Unclaimed property directory
Fdic Advanta Bank Corp Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
Marquez, Leonard
PO Box 1174, Euless, TX, 76039
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$341.43
- View possible match →
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
- View possible match →
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
- View possible match →
Oviatt, Janice P
PO Box 683045, Houston, TX, 77268
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$306.43
- View possible match →
Rush, Camille
PO Box 505, Goodrich, TX, 77335
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$297.44
- View possible match →
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
- View possible match →
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
- View possible match →
Rutherfurd, John M
3500 East Park Boulevard Apt 1502, Plano, TX, 75074
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$293.67
- View possible match →
Johnson, Erik E
PO Box 4861, Horseshoe Bay, TX, 78657
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$291.69
- View possible match →
Evans, Richard T
PO Box 1205, Crosby, TX, 77532
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$288.44
- View possible match →
Morrow, Terry
4613 Arlene Drive, Corpus Christi, TX, 78411
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$287.58
- View possible match →
Dorsett, Debra F
PO Box 1187, Gilmer, TX, 75644
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$284.97
- View possible match →
Perez, Rudy
123 Wikler Drive Apt 108, Houston, TX, 77087
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$284.92
- View possible match →
Currier, William
1340 Highland Road Attn Dallas M Peters III, Dallas, TX, 75218
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$283.71
- View possible match →
Marsha K Nunley MD Pa
PO Box 291412, Kerrville, TX, 78029
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$280.26
- View possible match →
Jourden, Randy
2 Equestrian Trail, Duncanville, TX, 75116
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$280.21
- View possible match →
Martinez, Juan F
803 Lyngrove Drive, Houston, TX, 77038
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$278.62
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Desai, Mounang
##### Fm #### West Suite 500, Houston, TX, 77065
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$275.63
- View possible match →
Arp, Jim
1025 Ridgeley Drive, Houston, TX, 77055
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$274.30
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Redd, James
Pmb 185 925 South Mason Road, Katy, TX, 77450
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$267.01
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Wood, Pat N
5204 89th Street, Lubbock, TX, 79424
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$265.48
- View possible match →
Lara, Moises L
PO Box 1334, Cypress, TX, 77410
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$265.08
- View possible match →
Collazo, Caesar R
7714 Evaline Lane, Austin, TX, 78745
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$264.98
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Barba, Fernando
6248 Edgmere Street 726, El Paso, TX, 79925
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$260.17
- View possible match →
Wilkerson, Jenny
525 Heights Boulevard Apt 11, Houston, TX, 77007
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$257.02
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Zigmond, Bradley
7824 Mainland Drive Suite 101, San Antonio, TX, 78250
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$253.30
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Franks, Todd J
3331 34th Street, Lubbock, TX, 79410
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$251.62
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Anca, John
24918 Cooper Vly, San Antonio, TX, 78255
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$251.61
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Kalu, Nelson
9903 Highway 6 South Suite 750, Sugar Land, TX, 77498
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$249.19
- View possible match →
Sears, Thomas P
4331 Cement Valley Road, Midlothian, TX, 76065
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$247.50
- View possible match →
Kei, Jon Wing
999 East Basse Road 100, San Antonio, TX, 78209
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$245.00
- View possible match →
Nguyen, Khoa D
11131 Missy Falls Drive, Houston, TX, 77065
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$244.27
- View possible match →
Luong, Thanh
226 Texas City Wye, La Marque, TX, 77568
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$242.24
- View possible match →
Scherkenbach, William W
7302 Anaqua Drive, Austin, TX, 78750
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$241.80
- View possible match →
Munoz, Jose
5895 Benchley Drive, Bryan, TX, 77807
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$241.70
- View possible match →
Segrest, Philip R
2661 Val Verde Road, McGregor, TX, 76657
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$241.54
- View possible match →
Rendon, Clemente
805 Media Luna Street Suite 401, Brownsville, TX, 78520
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$241.10
- View possible match →
Sosa, Manuel J
11807 Warwickshire Court, Houston, TX, 77077
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$240.96
- View possible match →
Mills, Randy R
4615 94th Street, Lubbock, TX, 79424
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$240.52
- View possible match →
Solimanto, Michael
5403 Everhart Road 235, Corpus Christi, TX, 78411
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$238.82
- View possible match →
Hales, Gerald
6510 Quiet Point Drive, Spring, TX, 77389
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$235.68
- View possible match →
Brunson, Robert W
##### State Highway ###, Tyler, TX, 75704
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$234.65
- View possible match →
Goode, John
PO Box 1057, Seabrook, TX, 77586
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$230.76
- View possible match →
Grimm, Jeffrey C
306 North Rusk Street, Fayetteville, TX, 78940
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$229.42
- View possible match →
Mosley, Gary E
PO Box 691793, Houston, TX, 77269
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$229.21
- View possible match →
Zamora, Jorge
6565 McCallum Boulevard Apt 325, Dallas, TX, 75252
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$221.97
- View possible match →
Grewal, Gursharan
12007 Waterdance Lane, Houston, TX, 77095
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$218.64
- View possible match →
Palomas, Land And Minerls
3002 Milton Court, Laredo, TX, 78041
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$217.17
- View possible match →
Chung, Kumcho
1807 East Rancier Avenue, Killeen, TX, 76541
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$217.05
- View possible match →
Douglas, James
501 South Church Street, Ferris, TX, 75125
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$213.51
- View possible match →
Square, One Restaurant
PO Box 2336, Bryan, TX, 77806
Held by Fdic Advanta Bank Corp
Credit check or memo (CK12) · Reported 2014
$212.82
- View possible match →
Hoffman, Jeff
3010 Barton Drive, Pearland, TX, 77584
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$209.00
- View possible match →
King, Michael O
207 Deen Drive, Huffman, TX, 77336
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$208.44
- View possible match →
Davila, Abel
4712 Airline Drive Suite F, Houston, TX, 77022
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$205.89
- View possible match →
Belt, Laverta M
1516 Bonnie Brae Street Apt 1, Houston, TX, 77006
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$205.04
- View possible match →
Lee, Robert
1801 North Lamar Suite 325, Dallas, TX, 75202
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$204.41
- View possible match →
Johnson, Samuel E
4500 Williams Drive 212 223, Georgetown, TX, 78633
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$201.38