Unclaimed property directory
Bmo Harris Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Bmo Harris Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 536
- Total reported
- $231,140
- Largest account
- $26,266.99
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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Zinta Family Trust
11200 Morningstar Circle, Austin, TX, 78737
Held by Bmo Harris Bank
Co-owners on this record: Zinta, Helen C, Zinta, Walter John
Matured certificate of deposit (AC03) · Reported 2012
$26,266.99
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Zinta, Helen C
11200 Morningstar Circle, Austin, TX, 78737
Held by Bmo Harris Bank
Co-owners on this record: Zinta Family Trust, Zinta, Walter John
Matured certificate of deposit (AC03) · Reported 2012
$26,266.99
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Zinta, Walter John
11200 Morningstar Circle, Austin, TX, 78737
Held by Bmo Harris Bank
Co-owners on this record: Zinta Family Trust, Zinta, Helen C
Matured certificate of deposit (AC03) · Reported 2012
$26,266.99
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Armbruster, John
C/o Thor Armbruster Pers Rep 4907 Woodrow Avenue, Austin, TX, 78756
Held by Bmo Harris Bank
Checking account (AC01) · Reported 2012
$25,613.71
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Armbruster, Thor
As Pers Rep For J Armbruster East 4907 Woodrow Avenue, Austin, TX, 78756
Held by Bmo Harris Bank
Checking account (AC01) · Reported 2012
$25,613.71
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Espinoza, Jose
220 North Zapata Highway, Laredo, TX, 78043
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$5,203.91
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Thompson, John R
837 Kallin Avenue, Long Beach, CA, 90815
Held by Bmo Harris Bank
Misc outstanding checks
$5,133.22
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Levi, Nancy Ranney
4626 Siesta Lane, Fair Oaks, CA, 95628
Held by Bmo Harris Bank
Misc outstanding checks
$3,782.36
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H & B Wilson Interests Ltd
C/o Herman T Wilson JR 2001 Kirby Drive Suite 712H, Houston, TX, 77019
Held by Bmo Harris Bank
Funds held for stocks or bonds (SC07) · Reported 2011
$3,673.92
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Krueger, Robert
675 Huntington Road, Cambria, CA, 93428
Held by Bmo Harris Bank
Misc outstanding checks
$2,704.50
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Pearce, JR Charles S
2201 Arcady Lane, Corsicana, TX, 75110
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,899.99
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Ellsworth, L Akers
C/o Ellsworth L Akers Trustee PO Box 218508, Houston, TX, 77218
Held by Bmo Harris Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,808.61
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Swesnik Family Ltd Partnership
C/o Robert M Swesnik 6335 West Northwest Highway, Dallas, TX, 75225
Held by Bmo Harris Bank
Funds held for stocks or bonds (SC07) · Reported 2011
$1,776.22
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Swesnik Family Trust
6335 West Northwest Highway Apt 2114, Dallas, TX, 75225
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,655.91
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Sebco Inc
8516 Lupine Court, Pleasonton, CA, 84588
Held by Bmo Harris Bank
Misc outstanding checks
$1,422.09
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Bocanegra, Rene
311 Allsup, San Antonio, TX, 78237
Held by Bmo Harris Bank
Pension or profit-sharing funds (MS14) · Reported 2012
$1,346.59
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Eversdyk, Marilyn F
C/o U/t/a Milwaukee Casket Com 552 Gunston Court, Conrow, TX, 77302
Held by Bmo Harris Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,324.76
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Hall, Donald H
109 Rainbow Drive, Livingston, TX, 77399
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$1,302.57
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Fu, Ruiz T Ima
8218 Chalk Knoll Drive, Austin, TX, 78735
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$1,184.15
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Argus Software Inc
C/o Accounts Receivable 3050 Post Oak Boulevard Suite 900, Houston, TX, 77056
Held by Bmo Harris Bank
Accounts payable (MS08) · Reported 2012
$1,160.00
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Barbara Faskan 1995 Tr
303 West Wall Avenue Suite 1800, Midland, TX, 79701
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,102.04
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Hallstrom, David
Amcore 1180 Oak Grove Drive, Los Angeles, CA, 90041
Held by Bmo Harris Bank
Funds for stocks & Bonds
$1,072.68
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McClellan, Irt Gary C
7812 Bayshore Court, Fort Worth, TX, 76179
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$986.97
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Anderson Drake Partners Inc
C/o Beverly 1 The Holcomb 6142 Campbell Road 2nd Floor, Dallas, TX, 75248
Held by Bmo Harris Bank
Other outstanding official check (CK15) · Reported 2012
$937.50
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Dyer, James H
43 Seaview Drive South, Rolling Hills Estates, CA, 90274
Held by Bmo Harris Bank
Co-owner on this record: Dyer, Gst Tr
Funds for stocks & Bonds
$918.48
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Dyer, Gst Tr
43 Seaview Drive South, Rolling Hills Estates, CA, 90274
Held by Bmo Harris Bank
Co-owner on this record: Dyer, James H
Funds for stocks & Bonds
$918.48
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Dyer, Mary Ellen
43 Seaview Drive South, Rolling Hills Estates, CA, 90274
Held by Bmo Harris Bank
Co-owner on this record: Dyer, Gst Tr
Funds for stocks & Bonds
$918.48
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Dyer, Gst Tr
43 Seaview Drive South, Rolling Hills Estates, CA, 90274
Held by Bmo Harris Bank
Co-owner on this record: Dyer, Mary Ellen
Funds for stocks & Bonds
$918.48
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Century Lynnhaven Geac LLC
C/o Lisa Nicholas Chptr 7 Trus 415 US Highway 377 South Suite 200, Argyle, TX, 76226
Held by Bmo Harris Bank
Other outstanding official check (CK15) · Reported 2012
$899.44
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Wm, Leslie Cornelius
777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Bmo Harris Bank
Misc. outstanding checks · Reported 2018
$858.97
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Levi, Nancy Ranney
4626 Siesta Lane, Fair Oaks, CA, 95628
Held by Bmo Harris Bank
Misc outstanding checks
$827.85
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Potter Martha Trust
4237 Greenbrier Drive, Dallas, TX, 75225
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$777.43
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Mandolin LLC Ima Full Closed
12218 Montana Avenue, Los Angeles, CA, 90049
Held by Bmo Harris Bank
Misc outstanding checks
$761.12
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Barton, Brian
#### Carriage House Circle ####, Arlington, TX, 76011
Held by Bmo Harris Bank
Pension check (CK11) · Reported 2018
$747.36
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Reed, Cyrus
4205 Avenue F, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owner on this record: Reed, Robert Tr
Miscellaneous outstanding check (MS16) · Reported 2012
$661.41
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Reed, Robert Tr
4205 Avenue F, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owner on this record: Reed, Cyrus
Miscellaneous outstanding check (MS16) · Reported 2012
$661.41
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Reed, Cyrus
4205 Avenue F, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owners on this record: Cyrus, Reed Tr, Reed, Robert
Funds held for stocks or bonds (SC07) · Reported 2011
$661.40
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Reed, Robert
4205 Avenue F, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owners on this record: Cyrus, Reed Tr, Reed, Cyrus
Funds held for stocks or bonds (SC07) · Reported 2011
$661.40
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Cyrus, Reed Tr
4205 Avenue F, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owners on this record: Reed, Cyrus, Reed, Robert
Funds held for stocks or bonds (SC07) · Reported 2011
$661.40
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Teagardin, Camdin C
C/o UTMA Account 1508 Merritt Drive, Flower Mound, TX, 75028
Held by Bmo Harris Bank
Savings account (AC02) · Reported 2012
$658.64
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Teagardin, Jason S
UTMA For Camdin C Teagardin 1508 Merritt Drive, Flower Mound, TX, 75028
Held by Bmo Harris Bank
Savings account (AC02) · Reported 2012
$658.64
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Rincones, Gilberto
22569 Sabal Drive, Harlingen, TX, 78550
Held by Bmo Harris Bank
Pension check (CK11) · Reported 2018
$657.75
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Geaslen, Russell
2701 Mason Street, Delavan, WI, 53115
Held by Bmo Harris Bank
Co-owner on this record: Geaslen, Richard
Misc. outstanding checks · Reported 2019
$600.74
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Geaslen, Richard
2701 Mason Street, Delavan, WI, 53115
Held by Bmo Harris Bank
Co-owner on this record: Geaslen, Russell
Misc. outstanding checks · Reported 2019
$600.74
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Dimaggio, Joseph P JR
5035 Teakwood, Oakley, CA, 94561
Held by Bmo Harris Bank
Co-owner on this record: Dimaggio Joseph P JR Tr
Funds for stocks & Bonds
$593.95
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Dimaggio Joseph P JR Tr
5035 Teakwood, Oakley, CA, 94561
Held by Bmo Harris Bank
Co-owner on this record: Dimaggio, Joseph P JR
Funds for stocks & Bonds
$593.95
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John R Thompson Trust
6683 Highland Drive, Windsor, WI, 53598
Held by Bmo Harris Bank
Co-owner on this record: Moore, Jennifer L
Misc. outstanding checks · Reported 2019
$570.81
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Moore, Jennifer L
6683 Highland Drive, Windsor, WI, 53598
Held by Bmo Harris Bank
Co-owner on this record: John R Thompson Trust
Misc. outstanding checks · Reported 2019
$570.81
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John, R Thompson Tr
C/o Kathleen Moore 6683 Highland Drive, Windsor, WI, 53598
Held by Bmo Harris Bank
Co-owner on this record: Moore, Stewart T
Misc. outstanding checks · Reported 2019
$568.76
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Moore, Stewart T
C/o Kathleen Moore 6683 Highland Drive, Windsor, WI, 53598
Held by Bmo Harris Bank
Co-owner on this record: John, R Thompson Tr
Misc. outstanding checks · Reported 2019
$568.76
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Moore, Ryan P
6683 Highland Drive, Windsor, WI, 53598
Held by Bmo Harris Bank
Co-owner on this record: Thompson, John R
Misc. outstanding checks · Reported 2019
$568.76
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Thompson, John R
6683 Highland Drive, Windsor, WI, 53598
Held by Bmo Harris Bank
Co-owner on this record: Moore, Ryan P
Misc. outstanding checks · Reported 2019
$568.76
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Prior, Lee M
6606 Cordelia Road, Rowlett, TX, 75089
Held by Bmo Harris Bank
Certificate-of-deposit interest check (CK16) · Reported 2012
$558.92
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Dema L Dyer Gst Trust
14500 Fruitvale, Saratoga, CA, 95070
Held by Bmo Harris Bank
Misc outstanding checks
$515.38
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Ward, Matthew S
PO Box 354, Palermo, CA, 95968
Held by Bmo Harris Bank
Misc outstanding checks
$493.00
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Reed, Cyrus
4205 Avenue F Reed B Tr FBO Cy, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owner on this record: Reed, B
Funds held for stocks or bonds (SC07) · Reported 2011
$473.66
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Reed, B
4205 Avenue F Reed B Tr FBO Cy, Austin, TX, 78751
Held by Bmo Harris Bank
Co-owner on this record: Reed, Cyrus
Funds held for stocks or bonds (SC07) · Reported 2011
$473.66
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Morgan, R E
11 Kings Mill, San Antonio, TX, 78257
Held by Bmo Harris Bank
Co-owner on this record: Morgan, R Edwin IRA
Funds held for stocks or bonds (SC07) · Reported 2011
$473.66
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Morgan, R Edwin IRA
11 Kings Mill, San Antonio, TX, 78257
Held by Bmo Harris Bank
Co-owner on this record: Morgan, R E
Funds held for stocks or bonds (SC07) · Reported 2011
$473.66
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Rosalyn, Levine
5700 Etiwanda Avenue Apt 128, Tarzana, CA, 91356
Held by Bmo Harris Bank
Misc outstanding checks
$473.66
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Moore, Charles Lane Irt
9009 Bell Mountain Drive, Austin, TX, 78730
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$459.92
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Thomson, Randal E
Randal East Thomson DDS 36766 State Highway 299 East Space 28, Burney, CA, 96013
Held by Bmo Harris Bank
Misc outstanding checks
$441.60
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Intrafi
1339 Miller Drive, Los Angeles, CA, 90069
Held by Bmo Harris Bank
Misc outstanding checks
$424.58
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Phi Sus Ltd
C/o Drive Philip A Scolaro 4610 15th Street, Lubbock, TX, 79416
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$411.25
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Lacy, Richard L
1801 Aviation Way # 152, Redondo Beach, CA, 90278
Held by Bmo Harris Bank
Misc outstanding checks
$410.40
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Wm, Leslie Cornelius
777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Bmo Harris Bank
Misc. outstanding checks · Reported 2018
$407.90
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Ruiz, Juan
35 Camino Bronce, Brownsville, TX, 78521
Held by Bmo Harris Bank
Unredeemed gift certificate (MS12) · Reported 2012
$405.26
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Sebco
8516 Lupine Court, Pleasanton, CA, 94588
Held by Bmo Harris Bank
Misc outstanding checks
$386.53
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Miller Family Trust
12350 Fairway Pointe Row, San Diego, CA, 92128
Held by Bmo Harris Bank
Misc outstanding checks
$385.32
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Crofford, Bret
2605 1/2 Avenue D, Wichita Falls, TX, 76309
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$382.00
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Littou Loan Servicing LP
4828 Loop Central Drive, Houston, TX, 77081
Held by Bmo Harris Bank
Other outstanding official check (CK15) · Reported 2012
$375.64
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Thomas, Slick
4001 North Braunfels Avenue Apt 900, San Antonio, TX, 78209
Held by Bmo Harris Bank
Co-owner on this record: Moorman, Lewis
Miscellaneous outstanding check (MS16) · Reported 2018
$354.17
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Moorman, Lewis
4001 North Braunfels Avenue Apt 900, San Antonio, TX, 78209
Held by Bmo Harris Bank
Co-owner on this record: Thomas, Slick
Miscellaneous outstanding check (MS16) · Reported 2018
$354.17
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Gordon, Frank
36 Pascal Lane, Austin, TX, 78746
Held by Bmo Harris Bank
Co-owner on this record: Gordon Everett L Family Tr
Funds held for stocks or bonds (SC07) · Reported 2011
$343.51
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Gordon Everett L Family Tr
36 Pascal Lane, Austin, TX, 78746
Held by Bmo Harris Bank
Co-owner on this record: Gordon, Frank
Funds held for stocks or bonds (SC07) · Reported 2011
$343.51
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Gordon, Frank
36 Pascal Lane, Austin, TX, 78746
Held by Bmo Harris Bank
Co-owner on this record: Gordon Everett L Family Tr
Miscellaneous outstanding check (MS16) · Reported 2012
$343.51
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Gordon Everett L Family Tr
36 Pascal Lane, Austin, TX, 78746
Held by Bmo Harris Bank
Co-owner on this record: Gordon, Frank
Miscellaneous outstanding check (MS16) · Reported 2012
$343.51
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Hall, Donald H
109 Rainbow Drive, Livingston, TX, 77399
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$342.38
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Morrison, Jovetta
C/o DBA Gutterball Gang 9574 Goldfinch Circle, Corpus Christi, TX, 78418
Held by Bmo Harris Bank
Checking account (AC01) · Reported 2012
$339.38
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Veneck, Sue
DBA Gutterball Gang 9574 Goldfinch Circle, Corpus Christi, TX, 78418
Held by Bmo Harris Bank
Checking account (AC01) · Reported 2012
$339.38
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IRA
1010 Holt Street, College Station, TX, 77840
Held by Bmo Harris Bank
Co-owner on this record: Tang, Yi Noo
Miscellaneous outstanding check (MS16) · Reported 2015
$334.70
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Tang, Yi Noo
1010 Holt Street, College Station, TX, 77840
Held by Bmo Harris Bank
Co-owner on this record: IRA
Miscellaneous outstanding check (MS16) · Reported 2015
$334.70
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Butler Trust
6220 West 3rd Street Apt 411, Los Angeles, CA, 90036
Held by Bmo Harris Bank
Co-owner on this record: Patrick Butler Fund
Misc outstanding checks
$322.29
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Patrick Butler Fund
6220 West 3rd Street Apt 411, Los Angeles, CA, 90036
Held by Bmo Harris Bank
Co-owner on this record: Butler Trust
Misc outstanding checks
$322.29
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Goldston, Bradly
105 Brierwood 3, Borger, TX, 79007
Held by Bmo Harris Bank
Checking account (AC01) · Reported 2012
$317.19
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Hillenbrand, Mark A
4014 Midvale Drive, San Antonio, TX, 78229
Held by Bmo Harris Bank
Co-owner on this record: Hillenbrand, Margaret E
Checking account (AC01) · Reported 2012
$308.43
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Hillenbrand, Margaret E
4014 Midvale Drive, San Antonio, TX, 78229
Held by Bmo Harris Bank
Co-owner on this record: Hillenbrand, Mark A
Checking account (AC01) · Reported 2012
$308.43
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Share, A Fam
C/o Mr Farnum West Cole 333 South Hope Street Suite 1300, Los Angeles, CA, 90071
Held by Bmo Harris Bank
Co-owner on this record: Cole, Edward P
Misc outstanding checks
$299.07
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Cole, Edward P
C/o Mr Farnum West Cole 333 South Hope Street Suite 1300, Los Angeles, CA, 90071
Held by Bmo Harris Bank
Co-owner on this record: Share, A Fam
Misc outstanding checks
$299.07
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Carruth, Michaelangelo
2829 Lawrence Street, Irving, TX, 75061
Held by Bmo Harris Bank
Pension check (CK11) · Reported 2015
$297.30
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Dean, James
PO Box 693, Yosemite National Park, CA, 95389
Held by Bmo Harris Bank
Co-owner on this record: Womack P Bd Tuw Tr
Funds for stocks & Bonds
$285.75
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Womack P Bd Tuw Tr
PO Box 693, Yosemite National Park, CA, 95389
Held by Bmo Harris Bank
Co-owner on this record: Dean, James
Funds for stocks & Bonds
$285.75
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Whitworth, Lisa L
1241 East Ripple Creek, Houston, TX, 77057
Held by Bmo Harris Bank
Co-owner on this record: Lindsay Marjorie E Exe Tr
Funds held for stocks or bonds (SC07) · Reported 2011
$276.30
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Lindsay Marjorie E Exe Tr
1241 East Ripple Creek, Houston, TX, 77057
Held by Bmo Harris Bank
Co-owner on this record: Whitworth, Lisa L
Funds held for stocks or bonds (SC07) · Reported 2011
$276.30
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Asmuth, David M
5709 Thames Way, Carmichael, CA, 95608
Held by Bmo Harris Bank
Misc outstanding checks
$273.43
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Decyk, Roxanne J
51 East Bend Lane, Houston, TX, 77007
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$266.46
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Ditto, Joseph
1980 Horal Street Apt 1513, San Antonio, TX, 78227
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$261.83
- View possible match →
Grainge F Trust Ima Closed
38 580 Desert Greens Drive East, Palm Desert, CA, 92260
Held by Bmo Harris Bank
Other court deposits
$254.15
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Reuben, Don H
1100 Glendon Avenue 10th Floor, Los Angeles, CA, 90024
Held by Bmo Harris Bank
Misc outstanding checks
$250.50
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Decyk, Roxanne J
51 East Bend Lane, Houston, TX, 77007
Held by Bmo Harris Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$244.93