Unclaimed property directory
Fleet Ntl Bank Unclaimed Property
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 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.
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Pagliaro, Felipe Enrique
#### South Diary Ashford Suite ###, Houston, TX, 77077
Held by Fleet Ntl Bank
Co-owner on this record: Surenco, Caracas
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
Co-owner on this record: Pagliaro, Felipe Enrique
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
Co-owner on this record: Gerry, Jeanne
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
Co-owner on this record: Whitman, Allen Lee
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
Co-owner on this record: Wender, Ada
Checking account (AC01) · Reported 2004
$2,026.03
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Wender, Ada
#### Cole Avenue ####, Dallas, TX, 75204
Held by Fleet Ntl Bank
Co-owner on this record: Wender, Arthur
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
Co-owner on this record: Thottakara, Peter
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
Co-owner on this record: Sheeran, Geraldine
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
Co-owner on this record: McCarthy, Susan F
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
Co-owner on this record: McCarthy, Whitney Lee
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
Co-owner on this record: Cheng, Hilary
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
Co-owner on this record: Schmied, David
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
Co-owner on this record: Confab, Industrial Corporatio
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
Co-owner on this record: Batista, Aldo P
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
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Connole, Nancy
Attn John Harrelson Vp PO Box 2807, Houston, TX, 77252
Held by Fleet Ntl Bank
Co-owner on this record: Ranger Insurance Co
Savings account (AC02) · Reported 2004
$699.63
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Ranger Insurance Co
Attn John Harrelson Vp PO Box 2807, Houston, TX, 77252
Held by Fleet Ntl Bank
Co-owner on this record: Connole, Nancy
Savings account (AC02) · Reported 2004
$699.63
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King, Thomas
6801 Avenue C #9, Houston, TX, 77011
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2002
$666.09
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Chatoor, Winston
P O Box 4740, Houston, TX, 77210
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$645.54
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Rande, Jean Claude
105 Industrial Boulevard Building 105, Sugar Land, TX, 77478
Held by Fleet Ntl Bank
Co-owners on this record: Dowell, C, Rande, Mary Angela
Checking account (AC01) · Reported 2002
$637.51
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Dowell, C
105 Industrial Boulevard Building 105, Sugar Land, TX, 77478
Held by Fleet Ntl Bank
Co-owners on this record: Rande, Jean Claude, Rande, Mary Angela
Checking account (AC01) · Reported 2002
$637.51
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Rande, Mary Angela
105 Industrial Boulevard Building 105, Sugar Land, TX, 77478
Held by Fleet Ntl Bank
Co-owners on this record: Dowell, C, Rande, Jean Claude
Checking account (AC01) · Reported 2002
$637.51
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Dunlap, M K
3918 Villanova, Houston, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$626.10
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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
$624.82
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Consolidated Rio Grande City I
Blue Cross & Blue Shield Of Te 901 South Central Expressway, Richardson, TX, 75083
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$623.50
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Blue Cross & Blue Shield Of Tx
Accounting Attn Greg Thomas-Fi 901 South Central Expressway, Richardson, TX, 75083
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$623.50
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Knox, John
2103 Knob Hill Drive, Corinth, TX, 75067
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$609.81
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Tanguay, Thomas J
5610 Bingle Street, Houston, TX, 77092
Held by Fleet Ntl Bank
Co-owner on this record: Balch, Mary V
Savings account (AC02) · Reported 1999
$606.82
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Balch, Mary V
5610 Bingle Street, Houston, TX, 77092
Held by Fleet Ntl Bank
Co-owner on this record: Tanguay, Thomas J
Savings account (AC02) · Reported 1999
$606.82
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Greco, M S
14 Partridge Court, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$586.30
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Lacey, Anthony
PO Box 40129, Houston, TX, 77240
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$572.29
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Vefesena, Sihdhij R
11111 Grant Road, Cypress, TX, 77429
Held by Fleet Ntl Bank
Co-owner on this record: Vegesena, Pratap R
Savings account (AC02) · Reported 2001
$567.93
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Vegesena, Pratap R
11111 Grant Road, Cypress, TX, 77429
Held by Fleet Ntl Bank
Co-owner on this record: Vefesena, Sihdhij R
Savings account (AC02) · Reported 2001
$567.93
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T, R I
#### Westview Suite ###, Houston, TX, 77055
Held by Fleet Ntl Bank
Co-owner on this record: Rockwell Management Corp
Checking account (AC01) · Reported 2003
$567.90
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Rockwell Management Corp
#### Westview Suite ###, Houston, TX, 77055
Held by Fleet Ntl Bank
Co-owner on this record: T, R I
Checking account (AC01) · Reported 2003
$567.90
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Gonzalez, Estrada
5501 Martin Street, El Paso, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$567.30
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Creekwood, Shooting Ctr
Hgwy 105 West, Conroe, TX, 77305
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$565.00
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Bail, Bonds By Ritchey
4700 Airport Fwy B, Fort Worth, TX, 76117
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$563.84
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Janick, Walter
1406 Greenwood, Baytown, TX, 77520
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$563.42
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Bowen, Debra
12838 Riva Ridge Lane, Houston, TX, 00000
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 1999
$548.53
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Forrester, John A
2700 Twin Oaks, Austin, TX, 78757
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$544.82
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Glosser, Frank
2909 Deep Valle Trail, Plano, TX, 75075
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$536.28
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Hmss Inc
4310 Dowlen Road Suite 15, Beaumont, TX, 77706
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$501.00
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Du, Pont Pharmacy
1600 Hurd Drive, Irving, TX, 75038
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$500.00
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On-Demand Technologies Inc
1001 South Cap Of Tx Highway, Austin, TX, 78746
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$500.00
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Prime, Cable Houston Grp
Suite 140 Accounting Dept, Houston, TX, 77014
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$500.00
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Beckenstein, Oxford
### West ##th Street ###, Austin, TX, 78701
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$500.00
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Insurance Adjustment Svcs Of Texas
Attn Larry Geaslin 10200 Richmond, Houston, TX, 77042
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$500.00
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Mut Real Estate Corp
909 East Las Colinas Boulevard, Irving, TX, 75039
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$500.00
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Tri, Star Medical
14550 Torrey Chase Boulevard, Houston, TX, 77014
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2000
$500.00
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Apple, One Medical
13355 Noel Road, Dallas, TX, 75240
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$500.00
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Care, One
2508 North Velasco Street, Angleton, TX, 77515
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$500.00
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Gulbaine, Building
R & 3 Box 888, Bonham, TX, 75418
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$500.00
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Huntsville Livestock Services
I 45 North & Fm 1696, Huntsville, TX, 77340
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$500.00
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Katrin Systems Inc
Northchase Ctr 14550 Torrey Chase Boulevard Suite 245, Houston, TX, 77014
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$500.00
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World, Wide Pt Products
1126A Explorex, Duncanville, TX, 75137
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$500.00
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Goodwin
1602 Glen Valley, Irving, TX, 00007
Held by Fleet Ntl Bank
Cashier’s check (CK01) · Reported 2004
$450.00
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Curtis, Paul B
Hhc Stb 13th Coscom, Apo, 09789
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$448.57
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Rusch, Laura Ann
2148B Kipling Street, Houston, TX, 77098
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2004
$442.71
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Idol, Jack C
Cr154 Box 934C, Tuscola, TX, 79562
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2002
$426.21
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Aldus Corp
3010 Lbj Freeway Suite 600, Dallas, TX, 75234
Held by Fleet Ntl Bank
Funds held in a fiduciary capacity (TR03) · Reported 2001
$401.00
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Amfac Drug Supply Co
12732 Oconner Road, San Antonio, TX, 78233
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$400.00
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Channel 27 Kdfi TV
400 North Griffin Street, Dallas, TX, 75202
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$400.00
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Computerland, Houston
#### Post Oak #####, Houston, TX, 77056
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$400.00
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Trans State Gas Service
#### Katy Freeway ####, Houston, TX, 77024
Held by Fleet Ntl Bank
Pension check (CK11) · Reported 1998
$400.00