Unclaimed property directory
Unclaimed property held by Capital Bank Ssb
Browse possible unclaimed-property accounts associated with Capital Bank Ssb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 49
- Total reported
- $12,419
- Largest account
- $4,000.00
Distribution of shown amounts
Dollar ranges for the 49 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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Martix Financial
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2006
$4,000.00
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El Paso Chapter Of Texas Exes
221 North Kansas Street, El Paso, TX, 79901
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2011
$600.00
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Cabrera, Patricia
8A Cerrada De Corola No 4, Mexico D F, 00000
Held by Capital Bank Ssb
Savings account (AC02) · Reported 2006
$539.37
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County, Tax Assessor
P O Box 313, El Paso, TX, 79999
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2016
$503.42
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County, Tax Assessor
500 East Overland Suite 101, El Paso, TX, 79901
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2016
$454.25
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Lucero, Guillemina
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2011
$373.83
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Romo, Jenny
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2007
$350.00
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Corridor Inc
5613 Cortina Drive, El Paso, TX, 79912
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2016
$331.03
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Brick, Ron
Yitzhak Sade #21, Raanana, 00000
Held by Capital Bank Ssb
Savings account (AC02) · Reported 2008
$328.27
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Soto, Law Firm
11395 James Watt Drive Suite A-9, El Paso, TX, 79936
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2013
$300.00
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Susana, Gay Kuehn Appraiser
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2007
$296.00
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Aguilar, Construction
TX
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2015
$293.54
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Contreras, Jorge A/blanca E
00000
Held by Capital Bank Ssb
Escrow funds (CT01) · Reported 2007
$250.00
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Treadaway, Jessee H
# 6 Windtree Park, Amarillo, TX, 79121
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$246.58
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Treadaway, Donald W
# 6 Windtree Park, Amarillo, TX, 79121
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$246.58
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Leal, Luis A
1604 Sugar Goodman Court, El Paso, TX, 79911
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$232.78
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Guerrero, Bertha E
1604 Sugar Goodman Court, El Paso, TX, 79911
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$232.78
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Loubet-Diaz, Rogelio
901 Via Corta Court, El Paso, TX, 79912
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$217.38
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Banda-Aguirre, Luis
11829 Bruce Jenner, El Paso, TX, 79936
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$188.01
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Hernandez-Lujan, Rosa Amelia
11829 Bruce Jenner, El Paso, TX, 79936
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$188.01
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Boyaki, Natalie
408 Hyde Park, Houston, TX, 77006
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$169.86
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Court, Clerk
El Paso, TX, 00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2016
$169.00
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Monteleone, Bart J
11609 Cedar Crest, El Paso, TX, 79936
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$164.25
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United, Pentacostal Council
7153 Dale Road, El Paso, TX, 79915
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2011
$162.66
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Romo, Jenny
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2007
$150.00
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Holguin-Saenz, Antonio Armando
Pmb 126 8900 Viscount, El Paso, TX, 79925
Held by Capital Bank Ssb
Checking account (AC01) · Reported 2013
$132.97
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Choice Home Health Services
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2008
$132.38
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Boyaki, Matthew
4621 Pershing, El Paso, TX, 79903
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$95.34
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Beckelman, Jack D
1843 Masters Drive, De Soto, TX, 75115
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$93.50
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H And J Alamo Auto Glass Inc
11555 Pellicano, El Paso, TX, 79936
Held by Capital Bank Ssb
Savings account (AC02) · Reported 2014
$84.88
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Lone Star Title Company Inc
601 North Mesa Suite 100, El Paso, TX, 79901
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2016
$79.24
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Sanchez, Jose J
5761 Alameda, El Paso, TX, 79905
Held by Capital Bank Ssb
Checking account (AC01) · Reported 2012
$78.97
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Calahorra, Ernesto M
Manuel Cossio #6512, Chihuahua, 00000
Held by Capital Bank Ssb
Checking account (AC01) · Reported 2008
$68.20
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Canto, Nuria
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2011
$53.00
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Christman, Viola M
3205 Drumond Road, El Paso, TX, 79925
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$50.80
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Johnson, Douglas
3205 Drumond Road, El Paso, TX, 79925
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$50.80
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Colwell, Ruth E
3205 Drumond Road, El Paso, TX, 79925
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2015
$50.80
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Secular, Joyce S
9541 Martinique, El Paso, TX, 79927
Held by Capital Bank Ssb
Savings account (AC02) · Reported 2008
$48.76
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Del Norte First American Title
5915 Silver Springs, El Paso, TX, 79912
Held by Capital Bank Ssb
Customer overpayment (MS05) · Reported 2009
$48.75
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Christman, Irvin F
3205 Drumond Road, El Paso, TX, 79925
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$44.62
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Colwell, Ruth
88046, TX, 00000
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$44.62
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Christman, Viola M
88046, TX, 00000
Held by Capital Bank Ssb
Certificate-of-deposit interest check (CK16) · Reported 2016
$44.62
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Artisan El Paso Lounge LLC
325 North Kansas Street, El Paso, TX, 79901
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2013
$44.06
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Ansonia, Credit Data
P O Box 25228 1990 South Santa Cruz, Anaheim, CA, 92825
Held by Capital Bank Ssb
Accounts payable
$40.00
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Aguirre, Ramon
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2006
$36.14
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Perez, Jorge
2909 Eads Place, El Paso, TX, 79935
Held by Capital Bank Ssb
Savings account (AC02) · Reported 2010
$31.03
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Barrera, Nicole D
00000
Held by Capital Bank Ssb
Cashier’s check (CK01) · Reported 2006
$27.43
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Tierra Dorada Homes LLC
1650 George Dieter Apt 714, El Paso, TX, 79936
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2013
$25.00
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Stewart, Title
415 North Mesa Street, El Paso, TX, 79901
Held by Capital Bank Ssb
Accounts payable (MS08) · Reported 2016
$25.00