, William
11443 Crayford Drive, Houston, TX, 77065
Held by Bank Of America Tx
Co-owner on this record: Sutherland, Elizabeth
Checking account (AC01) · Reported 2023
$88,043.92
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Gonzalez, Hector
San Gilberto340 Jardines Desan, Guadalajara Jalisco 45000
Held by Bank Of America Tx
Co-owners on this record: Dehernandez, Rosa, Fausto, Hernandez, Gonzalez, Rosa
Matured certificate of deposit (AC03) · Reported 2023
$84,000.00
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Fausto, Hernandez
San Gilberto340 Jardines Desan, Guadalajara Jalisco 45000
Held by Bank Of America Tx
Co-owners on this record: Dehernandez, Rosa, Gonzalez, Hector, Gonzalez, Rosa
Matured certificate of deposit (AC03) · Reported 2023
$84,000.00
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Dehernandez, Rosa
San Gilberto340 Jardines Desan, Guadalajara Jalisco 45000
Held by Bank Of America Tx
Co-owners on this record: Fausto, Hernandez, Gonzalez, Hector, Gonzalez, Rosa
Matured certificate of deposit (AC03) · Reported 2023
$84,000.00
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Gonzalez, Rosa
San Gilberto340 Jardines Desan, Guadalajara Jalisco 45000
Held by Bank Of America Tx
Co-owners on this record: Dehernandez, Rosa, Fausto, Hernandez, Gonzalez, Hector
Matured certificate of deposit (AC03) · Reported 2023
$84,000.00
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Perolino, Teresa
#### Bryant Irvin Road Suite ### Pmb 260, Fort Worth, TX, 76132
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$83,767.42
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Edgar And Vivian Steinsiek Rvc Liv
18402 Cobblestone Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Co-owner on this record: Steinsiek, Edgar
Savings account (AC02) · Reported 2023
$81,507.37
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Steinsiek, Edgar
18402 Cobblestone Drive, Cypress, TX, 77429
Held by Bank Of America Tx
Co-owner on this record: Edgar And Vivian Steinsiek Rvc Liv
Savings account (AC02) · Reported 2023
$81,507.37
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Lee, Ki
## Dong Hwa Ro # Gil ### ### Hqa Buk 1 Apt, Je Ju Si S 63302
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$80,359.38
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Corin, Sonnyblu
PO Box 152, Mercedes, TX, 78570
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$77,357.42
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Debujaidar, Laura
Aquiles Serdan 1320 Pte, Durango 34000
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$76,984.77
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Morar, Aravind
2501 Highway 90, Liberty, TX, 77575
Held by Bank Of America Tx
Co-owners on this record: Morar, Banisha, Morar, Nirmalaben
Checking account (AC01) · Reported 2023
$75,129.48
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Morar, Banisha
2501 Highway 90, Liberty, TX, 77575
Held by Bank Of America Tx
Co-owners on this record: Morar, Aravind, Morar, Nirmalaben
Checking account (AC01) · Reported 2023
$75,129.48
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Morar, Nirmalaben
2501 Highway 90, Liberty, TX, 77575
Held by Bank Of America Tx
Co-owners on this record: Morar, Aravind, Morar, Banisha
Checking account (AC01) · Reported 2023
$75,129.48
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Nuortisizo, International
2510 Ruth Street, Houston, TX, 77004
Held by Bank Of America Tx
Co-owner on this record: Utaebulam, David
Other outstanding official check (CK15) · Reported 2023
$73,411.72
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Utaebulam, David
2510 Ruth Street, Houston, TX, 77004
Held by Bank Of America Tx
Co-owner on this record: Nuortisizo, International
Other outstanding official check (CK15) · Reported 2023
$73,411.72
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Garzona, Corinn
2014 Lansdown Drive, Carrollton, TX, 75010
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2023
$72,000.00
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Shrivastav, Meena
#### Via Venicia Apt ####, Fort Worth, TX, 76109
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$71,864.39
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Alexander, Sue
9602 Meadowvale Drive, Houston, TX, 77063
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$69,581.30
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Orear, Michael
15103 Corral Circle, San Antonio, TX, 78247
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$69,338.99
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Walker, John
PO Box 821294, Dallas, TX, 75382
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023
$68,921.06
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Yandell, Donald
#### Bennett Avenue Apt ###, Dallas, TX, 75206
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$67,633.27
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Mieczynski, John
924 Remington Trail, Mesquite, TX, 75181
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$67,173.37
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Scougal, Nancy
5 Wellwood House Ettrick Terra, Selkirk Td7 4JS
Held by Bank Of America Tx
Co-owner on this record: Scougal, Alastair
Checking account (AC01) · Reported 2023
$66,869.29
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Scougal, Alastair
5 Wellwood House Ettrick Terra, Selkirk Td7 4JS
Held by Bank Of America Tx
Co-owner on this record: Scougal, Nancy
Checking account (AC01) · Reported 2023
$66,869.29
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Guerra, Belkys
11623 Royal Oaks Vw, Houston, TX, 77082
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$66,223.62
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Sernty Star Management LLC
1111 Wimbledon Lane, Plano, TX, 75075
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$65,365.16
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Arif, Adam
13003 Virtage Mill Court, Richmond, TX, 77407
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$65,000.00
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Rodriguez, Florencia
26210 Southern Glen Lane, Katy, TX, 77494
Held by Bank Of America Tx
Co-owner on this record: Zuniga, Santos
Checking account (AC01) · Reported 2019
$62,792.86
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Zuniga, Santos
26210 Southern Glen Lane, Katy, TX, 77494
Held by Bank Of America Tx
Co-owner on this record: Rodriguez, Florencia
Checking account (AC01) · Reported 2019
$62,792.86
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Qahtani, Mohd
#### Almeada Road Apt ###, Houston, TX, 77054
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$61,918.70
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Terrazas, Leon Roberto
308 East Paisano Drive 575, El Paso, TX, 79901
Held by Bank Of America Tx
Co-owner on this record: Martinez, Teresa
Checking account (AC01) · Reported 2019
$60,662.20
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Martinez, Teresa
308 East Paisano Drive 575, El Paso, TX, 79901
Held by Bank Of America Tx
Co-owner on this record: Terrazas, Leon Roberto
Checking account (AC01) · Reported 2019
$60,662.20
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Rainosek, Robert
6601 Vine Street, Austin, TX, 78757
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$59,849.31
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Li, Yan
3701 Grapevine Mills Parkway Apt, Grapevine, TX, 76051
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$59,526.20
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James, Ruth
8327 Lime House, San Antonio, TX, 78239
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$59,523.64
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North Amer Surgical Oncology Group
#### Pressler Unit ####, Houston, TX, 77030
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$59,128.88
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An, Liyuan
1107 Hancock Springs Lane, Friendswood, TX, 77546
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$58,529.32
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Mejia, Garcia Jose
#### North Mesa Street Pmb ###, El Paso, TX, 79912
Held by Bank Of America Tx
Co-owner on this record: Mejia, Ortiz Maria
Matured certificate of deposit (AC03) · Reported 2023
$58,013.14
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Mejia, Ortiz Maria
#### North Mesa Street Pmb ###, El Paso, TX, 79912
Held by Bank Of America Tx
Co-owner on this record: Mejia, Garcia Jose
Matured certificate of deposit (AC03) · Reported 2023
$58,013.14
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Sanchez, Pablo
Unknown, Unknown
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$57,900.90
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Torres, Sanson
201 East Jefferson Street, Brownsville, TX, 78520
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$57,563.82
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Panzera, Louis
#### Preston Street Apt ###, Houston, TX, 77002
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$56,948.24
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Katada, Mrs
Co Shigeru Katada 603 Broad Leaf Lane, McKinney, TX, 75070
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$56,417.56
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Zeng, Cheng
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$55,965.48
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Bale, Sybil
#### Park Bayou Drive Apt C###, Houston, TX, 77077
Held by Bank Of America Tx
Co-owners on this record: Bale, Edward, Edward L & Sybil G Bale Trust
Checking account (AC01) · Reported 2023
$55,224.85
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Edward L & Sybil G Bale Trust
#### Park Bayou Drive Apt C###, Houston, TX, 77077
Held by Bank Of America Tx
Co-owners on this record: Bale, Edward, Bale, Sybil
Checking account (AC01) · Reported 2023
$55,224.85
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Bale, Edward
#### Park Bayou Drive Apt C###, Houston, TX, 77077
Held by Bank Of America Tx
Co-owners on this record: Bale, Sybil, Edward L & Sybil G Bale Trust
Checking account (AC01) · Reported 2023
$55,224.85
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Pi, Lei
7010 Staffordshire Boulevard Apt 30, Houston, TX, 77030
Held by Bank Of America Tx
Co-owner on this record: Deng, Yunwei
Savings account (AC02) · Reported 2023
$54,588.83
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Deng, Yunwei
7010 Staffordshire Boulevard Apt 30, Houston, TX, 77030
Held by Bank Of America Tx
Co-owner on this record: Pi, Lei
Savings account (AC02) · Reported 2023
$54,588.83
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Kuo, Christopher
4820 Rockcreek Lane, Plano, TX, 75024
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023
$54,156.06
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Deserebriany, Esther
##### North Fwy Room ###, Houston, TX, 77060
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$50,975.70
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Tortrakul, Charnchai
528 Lindisfarne Lane, Saginaw, TX, 76131
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$50,807.43
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Weng, Baicheng
4726 North Jackson Road, Edinburg, TX, 78541
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$50,027.17
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Maurice, Dianne
1602 West Lane, Houston, TX, 77006
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$50,000.00
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Qit, James R Sanderson
3324 South Franklin Street, Dallas, TX, 75233
Held by Bank Of America Tx
Co-owner on this record: Smart, Doris
Checking account (AC01) · Reported 2023
$49,497.98
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Smart, Doris
3324 South Franklin Street, Dallas, TX, 75233
Held by Bank Of America Tx
Co-owner on this record: Qit, James R Sanderson
Checking account (AC01) · Reported 2023
$49,497.98
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Reliable Battery Co
1238 West Laurel, San Antonio, TX, 78201
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$49,010.47