Unclaimed property directory
Unclaimed property held by Fdic Advanta Bank Corp
Browse possible unclaimed-property accounts associated with Fdic Advanta Bank Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,719
- Total reported
- $169,613
- Largest account
- $4,691.33
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 →
Ko, Jaymie J
11500 North Stemmons Frwy Suite 104, Dallas, TX, 75229
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$4,691.33
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Turner, Michael A
5605 North McArtuhur Boulevard 11 Th Floor, Irving, TX, 75038
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$1,511.38
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Rodriquez, Able
PO Box 9025, Houston, TX, 77261
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$907.38
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Dorsett, Debra F
PO Box 1187, Gilmer, TX, 75644
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$801.33
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Pham, Kim
865 Winchester Drive, Lewisville, TX, 75056
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$725.21
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Paige, Larry L
4008 Commerce Street Suite 318, Dallas, TX, 75226
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$689.32
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Glowka, Melissa
Pmb 530 ##### West Ih ## Suite ###, San Antonio, TX, 78257
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$679.97
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Rodriguez, L K
4100 El Dorado Parkway Suite 100 376, McKinney, TX, 75070
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$666.11
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Traylor, Trinidad Y
PO Box 141, Moore, TX, 78057
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$637.51
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Cooper, Russell
20909 Tomahawk Street, Leander, TX, 78645
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$622.37
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Curtis, Robert L
PO Box 53192, Lubbock, TX, 79453
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$594.07
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Long, Cheryl L
##### Gulfdale Suite ###, San Antonio, TX, 78216
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$583.38
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Cellum, Billie M
PO Box 793, Pharr, TX, 78577
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$544.62
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Timtiman, Edgar P
320 South Wayside Drive, Houston, TX, 77011
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$543.50
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Davis, Michael
3959 North Belt Line Road, Irving, TX, 75038
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$513.04
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Reyero, Tracy
PO Box 470941, Fort Worth, TX, 76147
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$508.47
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Texas Java Company
#### Richmond Avenue Suite ###, Houston, TX, 77098
Held by Fdic Advanta Bank Corp
Credit check or memo (CK12) · Reported 2014
$504.26
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Grewal, Gursharan
12007 Waterdance Lane, Houston, TX, 77095
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$500.00
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Roth, Lawrence C
2115 Encino Loop, San Antonio, TX, 78259
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$496.65
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Stephens, Aundrea
11228 Fletcher Hall Lane, Austin, TX, 78717
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$469.00
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Dominguez, Raymond A
1411 West 2 Street, Odessa, TX, 79763
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$454.17
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Rosa, Joshua
1204 South Gabriel Drive, Leander, TX, 78641
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$448.90
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Payne, John F
3309 South Kaufman Street, Ennis, TX, 75119
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$447.46
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Johnston, Sandra J
PO Box 225254, Dallas, TX, 75222
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$441.53
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Naab, John A
213 Lakeside Drive, Denton, TX, 76208
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$420.41
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Neil, Dallas B
6500 Champion Grndvw Way Apt 15207, Austin, TX, 78750
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$406.77
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Peterson, Dan J
111 East Garfield Street, Del Rio, TX, 78840
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$398.28
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Munoz, Candido
1042 South Alamo Road Suite B, Alamo, TX, 78516
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$397.77
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Lewis, Guy M
4800 West Panther Creek Suite 200, The Woodlands, TX, 77381
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$380.78
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McLean, Nichola
500 West Street, Rosenberg, TX, 77471
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$373.99
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Keene, John D
1905 Casa Grande Drive, Austin, TX, 78733
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$370.42
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Pham, Anna
4134 Valedon Lane, Houston, TX, 77014
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$359.57
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Khakrah, Amin
7709 Shumard Circle, Irving, TX, 75063
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$354.24
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Ybarra, David
4835 Roaring Springs Road D, Pasadena, TX, 77505
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$348.35
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Veazey, Anthony J
811 Mission Hills, Leander, TX, 78641
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$348.16
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Marquez, Leonard
PO Box 1174, Euless, TX, 76039
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$341.43
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Arshad, Mohd
3118 Bluehill Drive, Missouri City, TX, 77459
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$332.04
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McIver, Michael J
2317 Comanche Street, Corpus Christi, TX, 78408
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$330.63
- View possible match →
King, John S
2832 East Mlk JR Boulevard Studio 105, Austin, TX, 78702
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$330.20
- View possible match →
Cisneros, Teo
3505 Meadowlane Avenue, Victoria, TX, 77901
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$330.18
- View possible match →
Villarreal, JR Tomas
4701 North McOll Road, McAllen, TX, 78504
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$328.99
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Russell, Robert W
8436 Denton Highway Suite 208 275, Watauga, TX, 76148
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$325.28
- View possible match →
Elhusseiny, Mohamed
P O Box 5487, Houston, TX, 77262
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$322.87
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Mouser, Richard L
21175 Tomball Parkway 101, Houston, TX, 77070
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$315.84
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Masters, Melissa
14439 Northwest Military Highway Suite 108 Pmb 625, Shavano Park, TX, 78231
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$311.16
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Oviatt, Janice P
PO Box 683045, Houston, TX, 77268
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$306.43
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Rush, Camille
PO Box 505, Goodrich, TX, 77335
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$297.44
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Do, Angelique H
1818 Cross Spring Drive, Sugar Land, TX, 77479
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$294.75
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Fuqua, Michael E
6114 Rickerhill Lane, Austin, TX, 78739
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$294.41
- View possible match →
Keyes, Franklyn A
3521 Oak Lawn Avenue Suite 408, Dallas, TX, 75219
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$294.41