Unclaimed property directory
Capital One 360 Unclaimed Property
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 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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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
Co-owner on this record: Lee, Zachary D
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
Co-owner on this record: Lee, Kathleen D
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
Co-owner on this record: Signore, Laura J
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
Co-owner on this record: Del, Signore Michael A
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
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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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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
Co-owner on this record: Reiter, Carl C
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
Co-owner on this record: Reiter, Mary L
Savings account (AC02) · Reported 2013
$1,136.55
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Bernard, Deanna M
1008 Morningside Drive, Kerrville, TX, 78028
Held by Capital One 360
Co-owner on this record: Bernard, Jack L
Savings account (AC02) · Reported 2013
$1,093.38
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Bernard, Jack L
1008 Morningside Drive, Kerrville, TX, 78028
Held by Capital One 360
Co-owner on this record: Bernard, Deanna M
Savings account (AC02) · Reported 2013
$1,093.38
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Rivera, Helen
4663 San Antonio Road, Brownsville, TX, 78521
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013
$1,085.99
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Wallace, Michael
905 Easton Place, Dallas, TX, 75218
Held by Capital One 360
Matured certificate of deposit (AC03) · Reported 2013
$1,078.45
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Nelson, Patsy D
1418 Glenwick Lane, Irving, TX, 75060
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,060.46
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Integrity, Car Care Prosper
#### North Highway ###, Pilot Point, TX, 76258
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,048.83
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Wilson, Sharon B
158 Bay Drive, Mabank, TX, 75156
Held by Capital One 360
Checking account (AC01) · Reported 2014
$1,048.77
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Osezua, Amen J
419 Summit Avenue Apt 301, Arlington, TX, 76013
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,047.14
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Ard, Linda D
816 Topaz Drive, McKinney, TX, 75071
Held by Capital One 360
Savings account (AC02) · Reported 2014
$1,034.74
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Winborn, Dennis L
1215 Grassmere, Richardson, TX, 75080
Held by Capital One 360
Savings account (AC02) · Reported 2013
$1,017.66
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Allen, Marcia H
1508 Larry Wadkins, El Paso, TX, 79936
Held by Capital One 360
Savings account (AC02) · Reported 2014
$978.26
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Degen, Leslie M
1010 Heimer Lange Road, Spring Branch, TX, 78070
Held by Capital One 360
Savings account (AC02) · Reported 2014
$952.67
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Finley, Paula D
142 South Dallas Street, Walnut Springs, TX, 76690
Held by Capital One 360
Savings account (AC02) · Reported 2014
$907.67
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Pickard, Lindsey A
4703 Country Spring Road, Houston, TX, 77084
Held by Capital One 360
Savings account (AC02) · Reported 2014
$890.23
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Ross, Florence
21789 Bluewater Road, Chandler, TX, 75758
Held by Capital One 360
Savings account (AC02) · Reported 2014
$883.15
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Charles, Matthew S
2524 Delmar Drive, Plano, TX, 75075
Held by Capital One 360
Savings account (AC02) · Reported 2013
$872.77
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Scofield, Jason P
245 West 21st, Houston, TX, 77008
Held by Capital One 360
Savings account (AC02) · Reported 2014
$840.59
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Rios-Garcia, Catalina
875 Hempstead Drive, El Paso, TX, 79912
Held by Capital One 360
Savings account (AC02) · Reported 2014
$830.49
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Keracik, Catherine P
916 Cortlandt Street, Houston, TX, 77008
Held by Capital One 360
Savings account (AC02) · Reported 2013
$818.10
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Miller, Alan A
4505 Oak Grove Court, San Angelo, TX, 76904
Held by Capital One 360
Savings account (AC02) · Reported 2014
$811.42
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Starling, Elbert C
12716 Tierra Aurora Drive, El Paso, TX, 79938
Held by Capital One 360
Savings account (AC02) · Reported 2014
$772.92
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Godoy, Jaclyn A
986 Oak Park, Schertz, TX, 78154
Held by Capital One 360
Savings account (AC02) · Reported 2014
$760.73
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Murphy, Dylan S
680 Lake Carolyn Parkway #224, Irving, TX, 75039
Held by Capital One 360
Savings account (AC02) · Reported 2014
$760.44
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Bankole-Williams, Sean
4224 Adam Drive, Grand Prairie, TX, 75052
Held by Capital One 360
Savings account (AC02) · Reported 2013
$757.26
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Ser Technology Corporation
#### Lbj Freeway Suite ###, Dallas, TX, 75244
Held by Capital One 360
Savings account (AC02) · Reported 2013
$752.92
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Hunter, Keith M
15166 Four Winds Drive, Missouri City, TX, 77489
Held by Capital One 360
Savings account (AC02) · Reported 2014
$727.97
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Rodgers, Michael K
1813 Highland Drive, Carrollton, TX, 75006
Held by Capital One 360
Savings account (AC02) · Reported 2014
$721.57
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Smith, Oscar
16302 Arbor Downs Drive, Dallas, TX, 75248
Held by Capital One 360
Co-owner on this record: Smith, Brenda H
Savings account (AC02) · Reported 2013
$715.74
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Smith, Brenda H
16302 Arbor Downs Drive, Dallas, TX, 75248
Held by Capital One 360
Co-owner on this record: Smith, Oscar
Savings account (AC02) · Reported 2013
$715.74
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Pei, Jinlin
#### Warner Ranch Drive Apt# ### Apt# 1628, Round Rock, TX, 78664
Held by Capital One 360
Savings account (AC02) · Reported 2014
$704.80
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Ellis, Michael
6507 Chapel Forest, San Antonio, TX, 78239
Held by Capital One 360
Savings account (AC02) · Reported 2014
$701.34
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Bredlow, Roman
981A Fish Hatchery Road, Huntsville, TX, 77320
Held by Capital One 360
Savings account (AC02) · Reported 2014
$694.63
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Yokum, William F
1422 Plumeria Drive, San Antonio, TX, 78232
Held by Capital One 360
Savings account (AC02) · Reported 2014
$694.23
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Beckner, Bret
4631 Waring Street, Houston, TX, 77027
Held by Capital One 360
Checking account (AC01) · Reported 2014
$692.68
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Patel, Trushyap
1431 Tamar Lane, Austin, TX, 78727
Held by Capital One 360
Savings account (AC02) · Reported 2014
$688.91
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Mann, Yisroel Y
5990 Lindenshire Lane 120, Dallas, TX, 75230
Held by Capital One 360
Co-owner on this record: Mann, Danielle T
Savings account (AC02) · Reported 2014
$661.78
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Mann, Danielle T
5990 Lindenshire Lane 120, Dallas, TX, 75230
Held by Capital One 360
Co-owner on this record: Mann, Yisroel Y
Savings account (AC02) · Reported 2014
$661.78
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Buser, Bradley J
5511 Stanford Avenue, Dallas, TX, 75209
Held by Capital One 360
Savings account (AC02) · Reported 2014
$648.57
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Clark, Vickie L
16303 Chelsea Place #516, Selma, TX, 78154
Held by Capital One 360
Savings account (AC02) · Reported 2014
$646.32
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Sew Crafty Houston LLC
3210 White Oak Drive, Houston, TX, 77007
Held by Capital One 360
Savings account (AC02) · Reported 2013
$646.01
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Du, Qinghe
1707 Anderson Street Apt C, College Station, TX, 77840
Held by Capital One 360
Savings account (AC02) · Reported 2014
$642.05
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Chen, Karen K
10225 Wortham Boulevard Apt 17307, Houston, TX, 77065
Held by Capital One 360
Savings account (AC02) · Reported 2013
$641.23
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Richter, Diana A
563 Summers Road, Copperas Cove, TX, 76522
Held by Capital One 360
Savings account (AC02) · Reported 2014
$633.62
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Sethna, Sweta C
3505 Sage Road Apt 2509, Houston, TX, 77056
Held by Capital One 360
Savings account (AC02) · Reported 2014
$628.59
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Harris, Patricia
4109 Aspen Drive, Rowlett, TX, 75088
Held by Capital One 360
Savings account (AC02) · Reported 2014
$622.27
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Hutchinson, Tiffany N
#### Norforlk Apt #####, Houston, TX, 77098
Held by Capital One 360
Savings account (AC02) · Reported 2014
$622.21
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Couch, Ronald D
1813 Franklin Avenue Apt# A, Bonham, TX, 75418
Held by Capital One 360
Savings account (AC02) · Reported 2014
$618.85
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Larimore Creative Inc
3419 Sapling Oak Drive, Houston, TX, 77082
Held by Capital One 360
Savings account (AC02) · Reported 2013
$607.29
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Vandorp Inc
8950 Arvin Hill Road, Aubrey, TX, 76227
Held by Capital One 360
Savings account (AC02) · Reported 2013
$593.10
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Eady, Candice J
8607 Old Oak Drive, Irving, TX, 75063
Held by Capital One 360
Co-owner on this record: Eady, Daniel P
Savings account (AC02) · Reported 2013
$586.04