Unclaimed property directory
Providian Ntl Bank Unclaimed Property
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 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 →
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
- View possible match →
Bosworth, April
#### West Campbell Road ####, Richardson, TX, 75080
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$2,183.66
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Hester, Steven C
1251 Wilcrest #4, Houston, TX, 77042
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$715.71
- View possible match →
Vickers, Lisa S
Rr 4 Box 4446, Athens, TX, 75752
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$621.27
- View possible match →
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
- View possible match →
Wynters, Albert
12128 Troulon Drive, Houston, TX, 77072
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$569.41
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Reel
254 Waterford Way, Montgomery, TX, 77356
Held by Providian Ntl Bank
Bond interest or coupon (SC02) · Reported 2004
$440.63
- View possible match →
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
- View possible match →
Angeles, Agnes S
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$424.00
- View possible match →
Jack, Joyce L
###a Fm #### Road Apt ###, Stafford, TX, 77477
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$385.08
- View possible match →
Somers, Susan M
2230 Willow Point Drive, Humble, TX, 77339
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$374.66
- View possible match →
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
- View possible match →
Alhawaj, Nabeel
#### Nautilus Circle Apt ###, Fort Worth, TX, 76106
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$352.87
- View possible match →
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
- View possible match →
Bravo, Bernardo
6949 Peyton Street, Houston, TX, 77028
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$345.11
- View possible match →
Flores, Valantine
3105 Clinton, Fort Worth, TX, 76106
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$342.51
- View possible match →
Abuayash, Ibrahim
2302 Gus Thomasson Road, Dallas, TX, 75228
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$340.67
- View possible match →
Hardin, Ronald
511 South Highway 5, Fairview, TX, 75069
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$330.51
- View possible match →
Fuentes, Jose Tovar
2815 California Street Trlr 13, Dickinson, TX, 77539
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$328.43
- View possible match →
Nguyen, Vinh H
10510 West Brand Meddow, Houston, TX, 77041
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$305.47
- View possible match →
Lopez, Jose A
1302 Chacon Street, Laredo, TX, 78040
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$302.80
- View possible match →
Gaona, Ricardo
3510 West Hackberry Avenue, McAllen, TX, 78501
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$302.35
- View possible match →
Metcalf, Lancelot
P O Box 460249, Garland, TX, 75046
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$300.00
- View possible match →
Balditt, Yolanda
#### Bandera Road # ###, San Antonio, TX, 78238
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$297.21
- View possible match →
Eaglin, Joseph R
1033 Grant Street, Beaumont, TX, 77701
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$278.43
- View possible match →
Derusha, George
3600 Memorial Boulevard, Kerrville, TX, 78028
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$277.21
- View possible match →
Ocejo, Guillermo
3038 Charter Crest Street, San Antonio, TX, 78230
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$275.89
- View possible match →
Harris, Herman W
7519 Vista Verde Street, Houston, TX, 77087
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$275.83
- View possible match →
Hernandez, Esteban
110 Leslie Lane, Irving, TX, 75060
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$274.20
- View possible match →
Milburn, Stan
#### Boca Raton ####, Fort Worth, TX, 76112
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$272.98
- View possible match →
Pertuso, David
#### Altamesa Boulevard # ######, Fort Worth, TX, 76133
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$272.57
- View possible match →
Ortega, Felipe D
PO Box 1492, Hidalgo, TX, 78557
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$272.15
- View possible match →
Needham, James
7001 Helsem Way, Dallas, TX, 75230
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$268.99
- View possible match →
Lopez, Victor M
801 Dunkley Street, Houston, TX, 77076
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$258.59
- View possible match →
Nunez, JR Rene H
##### West Paul ###, Houston, TX, 77042
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$257.93
- View possible match →
Palmer, Vanessa
201 East Center Street, White Oak, TX, 75693
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$255.00
- View possible match →
Reed, Bryan K
7105 Pine Bluff, Austin, TX, 78729
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$252.28
- View possible match →
Guenther, Amy D
##### Kuykendahl Road Apt ####, Houston, TX, 77090
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$245.74
- View possible match →
Soto, Manuel
3821 Beechwood Lane, Dallas, TX, 75220
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$244.80
- View possible match →
Wei, Juan L
401 Cooper Lane, Coppell, TX, 75019
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$241.00
- View possible match →
Vasquez, Julia M
219 Vine Street, San Antonio, TX, 78210
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$238.25
- View possible match →
Mack, Nadine O
5425 Regal Ridge Lane, Houston, TX, 77053
Held by Providian Ntl Bank
Savings account (AC02) · Reported 1999
$235.77
- View possible match →
Galeno, Ciro A
944 Peach #16b, Arlington, TX, 76011
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$234.54
- View possible match →
Janpila, Somrauy
5806 Studio Chimney Rock Exit, Houston, TX, 77057
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$229.72
- View possible match →
Massarello, Jack T
Rr 2 Box 118, Caldwell, TX, 77836
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$229.54
- View possible match →
Fernandez, Jose/juan
412 Macarthur #137, Irving, TX, 75060
Held by Providian Ntl Bank
Savings account (AC02) · Reported 1999
$229.22
- View possible match →
Okafor, Gabriel
#### Esters Road Apt#####, Dallas, TX, 75062
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$221.83
- View possible match →
Ng, Vui K
7900 Bellai Re Boulevard Apt 22, Houston, TX, 77036
Held by Providian Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$219.64
- View possible match →
Maraist, Dusty
107 Talavera Parkway Apt 626, San Antonio, TX, 78232
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$216.80
- View possible match →
Armstrong, George
PO Box 1187, Fort Worth, TX, 76101
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$215.12
- View possible match →
Salazar, JR Frank
314 East Madison Avenue, Harlingen, TX, 78550
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$209.55
- View possible match →
Villagomez, Alfredo L
1923 Orange Blosson, Laredo, TX, 66434
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$208.64
- View possible match →
Laughlin, Joe W
#### Windchase #####, Houston, TX, 77082
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$207.68
- View possible match →
Ibarra, Jesus G
1925 La Posada Drive, Brownsville, TX, 78521
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$205.36
- View possible match →
Rodgers, Brett L
#### Caprock Ct#####, El Paso, TX, 79912
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$203.60
- View possible match →
Mangrum, James D
111 Stevens Street Apt 4, Longview, TX, 75604
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$203.21
- View possible match →
Daniels, Carla D
2109 Ball Avenue #b, Galveston, TX, 77550
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$202.57
- View possible match →
Klein, Richard J
1814 Bitter Creek Drive, Austin, TX, 78744
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$201.81
- View possible match →
Soto, Rafael
110 Adrian Drive, San Antonio, TX, 78213
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$201.55
- View possible match →
Alzreiqi, Raed
#### Parham Drive ####, Grand Prairie, TX, 75052
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$200.64
- View possible match →
Riddle, Donald E
4402 Limewood Court #b, Austin, TX, 78727
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$200.36
- View possible match →
Brock, Misty
P O Box 91047, Houston, TX, 77291
Held by Providian Ntl Bank
Miscellaneous outstanding check (MS16) · Reported 2004
$200.00
- View possible match →
Salazar, Margarita
3818 Pendleton, Irving, TX, 75062
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$193.24
- View possible match →
Reyes, Vincente
1305 Bonniea Brea, Austin, TX, 78753
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$190.90
- View possible match →
Villegas, Leticia
410 East Hillside Road # 483, Laredo, TX, 78041
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$185.19
- View possible match →
Irawadi, Dedi
601 Cross Street Apt 60, College Station, TX, 77840
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$175.81
- View possible match →
Guerrero, Rosie
4726 Alma Street, Corpus Christi, TX, 78411
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$175.12
- View possible match →
Alvarez, Rosario E
8003 Valle Placido Drive, El Paso, TX, 79907
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$174.54
- View possible match →
Afolabi, Ade A
11111 South Wilcrest Drive, Houston, TX, 77099
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$174.16
- View possible match →
Castro, Jose L
274 Valle Street, Brownsville, TX, 78521
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$172.64
- View possible match →
Manriquez, Jose B
200 South Jupiter 117, Garland, TX, 75042
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$172.35
- View possible match →
Rivera, Maria L
PO Box 1540, Pharr, TX, 78577
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$171.42
- View possible match →
Weber, Rebecca S
P O Box 450, Sealy, TX, 77474
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$170.51
- View possible match →
Guerrero, Lind
505 South Birmingham Street, Amarillo, TX, 79104
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$170.00
- View possible match →
Vargas, Rosendo
4544 Gallion Avenue, Tyler, TX, 75708
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$167.46
- View possible match →
Xiao, Qiqing
1601 South Bryant Boulevard, San Angelo, TX, 76903
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$165.51
- View possible match →
Resendiz, Ruben L
6404 Camp Bowie Boulevard, Fort Worth, TX, 76116
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$164.82
- View possible match →
Khan, Muhammad
14545 Bammel North Houston Apt 1602, Houston, TX, 77014
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$164.45