Unclaimed property directory
Charter Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Charter Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,045
- Total reported
- $438,786
- Largest account
- $13,901.28
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 →
Davenport, Catherine Z
Returned By PO, 00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1994
$13,901.28
- View possible match →
Yale, Village Charitable
5673 Yale Street, Houston, TX, 77076
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1986
$10,000.18
- View possible match →
Rodriquez, Julia R
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1995
$10,000.00
- View possible match →
McConnell, J R
00000
Held by Charter Ntl Bank
Other outstanding official check (CK15) · Reported 1993
$9,150.57
- View possible match →
Ong, Gwing Moo
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1992
$7,931.28
- View possible match →
Andre, Guy Paul
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1994
$7,787.49
- View possible match →
Goldman, Samuel
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$6,620.33
- View possible match →
Leycegui, Rosalinda
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$6,291.57
- View possible match →
Senator Ranch Inc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1992
$4,805.85
- View possible match →
Knight, Joe
00000
Held by Charter Ntl Bank
Co-owner on this record: Knight, Florence
Savings account (AC02) · Reported 1992
$4,503.93
- View possible match →
Knight, Florence
00000
Held by Charter Ntl Bank
Co-owner on this record: Knight, Joe
Savings account (AC02) · Reported 1992
$4,503.93
- View possible match →
Op, Maintenance Etc
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1993
$4,496.47
- View possible match →
Sullivan, John
00000
Held by Charter Ntl Bank
Co-owner on this record: Sullivan, Margaret
Certificate-of-deposit interest check (CK16) · Reported 1995
$4,246.57
- View possible match →
Sullivan, Margaret
00000
Held by Charter Ntl Bank
Co-owner on this record: Sullivan, John
Certificate-of-deposit interest check (CK16) · Reported 1995
$4,246.57
- View possible match →
Coastal Cons Inc Trustee
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$3,576.59
- View possible match →
Coastal Contractors Inc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$3,445.76
- View possible match →
Olegnowicz, Jaime
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$3,437.76
- View possible match →
Cole, Margaret S
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1987
$3,174.93
- View possible match →
Shamsi, J A
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1992
$3,161.30
- View possible match →
Moore, Vastie O
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1992
$3,090.00
- View possible match →
Zawad, Abdullah M
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$3,058.68
- View possible match →
Cook, Louise M
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1992
$3,027.78
- View possible match →
Alford, Bety J
00000
Held by Charter Ntl Bank
Co-owner on this record: John, Eleanor
Savings account (AC02) · Reported 1986
$2,997.33
- View possible match →
John, Eleanor
00000
Held by Charter Ntl Bank
Co-owner on this record: Alford, Bety J
Savings account (AC02) · Reported 1986
$2,997.33
- View possible match →
Moody & Mabray Inc II
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1992
$2,913.40
- View possible match →
Hall, M
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1986
$2,813.42
- View possible match →
Jones, Clem
00000
Held by Charter Ntl Bank
Co-owner on this record: Roberts, Rosa
Certificate-of-deposit interest check (CK16) · Reported 1995
$2,810.23
- View possible match →
Roberts, Rosa
00000
Held by Charter Ntl Bank
Co-owner on this record: Jones, Clem
Certificate-of-deposit interest check (CK16) · Reported 1995
$2,810.23
- View possible match →
International, Material Mgmt
Returned By PO, 00000
Held by Charter Ntl Bank
Co-owner on this record: Society, Houston Chapter
Checking account (AC01) · Reported 1994
$2,783.77
- View possible match →
Society, Houston Chapter
00000
Held by Charter Ntl Bank
Co-owner on this record: International, Material Mgmt
Checking account (AC01) · Reported 1994
$2,783.77
- View possible match →
Anderson, Dennis
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1989
$2,684.91
- View possible match →
Honnen, Lewis W
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1989
$2,551.11
- View possible match →
Herndon, Christopher C
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$2,543.67
- View possible match →
Southwest Mortgage Company
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1991
$2,501.00
- View possible match →
Jones, Beaulah M
3209 Proswimmer, Houston, TX, 77088
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1986
$2,437.78
- View possible match →
Jones, Beaulah M
00000
Held by Charter Ntl Bank
Co-owner on this record: Jones, Gloria
Property type not otherwise identified (ZZZZ) · Reported 1986
$2,437.78
- View possible match →
Jones, Gloria
00000
Held by Charter Ntl Bank
Co-owner on this record: Jones, Beaulah M
Property type not otherwise identified (ZZZZ) · Reported 1986
$2,437.78
- View possible match →
O, E M
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1987
$2,413.13
- View possible match →
Hillman Dist Co
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1986
$2,368.20
- View possible match →
Miles, Jack
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1989
$2,209.12
- View possible match →
Delta Financial Services Inc
00000
Held by Charter Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1994
$2,081.24
- View possible match →
J Wilson Properties
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1994
$2,069.08
- View possible match →
Rivera, Bulfrano
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1986
$2,000.00
- View possible match →
Jamesbury Corp
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1991
$2,000.00
- View possible match →
Post Oak Assoc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$1,994.00
- View possible match →
Silver, Bullet Delivery
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1989
$1,988.73
- View possible match →
Martin, Clyde
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1991
$1,979.40
- View possible match →
Cartown, Reserve Acct
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1987
$1,964.12
- View possible match →
Al Saud Saad F M Abdula
PO Box 420188, Houston, TX, 77242
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$1,942.41
- View possible match →
Cagle, Bobby Page
00000
Held by Charter Ntl Bank
Co-owner on this record: Cagle, Estien M
Savings account (AC02) · Reported 1993
$1,941.41
- View possible match →
Cagle, Estien M
00000
Held by Charter Ntl Bank
Co-owner on this record: Cagle, Bobby Page
Savings account (AC02) · Reported 1993
$1,941.41
- View possible match →
Otaibi, Abdallagh G
5718 Westhiemer Road Suite 15, Houston, TX, 77057
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$1,938.98
- View possible match →
U S A Olympic Sports Inc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$1,855.56
- View possible match →
Mwk Enterprises Inc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1993
$1,814.13
- View possible match →
H S Investments
5 Post Oak Park Suite 11, Houston, TX, 77027
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1994
$1,745.47
- View possible match →
Gibson, Rachel M
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1993
$1,710.11
- View possible match →
Cut, Right Home
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1995
$1,685.00
- View possible match →
Broadcast, Lead Analyst
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,683.89
- View possible match →
Long, Mrs Pearlene B
No Address, 00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$1,624.18
- View possible match →
Vanguard
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1989
$1,561.40
- View possible match →
Sail, Craft Limited
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$1,518.72
- View possible match →
St, Charles Parish
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,500.00
- View possible match →
Dixon, Ron
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1994
$1,500.00
- View possible match →
Herrera, Raul
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1994
$1,452.31
- View possible match →
Q N R Businerss Brokers Inc
1536 Hawthorne, Houston, TX, 00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1988
$1,451.96
- View possible match →
New Waverly State Bank
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1989
$1,450.00
- View possible match →
McKelvey, Maxine
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1992
$1,437.11
- View possible match →
Preston, Cherri L
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1990
$1,395.38
- View possible match →
Peters, Roger
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1996
$1,385.33
- View possible match →
Hubbard, Mark
00000
Held by Charter Ntl Bank
Co-owner on this record: Hubbard, Barbara
Savings account (AC02) · Reported 1995
$1,372.15
- View possible match →
Hubbard, Barbara
00000
Held by Charter Ntl Bank
Co-owner on this record: Hubbard, Mark
Savings account (AC02) · Reported 1995
$1,372.15
- View possible match →
Neason, Charles
00000
Held by Charter Ntl Bank
Other outstanding official check (CK15) · Reported 1992
$1,363.06
- View possible match →
Samo
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1993
$1,343.75
- View possible match →
Brashear, Thelma
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1986
$1,332.18
- View possible match →
Texway Construction Co
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1995
$1,330.67
- View possible match →
Moore, Vestie O
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1992
$1,324.00
- View possible match →
Wyle, Electronics
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1991
$1,313.03
- View possible match →
Ezgo Investments Corp N V
#### Westpark Suite ###, Houston, TX, 77063
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1990
$1,311.63
- View possible match →
Epstein, Mike
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1990
$1,292.60
- View possible match →
Osorio, Gutierrez Norma Alicia
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1995
$1,280.72
- View possible match →
Sanchez, Rojelio Garza
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1986
$1,218.75
- View possible match →
Golden Eagle Ranch Inc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1992
$1,158.52
- View possible match →
St, James
00000
Held by Charter Ntl Bank
Other outstanding official check (CK15) · Reported 1995
$1,155.41
- View possible match →
Tru-Wall Vinyl Inc
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1993
$1,142.71
- View possible match →
Witcraft Realty Co
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1986
$1,134.01
- View possible match →
Visa
00000
Held by Charter Ntl Bank
Other outstanding official check (CK15) · Reported 1993
$1,122.45
- View possible match →
S C Investments
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1994
$1,105.71
- View possible match →
Gsi, Maurice Hamaqui
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$1,083.94
- View possible match →
Camp, John C
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1990
$1,069.50
- View possible match →
Little, Jean
No Address, 00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1986
$1,060.53
- View possible match →
Northwest Houston Junk Company
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1992
$1,047.75
- View possible match →
Ghadini Interests Inc
Returned By PO, 00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1994
$1,030.07
- View possible match →
Abullah, Mohammed Radi
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1993
$1,025.00
- View possible match →
Woodledge, Landscape Sys
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1994
$1,024.37
- View possible match →
Seis International Inc
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1990
$1,002.07
- View possible match →
Thompson, Robert J
00000
Held by Charter Ntl Bank
Cashier’s check (CK01) · Reported 1989
$1,000.00
- View possible match →
Cooper, Edna Wills
605 Berry Road, Houston, TX, 00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1988
$981.79
- View possible match →
Khaldi, Madeah Al
##### El Camino Road #####, Houston, TX, 77062
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1991
$979.00
- View possible match →
Scott Floors Inc
00000
Held by Charter Ntl Bank
Savings account (AC02) · Reported 1986
$965.32
- View possible match →
Coleman, Henry
00000
Held by Charter Ntl Bank
Checking account (AC01) · Reported 1987
$937.43