Unclaimed property directory
Unclaimed property held by Bnp Paribas
Browse possible unclaimed-property accounts associated with Bnp Paribas, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 59
- Total reported
- $57,642
- Largest account
- $38,213.09
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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Vulean Refining Inc
PO Box 19666, Houston, TX, 77024
Held by Bnp Paribas
Checking account (AC01) · Reported 2006
$38,213.09
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Cryogenic Control Systems
PO Box 70 12 Rancho, Rancho Santa Fe, CA, 92067
Held by Bnp Paribas
Outstanding official checks
$5,035.00
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Osgi, Alliance
2694 Bishop Drive Suite 275, San Ramon, CA, 94583
Held by Bnp Paribas
Outstanding official checks
$2,700.00
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Precision Graphics Inc
7051 Portwest Drive Suite 130, Houston, TX, 77024
Held by Bnp Paribas
Cashier’s check (CK01) · Reported 2015
$2,548.74
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Yann, Philippe
1250 Gardenia, Houston, TX, 77018
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2009
$965.99
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Kotnik, Ernest
C/o Mary Jo Liebers 13396 Heston Place, San Diego, CA, 92130
Held by Bnp Paribas
Funds for liquidation
$838.50
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Kotnik, Catharine M
C/o Mary Jo Liebers 13396 Heston Place, San Diego, CA, 92130
Held by Bnp Paribas
Funds for liquidation
$838.50
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Yann, Philippe
1250 Gardenia, Austin, TX, 77018
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2009
$591.00
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Millennium LLC C/o Pm Realty Group
15455 North Dallas Parkway, Addison, TX, 75001
Held by Bnp Paribas
Cashier’s check (CK01) · Reported 2015
$563.22
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Matusiak, Cieslewicz
Katy Flewellen Road #### ###, Katy, TX, 77494
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2019
$423.82
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Maret, Vincent
880 Bremerton Drive, Sunnyvale, CA, 94087
Held by Bnp Paribas
Outstanding official checks
$382.00
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Astronomical Society Of The Pacific
6600 Sliacci Way, Gilroy, CA, 95020
Held by Bnp Paribas
Outstanding official checks
$369.90
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Stalcup, Rosalinda
7717 Aspen Avenue, San Angelo, TX, 76904
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$340.00
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Stalcup, James
7717 Aspen Avenue, San Angelo, TX, 76904
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$340.00
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Cepeda, Thelma R
7215 Burns Crossing, San Antonio, TX, 78250
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$280.00
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Cepeda, Frank H
7215 Burns Crossing, San Antonio, TX, 78250
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$280.00
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Ralston, Frieda C
8770 Lamar Street, Spring Valley, CA, 91977
Held by Bnp Paribas
Dividends
$266.96
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Tees 3122 Tamu
244 Jack Ebrown Building, College Station, TX, 77843
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2019
$254.61
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Jones, Everett Donald
529 North Park Drive, Saginaw, TX, 76179
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$210.00
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Sephane, Kahloun
800 East Freemont Avenue, Sunnyvale, CA, 94087
Held by Bnp Paribas
Outstanding official checks
$176.00
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Gro R Brokim Conv Etr
1001 Convention Center Boulevard, Houston, TX, 77010
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2004
$154.95
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Madrid, Raul
155 Kaanapali Drive, Napa, CA, 94558
Held by Bnp Paribas
Outstanding official checks
$144.00
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Montes, Patricia M
10173 Holly Rdg, Orange, TX, 77630
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$140.00
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Jacques, Blanchy Nicolas Bernard
5103 Mariners, Houston, TX, 77041
Held by Bnp Paribas
Cashier’s check (CK01) · Reported 2015
$139.58
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Diversified Materials Co Inc
Attn Ernest Christy Pres 8250 Commercial Street, La Mesa, CA, 91942
Held by Bnp Paribas
Dividends
$131.04
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Burgher, Lorraine
3990 Alitak Bay Circle, Anchorage, AK, 99515-2366
Held by Bnp Paribas
Funds for liquidation / Redemption of unsurrendered · Reported 2013
$102.00
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Burgher, William
3990 Alitak Bay Circle, Anchorage, AK, 99515-2366
Held by Bnp Paribas
Funds for liquidation / Redemption of unsurrendered · Reported 2013
$102.00
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Belenfant, Patrick
900 Town Country Lane Suite 400, Houston, TX, 77024
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2004
$98.04
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Anderson, Jeff D
#### Preston Oaks Road Nr ####, Dallas, TX, 75240
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2004
$81.35
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Fernandez, Matceline
#### Crestway Drive Lot ###, San Antonio, TX, 78239
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2004
$75.33
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Strine, David
##### Memorial Drive Suite ####, Houston, TX, 77079
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2009
$69.60
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Esshaki, Essat M
1996 Corona Vis, El Cajon, CA, 92019
Held by Bnp Paribas
Dividends
$68.64
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Wayne, Jerman A
Rt 1 Box 353R, Sanger, TX, 76266
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2004
$64.78
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De, Roux Gregoire
#### South Gessner Apt #### The Sun Blossom At Wood Lake, Houston, TX, 77063
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2009
$60.95
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Venoig, Ann Mitchell
9016 Broken Arrow, Dallas, TX, 75209
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2000
$55.27
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Kipp, II William Marble
5213 Valley Spring Way, El Paso, TX, 79932
Held by Bnp Paribas
Dividend (SC01) · Reported 2006
$50.82
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Faitelson, Jonas
PO Box 3082, Chatsworth, CA, 91313
Held by Bnp Paribas
Outstanding official checks
$50.00
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Irving, Thomas Cook
125 East John Carpenter Frwy Suite 178, Irving, TX, 75062
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 1998
$45.87
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Smith, Amanda
#### Wimrock Blv Apt ####, Houston, TX, 77057
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 1998
$37.98
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Dominguez, Colleen
6835 Shallow River Court, Spring, TX, 77379
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$34.00
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Moore, Steven A
14951 Bellow Falls Lane Apt 821, Humble, TX, 77396
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$34.00
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Moore, Caren Lesli
14951 Bellow Falls Lane Apt 821, Humble, TX, 77396
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2013
$34.00
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Grossi, Mauro
1758 Van Horn Road, Iowa Park, TX, 76367
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2010
$32.93
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Larsen, Roger
2890 Hidden Hills Way, Corona, CA, 92882
Held by Bnp Paribas
Funds for liquidation
$32.25
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Jorgenson, Charissa L
2890 Hidden Hills Way, Corona, CA, 92882
Held by Bnp Paribas
Funds for liquidation
$32.25
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Dean, Dukes Jimmy
2000 West 2nd Street, Marble Falls, TX, 78654
Held by Bnp Paribas
Other outstanding official check (CK15) · Reported 2009
$30.68
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Kerver, Jorgenson Sarah E
PO Box 300294, Austin, TX, 78703
Held by Bnp Paribas
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$29.31
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Charles, Schwab
101 Montgomery Street, San Francisco, CA, 94104
Held by Bnp Paribas
Dividends
$24.44
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Halford, Christine
101 Montgomery Street, San Francisco, CA, 94104
Held by Bnp Paribas
Dividends
$24.44
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Good, Shepherd Lutheran Home
862 West Henderson Avenue, Porterville, CA, 93257
Held by Bnp Paribas
Dividends
$17.28