Unclaimed property directory
Capital One Bank USA NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital One Bank USA NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 195,911
- Total reported
- $4,762,481
- Largest account
- $91,673.82
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 →
Bach, Elaine
15838 Magnolia Boulevard, Encino, CA, 91436
Held by Capital One Bank USA NA
Matured CD or save cert
$91,673.82
- View possible match →
Rafiq, Michelle
2821 Cozumel Circle, Santa Clara, CA, 95051
Held by Capital One Bank USA NA
Matured CD or save cert
$81,558.34
- View possible match →
Janik, Gary
362 Parkside Drive, Palo Alto, CA, 94306
Held by Capital One Bank USA NA
Savings accounts
$47,843.13
- View possible match →
Fujii, Kayoko
11622 Santiago Peak Court, Rancho Cucamonga, CA, 91737
Held by Capital One Bank USA NA
Co-owner on this record: Fujii, Takako
Matured CD or save cert
$44,811.51
- View possible match →
Fujii, Takako
11622 Santiago Peak Court, Rancho Cucamonga, CA, 91737
Held by Capital One Bank USA NA
Co-owner on this record: Fujii, Kayoko
Matured CD or save cert
$44,811.51
- View possible match →
Anderson, Woody
2900 22nd Street Apt 8, San Francisco, CA, 94110
Held by Capital One Bank USA NA
Checking accounts
$42,317.50
- View possible match →
Snider, Stuart
1100 East Spruce 336, Fresno, CA, 93720
Held by Capital One Bank USA NA
Savings accounts
$26,646.23
- View possible match →
Perron, Kirk J
275 West Via Lola, Palm Springs, CA, 92262
Held by Capital One Bank USA NA
Customer overpayments
$25,000.00
- View possible match →
Holliday, Rev Tr
171 Fourth Avenue #210, Chula Vista, CA, 91910
Held by Capital One Bank USA NA
Co-owner on this record: Holliday, Donna
Savings accounts
$22,899.23
- View possible match →
Holliday, Donna
171 Fourth Avenue #210, Chula Vista, CA, 91910
Held by Capital One Bank USA NA
Co-owner on this record: Holliday, Rev Tr
Savings accounts
$22,899.23
- View possible match →
Coastline Specialty Services LLC
928 Holly Street, San Carlos, CA, 94070
Held by Capital One Bank USA NA
Customer overpayments
$19,200.00
- View possible match →
White, Joan
653 Jefferson Street, Santa Clara, CA, 95050
Held by Capital One Bank USA NA
Matured CD or save cert
$18,027.36
- View possible match →
Ellner, Jerome
248 Lindero Avenue, Long Beach, CA, 90803
Held by Capital One Bank USA NA
Co-owner on this record: Ellner, Rita
Savings accounts
$15,717.07
- View possible match →
Ellner, Rita
248 Lindero Avenue, Long Beach, CA, 90803
Held by Capital One Bank USA NA
Co-owner on this record: Ellner, Jerome
Savings accounts
$15,717.07
- View possible match →
Meisenburg, Maria
3131 Valley Road 43, National City, CA, 91950
Held by Capital One Bank USA NA
Matured CD or save cert
$15,683.78
- View possible match →
Lam, Bonnie
258 Eucalyptus Terrace, Sunnyvale, CA, 94086
Held by Capital One Bank USA NA
Savings accounts
$15,674.78
- View possible match →
Yao, Dong
5678 Bandini Boulevard, Bell, CA, 90201
Held by Capital One Bank USA NA
Matured CD or save cert
$15,453.81
- View possible match →
Pate, Jeffrey
690 West 1st Street, Tustin, CA, 92780
Held by Capital One Bank USA NA
Co-owner on this record: Pate, Carmelita
Matured CD or save cert
$13,783.75
- View possible match →
Pate, Carmelita
690 West 1st Street, Tustin, CA, 92780
Held by Capital One Bank USA NA
Co-owner on this record: Pate, Jeffrey
Matured CD or save cert
$13,783.75
- View possible match →
Podlesny, Robert
333 Old Mill Road Spc 283, Santa Barbara, CA, 93110
Held by Capital One Bank USA NA
Co-owners on this record: Podlesny Liv Trust Dtd 12 08 1, Podlesny, Nina
Matured CD or save cert
$13,347.41
- View possible match →
Podlesny Liv Trust Dtd 12 08 1
333 Old Mill Road Spc 283, Santa Barbara, CA, 93110
Held by Capital One Bank USA NA
Co-owners on this record: Podlesny, Nina, Podlesny, Robert
Matured CD or save cert
$13,347.41
- View possible match →
Podlesny, Nina
333 Old Mill Road Spc 283, Santa Barbara, CA, 93110
Held by Capital One Bank USA NA
Co-owners on this record: Podlesny Liv Trust Dtd 12 08 1, Podlesny, Robert
Matured CD or save cert
$13,347.41
- View possible match →
Juang, Gloria
5264 Village Circle Drive, Temple City, CA, 91780
Held by Capital One Bank USA NA
Matured CD or save cert
$13,322.39
- View possible match →
Meserve, Robert
26788 Calle Emiliano, Sun City, CA, 92585
Held by Capital One Bank USA NA
Savings accounts
$12,932.53
- View possible match →
Anderson, Stephen J
17017 Strawberry Pine Court, Canyon Country, CA, 91387
Held by Capital One Bank USA NA
Co-owner on this record: Anderson, Heather R
Savings accounts
$12,655.44
- View possible match →
Anderson, Heather R
17017 Strawberry Pine Court, Canyon Country, CA, 91387
Held by Capital One Bank USA NA
Co-owner on this record: Anderson, Stephen J
Savings accounts
$12,655.44
- View possible match →
Murgia, Charles
240 Modoc Avenue, Oakland, CA, 94618
Held by Capital One Bank USA NA
Savings accounts
$11,775.10
- View possible match →
Rosaline S Morcus Dtd 7 31 90
82387 Coolidge Avenue, Indio, CA, 92201
Held by Capital One Bank USA NA
Co-owner on this record: Morcus, Elias
Matured CD or save cert
$11,009.60
- View possible match →
Morcus, Elias
82387 Coolidge Avenue, Indio, CA, 92201
Held by Capital One Bank USA NA
Co-owner on this record: Rosaline S Morcus Dtd 7 31 90
Matured CD or save cert
$11,009.60
- View possible match →
Kannan, Sundaram
2098 Hoover Drive, Santa Clara, CA, 95051
Held by Capital One Bank USA NA
Savings accounts
$10,948.46
- View possible match →
Larkin, Daniel J
1400 North Street, Sacramento, CA, 95814
Held by Capital One Bank USA NA
Matured CD or save cert
$10,865.84
- View possible match →
Rosenstein, Cliff M
354 Huntley Drive, West Hollywood, CA, 90048
Held by Capital One Bank USA NA
Savings accounts
$10,581.67
- View possible match →
Tong, David
20728 Glenwood Drive, Castro Valley, CA, 94552
Held by Capital One Bank USA NA
Savings accounts
$10,506.24
- View possible match →
Your, Drug Store
1850 North Riverside Avenue Suite 1, Rialto, CA, 92376
Held by Capital One Bank USA NA
Unidentified remittances
$9,944.62
- View possible match →
Haddad, Christopher J
4119 Harter Avenue, Culver City, CA, 90232
Held by Capital One Bank USA NA
Customer overpayments
$9,878.00
- View possible match →
Johnson, Jeffrey L
1134 East Lexington Drive Apt 18, Glendale, CA, 91206
Held by Capital One Bank USA NA
Savings accounts
$9,243.37
- View possible match →
Kenwod, Energy
2900 Old Bennett Ridge Road, Santa Rosa, CA, 95404
Held by Capital One Bank USA NA
Unidentified remittances
$8,889.00
- View possible match →
Stanger, Denver
1275 14th Street, Los Osos, CA, 93402
Held by Capital One Bank USA NA
Customer overpayments
$8,554.60
- View possible match →
Muniz, Edwin
926 Meridian Way, Rocklin, CA, 95765
Held by Capital One Bank USA NA
Matured CD or save cert
$8,273.61
- View possible match →
Harrow, George
4621 Dolores Avenue, Oakland, CA, 94602
Held by Capital One Bank USA NA
Savings accounts
$7,268.92
- View possible match →
Martinez, Oscar
Apt 137 1731 Oro Vista Road, San Diego, CA, 92154
Held by Capital One Bank USA NA
Customer overpayments
$7,019.29
- View possible match →
Cruz, Roxann M
402 Eliza Street, Sacramento, CA, 95811
Held by Capital One Bank USA NA
Customer overpayments
$6,840.30
- View possible match →
Grigoryan, Armen
1224 South Glendale Avenue Unit E101, Glendale, CA, 91205
Held by Capital One Bank USA NA
Savings accounts
$6,734.27
- View possible match →
Shearer, Ronald K
2515 Wellerman Way, Turlock, CA, 95382
Held by Capital One Bank USA NA
Customer overpayments
$6,066.13
- View possible match →
Boskovich, Katherine K
30456 Capallero Drive, Castaic, CA, 91384
Held by Capital One Bank USA NA
Misc outstanding checks
$5,896.03
- View possible match →
Ramanna, Dattathri
147 Oxford, Irvine, CA, 92612
Held by Capital One Bank USA NA
Co-owner on this record: Anantharamu, Roopashree
Matured CD or save cert
$5,817.70
- View possible match →
Anantharamu, Roopashree
147 Oxford, Irvine, CA, 92612
Held by Capital One Bank USA NA
Co-owner on this record: Ramanna, Dattathri
Matured CD or save cert
$5,817.70
- View possible match →
Linnert, Lesley A
Attn: Ipg Mail Stop 110 2 10 110 Innovation, Irvine, CA, 92617
Held by Capital One Bank USA NA
Matured CD or save cert
$5,615.31
- View possible match →
Liu, Feng
26471 Weston Drive, Los Altos Hills, CA, 94022
Held by Capital One Bank USA NA
Savings accounts
$5,605.42
- View possible match →
Su, Ying
250 North College Park Drive Apt O25, Upland, CA, 91786
Held by Capital One Bank USA NA
Savings accounts
$5,597.68
- View possible match →
Engen, Ronald
19150 Madison Avenue, Castro Valley, CA, 94546
Held by Capital One Bank USA NA
Co-owner on this record: Engen, Corinne
Matured CD or save cert
$5,483.16
- View possible match →
Engen, Corinne
19150 Madison Avenue, Castro Valley, CA, 94546
Held by Capital One Bank USA NA
Co-owner on this record: Engen, Ronald
Matured CD or save cert
$5,483.16
- View possible match →
Jerry, Penner Construction
9552 North Archie Avenue, Fresno, CA, 93720
Held by Capital One Bank USA NA
Customer overpayments
$5,360.05
- View possible match →
Lewis Revocable Family Trust
1009 Blossom River Way Apt 159, San Jose, CA, 95123
Held by Capital One Bank USA NA
Matured CD or save cert
$5,290.58
- View possible match →
Polzin, Carol J
2030 Westbrook Lane, Livermore, CA, 94550
Held by Capital One Bank USA NA
Customer overpayments
$5,262.45
- View possible match →
Libby, Amanda
15688 Paseo Montenero, San Diego, CA, 92127
Held by Capital One Bank USA NA
Customer overpayments
$5,256.95
- View possible match →
Williams, Diana
5431 Auburn Boulevard 125, Sacramento, CA, 95841
Held by Capital One Bank USA NA
Savings accounts
$5,198.98
- View possible match →
Koppisetty, Ravi K
26356 Vintage Woods Road, Lake Forest, CA, 92630
Held by Capital One Bank USA NA
Savings accounts
$5,169.83
- View possible match →
Prochnow, Joshua H
1213 West Grand Avenue, Port Washington, WI, 53074
Held by Capital One Bank USA NA
Customer overpayments · Reported 2021
$5,132.78
- View possible match →
Garcia, Henry F
16588 Kasota Road, Apple Valley, CA, 92307
Held by Capital One Bank USA NA
Customer overpayments
$5,069.64
- View possible match →
Johnston Co
1508 El Dorado Drive, Thousand Oaks, CA, 91362
Held by Capital One Bank USA NA
Unidentified remittances
$5,000.00
- View possible match →
Lee, Yen
2052 Lexington Avenue, San Mateo, CA, 94402
Held by Capital One Bank USA NA
Customer overpayments
$4,879.25
- View possible match →
Miller, Mary J
2442 Fenton Parkway Apt 214, San Diego, CA, 92108
Held by Capital One Bank USA NA
Customer overpayments
$4,874.70
- View possible match →
Bradshaw, Bryan H
5188 Salton Court, Rancho Cucamonga, CA, 91739
Held by Capital One Bank USA NA
Customer overpayments
$4,715.96
- View possible match →
Caring Pet Veterinary Hospital Inc
605 Greeley Court, Hayward, CA, 94544
Held by Capital One Bank USA NA
Customer overpayments
$4,622.99
- View possible match →
Beltran, Hector
Apt 1 464 West Olive Avenue, El Centro, CA, 92243
Held by Capital One Bank USA NA
Customer overpayments
$4,612.46
- View possible match →
Ashcraft, Philip G
436 Rollingwood Court, Vacaville, CA, 95688
Held by Capital One Bank USA NA
Customer overpayments
$4,559.32
- View possible match →
Bojer Inc
6154 Melvin Avenue, Tarzana, CA, 91356
Held by Capital One Bank USA NA
Customer overpayments
$4,530.55
- View possible match →
Aaronson, Barry L Dr
8 Featherwood, Irvine, CA, 92612
Held by Capital One Bank USA NA
Customer overpayments
$4,344.58
- View possible match →
Sebastian, Haley S
4592 Jamboree Street, Oceanside, CA, 92057
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$4,335.38
- View possible match →
Barros, Anna C
5872 Geremander Avenue, Rialto, CA, 92377
Held by Capital One Bank USA NA
Customer overpayments
$4,300.00
- View possible match →
Weir, Ailen
7356 Parkway Drive Apt 204, La Mesa, CA, 91942
Held by Capital One Bank USA NA
Misc outstanding checks
$4,299.70
- View possible match →
De, La Torre Salvador
8957 Bryson Avenue Apt C Apt C, South Gate, CA, 90280
Held by Capital One Bank USA NA
Customer overpayments
$4,216.13
- View possible match →
Builders, Bergquist
1734 Sacramento Street Unit 1, San Francisco, CA, 94109
Held by Capital One Bank USA NA
Customer overpayments
$4,101.02
- View possible match →
Goldeneagel, Produce Dist
5628 Bandini Boulevard, Bell, CA, 90201
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$4,088.93
- View possible match →
Pentz, Michael A
28453 Almona Way, Valley Center, CA, 92082
Held by Capital One Bank USA NA
Customer overpayments
$4,048.99
- View possible match →
Boatman, Bruce A
13602 Carroll Way, Tustin, CA, 92780
Held by Capital One Bank USA NA
Customer overpayments
$3,883.18
- View possible match →
Progressive Investments
557 Francisco Boulevard East, San Rafael, CA, 94901
Held by Capital One Bank USA NA
Savings accounts
$3,857.29
- View possible match →
Baveja, Chetna C
2700 Lake Street, San Francisco, CA, 94121
Held by Capital One Bank USA NA
Customer overpayments
$3,836.55
- View possible match →
McCullough, Lucy A
PO Box 1953, Los Gatos, CA, 95031
Held by Capital One Bank USA NA
Customer overpayments
$3,825.61
- View possible match →
Pritchard, Donald A
PO Box 1595, Vacaville, CA, 95696
Held by Capital One Bank USA NA
Savings accounts
$3,778.54
- View possible match →
Delozier, Robert W
3185 Lucinda Lane, Santa Barbara, CA, 93105
Held by Capital One Bank USA NA
Customer overpayments
$3,741.63
- View possible match →
Clamor Inc
1358 Starlite Lane, Yuba City, CA, 95991
Held by Capital One Bank USA NA
Savings accounts
$3,735.49
- View possible match →
Tom, William
6001 Carlton Way Apt 209, Los Angeles, CA, 90028
Held by Capital One Bank USA NA
Savings accounts
$3,703.11
- View possible match →
Genine Fuel Company Inc
10787 Wilshire Boulevard Apt 1204, Los Angeles, CA, 90024
Held by Capital One Bank USA NA
Customer overpayments
$3,679.09
- View possible match →
Chi, Yanxin
7 South Sur, Newport Coast, CA, 92657
Held by Capital One Bank USA NA
Customer overpayments
$3,671.25
- View possible match →
Fink, Donald
190 Amber Drive, San Francisco, CA, 94131
Held by Capital One Bank USA NA
Savings accounts
$3,494.38
- View possible match →
Winders, Helen
96 Mooring Lane, Daly City, CA, 94014
Held by Capital One Bank USA NA
Savings accounts
$3,491.08
- View possible match →
Lim, Jay
3846 Ingraham Street Apt 103, Los Angeles, CA, 90005
Held by Capital One Bank USA NA
Unidentified remittances
$3,452.51
- View possible match →
Mateljan, Lucille
1350 West 27th Drive, San Pedro, CA, 90731
Held by Capital One Bank USA NA
Savings accounts
$3,434.82
- View possible match →
Ridejoy Inc
950 Harrison Street Unit 107, San Francisco, CA, 94107
Held by Capital One Bank USA NA
Savings accounts
$3,350.68
- View possible match →
Nueske, Robert D
203 North Genesee Street, Wittenberg, WI, 54499
Held by Capital One Bank USA NA
Customer overpayments · Reported 2020
$3,300.22
- View possible match →
Spellman, Tim J
4998 West Mountain View Drive, San Diego, CA, 92116
Held by Capital One Bank USA NA
Customer overpayments
$3,241.92
- View possible match →
Ballard, Patricia
715 Windham Street, Santa Cruz, CA, 95062
Held by Capital One Bank USA NA
Matured CD or save cert
$3,218.03
- View possible match →
Hollywood, Inn Express South
141 North Alvarado Street, Los Angeles, CA, 90026
Held by Capital One Bank USA NA
Misc outstanding checks
$3,165.35
- View possible match →
Jiang, Kenneth H
Apt 4 605 Bryan Avenue, Sunnyvale, CA, 94086
Held by Capital One Bank USA NA
Customer overpayments
$3,150.60
- View possible match →
Oh, Byungik D
15813 Mandarin Lane, La Mirada, CA, 90638
Held by Capital One Bank USA NA
Customer overpayments
$3,091.31
- View possible match →
Larry K Fan MD Inc
1730 8th Avenue Apt A, San Francisco, CA, 94122
Held by Capital One Bank USA NA
Customer overpayments
$3,026.35
- View possible match →
Holler, Ben
21704 Devonshire Street 316, Chatsworth, CA, 91311
Held by Capital One Bank USA NA
Customer overpayments
$3,000.05
- View possible match →
Annis, Betty
1467 Hepner Avenue, Los Angeles, CA, 90041
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$3,000.00