Unclaimed property directory
Capital One Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital One, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 91,142
- Total reported
- $33,661,425
- Largest account
- $628,596.58
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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Otoo, Samuel
PO Box 701617, Dallas, TX, 75370
Held by Capital One
Checking account (AC01) · Reported 2018
$628,596.58
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Meyer, Gerhard
6903 Border Brook Road, San Antonio, TX, 78238
Held by Capital One
Savings account (AC02) · Reported 2021
$344,405.70
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Bittensky, Joel
10210 Briar Forest, Houston, TX, 77042
Held by Capital One
Savings account (AC02) · Reported 2023
$252,526.35
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Chang, Jih Wen
15438 Stable Bend Circle, Cypress, TX, 77429
Held by Capital One
Savings account (AC02) · Reported 2021
$230,044.23
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Valley Truck Center Inc
PO Box 1044, Pharr, TX, 78577
Held by Capital One
Co-owners on this record: Cuellar, Ismael, Cuellar, Tammy
Savings account (AC02) · Reported 2023
$214,157.90
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Cuellar, Tammy
PO Box 1044, Pharr, TX, 78577
Held by Capital One
Co-owners on this record: Cuellar, Ismael, Valley Truck Center Inc
Savings account (AC02) · Reported 2023
$214,157.90
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Cuellar, Ismael
PO Box 1044, Pharr, TX, 78577
Held by Capital One
Co-owners on this record: Cuellar, Tammy, Valley Truck Center Inc
Savings account (AC02) · Reported 2023
$214,157.90
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Oyekan, Mutiat
#### North Collins Street ######, Arlington, TX, 76011
Held by Capital One
Checking account (AC01) · Reported 2023
$156,046.53
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Chase, Sylvester
#### Quail Boulevard ###, Austin, TX, 78758
Held by Capital One
Checking account (AC01) · Reported 2023
$155,015.04
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Chase, Lucille
913 Back, Columbus, TX, 78934
Held by Capital One
Checking account (AC01) · Reported 2023
$155,015.04
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Vanderschel, David
5312 Doe Valley Lane, Austin, TX, 78759
Held by Capital One
Savings account (AC02) · Reported 2021
$148,493.75
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English, Joyce
115 Durango Drive, Georgetown, TX, 78633
Held by Capital One
Savings account (AC02) · Reported 2021
$126,813.30
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Bush, Jacqueline
10707 Spanish Grant Drive, Sugar Land, TX, 77478
Held by Capital One
Savings account (AC02) · Reported 2023
$125,277.67
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Bell, Deanna
6716 Wagonet Road, Fort Worth, TX, 76140
Held by Capital One
Co-owner on this record: Bell D Realty
Checking account (AC01) · Reported 2019
$119,023.42
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Bell D Realty
6716 Wagonet Road, Fort Worth, TX, 76140
Held by Capital One
Co-owner on this record: Bell, Deanna
Checking account (AC01) · Reported 2019
$119,023.42
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Le, Jennifer
17022 Canterbury Green Lane, Sugar Land, TX, 77498
Held by Capital One
Co-owner on this record: Nguyen, Andrew
Savings account (AC02) · Reported 2023
$103,672.63
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Nguyen, Andrew
17022 Canterbury Green Lane, Sugar Land, TX, 77478
Held by Capital One
Co-owner on this record: Le, Jennifer
Savings account (AC02) · Reported 2023
$103,672.63
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Ak, Capitol
1618 Sky High Circle, Dallas, TX, 75253
Held by Capital One
Checking account (AC01) · Reported 2012
$102,875.00
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Washington, Booker
1617 Fannin 2312, Houston, TX, 77002
Held by Capital One
Savings account (AC02) · Reported 2023
$102,365.40
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English, Joyce
115 Durango Drive, Georgetown, TX, 78633
Held by Capital One
Checking account (AC01) · Reported 2023
$102,125.78
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The Will Ann Fairlamb Living Trust
1313 West Abram Street, Arlington, TX, 76013
Held by Capital One
Checking account (AC01) · Reported 2023
$101,210.88
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Diehl, Ethel
1608 Sam Houston Street G3, Harlingen, TX, 78550
Held by Capital One
Savings account (AC02) · Reported 2012
$95,235.26
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Amc, Development And Investment
PO Box 450147, Houston, TX, 77245
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2015
$95,167.58
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Quiram, Leonard
9234 Brookwater Circle, College Station, TX, 77845
Held by Capital One
Savings account (AC02) · Reported 2023
$91,656.76
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Chafin, Herbert
7000 Alabama Street, El Paso, TX, 79904
Held by Capital One
Co-owner on this record: Chafin, Nancy
Checking account (AC01) · Reported 2023
$84,864.55
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Chafin, Nancy
7000 Alabama Street, El Paso, TX, 79904
Held by Capital One
Co-owner on this record: Chafin, Herbert
Checking account (AC01) · Reported 2023
$84,864.55
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Dozier, Zenda
PO Box 741502, Dallas, TX, 75374
Held by Capital One
Savings account (AC02) · Reported 2018
$81,185.56
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Krawietz, Gerald
1109 North Tyler, Beeville, TX, 78102
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$79,609.45
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Colin, Ana
801 Toronto 1, McAllen, TX, 78503
Held by Capital One
Co-owner on this record: Camargo, Laura
Savings account (AC02) · Reported 2021
$78,790.09
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Camargo, Laura
801 Toronto 1, McAllen, TX, 78503
Held by Capital One
Co-owner on this record: Colin, Ana
Savings account (AC02) · Reported 2021
$78,790.09
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Cantu, Tomas G
516 North Benavides, Port Lavaca, TX, 77979
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$72,309.30
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Astro, Import Export
3539 East 14th Street, Brownsville, TX, 78521
Held by Capital One
Co-owner on this record: Pantoja, Roberto
Checking account (AC01) · Reported 2023
$72,301.21
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Pantoja, Roberto
3539 East 14th Street, Brownsville, TX, 78521
Held by Capital One
Co-owner on this record: Astro, Import Export
Checking account (AC01) · Reported 2023
$72,301.21
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Stibbins, Roy
5630 Duck Creek Drive Apt B, Garland, TX, 75043
Held by Capital One
Savings account (AC02) · Reported 2021
$69,997.88
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Accardo, Paul
4180 Congress, Beaumont, TX, 77705
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2016
$69,265.30
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Accardo, Carrie
4180 Congress 86383, Beaumont, TX, 77705
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2016
$69,265.30
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Clark, Rosa
2395 Stemmons Tr Room 329, Dallas, TX, 75220
Held by Capital One
Checking account (AC01) · Reported 2023
$67,804.17
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Krawietz, Gerald
1109 North Tyler, Beeville, TX, 78102
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$67,020.84
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Donald, Florence
11830 Quailbrook, San Antonio, TX, 78253
Held by Capital One
Checking account (AC01) · Reported 2023
$64,895.09
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Lin, Teng
16327 Ember Hollow, Sugarland, TX, 77478
Held by Capital One
Savings account (AC02) · Reported 2023
$64,475.55
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Jacobe, B
P O Box 56208, Houston, TX, 77256
Held by Capital One
Savings account (AC02) · Reported 2019
$64,236.44
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Chandler, Sue M
#### Conner Wood Drive Unit ### D, Austin, TX, 78717
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$63,822.19
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Thomas, Sharon D
#### Westerland Apt A ###, Houston, TX, 77063
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$63,503.15
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Tian, Mei
3507 Naples Point Lane, Missouri City, TX, 77459
Held by Capital One
Savings account (AC02) · Reported 2023
$62,482.26
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Carr, Joyce
2004 Hillcrest Drive, Bay City, TX, 77414
Held by Capital One
Savings account (AC02) · Reported 2016
$62,117.33
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Carr, Christopher A
2004 Hillcrest Drive 83607, Bay City, TX, 77414
Held by Capital One
Savings account (AC02) · Reported 2016
$62,117.33
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Ishee, Lisha
6101 Aspen Pass Drive, Kingwood, TX, 77345
Held by Capital One
Checking account (AC01) · Reported 2023
$58,008.44
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Maya Hospitality Advisors Inc
1316 Lamonte Lane, Houston, TX, 77018
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018
$57,396.11
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Luthen, Terolle
4791 Kornegay Road, San Benito, TX, 78586
Held by Capital One
Checking account (AC01) · Reported 2023
$57,139.36
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Lopez, Bertha
PO Box 1216, Sullivan City, TX, 78595
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019
$56,632.08
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Mathews, Dvora
#### North New Braunfels ###, San Antonio, TX, 78209
Held by Capital One
Checking account (AC01) · Reported 2023
$55,823.89
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David, Victoria
6316 Cambridge Drive Apt 1, San Antonio, TX, 78218
Held by Capital One
Savings account (AC02) · Reported 2020
$55,680.23
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Cantu, Tomas G
516 North Benavides, Port Lavaca, TX, 77979
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$55,195.04
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Burton, Paula
3641 Whippoorwill, Orange, TX, 77630
Held by Capital One
Co-owner on this record: Burton, Robert
Savings account (AC02) · Reported 2021
$54,520.25
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Burton, Robert
3641 Whippoorwill, Orange, TX, 77630
Held by Capital One
Co-owner on this record: Burton, Paula
Savings account (AC02) · Reported 2021
$54,520.25
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Ibarra, Linda
14618 Bassett Lane, San Antonio, TX, 78231
Held by Capital One
Savings account (AC02) · Reported 2023
$53,692.78
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Woolverton, Cecil
P O Box 2012, Frisco, TX, 75034
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$52,547.79
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Woolverton, Brenda
P O Box 2012 97742, Frisco, TX, 75034
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$52,547.79
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Shaner, Mitchel
9505 Cedar Edge, San Antonio, TX, 78263
Held by Capital One
Savings account (AC02) · Reported 2023
$51,240.40
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Peters, Robert
506 Pasadena Place, Corpus Christi, TX, 78411
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2018
$51,237.27
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Woods, Mansfield
PO Box 20822, Beaumont, TX, 77720
Held by Capital One
Savings account (AC02) · Reported 2019
$51,013.52
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Kwon, Wonjung
##### North Stemmons Fwy Suite ###, Dallas, TX, 75229
Held by Capital One
Savings account (AC02) · Reported 2019
$50,822.53
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Moran, Milagros
6800 North Sam Houston Parkway West, Houston, TX, 77064
Held by Capital One
Checking account (AC01) · Reported 2017
$50,394.12
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Time Write Media LLC
5080 Mohegan Lane, Frisco, TX, 75034
Held by Capital One
Checking account (AC01) · Reported 2014
$49,976.24
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Ufomba, Okechukwu
##### Fondren ###, Houston, TX, 77035
Held by Capital One
Savings account (AC02) · Reported 2023
$49,439.80
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Smith, Emma
5310 Saint Andrews Drive, Corpus Christi, TX, 78413
Held by Capital One
Savings account (AC02) · Reported 2017
$48,570.41
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Armantrout, Jerome
1010 Lamar Street Suite 1450, Houston, TX, 77002
Held by Capital One
Savings account (AC02) · Reported 2020
$48,412.89
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Crawford, Walter
1010 Lamar Street Suite 1450, Houston, TX, 77002
Held by Capital One
Savings account (AC02) · Reported 2016
$48,340.84
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Branecky, Edwin
PO Box 1422, Victoria, TX, 77902
Held by Capital One
Pension or profit-sharing funds (MS14) · Reported 2017
$46,585.83
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Buren, Mary A
616 Primrose Lane 118, La Porte, TX, 77571
Held by Capital One
Savings account (AC02) · Reported 2013
$45,394.58
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Jones, Estelle
4404 Orchard Gate Drive, Plano, TX, 75024
Held by Capital One
Co-owner on this record: Jones, Freddie
Checking account (AC01) · Reported 2020
$44,395.89
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Jones, Freddie
4404 Orchard Gate Drive, Plano, TX, 75024
Held by Capital One
Co-owner on this record: Jones, Estelle
Checking account (AC01) · Reported 2020
$44,395.89
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Lumm, Kenny
3325 Cherry Drive 3325 Cherry Drive, Beaumont, TX, 77703
Held by Capital One
Checking account (AC01) · Reported 2023
$44,336.62
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Anger, D R
Hold Do Not Mail, Chireno, TX, 75937
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$44,291.10
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Cruz, Martina
1305 22nd Street, Mission, TX, 78572
Held by Capital One
Checking account (AC01) · Reported 2016
$43,383.73
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Cantu, Tomas G
516 North Benavides, Port Lavaca, TX, 77979
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$43,282.46
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Smith, Lee
7001 Jester Boulevard, Austin, TX, 78756
Held by Capital One
Savings account (AC02) · Reported 2023
$42,044.11
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Nanda, Tusar
10102 Chester Lane, Austin, TX, 78750
Held by Capital One
Checking account (AC01) · Reported 2020
$41,786.33
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Lawrence, Robinson Anne Victoire
1319 Southern Hills Road, Kingwood, TX, 77339
Held by Capital One
Savings account (AC02) · Reported 2023
$41,692.12
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Robinson, Erick
2222 Wester;and Drive #23, Houston, TX, 77063
Held by Capital One
Savings account (AC02) · Reported 2023
$41,692.12
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Priske, Donald
5002 Elizabeth Street, Texarkana, TX, 75503
Held by Capital One
Savings account (AC02) · Reported 2020
$40,346.43
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Menchetti, Amelia
505 Vaughan Cv, Austin, TX, 78732
Held by Capital One
Savings account (AC02) · Reported 2020
$39,657.65
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Prakash, Piyush
##### Angus Road Apt ####, Austin, TX, 78759
Held by Capital One
Savings account (AC02) · Reported 2016
$38,888.98
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Obi, Gabriel
PO Box 741144, Houston, TX, 77274
Held by Capital One
Savings account (AC02) · Reported 2019
$37,187.05
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Nguyen, Pete T
1018 La Rue Street, Houston, TX, 77109
Held by Capital One
Savings account (AC02) · Reported 2015
$36,953.53
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Jordan, Annabell R
#### Camelot Drive Apt ####, Harlingen, TX, 78550
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2012
$36,371.93
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Lone Pine Volunteer Fire Dept
#### Acr ###, Palestine, TX, 75803
Held by Capital One
Co-owner on this record: Wardell, Tommy
Checking account (AC01) · Reported 2023
$35,945.89
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Wardell, Tommy
#### Acr ###, Palestine, TX, 75803
Held by Capital One
Co-owner on this record: Lone Pine Volunteer Fire Dept
Checking account (AC01) · Reported 2023
$35,945.89
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Team Certified Auto Group Use
8223 North Freeway, Houston, TX, 77037
Held by Capital One
Accounts payable (MS08) · Reported 2014
$35,335.24
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Copelin, Kimberly
9310 Meadowbriar Lane, Houston, TX, 77063
Held by Capital One
Checking account (AC01) · Reported 2023
$35,107.57
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Kelley, Billy
1470 South John King Boulevard Apt 1217, Rockwall, TX, 75032
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$34,454.27
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Solano, Reyna
554 West Madison Street, Brownsville, TX, 78520
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2017
$34,073.73
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Arnold, Martha
2109 Kennedy Lane, Taxarkana, TX, 75503
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2018
$34,017.82
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Board, Joshua
##### Westheimer Road Suite D###, Houston, TX, 77077
Held by Capital One
Checking account (AC01) · Reported 2020
$33,985.00
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Price, Tom W
9350 Skillman, Dallas, TX, 75243
Held by Capital One
Savings account (AC02) · Reported 2012
$33,819.74
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Parrish, Annie
94 Silkstocking Street, Port Lavaca, TX, 77979
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2017
$33,303.41
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Qualitek Services
14925 Memorial Drive, Houston, TX, 77079
Held by Capital One
Checking account (AC01) · Reported 2012
$33,115.44
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Jalayer, Ming Chyi
718 Johnson Lane, Sugar Land, TX, 77479
Held by Capital One
Co-owner on this record: Jalayer, Houtan
Savings account (AC02) · Reported 2023
$32,680.71
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Jalayer, Houtan
718 Johnson Lane, Sugar Land, TX, 77479
Held by Capital One
Co-owner on this record: Jalayer, Ming Chyi
Savings account (AC02) · Reported 2023
$32,680.71
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Foster, Lillian
1001 Swanson, Palestine, TX, 75801
Held by Capital One
Checking account (AC01) · Reported 2014
$32,323.26