Unclaimed property directory
Bank Of America USA Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 955
- Total reported
- $148,347
- Largest account
- $5,068.64
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.
- View possible match →
Branda, Gerald E
PO Box 66835, Houston, TX, 77266
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$5,068.64
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Parker, Jeffrey L
#### Lovers Lane Apt ###, Dallas, TX, 75225
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$5,014.48
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Omar USA Th Division
Sgt Bohac 1850 Old Spanish Trail, Houston, TX, 77054
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$4,564.20
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Williams, Jimmy L
5126 Wilmington Street No, Houston, TX, 77033
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$2,233.34
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Thomas, Leonila B
24 A 4th Street West, San Antonio, TX, 78148
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$1,801.36
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Taylor, Lois B
PO Box 533635, Harlingen, TX, 78553
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$1,716.78
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Hodges, Cindy
##### Forumwest Apt ###, Houston, TX, 77036
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$1,526.61
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Delgado, Robert
#### South Flores Street Apt ###, San Antonio, TX, 78221
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$1,500.00
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I, Vehicle
C/o Joseph D Broadus #### La Branch Street Suite ####, Houston, TX, 77004
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$1,294.66
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Anderson, Jo Ann
13209 Meandering Way, Dallas, TX, 75240
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$1,229.18
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Williams, Frank E
##### Walzem Road Apt ##b, San Antonio, TX, 78218
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$1,059.04
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Azurin, Eileen T
12124 White Cap, Houston, TX, 77072
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2004
$1,000.00
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Lin, Dakchu
7103 Augustine, Houston, TX, 77036
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2005
$1,000.00
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Lin, Dakchu
7103 Augustine, Houston, TX, 77036
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2005
$1,000.00
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Le, Hue K
##### Preston Road Apt ###, Dallas, TX, 75230
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$954.10
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Hau, Nguyen V
PO Box 261, Cypress, TX, 77410
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$947.92
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Peake, David G
PO Box 31609, Houston, TX, 77231
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2005
$938.22
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Thakkar, Ameet
4422 Casey Circle, Sugar Land, TX, 77479
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2005
$905.32
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Sohail, Munazza
13027 Waldmere Drive, Houston, TX, 77077
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$868.00
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Clive, Stella
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$846.45
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Watson, Lelia
929 Nevada Street, San Antonio, TX, 78203
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$822.84
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Urhoboyovwe, Leroy
#### Lomo Alto Apt ###, Plano, TX, 75024
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$752.80
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Martinez, Gilmer D
12923 Lynn Hyksn, Cypress, TX, 77429
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$687.56
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Ritter, William R
A ### Med Bn #### Gorgas Circle Box 799, San Antonio, TX, 78293
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$675.85
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Chen, Chunche
2807 Cameron Loop, Austin, TX, 78745
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2003
$669.43
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Iwamoto, Naoki
Dept Of Ams Kagawa Univ 221720 Hayashicho, Fort Worth, TX, 76103
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$622.55
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Farmer, Jeffery A
#### Lake Road Apt ###, Killeen, TX, 76543
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$613.78
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Morukov, Boris V
2101 Nasa Road One Mail Code Cb, Houston, TX, 77058
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$600.40
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Dickey, B Mrs
1809 Westover Square, Fort Worth, TX, 76107
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$600.00
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Thomas, Jose
3210 Lakeink Avenue, Gober, TX, 75443
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$593.64
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Harley, Darnell
401 Twin Creek Drive Apt 2J, Killeen, TX, 76543
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$576.00
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McClellan, Billie B
PO Box 1536, Wimberley, TX, 78676
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2005
$561.48
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Palmer, Thelma M
Attn Denise Phillips, Dallas, TX, 75283
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$560.67
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Dresback, H A
#### Country View Lane No ###, McKinney, TX, 75069
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$508.00
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Elmrabet, Mohamed I
12331 Copperfield Drive, Austin, TX, 78753
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2005
$506.98
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Hererra, Desiree
##### Birchlawn Street Apt ###, Farmers Branch, TX, 75234
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$500.00
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Butler, Charles W
12903 Forest Meadow Drive, Cypress, TX, 77429
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$500.00
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Khademol, Reza Linda
6719 Nantucket Lane, Arlington, TX, 76001
Held by Bank Of America USA
Co-owner on this record: Lamp, Penny J
Unidentified remittance (MS06) · Reported 2006
$500.00
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Lamp, Penny J
6719 Nantucket Lane, Arlington, TX, 76001
Held by Bank Of America USA
Co-owner on this record: Khademol, Reza Linda
Unidentified remittance (MS06) · Reported 2006
$500.00
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Banister, Bret
2215 Westlake, Austin, TX, 78746
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2003
$470.13
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Castillo, Janet Paz
PO Box 3087, Laredo, TX, 78044
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$467.09
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Scottino, Charles J
102 West Crestland Drive, Austin, TX, 78752
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2003
$464.35
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Baker, Sean G
4713 Eden Lane, Wichita Falls, TX, 76306
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$438.68
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Marquez, Andrew L
5813 Timberwolf Apt E3, El Paso, TX, 79903
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$437.57
- View possible match →
Dao, Toan V
1 Clark Drive, San Angelo, TX, 76904
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$401.59
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Azurin, Eileen T
12124 White Cap, Houston, TX, 77072
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2004
$396.00
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Ibarra, Ray A
Aco ### Med Log Building ####, San Antonio, TX, 78234
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$395.00
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Austin, Com Credits
TX, 00000
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$392.00
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Rush, Pamela S
20223 Pittsford Drive, Katy, TX, 77450
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$387.56
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Yeh, Wei Kun
1729 Dapplegrey Lane, Austin, TX, 78727
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$367.01
- View possible match →
Berry, Andre L
900 Pleasonton Road Apt 332, El Paso, TX, 79906
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$361.50
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Lee, Thomas E
Psc 3, San Antonio, TX, 78236
Held by Bank Of America USA
Co-owner on this record: Lee, Sra Thomas
Customer overpayment (MS05) · Reported 2006
$361.28
- View possible match →
Lee, Sra Thomas
Psc 3, San Antonio, TX, 78236
Held by Bank Of America USA
Co-owner on this record: Lee, Thomas E
Customer overpayment (MS05) · Reported 2006
$361.28
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Luciani, Gerald
6920 Quail Meadow Drive, Watauga, TX, 76148
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$361.00
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Stanley, Susan F
#### Jackson Street Apt ###, Dallas, TX, 75202
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$359.63
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Gonzalez, Carlos O
D Co ###th Med Bn #### Koehler Suite 1385, San Antonio, TX, 78234
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$358.00
- View possible match →
Kerbow, Junne L
315 East Highway, Sunnyvale, TX, 75182
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2003
$357.56
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Morency, Marie C
Brooke Army Med Ctr Fort Sam Houston, San Antonio, TX, 78234
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$355.00
- View possible match →
Leos, Javier
### East Austin ####, Pasadena, TX, 77502
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2002
$345.96
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Willers, Werner P
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$343.82
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Delgado, P Alejandrin
416 North Stanton Street Floor 2, El Paso, TX, 79901
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$334.70
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Ko, Shuhhung
11627 Greenbay Street, Houston, TX, 77024
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$333.82
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Hardin, Marjorie J
802 North 14th Street, Lamesa, TX, 79331
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$323.12
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Singh, Desh
11803 Sandpiper Drive, Houston, TX, 77035
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$319.72
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Vasquez, Eugene N
1507 Desert Storm Road Unit 341 Nas J Naval Air Station, Fort Worth, TX, 76127
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$311.05
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Ayala, Anibal A
1132 Geronimo Drive, El Paso, TX, 79925
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$309.75
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Alcala, Francisco
8435 Raindance, San Antonio, TX, 78242
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2002
$308.20
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Barnes, Frances I
#### Stanley Road Box ####, San Antonio, TX, 78294
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$308.00
- View possible match →
Brooks, Carol Louise
13280 Northwest Fwy Suite F, Houston, TX, 77040
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$307.18
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Polilli, Joseph A
19727 Wood Walk Lane, Humble, TX, 77346
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$300.58
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Brown, Michelle
#### Callaghan Road Apt ###, San Antonio, TX, 78229
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$300.06
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Muro, Elvira
1722 Magnolia Street, San Angelo, TX, 76905
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$300.00
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Chavers, Chad M
#### Sul Ross Apt ###, San Angelo, TX, 76904
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$299.06
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Sloan, Gail L
##### Grant Road No ###, Houston, TX, 77070
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$295.46
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Diener, Derek L
### South Mesa Hills ####, El Paso, TX, 79912
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$289.97
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Phomphakdy, Sakoun
Houston, TX, 77043
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$288.76
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Knight, Reva L
3944 Purdue Avenue, Dallas, TX, 75225
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$288.40
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Thomas, James D
Alpha Bat 442, Killeen, TX, 76544
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$288.27
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Deshpande, Chandrashekhar
6701 Joyce Way, Dallas, TX, 75225
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2002
$287.25
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Valentic, Paul A
1450 5th Street East, San Antonio, TX, 78150
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$287.10
- View possible match →
Salazar, Abel
192 Plantation, Seguin, TX, 78155
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2005
$285.00
- View possible match →
Wehrheim, Mike
192 Plantation, Seguin, TX, 78155
Held by Bank Of America USA
Miscellaneous outstanding check (MS16) · Reported 2005
$285.00
- View possible match →
Cantu, Domingo M
707 Canadian Drive, Pharr, TX, 78577
Held by Bank Of America USA
Co-owner on this record: Ramirez, Sergio F
Unidentified remittance (MS06) · Reported 2006
$281.33
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Ramirez, Sergio F
707 Canadian Drive, Pharr, TX, 78577
Held by Bank Of America USA
Co-owner on this record: Cantu, Domingo M
Unidentified remittance (MS06) · Reported 2006
$281.33
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Nagarur, Sushma R
PO Box 14551, College Station, TX, 77841
Held by Bank Of America USA
Co-owner on this record: Nagarur, Latha R
Unidentified remittance (MS06) · Reported 2006
$279.44
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Nagarur, Latha R
PO Box 14551, College Station, TX, 77841
Held by Bank Of America USA
Co-owner on this record: Nagarur, Sushma R
Unidentified remittance (MS06) · Reported 2006
$279.44
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Mehlig, Rupert J
267 Oak Hill Drive, Trophy Club, TX, 76262
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$278.36
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Tillman, Andrea S
2010 Cedarhill Drive Apt D, Killeen, TX, 76543
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$277.00
- View possible match →
Bruce, Holly C
US Army Med Dpt Ctr & School, San Antonio, TX, 78234
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$276.20
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Arrez, Samuel V
2643 Almeda Plaza Drive, Houston, TX, 77045
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2004
$275.82
- View possible match →
Miranda, Esteban R
##### Walters Road Trlr ###, Houston, TX, 77014
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$271.41
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Phillips, Charlotte L
129 Amy Street, Longview, TX, 75605
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$262.18
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Clampit, Michael K
705 Martens Court, Laredo, TX, 78041
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$260.16
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Cunningham, Thomas D
62nd Qm Co 13th Coscom 39022 Tank Destroyer Boulevard, Killeen, TX, 76544
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$259.34
- View possible match →
Slamen, Asa David
2939 Cypress, Missouri City, TX, 77459
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2003
$257.48
- View possible match →
Harding, Nicholas M
#### Gorgas Circle Suite ####, San Antonio, TX, 78234
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$256.00
- View possible match →
Rote, JR Larry R
East Trp 3 4 Cav Catb, Killeen, TX, 76544
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2002
$250.00
- View possible match →
Herron, Nathaniel G
#### ##th Street ###, San Antonio, TX, 78235
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$244.92
- View possible match →
Brewer, Robert L
14422 Sweeney B, Houston, TX, 77060
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2006
$244.64
- View possible match →
Maheshwary, Ashok K
PO Box 42031, Houston, TX, 77242
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2005
$243.69