Unclaimed property directory
Wachovia Mortgage Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Wachovia Mortgage Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 140
- Total reported
- $62,019
- Largest account
- $2,742.31
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.
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Bremer, R Lany
00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1997
$2,742.31
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F T Savings R E O Las Colinas
##### Dallas Parkway Suite ###, Dallas, TX, 75240
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1992
$2,153.88
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Michaud, Edward C
14034 Sunny Glen Drive, San Antonio, TX, 00000
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$2,108.00
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Woodard, Mildred A
##th Csh Unit #####, Apo, 09244
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2003
$2,043.27
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Schroedr, Paula/glen
5710 Spring Night, San Antonio, TX, 73247
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1994
$1,983.77
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Webb, Dan A
126 East John Carpenter, Irving, TX, 75062
Held by Wachovia Mortgage Corp
Co-owner on this record: Webb, Patrice R
Refund due (MS11) · Reported 2003
$1,965.94
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Webb, Patrice R
126 East John Carpenter, Irving, TX, 75062
Held by Wachovia Mortgage Corp
Co-owner on this record: Webb, Dan A
Refund due (MS11) · Reported 2003
$1,965.94
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Gastine, Jorge Kahwagi
17302 Old Lyme, San Antonio, TX, 78248
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2008
$1,864.53
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Jones, Jarrett
#### Berina Drive ####, Houston, TX, 77057
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1994
$1,773.00
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Castillo, Iydia
11347 Quintana Drive, El Paso, TX, 00000
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$1,592.48
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Hawhee, Howard
12808 Noel Road, Dallas, TX, 00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Meza, Alix
Miscellaneous outstanding check (MS16) · Reported 2000
$1,552.25
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Meza, Alix
No address on file
Held by Wachovia Mortgage Corp
Co-owner on this record: Hawhee, Howard
Miscellaneous outstanding check (MS16) · Reported 2000
$1,552.25
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McHweeney, William
6 Chaula Ugua Trail, Madison, WI, 53719
Held by Wachovia Mortgage Corp
Misc. outstanding checks · Reported 2008
$1,409.42
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Gayes, Mahlon
210 Country Woods, San Antonio, TX, 78216
Held by Wachovia Mortgage Corp
Co-owner on this record: Gayes, Eather
Unrefunded overcharge (MS07) · Reported 2001
$1,376.25
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Gayes, Eather
210 Country Woods, San Antonio, TX, 78216
Held by Wachovia Mortgage Corp
Co-owner on this record: Gayes, Mahlon
Unrefunded overcharge (MS07) · Reported 2001
$1,376.25
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Adams, I E
3340 Therondunn Court, Plano, TX, 00000
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$1,362.70
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Hicks, Robert C
2821 East Lancaster, Fort Worth, TX, 76103
Held by Wachovia Mortgage Corp
Other outstanding official check (CK15) · Reported 2004
$1,361.05
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Dabrowski, Stephen W
### Guenther #### East, San Antonio, TX, 78210
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2009
$1,038.44
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Esrada, Melissa
#### Ruhland Drive Apt ###, Austin, TX, 78758
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$850.83
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Baldwin, Eleanor
#### Airline Road ####, Corpus Christi, TX, 78412
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$848.29
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Cumbuka, Juta
PO Box 1942, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$731.75
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Adams, Earl/pansy
PO Box 201605, Arlington, TX, 76006
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$716.59
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Equitable, Relocation Mgmt
Suite 1166 Park Central ##### Merit Drive Vii Lb ##, Dallas, TX, 75251
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1992
$708.71
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Wilson, Jerome
TX, 00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Wilson, Jacqueline
Unidentified remittance (MS06) · Reported 1995
$700.00
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Wilson, Jacqueline
Same, 00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Wilson, Jerome
Unidentified remittance (MS06) · Reported 1995
$700.00
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Horton, Fred
9428 Culberson, Dallas, TX, 75227
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$627.55
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Michaud, Edward
14034 Sunny Glen Drive, San Antonio, TX, 78217
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$616.32
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Mooney, Sonny
Alvin, TX, 77511
Held by Wachovia Mortgage Corp
Security deposit (AC06) · Reported 1994
$579.91
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Memula, Lingagoud
Houston, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1996
$577.11
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Wright, Sean M
9831 Atumn Arbor, Converse, TX, 78109
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2008
$558.20
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Mackey, Alexandra
Austin, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1997
$513.00
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Williams, Lodian
2914 Cumberland Drive, Missouri City, TX, 00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Williams, Iolene
Unidentified remittance (MS06) · Reported 2002
$511.68
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Williams, Iolene
2914 Cumberland Drive, Missouri City, TX, 00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Williams, Lodian
Unidentified remittance (MS06) · Reported 2002
$511.68
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Thomas, Maxie H
5023 Bayberry Drive, Arlington, TX, 76017
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2009
$485.11
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Bryan, Rick
809 Rosewood Hills, Garland, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$460.73
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Cherokee Inc
#### East Park Row Apt ###, Arlington, TX, 76010
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1992
$451.00
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Yeo, Tian Swee
00000
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$447.14
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Espinoza, Robert
00000
Held by Wachovia Mortgage Corp
Money order (CK07) · Reported 1991
$442.54
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Haile, Wesley
19014 Gulf Freeway, Friendswood, TX, 77546
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$440.00
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Milne, Robert
3200 Canter Lane, Austin, TX, 78759
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$414.92
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Williams, William C
Attn M C South P O Box 390, Dallas, TX, 75115
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$406.04
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Republic Bank
Same, 00000
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$406.04
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Bernhard, Thomas
C/o Rattiken Title Co #### Main Place Suite ###, Grapevine, TX, 76051
Held by Wachovia Mortgage Corp
Co-owner on this record: Bernhard, Brenda
Unrefunded overcharge (MS07) · Reported 2001
$400.00
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Bernhard, Brenda
C/o Rattiken Title Co #### Main Place Suite ###, Grapevine, TX, 76051
Held by Wachovia Mortgage Corp
Co-owner on this record: Bernhard, Thomas
Unrefunded overcharge (MS07) · Reported 2001
$400.00
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Lopez, Luis/sylvia
702 Cypress Cliff Drive, San Antonio, TX, 78245
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$399.15
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Cusick, Jeff
2860 Anise, El Paso, TX, 79905
Held by Wachovia Mortgage Corp
Expense check (CK10) · Reported 1994
$387.52
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Obrien, Tiffany P
00000
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2007
$378.31
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Jackson, Michael A
P O Box 15, Alief, TX, 77411
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 1992
$377.00
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Ignacio, Ofelia
1909 Brazoria Drive, Mesquite, TX, 75150
Held by Wachovia Mortgage Corp
Co-owner on this record: Ignacio, Stanley
Unrefunded overcharge (MS07) · Reported 2001
$375.00
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Ignacio, Stanley
1909 Brazoria Drive, Mesquite, TX, 75150
Held by Wachovia Mortgage Corp
Co-owner on this record: Ignacio, Ofelia
Unrefunded overcharge (MS07) · Reported 2001
$375.00
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Foreman, Brenda J
TX, 00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Foreman, Jery M
Refund due (MS11) · Reported 2008
$366.25
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Foreman, Jery M
00000
Held by Wachovia Mortgage Corp
Co-owner on this record: Foreman, Brenda J
Refund due (MS11) · Reported 2008
$366.25
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Dona, Mae
5539 Country Road De, Eagle River, WI, 54521
Held by Wachovia Mortgage Corp
Refunds due · Reported 2005
$356.99
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Collins, Mervin
2038 Beltline Road, Dallas, TX, 75253
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1996
$336.26
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Nichols, Paula D
#### County Road ####, Odessa, TX, 79765
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$332.26
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Magee, Richard D
Nueces County Suite 301, Corpus Christi, TX, 78401
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1992
$331.95
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Qureshe, Shamem
#### F M ####, Tomball, TX, 77375
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$322.50
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Durate, Rudy M
5626 Innsbruck, Bellaire, TX, 77401
Held by Wachovia Mortgage Corp
Co-owner on this record: Durate, Barbara I
Unrefunded overcharge (MS07) · Reported 2001
$315.00
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Durate, Barbara I
5626 Innsbruck, Bellaire, TX, 77401
Held by Wachovia Mortgage Corp
Co-owner on this record: Durate, Rudy M
Unrefunded overcharge (MS07) · Reported 2001
$315.00
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Carmichael, Milton
TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$300.00
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Whright, Sandy
Rt Box 17648, Angleton, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$300.00
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Witherspoon, David
PO Box 276344, San Antonio, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$300.00
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Martinez, Manuel
8115 Anacortes, Houston, TX, 00000
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$300.00
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Warren, James
8807 Chilwack Drive, San Antonio, TX, 78353
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$300.00
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Warren, Leslie
8807 Chiliwack Drive, San Antonio, TX, 78353
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$300.00
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Young, Bengamin
8530 Timber Lodge, San Antonio, TX, 78250
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$300.00
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Ranger Title Company
105 B East Street, Terrell, TX, 75160
Held by Wachovia Mortgage Corp
Co-owner on this record: Dilitz, Michael P
Unrefunded overcharge (MS07) · Reported 2001
$300.00
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Dilitz, Michael P
No address on file
Held by Wachovia Mortgage Corp
Co-owner on this record: Ranger Title Company
Unrefunded overcharge (MS07) · Reported 2001
$300.00
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Williams, William C
C/o Republic Bank P O Box 390 Attn M C South, Dallas, TX, 75115
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$295.53
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Garza, Rudy A
San Antonio, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1992
$261.41
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Graham, James A
2019 White Ash, Carrollton, TX, 75007
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$252.16
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Adams, Earl
2307 Sharpshire Lane, Arlington, TX, 76014
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$242.46
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Daniels, James
6019 Live Oak Place, Spring, TX, 77379
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$239.72
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Sorandis, Peter
#### Babcock ####, San Antonio, TX, 78224
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1994
$236.81
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Bragdon, James M/cherry
##### Merit Drive Lb ##, Dallas, TX, 75251
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$236.76
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Matulac, Diosdado A
North 9219 Donald Lane, Watertown, WI, 53094
Held by Wachovia Mortgage Corp
Misc. outstanding checks · Reported 2007
$209.52
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Martin, J
470 South Marr Street, Fond Du Lac, WI, 54935
Held by Wachovia Mortgage Corp
Refunds due · Reported 2005
$202.00
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Scarborough, Christopher G
#### Fm ####, Katy, TX, 77493
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2008
$201.19
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Fellows, Patricia H
5605 Trails Edge Drive, Arlington, TX, 76017
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$200.00
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Eikenburg & Stiles
Same, 00000
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$200.00
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Garca, Ruben
9711 Kerrvilli Street, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$200.00
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Garca, Ruben
9711 Kerrvilli Street, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$200.00
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Cypert, Zac
3107 Briar Court, Sugar Land, TX, 77473
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$200.00
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Theis, David W
3027 Quenby Avenue, Houston, TX, 77005
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2009
$197.85
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Robinson, Rufus
719 Crestfield Road, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1991
$191.68
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Bucklew, David Alvin
00000
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2007
$182.72
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Bissell, JR Ray C
00000
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2005
$179.74
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Kline, Teri
1912 Fresno Road, Plano, TX, 75074
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1997
$167.04
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Vasel, Sherrie
PO Box 1008, Cedar Hill, TX, 75104
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$148.74
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Schneider, James M
Ranch Road 335, Kerrville, TX, 78028
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2009
$147.19
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Martinez, Manuel
8115 Anacortes, Houston, TX, 00000
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$146.60
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Tucker, Monique L Neel
411 Brazos Street #203, Austin, TX, 00000
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 2002
$136.06
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Lee, John Edward
P O Box 1213, Ennis, TX, 75119
Held by Wachovia Mortgage Corp
Escrow account (TR04) · Reported 1992
$132.98
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Navarro, Edwardo
PO Box 277, Tornillo, TX, 79853
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$130.50
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Dowining, Johnna
7319 Emerald Glen Drive, Sugar Land, TX, 00000
Held by Wachovia Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$126.31
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Waters, E L
803 Blue Sky Drive, Arlington, TX, 76002
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2009
$122.24
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Emenheiser, James
352 North Carolina Drive Apt 218, El Paso, TX, 79915
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1998
$111.15
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Martinez, Jose A
13210 Larkbrook Drive, San Antonio, TX, 78233
Held by Wachovia Mortgage Corp
Unrefunded overcharge (MS07) · Reported 2001
$108.87
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Witherspoon, David L
7818 Riata Drive, San Antonio, TX, 78227
Held by Wachovia Mortgage Corp
Unidentified remittance (MS06) · Reported 1995
$108.32
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Logan, Bruce A
1326 Hathorn Way Drive, Houston, TX, 77094
Held by Wachovia Mortgage Corp
Refund due (MS11) · Reported 2003
$104.98