Unclaimed property directory
Usaa Fed Savings Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Usaa Fed Savings Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 57,203
- Total reported
- $14,588,421
- Largest account
- $203,288.50
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 →
Dempsey, William
117 Bolerio Drive, Universal City, TX, 78148
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$203,288.50
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Dempsey, William
117 Bolerio Drive, Universal City, TX, 78148
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$162,312.51
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Est Of Arthur W Richardson
### West Sunset Road Apt ####, San Antonio, TX, 78209
Held by Usaa Fed Savings Bank
Traditional IRA — cash (IR01) · Reported 2024
$119,903.82
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Est Of Charles R Armour
Erfurter Strasse 3 Langen 63225
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$115,904.94
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Ferjohn Corporation Ltd
Apartado Postal 258, Monterrey Nl Mxo, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$112,721.26
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Glasgowjames, Perlesta
5327 Mountain Vista Drive, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$108,832.75
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Doepke, Ann
19111 Emory Trail, Spring, TX, 77388
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$101,052.49
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Hoskins, Pat
6243 Babcock Road, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Co-owner on this record: Hoskins Est Of Est Of Pat
Miscellaneous outstanding check (MS16) · Reported 2024
$100,562.84
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Hoskins Est Of Est Of Pat
6243 Babcock Road, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Co-owner on this record: Hoskins, Pat
Miscellaneous outstanding check (MS16) · Reported 2024
$100,562.84
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Hicks, Phyllis
28 Parkbriar Circle, Baytown, TX, 77521
Held by Usaa Fed Savings Bank
Co-owner on this record: Scott, Ann
Checking account (AC01) · Reported 2022
$100,336.66
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Scott, Ann
28 Parkbriar Circle, Baytown, TX, 77521
Held by Usaa Fed Savings Bank
Co-owner on this record: Hicks, Phyllis
Checking account (AC01) · Reported 2022
$100,336.66
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Ferjohn Corporation Ltd
Apartado Postal 258, Monterrey Nl Mxo, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100,256.26
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Healy, Barbara
85 Baringa, Northbridge, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100,200.15
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Quesada, Garcia Ana Lina
Or Celerina Garcia-Gonzalez % F Mercado 170 Arlington Court, San Antonio, TX, 78210
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2017
$100,016.57
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Boettner, Anna
11349 Alamo Ranch Parkway Apt 262, San Antonio, TX, 78253
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2024
$91,727.35
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Gilstrap, Donal
PO Box 366, Howe, TX, 75459
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$88,691.96
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Salter, Lura E
POD Attn Michael Salter #### Cove View Boulevard #####, Galveston, TX, 77554
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2017
$82,033.09
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Amit, Chanan
Box 321, Gilon, 20103
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020
$72,291.15
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Cook, Stephen
San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Co-owner on this record: Cook, Virginia
Miscellaneous outstanding check (MS16) · Reported 2024
$64,054.83
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Cook, Virginia
#### Eckhert Road Apt #####, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Co-owner on this record: Cook, Stephen
Miscellaneous outstanding check (MS16) · Reported 2024
$64,054.83
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Est Of Joyce L Hedges
#### Fm ###, Cisco, TX, 76437
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$62,405.86
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Voudouris, Nicholas
Stenon Portas 6, Kaisariani Athens, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$52,780.96
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Voudouris, Tina
Nicholas Voudouris Stenon Portas 6, Kaisariani Athens
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$52,780.96
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Raykovitz, Drew
4101 Linkcrest Drive West, Aledo, TX, 76008
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$47,392.58
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Johanneson, Julia
#th Floor ## Alley ## Lane ### Sec 7 Chun-Shang North Road, Taipei Roc
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2024
$46,513.66
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Dalton, Andree
13 Allee Chenes-Mouillere #15, Orleans 45100
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2022
$46,023.94
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Carleton, Tatsuhiro
1114 Windemere Circle, San Angelo, TX, 76901
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$44,949.76
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Est Of Richard A Calfee
Unit ##### Box R-##, Apo, NY, 09053
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$43,566.73
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Gonzalez, Heriberto
17110 Blanco Oaks, San Antonio, TX, 78248
Held by Usaa Fed Savings Bank
Co-owner on this record: Gonzalez, Laura
Savings account (AC02) · Reported 2023
$43,152.39
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Gonzalez, Laura
17110 Blanco Oaks, San Antonio, TX, 78248
Held by Usaa Fed Savings Bank
Co-owner on this record: Gonzalez, Heriberto
Savings account (AC02) · Reported 2023
$43,152.39
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Klutz, Louise
632 Kayton Avenue, San Antonio, TX, 78210
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$43,044.66
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Shaw, Phoebe
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$38,916.93
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Shaw, Thomas
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Phoebe
Matured certificate of deposit (AC03) · Reported 2023
$38,916.93
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Glasgowjames, Perlesta
5327 Mountain Vista Drive, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$38,456.67
- View possible match →
Weinstein, Anne
176 Street Lawrence Cresent, Saskatoon, 00000
Held by Usaa Fed Savings Bank
Unidentified deposit (AC07) · Reported 2004
$34,695.85
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Joisa, Kedila Ananth
15th Main J P Nagar 5th Ph, India, 00000
Held by Usaa Fed Savings Bank
Co-owner on this record: Trishul, Apt
Savings account (AC02) · Reported 2011
$34,234.62
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Trishul, Apt
00000
Held by Usaa Fed Savings Bank
Co-owner on this record: Joisa, Kedila Ananth
Savings account (AC02) · Reported 2011
$34,234.62
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Est Of Diane C Barriere
202 Vereda, San Antonio, TX, 78201
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$34,199.91
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Daly, Gerald
3800 Con 2, Alliston, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$33,871.64
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Rita Mae Noble Beneficiary For The IRA O
### Vz County Road ####, Ben Wheeler, TX, 75754
Held by Usaa Fed Savings Bank
Traditional IRA — cash (IR01) · Reported 2022
$32,264.89
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George, Rae
5802 Bob Bullock Loop Suite C1 #84-27b, Laredo, TX, 78041
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$31,251.61
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Garcia, Kelly
1806 Cottonwood Valley Circle South, Irving, TX, 75038
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$29,672.86
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Est Of Emmalina H Nishikawa
C/o Laura Krug 1634 18th Street, Manhattan Beach, CA, 04029
Held by Usaa Fed Savings Bank
Checking accounts
$29,645.74
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Powell, Roy
17039 Ashbury Ldg, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$29,378.62
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Heath & Associates Inc Heath Daniel W Ttee
Three Pointe Drive Suite #117, Brea, CA, 92821
Held by Usaa Fed Savings Bank
Savings accounts
$29,158.11
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Wirtz, Ryan
B25 Capital Building 8 New Union Square, London, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$27,640.69
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Matthews, William
9247 Braswell, San Antonio, TX, 78254
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$27,315.78
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Shaw, Thomas
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Phoebe
Matured certificate of deposit (AC03) · Reported 2023
$27,164.92
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Shaw, Phoebe
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$27,164.92
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Davis, John
PO Box 1177, Fort Davis, TX, 79734
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$26,881.29
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Est Of Francis M Garcia
11818 Button Willow Cv, San Antonio, TX, 78213
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$26,198.08
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Ramsey, Don
Box 324A 220 North Zapata Highway #11, Laredo, TX, 78043
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25,739.95
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Est Of Garrett W Staats
3040 Hunter Road, New Braunfels, TX, 78132
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25,634.71
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Vernon, John
C/o Kathy Owens 6420 Darwood Avenue, Fort Worth, TX, 76116
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25,291.18
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Monahan, Hubert
7350 Remcon Circle Suite 1, El Paso, TX, 79912
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$25,000.00
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Rios, Cortes Juan
Cmr 405 Box 6994, Apo, NY, 09034
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$24,731.62
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Schuetze, John
Psc 50 Box 736, Apo, AE, 09494
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$23,970.14
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Rodriguez, Eduardo
#### Viscount Boulevard # ###, El Paso, TX, 79925
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$23,673.11
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Velazquez, Marcela
818 South Main, San Antonio, TX, 78204
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$23,546.77
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Smith, Brandon
A Co 4-2 Arb Unit Number ##### Box ###, Apo Ae, 96271
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2020
$23,276.84
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Shaw, Phoebe
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$23,068.07
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Shaw, Thomas
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Phoebe
Matured certificate of deposit (AC03) · Reported 2023
$23,068.07
- View possible match →
Est Of Ann M Doepke
19111 Emory Trail, Spring, TX, 77388
Held by Usaa Fed Savings Bank
Traditional IRA — cash (IR01) · Reported 2024
$23,034.21
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Est Of Ruth Zurakowski
Tillsiter Strasse 2 Kaiserslautern 67659, 00000
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$22,348.83
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Est Of Joachim P Zurakowski
Tillsiter Strasse 2 Kaiserslautern 67659 98744, 00000
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$22,348.83
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Boettner, Anna
11349 Alamo Ranch Parkway Apt 262, San Antonio, TX, 78253
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2024
$22,297.20
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Shaw, Phoebe
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Thomas
Matured certificate of deposit (AC03) · Reported 2023
$21,779.31
- View possible match →
Shaw, Thomas
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Held by Usaa Fed Savings Bank
Co-owner on this record: Shaw, Phoebe
Matured certificate of deposit (AC03) · Reported 2023
$21,779.31
- View possible match →
Ash, Joseph
10 East Shadowpoint Circle, The Woodlands, TX, 77381
Held by Usaa Fed Savings Bank
Co-owner on this record: John, R
Checking account (AC01) · Reported 2023
$21,644.13
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John, R
10 East Shadowpoint Circle, The Woodlands, TX, 77381
Held by Usaa Fed Savings Bank
Co-owner on this record: Ash, Joseph
Checking account (AC01) · Reported 2023
$21,644.13
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Jones, Adam
##### Research Boulevard Apt ###, Austin, TX, 78750
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$21,464.25
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Crabble, R L
00000
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 1994
$21,372.23
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Isaacson, Theresa
Cmr 479 Box 649 Apo Ae 09263
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$21,247.87
- View possible match →
Steiner, Suzanne B
#-#-##-### Takanawa Minato-Ku Tokyo ###-####, 00000
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$21,031.95
- View possible match →
Evans, Ryan
7803 Blue Stream Court, Houston, TX, 77041
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$21,000.00
- View possible match →
Est Of Arnold Toscano
13937 Skysail Street, Corpus Christi, TX, 78418
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$20,631.83
- View possible match →
Est Of Henry W Schmidt
PO Box 8478, Corpus Christi, TX, 78468
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$20,526.75
- View possible match →
Dalton, Andree
13 Allee Chenes-Mouillere #15 Orleans 45100
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$20,046.96
- View possible match →
Gorlei, Pittsey Giuliana
Psc 808 Box 255R, Fpo, NY, 09618
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$19,040.59
- View possible match →
Bexar Chapter 616 Oes
414 Donaldson Avenue, San Antonio, TX, 78201
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$18,450.69
- View possible match →
Weinstein, Anne
176 Street Lawrence Cresent, Saskatoon, 00000
Held by Usaa Fed Savings Bank
Unidentified deposit (AC07) · Reported 2004
$18,378.47
- View possible match →
Hines, Derek
Cmr ### Box ####, Apo, AE, 09630
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$18,275.13
- View possible match →
Morales, Robert
841 Rice Road Apt 411, San Antonio, TX, 78220
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2022
$18,195.96
- View possible match →
Est Of Floyd C Casselman
719 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Usaa Fed Savings Bank
Co-owner on this record: Est Of Sally L Casselman
Savings account (AC02) · Reported 2018
$18,056.25
- View possible match →
Est Of Sally L Casselman
719 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Usaa Fed Savings Bank
Co-owner on this record: Est Of Floyd C Casselman
Savings account (AC02) · Reported 2018
$18,056.25
- View possible match →
Est Of John B Woiton JR
2312 West Avenue K, San Angelo, TX, 76901
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$17,998.44
- View possible match →
Wyrick, Marshall
#### Travis Street Apt ####, Houston, TX, 77002
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$17,550.96
- View possible match →
Dietrich, Michael
PO Box 52, Tomball, TX, 77377
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$17,421.44
- View possible match →
Johanneson, Julia
#th Floor ## Alley ## Lane ### Sec 7 Chun-Shang North Road, Taipei Roc
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2024
$17,418.16
- View possible match →
Shendelman, Lee
#### North Stemmons Fwy Apt D-####, Dallas, TX, 75247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$17,242.43
- View possible match →
Chiu, Chiao Tong
Chiao-Tong Chiu Cheng POD 6726 Charlton Street, Sugar Land, TX, 77479
Held by Usaa Fed Savings Bank
Matured certificate of deposit (AC03) · Reported 2018
$17,202.17
- View possible match →
Wheeler, Neal
00000
Held by Usaa Fed Savings Bank
Co-owner on this record: Wheeler, Jerry
Miscellaneous outstanding check (MS16) · Reported 2023
$16,473.56
- View possible match →
Wheeler, Jerry
Neal Wheeler 1068 Riverbend Club Drive Northwest, Atlanta, GA, 30339
Held by Usaa Fed Savings Bank
Co-owner on this record: Wheeler, Neal
Miscellaneous outstanding check (MS16) · Reported 2023
$16,473.56
- View possible match →
Roman, Leroy
900 East Pecan Street Suite 300, Pflugerville, TX, 78660
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$16,350.49
- View possible match →
Est Of Teresa Ortega
Cmr ### # ####, Apo, NY, 09034
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$16,230.82
- View possible match →
Est Of Philip J Lind
#### Bernard Street Apt ###, Denton, TX, 76201
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$15,387.91
- View possible match →
Est Of Miriam E Miller
#### Ravenswood Drive Apt ###, San Antonio, TX, 78227
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$15,374.65
- View possible match →
Est Of W Allen Mc Donald
Postal Box 93- Puriscal, San Jose 1300
Held by Usaa Fed Savings Bank
Co-owner on this record: Benavides, Fanny
Checking account (AC01) · Reported 2018
$15,333.37
- View possible match →
Benavides, Fanny
Postal Box 93- Puriscal, San Jose 1300
Held by Usaa Fed Savings Bank
Co-owner on this record: Est Of W Allen Mc Donald
Checking account (AC01) · Reported 2018
$15,333.37
- View possible match →
Eigner, Etan
6 Hametsiltayim, Maale Adumim, 98390
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$15,212.11