Unclaimed property directory
Unclaimed property held by Providian Bank
Browse possible unclaimed-property accounts associated with Providian Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 20
- Total reported
- $4,119
- Largest account
- $850.38
Distribution of shown amounts
Dollar ranges for the 20 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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McWhorter, Samuel W
1205 Van Horn Drive, Van Horn, TX, 79855
Held by Providian Bank
Cashier’s check (CK01) · Reported 2004
$850.38
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Miller, Johnson
PO Box 911977, Dallas, TX, 75391
Held by Providian Bank
Bond interest or coupon (SC02) · Reported 2004
$519.45
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First Financial
P O Box 910898, Dallas, TX, 75391
Held by Providian Bank
Bond interest or coupon (SC02) · Reported 2004
$498.09
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Unvetch Inc
##### Richmond Avenue Suite ###, Houston, TX, 77042
Held by Providian Bank
Bond interest or coupon (SC02) · Reported 2004
$488.62
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Golden, Key
1226 Golden Key Circle, El Paso, TX, 79925
Held by Providian Bank
Bond interest or coupon (SC02) · Reported 2004
$448.35
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Reyes, Trejo
5101 Johnny Morris Road Trlr 46, Austin, TX, 78724
Held by Providian Bank
Cashier’s check (CK01) · Reported 2004
$230.62
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Brown, Bobby G
#### ##th Street ##, Lubbock, TX, 79423
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$199.00
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Chavira, Robert
103 Ames Court, El Paso, TX, 79907
Held by Providian Bank
Cashier’s check (CK01) · Reported 2004
$177.49
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McRoberts, Rocky L
PO Box 2115, Dumas, TX, 79029
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$108.76
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Villarreal, JR Rogelio
178 Sugar Tree Lane, Brownsville, TX, 78520
Held by Providian Bank
Cashier’s check (CK01) · Reported 2004
$86.42
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Estevez, Odalys
##### West Road Apt ###, Houston, TX, 77064
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$80.75
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Sauceda, JR Lucy M
#### North Exp ## Apt ###, Brownsville, TX, 78521
Held by Providian Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$76.18
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Tarrington, Larry F
101 East Park Boulevard Floor 6, Plano, TX, 75074
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$69.81
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Neasbitt, J J
6072 Timber Trail, Azle, TX, 76020
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$66.04
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Benton, Edwin C
1515 Lantern Light Drive, Round Rock, TX, 78681
Held by Providian Bank
Cashier’s check (CK01) · Reported 2004
$62.22
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Casasa, Cristal
#### Beechnut Street Apt ####, Houston, TX, 77036
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$40.52
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Smart, Amy C
#### Hollister Street Apt ####, Houston, TX, 77040
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$31.11
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January, Balen D
#### Frankford Road Apt #####, Dallas, TX, 75287
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$30.88
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Cavada, Abel L
PO Box 72723, Corpus Christi, TX, 78472
Held by Providian Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$29.00
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Hernandez, Josie R
4307 Pleasant Drive, Midland, TX, 79703
Held by Providian Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$25.00