Unclaimed property directory
Unclaimed property held by Compass Bank
Browse possible unclaimed-property accounts associated with Compass Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,468
- Total reported
- $3,154,750
- Largest account
- $48,619.46
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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Russo Ameriway Emp Bene Plan
Attn: Jim Murray P O Box 4635, Houston, TX, 77210
Held by Compass Bank
Checking account (AC01) · Reported 1996
$48,619.46
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Hilliard, David
1800 Blackburn Road, Sachse, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2003
$28,233.49
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Ommand Industries Inc
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1993
$28,000.00
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Villarreal, A C
TX, 00000
Held by Compass Bank
Safe-deposit box contents (SD01) · Reported 2009
$27,513.21
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Casiano, Ruben C
1017 East Lyon Street, Laredo, TX, 78040
Held by Compass Bank
Savings account (AC02) · Reported 2009
$26,838.45
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Landry, Vernon
00000
Held by Compass Bank
Checking account (AC01) · Reported 1990
$23,262.95
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Maldona, Elvira
00000
Held by Compass Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$20,000.00
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Quality, Southwest Construction
00000
Held by Compass Bank
Checking account (AC01) · Reported 1993
$19,200.98
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Westlake Terrace Ltd
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1992
$18,093.91
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Bordeaux, Rachel E
TX, 00000
Held by Compass Bank
Matured certificate of deposit (AC03) · Reported 2009
$17,700.80
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Blaffer Robinson Gallery Co
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1997
$16,965.57
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Pezzarossi, Edgar S
00000
Held by Compass Bank
Checking account (AC01) · Reported 1993
$16,081.38
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Overstreet, John
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1993
$16,029.72
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Moore, Don
#### Lovers Lane ###, Dallas, TX, 75225
Held by Compass Bank
Checking account (AC01) · Reported 2004
$15,978.89
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Degarza, Hilda S
TX, 00000
Held by Compass Bank
Safe-deposit box contents (SD01) · Reported 2009
$15,259.37
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Cohen, Yohann Daniel
10 Avenue Corentin Cariou, Paris, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2004
$14,092.40
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Rayess, Elsayed
C/o John Jensen 9911 Estate Lane, Dallas, TX, 75238
Held by Compass Bank
Savings account (AC02) · Reported 1997
$13,940.59
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Asano, Koji
703 Victorian Drive, Allen, TX, 75002
Held by Compass Bank
Savings account (AC02) · Reported 1999
$13,866.80
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Asano, Reiko I
00000
Held by Compass Bank
Savings account (AC02) · Reported 1999
$13,866.80
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Gleason, Charles N
TX, 00000
Held by Compass Bank
Safe-deposit box contents (SD01) · Reported 2009
$13,628.08
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Chenery, George K
3309 Dixie Farm Road, Pearland, TX, 77581
Held by Compass Bank
Trust voucher (TR05) · Reported 2004
$13,457.72
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Jennings, Fred H
PO Box 614, Denison, TX, 75021
Held by Compass Bank
Matured certificate of deposit (AC03) · Reported 2009
$13,327.55
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Certain, Underwriters At Lloyds
C/o Chapman & Associates 90 Allstate Pwy Suite 301, Marksham Ontario, 00000
Held by Compass Bank
Checking account (AC01) · Reported 1997
$13,017.16
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Steeplechase Nissan Inc
Charlie Thomas Nissan, Houston, TX, 77073
Held by Compass Bank
Savings account (AC02) · Reported 1999
$12,526.76
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Reinhart, Charlie
00000
Held by Compass Bank
Savings account (AC02) · Reported 1999
$12,526.76
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Rodriguez, Clementina V
285 Trinity Street, Eagle Pass, TX, 78852
Held by Compass Bank
Matured certificate of deposit (AC03) · Reported 2009
$12,226.24
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Condra, Margarett
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 2003
$12,077.27
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Rainwater, Willie/charles
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1992
$12,000.00
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Martinez, Aurea Aguin
100 Cabn Path, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2003
$11,451.83
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Sueiro, Dolores Ruano
00000
Held by Compass Bank
Checking account (AC01) · Reported 2003
$11,451.83
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Tavera, Leonardo
5400 McPherson Road, Laredo, TX, 78041
Held by Compass Bank
Savings account (AC02) · Reported 2009
$11,105.08
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Bodiford, Jimmie
TX, 00000
Held by Compass Bank
Safe-deposit box contents (SD01) · Reported 2009
$10,763.78
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Drawdy, Sidney L
#### Forum Park #####, Houston, TX, 00000
Held by Compass Bank
Matured certificate of deposit (AC03) · Reported 2004
$10,596.10
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Shivazi, Abas Jhadman
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Swindler, Betty
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Weathered, Linda
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Sullivan, Carol
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Dumas, Patricia
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Shindler, Betty
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Lutz, Nick Mrs
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Jamail, Kathleen
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1998
$10,296.78
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Pediatric Burn Foundation
00000
Held by Compass Bank
Checking account (AC01) · Reported 1998
$10,247.61
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Tositalia Ltd
3232 McKinney Avenue, Dallas, TX, 00000
Held by Compass Bank
Matured certificate of deposit (AC03) · Reported 2004
$9,967.59
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Petroleum Co Of Trinidad & Tobago
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1999
$9,889.50
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National, Count Mutual Security
Fund, 00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1992
$9,578.09
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Kasimov, Walter/drazine
8303 Southwest Frwy, Houston, TX, 77099
Held by Compass Bank
Savings account (AC02) · Reported 1999
$9,293.70
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Hofheinz Foundation
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1993
$9,150.00
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Cafcalas, Irene
00000
Held by Compass Bank
Cashier’s check (CK01) · Reported 1993
$9,150.00
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Morrow, Julia A
330 West 19th Street Apt 512, Houston, TX, 00000
Held by Compass Bank
Checking account (AC01) · Reported 2002
$9,139.56
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Hernandez, Hubert L
00000
Held by Compass Bank
Checking account (AC01) · Reported 2002
$9,139.56