Unclaimed property directory
Chase Manhattan Bank USA NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Chase Manhattan Bank USA NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,416
- Total reported
- $177,504
- Largest account
- $3,220.04
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 →
William, Graham
L East Klein Co Inc 2914 Reward Lane, Dallas, TX, 75220
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$3,220.04
- View possible match →
Shimizu, Tohikazu
377 East Las Colinas Boulevard 180, Irving, TX, 75039
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$2,173.71
- View possible match →
Gallegros, A
7950 Alamedia, El Paso, TX, 79915
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,987.54
- View possible match →
Robbins, David
1216 Mulholland, Grapevine, TX, 76051
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,783.31
- View possible match →
Rockwell, Mary
#### South ##st Street Apt ##, Temple, TX, 76502
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,763.04
- View possible match →
Knape, Shirley
PO Box 830523, Richardson, TX, 75083
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,598.97
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Clifford, Deborah L
PO Box 494/SECURITY, Milwaukee, WI, 53201
Held by Chase Manhattan Bank USA NA
Customer overpayments · Reported 2004
$1,475.00
- View possible match →
Juanchi, Marie
##### Fondren Street #### B, Houston, TX, 77035
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,455.02
- View possible match →
Follett, Scott
PO Box 543, Appleton, WI, 54912
Held by Chase Manhattan Bank USA NA
Customer overpayments · Reported 2004
$1,292.00
- View possible match →
Koudelka, Johnny
6315 Garth, Baytown, TX, 77521
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,259.10
- View possible match →
Guadalupe, Perez
229 Adams Pmb 380, Eagle Pass, TX, 78852
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$1,200.50
- View possible match →
Goss, Dalene H
Rr 1 Box 108-DK, Princeton, TX, 75407
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$1,152.00
- View possible match →
Byunghak, Leem
1009 West Abram Street Apt 12, Arlington, TX, 76013
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$1,143.45
- View possible match →
Dheeraj, Singal
#### Sage Apt ####, Houston, TX, 77056
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$1,131.46
- View possible match →
Stewart, Jack
13210 April Mist Court, Cypress, TX, 77429
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$1,092.94
- View possible match →
Mohammad, Larhani
5100 Belt Line Road Suite 708, Dallas, TX, 75254
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$1,072.34
- View possible match →
Adan, Carrera
13732 Stardust, Dallas, TX, 75234
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$1,059.58
- View possible match →
Taylor, Gayla
1607 Gulf Avenue, Midland, TX, 79705
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$994.06
- View possible match →
Nagaria, Jameel
#### Deering Drive Apt ###, Houston, TX, 77036
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$970.46
- View possible match →
Marsh, Charles
401 Holland Apt 121, San Antonio, TX, 78212
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$961.41
- View possible match →
Gonzalez, Jesus
PO Box 250, Olmito, TX, 78575
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$947.13
- View possible match →
Moncivais, Ernest
#### Cartwright Road ### Apt, Missouri City, TX, 77459
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$800.58
- View possible match →
Sundou, Bruno
#### Cole Avenue ###, Dallas, TX, 75204
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$734.66
- View possible match →
Paradise Plus Inc
107 Henry Street Apt 2, Beaver Dam, 53916
Held by Chase Manhattan Bank USA NA
Customer overpayments · Reported 2005
$700.00
- View possible match →
South, Thichac Bounthom
12844 Chittamwood Trail, Euless, TX, 76040
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$692.86
- View possible match →
Turman, John
7601 Churchill Way Apt 817, Dallas, TX, 75251
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$663.67
- View possible match →
Francisco, Huerta
1015 South Waberly Drive, Dallas, TX, 75208
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$662.81
- View possible match →
Ruben, Montecino
428 Kay Lane, Lewisville, TX, 75057
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$661.61
- View possible match →
Rios, Ezequiel
148 Dorothy Drive, McKinney, TX, 75069
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$660.20
- View possible match →
Barr, Margaret
105 West State Street, Janesville, WI, 53546
Held by Chase Manhattan Bank USA NA
Accounts-receivable credit balance · Reported 2003
$659.69
- View possible match →
Martinez, Abram
2526 Iroquois Street, Dallas, TX, 75212
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$654.56
- View possible match →
Alvarez, Roberto
1117 Pin Oak Drive, Denton, TX, 76209
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$653.92
- View possible match →
Asuncion, Manzano
8303 Arkansas Street, Houston, TX, 77093
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$650.30
- View possible match →
Eloy, Carranza
301 Sims, San Antonio, TX, 78225
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$631.49
- View possible match →
Connell, Joe
1615 Avenue G, Abernathy, TX, 79311
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$620.70
- View possible match →
Faustino, Garza
1403 Indiono, South Houston, TX, 77587
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$616.30
- View possible match →
Francisco, Hinojosa
11207 Ensbrook Drive, Houston, TX, 77099
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$613.32
- View possible match →
Francisco, Lopez
6873 South Gesner Street, Houston, TX, 77036
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$606.80
- View possible match →
Razo, Jose
PO Box 2407, Brenham, TX, 77834
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$601.24
- View possible match →
Angell, Pauline
#### Vega Drive Apt ####, Fort Worth, TX, 76133
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$597.06
- View possible match →
Felix, Cruz
1208 Hawley Lane, Dallas, TX, 75217
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$595.81
- View possible match →
Arnulfo, Macedo
14914 Appaloosa Avenue, Houston, TX, 77084
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$593.69
- View possible match →
German, Lugo
7245 Hillcroft Street #19, Houston, TX, 77081
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$588.99
- View possible match →
Amjad, Hejaz
700 Violet Court, Mesquite, TX, 75150
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$582.29
- View possible match →
Murillo, Lucio
835 Vermont, San Antonio, TX, 78211
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$581.96
- View possible match →
Lara, Ismael
521 Rosemary Lane, Dallas, TX, 75211
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$580.50
- View possible match →
Chang, Hsieng
1818 Lakefront Drive, Missouri City, TX, 77459
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$578.82
- View possible match →
Perez, Juana
513 Reynosa Drive, Garland, TX, 75043
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$577.88
- View possible match →
Jaimes, Ricardo
6019 North Highway 35, Austin, TX, 78723
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$576.24
- View possible match →
Montalvo, Luz
210 Elkington LP, Laredo, TX, 78045
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$570.00
- View possible match →
Onofre, Medina
828 South First Street, Conroe, TX, 77301
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$567.23
- View possible match →
Cherkasskaya, Marianna
4308 Belvegere Lane, Plano, TX, 75093
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$564.54
- View possible match →
Passaglia, Raffaello
PO Box 4381, Houston, TX, 77210
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$544.76
- View possible match →
Dolejs, Jeff P
#### Southeast Loop ###, Fort Worth, TX, 76140
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$531.78
- View possible match →
Medrano, Jose
3022 Golfcrest Boulevard Apt 23, Houston, TX, 77087
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$527.88
- View possible match →
Rollison, James
22038 Falvel Drive, Spring, TX, 77389
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$520.00
- View possible match →
Guevara, Samuel
1100 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$519.38
- View possible match →
Marin, Franscisco
#### Americana Apt ####, Mesquite, TX, 75150
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$512.43
- View possible match →
Sheppard, Sharyl
C/o Bp Moscow P O Box 43, Houston, TX, 77210
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$504.02
- View possible match →
Do, Bryan
3119 Skypark Drive, Houston, TX, 77082
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$500.00
- View possible match →
Henly, Alzalee
30389 North 13th Street, Milwaukee, WI, 53206
Held by Chase Manhattan Bank USA NA
Accounts-receivable credit balance · Reported 1999
$493.10
- View possible match →
Lee, Jai
3450 Lake Austin Boulevard Apt D, Austin, TX, 78703
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$488.17
- View possible match →
Wainwright, Edmond
320 Pecan Street, Killeen, TX, 76543
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$480.74
- View possible match →
Robert, L
3933 6th Street, Port Arthur, TX, 77642
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$475.30
- View possible match →
Monks, Joseph
12610 Jupiter Road Rr 814, Dallas, TX, 75238
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$471.91
- View possible match →
Olvera, Jose
509 Northeast 33 Road Street, Grand Prairie, TX, 75050
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$458.26
- View possible match →
Jose, La H
300 Southeast 12th Street, Grand Prairie, TX, 75051
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$454.46
- View possible match →
Mahmood, N M
9289 Lbj Fwy, Dallas, TX, 75243
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$451.10
- View possible match →
Lopez, Mario
3819 Chapman, Houston, TX, 77009
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$446.76
- View possible match →
Katayama, Nobuko
Bank One #### Main Street Suite ####, Dallas, TX, 75201
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$435.30
- View possible match →
Hurt, J
Cl 4 Box 46 South, Padre Island, TX, 78578
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$435.00
- View possible match →
Cook, Logania L
306 Kellack Road, San Antonio, TX, 78236
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$414.60
- View possible match →
Mann, Dwayne
401 Del Rio Court, Allen, TX, 75013
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$413.65
- View possible match →
Farina, Agustin
7142 Vandeman Street, Houston, TX, 77087
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$409.00
- View possible match →
White, K
525 North College Road, Corpus Christi, TX, 78405
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$401.82
- View possible match →
Santiago, Cornejo
214 Bauder Street, Waxahachie, TX, 75165
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$397.16
- View possible match →
Pearson, James
PO Box 460029, Houston, TX, 77056
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$393.04
- View possible match →
Keck, Paula
1306 Zuber Drive, Galena Park, TX, 77547
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$389.95
- View possible match →
Thomas, Ethel
316 West 34th Street, Houston, TX, 77018
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$389.05
- View possible match →
Young, David J
1112 Frances Street, Burkburnett, TX, 76354
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$387.76
- View possible match →
Pena, John
13347 Louisville, Houston, TX, 77015
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$371.43
- View possible match →
Campbell, Polly
1411 North Nix, Amarillo, TX, 79107
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$371.17
- View possible match →
Sandalio, Ruiz
PO Box 634, Hebbronville, TX, 78361
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$367.84
- View possible match →
Sandoza
P O Box 180122, Austin, TX, 78718
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$367.40
- View possible match →
Solis, Graciela
912 Melbourne Street, Houston, TX, 77022
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$362.61
- View possible match →
Gross, William
7913 Santa Maria Court, El Paso, TX, 79915
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$357.93
- View possible match →
Zakaia, F
PO Box 200, Benbrook, TX, 76101
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$356.85
- View possible match →
Jerez, Bilma
3535 Webb Chapel Ext # 1025, Dallas, TX, 75220
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$354.44
- View possible match →
Anaya, Jaime
6822 Basilwood Drive, San Antonio, TX, 78213
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$353.98
- View possible match →
Black, Dennis
Performance Electric 125 North Mill, Lewisville, TX, 75057
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$351.94
- View possible match →
Martinez, Jesus
5609 Faye Street, Nacogdoches, TX, 75964
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$350.00
- View possible match →
James, Xi
5321 North 10th Street Apt 102, McAllen, TX, 78504
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$350.00
- View possible match →
Gautreau, Angela
#### Loop ###, Temple, TX, 76502
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$340.05
- View possible match →
Ling, Thomas
7422 Pella Drive, Houston, TX, 77036
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$339.62
- View possible match →
Gutierrez, J
317 Gresham, Baytown, TX, 77520
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$330.59
- View possible match →
Pratl, Margie
8332 West Euclid Avenue, Milwaukee, WI, 53219
Held by Chase Manhattan Bank USA NA
Accounts-receivable credit balance · Reported 2003
$325.53
- View possible match →
Vazquez, Marco
2711 Menchaca Street, San Antonio, TX, 78228
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$321.59
- View possible match →
Zuniga, Rosario
#### Interstate ## North ###g, San Marcos, TX, 78666
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$320.39
- View possible match →
Thomas, Willie
3208 Southmore Boulevard, Houston, TX, 77004
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$315.00
- View possible match →
Evans, Mark
7373 Valley View Lane Apt 2071, Dallas, TX, 75240
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$311.32