Unclaimed property directory
Unclaimed property held by Fleet Ntl Bank
Browse possible unclaimed-property accounts associated with Fleet Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 719
- Total reported
- $556,166
- Largest account
- $136,692.23
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.
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Pagliaro, Felipe Enrique
#### South Diary Ashford Suite ###, Houston, TX, 77077
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2002
$136,692.23
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Surenco, Caracas
#### South Diary Ashford Suite ###, Houston, TX, 77077
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2002
$136,692.23
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Graf, Peter A
3202 Jacaranda, Harlingen, TX, 78550
Held by Fleet Ntl Bank
Matured certificate of deposit (AC03) · Reported 2003
$52,600.78
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Sayers, Rosemary
327 Withers Street Apt 17, Denton, TX, 76201
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$18,958.30
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Robitaille, Louis
### Rainbow Drive Apt ####, Livingston, TX, 77351
Held by Fleet Ntl Bank
Matured certificate of deposit (AC03) · Reported 2002
$14,363.22
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Payroll, Department
8805 North Plaza Drive #1, Austin, TX, 78753
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$12,270.35
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Inman Oil & Gas Corp
#### Greenville Avenue Suite ###, Dallas, TX, 75206
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2000
$10,645.23
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Kelly, Michael A
#### Memorial Drive Apt ####, Houston, TX, 77077
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 1998
$7,008.30
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Thomas, F C
1129 Pueblo Drive, Richardson, TX, 75080
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2001
$5,940.78
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Spitsin, Oleg
14257 Misty Meadow, Houston, TX, 77079
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2003
$5,643.58
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Kruger, Christian
#### South Dairy Ashford Suite ### %schlumberger Ich (for Sam), Houston, TX, 77077
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2002
$5,273.03
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Maxwell, Thomas
7122 Wood Hollow Drive Apt 9, Austin, TX, 78731
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2000
$4,747.17
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American, International
4012 Willionis Avenue, Dallas, TX, 75211
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$4,157.00
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Finsa Group Arguelles
2006 El Dorado, Brownsville, TX, 78575
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$4,000.00
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Shoe Gallery Holdings Inc
#### McKenzie Suite ###, Carrollton, TX, 75006
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2002
$3,235.43
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Whitman, Allen Lee
8331 Ivan Reid Drive, Houston, TX, 77040
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 1998
$2,272.07
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Gerry, Jeanne
8331 Ivan Reid Drive, Houston, TX, 77040
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 1998
$2,272.07
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Robinson, Tullis
712 Hoke Smith, Dallas, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$2,258.86
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Wender, Arthur
#### Cole Avenue ####, Dallas, TX, 75204
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$2,026.03
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Wender, Ada
#### Cole Avenue ####, Dallas, TX, 75204
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$2,026.03
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Property, Balcor
14180 Dallas Prkwy, Dallas, TX, 75240
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$2,000.00
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Sheeran, Geraldine
9302 Utica Drive, Lubbock, TX, 79424
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2002
$1,888.04
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Thottakara, Peter
9302 Utica Drive, Lubbock, TX, 79424
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2002
$1,888.04
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McCarthy, Whitney Lee
11777 Taylor Crest, Houston, TX, 77024
Held by Fleet Ntl Bank
Matured certificate of deposit (AC03) · Reported 2003
$1,814.69
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McCarthy, Susan F
11777 Taylor Crest, Houston, TX, 77024
Held by Fleet Ntl Bank
Matured certificate of deposit (AC03) · Reported 2003
$1,814.69
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Tsarides, Lucy A
Rte 5 Box 518, Conroe, TX, 77301
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2001
$1,599.44
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Cont, Loss Adj
12707 North Freeway, Houston, TX, 77060
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$1,500.00
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Concept Inc
14206 Northbrook, San Antonio, TX, 78232
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$1,500.00
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Douglass, M Stewart Oil
14518 Oak Bend Drive, Houston, TX, 77079
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2000
$1,330.71
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Chang, Keh Shiou
PO Box 2312, Round Rock, TX, 78680
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$1,301.25
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Bacon, JR William B
911 Sixth Avenue, Canyon, TX, 00007
Held by Fleet Ntl Bank
Cashier’s check (CK01) · Reported 2004
$1,139.22
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Scarpa, Catherine A
1809 Creekside Drive, Friendswood, TX, 77546
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2001
$1,067.84
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National Business Systems
#### East Arapano ####, Richardson, TX, 75081
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$1,050.00
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Southwest, Data Products
10600 Shadow Wood Drive Suite 201, Houston, TX, 77043
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$1,000.00
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Texas Professnl Peace Offc Asoc
#### Highway # North Suite ###, Houston, TX, 77084
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$1,000.00
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Career Center
2100 Space Park Boulevard, Houston, TX, 77058
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$1,000.00
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Ruffner, Jack A
Star Rt Box 44A, Granbury, TX, 46048
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$966.46
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Schmied, David
13422 Nantucket Drive, Sugar Land, TX, 77478
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2002
$964.10
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Cheng, Hilary
13422 Nantucket Drive, Sugar Land, TX, 77478
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2002
$964.10
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Gennette, Jos
#### Loop ###, Smithville, TX, 00000
Held by Fleet Ntl Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$942.74
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McElroy, Rocky
5902 Ayers Lot 44, Corpus Christi, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$814.51
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First America Inc
#### Lbj Fwy Suite ###, Dallas, TX, 75240
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$800.00
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Wilrig USA Inc
2427 Kelly Lane, Houston, TX, 77066
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$800.00
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Young, R K
11710 Briar Forest, Houston, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$788.86
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Lopez, Negrete
5851 San Felipe Suite 215, Houston, TX, 77057
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$770.00
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Essex Oil Co
15311 Vantage Parkway, Houston, TX, 77032
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$750.00
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Batista, Aldo P
#### Briar Pk Suite ###, Houston, TX, 77042
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2003
$723.33
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Confab, Industrial Corporatio
#### Briar Pk Suite ###, Houston, TX, 77042
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2003
$723.33
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Thesis Group
#### Sojourn Drive Suite ###, Carrollton, TX, 75006
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$700.00
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Tri, Star International
13150 Bissonnet, Houston, TX, 77099
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$700.00