Unclaimed property directory
Capital One Financial Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Capital One Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,102
- Total reported
- $702,373
- Largest account
- $28,446.49
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 →
Hotetz, Charles
PO Box 611, North Fork, CA, 93643
Held by Capital One Financial Corp
Underlying shares or outstanding certificates
$28,446.49
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Chuhran, Michael
In Care Of Q Tran PO Box 712701, San Diego, CA, 92171
Held by Capital One Financial Corp
Dividends
$27,225.41
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Withrop, Gail M
Unknown, Unknown, CA, 00000
Held by Capital One Financial Corp
Securities
$23,912.07
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Hanson, Louis F
148 South Dowlen Road 677, Beaumont, TX, 77707
Held by Capital One Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$16,722.54
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Geoca, Thomas P
6307 Elmgrove Road, Spring, TX, 77389
Held by Capital One Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$10,265.02
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Goodnow, David
3415 South Hayden Street, Amarillo, TX, 79109
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$9,460.00
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Vershay, Marilyn Rose
PO Box 639, Yucca Valley, CA, 92286
Held by Capital One Financial Corp
Funds for liquidation
$7,493.16
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Lindsey, Sharon R
4732 D Lavilla Marina, Marina Del Rey, CA, 90292
Held by Capital One Financial Corp
Co-owner on this record: Lindsey, Edith Gordon
Underlying shares or outstanding certificates
$6,615.76
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Lindsey, Edith Gordon
4732 D Lavilla Marina, Marina Del Rey, CA, 90292
Held by Capital One Financial Corp
Co-owner on this record: Lindsey, Sharon R
Underlying shares or outstanding certificates
$6,615.76
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Berglund, Gertrude
Unknown, Unknown, CA, 00000
Held by Capital One Financial Corp
Securities
$5,886.03
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Garland, JR William C
12830 Labelle Lane, Houston, TX, 77015
Held by Capital One Financial Corp
Co-owner on this record: Garland, Frances K
Other certificate of ownership (SC11) · Reported 2007
$5,676.00
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Garland, Frances K
12830 Labelle Lane, Houston, TX, 77015
Held by Capital One Financial Corp
Co-owner on this record: Garland, JR William C
Other certificate of ownership (SC11) · Reported 2007
$5,676.00
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Banks, Ross
2 Riverway Suite 700, Houston, TX, 77056
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2008
$5,348.68
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Anderson, Lon
832 Allston Street, Houston, TX, 77007
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$4,907.80
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Gray, Howard K
9366 Los Coghes Drive, Lakeside, CA, 92040
Held by Capital One Financial Corp
Securities
$4,605.98
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Israel, Amelia D
4623 Santa Fee, Yorba Linda, CA, 92686
Held by Capital One Financial Corp
Securities
$4,605.98
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McDade, Robert C
C/o Linda Mc Dade #### Morley #####, Houston, TX, 77061
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2007
$4,197.84
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Montaruli, Constance
5406 Vista Trail, San Antonio, TX, 78247
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2010
$3,653.77
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Bell, Roy B
1116 Tulane Drive, Arlington, TX, 76012
Held by Capital One Financial Corp
Co-owner on this record: Bell, Anita L
Dividend (SC01) · Reported 2011
$3,502.35
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Bell, Anita L
1116 Tulane Drive, Arlington, TX, 76012
Held by Capital One Financial Corp
Co-owner on this record: Bell, Roy B
Dividend (SC01) · Reported 2011
$3,502.35
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Lindsey, Sharon R
4732 D Lavilla Marina, Marina Del Rey, CA, 90292
Held by Capital One Financial Corp
Co-owner on this record: Lindsey, Edith Gordon
Underlying shares or outstanding certificates
$3,307.88
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Lindsey, Edith Gordon
4732 D Lavilla Marina, Marina Del Rey, CA, 90292
Held by Capital One Financial Corp
Co-owner on this record: Lindsey, Sharon R
Underlying shares or outstanding certificates
$3,307.88
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Joseph A Metzger IRA 11 29 02
29751 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Capital One Financial Corp
Co-owner on this record: Trustcompany, Vanguard Fid
Dividends
$3,216.27
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Trustcompany, Vanguard Fid
29751 Niguel Road Apt H, Laguna Niguel, CA, 92677
Held by Capital One Financial Corp
Co-owner on this record: Joseph A Metzger IRA 11 29 02
Dividends
$3,216.27
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Arthur, Steven C
17160 Handlebar Road, Ramona, CA, 92065
Held by Capital One Financial Corp
Co-owner on this record: Beyer-Arthur, Katherine E
Underlying shares or outstanding certificates
$3,046.16
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Beyer-Arthur, Katherine E
17160 Handlebar Road, Ramona, CA, 92065
Held by Capital One Financial Corp
Co-owner on this record: Arthur, Steven C
Underlying shares or outstanding certificates
$3,046.16
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Algar, Margaret K
P O Box 847, Calimesa, CA, 92320
Held by Capital One Financial Corp
Securities
$3,027.87
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Ong, Bridget
6650 Holt Avenue, Los Angeles, CA, 90056
Held by Capital One Financial Corp
Co-owner on this record: Ong, Jeannette
Funds for liquidation
$2,899.26
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Ong, Jeannette
00000
Held by Capital One Financial Corp
Co-owner on this record: Ong, Bridget
Funds for liquidation
$2,899.26
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Garland, JR William C
12830 Labelle Lane, Houston, TX, 77015
Held by Capital One Financial Corp
Co-owner on this record: Garland, Frances K
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,838.00
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Garland, Frances K
12830 Labelle Lane, Houston, TX, 77015
Held by Capital One Financial Corp
Co-owner on this record: Garland, JR William C
Underlying shares or outstanding certificates (SC12) · Reported 2007
$2,838.00
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Zerbenski, Walter J
PO Box 670968, Houston, TX, 77267
Held by Capital One Financial Corp
Co-owner on this record: Mackinlay, Gloria
Dividend (SC01) · Reported 2007
$2,623.53
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Mackinlay, Gloria
No address on file
Held by Capital One Financial Corp
Co-owner on this record: Zerbenski, Walter J
Dividend (SC01) · Reported 2007
$2,623.53
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Lopez, Adelio
PO Box 446, Roma, TX, 78584
Held by Capital One Financial Corp
Co-owner on this record: Lopez, Rosa M
Savings account (AC02) · Reported 2003
$2,499.85
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Lopez, Rosa M
PO Box 446, Roma, TX, 78584
Held by Capital One Financial Corp
Co-owner on this record: Lopez, Adelio
Savings account (AC02) · Reported 2003
$2,499.85
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Ross, Honey
125 12th Street Suite 157, Oakland, CA, 94607
Held by Capital One Financial Corp
Securities
$2,270.90
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Birnbach, Charles R
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Bruce
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,790.00
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Birnbach, Bruce
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Charles R
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,790.00
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Russell, Sanders
1700 Placitas Trail, Fort Worth, TX, 76131
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2020
$1,711.20
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Russell, Sanders
1700 Placitas Trail, Fort Worth, TX, 76131
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2020
$1,711.20
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Russell, Sanders
1700 Placitas Trail, Fort Worth, TX, 76131
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2021
$1,711.20
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Pedraza, Martha
4529 Lodestone Lane, Fort Worth, TX, 76123
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,666.80
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McDaniel, Sherry C
#### East Highway ### ### Apt 147, Lewisville, TX, 75057
Held by Capital One Financial Corp
Co-owner on this record: McDaniel, Jon D
Savings account (AC02) · Reported 2004
$1,660.15
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McDaniel, Jon D
#### East Highway ### ### Apt 147, Lewisville, TX, 75057
Held by Capital One Financial Corp
Co-owner on this record: McDaniel, Sherry C
Savings account (AC02) · Reported 2004
$1,660.15
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Bronstein, Robert L
629 Everding Street, Eureka, CA, 95501
Held by Capital One Financial Corp
Co-owner on this record: Bronstein, Mark
Securities
$1,513.93
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Bronstein, Mark
629 Everding Street, Eureka, CA, 95501
Held by Capital One Financial Corp
Co-owner on this record: Bronstein, Robert L
Securities
$1,513.93
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Keating, Mary E
627 South Normaudia 503, Los Angeles, CA, 90005
Held by Capital One Financial Corp
Securities
$1,513.93
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Dachslager, Louis
601 Marguerite, Corona Del Mar, CA, 92625
Held by Capital One Financial Corp
Securities
$1,513.93
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Ng, Kien Man
6031 Bollinger Road, Cupertino, CA, 95014
Held by Capital One Financial Corp
Underlying shares or outstanding certificates
$1,417.66
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Anderson, Paul A
611 Heron, Pasadena, TX, 77502
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2007
$1,398.96
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Oconnor, Deborah A
10955 Avenue C, North Richland Hills, TX, 76180
Held by Capital One Financial Corp
Co-owner on this record: Oconnor, Michael William
Dividend (SC01) · Reported 2007
$1,398.96
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Oconnor, Michael William
10955 Avenue C, North Richland Hills, TX, 76180
Held by Capital One Financial Corp
Co-owner on this record: Oconnor, Deborah A
Dividend (SC01) · Reported 2007
$1,398.96
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Holley, Bertie M
C/o Anna Vincent 1202 Heron Court, De Soto, TX, 75115
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2007
$1,398.96
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Sanderson, Robin
1124 Marshall Drive, Euless, TX, 76039
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$1,333.08
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Rupani, Shilpa
129 North Cynthia Circle, McAllen, TX, 78501
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,324.40
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Calhoun, Michael
P O Box 1855, Cathedral Cty, CA, 92235
Held by Capital One Financial Corp
Dividend reinvestment plan
$1,322.59
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Cabrera, Claudia
371 Bahia Street, Perris, CA, 92571
Held by Capital One Financial Corp
Funds for liquidation
$1,288.56
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Waldron, Steven D
P O Box 2536, Midland, TX, 79702
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2005
$1,246.93
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Schmidt, Rhonda S
509 A Street, Brawley, CA, 92227
Held by Capital One Financial Corp
Funds for liquidation
$1,154.34
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Rodriguez, Clementina
3815 San Dario, Laredo, TX, 78041
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$1,133.16
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Ua 11 11 91 Camicia Family Trust
355 Elm Avenue, Larkspur, CA, 94939
Held by Capital One Financial Corp
Co-owners on this record: Camicia, Elsa Maria, Cornell, Theodore
Underlying shares or outstanding certificates
$1,081.14
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Camicia, Elsa Maria
355 Elm Avenue, Larkspur, CA, 94939
Held by Capital One Financial Corp
Co-owners on this record: Cornell, Theodore, Ua 11 11 91 Camicia Family Trust
Underlying shares or outstanding certificates
$1,081.14
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Cornell, Theodore
355 Elm Avenue, Larkspur, CA, 94939
Held by Capital One Financial Corp
Co-owners on this record: Camicia, Elsa Maria, Ua 11 11 91 Camicia Family Trust
Underlying shares or outstanding certificates
$1,081.14
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Scalfone, Nicholas
234 Escuela Avenue Apt 28, Mountain View, CA, 94040
Held by Capital One Financial Corp
Co-owner on this record: Scalfone, Nicholas B
Underlying shares or outstanding certificates
$1,069.72
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Scalfone, Nicholas B
234 Escuela Avenue Apt 28, Mountain View, CA, 94040
Held by Capital One Financial Corp
Co-owner on this record: Scalfone, Nicholas
Underlying shares or outstanding certificates
$1,069.72
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Fawcett, Christi K
### Fm ####, Palestine, TX, 75801
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$1,018.60
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Butz, Cassandra M
1001 Arctic Ci, Juneau, AK, 99801-8754
Held by Capital One Financial Corp
Underlying shares of other outstanding certificates · Reported 2015
$1,002.51
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Daniel, Julia
1606 North Culpitts, Ft Stockton, TX, 79735
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021
$984.00
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Nguyen, Andrick
6051 Royal Lane, Dallas, TX, 75230
Held by Capital One Financial Corp
Other certificate of ownership (SC11) · Reported 2007
$946.00
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Chuhran, Michael
In Care Of Q Tran PO Box 712701, San Diego, CA, 92171
Held by Capital One Financial Corp
Unexch stock of successor co
$928.22
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Daniels, Ann Jackson
Airmail 18 Calle 5-22 Zona 14, Guatemala City Gua, CA, 00000
Held by Capital One Financial Corp
Misc outstanding checks
$923.47
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Mossuto, Josephine
11290 Crystal Oaks Way, San Diego, CA, 92131
Held by Capital One Financial Corp
Underlying shares or outstanding certificates
$911.43
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Birnbach, Bruce
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Charles R
Underlying shares or outstanding certificates (SC12) · Reported 2015
$895.00
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Birnbach, Charles R
709 Sussex Crt, Southlake, TX, 76092
Held by Capital One Financial Corp
Co-owner on this record: Birnbach, Bruce
Underlying shares or outstanding certificates (SC12) · Reported 2015
$895.00
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Sinclair, Julie W
3912 Sandia Drive, Plano, TX, 75023
Held by Capital One Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$882.84
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Halperin, Russell
1202 Newning Apt 211, Austin, TX, 78704
Held by Capital One Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$882.55
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Dellano, Manuel
3218 Yorktown, San Antonio, TX, 78230
Held by Capital One Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$869.47
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Ettinger, Robert D
515 Congress Avenue Suite 2600, Austin, TX, 78701
Held by Capital One Financial Corp
Co-owner on this record: Ettinger, Robert R
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$867.21
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Ettinger, Robert R
515 Congress Avenue Suite 2600, Austin, TX, 78701
Held by Capital One Financial Corp
Co-owner on this record: Ettinger, Robert D
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$867.21
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Norman, Ahati
8537 Chuck Drive, North Richland Hills, TX, 76180
Held by Capital One Financial Corp
Co-owner on this record: Norman, Mykia A
Underlying shares or outstanding certificates (SC12) · Reported 2005
$856.98
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Norman, Mykia A
8537 Chuck Drive, North Richland Hills, TX, 76180
Held by Capital One Financial Corp
Co-owner on this record: Norman, Ahati
Underlying shares or outstanding certificates (SC12) · Reported 2005
$856.98
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Palmer, William
6017 Birchbrook Drive Apt 1020, Dallas, TX, 75206
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$856.98
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Branch, John
17302 Springhill Drive, San Antonio, TX, 78232
Held by Capital One Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$852.88
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Greenberg, Alexia M
14857 Penasquitos Crt, San Diego, CA, 92129
Held by Capital One Financial Corp
Underlying shares or outstanding certificates
$840.49
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Tyner, Max
325 North Sycomore, Los Angeles, CA, 90036
Held by Capital One Financial Corp
Co-owner on this record: Jt Ten Helen Tyner Mrs
Underlying shares or outstanding certificates
$836.38
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Jt Ten Helen Tyner Mrs
325 North Sycomore, Los Angeles, CA, 90036
Held by Capital One Financial Corp
Co-owner on this record: Tyner, Max
Underlying shares or outstanding certificates
$836.38
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Russell, Clayton
##### Hunters Chase Drive Apt ###, Austin, TX, 78729
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2021
$799.10
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Con, Joe O
520 Woodhill Court, Grapevine, TX, 76051
Held by Capital One Financial Corp
Other certificate of ownership (SC11) · Reported 2007
$756.80
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Crespo, Ricardo
600 South Macarthur Boulevard Apt 728, Coppell, TX, 75019
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$756.80
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Radcliffe, Melanie V
4472 Mattis Court, Oakland, CA, 94619
Held by Capital One Financial Corp
Underlying shares or outstanding certificates
$753.57
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Russell, Clara M
1317 Brook Valley Lane, Dallas, TX, 75232
Held by Capital One Financial Corp
Co-owner on this record: Russell, Paul
Savings account (AC02) · Reported 2005
$740.88
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Russell, Paul
1317 Brook Valley Lane, Dallas, TX, 75232
Held by Capital One Financial Corp
Co-owner on this record: Russell, Clara M
Savings account (AC02) · Reported 2005
$740.88
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Bott, Winston F
11502 Spring Rain, San Antonio, TX, 78249
Held by Capital One Financial Corp
Co-owner on this record: Bott, JR Winston
Dividend (SC01) · Reported 2007
$699.49
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Bott, JR Winston
11502 Spring Rain, San Antonio, TX, 78249
Held by Capital One Financial Corp
Co-owner on this record: Bott, Winston F
Dividend (SC01) · Reported 2007
$699.49
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Ehrig, Ronald L
10801 Culberson Drive, Austin, TX, 78748
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2007
$699.48
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Langford, W J
Rt 8 Box 471P, Livingston, TX, 77351
Held by Capital One Financial Corp
Dividend (SC01) · Reported 2007
$699.48
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Rustin, Robert
35 Harbor Drive, Livingston, TX, 77351
Held by Capital One Financial Corp
Co-owner on this record: Rustin, Myrtle Mrs
Dividend (SC01) · Reported 2007
$699.48
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Rustin, Myrtle Mrs
35 Harbor Drive, Livingston, TX, 77351
Held by Capital One Financial Corp
Co-owner on this record: Rustin, Robert
Dividend (SC01) · Reported 2007
$699.48
- View possible match →
Jones, Lillie Hill Miss
4135 Fairway Boulevard, Los Angeles, CA, 90043
Held by Capital One Financial Corp
Dividends
$699.48
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Meyers, Harry F
5117 Lake Falls Drive, Plano, TX, 75093
Held by Capital One Financial Corp
Co-owner on this record: Meyers, Ruth
Dividend (SC01) · Reported 2005
$685.44