Unclaimed property directory
Unclaimed property held by Hsbc Bank USA
Browse possible unclaimed-property accounts associated with Hsbc Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 22,312
- Total reported
- $5,058,409
- Largest account
- $271,095.00
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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Aulis & Co
Attn: Trust Income PO Box 200547, Houston, TX, 77216
Held by Hsbc Bank USA
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$271,095.00
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Bogani, Farid
2925 Briarpark Drive Suite 900, Houston, TX, 77042
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2022
$151,954.22
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Bogani, Farid
2925 Briarpark Drive Suite 900, Houston, TX, 77042
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2023
$107,602.96
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Cura, Elmer
804 Warren Way, Richardson, TX, 75080
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$70,871.48
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Wang, Ah P
2209 Flower Creek Lane, Hacienda Hgts, CA, 91745
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$61,999.72
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Fu, John G
2209 Flower Creek Lane, Hacienda Hgts, CA, 91745
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$61,999.72
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Conrad, Warren
5802 Bob Bullock C1 504, Laredo, TX, 78041
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$61,326.37
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Koller, Conrad Marianne
5802 Bob Bullock C1 504, Laredo, TX, 78041
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$61,326.37
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Atienza, Vincent
Vincent Atienza 21930 Moneta Avenue, Carson, CA, 90745
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$53,822.05
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Cole, Jonathan
Aecom Attn: Ismat Talje 5757 Woodway Drive Suite 101, Houston, TX, 77057
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2022
$49,210.59
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Abdellaoui, Loubna
15000 West Airport Boulevard Apt 827, Sugar Land, TX, 77478
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2022
$38,916.93
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Lim, Teng
2330 Mntgmry Prk Boulevard Apt 335, Conroe, TX, 77304
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2019
$35,671.43
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Lower, Craig
2617 Creeping Vine Court, Pflugerville, TX, 78660
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$32,865.58
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Auburn Irrevocable Trust
945 McKinney Street Apt 386, Houston, TX, 77002
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$30,950.86
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Dated, # ## ####
945 McKinney Street Apt 386, Houston, TX, 77002
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$30,950.86
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Yu, Peiwen
1909 Branard Street Apt A, Houston, TX, 77098
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020
$30,809.86
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Thomas, Aabu
3009 IRA Young Drive Apt 1223, Temple, TX, 76504
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$30,564.99
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Zongwen, Zhou
12424 Wilshire Boulevard Suite 1030, Los Angeles, CA, 90025
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$27,841.63
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Barker, Steven V
2610 South Bundy Drive Apt 5, Los Angeles, CA, 90064
Held by Hsbc Bank USA
Checking accounts, demand deposit
$27,315.66
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Gravelle, Mary
2610 South Bundy Drive Apt 5, Los Angeles, CA, 90064
Held by Hsbc Bank USA
Checking accounts, demand deposit
$27,315.66
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Tso, Sandra
9700 Moorberry Street, Austin, TX, 78729
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$26,959.53
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Wong, Ah P
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$24,810.09
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Fu, John
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$24,810.09
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Silverman, John R
PO Box 220771, El Paso, TX, 79913
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2015
$23,959.07
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Lam, Yanlau
600 Wilcrest Drive Apt 46, Houston, TX, 77042
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$23,170.32
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Liu, Jun
11700 Cotswold Drive, Frisco, TX, 75035
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2023
$22,343.51
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Stallion Graphics &printing In
16311 Ventura Boulevard Suite 1180, Encino, CA, 91436
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$22,313.38
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ESOP Trust
16311 Ventura Boulevard Suite 1180, Encino, CA, 91436
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$22,313.38
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Rp Hh 22nd Street Owner LLC DBA
The Washington Marriott Hotel 545 East John Carpenter Fwy Suite 1400, Irving, TX, 75062
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2023
$21,681.91
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Buffalo 220 Smr Partnership
22241 Nisqually Road Spc 170, Apple Valley, CA, 92308
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$19,968.98
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Taha, Renwar
#### Eldridge Parkway Suite ###, Houston, TX, 77077
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$19,090.84
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Shedid, Paulina
#### Eldridge Parkway Suite ###, Houston, TX, 77077
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$19,090.84
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Brandt, Jason
1106 Maufrais Street, Austin, TX, 78703
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$18,526.33
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Mehl, William T
908 Thompson Drive, Lewisville, TX, 75067
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$17,959.02
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Electric, Sheep Incorporated
##### Memorial Drive # ####, Houston, TX, 77079
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2020
$17,765.41
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Shaw, Bradley
17774 Preston Road, Dallas, TX, 75252
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$17,698.49
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Devin, Stein A
8033 West Sunset Boulevard # 681, Los Angeles, CA, 90046
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$17,635.90
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Acf, Art S
8033 West Sunset Boulevard # 681, Los Angeles, CA, 90046
Held by Hsbc Bank USA
Savings accounts/Credit union shrs
$17,635.90
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Findlay, Alfred
2315 Central Boulevard, Brownsville, TX, 78520
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2004
$17,469.21
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Adrian, Yu Min Lee
#### Post Oak Park Drive Apt ####, Houston, TX, 77027
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2015
$17,170.75
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Breuer, Allan
5212 Mormon Coulee Road, La Crosse, WI, 54601
Held by Hsbc Bank USA
Savings accounts · Reported 2003
$17,141.37
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Messiah, Odesanya David
##### Ella Boulevard ####, Houston, TX, 77014
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2016
$16,479.05
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Oxford Lodging Highgate Management
545 East John Carpenter Fwy Suite 1, Irving, TX, 75062
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2012
$15,397.77
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LLC
545 East John Carpenter Fwy Suite 1, Irving, TX, 75062
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2012
$15,397.77
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Huang, Chen
13650 Oak Lake Bnd, Cypress, TX, 77429
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2020
$15,139.94
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Chan, Lai
8607 Amy Brook Court, Humble, TX, 77396
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$14,716.79
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To, Nhi Thi Tran
8607 Amy Brook Court, Humble, TX, 77396
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$14,716.79
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Graham, Walter
3802 Andrea Lane, Crp Christi, TX, 78414
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$14,219.60
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Graham, Laura
3802 Andrea Lane, Crp Christi, TX, 78414
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$14,219.60
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Shell, Offshore
### Highway # South Suite #### Attn Melanie Bruns, Houston, TX, 77079
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2020
$13,400.00