Unclaimed property directory
Capital Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,462
- Total reported
- $1,285,674
- Largest account
- $54,540.26
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.
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Fairmont, Tabacco
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2016
$54,540.26
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Castilleja, Juan
No address on file
Held by Capital Bank
Checking account (AC01) · Reported 2024
$42,281.90
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Smith, Odisa
8611 Cowart Street, Jacinto City, TX, 77029
Held by Capital Bank
Co-owner on this record: Jackson, Bettye
Checking account (AC01) · Reported 2018
$29,160.24
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Jackson, Bettye
8611 Cowart Street, Jacinto City, TX, 77029
Held by Capital Bank
Co-owner on this record: Smith, Odisa
Checking account (AC01) · Reported 2018
$29,160.24
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Caletka, Alfred
17703 River Road, Channelview, TX, 77530
Held by Capital Bank
Co-owner on this record: Patin, Mary C
Checking account (AC01) · Reported 2014
$23,525.99
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Patin, Mary C
TX, 00000
Held by Capital Bank
Co-owner on this record: Caletka, Alfred
Checking account (AC01) · Reported 2014
$23,525.99
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Garza, Elva G
10533 Munn Street, Houston, TX, 77029
Held by Capital Bank
Savings account (AC02) · Reported 2016
$21,383.55
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Abner, Jeraldine
4124 Dabney Street, Houston, TX, 77026
Held by Capital Bank
Cashier’s check (CK01) · Reported 2018
$21,000.00
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Reid Vacuum Truck Services Inc
P O Box 24989, Houston, TX, 77229
Held by Capital Bank
Checking account (AC01) · Reported 1993
$20,713.25
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Ausley, D F
10114 Burman, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Lee, David
Checking account (AC01) · Reported 2003
$17,003.15
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Lee, David
00000
Held by Capital Bank
Co-owner on this record: Ausley, D F
Checking account (AC01) · Reported 2003
$17,003.15
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Baniher, Robert G
No address on file
Held by Capital Bank
Co-owners on this record: Brookman, Helen M, Levene, Robert G
Checking accounts, demand deposit
$16,983.64
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Levene, Robert G
No address on file
Held by Capital Bank
Co-owners on this record: Baniher, Robert G, Brookman, Helen M
Checking accounts, demand deposit
$16,983.64
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Brookman, Helen M
No address on file
Held by Capital Bank
Co-owners on this record: Baniher, Robert G, Levene, Robert G
Checking accounts, demand deposit
$16,983.64
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Ictech, Suad
9701 Market Street Road Apt 250, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Ictech, Leonardo
Savings account (AC02) · Reported 2022
$15,388.39
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Ictech, Leonardo
9701 Market Street Road Apt 250, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Ictech, Suad
Savings account (AC02) · Reported 2022
$15,388.39
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Perkins, Floyd
7901 Lavander, Houston, TX, 77016
Held by Capital Bank
Matured certificate of deposit (AC03) · Reported 2015
$14,918.87
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Johnson, Dwight
8542 Wiggins, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Johnson, Mary
Matured certificate of deposit (AC03) · Reported 2019
$11,295.81
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Johnson, Mary
8542 Wiggins, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Johnson, Dwight
Matured certificate of deposit (AC03) · Reported 2019
$11,295.81
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Wu, Tong
No address on file
Held by Capital Bank
Cashier’s check (CK01) · Reported 2018
$10,440.48
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Wade, Louis
3008 Bostic, Houston, TX, 77093
Held by Capital Bank
Matured certificate of deposit (AC03) · Reported 2023
$10,078.33
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Wade, Louis
3008 Bostic, Houston, TX, 77093
Held by Capital Bank
Matured certificate of deposit (AC03) · Reported 2023
$10,045.36
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Attaway, Herman H
#### West Baker Road Apt ###, Baytown, TX, 77521
Held by Capital Bank
Matured certificate of deposit (AC03) · Reported 2016
$10,003.29
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Thompson, Velma R
12464 Parkey Lane, Houston, TX, 77015
Held by Capital Bank
Co-owner on this record: Thompson, Beth
Savings account (AC02) · Reported 2012
$9,151.42
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Thompson, Beth
TX, 00000
Held by Capital Bank
Co-owner on this record: Thompson, Velma R
Savings account (AC02) · Reported 2012
$9,151.42
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Rodriguez, JR Louis Diaz
15160 Grassington Drive, Channelview, TX, 77530
Held by Capital Bank
Safe-deposit box contents (SD01) · Reported 2011
$9,058.70
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Le, Michael
202 Timber Grove Place, Friendswood, TX, 77546
Held by Capital Bank
Checking account (AC01) · Reported 2019
$8,360.69
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Roberts, Ertha
No address on file
Held by Capital Bank
Checking account (AC01) · Reported 2024
$8,157.59
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Sprague, Susan
364 Santa Isabel, Costa Mesa, CA, 92627
Held by Capital Bank
Savings accounts/Credit union shrs
$7,887.29
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Goodlow, Samuel
2504 5th Street, Galena Park, TX, 77547
Held by Capital Bank
Checking account (AC01) · Reported 2018
$6,766.49
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Momin, Rukuddin
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2008
$6,745.86
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Copart
00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2013
$6,530.00
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Munoz, Tony
TX, 00000
Held by Capital Bank
Dividend (SC01) · Reported 2005
$5,888.00
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Griffin, Todd
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2016
$5,747.00
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Munoz, Tony
TX, 00000
Held by Capital Bank
Certificate-of-deposit interest check (CK16) · Reported 2016
$5,728.00
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Goodlow, Samuel
2504 5th Street, Galena Park, TX, 77547
Held by Capital Bank
Co-owner on this record: Goodlow, Anita
Savings account (AC02) · Reported 2018
$5,361.24
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Goodlow, Anita
2504 5th Street, Galena Park, TX, 77547
Held by Capital Bank
Co-owner on this record: Goodlow, Samuel
Savings account (AC02) · Reported 2018
$5,361.24
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Charles, W Keahey Elementary
00000
Held by Capital Bank
Checking account (AC01) · Reported 2010
$5,091.41
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Usace-Galveston
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2010
$5,000.00
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Makin, Daljinder K
TX, 00000
Held by Capital Bank
Checking account (AC01) · Reported 2008
$4,853.98
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Washington, Virginia
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2016
$4,700.00
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Peters, Emma
8734 Tilgham, Houston, TX, 77029
Held by Capital Bank
Checking account (AC01) · Reported 2011
$4,665.34
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Chandler S Landing Custom Home
00000
Held by Capital Bank
Other outstanding official check (CK15) · Reported 1987
$4,425.26
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I L A Local 1910
712 Pinemont # 4, Houston, TX, 77018
Held by Capital Bank
Checking account (AC01) · Reported 2000
$4,387.59
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Hensley, Nancy
TX, 00000
Held by Capital Bank
Co-owner on this record: Hensley, Ellard
Checking account (AC01) · Reported 2014
$4,220.16
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Hensley, Ellard
10617 Munn, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Hensley, Nancy
Checking account (AC01) · Reported 2014
$4,220.16
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Taylor, Vickie
##### Taylor Draper Lane ####, Austin, TX, 78759
Held by Capital Bank
Co-owner on this record: Vardeman, Mary
Checking account (AC01) · Reported 2023
$4,155.18
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Vardeman, Mary
##### Taylor Draper Lane ####, Austin, TX, 78759
Held by Capital Bank
Co-owner on this record: Taylor, Vickie
Checking account (AC01) · Reported 2023
$4,155.18
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Smith, Marilou
TX, 00000
Held by Capital Bank
Checking account (AC01) · Reported 2006
$4,098.63
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Arrellano, Abraham G
TX, 00000
Held by Capital Bank
Co-owner on this record: Gonzales, Silvano
Cashier’s check (CK01) · Reported 2002
$4,055.34
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Gonzales, Silvano
00000
Held by Capital Bank
Co-owner on this record: Arrellano, Abraham G
Cashier’s check (CK01) · Reported 2002
$4,055.34
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Kogan, Valery
TX, 00000
Held by Capital Bank
Savings account (AC02) · Reported 2011
$4,054.40
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Centilli, Douglas
PO Box 1947, Baytown, TX, 77522
Held by Capital Bank
Co-owner on this record: Douglas, Centilli For Congress
Checking account (AC01) · Reported 2020
$3,969.71
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Douglas, Centilli For Congress
PO Box 1947, Baytown, TX, 77522
Held by Capital Bank
Co-owner on this record: Centilli, Douglas
Checking account (AC01) · Reported 2020
$3,969.71
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Jordan 1998 Childrends Trust
10210 Valencia, Houston, TX, 77013
Held by Capital Bank
Co-owners on this record: Jordan, Michael Leon, Jordan, Richard M
Checking account (AC01) · Reported 2012
$3,922.11
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Jordan, Richard M
TX, 00000
Held by Capital Bank
Co-owners on this record: Jordan 1998 Childrends Trust, Jordan, Michael Leon
Checking account (AC01) · Reported 2012
$3,922.11
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Jordan, Michael Leon
TX, 00000
Held by Capital Bank
Co-owners on this record: Jordan 1998 Childrends Trust, Jordan, Richard M
Checking account (AC01) · Reported 2012
$3,922.11
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Ramirez, Paul
1043 Woolworth Street, Houston, TX, 77020
Held by Capital Bank
Checking account (AC01) · Reported 2022
$3,832.56
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Abner, Jeraldine
4124 Dabney Street, Houston, TX, 77026
Held by Capital Bank
Safe-deposit box contents (SD01) · Reported 2022
$3,737.00
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Abner, Roy
4124 Dabiney Street, Houston, TX, 77026
Held by Capital Bank
Safe-deposit box contents (SD01) · Reported 2022
$3,737.00
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Hensley, Ellard
10517 Munn, Houston, TX, 77029
Held by Capital Bank
Co-owner on this record: Hensley, Nancy
Savings account (AC02) · Reported 2012
$3,692.73
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Hensley, Nancy
TX, 00000
Held by Capital Bank
Co-owner on this record: Hensley, Ellard
Savings account (AC02) · Reported 2012
$3,692.73
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Mays, Larry J
##### I-## East Frwy Suite 100, Houston, TX, 77029
Held by Capital Bank
Checking account (AC01) · Reported 2014
$3,587.05
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Grebennik, Igor
TX, 00000
Held by Capital Bank
Savings account (AC02) · Reported 2007
$3,570.36
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Munoz, Tony
No address on file
Held by Capital Bank
Dividend (SC01) · Reported 2024
$3,520.00
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Pham, Jacqueline
202 Timber Grove Place, Friendswood, TX, 77546
Held by Capital Bank
Checking account (AC01) · Reported 2019
$3,487.37
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Smith, Seola
1935 Demaree Lane #b, Houston, TX, 77029
Held by Capital Bank
Checking account (AC01) · Reported 2023
$3,238.76
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Schultz, Ronald W
340 Autumwood 517, Houston, TX, 77029
Held by Capital Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$3,189.28
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Lipps, Mrs. Jack
13931 Hillsboro Street #1, Houston, TX, 77015
Held by Capital Bank
Co-owners on this record: Lipps, Jack, Willcoxon, Dorothy
Checking account (AC01) · Reported 2023
$3,096.75
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Lipps, Jack
13931 Hillsboro Street #1, Houston, TX, 77015
Held by Capital Bank
Co-owners on this record: Lipps, Mrs. Jack, Willcoxon, Dorothy
Checking account (AC01) · Reported 2023
$3,096.75
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Willcoxon, Dorothy
13931 Hillsboro Street #1, Houston, TX, 77015
Held by Capital Bank
Co-owners on this record: Lipps, Jack, Lipps, Mrs. Jack
Checking account (AC01) · Reported 2023
$3,096.75
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J, B Hunt
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2005
$3,000.00
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New, Beginnings Hcs Homes
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2016
$3,000.00
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Thompson, Casterdelra
No address on file
Held by Capital Bank
Cashier’s check (CK01) · Reported 2023
$3,000.00
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Richardson, Viola
##### Woodforest Boulevard ###, Houston, TX, 77015
Held by Capital Bank
Savings account (AC02) · Reported 2019
$2,985.44
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Willard, Leon S
TX, 00000
Held by Capital Bank
Co-owner on this record: Willard, Michael
Cashier’s check (CK01) · Reported 2002
$2,977.41
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Willard, Michael
00000
Held by Capital Bank
Co-owner on this record: Willard, Leon S
Cashier’s check (CK01) · Reported 2002
$2,977.41
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Tramco, Reality
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2013
$2,975.00
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Wells, Fargo
No address on file
Held by Capital Bank
Cashier’s check (CK01) · Reported 2023
$2,919.44
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Beard, Richard C
TX, 00000
Held by Capital Bank
Dividend (SC01) · Reported 2008
$2,871.70
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Loukataris, Leonidas
TX, 00000
Held by Capital Bank
Savings account (AC02) · Reported 1988
$2,858.43
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Jordan, Bonnie
TX, 00000
Held by Capital Bank
Checking account (AC01) · Reported 2011
$2,841.15
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Wang, Xiu Hau
TX, 00000
Held by Capital Bank
Checking account (AC01) · Reported 2009
$2,581.80
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Pena, Felipa
7412 Abilene Street Apt A, Houston, TX, 77020
Held by Capital Bank
Co-owner on this record: Quintanilla, Marina
Savings account (AC02) · Reported 2022
$2,531.20
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Quintanilla, Marina
7412 Abilene Street Apt A, Houston, TX, 77020
Held by Capital Bank
Co-owner on this record: Pena, Felipa
Savings account (AC02) · Reported 2022
$2,531.20
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Taylor, Sherilyn
TX, 00000
Held by Capital Bank
Cashier’s check (CK01) · Reported 2002
$2,500.00
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Munoz, Tony
TX, 00000
Held by Capital Bank
Dividend (SC01) · Reported 2010
$2,496.00
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Thomas, Bryant K
2507 Wolcik Road, Crosby, TX, 77532
Held by Capital Bank
Co-owners on this record: Thomas, Ardice, Thomas, John S
Savings account (AC02) · Reported 2011
$2,406.78
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Thomas, Ardice
TX, 00000
Held by Capital Bank
Co-owners on this record: Thomas, Bryant K, Thomas, John S
Savings account (AC02) · Reported 2011
$2,406.78
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Thomas, John S
TX, 00000
Held by Capital Bank
Co-owners on this record: Thomas, Ardice, Thomas, Bryant K
Savings account (AC02) · Reported 2011
$2,406.78
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Brown, Hazel
2510 10th Street, Galena Park, TX, 77547
Held by Capital Bank
Checking account (AC01) · Reported 2021
$2,328.14
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Templeton, Jessie
123 Georgia, Houston, TX, 77029
Held by Capital Bank
Checking account (AC01) · Reported 2023
$2,325.87
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Westside Dental Center
5523 West Broadway Street, Pearland, TX, 77581
Held by Capital Bank
Co-owner on this record: Garrison, Glenn
Checking account (AC01) · Reported 2021
$2,312.69
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Garrison, Glenn
5523 West Broadway Street, Pearland, TX, 77581
Held by Capital Bank
Co-owner on this record: Westside Dental Center
Checking account (AC01) · Reported 2021
$2,312.69
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Sterling, Bryan
110 Country Road #601, Dayton, TX, 77535
Held by Capital Bank
Safe-deposit box contents (SD01) · Reported 2017
$2,300.99
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Cartwright, Mildred L
TX, 00000
Held by Capital Bank
Savings account (AC02) · Reported 2009
$2,256.96
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Gant, Edgar C/betty E
2207 2nd Street, Galena Park, TX, 77547
Held by Capital Bank
Safe-deposit box contents (SD01) · Reported 1994
$2,233.41
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Chumley, James
#### Riverchase ####, Coppell, TX, 75019
Held by Capital Bank
Co-owner on this record: Chumley, Vernie
Certificate-of-deposit interest check (CK16) · Reported 2009
$2,233.02
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Chumley, Vernie
TX, 00000
Held by Capital Bank
Co-owner on this record: Chumley, James
Certificate-of-deposit interest check (CK16) · Reported 2009
$2,233.02
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Gulf, Coast Endodontics
No address on file
Held by Capital Bank
Cashier’s check (CK01) · Reported 2023
$2,212.00