Unclaimed property directory
Chase Manhattan Bank USA Unclaimed Property
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 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 →
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
Co-owner on this record: Harb, May S
Customer overpayment (MS05) · Reported 2005
$1,232.94
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Harb, May S
Houston, TX, 77272
Held by Chase Manhattan Bank USA
Co-owner on this record: Nasser, Maaz
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
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Bhatti, Tahir H
2751 Flintrock Circler, Houston, TX, 77067
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$497.00
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Eady, Florence
Hcr 2 Box 380, Denver City, TX, 79323
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$495.14
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Gerry, Gill
### Martins Court Suite ## ###, Laredo, TX, 78041
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004
$468.69
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Herrera, Silvia
#### Bering Drive Apt ###, Houston, TX, 77057
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004
$465.66
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Schneider, Dawn
PO Box 920, Houston, TX, 77001
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$463.36
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Taylor, Sherry K
PO Box 451081, Houston, TX, 77245
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$458.31
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Lopez, Nuria E
9014 Frostwood Trail, Austin, TX, 78729
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$448.83
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Cline, William B
P O Box 796423, Dallas, TX, 75379
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$448.11
- View possible match →
Robinson, Steve W
I2 Technologies Inc 11701 Luna Road, Dallas, TX, 75234
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$443.77
- View possible match →
Langfitt, Joseph
3617 Clover Meadow Drive, Garland, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$436.45
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Kemple, Craig W
12 Hcb 362, Houston, TX, 77252
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004
$430.50
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Sharma, Pramod K
3575 North Belt Line Road Apt 29, Irving, TX, 75062
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$423.87
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Hermogenes, Reginaldo P
620 El Gusto, El Paso, TX, 79912
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$418.75
- View possible match →
Ratnam, Kumar R
I2 Technologies Inc 11701 Luna Road, Dallas, TX, 75234
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$418.50
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Garrett, Matthew T
3708 Crescent #36, Rosharon, TX, 77583
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$417.82
- View possible match →
Thomas, Bobby R
6407 Annunciation Street, Houston, TX, 77016
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$415.09
- View possible match →
McGh, Rupert A
PO Box, Houston, TX, 77245
Held by Chase Manhattan Bank USA
Other outstanding official check (CK15) · Reported 2000
$401.00
- View possible match →
Tatikian, Aram G
### Rainbow Drive ######, Livingston, TX, 77351
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$400.58
- View possible match →
Fulton, Josephine M
2739 Kay Avenue, Odessa, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$400.00
- View possible match →
Tredaux, Pieter
3217 Colgate Avenue, Dallas, TX, 75225
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$400.00
- View possible match →
Tredoux, Pieter J
900 Jackson Street Suite 600, Dallas, TX, 75202
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$400.00
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McHenry, A J
13122 Hermitage Lane, Houston, TX, 77079
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$394.35
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Southern, Negotiators
5400 Buckner Court, Flower Mound, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$390.28
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Dang, Anh V
14802 La Rana Drive, Houston, TX, 77083
Held by Chase Manhattan Bank USA
Co-owner on this record: Dang, Hao L
Customer overpayment (MS05) · Reported 2005
$389.21
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Dang, Hao L
Houston, TX, 77083
Held by Chase Manhattan Bank USA
Co-owner on this record: Dang, Anh V
Customer overpayment (MS05) · Reported 2005
$389.21
- View possible match →
Wacker, Linda
3561 Neely Trail, Valley View, TX, 76272
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004
$388.98
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Masad, Feda M
3315 East Lancaster Avenue, Fort Worth, TX, 76103
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$384.00
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Palacat, Robert R
#### Cimarron Boulevard Apt ###, Corpus Christi, TX, 78414
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$369.76
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Chapman, Colin A
631 Ringwood Street, Spring, TX, 77373
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$367.75
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Corral, Alicia
7235 Alameda Avenue, El Paso, TX, 79915
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$366.34
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Lindberg, Heinz L
PO Box 2179 Attn J Parra, Brownsville, TX, 78522
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$361.95
- View possible match →
Ali, Ahmed H
PO Box 772842, Houston, TX, 77215
Held by Chase Manhattan Bank USA
Savings account (AC02) · Reported 2001
$359.74
- View possible match →
Allen, A P
PO Box 1851 206 West Main, Forney, TX, 75126
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2004
$357.46
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Castellonluis, H
1000 Coit Road Mls Advp2, Plano, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$357.06
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Dejesus, Ma Jose
PO Box 1300, McAllen, TX, 78505
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$356.24
- View possible match →
Lai, Jason
7506 Beluche Drive, Galveston, TX, 77551
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$355.75
- View possible match →
Warren, John
6107 Shoal Creek Boulevard, Austin, TX, 78757
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$350.00
- View possible match →
England, L D
Pob 1025, Pflugerville, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$346.76
- View possible match →
Dunbar, F H
#### North Mesa Suite ###, El Paso, TX, 79902
Held by Chase Manhattan Bank USA
Miscellaneous outstanding check (MS16) · Reported 1999
$337.69
- View possible match →
McGara, Donald R
2620 Rice Avenue, San Angelo, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$336.22
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Custodio, Alfred V
402 West Muirfield, Garland, TX, 75044
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$331.34
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Presiado, Miguel A
PO Box 15370, Houston, TX, 77220
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$322.78
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Douangsavanh, Thanomsamphan
6324 Baker Boulevard B6, Fort Worth, TX, 76118
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$321.02
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Sappayani, Tina T
19212 Lbj Freeway Apt 2924, Mesquite, TX, 75150
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$317.55
- View possible match →
Gonzales, Miguel
1144 Sandy Lane, Brownsville, TX, 78521
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2003
$316.33
- View possible match →
Castillo, Juan R
602 West Clark, Pharr, TX, 78577
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$313.00
- View possible match →
Gay, Neill M
7610 Janak, Houston, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$312.50
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Zolezzi, Stephanie
#### Meadow Pk Road ###, Dallas, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$312.00
- View possible match →
Neves, Manuel R
816 15 Avenue North, Texas City, TX, 00000
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$311.85
- View possible match →
Garrett, Matthew T
3708 Crescent #36, Rosharon, TX, 77583
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$309.00