Unclaimed property directory
Credit One Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Credit One Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,701
- Total reported
- $408,228
- Largest account
- $2,212.23
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 →
Faraci, Bill
1526 Seamans Way, Abilene, TX, 79602
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$2,212.23
- View possible match →
Boss, Donna
1220 Diablo Pass, Haslet, TX, 76052
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$2,117.82
- View possible match →
Sullivan, Robert
1106 Canvasback Drive, Granbury, TX, 76048
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$2,058.30
- View possible match →
Wolf, Gayle
3315 Woodford Drive, Arlington, TX, 76013
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,800.00
- View possible match →
Wolf, Gayle
3315 Woodford Drive, Arlington, TX, 76013
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,800.00
- View possible match →
Seward, Joanne
#### West Fm #### Road, Wallis, TX, 77485
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$1,787.28
- View possible match →
Kirkling, Brenda
5802 Bostick Drive, Tyler, TX, 75707
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,560.03
- View possible match →
Jones, Taylor
24403 Four Sixes Lane, Hockley, TX, 77447
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,543.76
- View possible match →
McClain, Lindsey
1407 Moss Rose Circle, Irving, TX, 75061
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,465.01
- View possible match →
Riss, Ray
517 West Collins Street, Denison, TX, 75020
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$1,465.00
- View possible match →
Taylor, Mike
12053 David Forti Drive, El Paso, TX, 79936
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,422.41
- View possible match →
Salavery, Peter
6640 Santa Anita Drive, Dallas, TX, 75214
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2008
$1,364.94
- View possible match →
Jordan, Mark
596 Camp Creek Road, Rockwall, TX, 75087
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,308.75
- View possible match →
McCrary, Ron
#### Linkwood Drive Apt ### Apt 605, Houston, TX, 77025
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2009
$1,299.69
- View possible match →
Cardenas, Dimas
PO Box 161, Tuleta, TX, 78162
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$1,229.65
- View possible match →
Martin, Kyle
PO Box 96, New Boston, TX, 75570
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,217.00
- View possible match →
Villarreal, Georgina
PO Box 221, La Villa, TX, 78562
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,152.32
- View possible match →
Box, Bobby
PO Box 23429, San Antonio, TX, 78223
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,129.62
- View possible match →
Lugo, Pedro
9849 Arabian Nights Street, El Paso, TX, 79924
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,108.08
- View possible match →
Bryant, James
1038 Hillwood Drive, Lewisville, TX, 75067
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$981.00
- View possible match →
Reames, Delvene
701 Southeast 9th Avenue, Perryton, TX, 79070
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$965.96
- View possible match →
Robinson, Stanley
Apt 169 4240 West Northgate Drive, Irving, TX, 75062
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$961.53
- View possible match →
Smiley, Dorthy
4320 Sweetgum Way, Fort Worth, TX, 76133
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$949.95
- View possible match →
Alejos, Jose
524 East University Drive, Edinburg, TX, 78539
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$928.16
- View possible match →
Gomez, Fernando
7627 Ariel Hl, San Antonio, TX, 78252
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$924.66
- View possible match →
Van, Wart John
PO Box 1281, Red Oak, TX, 75154
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$886.88
- View possible match →
Wolf, Gayle
3315 Woodford Drive, Arlington, TX, 76013
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$881.00
- View possible match →
Angel, Johnny
Erin Shank 1711 East Central Texas Expy, Killeen, TX, 76541
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$837.06
- View possible match →
Bryant, Gary
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$833.85
- View possible match →
Hicks, Michael
#### County Road ####, Shelbyville, TX, 75973
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$833.62
- View possible match →
Flippo, Lanetta
PO Box 33363, Amarillo, TX, 79120
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$783.65
- View possible match →
Bozeman, Samuel
PO Box 215, Coolidge, TX, 76635
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$764.09
- View possible match →
Exposito, Santiago
11511 Columbia Pines Lane, Cypress, TX, 77433
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$745.41
- View possible match →
Piercy, Colton
1700 Royal Hill Drive, Austin, TX, 78741
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$719.99
- View possible match →
Phillips, Charles
2910 Govalle Avenue Unit 1, Austin, TX, 78702
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$708.76
- View possible match →
Bailey, Mack
6405 Flamingo Road, Greenville, TX, 75402
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$683.25
- View possible match →
Roberts, Donna
923 Braeswood Drive, Bryan, TX, 77803
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$681.11
- View possible match →
Nino, Antonio
7901 Huatulco Street, Weslaco, TX, 78599
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$670.70
- View possible match →
Daville, Jerry
12633 Memorial Drive Apt 169, Houston, TX, 77024
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2010
$666.05
- View possible match →
Mendiola, Shawn
3214 West Alteza Drive, Edinburg, TX, 78541
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$663.17
- View possible match →
Kountz, Susan
11820 Miller Circle, Conroe, TX, 77302
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$657.91
- View possible match →
Bailey, Mack
6405 Flamingo Road, Greenville, TX, 75402
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$657.49
- View possible match →
Buchanan, Judy
1625 Frann Drive, Kaufman, TX, 75142
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$652.68
- View possible match →
Olgreen, Greg
Apt 341 18101 Point Lookout Drive, Houston, TX, 77058
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$645.30
- View possible match →
Kim, Men
Apt 3223 7415 Holly Hill Drive, Dallas, TX, 75231
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$644.00
- View possible match →
Nguyen, Dinh
412 Grants Parkway, Arlington, TX, 76014
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$626.01
- View possible match →
Ezeokeke, Jonathon
11314 Sandhaven Drive, Richmond, TX, 77407
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$615.92
- View possible match →
Vineyard, Donna
PO Box 664, Glen Rose, TX, 76043
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$606.80
- View possible match →
Burrow, Fred
1405 Avenue B, Brownwood, TX, 76801
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$603.11
- View possible match →
Arnold, Richard
39 Meadowcreek Drive, Melissa, TX, 75454
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$602.18
- View possible match →
Delgado, Francisco
326 Marshall Creek Road, Roanoke, TX, 76262
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$586.27
- View possible match →
Alton, SR Lawrence
4622 Bayou Lane, Hitchcock, TX, 77563
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$582.00
- View possible match →
Edler, Katherine
PO Box 1524, Rockport, TX, 78381
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$561.83
- View possible match →
Seace, Lisa
37 Champions Colony East, Houston, TX, 77069
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$558.92
- View possible match →
Nguyen, Van
113 Saint Joseph Street, Palacios, TX, 77465
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$555.00
- View possible match →
Gonzalez, Jose
607 Bridge Street, Marlin, TX, 76661
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$554.84
- View possible match →
Buckner, Mike
5907 Maize Court, McKinney, TX, 75072
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$551.42
- View possible match →
Ni, Wei
4802 Bayonne Drive, Rowlett, TX, 75088
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$550.73
- View possible match →
Guzman, Maria
#### Holly Hill Drive Apt ###, Dallas, TX, 75231
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$550.53
- View possible match →
Lira, Val
311 355 3100 Independence Parkway, Plano, TX, 75075
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$517.48
- View possible match →
Alfred, Billy
22606 Bucktrout Lane, Katy, TX, 77449
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$506.67
- View possible match →
Martin, Nancy
PO Box 1585, Terrell, TX, 75160
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$500.65
- View possible match →
Messler, Elizabeth
21218 Glen Willow Street, Tomball, TX, 77375
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
- View possible match →
Portillo, Angel
8527 Brower Street, Houston, TX, 77017
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$500.00
- View possible match →
Payne, John
19 Quail Rock Place, Spring, TX, 77381
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
- View possible match →
Alter, Tracy
2323 Spring Lake Park Lane, Spring, TX, 77386
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
- View possible match →
Hernandez, Gloria
1022 Barclay Street, San Antonio, TX, 78207
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$492.75
- View possible match →
Roberts, Rhonda
18302 Noyce Road, Crosby, TX, 77532
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$490.40
- View possible match →
Ahmed, Hanaa
4617 Parnell Lane, Plano, TX, 75024
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$484.91
- View possible match →
Jones, Clarence
12022 Ballardvale Lane, Houston, TX, 77067
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$484.89
- View possible match →
Montoya, Leticia
Apt 1101 2020 Business Center Drive, Pearland, TX, 77584
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$479.79
- View possible match →
Mier, Agustin
13897 Alden Lane, Frisco, TX, 75035
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$479.05
- View possible match →
Castro, Alfonso
2825 Violet Street, Pasadena, TX, 77503
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$476.62
- View possible match →
Gutierrez, Oscar
4811 Kelsey Drive, Edinburg, TX, 78542
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$472.75
- View possible match →
Thomas, Judy
5203 7th Street, Lubbock, TX, 79416
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$462.00
- View possible match →
Kang, Chien
2617 Winterstone Drive, Plano, TX, 75023
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$458.75
- View possible match →
Williamson, Cornelius
PO Box 181, Weston, TX, 75097
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$453.88
- View possible match →
Wilkerson, William
#### Wise Street Apt ###, Bridge City, TX, 77611
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$452.34
- View possible match →
Kang, Chien
2617 Winterstone Drive, Plano, TX, 75023
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$450.50
- View possible match →
Cheaney, Chad
601 County Road 451, Gainesville, TX, 76240
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$450.00
- View possible match →
Garza, Pete
21580 Applewhite Road, San Antonio, TX, 78264
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$447.58
- View possible match →
Vavilapalli, Kalyan
3908 Quincy Street, Carrollton, TX, 75007
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$446.05
- View possible match →
Zamora, Jose
11902 Kingslake Forest Drive, Houston, TX, 77044
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$441.62
- View possible match →
Pelayo, Joseph
7116 Yardley Lane, Plano, TX, 75024
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$439.83
- View possible match →
Holdren, Tunde
771 Clearlake Drive, Prosper, TX, 75078
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$439.75
- View possible match →
Dockins, Dennis
PO Box 73, Weinert, TX, 76388
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$436.66
- View possible match →
Holdren, Tunde
771 Clearlake Drive, Prosper, TX, 75078
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$432.12
- View possible match →
Glaspie, Aaron
#### Liberty Street Apt ###, Dallas, TX, 75204
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$428.10
- View possible match →
Griffin, Leticia
3106 Eisenhower Road, Odessa, TX, 79762
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$425.75
- View possible match →
Schmerein, John
7015 Vivian Avenue, Dallas, TX, 75223
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$424.46
- View possible match →
Caseria, Alison
Apt 1214 12360 Richmond Avenue, Houston, TX, 77082
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$423.65
- View possible match →
Valdes, David
#### Gulf Fwy Apt ####, Houston, TX, 77023
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$422.00
- View possible match →
Flores, Corina
4371 Largo Drive, Grand Prairie, TX, 75052
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$415.90
- View possible match →
Brown, Jennifer
3157 Fox Hollow Drive, Little Elm, TX, 75068
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$413.75
- View possible match →
Sitton, Ronald
4103 86th Street, Lubbock, TX, 79423
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$412.67
- View possible match →
Landig, Cathy
#### County Road ###, Georgetown, TX, 78628
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$411.12
- View possible match →
Kyle, Jedidiah
3212 South Ravinia Drive, Dallas, TX, 75233
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$411.09
- View possible match →
Downing, Deborah
1 Cherry Hill Drive, Conroe, TX, 77304
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$410.61
- View possible match →
Griffin, Leticia
3106 Eisenhower Road, Odessa, TX, 79762
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$409.18
- View possible match →
Jackson, Ashton
4045 Diamond Ridge Drive, Fort Worth, TX, 76244
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$408.75