Unclaimed property directory
Unclaimed property held by Capital One N.a
Browse possible unclaimed-property accounts associated with Capital One N.a, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 29,011
- Total reported
- $9,265,751
- Largest account
- $535,008.71
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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Shum, Yick
7703 De Moss Drive, Houston, TX, 77036
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$535,008.71
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Brown, Helen
269 Red Poppy Tr, Georgetown, TX, 78633
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$124,139.55
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Brown, Malcom
9704 Cinnabar Tr, Austin, TX, 78726
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$124,139.55
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Smith, Carole
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$108,991.43
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Smith, Daniel
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$108,991.43
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Smith, Carole
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$84,897.56
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Smith, Daniel
2025 Espinosa Drive, Carrollton, TX, 75010
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$84,897.56
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Friedrich, Marguerite
#### County Road ###, Weimar, TX, 78962
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$81,745.25
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Spradlin, Donald
119 Pine Ridge Drive, Bastrop, TX, 78602
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$70,883.17
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Constandinidis, Zafiris
2423 Rockridge Drive, Austin, TX, 78744
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$62,936.47
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George, Joshua
8903 Helena Bend, Missouri City, TX, 77459
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$51,780.41
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Hyman, Charles
502 Gale Street, Houston, TX, 77009
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$50,477.94
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Golden, Nancy
15310 Trails End Drive, Dallas, TX, 75248
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$39,857.21
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Krez, Leo
14440 Helm Court, Willis, TX, 77318
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$34,380.83
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Suddath, Paul
2265 South 8th, Abilene, TX, 79605
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$34,102.95
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Angel, Lee
620 Monroe Southeast, Albuquerque, NM, 87108
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$34,102.95
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Rodsuwan, Charles
65 North Turtle Rock Court, The Woodlands, TX, 77381
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$32,092.94
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Vasquez, Consuelo
2005 El Rancho Avenue, McAllen, TX, 78503
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$26,667.00
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Goodwin, Robert
#### Fm ###, Lufkin, TX, 75904
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$24,922.64
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Mak Associates Ltd
P.o. 5809, Katy, TX, 77491
Held by Capital One N.a
Cashier’s check (CK01) · Reported 2024
$24,454.85
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Estate Of Buford R Koehler SR
4596 Kurtz Road, Sealy, TX, 77474
Held by Capital One N.a
Cashier’s check (CK01) · Reported 2024
$23,947.47
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Wu, Chia Yin
3329 Duval Drive, Plano, TX, 75025
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$23,193.54
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Crooks, Patricia
901 Cypress Lane, Carthage, TX, 75633
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$22,438.12
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Ds Services Of America Inc
2300 Windy Ridge Parkway Suite 500N, Atlanta, TX, 30339
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$22,170.00
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Preuss, Gary
4701 Sunridge Court, Austin, TX, 78741
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$21,652.37
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Wwc Enterprises Inc
PO Box 17, Dublin, TX, 76446
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$21,084.26
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Williams, Scott
PO Box 17, Dublin, TX, 76446
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$21,084.26
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Williams, Leigh
PO Box 17, Dublin, TX, 76446
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$21,084.26
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Barragan, Stephanie
6215 Santa Rosa Road, Brownsville, TX, 78521
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$19,942.67
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Barragan, Ruperta
C Olmeca 4 Col Las Culturas 87490, Matamoros, VA
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$19,942.67
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Majolica Global USA LLC
#### US Highway ### East, Livingston, TX, 77351
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$18,900.00
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Meerkatz, Lester
2515 Calvary Lane, Katy, TX, 77449
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$18,244.47
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Parkar, Mehjabin
17515 Galloway Forest Drive, Richmond, TX, 77407
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$17,128.36
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Dawood, Ismail
14318 Dunrobin Way, Sugar Land, TX, 77498
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$17,128.36
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Parkar, Mumtaz
17515 Galloway Forest Drive, Richmond, TX, 77407
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$17,128.36
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Kuo, Jenny
3208 Chippenham Drive, Plano, TX, 75093
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$16,950.33
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Brf, Global Org
4750 Pear Ridge Drive Apt 14107, Dallas, TX, 75287
Held by Capital One N.a
Cashier’s check (CK01) · Reported 2024
$16,837.54
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Hunderup, James
2318 Market Street Unit #9, Galveston, TX, 77550
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$16,147.74
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Awopetu, Wande
7714 Braun Way, San Antonio, TX, 78250
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$16,060.11
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Mendoza, Brittany
P O Box 8034, Lumberton, TX, 77657
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$15,780.90
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Chen, Zhengzheng
2777 Woodland Park Drive #1315, Houston, TX, 77082
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$15,655.13
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Chen, Xin
#### Woodland Park Drive #####, Houston, TX, 77082
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$15,655.13
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Goldberg, Kristy
780 Princeton Place, Rockville, MD, 20850
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$15,453.79
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Goldberg, Michael
6258 Franklin Eagle Court, El Paso, TX, 79912
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$15,453.79
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Crooks, Patricia
901 Cypress Lane, Carthage, TX, 75633
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$14,592.17
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Thrasher, Richard
4151 Glacier Point Court, Prosper, TX, 75078
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$13,142.20
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Barnett, Jana
##### Cimarron Parkway Apt ###, Katy, TX, 77450
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$12,618.38
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Lee, Jong Song
7806 Ginkgo Cv, Austin, TX, 78750
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$12,597.25
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Rangel, Roel
4434 North Cornelia Circle, Corpus Christi, TX, 78408
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$12,472.13
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Bruton, Anabel
4482MCKEE, Christoval, TX, 76935
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$12,432.84