Unclaimed property reported under Bbva, Compass

76 records · $122,345 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 76. Search by name and address to narrow it to yours.

Bbva, CompassTX
##### Spectrum Drive Suite ###, San Antonio, TX, 78249
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28,845.40
Bbva, CompassCA
PO Box 278570, Sacramento, CA, 95827
Held by American Access Casualty Corporation
Misc outstanding checks
$10,062.70
Bbva, CompassTX
PO Box 200017, Kennesaw, GA, 30156
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$9,672.93
Bbva, CompassTX
1154 Kentra Drive, Pflugerville, TX, 78660
$6,099.98
Bbva, CompassTX
No address on file
Held by Universal N America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$5,333.33
Bbva, CompassTX
PO Box 375, Olton, TX, 79064
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,110.90
Bbva, CompassTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Cashier’s check (CK01) · Reported 2015
$4,626.89
Bbva, CompassTX
1300 Maco Drive, Pharr, TX, 78577
Held by Automobile Protection Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$4,431.83
Bbva, CompassTX
Corp Invest Lock Box PO Box 674101, Dallas, TX, 75267
$3,338.87
Bbva, CompassTX
#### Central Drive Apt ###, Bedford, TX, 76021
$3,217.63
Bbva, CompassTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$2,970.00
Bbva, CompassTX
PO Box 328, Sanderson, TX, 79848
$2,539.86
Bbva, CompassTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2012
$2,367.29
Bbva, CompassTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$2,312.33
Bbva, CompassTX
204 West 19th Street FBO Jennifer L Segel, Houston, TX, 77008
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2017
$2,030.21
Bbva, CompassTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2012
$2,000.00
Bbva, CompassTX
600 San Bernardo Avenue, Laredo, TX, 78040
Held by Cbl & Assoc Properties Inc
Accounts payable (MS08) · Reported 2021
$1,867.93
Bbva, CompassTX
13105 Briar Forest Drive Apt 5815, Houston, TX, 77077
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,674.37
Bbva, CompassTX
4100 Tanglewood Lane Apt 105, Odessa, TX, 79762
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,609.58
Bbva, CompassCA
Lynwood Branch 10905 Atlantic Avenue, Lynwood, CA, 90262
Held by Citibank N A
Cashier's checks
$1,500.00
Bbva, CompassTX
2614 Pleasant Green Road, Longview, TX, 75603
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,439.55
Bbva, CompassTX
4224 City Farm Road, San Angelo, TX, 76905
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,351.63
Bbva, CompassTX
24 East Greenway Plaza Suite 1601, Houston, TX, 77046
Held by Title Houston Holdings
Escrow account (TR04) · Reported 2015
$1,250.00
Bbva, CompassTX
TX
$1,205.00
Bbva, CompassTX
PO Box 192, Birmingham, AL, 35202
$1,000.00
Bbva, CompassTX
PO Box 10566, Birmingham, AL, 35296
$855.28
Bbva, CompassTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$852.49
Bbva, CompassTX
2542 Sarita Court, Dallas, TX, 75211
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$799.32
Bbva, CompassTX
3003 Seagler Road Apt 6203, Houston, TX, 77042
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$784.80
Bbva, CompassTX
PO Box 10343, Birmingham, AL, 03520
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$752.96
Bbva, CompassTX
701 32nd Street South, Birmingham, AL, 35233
$727.82
Bbva, CompassTX
No address on file
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$655.28
Bbva, CompassCA
PO Box, Sacramento, CA, 95827
Held by Motors Insurance Corporation
Misc outstanding checks
$605.18
Bbva, CompassTX
10900 Corporate Center Drive Attn: Ann Henry, Houston, TX, 77041
Held by First Ntl Bank Tx
Cashier’s check (CK01) · Reported 2018
$515.02
Bbva, CompassTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$510.90
Bbva, CompassTX
TX
$415.00
Bbva, CompassTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$409.44
Bbva, CompassTX
8333 Douglas Avenue 2nd Floor, Dallas, TX, 75225
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$396.00
Bbva, CompassTX
1300 East Central Texas Expy, Killeen, TX, 76541
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$380.85
Bbva, CompassTX
301 This Way, Lake Jackson, TX, 77566
Held by Brazoswood Ntl Bank
Cashier’s check (CK01) · Reported 2017
$380.00
Bbva, CompassCA
442 North Clovis Avenue, Clovis, CA, 93611
Held by Fnf Utc LLC
Escrow accounts
$350.74
Bbva, CompassCA
00000
Held by Wescom Credit Union
Cashier's checks
$341.00
Bbva, CompassTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$331.92
Bbva, CompassTX
No address on file
Held by Centauri Specialty Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$328.87
Bbva, CompassTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$324.73
Bbva, CompassCA
815 Mission Avenue, Oceanside, CA, 92054
Held by First American Title Company
Escrow accounts
$312.50
Bbva, CompassTX
No address on file
Held by Thompson & Knight LLP
Accounts payable (MS08) · Reported 2021
$273.42
Bbva, CompassTX
8218 Taos Crk, San Antonio, TX, 78255
Held by City Of San Antonio
Accounts payable (MS08) · Reported 2024
$271.00
Bbva, CompassTX
22007 Bucktrout Lane, Katy, TX, 77449
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$268.60
Bbva, CompassCA
00000
Held by City National Bank
Cashier's checks
$265.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.