Unclaimed property directory
Colonial Bancgroup Inc Unclaimed Property
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 91 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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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
Co-owner on this record: William E Becker Family Trust
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
Co-owner on this record: Becker, William E
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
Co-owner on this record: Korbman, Isaac
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
Co-owner on this record: Korbman, Celia
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
Co-owners on this record: Hill, Gail, Younger, Alan H
Dividends
$380.90
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Hill, Gail
25 Goodfellow Circle, Bolton Ontario, 75
Held by Colonial Bancgroup Inc
Co-owners on this record: Younger, Alan H, Younger, Edith F
Dividends
$380.90
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Younger, Alan H
25 Goodfellow Circle, Bolton Ontario, 75
Held by Colonial Bancgroup Inc
Co-owners on this record: Hill, Gail, Younger, Edith F
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
Co-owners on this record: Hartley, Betty Powell, Mason, Gretchen E, Shaw, Marilyn P, Thomas, Carolyn B
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
Co-owners on this record: Graber, Judith W, Hartley, Betty Powell, Mason, Gretchen E, Thomas, Carolyn B
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
Co-owners on this record: Graber, Judith W, Hartley, Betty Powell, Shaw, Marilyn P, Thomas, Carolyn B
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
Co-owners on this record: Graber, Judith W, Mason, Gretchen E, Shaw, Marilyn P, Thomas, Carolyn B
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
Co-owners on this record: Graber, Judith W, Hartley, Betty Powell, Mason, Gretchen E, Shaw, Marilyn P
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
Co-owners on this record: Hill, Gail, Younger, Edith
Dividends
$223.02
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Hill, Gail
25 Goodfellow Circle, Bolton Ontario
Held by Colonial Bancgroup Inc
Co-owners on this record: Younger, Alan H, Younger, Edith
Dividends
$223.02
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Younger, Edith
25 Goodfellow Circle, Bolton Ontario
Held by Colonial Bancgroup Inc
Co-owners on this record: Hill, Gail, Younger, Alan H
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
Co-owner on this record: Parks, Jerre B
Dividends
$216.96
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Parks, Jerre B
3671 East Grayburn Road, Pasadena, CA, 91107
Held by Colonial Bancgroup Inc
Co-owner on this record: Parks-Orendorff, Jean
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
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Werkenthin, Conrad P
C/o Clark Thomas & Winters PO Box 1148, Austin, TX, 78767
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$131.41
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Sparkman, Allen
3315 Green Brier, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$127.49
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Kennedy, JR William C
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$122.88
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Kraft, Bernard R
#### North Central Expwy Suite ####, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$122.88
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Reed, Robert M
510 University Village Drive, Richardson, TX, 75081
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$122.88
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Shulkin, Allan N
#### Forest Lane Suite B###, Dallas, TX, 75230
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$122.88
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Sturtz, Janet L
915 Cheyenne Meadows Drive, Katy, TX, 77450
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$100.30
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Kennedy, JR William C
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$78.35
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Kraft, Bernard R
#### North Central Expwy Suite ####, Dallas, TX, 75225
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$78.35
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Reed, Robert M
510 University Village Drive, Richardson, TX, 75081
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$78.35
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Shulkin, Allan N
#### Forest Lane Suite B###, Dallas, TX, 75230
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$78.35
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Mulhern, Joyce L
705 Martins Court Nr Ajol-218, Laredo, TX, 78044
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2004
$66.24
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Henson, Joseph Charles
6568 Anita, Dallas, TX, 75264
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2005
$61.44
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Abernathy, Lucinda E
607 Westway Drive, Rockwall, TX, 75087
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$52.22
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Wright, John Asa
### Westcott Street Apt ####, Houston, TX, 77007
Held by Colonial Bancgroup Inc
Co-owner on this record: Wright, Peggy Runyans
Dividend (SC01) · Reported 2003
$50.54
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Wright, Peggy Runyans
### Westcott Street Apt ####, Houston, TX, 77007
Held by Colonial Bancgroup Inc
Co-owner on this record: Wright, John Asa
Dividend (SC01) · Reported 2003
$50.54
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Bunting, Kimberly
3104 Somerville Lane, Carrollton, TX, 75007
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2007
$49.70
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Vanderbloemen, B W
PO Box 271367, Houston, TX, 77277
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$48.24
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Ogle, Dewey
P O Box 1171, Keller, TX, 76244
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2001
$46.40
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Ogle, Dewey
PO Box 1171, Keller, TX, 76248
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2001
$46.40
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Stahl, Margaret
6600 Dunlap Street Apt 2023, Houston, TX, 77074
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2001
$44.37
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Koehler, Erwin H
4809 Sagittarius Avenue, El Paso, TX, 79924
Held by Colonial Bancgroup Inc
Co-owner on this record: Koehler, Carol A
Dividend (SC01) · Reported 2013
$43.92
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Koehler, Carol A
4809 Sagittarius Avenue, El Paso, TX, 79924
Held by Colonial Bancgroup Inc
Co-owner on this record: Koehler, Erwin H
Dividend (SC01) · Reported 2013
$43.92
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Howell, Edith
2613 Toler Road, Rowlett, TX, 75088
Held by Colonial Bancgroup Inc
Co-owners on this record: Hayward, Carol, Howell, JR Ernest M
Dividend (SC01) · Reported 2001
$43.80
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Hayward, Carol
2613 Toler Road, Rowlett, TX, 75088
Held by Colonial Bancgroup Inc
Co-owners on this record: Howell, Edith, Howell, JR Ernest M
Dividend (SC01) · Reported 2001
$43.80
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Howell, JR Ernest M
2613 Toler Road, Rowlett, TX, 75088
Held by Colonial Bancgroup Inc
Co-owners on this record: Hayward, Carol, Howell, Edith
Dividend (SC01) · Reported 2001
$43.80
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Stroh, Allene P
10115 Meadow Lake Lane, Houston, TX, 77042
Held by Colonial Bancgroup Inc
Co-owner on this record: Stroh, Chandler
Dividend (SC01) · Reported 2013
$42.70
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Stroh, Chandler
10115 Meadow Lake Lane, Houston, TX, 77042
Held by Colonial Bancgroup Inc
Co-owner on this record: Stroh, Allene P
Dividend (SC01) · Reported 2013
$42.70
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Henson, Joseph Charles
6568 Anita, Dallas, TX, 75264
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2003
$39.17
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Pender, Jeffrey
922 Chinquapin Place, Houston, TX, 77094
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$38.06
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Oakes, George
25503 Fairbrook Lane, Spring, TX, 77373
Held by Colonial Bancgroup Inc
Co-owner on this record: Oakes, Jessie
Dividend (SC01) · Reported 2018
$37.52
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Oakes, Jessie
25503 Fairbrook Lane, Spring, TX, 77373
Held by Colonial Bancgroup Inc
Co-owner on this record: Oakes, George
Dividend (SC01) · Reported 2018
$37.52
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Epstein, Brad
3 Milford Place, Dallas, TX, 75230
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2004
$33.49
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Smith, Mary
6752 Dume Drive, Malibu, CA, 90265
Held by Colonial Bancgroup Inc
Dividends
$32.40
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Smith, Deborah
3241 Lackland Road #5, Fort Worth, TX, 76116
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$31.37
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Hitchcock, Henry
13203 Park Manor Street, San Antonio, TX, 78230
Held by Colonial Bancgroup Inc
Co-owner on this record: Hitchcock, Anna
Dividend (SC01) · Reported 2018
$30.56
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Hitchcock, Anna
13203 Park Manor Street, San Antonio, TX, 78230
Held by Colonial Bancgroup Inc
Co-owner on this record: Hitchcock, Henry
Dividend (SC01) · Reported 2018
$30.56
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Vanderbloemen, B William
4102 Tennyson, Houston, TX, 77005
Held by Colonial Bancgroup Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$27.84
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Hitchcock, Anna Ruth
13203 Park Manor Street, San Antonio, TX, 78230
Held by Colonial Bancgroup Inc
Co-owner on this record: Hitchcock, Henry Perry
Dividend (SC01) · Reported 2003
$27.60
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Hitchcock, Henry Perry
13203 Park Manor Street, San Antonio, TX, 78230
Held by Colonial Bancgroup Inc
Co-owner on this record: Hitchcock, Anna Ruth
Dividend (SC01) · Reported 2003
$27.60
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Nystrom, Ryan
#### McKinnon Street Apt ####, Dallas, TX, 75201
Held by Colonial Bancgroup Inc
Dividend (SC01) · Reported 2013
$26.00
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Kohn, Beth E
17490 Meandering Way, Dallas, TX, 75252
Held by Colonial Bancgroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
9 SHARES
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Taborn, Michael Steven
#### Brodie Lane Nr ###, Austin, TX, 78745
Held by Colonial Bancgroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
90 SHARES