Unclaimed property directory
Unclaimed property held by Fia Card Svcs NA
Browse possible unclaimed-property accounts associated with Fia Card Svcs NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 12,118
- Total reported
- $2,362,890
- Largest account
- $24,284.47
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 →
Corpus, Christi Pcs
Corpus Christi, TX, 78419
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$24,284.47
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Attias, Abraham
13713 North Unitec Drive, Laredo, TX, 78045
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$10,000.00
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Khan, Maliha A
1906 Sand Hollow Lane, Katy, TX, 77450
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$10,000.00
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Lowry, Belva
9285 Westwood Village Drive, Houston, TX, 77036
Held by Fia Card Svcs NA
Other outstanding official check (CK15) · Reported 2011
$9,875.54
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Dannenfeldt, Eun J
5408 Wescott Lane, Dallas, TX, 75287
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$9,301.67
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Redeker, William M
6780 Southwest Fwy, Houston, TX, 77074
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$9,116.00
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Trans Div D T S
San Antonio, TX, 78234
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$8,416.77
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McCarthy, Yu S
PO Box 1077, Copperas Cove, TX, 76522
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$8,413.86
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Hernandez, Ignacio C
8962 Johns Road, Houston, TX, 77049
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$8,062.85
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Rowac Inc
11615 Forest Central Drive South, Dallas, TX, 75243
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$6,963.31
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D L P Services
PO Box 1948, Orange Grove, TX, 78372
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$6,300.56
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Innovative Dental Systems LLC
PO Box 154123, Lufkin, TX, 75915
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$5,929.69
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Bender, Peter Dorian
2705 Whitewood Drive, Dallas, TX, 75233
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$5,642.00
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Blackwell, Jeff L
9708 Raven Lane, Irving, TX, 75063
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$5,000.00
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Diego, Arturo
2101 Citywest Boulevard, Houston, TX, 77042
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$5,000.00
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Haden, Dennis R
##### Montfort Drive Suite ###, Dallas, TX, 75240
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$5,000.00
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Haden, Lar Lu
##### Montfort Drive Suite ###, Dallas, TX, 75240
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$5,000.00
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Robinson, Stuart
16243 Pine Thun Drive, Houston, TX, 77095
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$5,000.00
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Moore, Polly A
####b Ruidosa Avenue No ###, Dallas, TX, 75228
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$4,962.71
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Moss, James M
3038 West Fry Road, Katy, TX, 77449
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2008
$4,779.38
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Pricelock Inc
3632 Ocean Drive, Corpus Christi, TX, 78411
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$4,620.56
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Chao, Albert Y
2801 Post Oak Boulevard, Houston, TX, 77056
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$4,606.39
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Smith, Randall D
9692 West Helmer Road Apt 16, Houston, TX, 77063
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2008
$4,550.00
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Transport, Torres
945A Pendale, El Paso, TX, 79907
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$4,546.21
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U S M C Rs Ft Sam Houston
#### Tesora Drive Suite ###, San Antonio, TX, 78217
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$4,477.86
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Vasquez, Margarita
1443 West Hollywood Avenue, San Antonio, TX, 78201
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$4,073.90
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Sox, Norma J
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$3,932.04
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Folk, Donald A
1906 Lloyd Street, Bay City, TX, 77414
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2007
$3,926.74
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Poonjani, Noordin A
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009
$3,803.31
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Tay, Kong Kee
1141 Princeton Drive, Richardson, TX, 75081
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$3,802.40
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Ukaegbu, Ndukaku
PO Box 710658, Houston, TX, 77271
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$3,730.23
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Dnr Inc
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$3,696.00
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B & B Entertainment Inc
10613 Bellaire Boulevard Suite A, Houston, TX, 77072
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$3,646.54
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Clh Enterprises
10428 Rosser Circle, Dallas, TX, 75229
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$3,624.16
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Colquette, Kelly
9211 West Road, Houston, TX, 77064
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2008
$3,563.05
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Bradburn, Carey
Attn Jennifer Clark South 2001 Bryan Street, Dallas, TX, 75201
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$3,543.27
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Dealmeida, Tchitalene
2500 Old Farm Road, Houston, TX, 77063
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$3,500.00
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Turner, JR John W
2727 Kenross Street, Houston, TX, 77043
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$3,430.94
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Lantflt, Ingleside
Corpus Christi, TX, 78419
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$3,418.30
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Zeilman, Edward R
8025 Ohio Drive, Plano, TX, 75024
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2007
$3,315.92
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Matthew, Charles
##### Fm ####, Mabank, TX, 75147
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$3,273.89
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Kolarsky, Alena M
Houston, TX, 77042
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$3,220.42
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Mine Squad One Sixty D T S
#### Lexington Avenue Room ###, Ingleside, TX, 78362
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$3,168.34
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Rogers, Shirley M
#### County Road ####, Center, TX, 75935
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$3,160.24
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Ingles, John
1201 West Arbrook Boulevard, Arlington, TX, 76015
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$3,139.08
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Tabarez, Noel
3679 Candlehill, San Antonio, TX, 78244
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$3,118.73
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Houston, Fort Sam
San Antonio, TX, 78234
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$3,104.79
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Dallas, Meps Usaf
207 South Houston Street, Dallas, TX, 75202
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$3,101.90
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Bear, Todd L
Houston, TX, 77096
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$3,016.44
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Winkelmann, Phyllis
Rt 1 Box 200, Milam, TX, 75959
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$3,000.00