Unclaimed property directory
Capital Bank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 980
- Total reported
- $157,209
- Largest account
- $3,000.00
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 →
Drucker, Richard
2830 Gareths Sword Drive, Lewisville, TX, 75056
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$3,000.00
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Floyd, Stephen
1586 Crown View Drive, Little Elm, TX, 75068
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$1,971.00
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Uwechue, Uzo
20022 Macinac Court, Katy, TX, 77450
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$1,872.58
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Campbell, Christina
801 Post Oak Street, Austin, TX, 78704
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$1,854.00
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Littlefield, Greg
713 Crawshaw Lane, West, TX, 76691
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$1,712.52
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Laqua, Marcel
12469 Tierra Espada Drive, El Paso, TX, 79938
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$1,500.00
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Baruwa, Daniel
13305 Briar Forest Drive, Houston, TX, 77077
Held by Capital Bank NA
Savings account (AC02) · Reported 2022
$1,465.00
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Lizarazu, Fernando
11802 Shoal Landing, Pearland, TX, 77584
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$1,391.00
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Couttee, Brandon
40668 Thomas Lane, Hempstead, TX, 77445
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$1,345.00
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Gray, Venus
1808 Castille Drive, Carrollton, TX, 75007
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$1,200.00
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Mervel, Martin
PO Box 1286, Crosby, TX, 77532
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$1,200.00
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Tobar, Jesus
PO Box 219, Sherman, TX, 75091
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$1,162.27
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Gill, Kayla
#### County Road ###, Early, TX, 76802
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$1,000.00
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Lauer, Matthew
3200 Parkwood Boulevard Apt 1312, Plano, TX, 75093
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$1,000.00
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Leverett, William
300 South Lamar Boulevard Apt 426, Austin, TX, 78704
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$966.19
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Lorino, Jeremy
103 Squires Bnd, Stafford, TX, 77477
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$944.00
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Saran, Nisha
5600 English Oak Drive, Fort Worth, TX, 76244
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$935.00
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Cruz, Nathan
1908 27th Street, Lubbock, TX, 79411
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$870.00
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Delaney, Patrick
3817 Gulf Fwy, Dickinson, TX, 77539
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$851.00
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Darby, Kelsey
102 West Lamar Street, Hico, TX, 76457
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$848.00
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Bowser, Eldred
5206 Opal Sky Drive, Katy, TX, 77449
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$838.25
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Harguindey, Miguel
3 Middle Gate Place, Spring, TX, 77382
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$800.00
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Burns, Sheri
23501 Ford Road, Porter, TX, 77365
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$700.00
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Rice, Mark
1011 Saint Andrews Drive, Burleson, TX, 76028
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$633.00
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Diaz, Marisol
3305 Marsalis Lane, Plano, TX, 75074
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$608.81
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Hester, Michael
1604 South Moody Boulevard, White Oak, TX, 75693
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$600.00
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Fleten, Gavin
2221 Justin Road Suite 119 415, Flower Mound, TX, 75028
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$598.08
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Pearson, Michael
123 Mesa Spur, Georgetown, TX, 78628
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$588.18
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Hoge, Anna
535 East Palfrey Street, San Antonio, TX, 78223
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$571.00
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Smith, Kirsten
1110 South Cesar Chavez Boulevard A Pt 3038, Dallas, TX, 75201
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$524.71
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Kelly, Nick
#### Justin Road Suite ###, Lewisville, TX, 75077
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$517.01
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Brown, Scott
PO Box 91, Concan, TX, 78838
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$503.00
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Duran, Jose
515 Newington Lane, Susgar Land, TX, 77479
Held by Capital Bank NA
Savings account (AC02) · Reported 2018
$502.79
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Turk, William T
3270 Hillside SR 118, Delafield, WI, 53018
Held by Capital Bank NA
Savings accounts · Reported 2022
$500.00
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Benson, Dennis
2206 West Arbrook Boulevard, Arlington, TX, 76015
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$500.00
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Reynolds, Larry
PO Box 512, Hereford, TX, 79045
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$500.00
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Spragins, Lloyd
10585 Pagewood Drive, Dallas, TX, 75230
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$500.00
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Matthews, Stephen
777 Dunlavy Street 9113, Houston, TX, 77019
Held by Capital Bank NA
Savings account (AC02) · Reported 2022
$500.00
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Andujo, Barbara
6956 Meadowbriar Lane, Dallas, TX, 75230
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$500.00
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Darlow, Neil
#### Yale Street Apt ###, Houston, TX, 77008
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$497.00
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Mendez, Katherine
725 Overland Drive, McKinney, TX, 75069
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$484.85
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Poonawala, Yusuf
2527 Potomac Drive Unit C, Houston, TX, 77057
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$479.57
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Kocen, Lisa
Apt 207 500 Hesters Crossing Road, Round Rock, TX, 78681
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$468.00
- View possible match →
Fenton, Edward
#### Luther Lane Apt ###, Dallas, TX, 75225
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$462.33
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Riley, Darrel
1115 Coronado Cv, San Antonio, TX, 78260
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$458.55
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Velling, Charles
351 Northwood Drive Apt 305, Flower Mound, TX, 75022
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$450.00
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Stange, Robert
#### South Mays J###, Round Rock, TX, 78664
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$425.19
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Burger, Ken
719 Cowboys Parkway, Irving, TX, 75063
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$420.19
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Franklin, Murry
210 Stinson Road, Lucas, TX, 75002
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$414.09
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Raj, Sujit
8765 Stockyard Drive Unit 101, Frisco, TX, 75034
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$412.06
- View possible match →
Bishop, Joseph
3300 Baldwin Park, Schertz, TX, 78154
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$400.56
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Ortiz, Joe
8914 Ritzel Cv, San Antonio, TX, 78250
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$400.00
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Campbell, Cory
7423 Cheeca Lodge Lane, Humble, TX, 77346
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$400.00
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Gyldenege, Kyle
18482 Kuykendahl Road Suite 108, Spring, TX, 77379
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$400.00
- View possible match →
Frisby, Lamar
14014 Jupiter Hills Drive, Houston, TX, 77069
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$400.00
- View possible match →
Garza, Homero
#### East Common Street Suite ###, New Braunfels, TX, 78130
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$400.00
- View possible match →
Lee, Marcus
### East Ash Lane Apt #####, Euless, TX, 76039
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$400.00
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Sloan, Henry
127 Roselawn Street, Coleman, TX, 76834
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$400.00
- View possible match →
Spady, Lakeia
7942A Ford Street, Houston, TX, 77012
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$400.00
- View possible match →
Sanders, Allen
3315 Tallwood Drive, Killeen, TX, 76549
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2017
$394.64
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Davis, Kristina
1015 North Carrier Parkway Apt C124, Grand Prairie, TX, 75050
Held by Capital Bank NA
Savings account (AC02) · Reported 2018
$372.05
- View possible match →
Thornton, Ross
1255 Eldridge Parkway 313, Houston, TX, 77077
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2019
$371.07
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Shebesta, Daniel
9300 Ih 35 South A525, Austin, TX, 78748
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2019
$371.00
- View possible match →
Paur, Mariette
28010 Burro Springs Lane, Spring, TX, 77386
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$370.00
- View possible match →
Mugure, Charity
PO Box 421364, Houston, TX, 77242
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$370.00
- View possible match →
String, Tamara
5315 Royal Sunset Court, Katy, TX, 77493
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$367.00
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Nedeau, Robert
416 Muskingum Road, Waxahachie, TX, 75165
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$363.00
- View possible match →
Shirley, Tom
6002 Spring Flower Trail, Dallas, TX, 75248
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$363.00
- View possible match →
Camp, Richard
3650 Custer Parkway Apt 1215, Richardson, TX, 75080
Held by Capital Bank NA
Savings account (AC02) · Reported 2022
$363.00
- View possible match →
Stenson, Matt
1114 Walter Stephenson Road, Midlothian, TX, 76065
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$360.00
- View possible match →
Giles, Myrna
5973 Missy Lane, Fort Worth, TX, 76131
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$357.00
- View possible match →
Tarpley, Melissa
955 West President George Bus Apt 2210, Richardson, TX, 75080
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$357.00
- View possible match →
Armstrong, Ronnie
6000 Randolph Boulevard Apt 39306 3, Live Oak, TX, 78233
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$357.00
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Chrank, Eve
2109 Barton Avenue Apartment 4, West Bend, WI, 53090
Held by Capital Bank NA
Cashier's check · Reported 2022
$356.84
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Guyton, Christopher
11234 Sagetrail Drive, Houston, TX, 77089
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$355.80
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McGuire, Lisa
2549 Bunker Hill Circle, Plano, TX, 75075
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$350.00
- View possible match →
Alvarez, Herrera Anny
3629 Acorn Drive, Plano, TX, 75074
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$348.00
- View possible match →
Jordan, Cindy
3191 Medical Center Drive Apt 8206, McKinney, TX, 75069
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$348.00
- View possible match →
Richards, David
#### East Renner Road Apt ###, Richardson, TX, 75082
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$348.00
- View possible match →
Azoulay, Sidney
Pmb 01 170 2163 Lima Loop, Laredo, TX, 78045
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$345.00
- View possible match →
Beaudreau, Burt
805 Herkimer Street, Houston, TX, 77007
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$345.00
- View possible match →
Kelly, Ashley
1017 Brazos Court, League City, TX, 77573
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2019
$344.00
- View possible match →
Bounds, Jennifer
3016 Jennifer Drive, College Station, TX, 77845
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$342.00
- View possible match →
Lakha, Monika
15700 Circuit Lane, Austin, TX, 78728
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$342.00
- View possible match →
Routh, Harry
5714 Willowbend Boulevard, Houston, TX, 77096
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$341.88
- View possible match →
Barbeau, Gary
15725 Covewood Circle, Dallas, TX, 75248
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$330.00
- View possible match →
Blakeway, Lance
18950 Lina Street 1111, Dallas, TX, 75287
Held by Capital Bank NA
Savings account (AC02) · Reported 2022
$313.00
- View possible match →
Coley, Rachel
3635 Copper Stone Drive, Dallas, TX, 75287
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$312.00
- View possible match →
Lang, Ellen
210 Cedar Creek Road, Junction, TX, 76849
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$312.00
- View possible match →
Montemayor, Mayra
1314 Pilot Point Drive, Houston, TX, 77038
Held by Capital Bank NA
Refund due (MS11) · Reported 2023
$306.00
- View possible match →
Lentscher, James E
205 Linda Lane, Beaverdam, WI, 53916
Held by Capital Bank NA
Cashier's check · Reported 2021
$300.00
- View possible match →
Avey, Nate
305 East Kincaid, Gail, TX, 79738
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
- View possible match →
Buentello, Sergio
14710 Wind Cave Lane, Houiston, TX, 77040
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
- View possible match →
Koenig, Stephen
7902 Hoppe Sister Road, New Ulm, TX, 78950
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
- View possible match →
Mendoza, Cody
1616 West Street, Rosenberg, TX, 77471
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
- View possible match →
Quibodeaux, Derick
6040 Queens Court, Orange, TX, 77630
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
- View possible match →
Smith, Whitney
4507 Plum Creek Forest Lane, Houston, TX, 77087
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
- View possible match →
Burns, Stacey
40515 Manor Drive, Magnolia, TX, 77354
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
- View possible match →
Cornelison, Robert
Apt 1133 1725 Crescent Plaza Drive, Houston, TX, 77077
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
- View possible match →
Hurtado, Lydia
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00