Unclaimed property directory
Unclaimed property held by Providian Ntl Bank
Browse possible unclaimed-property accounts associated with Providian Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 570
- Total reported
- $74,635
- Largest account
- $5,590.76
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.
- View possible match →
Cooper, Babich
2803 Panagard, Houston, TX, 77082
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$5,590.76
- View possible match →
Pham, Thai Van
#### Lucas Drive Apt ###, Dallas, TX, 75219
Held by Providian Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$2,266.34
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Bosworth, April
#### West Campbell Road ####, Richardson, TX, 75080
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$2,183.66
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Joaquin, Noa S
PO Box 7391, San Antonio, TX, 78207
Held by Providian Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$1,513.69
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Henderson, G D
2225 Windsor Place, Fort Worth, TX, 76110
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$1,230.45
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Tuohy, Peter D
#### North Galloway Avenue ####, Mesquite, TX, 75150
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$973.45
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Busse, Thomas D
2416 Lake Michigan Drive, El Paso, TX, 79936
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$943.07
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Ereon, Douglas L
15375 Memorial Drive, Houston, TX, 77079
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$942.64
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Skok, Patricia L
##### Partners Way Apt ##, Porter, TX, 77365
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$890.57
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Orphie, Joseph
PO Box 601, Port Arthur, TX, 77641
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$831.55
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Hester, Steven C
1251 Wilcrest #4, Houston, TX, 77042
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$715.71
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Vickers, Lisa S
Rr 4 Box 4446, Athens, TX, 75752
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$621.27
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Lugo, Saturnino
##### Maham Road #####, Dallas, TX, 75240
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$611.49
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Hayden, John C
2310 North Expressway, Brownsville, TX, 78521
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$588.20
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Wynters, Albert
12128 Troulon Drive, Houston, TX, 77072
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$569.41
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Skeffington, Deirdre M
7 Dorchester Drive Basking Ridge, 79202
Held by Providian Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$531.28
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Schulz, Engineering Svcs
23 Encino Loma, Beeville, TX, 78102
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$519.45
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Newman, Don R
4717 Stonewall PO Box 1094, Greenville, TX, 75403
Held by Providian Ntl Bank
Bond interest or coupon (SC02) · Reported 2004
$515.97
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Goodwin, A Z
4 Aspen Creek Drive, San Antonio, TX, 78248
Held by Providian Ntl Bank
Bond interest or coupon (SC02) · Reported 2004
$511.67
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Quisquisan, Anita
##### Brant Rock ####, Houston, TX, 77082
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$485.70
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Hyonk, Scott
12319 Ormandy Street, Houston, TX, 77085
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$484.66
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Pendland, Gene E
Rr 7 Box 800, Lufkin, TX, 75904
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$464.49
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Taylor, Eugene F
#### Northwest Loop ### ####, San Antonio, TX, 78213
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$458.33
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Martinez, Ricardo
1419 Lincoln Street, Laredo, TX, 78040
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$450.11
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Reel
254 Waterford Way, Montgomery, TX, 77356
Held by Providian Ntl Bank
Bond interest or coupon (SC02) · Reported 2004
$440.63
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Garcia, Jose Luis
#### Webb Chapel Road ####, Dallas, TX, 75220
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$437.93
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Barham, Lindell L
##### Fondren Road Apt ###, Houston, TX, 77035
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$425.82
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Angeles, Agnes S
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$424.00
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Jack, Joyce L
###a Fm #### Road Apt ###, Stafford, TX, 77477
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$385.08
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Somers, Susan M
2230 Willow Point Drive, Humble, TX, 77339
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$374.66
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Miller, Nicholas Wm
8718 Green Tree Drive, Rowlett, TX, 75088
Held by Providian Ntl Bank
Bond interest or coupon (SC02) · Reported 2004
$374.46
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Boutte, Joseph L
### B # Fm#### ####, Stafford, TX, 77477
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$357.26
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Platt, Marlynn E
5414 Enchanted Mist Drive, Humble, TX, 77346
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$354.45
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Alhawaj, Nabeel
#### Nautilus Circle Apt ###, Fort Worth, TX, 76106
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$352.87
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Lewis, Anthony
##### Westheimer ####, Houston, TX, 77077
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$348.68
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Brown, SR David
PO Box 15593, Houston, TX, 77220
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$346.87
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Bravo, Bernardo
6949 Peyton Street, Houston, TX, 77028
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$345.11
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Flores, Valantine
3105 Clinton, Fort Worth, TX, 76106
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$342.51
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Abuayash, Ibrahim
2302 Gus Thomasson Road, Dallas, TX, 75228
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$340.67
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Hardin, Ronald
511 South Highway 5, Fairview, TX, 75069
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$330.51
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Fuentes, Jose Tovar
2815 California Street Trlr 13, Dickinson, TX, 77539
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$328.43
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Nguyen, Vinh H
10510 West Brand Meddow, Houston, TX, 77041
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$305.47
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Lopez, Jose A
1302 Chacon Street, Laredo, TX, 78040
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$302.80
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Gaona, Ricardo
3510 West Hackberry Avenue, McAllen, TX, 78501
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$302.35
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Metcalf, Lancelot
P O Box 460249, Garland, TX, 75046
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$300.00
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Balditt, Yolanda
#### Bandera Road # ###, San Antonio, TX, 78238
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$297.21
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Eaglin, Joseph R
1033 Grant Street, Beaumont, TX, 77701
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$278.43
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Derusha, George
3600 Memorial Boulevard, Kerrville, TX, 78028
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$277.21
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Ocejo, Guillermo
3038 Charter Crest Street, San Antonio, TX, 78230
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$275.89
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Harris, Herman W
7519 Vista Verde Street, Houston, TX, 77087
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$275.83