Unclaimed property directory
Unclaimed property held by Capital One 360
Browse possible unclaimed-property accounts associated with Capital One 360, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,784
- Total reported
- $564,720
- Largest account
- $54,289.07
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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Paseman, Richard W
5517 Newport Street, Houston, TX, 77023
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$54,289.07
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Qureshi, Maqsood
3143 Hazel Park Drive, Houston, TX, 77082
Held by Capital One 360
Savings account (AC02) · Reported 2014
$40,735.22
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Gordeyev, Andrey V
8409 Pickwick Lane # 177, Dallas, TX, 75225
Held by Capital One 360
Checking account (AC01) · Reported 2013
$26,518.31
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Yang, Wen
2206 West Hickory Street Apt 3, Denton, TX, 76201
Held by Capital One 360
Savings account (AC02) · Reported 2014
$14,655.42
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Paseman, Richard W
5517 Newport Street, Houston, TX, 77023
Held by Capital One 360
Savings account (AC02) · Reported 2014
$13,903.05
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Jin, Yun
2601 La Frontera Boulevard Apt 1226, Round Rock, TX, 78681
Held by Capital One 360
Savings account (AC02) · Reported 2014
$10,249.01
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Bilbrey, Dawn M
2800 Nasa Parkway Apt 704, Seabrook, TX, 77586
Held by Capital One 360
Savings account (AC02) · Reported 2014
$8,836.86
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Humphries, Jamie S
16522 Cairngrove Lane, Houston, TX, 77084
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013
$8,696.22
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Lee, Kathleen D
1611 Leedscastle Mnr, Spring, TX, 77379
Held by Capital One 360
Savings account (AC02) · Reported 2014
$6,406.19
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Lee, Zachary D
1611 Leedscastle Mnr, Spring, TX, 77379
Held by Capital One 360
Savings account (AC02) · Reported 2014
$6,406.19
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Coffman, Corey J
301 Wilcrest Drive Apt 2808, Houston, TX, 77042
Held by Capital One 360
Savings account (AC02) · Reported 2014
$5,359.14
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Massaro, Gerard A
3715 Garden Way, Missouri City, TX, 77459
Held by Capital One 360
Savings account (AC02) · Reported 2013
$4,625.81
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Subramani, Suganya
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Capital One 360
Savings account (AC02) · Reported 2013
$3,729.95
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Tso, William
9506 Tolken Way, Sugar Land, TX, 77478
Held by Capital One 360
Savings account (AC02) · Reported 2014
$3,607.37
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Vanorden, Perry L
9538 Carousel Lane, Houston, TX, 77080
Held by Capital One 360
Savings account (AC02) · Reported 2013
$3,589.55
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Cochran, Gail
4819 Louise Lane, Pearland, TX, 77584
Held by Capital One 360
Savings account (AC02) · Reported 2014
$3,190.44
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Mann, Danielle T
7012 Halprin Street, Dallas, TX, 75252
Held by Capital One 360
Savings account (AC02) · Reported 2014
$2,973.96
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Tia D Lowe DBA Crane Group
3416 Orchio Trace Lane 3416 Orchio Trace Lane, Houston, TX, 77047
Held by Capital One 360
Savings account (AC02) · Reported 2014
$2,168.32
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Sanders, Gloria C
1418 Larkwood Drive, Austin, TX, 78723
Held by Capital One 360
Savings account (AC02) · Reported 2014
$2,093.45
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Peters, Gary W
1208 Cedarcrest Drive, Mesquite, TX, 75149
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013
$1,986.45
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Peters, Gary W
1208 Cedarcrest Drive, Mesquite, TX, 75149
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013
$1,939.01
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Oconnell, Oisin
Suite 124 Pmb 209 3000 South Hulen, Fort Worth, TX, 76109
Held by Capital One 360
Checking account (AC01) · Reported 2014
$1,888.56
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Momin, Zulfiqar A
7015 Edenbrook Court, Sugar Land, TX, 77479
Held by Capital One 360
Checking account (AC01) · Reported 2014
$1,755.88
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Lancaster, William R
411 Pinehurst, Portland, TX, 78374
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,530.34
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Gordeyev, Andrey V
8409 Pickwick Lane # 177, Dallas, TX, 75225
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,523.46
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Deshpande, Shailesh
2118 Augusta Drive, Houston, TX, 77057
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,518.83
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Enriquez, Juan A
24819 Golden Trolley, San Antonio, TX, 78255
Held by Capital One 360
Checking account (AC01) · Reported 2014
$1,511.53
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Thomas, William N
1216 Arlington, Houston, TX, 77008
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,488.97
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Holt, June C
7575 Katy Freeway #78, Houston, TX, 77024
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,453.53
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Del, Signore Michael A
1900 Country Moss Way, Southlake, TX, 76092
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,403.85
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Signore, Laura J
1900 Country Moss Way, Southlake, TX, 76092
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,403.85
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Tran, Bachyen T
10531 Herald Square, Houston, TX, 77099
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,353.67
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Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
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Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
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Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
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Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
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Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
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Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
- View possible match →
Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
- View possible match →
Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
- View possible match →
Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
- View possible match →
Pojol, Lee B
815 South Blue Quail Court, Granbury, TX, 76049
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2014
$1,344.06
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Sloan, Mary D
219 North Clinton Avenue, Dallas, TX, 75208
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,308.48
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Kang, Stanley S
11100 Louetta Road Apt 914, Houston, TX, 77070
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,290.25
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Evelt, Melissa A
#### Sage Road ###, Houston, TX, 77056
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,288.59
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Lunati, John M
2610 Allen Street Apt 3206, Dallas, TX, 75204
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,221.73
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Mino, Gabriela
2100 Tanglewilde Apt 89, Houston, TX, 77063
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,185.49
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Reimer, Timothy F
605 9th Street, Wolfforth, TX, 79382
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,154.26
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Reiter, Mary L
7400 Crestway Drive Apt 417, San Antonio, TX, 78239
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,136.55
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Reiter, Carl C
7400 Crestway Drive Apt 417, San Antonio, TX, 78239
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,136.55