Unclaimed property directory
Unclaimed property held by Bank Of America USA
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 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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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
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
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
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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