Unclaimed property directory
Bmo Harris Bank NA Unclaimed Property
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 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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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
Co-owner on this record: Wacker, Linda
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
Co-owner on this record: Hefferan, Erika
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
Co-owner on this record: Champeau, Mildred
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
Co-owner on this record: Champeau, Arden
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
Co-owners on this record: Carlson Rev Liv Tr Dtd 11/8/06, Carlson, Verner J
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
Co-owners on this record: Carlson, Florence V, Carlson Rev Liv Tr Dtd 11/8/06
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
Co-owners on this record: Carlson, Florence V, Carlson, Verner J
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
Co-owner on this record: Hess, Ronald D
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
Co-owner on this record: Hess, John E
Checking accounts · Reported 2019
$23,632.24
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Gundersonfrye, Jodi
#### Fm #### Apt ####, Rockport, TX, 78382
Held by Bmo Harris Bank NA
Co-owners on this record: Gunderson, Luke, Powers, Paul
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
Co-owners on this record: Gundersonfrye, Jodi, Powers, Paul
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
Co-owners on this record: Gunderson, Luke, Gundersonfrye, Jodi
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
Co-owner on this record: Morgan, Richard
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
Co-owner on this record: Elsbeth N Sears Family Tr
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
Co-owner on this record: Kamriani, Bettina Sherali
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
Co-owner on this record: Bettina Sherali Kamriani Tr U/a Dated 01
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
Co-owner on this record: Louis H White Betty F White Rev Trust
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
Co-owner on this record: White, Louis
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
Co-owner on this record: White, Louis H
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
Co-owner on this record: Louis/betty White Rv Trust Dtd 8/12/97
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
Co-owner on this record: Horn, Donald P
Savings accounts · Reported 2019
$12,004.27
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Horn, Donald P
6064 North Lake Drive, West Bend, WI, 53095
Held by Bmo Harris Bank NA
Co-owner on this record: Gartner, Howard E
Savings accounts · Reported 2019
$12,004.27
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Estate Of Ethel C May
P O Box 146, Desdemona, TX, 76445
Held by Bmo Harris Bank NA
Co-owner on this record: Key, Thomas
Checking account (AC01) · Reported 2023
$11,802.00
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Key, Thomas
P O Box 146, Desdemona, TX, 76445
Held by Bmo Harris Bank NA
Co-owner on this record: Estate Of Ethel C May
Checking account (AC01) · Reported 2023
$11,802.00
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Miller, Sara L
389 Center Street, Manawa, WI, 54949
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2022
$11,242.04
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Afscme Local 2748 Chapter 8
2320 Minerva Street, Oshkosh, WI, 54901
Held by Bmo Harris Bank NA
Checking accounts · Reported 2020
$10,938.00
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Stein, Peter D
1827 Port Charles Place, Newport Beach, CA, 92660
Held by Bmo Harris Bank NA
Cashier's checks
$10,818.81
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Crow, Richard B
5208 17th Avenue, Kenosha, WI, 53140
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2019
$10,302.37
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Tateya, Ichiro
6 University Houses, Madison, WI, 53705
Held by Bmo Harris Bank NA
Co-owner on this record: Tateya, Tomoko
Mature CD/Savings certificate · Reported 2022
$10,188.83
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Tateya, Tomoko
6 University Houses, Madison, WI, 53705
Held by Bmo Harris Bank NA
Co-owner on this record: Tateya, Ichiro
Mature CD/Savings certificate · Reported 2022
$10,188.83
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Johnson, Jake
2532 West Locust Street, Milwaukee, WI, 53206
Held by Bmo Harris Bank NA
Savings accounts · Reported 2019
$10,103.77
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Hove, Karen
8329 57th Avenue, Kenosha, WI, 53142
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2022
$10,047.23
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Buglak, Josephine P
3209 Twelve Oak Court, Bakersfield, CA, 93311
Held by Bmo Harris Bank NA
Co-owner on this record: Peterson, Iva Jeanne
Matured CD or save cert
$10,001.09
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Peterson, Iva Jeanne
3209 Twelve Oak Court, Bakersfield, CA, 93311
Held by Bmo Harris Bank NA
Co-owner on this record: Buglak, Josephine P
Matured CD or save cert
$10,001.09
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Purtell, Michael
#### McCue Road Apt ###, Houston, TX, 77056
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2019
$9,857.69
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Jack, Virginia
12063 Ballardvalle Lane, Houston, TX, 77067
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$9,808.00
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The McGowan Family Foundation
P O Box 15814, Houston, TX, 77220
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2023
$9,733.49
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Anthony C Grider Funeral Trust Dated 0
Under Agreement W/schaff Fun 1820 South 75th Street, Milwaukee, WI, 53214
Held by Bmo Harris Bank NA
Mature CD/Savings certificate · Reported 2022
$9,448.39
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Hill, Jeffrey
515 South Flower Street Suite, Los Angeles, CA, 90071
Held by Bmo Harris Bank NA
Cashier's checks
$9,323.55
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Nolan, Michael A
W160n6338 Claremore Circle, Menomonee Falls, WI, 53051
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2022
$8,823.78
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Adams, Charles
1707 Sherry Street Apt H, Arlington, TX, 76010
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2018
$8,723.48
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Wilson, Marilyn
4920 Collingwood Drive, San Diego, CA, 92109
Held by Bmo Harris Bank NA
Cashier's checks
$8,339.58
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Cychosz, Vic
9619 Dawn Trail, San Antonio, TX, 78254
Held by Bmo Harris Bank NA
Matured certificate of deposit (AC03) · Reported 2018
$8,196.45
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Kendrick, Penny
1814 Oakline Drive, San Antonio, TX, 78232
Held by Bmo Harris Bank NA
Co-owner on this record: Kendrick, William
Cashier’s check (CK01) · Reported 2023
$8,181.84
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Kendrick, William
1814 Oakline Drive, San Antonio, TX, 78232
Held by Bmo Harris Bank NA
Co-owner on this record: Kendrick, Penny
Cashier’s check (CK01) · Reported 2023
$8,181.84
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Gilbertson, D
304 Woodcrest Drive, Richardson, TX, 75080
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2024
$8,035.37
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Edwin Leo+oberto Est
C/o Pete Oberto 34878 Mission Hills Drive, Rancho Mirage, CA, 92270
Held by Bmo Harris Bank NA
Co-owner on this record: Burgess, Oberto Peter
Checking accounts
$8,005.99
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Burgess, Oberto Peter
C/o Pete Oberto 34878 Mission Hills Drive, Rancho Mirage, CA, 92270
Held by Bmo Harris Bank NA
Co-owner on this record: Edwin Leo+oberto Est
Checking accounts
$8,005.99
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Buckley, William J
1004 South Cherry Avenue, Marshfield, WI, 54449
Held by Bmo Harris Bank NA
Checking accounts · Reported 2019
$7,816.25
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Zwetow, Rose Marie
218 2nd East Avenue, Ashland, WI, 54806
Held by Bmo Harris Bank NA
Checking accounts · Reported 2020
$7,740.28
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Elfers, John E
PO Box 61, Rock Springs, WI, 53961
Held by Bmo Harris Bank NA
Co-owner on this record: Elfers, Dorothy E
Mature CD/Savings certificate · Reported 2021
$7,736.63
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Elfers, Dorothy E
PO Box 61, Rock Springs, WI, 53961
Held by Bmo Harris Bank NA
Co-owner on this record: Elfers, John E
Mature CD/Savings certificate · Reported 2021
$7,736.63
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Green, Bay Jaycees
2648 Lavender Lane Appt 3, Green Bay, WI, 54313
Held by Bmo Harris Bank NA
Checking accounts · Reported 2022
$7,731.85
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Blackburn, Lucille G
POD Account 8361 San Helice Circle, Buena Park, CA, 90620
Held by Bmo Harris Bank NA
Matured CD or save cert
$7,725.68
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Beyer, Gerald
803 South 3rd Street, Milwaukee, WI, 53204
Held by Bmo Harris Bank NA
Checking accounts · Reported 2021
$7,676.87
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Fritz, Norman O
33CREEK Road, Irvine, CA, 92604
Held by Bmo Harris Bank NA
CD interest checks
$7,500.00
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Potts, Joan A
5021 Verdugo Way Suite 10, Camarillo, CA, 93012
Held by Bmo Harris Bank NA
Savings accounts
$7,379.33
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Harrison, Jeannette E
PO Box 4997, Ventura, CA, 93007
Held by Bmo Harris Bank NA
Co-owner on this record: Edwards, Kelly L
Checking accounts
$7,352.58
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Edwards, Kelly L
PO Box 4997, Ventura, CA, 93007
Held by Bmo Harris Bank NA
Co-owner on this record: Harrison, Jeannette E
Checking accounts
$7,352.58
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McCain, Cecil
17814 Rocky Cliff Court, Houston, TX, 77095
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2024
$7,126.76
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Rao, Madhu
#### North Macarthur ### Suite ###, Irving, TX, 75063
Held by Bmo Harris Bank NA
Savings account (AC02) · Reported 2016
$7,092.39
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Allevare Properties LLC
1501 San Elijo Road South 104 312, San Marcos, CA, 92078
Held by Bmo Harris Bank NA
Checking accounts
$7,017.00
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Firgens, Mark H
3021 Shore Drive, Marinette, WI, 54143
Held by Bmo Harris Bank NA
Co-owner on this record: Firgens, Phyllis
Mature CD/Savings certificate · Reported 2022
$6,992.38
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Firgens, Phyllis
3021 Shore Drive, Marinette, WI, 54143
Held by Bmo Harris Bank NA
Co-owner on this record: Firgens, Mark H
Mature CD/Savings certificate · Reported 2022
$6,992.38
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Miller, Sara L
389 Center Street, Manawa, WI, 54949
Held by Bmo Harris Bank NA
Traditional IRA - Cash · Reported 2022
$6,911.95
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Massey, D T
The John Catlin Memorial Cha 4734 Lafayette Drive, Madison, WI, 53705
Held by Bmo Harris Bank NA
Mature CD/Savings certificate · Reported 2022
$6,802.32
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Smith-Hayes, Star
4610 West Tower Avenue, Brown Deer, WI, 53223
Held by Bmo Harris Bank NA
Mature CD/Savings certificate · Reported 2021
$6,691.44
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Hendricks, Joan C
659 North Brookfield Road Apt 319, Brookfiled, WI, 53045
Held by Bmo Harris Bank NA
Co-owner on this record: Schlehlein, Marion J
Savings accounts · Reported 2020
$6,496.85
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Schlehlein, Marion J
659 North Brookfield Road Apt 319, Brookfiled, WI, 53045
Held by Bmo Harris Bank NA
Co-owner on this record: Hendricks, Joan C
Savings accounts · Reported 2020
$6,496.85
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Irrecovable Funeral Trust
2024 Frisch Road, Madison, WI, 53711
Held by Bmo Harris Bank NA
Co-owners on this record: Joyce, Funeral Home, Rasmussen, Bruce W
Savings accounts · Reported 2020
$6,436.23
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Joyce, Funeral Home
2024 Frisch Road, Madison, WI, 53711
Held by Bmo Harris Bank NA
Co-owners on this record: Irrecovable Funeral Trust, Rasmussen, Bruce W
Savings accounts · Reported 2020
$6,436.23