Unclaimed property directory
Unclaimed property held by Compass Bank Overdraft Settlement Fund
Browse possible unclaimed-property accounts associated with Compass Bank Overdraft Settlement Fund, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,971
- Total reported
- $61,772
- Largest account
- $167.10
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.
- View possible match →
Solis, Suzanne
607 Travis Street Apt 7, Webster, TX, 77598
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$167.10
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Walston, Rachael
9942 Sterling Place Drive, Conroe, TX, 77303
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$147.43
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Woodell, Sallie
9942 Sterling Place Drive, Conroe, TX, 77303
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$147.43
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Parson, Robert R
22 Columbia Court, Edwards, CA, 93523
Held by Compass Bank Overdraft Settlement Fund
Misc outstanding checks
$138.37
- View possible match →
Parson, Angela
22 Columbia Court, Edwards, CA, 93523
Held by Compass Bank Overdraft Settlement Fund
Misc outstanding checks
$138.37
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Hoffmeister, Jim
15210 Mound Road, Hockley, TX, 77447
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$126.95
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Hoffmeister, Karen
15210 Mound Road, Hockley, TX, 77447
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$126.95
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Rodriguez, Jesus
722 Copper Creek Drive, Katy, TX, 77450
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$125.76
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Rodriguez, Deborah
722 Copper Creek Drive, Katy, TX, 77450
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$125.76
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Morgan, Jeremy
603 East Union Bower Road, Irving, TX, 75061
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$122.93
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Rios, Gustavo
3401 Commerce Street Apt 104, Dallas, TX, 75226
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$121.34
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Valor, Francisco
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$120.97
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Valor, Veronica
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$120.97
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Berghuis, Linda
629 Winter Wood Drive, Grapevine, TX, 76051
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$116.75
- View possible match →
Black, Travis
629 Winter Wood Drive, Grapevine, TX, 76051
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$116.75
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Pearson, Allen
1428 Parkview Lane, Murphy, TX, 75094
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$113.76
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Pearson, Sara
1428 Parkview Lane, Murphy, TX, 75094
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$113.76
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Hodges, Christina
4520 Livingston Avenue, Dallas, TX, 75205
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$113.53
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Justice, Joy
2009 Brackettville, Forney, TX, 75126
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$112.65
- View possible match →
Justice, Curtis
2009 Brackettville, Forney, TX, 75126
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$112.65
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Hargrave, Scott
PO Box 160, Crosby, TX, 77532
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$111.01
- View possible match →
Hargrave, Jamie
PO Box 160, Crosby, TX, 77532
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$111.01
- View possible match →
Jinkins, Kathy
4802 Denver Drive, Galveston, TX, 77551
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$106.87
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Parish, II James
5910 Yaupon Ridge Drive, Richmond, TX, 77469
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$105.21
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Maxwell, Michael
102 Hammer Stone Cv, Georgetown, TX, 78628
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$103.67
- View possible match →
Maxwell, Tera
102 Hammer Stone Cv, Georgetown, TX, 78628
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$103.67
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Greenberg, Marilu
3112 Carroll Circle, Plano, TX, 75023
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$101.11
- View possible match →
Greenberg, Joshua
3112 Carroll Circle, Plano, TX, 75023
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$101.11
- View possible match →
West, Jennifer
828 Mica Lane, Leander, TX, 78641
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$100.91
- View possible match →
West, Roy
828 Mica Lane, Leander, TX, 78641
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$100.91
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English, Jay
1700 Pacific Avenue Suite 3610, Dallas, TX, 75201
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$100.30
- View possible match →
Stein, Kelly
4039 Freedom Lane, Frisco, TX, 75033
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$98.00
- View possible match →
Stein, Steven
4039 Freedom Lane, Frisco, TX, 75033
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$98.00
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Draper, Brian
1611 Longfellow Lane, Cleburne, TX, 76033
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$95.76
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Draper, Shala
1611 Longfellow Lane, Cleburne, TX, 76033
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$95.76
- View possible match →
Blackmon, Heather
807 North Diamondhead Boulevard, Crosby, TX, 77532
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$92.56
- View possible match →
Blackmon, Joseph
807 North Diamondhead Boulevard, Crosby, TX, 77532
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$92.56
- View possible match →
Scott, Michelle
120 Sleepy Holw, Lewisville, TX, 75077
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$87.59
- View possible match →
Scott, Michael
120 Sleepy Holw, Lewisville, TX, 75077
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$87.59
- View possible match →
Chandler, Karla
500 Maple Leaf Lane, McKinney, TX, 75071
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$85.34
- View possible match →
Chandler, James
500 Maple Leaf Lane, McKinney, TX, 75071
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$85.34
- View possible match →
Perez, Amy
PO Box 7456, Tyler, TX, 75711
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$84.34
- View possible match →
Alanis, Leo
PO Box 7456, Tyler, TX, 75711
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$84.34
- View possible match →
Ladd, Lurleen
4606 Ridge Oak Drive, Austin, TX, 78731
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$84.22
- View possible match →
Ladd, Daniel
4606 Ridge Oak Drive, Austin, TX, 78731
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$84.22
- View possible match →
Foust, Craig
10511 Tiger Paw, San Antonio, TX, 78251
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$83.51
- View possible match →
Foust, Jana
10511 Tiger Paw, San Antonio, TX, 78251
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$83.51
- View possible match →
Robinson, Scot
1614 Foxberry, San Antonio, TX, 78248
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$82.68
- View possible match →
Robinson, Shana
1614 Foxberry, San Antonio, TX, 78248
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$82.68
- View possible match →
Willis, D
301 Murray Farm Drive Apt 231, McKinney, TX, 75069
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$80.85