Unclaimed property directory
Unclaimed property held by Bmo Harris Bank NA
Browse possible unclaimed-property accounts associated with Bmo Harris Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,268
- Total reported
- $4,932,653
- Largest account
- $360,719.62
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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Quraishi, Rafath
4001 Lark Avenue, McAllen, TX, 78504
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$360,719.62
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Smoots, E Elaine
720 Manzanita Street 226, Carlsbad, CA, 92011
Held by Bmo Harris Bank NA
Checking accounts
$252,621.51
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Cinnamon, Creek Hoa
Reserve Fund C/o Vanguard Community Mgmt #### Alma Road Suite ###, Richardson, TX, 75081
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2024
$111,531.19
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Clement, Morris Jade
1144 Eureka Street A, San Diego, CA, 92110
Held by Bmo Harris Bank NA
Checking accounts
$86,863.26
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Southgate Manors Townhome Owners Assoc
PO Box 803555, Dallas, TX, 75380
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$61,245.28
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Moore, James B
10334 Greencreek Drive, Houston, TX, 77070
Held by Bmo Harris Bank NA
Savings account (AC02) · Reported 2013
$61,173.54
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Hefferan, Erika
PO Box 834, Aubrey, TX, 76227
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2022
$50,793.86
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Wacker, Linda
PO Box 834, Aubrey, TX, 76227
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2022
$50,793.86
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Gonzalez, Eustolia
1012 West Mineral Street, Milwaukee, WI, 53204
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2021
$49,551.30
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Bennett, Bruce
Bennett Chemical Ltd #####-B Hazelhurst Drive #####, Houston, TX, 77043
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$45,284.55
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Dc Investment LLC
8641 South Howell Avenue, Oak Creek, WI, 53154
Held by Bmo Harris Bank NA
Checking accounts · Reported 2020
$42,500.00
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Martin, John B
7313 Blackhawk Drive, Racine, WI, 53402
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2019
$39,215.62
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Champeau, Arden
17 Silver Lake Road, Eagle River, WI, 54521
Held by Bmo Harris Bank NA
Mature CD/Savings certificate · Reported 2022
$35,192.29
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Champeau, Mildred
17 Silver Lake Road, Eagle River, WI, 54521
Held by Bmo Harris Bank NA
Mature CD/Savings certificate · Reported 2022
$35,192.29
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Seidita'S Standard Inc
1203 East Oklahoma Avenue, Milwaukee, WI, 53207
Held by Bmo Harris Bank NA
Savings accounts · Reported 2020
$26,825.53
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Apv Caddo Pine LLC
1200 Smith Street Suite 1600, Houston, TX, 77002
Held by Bmo Harris Bank NA
Matured certificate of deposit (AC03) · Reported 2023
$25,718.44
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Alpha Petrovision US Inc
Louisiana Office Of Conservati #### Smith Street Suite ####, Houston, TX, 77002
Held by Bmo Harris Bank NA
Matured certificate of deposit (AC03) · Reported 2023
$25,068.46
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McGrath, Jeanette A
555 South Layton Boulevard, Milwaukee, WI, 53215
Held by Bmo Harris Bank NA
Checking accounts · Reported 2019
$24,527.56
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Carlson, Florence V
2843 South Riverview Drive, Superior, WI, 54880
Held by Bmo Harris Bank NA
Checking accounts · Reported 2021
$24,381.47
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Carlson, Verner J
2843 South Riverview Drive, Superior, WI, 54880
Held by Bmo Harris Bank NA
Checking accounts · Reported 2021
$24,381.47
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Carlson Rev Liv Tr Dtd 11/8/06
2843 South Riverview Drive, Superior, WI, 54880
Held by Bmo Harris Bank NA
Checking accounts · Reported 2021
$24,381.47
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Hess, John E
3633 Fairfax Street, Eau Claire, WI, 54701
Held by Bmo Harris Bank NA
Checking accounts · Reported 2019
$23,632.24
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Hess, Ronald D
3633 Fairfax Street, Eau Claire, WI, 54701
Held by Bmo Harris Bank NA
Checking accounts · Reported 2019
$23,632.24
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Gundersonfrye, Jodi
#### Fm #### Apt ####, Rockport, TX, 78382
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$23,359.01
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Gunderson, Luke
#### Fm #### Apt ####, Rockport, TX, 78382
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$23,359.01
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Powers, Paul
#### Fm #### Apt ####, Rockport, TX, 78382
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$23,359.01
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Ruberg, Alvin J
833 North 14th Street, Milwaukee, WI, 53233
Held by Bmo Harris Bank NA
Savings accounts · Reported 2019
$21,252.34
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Elsbeth N Sears Family Tr
1831 North Cambridge Avenue, Milwaukee, WI, 53202
Held by Bmo Harris Bank NA
Unidentified remittances · Reported 2022
$21,054.25
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Morgan, Richard
1831 North Cambridge Avenue, Milwaukee, WI, 53202
Held by Bmo Harris Bank NA
Unidentified remittances · Reported 2022
$21,054.25
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Bettina Sherali Kamriani Tr U/a Dated 01
817 Summit Creek Lane, Pleasanton, CA, 94566
Held by Bmo Harris Bank NA
Checking accounts
$19,283.85
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Kamriani, Bettina Sherali
817 Summit Creek Lane, Pleasanton, CA, 94566
Held by Bmo Harris Bank NA
Checking accounts
$19,283.85
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Hennen, Robert M
6051 Business Center Court Sui, San Diego, CA, 92154
Held by Bmo Harris Bank NA
Checking accounts
$18,495.10
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Clearwater, Environmental
1511 Sycamore Avenue Suite M PO Box, Union City, CA, 94587
Held by Bmo Harris Bank NA
Refunds due
$17,078.90
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White, Louis
810 North Bentson Palm Drive Lot D21, Mission, TX, 78572
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$16,874.56
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Louis H White Betty F White Rev Trust
810 North Bentson Palm Drive Lot D21, Mission, TX, 78572
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$16,874.56
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Mora, Font Martha
C O Carlos East Mateus 2309 Sheppard Rees Road, Kerrville, TX, 78028
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$15,833.29
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Delfini, Riccardo
C/o Carlos East Mateus 2309 Sheppard Rees Road, Kerrville, TX, 78028
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$15,833.29
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Herz, Paul
900 Jackson Street Suite 430, Dallas, TX, 75202
Held by Bmo Harris Bank NA
Traditional IRA — cash (IR01) · Reported 2023
$15,770.45
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Whitmore, Edward C
4000 Maryland Avenue, Racine, WI, 53405
Held by Bmo Harris Bank NA
Mature CD/Savings certificate · Reported 2022
$15,505.27
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David L Immerfall Estate
7266 Spring Lake Road, Sobieski, WI, 54171
Held by Bmo Harris Bank NA
Checking accounts · Reported 2022
$15,024.53
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Vfc Properties 10 LLC
6400 Imperial Drive, Waco, TX, 76712
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2021
$14,711.42
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Michalewicz, Stanley
2912 Christian Avenue, Wausau, WI, 54401
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2020
$14,656.48
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Ciplijauskaite, Birute
2914 Harvard Drive, Madison, WI, 53705
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2019
$14,214.04
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Bennett, Bruce
#####-B Hazelhurst Drive #####, Houston, TX, 77043
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$13,131.50
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Citrus Manor Investment Group
C/o Kurtis Liebherr, Grafton, WI, 53024
Held by Bmo Harris Bank NA
Savings accounts · Reported 2019
$12,570.53
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Louis/betty White Rv Trust Dtd 8/12/97
W434 Tomahawk Lane, Cecil, WI, 54111
Held by Bmo Harris Bank NA
Checking accounts · Reported 2020
$12,285.89
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White, Louis H
W434 Tomahawk Lane, Cecil, WI, 54111
Held by Bmo Harris Bank NA
Checking accounts · Reported 2020
$12,285.89
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Heldridge, TOD C
4420 Homestead Drive, Roanoke, TX, 76092
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2014
$12,100.24
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Aljabbari, Youssef S
3939 North Murray Avenue, Milwaukee, WI, 53211
Held by Bmo Harris Bank NA
Checking accounts · Reported 2021
$12,013.63
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Gartner, Howard E
6064 North Lake Drive, West Bend, WI, 53095
Held by Bmo Harris Bank NA
Savings accounts · Reported 2019
$12,004.27