Unclaimed property directory
Unclaimed property held by Bmo Harris Bank
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 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.
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Zinta Family Trust
11200 Morningstar Circle, Austin, TX, 78737
Held by Bmo Harris Bank
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
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
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
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
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
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
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
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
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
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
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
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
Misc. outstanding checks · Reported 2019
$600.74
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Geaslen, Richard
2701 Mason Street, Delavan, WI, 53115
Held by Bmo Harris Bank
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
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
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
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
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
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
Misc. outstanding checks · Reported 2019
$568.76