Unclaimed property directory
Unclaimed property held by Chase Manhattan Bank USA
Browse possible unclaimed-property accounts associated with Chase Manhattan Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,646
- Total reported
- $234,596
- Largest account
- $10,326.74
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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Ixc, Carrier
1122 South Capital Tx Highway, Austin, TX, 78746
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$10,326.74
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Krause, Rainer
2028 Solano Drive, El Paso, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$5,538.77
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Garza, Gerardo E
Grupo Imsa P O Box 2179, Brownsville, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$4,974.56
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Green, Garret R
Repsond Systems Inc PO Box 380786, Duncanville, TX, 75138
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$4,570.14
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Macdonald, Taylor S
8819 McAvoy Drive, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$3,318.88
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Mak, Tsz Kwan
1445 Lakeside Estates Drive Apt 2103, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$2,500.00
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Baker, Edward
#### Blalock Suite ###, Houston, TX, 77055
Held by Chase Manhattan Bank USA
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$2,338.57
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Najera, Socorro
#### Geronimo Suite ###, El Paso, TX, 79925
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$2,058.00
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Nelson, Ruth V
5335 Glen Ridge Drive Apt 2501, San Antonio, TX, 78229
Held by Chase Manhattan Bank USA
Miscellaneous outstanding check (MS16) · Reported 1999
$1,531.26
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England, Viola M
7240 Ashburn, Houston, TX, 77061
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$1,484.99
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Russell, Steven
16814 Burwood Way, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$1,406.01
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Tanoni, Hernan R
35 1642 Intendente Lambertni, San Isidro, TX, 78588
Held by Chase Manhattan Bank USA
Other outstanding official check (CK15) · Reported 2000
$1,361.54
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Nasser, Maaz
PO Box 721871, Houston, TX, 77272
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$1,232.94
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Harb, May S
Houston, TX, 77272
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$1,232.94
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Berman, Susan
PO Box 258 Janet Casstevens 7C, Houston, TX, 77001
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$1,185.47
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Valenzuela, Alberto
### North Mesa Hills Drive ####, El Paso, TX, 79912
Held by Chase Manhattan Bank USA
Other outstanding official check (CK15) · Reported 1999
$1,151.00
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Mitchell, Tracy G
PO Box Dubai Pouch, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$1,000.00
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Albahrany, Amair
#### Hayes Road ####, Houston, TX, 77082
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$1,000.00
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Mata, Juan A
3008 Lucinda, Houston, TX, 77004
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$994.00
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Lopera, Rafael
5437 Fairdale Lane, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$970.01
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Meredith, Janelle
7023 Pyron Way, Houston, TX, 77036
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$966.20
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Saule, Marabayeva
PO Box 4381 Aberdeen Dyce, Houston, TX, 77210
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$928.28
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Angelina National Bank
PO Box 1943, Lufkin, TX, 75901
Held by Chase Manhattan Bank USA
Miscellaneous outstanding check (MS16) · Reported 1999
$855.00
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Associate National Bank
6400 Las Colinas Boulevard, Irving, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$828.53
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Furuhata, Masatada
1001 Harvet Sausanita#19, College Station, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$813.33
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Cepeda, Maria A
PO Box 427, Mission, TX, 78573
Held by Chase Manhattan Bank USA
Other outstanding official check (CK15) · Reported 2000
$749.17
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Kabata, Toshiya
13803 Myrtlea Drive, Houston, TX, 77079
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$737.47
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Kazuyuki, Ito
One Riverway Suite 1050, Houston, TX, 77056
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$692.83
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Jones, Marvin W
Box 786, Sulphur Springs, TX, 75483
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$688.15
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Cruz, Reuben R
400 West 2nd Street, Rio Grande City, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$645.65
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Garcia, Efrain
12827 May Street, Pearland, TX, 77581
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$630.35
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Harjo, James A
5153 Tenth Street, Port Arthur, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$606.88
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Nakata, Kenji
4525 Ringgold, Plano, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$566.41
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Billy, Alexander
3006 Hurlingham, Houston, TX, 77093
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$561.19
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Probst, Norman F
12831 Carvel Lane, Houston, TX, 77072
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$559.97
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Osborne, Dorothy M
2642 Alco Avenue, Dallas, TX, 75211
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$547.57
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Shimizu, Satoru
%american Yazaki Corp 12 Leigh Fisher Boulevard, El Paso, TX, 79906
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$547.46
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Chaung, Shu C
746 Swallow Drive, Coppell, TX, 75019
Held by Chase Manhattan Bank USA
Other outstanding official check (CK15) · Reported 1999
$540.00
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Jeon, Sang D
1416 Susan Lane, Carrollton, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$538.14
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Godwin, Jane C
#### Blalock Road ####, Houston, TX, 77055
Held by Chase Manhattan Bank USA
Miscellaneous outstanding check (MS16) · Reported 1999
$522.72
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Miller, Chris
Action Tx & Appl Rental PO Box 850306, Mesquite, TX, 75185
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$522.63
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Nunez, Rigoberto
5582 Bates Circle, Brownsville, TX, 78520
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$520.00
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Niebur, William H
4310 Presto Circle, Grand Prairie, TX, 75052
Held by Chase Manhattan Bank USA
Miscellaneous outstanding check (MS16) · Reported 1999
$507.83
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Breedlove, Wesley A
7337 Aberdeen Drive, Fort Worth, TX, 76116
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$506.71
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Singer, Peggycut
Denton, TX, 76201
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$504.78
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Elliott, Kyle
633 East 10th, Houston, TX, 77008
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$503.74
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Ferguson, Chester C
PO Box 486, Texas City, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$500.00
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Wilson, Nelda R
200 North Ewing Street, Boyd, TX, 76023
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$500.00
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Labonte, Timothy D
2215 Avenida La Quinta Street, Houston, TX, 77077
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$500.00
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Butler, Dorothy P
7530 Raton Street, Houston, TX, 77055
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$498.00