Unclaimed property directory
Unclaimed property held by Colonial Bancgroup Inc
Browse possible unclaimed-property accounts associated with Colonial Bancgroup Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 93
- Total reported
- $32,884
- Largest account
- $3,154.16
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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Spolter, David I
9540 La Jolla Shores Drive, La Jolla, CA, 92037
Held by Colonial Bancgroup Inc
Dividends
$3,154.16
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Thornton, Mark
4315 East Bryn Mawr Drive, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$1,948.68
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Spolter, David I
9540 La Jolla Shores Drive, La Jolla, CA, 92037
Held by Colonial Bancgroup Inc
Dividends
$1,781.16
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Thornton, Mark A
4315 East Bryn Mawr Drive, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$1,274.94
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Greef, Charles
#### Ross Avenue Suite ####, Dallas, TX, 75202
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$1,222.40
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Roberts, Stephanie
#### McKinney Avenue #####, Dallas, TX, 75201
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$1,092.26
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Roberts, Riley Hanna
2515 McKinney Avenue Suite 1200, Dallas, TX, 75201
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$1,092.26
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Becker, William E
9310 Dartwood Lane, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,009.35
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William E Becker Family Trust
9310 Dartwood Lane, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,009.35
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Spolter, David I
9540 La Jolla Shores Drive, La Jolla, CA, 92037
Held by Colonial Bancgroup Inc
Securities
$829.08
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Montgomery, Harold H
#### Lbj Parkway Street ####, Dallas, TX, 75240
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$821.85
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Montgomery Childs Trust
#### Lbj Parkway Street ###, Dallas, TX, 75240
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$821.85
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Korbman, Celia
C/o Abraham Korbman 4970 Kester Avenue Apt 14, Sherman Oaks, CA, 91403
Held by Colonial Bancgroup Inc
Dividends
$765.18
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Korbman, Isaac
C/o Abraham Korbman 4970 Kester Avenue Apt 14, Sherman Oaks, CA, 91403
Held by Colonial Bancgroup Inc
Dividends
$765.18
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Haley, Pamela
##### Newkirk Street ####, Dallas, TX, 75220
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$707.83
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Burley Property Company Ltd
#### Thackery Street #####, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$665.00
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Burley, Marjorie N
8523 Thackery Street 8001, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$665.00
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Burley, Charles F
8523 Thackery Street 8001, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$665.00
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Coleman, George W
C/o Jenkens & Gilchrist 3520 University Boulevard, Dallas, TX, 75205
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$614.40
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Goldfield, Alan H
1739 Crescent, Dallas, TX, 75205
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$614.40
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Reed, Robert
510 University Village Drive, Richardson, TX, 75081
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$488.96
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Kennedy, William
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$476.78
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Kraft, Bernard
#### North Central Expwy Suite ####, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$476.78
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Lovegren, John
11900 Millwright Parkway, Austin, TX, 78750
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$462.22
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Coleman, George W
%jenkens & Gilchrist 3520 University Boulevard, Dallas, TX, 75205
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$391.74
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Goldfield, Alan H
1739 Crescent, Dallas, TX, 75205
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$391.74
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Younger, Edith F
25 Goodfellow Circle, Bolton Ontario, 75
Held by Colonial Bancgroup Inc
Dividends
$380.90
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Hill, Gail
25 Goodfellow Circle, Bolton Ontario, 75
Held by Colonial Bancgroup Inc
Dividends
$380.90
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Younger, Alan H
25 Goodfellow Circle, Bolton Ontario, 75
Held by Colonial Bancgroup Inc
Dividends
$380.90
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Culp, David Blair
PO Box 222006, Dallas, TX, 75222
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2004
$358.08
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Mulhern, Joyce L
705 Martins Court Nr Ajol-218, Laredo, TX, 78044
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$339.48
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Graber, Judith W
7212 Water Meadows Drive, Fort Worth, TX, 76123
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$298.41
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Shaw, Marilyn P
7212 Water Meadows Drive, Fort Worth, TX, 76123
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$298.41
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Mason, Gretchen E
7212 Water Meadows Drive, Fort Worth, TX, 76123
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$298.41
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Hartley, Betty Powell
7212 Water Meadows Drive, Fort Worth, TX, 76123
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$298.41
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Thomas, Carolyn B
7212 Water Meadows Drive, Fort Worth, TX, 76123
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$298.41
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Oldham Lumber Company
#### North Central Suite ###, Dallas, TX, 75206
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$244.48
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Henson, Joseph
6568 Anita, Dallas, TX, 75264
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$238.38
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Burns, Joyce J
C/o Ladonn Clements 119 Crestwood Drive Be, Mabank, TX, 75147
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$230.55
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Younger, Alan H
25 Goodfellow Circle, Bolton Ontario
Held by Colonial Bancgroup Inc
Dividends
$223.02
- View possible match →
Hill, Gail
25 Goodfellow Circle, Bolton Ontario
Held by Colonial Bancgroup Inc
Dividends
$223.02
- View possible match →
Younger, Edith
25 Goodfellow Circle, Bolton Ontario
Held by Colonial Bancgroup Inc
Dividends
$223.02
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Fraser, Robert
1540 Old Hickory Boulevard, Brentwood, CA
Held by Colonial Bancgroup Inc
Dividends
$219.60
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Parks-Orendorff, Jean
3671 East Grayburn Road, Pasadena, CA, 91107
Held by Colonial Bancgroup Inc
Dividends
$216.96
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Parks, Jerre B
3671 East Grayburn Road, Pasadena, CA, 91107
Held by Colonial Bancgroup Inc
Dividends
$216.96
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Epstein, Brad
3 Milford Place, Dallas, TX, 75230
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2007
$202.48
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Lovegren, John
11900 Millwright Parkway, Austin, TX, 78750
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$198.00
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Sparkman, Allen
3315 Green Brier, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2018
$194.86
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Fagin, Scott E
1630 Summerfield Drive, Allen, TX, 75002
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$175.75
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James, Traci
2005 Westbury Lane, Allen, TX, 75013
Held by Colonial Bancgroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$132.94