Unclaimed property directory
Unclaimed property held by Charter Ntl Bank Colonial
Browse possible unclaimed-property accounts associated with Charter Ntl Bank Colonial, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 563
- Total reported
- $172,217
- Largest account
- $7,000.00
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.
- View possible match →
Daewood, Machine
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$7,000.00
- View possible match →
Miller, Joe
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1994
$5,000.00
- View possible match →
Benton, Russell
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$3,146.07
- View possible match →
Chana, Harminder
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$3,146.07
- View possible match →
Lipshultz, Larry
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$3,146.07
- View possible match →
City, Of Cerritos
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$3,000.00
- View possible match →
Landmark, Interest
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$2,775.56
- View possible match →
Garcia, Jorge Luis
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$2,684.23
- View possible match →
Fairbrook, Apartments
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$2,627.40
- View possible match →
Arora, S K
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$2,546.90
- View possible match →
Title, One
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$2,500.00
- View possible match →
William, JR Edward Ray
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$2,232.28
- View possible match →
Capital Guardian Trust Co
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$2,126.12
- View possible match →
Benton, Russell
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$2,105.42
- View possible match →
Chana, Harminder
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$2,105.42
- View possible match →
Lipshultz, Larry
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$2,105.42
- View possible match →
Guentz, John E
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$2,008.09
- View possible match →
Guentz, Barbara V
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$2,008.09
- View possible match →
Champions Secretarial Service
3819 Suttonford Drive, Houston, TX, 77066
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1991
$1,984.84
- View possible match →
Memorial, Chase Homeowner Assn
00000
Held by Charter Ntl Bank Colonial
Certificate-of-deposit interest check (CK16) · Reported 1990
$1,947.95
- View possible match →
Arlos, Maurice
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$1,876.91
- View possible match →
Tri Transport Systems
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$1,852.86
- View possible match →
Denhable, Samie
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1993
$1,648.00
- View possible match →
Gutierrez, JR Paul
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,595.15
- View possible match →
Coors Ceramics Co
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$1,539.00
- View possible match →
Slabs Inc
18635 Telge Road, Cypress, TX, 77429
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1991
$1,373.18
- View possible match →
Kennedy, Alex R
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1989
$1,255.60
- View possible match →
G S Enterprises
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1990
$1,231.14
- View possible match →
Houston, Northwest Plastic
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1989
$1,227.19
- View possible match →
Powell, Graham
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$1,169.37
- View possible match →
Cypress, Creek Performing
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1989
$1,145.73
- View possible match →
Mt Houston Insurance Co Ltd
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1995
$1,132.19
- View possible match →
United Partners
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1993
$1,081.18
- View possible match →
Itf
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$1,042.17
- View possible match →
M P W Of Texas
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$1,036.67
- View possible match →
Gillespie, Hugh/peggy
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,000.00
- View possible match →
Maldonado, Pablo
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,000.00
- View possible match →
M P W Of Texas
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$1,000.00
- View possible match →
South, Mill Mushroom
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1994
$1,000.00
- View possible match →
Hyer, Shawn
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$1,000.00
- View possible match →
Bailey, Stacey
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1993
$998.00
- View possible match →
Epic
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$963.56
- View possible match →
Rowland, Sam E
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$901.86
- View possible match →
Sarchett, Roger
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$900.00
- View possible match →
Scarchett, Mary
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$900.00
- View possible match →
Zapata, Catering
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$900.00
- View possible match →
Cinco Investment Co
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1990
$898.43
- View possible match →
Quintero, Pedro R
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1995
$859.81
- View possible match →
Adams Mechanical Service
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$841.96
- View possible match →
Trakit Human Resources Inc
#### Fm #### West ###, Houston, TX, 77069
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1995
$818.02