Unclaimed property directory
Wells Fargo Bank NA Apecs 1009 Unclaimed Property
Browse possible unclaimed-property accounts associated with Wells Fargo Bank NA Apecs 1009, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 92,341
- Total reported
- $67,951,663
- Largest account
- $1,702,439.09
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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Fourth, Ward Clinic
190 Heights Boulevard, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,702,439.09
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Chen, Bin
#### Citywest Boulevard Apt ###, Houston, TX, 77042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$548,599.89
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Villarreal, Arturo
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$350,000.00
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Brooks, Sheri
941 Harmony Circle, Weatherford, TX, 76087
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estate Of Harry D Jobes
Checking account (AC01) · Reported 2023
$311,105.46
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Estate Of Harry D Jobes
941 Harmony Circle, Weatherford, TX, 76087
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Brooks, Sheri
Checking account (AC01) · Reported 2023
$311,105.46
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Cheatham, Susan
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$300,000.00
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Barrow, Wesley
1102 Emmitt Run, Austin, TX, 78721
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$245,505.95
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Aguirre De Zambrano Martha Angelina
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Zambrano De Ferguson Ma Christina
Matured certificate of deposit (AC03) · Reported 2022
$244,555.27
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Zambrano De Ferguson Ma Christina
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Aguirre De Zambrano Martha Angelina
Matured certificate of deposit (AC03) · Reported 2022
$244,555.27
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Vasquez, Mary
9006 Sasson Boulevard, Houston, TX, 77044
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$242,846.37
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Estate Of Allen Leslie Vyvial
2308 Cambridge Court South, League City, TX, 77573
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Vyvial, Shirley
Savings account (AC02) · Reported 2022
$242,295.73
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Vyvial, Shirley
2308 Cambridge Court South, League City, TX, 77573
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estate Of Allen Leslie Vyvial
Savings account (AC02) · Reported 2022
$242,295.73
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Joseph, Sunil
3523 Prudence Drive, Houston, TX, 77045
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$210,602.27
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Joseph, Sosamma
12006 Canyon Star Lane, Tomball, TX, 77377
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$210,602.27
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Anderson, Rose
362 Parkview Drive, Duncanville, TX, 75137
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$205,548.92
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Azharuddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,500.20
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Mir, Yousufuddin
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,500.20
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Yousuf, Mohsina
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,500.20
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Yousuf, Sumrina
920 Westcott Street Apt 342, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,500.20
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Naziruddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,500.20
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Majeeduddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,500.20
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Majeeduddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Azharuddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Mir, Yousufuddin
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Yousuf, Sumrina
920 Westcott Street Apt 342, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Naziruddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Yousuf, Mohsina
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Majeeduddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Yousuf, Mohsina
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Mir, Yousufuddin
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Naziruddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Azharuddin, Mir
2687 Carnation Drive, Richardson, TX, 75082
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Yousuf, Sumrina
920 Westcott Street Apt 342, Houston, TX, 77007
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200,498.32
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Pan, Xin
1022 Riverchase Drive, Richmond, TX, 77469
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$175,563.04
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Filip, Dagmar
1934 Antoine Drive, Houston, TX, 77055
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$172,951.85
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Michele L Davis Estate
907 Electra, Lakeway, TX, 78734
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Davis, Rick
Checking account (AC01) · Reported 2022
$170,051.58
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Davis, Rick
907 Electra, Lakeway, TX, 78734
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Michele L Davis Estate
Checking account (AC01) · Reported 2022
$170,051.58
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Estate Of Mary Anne Doane
131 Darson Marie Drive Apt 314, San Antonio, TX, 78226
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Roberson, Cassandra
Checking account (AC01) · Reported 2023
$146,342.98
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Roberson, Cassandra
131 Darson Marie Drive Apt 314, San Antonio, TX, 78226
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estate Of Mary Anne Doane
Checking account (AC01) · Reported 2023
$146,342.98
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Hassen, Zahara
175 Jon Jeff Drive Northwest, Lilburn, GA, 30047
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$141,512.13
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Yisshak, Mustefa
7401 Angel Fire Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$141,512.13
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Awel, Yisehak
#### Clairmont Road Northeast Apt ###, Brookhaven, GA, 30329
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$141,512.13
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McDuffie, La Doris
355 West Westchester Prwy Apt B11, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$138,680.70
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Johnson, Marsha
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$134,981.10
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Sla Capital Holdings LLC
7701 Glenoaks Drive, Frisco, TX, 75034
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$124,907.00
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Ho, Fong
7703 Tussendo Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Jo, Guillermo
Matured certificate of deposit (AC03) · Reported 2022
$116,785.25
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Jo, Guillermo
7703 Tussendo Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Ho, Fong
Matured certificate of deposit (AC03) · Reported 2022
$116,785.25
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Mullelly, Virginia
301 Watermere Drive Apt 222, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Virginia M Mullelly Man Trust
Checking account (AC01) · Reported 2023
$116,314.21
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Virginia M Mullelly Man Trust
301 Watermere Drive Apt 222, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Mullelly, Virginia
Checking account (AC01) · Reported 2023
$116,314.21
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Dector, Graciela
100 East Aurora Drive Apt 484, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$115,676.10
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Ugorji, Jacqueline
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$110,042.29
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Professional Association For
1003 Steubing Oaks, San Antonio, TX, 78258
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$106,632.24
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Estate Of Stephen Hendrix Jennings
4319 South Williams Street, Amarillo, TX, 79118
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Jennings, Stephen
Checking account (AC01) · Reported 2022
$106,379.75
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Jennings, Stephen
4319 South Williams Street, Amarillo, TX, 79118
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estate Of Stephen Hendrix Jennings
Checking account (AC01) · Reported 2022
$106,379.75
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Padelford, Molinare Patsy
5622 Fontenelle Drive, Houston, TX, 77035
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2023
$102,944.22
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McDuffie, La Doris
355 West Westchester Prwy Apt B11, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$101,004.12
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Clyne, Tamia
30435 Valley Oaks Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$100,141.06
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Zhang, Chunmeng
26003 South Lakefair Drive, Richmond, TX, 77406
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$99,556.31
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Khan, Mohammed
17903 Mary Margaret Street, Dallas, TX, 75287
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$95,531.69
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Rupertsland Resources Inc
#### Loop Central Drive Suite ###, Houston, TX, 77081
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$94,014.43
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Zheng, Yongguang
8406 Lorrie Drive, Houston, TX, 77025
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$93,143.37
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Ransom, Elsa
PO Box 1443, Missouri City, TX, 77459
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Wimbush, Blythe
Savings account (AC02) · Reported 2022
$90,593.64
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Wimbush, Blythe
PO Box 1443, Missouri City, TX, 77459
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Ransom, Elsa
Savings account (AC02) · Reported 2022
$90,593.64
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Flores, Lidia
1905 Hibiscus Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Robert
Savings account (AC02) · Reported 2023
$90,232.52
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Flores, Robert
1905 Hibiscus Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Flores, Lidia
Savings account (AC02) · Reported 2023
$90,232.52
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Romero, Arreola Pedro
11985 Castle Keep Circle, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$85,478.93
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Gadkari, Seema
35 Wyndehaven Lakes Drive, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$84,517.87
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Martin, Mike
87 Bayou Lane, Kemah, TX, 77565
Held by Wells Fargo Bank NA Apecs 1009
Co-owners on this record: Martin, William, Mitchel, Gloria
Savings account (AC02) · Reported 2022
$83,908.12
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Mitchel, Gloria
87 Bayou Lane, Kemah, TX, 77565
Held by Wells Fargo Bank NA Apecs 1009
Co-owners on this record: Martin, Mike, Martin, William
Savings account (AC02) · Reported 2022
$83,908.12
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Martin, William
87 Bayou Lane, Kemah, TX, 77565
Held by Wells Fargo Bank NA Apecs 1009
Co-owners on this record: Martin, Mike, Mitchel, Gloria
Savings account (AC02) · Reported 2022
$83,908.12
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Schnatzmeyer, Janet
121 Scenic Drive, Highland Village, TX, 75077
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Hazel L Schnatzmeyer Family The
Checking account (AC01) · Reported 2023
$81,907.58
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Hazel L Schnatzmeyer Family The
121 Scenic Drive, Highland Village, TX, 75077
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Schnatzmeyer, Janet
Checking account (AC01) · Reported 2023
$81,907.58
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Weaver, Cecil
2455 Club Manor Drive, Dallas, TX, 75237
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$80,140.40
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Xiu, Gu
### University Drive Apt ####, College Station, TX, 77840
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$77,005.22
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Zambrano, Alejandro
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$74,255.69
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Johnson, Sofia
Allende 267, Ramos, 25900
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$74,255.69
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Zambrano, Christopher
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$74,255.69
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De, Zambrano Martha
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022
$74,255.69
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Spencer, John
4917 Delwood Street Apt C6, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$73,129.08
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Kennedy, Rodney
235B Dell Dale Street, Channelview, TX, 77530
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$72,488.46
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Waymire, Kenneth
6212 Northern Dancer Drive, Austin, TX, 78746
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Waymire, Jennifer
Matured certificate of deposit (AC03) · Reported 2023
$71,643.57
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Waymire, Jennifer
6212 Northern Dancer Drive, Austin, TX, 78746
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Waymire, Kenneth
Matured certificate of deposit (AC03) · Reported 2023
$71,643.57
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Naysmith, Nancy
#### West ##th Street Apt ###, Austin, TX, 78703
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$70,908.71
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16 Hands Entertainment LP
4201 McArdle Road, Corpus Christi, TX, 78411
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$70,865.60
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Jc Inc
118 Bent Grass Drive, Port Aransas, TX, 78373
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$70,818.81
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Wang, Yifan
222 Normal Street Apt 10, Denton, TX, 76201
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$69,340.54
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Rodgers, Joe
1913 Avenue L, Bay City, TX, 77414
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$69,100.00
- View possible match →
Washington, Warren
#### Upland Drive Apt ###, Houston, TX, 77043
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$68,482.80
- View possible match →
Robeau, Barbara
1008 Hillcrest Street, Denton, TX, 76201
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$67,754.41
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Robeau, Richard
8754 London Hts, San Antonio, TX, 78254
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$67,754.41
- View possible match →
Cui, Simiao
5716 Green Hollow Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$67,723.42
- View possible match →
Sun, Ye
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$67,723.42
- View possible match →
Mendez, Armando
1206 Sailfish Street, Bayou Vista, TX, 77563
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$67,039.00
- View possible match →
Rodgers, Joe
1913 Avenue L, Bay City, TX, 77414
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$66,229.58
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Briggs, Bill
36786 Marshall Hutts Road, Rio Hondo, TX, 78583
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$65,657.51
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Capital Equipment And Trading Corp
Maria Roberson #### West Gray Street Suite ###, Houston, TX, 77019
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$64,777.30
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Rast, Taghlabi Phillis
#### Tanglewilde Street Apt ###, Houston, TX, 77063
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$64,473.76
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Robert, Eugene Taylor Qualified
2357 Maple Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Taylor, Eleanor
Checking account (AC01) · Reported 2023
$64,308.89
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Taylor, Eleanor
2357 Maple Drive, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Robert, Eugene Taylor Qualified
Checking account (AC01) · Reported 2023
$64,308.89
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Carter, Elizabeth
##### Hammerly Boulevard Apt ##, Houston, TX, 77043
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$62,783.68