Unclaimed property directory
Unclaimed property held by Bny Mellon
Browse possible unclaimed-property accounts associated with Bny Mellon, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 568
- Total reported
- $195,826
- Largest account
- $16,250.12
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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Bank Of America NA
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon
Other court deposit (CT05) · Reported 2016
$16,250.12
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Jobowusuansah, Ffc
1201 Main Street 10th Floor 84260, Dallas, TX, 75202
Held by Bny Mellon
Other court deposit (CT05) · Reported 2016
$16,250.12
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Citibank
Citibank, San Antonio, TX, 78245
Held by Bny Mellon
Pension or profit-sharing funds (MS14) · Reported 2012
$12,001.36
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Brown, Bros Hossimon
Citibank, San Antonio, TX, 78245
Held by Bny Mellon
Pension or profit-sharing funds (MS14) · Reported 2012
$12,001.36
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Job Owusu Ansah Bank Of America NA
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon
Other court deposit (CT05) · Reported 2018
$8,459.71
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Physicians Fdn For Health Sys
Quantitative Group LP 755 East Mulberry Avenue Suite 300, San Antonio, TX, 78212
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$3,793.50
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Doyle, Patrick F
PO Box 11798, Arlington, TX, 76003
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2011
$3,690.29
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Grass & Ground Maintenance
7302 Millbrae, Houston, TX, 77041
Held by Bny Mellon
Accounts payable (MS08) · Reported 1999
$1,879.02
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Turner, James W
609 Teetshorn, Houston, TX, 77009
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$1,730.07
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Watson, Mary
1800 Stoney Brook Drive Apt 104, Houston, TX, 77063
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2019
$1,585.02
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Homes, For Houston
#### Katy Frny Suite ###, Houston, TX, 77024
Held by Bny Mellon
Accounts payable (MS08) · Reported 1999
$1,500.00
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III N Investments
300 North Marienfeld Street Suite 250, Midland, TX, 79701
Held by Bny Mellon
Other court deposit (CT05) · Reported 2016
$1,376.57
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Williams, Charles F
502 Raymac C & M Sign Letters, Houston, TX, 77037
Held by Bny Mellon
Accounts payable (MS08) · Reported 1999
$1,331.27
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Adams, Brian O
5315 Brinkman, Houston, TX, 77091
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$1,201.16
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Castillo, Maria V
Rt 1 Box 213 A, Donna, TX, 78537
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$1,165.99
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Gill, Shashi
12409 Windjammer Street, Houston, TX, 77072
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$1,160.63
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A, Shafritz Tr
Bank Of America NA 411 North Ackard Street 5th Floor, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,147.54
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Shafritz, A
Bank Of America NA 411 North Ackard Street 5th Floor, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,147.54
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Shafritz, H
Bank Of America NA 411 North Ackard Street 5th Floor, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,147.54
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Shafritz, A
Bank Of America NA 411 North Ackard Street 5th Floor, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,147.54
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H, Shafritz Tr
Bank Of America NA 411 North Ackard Street 5th Floor, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,147.54
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Shafritz, H
Bank Of America NA 411 North Ackard Street 5th Floor, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,147.54
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Eilenberger Bruce F & Vicki L Agency Bes
300 Crescent Court Suite 800, Dallas, TX, 75201
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$1,052.80
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G N Property Company Ltd
77 Preston Forest Suite C, Dallas, TX, 75230
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2013
$1,044.51
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Job, Owusu Ansah Ffc
Bank Of America NA 1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon
Other court deposit (CT05) · Reported 2020
$1,035.48
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Greenbriar, Apts
777 Greenbriar Drive, Houston, TX, 77030
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2003
$930.00
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Texpo 89
P O Box 140604, Austin, TX, 78714
Held by Bny Mellon
Accounts payable (MS08) · Reported 1997
$900.00
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Tovar, Jose S
526 Blue Jay Drive Wwb, Granbury, TX, 76049
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$898.11
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Briar, Meadows
% Ochoa 1414 South Dairy Ashford, Houston, TX, 77077
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2004
$875.00
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Parilla, Cornelia A
1200 East Calton Road Apt 33, Laredo, TX, 78041
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$852.39
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Penera, Arthur C
1200 East Calton Road Apt 33, Laredo, TX, 78041
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$852.39
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Flesser, Nick J
16109 Voelker Lane, Elgin, TX, 78621
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$851.60
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Pantaze, Joanne
16109 Voelker Lane, Elgin, TX, 78621
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$851.60
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Bermudez, Jose J
286 Casa Grande Drive, Houston, TX, 77060
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$817.55
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Purdy, John M
1810 McRae Boulevard, El Paso, TX, 79925
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$816.69
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Saltzgiver, Grace L
% Mrs John Abbott 14003 Overbrook Lane, Houston, TX, 77077
Held by Bny Mellon
Checking account (AC01) · Reported 1997
$809.76
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Saponjic, Michael R
1102 Chapel Creek Court, Richardson, TX, 75080
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2013
$803.47
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Rogers, John H
PO Box 11798, Arlington, TX, 76003
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2011
$785.63
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Rogers, Sally
PO Box 11798, Arlington, TX, 76003
Held by Bny Mellon
Miscellaneous outstanding check (MS16) · Reported 2011
$785.63
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Nace, Donna K
Rt 2 Box 30, Littlefield, TX, 79339
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$782.48
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Nace, Brad
Rt 2 Box 30, Littlefield, TX, 79339
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$782.48
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Galvan, Maria G
505 North Garza Street, Rio Grande City, TX, 78582
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$762.59
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Molina, Ruben
505 North Garza Street, Rio Grande City, TX, 78582
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$762.59
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Tobar, Albert
#### Freeway North Apt ###, Houston, TX, 77076
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$752.21
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Torres, Mary M
#### Freeway North Apt ###, Houston, TX, 77076
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$752.21
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Eos Claims Svcs Inc
PO Box 860069, Plano, TX, 75086
Held by Bny Mellon
Unidentified remittance (MS06) · Reported 2005
$729.29
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Ramos, Lucia R
403 May Berry Street, San Antonio, TX, 78228
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$720.93
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Garza, David A
403 May Berry Street, San Antonio, TX, 78228
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$720.93
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Cain, Effie
C/o Mrs Patricia Sparks #### North Central Expy Suite ###, Dallas, TX, 75206
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$714.91
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Jason Investment Co
Bank Of America NA 1201 Main Street 10th Floor, Dallas, TX, 75230
Held by Bny Mellon
Other court deposit (CT05) · Reported 2019
$687.01