Unclaimed property directory
Unclaimed property held by Bbva Compass Bank
Browse possible unclaimed-property accounts associated with Bbva Compass Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 58,397
- Total reported
- $54,431,825
- Largest account
- $845,050.94
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.
- View possible match →
Garcia, Raul
### Clay Street Suite ####, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$845,050.94
- View possible match →
Escobar, Guillermo
Calero 64, Mexico D F Df, TX
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2014
$669,879.43
- View possible match →
Deflores, Ceceilia
Calero 64, Mexico D F Df, TX
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2014
$669,879.43
- View possible match →
Chavis, Tamerla
Unknown, Unknown
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2022
$355,314.80
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Hernandez, N
#### Cherry Ridge Suite A ### Ca, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$250,181.92
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Dulanto, Maria D
Sierra Paracaima 225 Mexico Df, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$242,928.57
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Hulme, Jan
116 Navarro Street 214, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$224,784.63
- View possible match →
Harrison Family Living Trust
3208 Walker Place, Grapevine, TX, 76051
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$213,607.01
- View possible match →
Harrison, Mark
1714 Parkwood Drive, Grapevine, TX, 76051
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$213,607.01
- View possible match →
Harrison, Patty
3208 Walker Place, Grapevine, TX, 76051
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$213,607.01
- View possible match →
Garcia, Jose
5823 Sherbrooke Oak, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$207,732.36
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Thiem, Edward
Rtn Mail Ndaa Utf Rts, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$192,632.60
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Metaliser, S A De
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$174,242.97
- View possible match →
Demel, Lillie
11335 Craighead Drive, Houston, TX, 77025
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$166,013.61
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Brittingham, Joan
711 Elizabeth Street, San Antonio, TX, 78209
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2021
$161,240.00
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Karmalsky, Marina
203 South Lindale Lane, Richardson, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$160,175.59
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Morrison, Glynis
5419 Preston Fairways Circle, Dallas, TX, 75252
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$156,816.97
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Neostruct, Srl
15506 Echo Lane, Selma, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$153,656.64
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Siu, Lui Alfonso
Eugenia 1556 Dept North 5 Col Narvarte, Laredo, TX, 03020
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$144,972.59
- View possible match →
Choate, Frankie
5000 8th Street, Port Arthur, TX, 77642
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$140,023.32
- View possible match →
Magana, Guerrero Guillermo
1002 Carriers Drive Unitec Industrial Cente, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$137,951.21
- View possible match →
Rivera, Angel
PO Box 2694, Temple, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$136,284.90
- View possible match →
Calvert, T
6801 Avenue C 21, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$131,293.64
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Quinn, Robfrt R
601 North Mesa Street, El Paso, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$129,993.64
- View possible match →
Downtown, El P
601 North Mesa Street, El Paso, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$129,993.64
- View possible match →
Smith, Maurine
6903 Treaty Oak Circle, Austin, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018
$125,886.46
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Student, Loan Holding Account
2250 West Nolana Avenue, Nuevo Laredo, 88000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$121,900.50
- View possible match →
Gonzalez, Ernestina
3900 North 10th Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$113,881.72
- View possible match →
Paz, Antonio
3900 North 10th Street, McAllen, TX, 78501
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$113,881.72
- View possible match →
Starr, Shirley
530 North Crockett Street Unit 361 Unit 361, Granbury, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$105,514.21
- View possible match →
Briant, Barbara
5872 Valley Forge Drive, Houston, TX, 77057
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018
$103,001.82
- View possible match →
Hernandez, Venancio
1413 Caldwell Drive, Garland, TX, 75041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$102,252.54
- View possible match →
Flores, Rodriguez Juan
2000 Ruben Torres SR Boulevard, Brownsville, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$100,947.63
- View possible match →
Kampmann, George
29 Bristol Grn, San Antonio, TX, 78209
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$100,640.71
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Murrillo, Magdalena
937 Apple Lane, El Paso, TX, 79925
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$100,378.59
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Zaglinska, Grazyna
#### Enclave Circle Apt ###, Fort Worth, TX, 76132
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$100,247.10
- View possible match →
Maisel, Donald
1402 Fortune Hl, San Antonio, TX, 78258
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$100,187.50
- View possible match →
Maisel, Margaret
1402 Fortune Hl 00498, San Antonio, TX, 78258
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$100,187.50
- View possible match →
R Trust
21 Berry Blossom Drive, Spring, TX, 77380
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018
$100,002.76
- View possible match →
Brown, Walter
406 Bunche Avenue, Odessa, TX, 79761
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$97,706.76
- View possible match →
Labra, Herr Maria
700 San Bernardo Avenue, Laredo, TX, 64989
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$92,505.87
- View possible match →
Garza, Rodolfo
No address on file
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$92,505.87
- View possible match →
Barberena, De Leon Homero
No address on file
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$92,505.87
- View possible match →
Lopez, Oscar
103 Santa Rita, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$89,430.04
- View possible match →
Armstrong Asbestos Settlement Funds
#### Oak Lawn Avenue Suite ####, Dallas, TX, 75219
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$88,838.78
- View possible match →
Baron Budd PC
#### Oak Lawn Avenue Suite ####, Dallas, TX, 75219
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$88,838.78
- View possible match →
Decanedo, Corina G
211 El Verde Lane, Brownsville, TX, 78520
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$87,951.05
- View possible match →
Bettye J Lambert Independent Execut
440 Louisiana Street Suite 900, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$86,049.71
- View possible match →
Villegas, Rodrigo
PO Box 53406, Houston, TX, 77346
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$85,530.63
- View possible match →
Murtishaw, Carl
6057 Wrigley Way, Fort Worth, TX, 76133
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$85,483.85