Unclaimed property directory
Unclaimed property held by Bny Mellon, N.a
Browse possible unclaimed-property accounts associated with Bny Mellon, N.a, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 183
- Total reported
- $19,184
- Largest account
- $1,338.17
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, N.a
Other court deposit (CT05) · Reported 2024
$1,338.17
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Energy Education Inc Ret Pl & Tr Ima
PO Box 780, Wichita Falls, TX, 76307
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$797.74
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Wilks, Cristen
409 Cr 168, Cisco, TX, 76437
Held by Bny Mellon, N.a
Cashier’s check (CK01) · Reported 2023
$771.83
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Avantax Planning Partners
PO Box 141629, Irving, TX, 75014
Held by Bny Mellon, N.a
Cashier’s check (CK01) · Reported 2024
$679.86
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The Trustees Of Smith College
Bank Of America NA 1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$540.60
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Pinnacle Broadcasting Co Inc
5080 Spectrum Drive, Addison, TX, 75001
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$494.32
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Kevin, Timchenko
Attn Stock Transfer Dept 325 North Paul Street Suite 800, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$426.98
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First Southwest Company
Attn Stock Transfer Dept 325 North Paul Street Suite 800, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$426.98
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Bank Of America NA
Suc Co Tuw D Witter Acw Welch 1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$319.39
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Chaudhuri, Kallol
6123 Las Posta Drive, El Paso, TX, 79912
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$313.96
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Chaudhuri, Swapna
6123 Las Posta Drive, El Paso, TX, 79912
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$313.96
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Bank Of America NA
411 North Akard 5th Floor Mail Code Tx# ### ## ##, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$254.05
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Holden, Joseph
411 North Akard 5th Floor Mail Code Tx# ### ## ##, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$254.05
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The Trustees Of Smith College
Bank Of America NA 1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$244.11
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The Trustees Of Smith College
Bank Of America NA 1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$244.11
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Energy Education Inc Ret Pl & Tr Ima
PO Box 780, Wichita Falls, TX, 76307
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$215.09
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Hendrickson, Christiane
1999 McKinney Avenue No 603, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$194.55
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Hendrickson, Dwight
1999 McKinney Avenue No 603, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$194.55
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Kaufmann, Andrew
PO Box 4197, Houston, TX, 77210
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$186.26
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Capital One Bank
PO Box 4197, Houston, TX, 77210
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$186.26
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Daniels, John F/dorothy
406 Northridge Drive, San Antonio, TX, 78209
Held by Bny Mellon, N.a
Other outstanding official check (CK15) · Reported 1999
$165.00
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Daniels, John F/dorothy
406 Northridge Drive, San Antonio, TX, 78209
Held by Bny Mellon, N.a
Other outstanding official check (CK15) · Reported 1999
$165.00
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Kaufmann, Andrew
Capital One Bank PO Box 4197, Houston, TX, 77210
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$162.56
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Misko, Karen
3513 Twin Lakes Way, Plano, TX, 75093
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$161.42
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Misko, Margan
3513 Twin Lakes Way, Plano, TX, 75093
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$161.42
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Taylor, Elizabeth
3400 Street Johns, Dallas, TX, 75205
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$150.51
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Bank Of America NA
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$146.17
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Hudson Investments
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$146.17
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Misko, Morgan
3513 Twin Lakes Way, Plano, TX, 75093
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$143.21
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Misko, Karen
3513 Twin Lakes Way, Plano, TX, 75093
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$143.21
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Kearns, Edward
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$140.16
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Kearns, Marie
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$140.16
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Bank Of America NA
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$140.16
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Madison Minerals Inc
Attn M M Fowler 707 Travis Street Suite 1700, Houston, TX, 77002
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$133.75
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Scripps, Eli
2184 Reeh Road, Fredericksburg, TX, 78624
Held by Bny Mellon, N.a
Cashier’s check (CK01) · Reported 2024
$124.53
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Scripps, Jonathan
#### Guadalupe Street C###, Austin, TX, 78751
Held by Bny Mellon, N.a
Cashier’s check (CK01) · Reported 2024
$124.46
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Energy Education Inc Ret Pl & Tr Ima
PO Box 780, Wichita Falls, TX, 76307
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$122.19
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Mercer, G
2300 Tin Top Road, Weatherford, TX, 76087
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$113.90
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G & A Mercer Tr
2300 Tin Top Road, Weatherford, TX, 76087
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$113.90
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Mercer, A
2300 Tin Top Road, Weatherford, TX, 76087
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$113.90
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Kaufmann, Andrew
PO Box 4197, Houston, TX, 77210
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$109.86
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Capital One Bank
PO Box 4197, Houston, TX, 77210
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$109.86
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McNeal, Jeffrey
10564 Palomino Street, El Paso, TX, 79924
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2022
$107.50
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Timchenko, Kevin
Attn Stock Transfer Dept 325 North Street Paul Street Suite 800, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$106.75
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First Southwest Co
Attn Stock Transfer Dept 325 North Street Paul Street Suite 800, Dallas, TX, 75201
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$106.75
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C Loraine Price Rev Trust
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$101.60
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Bank Of America NA
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$101.60
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Bank Of America NA
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$101.60
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Patricia Price Rev Trust
1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2023
$101.60
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Bank Of America NA
Joseph Province 1201 Main Street 10th Floor, Dallas, TX, 75202
Held by Bny Mellon, N.a
Other court deposit (CT05) · Reported 2021
$101.49