Unclaimed property directory
Nationsbank Unclaimed Property
Browse possible unclaimed-property accounts associated with Nationsbank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 30,184
- Total reported
- $15,201,217
- Largest account
- $77,445.70
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 →
Aurora, Energy
#### Lbj Fwy ####, Dallas, TX, 75240
Held by Nationsbank
Checking account (AC01) · Reported 1997
$77,445.70
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Martinez, Jose M
2111 Wyoming, El Paso, TX, 79903
Held by Nationsbank
Checking account (AC01) · Reported 1994
$68,461.39
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Thompson, Susie
1644 So Haskell Avenue, Dallas, TX, 75223
Held by Nationsbank
Savings account (AC02) · Reported 1996
$62,783.68
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Ncwht Inc
1401 9th Street, Lubbock, TX, 79740
Held by Nationsbank
Savings account (AC02) · Reported 1998
$61,839.26
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Ken, Davis Industries
00000
Held by Nationsbank
Condemnation award (CT02) · Reported 1995
$61,626.49
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American Bank
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$56,918.85
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Ketterer, Lawrence
00000
Held by Nationsbank
Checking account (AC01) · Reported 1997
$52,823.78
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Henderson, Winona Charles
6545 Edloe Street, Houston, TX, 77005
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1998
$52,418.48
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Denton, Douglas A
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1992
$50,000.00
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Williams, Harriett
3819 East Berry, Fort Worth, TX, 76105
Held by Nationsbank
Savings account (AC02) · Reported 1997
$45,850.07
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Williams, C H
11323 Tall Timbers, Houston, TX, 77065
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$45,834.98
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Taiyuan Iron & Steel Company
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1997
$44,020.00
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Ichikawa, Hidetoshi
16629 A West Hardy Road, Houston, TX, 77060
Held by Nationsbank
Savings account (AC02) · Reported 1994
$43,289.20
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Brooks, Cathryn
00000
Held by Nationsbank
Savings account (AC02) · Reported 1994
$41,779.99
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Tanco, Lillian
00000
Held by Nationsbank
Savings account (AC02) · Reported 1994
$41,091.75
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Fidelity Union Trust Company
NJ, 00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1990
$40,553.13
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Huang, Grace Yumei
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$40,000.00
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Schmitz, John M
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$37,780.61
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Rust, A J
16803 Cobble Ridge, Sugar Land, TX, 77478
Held by Nationsbank
Checking account (AC01) · Reported 1997
$37,522.40
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Bankers Trust N Y
00000
Held by Nationsbank
Bond interest or coupon (SC02) · Reported 1992
$37,500.00
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Brookshire, N B
Frb South Banking Center P O Box 3488, Austin, TX, 78764
Held by Nationsbank
Checking account (AC01) · Reported 1993
$37,233.10
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Cold Spgs Pipeline Co
### Clay Street Suite ####, Houston, TX, 77002
Held by Nationsbank
Checking account (AC01) · Reported 1991
$35,549.41
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Gilbert, Bertha B
1964 West Lamar Street, Houston, TX, 77019
Held by Nationsbank
Checking account (AC01) · Reported 1995
$31,878.97
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Telcom, Australia
00000
Held by Nationsbank
Foreign-exchange check (CK09) · Reported 1992
$30,391.90
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Espanola New Mex Mun School Di
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1993
$30,000.00
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Lopez, Eduardo
00000
Held by Nationsbank
Checking account (AC01) · Reported 1994
$29,616.15
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One Texas Place Joint Venture
5080 Spectrum Drive #70, Dallas, TX, 75248
Held by Nationsbank
Checking account (AC01) · Reported 1995
$29,511.00
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Kato, Hisaya M
13773 North Central Expy Suite 1607, Dallas, TX, 75243
Held by Nationsbank
Checking account (AC01) · Reported 1992
$29,178.64
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Champions, Crossing
00000
Held by Nationsbank
Checking account (AC01) · Reported 1993
$28,829.10
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Sanders, P F
00000
Held by Nationsbank
Checking account (AC01) · Reported 1993
$28,062.61
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Furr, Dewitt D
00000
Held by Nationsbank
Checking account (AC01) · Reported 1994
$27,318.00
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Cupeles, Isaac E
1547 Southwest 19th Street, San Antonio, TX, 78227
Held by Nationsbank
Savings account (AC02) · Reported 1997
$27,107.49
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Sullivan, I A
00000
Held by Nationsbank
Checking account (AC01) · Reported 1997
$27,032.76
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Peters, James
TX, 00000
Held by Nationsbank
Pension check (CK11) · Reported 1998
$26,558.65
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Cantu, Ramiro G
539 Bluff Trail, San Antonio, TX, 78216
Held by Nationsbank
Checking account (AC01) · Reported 1997
$26,511.06
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Ellis, Della M
3119 Anita #2, Houston, TX, 77001
Held by Nationsbank
Savings account (AC02) · Reported 1992
$26,423.43
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McNeel, Edward
00000
Held by Nationsbank
Savings account (AC02) · Reported 1998
$26,056.72
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Emory, C E
00000
Held by Nationsbank
Savings account (AC02) · Reported 1994
$25,530.11
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Salas, Henry
3107 South Marsalis, Dallas, TX, 75216
Held by Nationsbank
Checking account (AC01) · Reported 1996
$25,132.94
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Thompson, Ruby L
3719 Rosedale Street, Houston, TX, 77004
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$25,000.00
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Webster, Tx Lt Pub
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$25,000.00
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Johnson, Ronald R
3806 Underwood #4, Houston, TX, 77025
Held by Nationsbank
Checking account (AC01) · Reported 1993
$24,300.48
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Zarbis, Ioannis N
Dorylaiou 15, Athens, 00000
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$24,185.82
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Coley, Ray
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$24,068.80
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Dyer, James Bruce
801 1/2 East Avenue C, Lampasas, TX, 76550
Held by Nationsbank
Checking account (AC01) · Reported 1997
$24,000.00
- View possible match →
I T F Equitec 80 Real Estate
00000
Held by Nationsbank
Checking account (AC01) · Reported 1996
$23,397.56
- View possible match →
Rodriguez, Felicitas
00000
Held by Nationsbank
Savings account (AC02) · Reported 1992
$23,009.84
- View possible match →
Williams, Esthma
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1990
$23,000.00
- View possible match →
Creekwood, Apartments
2724 Crossview, Houston, TX, 77001
Held by Nationsbank
Checking account (AC01) · Reported 1994
$22,973.98
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Claypool, D E
C/o Interfirst Bank, Fort Worth, TX, 76113
Held by Nationsbank
Checking account (AC01) · Reported 1997
$22,448.78
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Dr Larry Brashers & Fslic
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1993
$22,417.66
- View possible match →
Cerqueira, Manuel Carlos L
##### Northwest Frwy ###, Houston, TX, 77092
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1998
$22,106.55
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Lin, Tung Chen
C/o Mrs Shen Lin Shih Yi 14126 Manderly Drive, Houston, TX, 77077
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$22,015.76
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Daniel Ornamental Iron Co
Dallas, TX, 75283
Held by Nationsbank
Checking account (AC01) · Reported 1995
$21,373.71
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Dyre, B A
Houston, TX, 77002
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$21,218.32
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Lemon, I M
00000
Held by Nationsbank
Checking account (AC01) · Reported 1993
$20,906.67
- View possible match →
Robertson & Miller Opera
1601 Elm Street, Dallas, TX, 75201
Held by Nationsbank
Checking account (AC01) · Reported 1995
$20,861.72
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Beachum, John A
3405 Cornell Avenue, Dallas, TX, 75205
Held by Nationsbank
Checking account (AC01) · Reported 1996
$20,840.32
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Plante, Harvey
PO Box 53985, Houston, TX, 77052
Held by Nationsbank
Savings account (AC02) · Reported 1997
$20,767.87
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B H & L Industries Inc
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1993
$20,513.32
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Societe, Industrielle
D'Ameubl Ement Du Quercy Muebles De Style, Muebles De Style, 00000
Held by Nationsbank
Checking account (AC01) · Reported 1993
$20,369.75
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Martinez, Arminda/rodolfo
PO Box 180, Olmito, TX, 78575
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1998
$20,301.37
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O P I International Inc
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$20,203.89
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Fib
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$20,142.18
- View possible match →
Fairtax, Coalition
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$20,000.00
- View possible match →
Gonzalez, Norma Koben
2415 Box Oak Place, The Woodlands, TX, 77380
Held by Nationsbank
Co-owners on this record: De, Amieva Amelia, Moctezuna, Teresita D
Matured certificate of deposit (AC03) · Reported 1998
$19,809.47
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De, Amieva Amelia
00000
Held by Nationsbank
Co-owners on this record: Gonzalez, Norma Koben, Moctezuna, Teresita D
Matured certificate of deposit (AC03) · Reported 1998
$19,809.47
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Moctezuna, Teresita D
00000
Held by Nationsbank
Co-owners on this record: De, Amieva Amelia, Gonzalez, Norma Koben
Matured certificate of deposit (AC03) · Reported 1998
$19,809.47
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Haggard, La Vanche
2824 Northwest 33rd Street, Oklahoma City, OK, 73112
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1997
$19,632.61
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McNelly, Thomas F
2501 Wickersham Lane Apt 19, Austin, TX, 78741
Held by Nationsbank
Checking account (AC01) · Reported 1997
$19,608.92
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Mahoutas, Evangelos J
1735 Portsmouth #5, Houston, TX, 77098
Held by Nationsbank
Savings account (AC02) · Reported 1992
$19,156.87
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Alsalmi Zaid A H M
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$19,127.33
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Truong, Khanh N
11610 Chesswood Drive, Houston, TX, 77072
Held by Nationsbank
Checking account (AC01) · Reported 1995
$19,099.77
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C & R Farms Ltd
PO Box 1172, Dalhart, TX, 79022
Held by Nationsbank
Checking account (AC01) · Reported 1998
$18,659.87
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Ballenger, Marg
401 North Oak Avenue #505, Mineral Wells, TX, 76067
Held by Nationsbank
Checking account (AC01) · Reported 1997
$18,262.89
- View possible match →
Monterrosa, Mily
Houston, TX, 77077
Held by Nationsbank
Checking account (AC01) · Reported 1996
$18,091.51
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Warzecha, Theresa
459 Saipan, San Antonio, TX, 78221
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1997
$18,060.47
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Walters, Bernice
Rr 12 Box 382, San Antonio, TX, 78221
Held by Nationsbank
Savings account (AC02) · Reported 1998
$17,724.32
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Pineda, Jorge A
Honduras, 00000
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$17,696.99
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Sirison, Apinya
5410 Theall, Houston, TX, 77069
Held by Nationsbank
Checking account (AC01) · Reported 1996
$17,528.91
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Industrial, Intercont
9th Floor Pacific Place, Dallas, TX, 75201
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$17,437.50
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Warzecha, Theresa
459 Saipan, San Antonio, TX, 78221
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1997
$17,028.13
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Action Promotions Corp
P O Box 5529, Houston, TX, 77262
Held by Nationsbank
Checking account (AC01) · Reported 1997
$16,800.71
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Frontier, Dodge
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1994
$16,783.29
- View possible match →
Goodson, Marvin S
3322 Baumann Avenue, Midland, TX, 79703
Held by Nationsbank
Checking account (AC01) · Reported 1996
$16,746.94
- View possible match →
Spillers, Essie
00000
Held by Nationsbank
Savings account (AC02) · Reported 1992
$16,736.22
- View possible match →
Bankers Trust Ny
00000
Held by Nationsbank
Bond interest or coupon (SC02) · Reported 1992
$16,617.00
- View possible match →
Bankers Trust Ny
00000
Held by Nationsbank
Bond interest or coupon (SC02) · Reported 1992
$16,614.58
- View possible match →
Bryan, M T
1102 West Euless Boulevard, Euless, TX, 76040
Held by Nationsbank
Savings account (AC02) · Reported 1991
$16,497.47
- View possible match →
Barber, Wanda R
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$16,452.38
- View possible match →
Mark, Energy Ofs Drilling
00000
Held by Nationsbank
Checking account (AC01) · Reported 1997
$16,154.92
- View possible match →
Jefferson, Davis Parish Police
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$16,000.00
- View possible match →
Bankers Trust N Y
00000
Held by Nationsbank
Bond interest or coupon (SC02) · Reported 1992
$15,999.93
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Brazos, Valley
Dallas, TX, 75283
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$15,574.64
- View possible match →
Hill, International Product
00000
Held by Nationsbank
Checking account (AC01) · Reported 1996
$15,310.78
- View possible match →
S, D T
4200 American Boulevard, Fort Worth, TX, 76155
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$15,166.33
- View possible match →
Echerria, Ana E
00000
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$15,053.91
- View possible match →
State Bank India Civil Lines Lud
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1995
$15,000.00
- View possible match →
State Bank India Civil Lines Lud
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1995
$15,000.00
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Ambrose, Sally
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1997
$15,000.00