Unclaimed property directory
Charter Ntl Bank Colonial Unclaimed Property
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 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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Daewood, Machine
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$7,000.00
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Miller, Joe
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1994
$5,000.00
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Benton, Russell
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Chana, Harminder, Lipshultz, Larry
Cashier’s check (CK01) · Reported 1990
$3,146.07
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Chana, Harminder
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Benton, Russell, Lipshultz, Larry
Cashier’s check (CK01) · Reported 1990
$3,146.07
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Lipshultz, Larry
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Benton, Russell, Chana, Harminder
Cashier’s check (CK01) · Reported 1990
$3,146.07
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City, Of Cerritos
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$3,000.00
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Landmark, Interest
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$2,775.56
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Garcia, Jorge Luis
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$2,684.23
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Fairbrook, Apartments
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$2,627.40
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Arora, S K
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$2,546.90
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Title, One
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$2,500.00
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William, JR Edward Ray
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$2,232.28
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Capital Guardian Trust Co
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$2,126.12
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Benton, Russell
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Chana, Harminder, Lipshultz, Larry
Cashier’s check (CK01) · Reported 1990
$2,105.42
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Chana, Harminder
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Benton, Russell, Lipshultz, Larry
Cashier’s check (CK01) · Reported 1990
$2,105.42
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Lipshultz, Larry
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Benton, Russell, Chana, Harminder
Cashier’s check (CK01) · Reported 1990
$2,105.42
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Guentz, John E
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Guentz, Barbara V
Savings account (AC02) · Reported 1992
$2,008.09
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Guentz, Barbara V
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Guentz, John E
Savings account (AC02) · Reported 1992
$2,008.09
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Champions Secretarial Service
3819 Suttonford Drive, Houston, TX, 77066
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1991
$1,984.84
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Memorial, Chase Homeowner Assn
00000
Held by Charter Ntl Bank Colonial
Certificate-of-deposit interest check (CK16) · Reported 1990
$1,947.95
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Arlos, Maurice
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$1,876.91
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Tri Transport Systems
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$1,852.86
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Denhable, Samie
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1993
$1,648.00
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Gutierrez, JR Paul
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,595.15
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Coors Ceramics Co
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$1,539.00
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Slabs Inc
18635 Telge Road, Cypress, TX, 77429
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1991
$1,373.18
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Kennedy, Alex R
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1989
$1,255.60
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G S Enterprises
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1990
$1,231.14
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Houston, Northwest Plastic
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1989
$1,227.19
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Powell, Graham
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$1,169.37
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Cypress, Creek Performing
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1989
$1,145.73
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Mt Houston Insurance Co Ltd
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1995
$1,132.19
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United Partners
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1993
$1,081.18
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Itf
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$1,042.17
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M P W Of Texas
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$1,036.67
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Gillespie, Hugh/peggy
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,000.00
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Maldonado, Pablo
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,000.00
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M P W Of Texas
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$1,000.00
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South, Mill Mushroom
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1994
$1,000.00
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Hyer, Shawn
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$1,000.00
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Bailey, Stacey
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1993
$998.00
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Epic
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$963.56
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Rowland, Sam E
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$901.86
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Sarchett, Roger
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Scarchett, Mary
Cashier’s check (CK01) · Reported 1992
$900.00
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Scarchett, Mary
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Sarchett, Roger
Cashier’s check (CK01) · Reported 1992
$900.00
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Zapata, Catering
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$900.00
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Cinco Investment Co
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1990
$898.43
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Quintero, Pedro R
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1995
$859.81
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Adams Mechanical Service
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$841.96
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Trakit Human Resources Inc
#### Fm #### West ###, Houston, TX, 77069
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1995
$818.02
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Sun Quest Enterprises Inc
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1994
$805.99
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Bsi
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1987
$750.00
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Margette Natl Life Ins Co
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$723.80
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Pretty Eyes Production Ltd
00000
Held by Charter Ntl Bank Colonial
Other outstanding official check (CK15) · Reported 1987
$723.67
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Claridge, Apartments
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1995
$720.00
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Bock Trustee-Trust II Mary S
00000
Held by Charter Ntl Bank Colonial
Other outstanding official check (CK15) · Reported 1992
$700.68
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Geesler, Fred
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Geesler, Onnie B
Certificate-of-deposit interest check (CK16) · Reported 1993
$692.19
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Geesler, Onnie B
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Geesler, Fred
Certificate-of-deposit interest check (CK16) · Reported 1993
$692.19
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Store Management Corp Wns
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1990
$686.21
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Robert S Graham Assoc
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1990
$675.41
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Pipers, Wallpaper To Go
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$665.27
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Hermann, Ronald
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$665.12
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Martin, James M
00000
Held by Charter Ntl Bank Colonial
Certificate-of-deposit interest check (CK16) · Reported 1993
$657.53
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A, Arrow Sign
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$646.30
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Anderson, David
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$642.42
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Pharis, G S
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$636.99
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M P W Of Texas
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$623.92
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Gonzalez, Miguel
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$614.47
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Stevens, Peter W
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1994
$614.25
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A N R Electrical Co
1305 Spring Cypress, Spring, TX, 00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1988
$612.04
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Paul Harvey Inc
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$600.32
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Ridgway, James
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$600.00
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Stewart, III E D
00000
Held by Charter Ntl Bank Colonial
Other outstanding official check (CK15) · Reported 1992
$600.00
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Bayou, Park Village
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1993
$590.00
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Brown, Bonnie
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1992
$582.13
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Whitman, Charles
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Whitman, Patricia
Savings account (AC02) · Reported 1992
$569.85
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Whitman, Patricia
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Whitman, Charles
Savings account (AC02) · Reported 1992
$569.85
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Exline, Venjetta
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$565.07
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Rudloff, Eileen
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Rudloff, Charles, Rudloff, Mary T
Savings account (AC02) · Reported 1992
$562.60
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Rudloff, Charles
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Rudloff, Eileen, Rudloff, Mary T
Savings account (AC02) · Reported 1992
$562.60
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Rudloff, Mary T
00000
Held by Charter Ntl Bank Colonial
Co-owners on this record: Rudloff, Charles, Rudloff, Eileen
Savings account (AC02) · Reported 1992
$562.60
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Brand, Harry D
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$549.25
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Preferred, Building Maintenance
340 North Belt East #290, Houston, TX, 00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1988
$530.20
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Horne Cos Inc
00000
Held by Charter Ntl Bank Colonial
Savings account (AC02) · Reported 1994
$525.11
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Nantucket, Square
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$520.00
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Duff, Kelly L
PO Box 90305, Houston, TX, 00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1988
$510.53
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Colson Service Corp
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$503.33
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Ladco Inc
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$500.00
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Red Carpet Realty
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$500.00
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Luz, Tinoco T
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1992
$500.00
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Harris County Mud Dist 229
1300 Post Oak Boulevard, Houston, TX, 77056
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1995
$490.40
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Petroleum Personnel Inc
00000
Held by Charter Ntl Bank Colonial
Certificate-of-deposit interest check (CK16) · Reported 1994
$489.64
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Arango, Jorge
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1990
$485.00
- View possible match →
Frohn, Gudrun
00000
Held by Charter Ntl Bank Colonial
Other outstanding official check (CK15) · Reported 1987
$463.07
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Gansmann, Kenneth
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Gray, Christine K
Savings account (AC02) · Reported 1992
$461.36
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Gray, Christine K
00000
Held by Charter Ntl Bank Colonial
Co-owner on this record: Gansmann, Kenneth
Savings account (AC02) · Reported 1992
$461.36
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Blaske, Marc
00000
Held by Charter Ntl Bank Colonial
Property type not otherwise identified (ZZZZ) · Reported 1986
$459.00
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Fancher, Gary
00000
Held by Charter Ntl Bank Colonial
Cashier’s check (CK01) · Reported 1991
$449.30
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Edens, Robert B
00000
Held by Charter Ntl Bank Colonial
Other outstanding official check (CK15) · Reported 1994
$445.83
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J Calderoni & Associates Inc
00000
Held by Charter Ntl Bank Colonial
Checking account (AC01) · Reported 1992
$431.76