Unclaimed property directory
Unclaimed property held by Wachovia Bank NA
Browse possible unclaimed-property accounts associated with Wachovia Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 706
- Total reported
- $827,606
- Largest account
- $53,841.04
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 →
Diehl, Mercedes F
#### Westerland A###, Houston, TX, 77063
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2009
$53,841.04
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Diehl, Harley O
6266 Olympia, Houston, TX, 77057
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2009
$53,841.04
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Finan, Gene F
2320 Missouri Street, Baytown, TX, 77520
Held by Wachovia Bank NA
Savings account (AC02) · Reported 2006
$39,618.90
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Teutsch, Bessie
70 Reid, Houston, TX, 77022
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$35,921.41
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Diehl, Harley O
6266 Olympia, Houston, TX, 77057
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2009
$35,128.58
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Diehl, Mercedes F
#### Westerland A###, Houston, TX, 77063
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2009
$35,128.58
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Associates Jefferson Mri
Attn Dina Maida 333 North Sam Houston Parkway East Suite 5, Houston, TX, 77060
Held by Wachovia Bank NA
Savings account (AC02) · Reported 2009
$28,645.42
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Internal Revenue Service
P O Box 1125, Sabine Pass, TX, 77655
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$25,408.02
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Peter Lee Marien Gold Seafood Inc
P O Box 1125, Sabine Pass, TX, 77655
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$25,408.02
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Haines, Roland
1405 Old Port Isabel Road 1, Brownsville, TX, 78521
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2004
$22,530.20
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Buckhead Tower Holding Corp
Box 1920, Dallas, TX, 75221
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2003
$15,511.97
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Elmendorf Enterprises
6410 Southwest Boulevard, Fort Worth, TX, 76109
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2002
$13,183.79
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Buswell, Hazel
3414 Oakview, Temple, TX, 76502
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2009
$13,153.65
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Industerial, Agencies
C/o Globe Oilwell Service Inc ##### Vantage Pky West No ###, Houston, TX, 77032
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2004
$12,533.28
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McCalvin, Jeffrey
2215 South Crockett Drive Apt 5, Sherman, TX, 75090
Held by Wachovia Bank NA
Savings account (AC02) · Reported 2006
$9,560.01
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Smith, George H
Bunker Hill 9601 Katy Fwy, Houston, TX, 77024
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2007
$8,837.61
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McCalvin, Jeffrey
2215 South Crockett Drive Apt 5, Sherman, TX, 75090
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$8,225.97
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Irie, Toshiaki
Irving, TX, 75062
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$8,202.16
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Ruths, Antiques
##### Preston Road ####, Dallas, TX, 75254
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2010
$7,758.40
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Watson, Regina
18 Jenny Wren Court, The Woodlands, TX, 77382
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2005
$6,543.28
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Watson, Daniel
18 Jenny Wren Court, The Woodlands, TX, 77382
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2005
$6,543.28
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Watson, Richard
18 Jenny Wren Court, The Woodlands, TX, 77382
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2005
$6,543.28
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Watson, Daniel J
18 Jenny Wren Court, The Woodlands, TX, 77382
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2005
$6,543.28
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Control Research Inc
17250 Dallas Pky, Dallas, TX, 75248
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2005
$5,959.73
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Wilson, Gordon R
Dickman Road Building 592 Room 119, San Antonio, TX, 78234
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2007
$5,892.85
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Gonzales, Esmeralda Reyes
Apartado 530, Chapala Jal, 00000
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2007
$5,892.85
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Goolsby, Katherine E
San Antonio, TX, 78228
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$5,434.99
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Triolascafe Club
1512 Echols Road, Baytown, TX, 77520
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$4,823.02
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Wilkerson, Dewayne
TX, 00000
Held by Wachovia Bank NA
Safe-deposit box contents (SD01) · Reported 2006
$4,721.83
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A 1 Inc
4120 West Wall Street, Midland, TX, 79703
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2005
$4,599.92
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Lake, Frederica V
8418 Sharpview Drive, Houston, TX, 77036
Held by Wachovia Bank NA
Savings account (AC02) · Reported 2007
$4,547.64
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Wild, Cynthia Lake
433 Locust Road, Hellertown, PA, 18055
Held by Wachovia Bank NA
Savings account (AC02) · Reported 2007
$4,547.64
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Browne, Charles
2355 North Stemmons Fwy, Dallas, TX, 75207
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$4,491.19
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Delp, Michael W
421 Coventry Road, Spicewood, TX, 78669
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$4,373.09
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Delp, Eugene C
00000
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$4,373.09
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Tomato King Inc
Houston, TX, 77022
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009
$4,081.10
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Castillo, Juan
257 Jaime Jack Drive, Grand Prairie, TX, 75052
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$3,989.78
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Henry, George
P O Box 2839, Waxahachie, TX, 75168
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$3,782.60
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Quick, Delores G
221 Polaris Street, Wichita Falls, TX, 76311
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$3,640.61
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Adams, Phillip K
4701 Monterrey Oaks Apt 101, Austin, TX, 00007
Held by Wachovia Bank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$3,609.80
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Nathan, Nicole E
#### South Kirkwood Aprt ###, Houston, TX, 77077
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2004
$3,382.50
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Prime Tech LLC
11601 Brittmoore Park Drive, Houston, TX, 77041
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009
$3,302.35
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Karl, Thomas H
3818 Cedar Springs Road, Dallas, TX, 75219
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009
$3,200.72
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Southern United & Gas Co Inc
P O Box 2174, Andrews, TX, 79714
Held by Wachovia Bank NA
Matured certificate of deposit (AC03) · Reported 2007
$3,055.70
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D J Host Inc
Unknown, Madison, WI, 53704
Held by Wachovia Bank NA
Premium refunds · Reported 2009
$2,985.00
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Tay, Su Lead
#### Bluff Springs Road Nbr ####, Austin, TX, 78744
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2008
$2,910.57
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Ramirez, Ricardo
PO Box 5095, Bellaire, TX, 77402
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009
$2,877.79
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Apshire, Jack
P O Box 326, Buna, TX, 77612
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2006
$2,786.13
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Estenssoro, Jose A
C O Ypf South A 5 Greenway Plaza East Suite 25, Houston, TX, 77046
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2002
$2,781.69
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Estenssoro, Nancy L
Florida 537 Piso 20 1005 Buenos Aires, 00000
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2002
$2,781.69