Unclaimed property directory
Bbva Compass Bank Unclaimed Property
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 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 →
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
Co-owner on this record: Deflores, Ceceilia
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
Co-owner on this record: Escobar, Guillermo
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
- View possible match →
Hernandez, N
#### Cherry Ridge Suite A ### Ca, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$250,181.92
- View possible match →
Dulanto, Maria D
Sierra Paracaima 225 Mexico Df, 00000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012
$242,928.57
- View possible match →
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
- View possible match →
Thiem, Edward
Rtn Mail Ndaa Utf Rts, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$192,632.60
- View possible match →
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
- View possible match →
Brittingham, Joan
711 Elizabeth Street, San Antonio, TX, 78209
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2021
$161,240.00
- View possible match →
Karmalsky, Marina
203 South Lindale Lane, Richardson, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$160,175.59
- View possible match →
Morrison, Glynis
5419 Preston Fairways Circle, Dallas, TX, 75252
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$156,816.97
- View possible match →
Neostruct, Srl
15506 Echo Lane, Selma, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$153,656.64
- View possible match →
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
- View possible match →
Quinn, Robfrt R
601 North Mesa Street, El Paso, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Downtown, El P
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
Co-owner on this record: Quinn, Robfrt R
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
- View possible match →
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
Co-owner on this record: Paz, Antonio
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
Co-owner on this record: Gonzalez, Ernestina
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
- View possible match →
Murrillo, Magdalena
937 Apple Lane, El Paso, TX, 79925
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$100,378.59
- View possible match →
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
Co-owners on this record: Barberena, De Leon Homero, Garza, Rodolfo
Checking account (AC01) · Reported 2020
$92,505.87
- View possible match →
Garza, Rodolfo
No address on file
Held by Bbva Compass Bank
Co-owners on this record: Barberena, De Leon Homero, Labra, Herr Maria
Checking account (AC01) · Reported 2020
$92,505.87
- View possible match →
Barberena, De Leon Homero
No address on file
Held by Bbva Compass Bank
Co-owners on this record: Garza, Rodolfo, Labra, Herr Maria
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
Co-owner on this record: Baron Budd PC
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
Co-owner on this record: Armstrong Asbestos Settlement Funds
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
- View possible match →
Harris, Harry
2245 North Main Street, Fort Worth, TX, 76164
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$85,312.28
- View possible match →
King, Annie
2409 North 51st Street, Waco, TX, 76710
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$82,174.66
- View possible match →
Oil & Gas Royalty Payment
TX, 00000
Held by Bbva Compass Bank
Trust voucher (TR05) · Reported 2008
$81,887.13
- View possible match →
Zeta Pi Building Fund
3014 23rd Street, Houston, TX, 77005
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$81,863.18
- View possible match →
Dominguez, Luz
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$81,824.02
- View possible match →
Contreras, Maria
1506 Shearn Street, Houston, TX, 77007
Held by Bbva Compass Bank
Co-owner on this record: Gonzalez, Adrian
Savings account (AC02) · Reported 2015
$80,551.08
- View possible match →
Gonzalez, Adrian
1506 Shearn Street, Houston, TX, 77007
Held by Bbva Compass Bank
Co-owner on this record: Contreras, Maria
Savings account (AC02) · Reported 2015
$80,551.08
- View possible match →
Grupo, Turistico E
1330 Post Oak Boulevard, Houston, TX, 77056
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2006
$80,136.04
- View possible match →
Loftin, Noma
PO Box 205, Campbell, TX, 75422
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021
$79,966.33
- View possible match →
Rodriguez, Niceforo
2211 Guadalupe Street, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$79,523.68
- View possible match →
Bonaire, Community
11118 Cypress North Houston Road, Houston, TX, 77065
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$78,681.29
- View possible match →
Abraham, Beatriz F
800 West Sam Houston Parkway South Suite 1, Houston, TX, 77024
Held by Bbva Compass Bank
Co-owners on this record: Abraham, Jose, Abraham, Pablo
Checking account (AC01) · Reported 2014
$78,453.21
- View possible match →
Abraham, Jose
800 West Sam Houston Parkway South Suite 1, Houston, TX, 77024
Held by Bbva Compass Bank
Co-owners on this record: Abraham, Beatriz F, Abraham, Pablo
Checking account (AC01) · Reported 2014
$78,453.21
- View possible match →
Abraham, Pablo
800 West Sam Houston Parkway South Suite 1, Houston, TX, 77024
Held by Bbva Compass Bank
Co-owners on this record: Abraham, Beatriz F, Abraham, Jose
Checking account (AC01) · Reported 2014
$78,453.21
- View possible match →
Bush, Janet
2600 Briarcrest Drive, Burleson, TX, 76028
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$78,330.05
- View possible match →
Spurlock, Juanita
2211 Deer Springs Drive, Humble, TX, 75238
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$77,925.33
- View possible match →
Charles W Elmer Est
101 West Phillips Street, Conroe, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$77,415.05
- View possible match →
Lam, Thao
1700 San Jacinto Street, Houston, TX, 77002
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$77,415.05
- View possible match →
Zamarripa, Lucio
11 West Esperanza Avenue Apt 25, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Zamarripa, Sofia
Checking account (AC01) · Reported 2015
$76,212.50
- View possible match →
Zamarripa, Sofia
11 West Esperanza Avenue Apt 25, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Co-owner on this record: Zamarripa, Lucio
Checking account (AC01) · Reported 2015
$76,212.50
- View possible match →
Sherwood, Kenneth
#### East Stewart Street Apt ###, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$74,638.07
- View possible match →
Sherwood, Kenneth
#### East Stewart Street Apt ###, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$74,607.88
- View possible match →
Lea Properties Inc
1608 Gulf Avenue, Midland, TX, 79705
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$74,006.09
- View possible match →
McDonald, Melvin
2706 Steel Street, Houston, TX, 77098
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$73,207.70
- View possible match →
Mucci, Victor
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$73,097.20
- View possible match →
Watkins, Danielle
6312 Forest Knoll Trail, Dallas, TX, 75232
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020
$72,826.24
- View possible match →
De, Lankenau Mrs Zenaida
Col Del Valle, Garzagarcia, 66220
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2021
$72,307.62
- View possible match →
Nguyen, Hanh
306 Meadow Trail Court, Friendswood, TX, 77546
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016
$72,269.15
- View possible match →
Herrera, Raquel
112 East Coma Suite 171, Hidalgo, TX, 78043
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$71,125.93
- View possible match →
Thompson, Benny
116 East Coma Avenue, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$71,125.93
- View possible match →
Michael James Hoffman JR Trust
17197 Pioneer Trail, Conroe, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$70,874.44
- View possible match →
Jesus, Tercero
PO Box 828, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$70,859.20
- View possible match →
Tucker, Carlton
4306 Goldfinch Apt 533, Houston, TX, 77035
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$67,587.30
- View possible match →
Tucker, Jennifer
247 Street James Place 2, Brooklyn, NY, 11238
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$67,587.30
- View possible match →
Montgomery, William S
13415 Hedgley Place, Houston, TX, 77069
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2017
$66,557.05
- View possible match →
Kinkead, Laurie C
13415 Hedgley Place 00169, Houston, TX, 77069
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2017
$66,557.05
- View possible match →
Pescadoc Inc
417 Cliffside Drive, Shavano Park, TX, 78231
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$66,091.65
- View possible match →
Zeng, Changqing
3015 Lawson Court, Pearland, TX, 77584
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$65,907.89
- View possible match →
Hitt, Jimmy
2505 Fannin Street Unit 2, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$63,903.43
- View possible match →
Benitez, Hector S
#### South ##th Street Pmb G ###, McAllen, TX, 78501
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$62,840.68
- View possible match →
Aventura Unlimited Inc
3 North Queenscliff Circle, The Woodlands, TX, 77382
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$61,407.15
- View possible match →
Hanamura, Mitsuyasu
#### Research Park Drive Apt ###, The Woodlands, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$57,937.43
- View possible match →
Bradon Inc
5875 Kelley Street, Houston, TX, 77026
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$56,894.26
- View possible match →
Loftiss, Leona
##### Fm ### Road, Waller, TX, 77484
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$56,518.11
- View possible match →
Price, Irma
425 Hernandez, El Cenizo, TX, 78046
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$56,490.83
- View possible match →
Conner, Richard
#### North Fwy Apt ###, Houston, TX, 77515
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$56,015.51
- View possible match →
Leticia, Velas Children
700 San Bernardo Avenue, Laredo, TX, 75080
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$55,903.68
- View possible match →
Lima, Evangelina
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$55,716.47
- View possible match →
Lima, Carlos
506 Farragut, Laredo, TX, 78040
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$55,716.47
- View possible match →
Embrey Enterprisres Inc
#### North Hall Street Suite ###, Dallas, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$55,542.65