Unclaimed property directory
Colonial Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Colonial Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 224
- Total reported
- $75,361
- Largest account
- $3,777.78
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.
- View possible match →
Barnett, Martha A
3526 Barberry Road, Grapevine, TX, 76051
Held by Colonial Bank
Draft (CK05) · Reported 2004
$3,777.78
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Hutson, Darrell S
Associates Relocation PO, Dallas, TX, 75265
Held by Colonial Bank
Draft (CK05) · Reported 2004
$3,755.12
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Terrell, Tractor Supply
00000
Held by Colonial Bank
Co-owner on this record: Green, Bobby
Cashier’s check (CK01) · Reported 1993
$3,390.44
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Green, Bobby
00000
Held by Colonial Bank
Co-owner on this record: Terrell, Tractor Supply
Cashier’s check (CK01) · Reported 1993
$3,390.44
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Dallas, Auto Sales
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1995
$2,650.00
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Southern Californiaregional Co
4400 Macarthur Boulevard 5th Floor, Newport Beach, CA, 92660
Held by Colonial Bank
Checking accounts, demand deposit
$2,331.51
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Rexair Inc
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1992
$2,264.00
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Anderson, Margaret C
00000
Held by Colonial Bank
Savings account (AC02) · Reported 1989
$2,253.72
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Anderson, Donald C
4600 Seton Center Parkway #7, Austin, TX, 78759
Held by Colonial Bank
Co-owner on this record: Fabre, Betty M
Draft (CK05) · Reported 2004
$1,776.15
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Fabre, Betty M
No address on file
Held by Colonial Bank
Co-owner on this record: Anderson, Donald C
Draft (CK05) · Reported 2004
$1,776.15
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Frank, Nobie A
#### Record Crossing Apt ###, Dallas, TX, 75235
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$1,753.84
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Conway, Bill
1011 Brioso Drive, Costa Mesa, CA, 92627
Held by Colonial Bank
Savings accounts/Credit union shrs
$1,671.08
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Partridge Corporation
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1993
$1,484.64
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Townsend, John Michael
#### La Sierra Drive ###, Dallas, TX, 75231
Held by Colonial Bank
Co-owner on this record: Townsend, Shirley S
Savings account (AC02) · Reported 2007
$1,374.11
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Townsend, Shirley S
#### La Sierra Drive ###, Dallas, TX, 75231
Held by Colonial Bank
Co-owner on this record: Townsend, John Michael
Savings account (AC02) · Reported 2007
$1,374.11
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Crossroads Motor Co
00000
Held by Colonial Bank
Co-owners on this record: Adair, Linda F, Duncan, James R
Checking account (AC01) · Reported 1995
$1,129.54
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Duncan, James R
00000
Held by Colonial Bank
Co-owners on this record: Adair, Linda F, Crossroads Motor Co
Checking account (AC01) · Reported 1995
$1,129.54
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Adair, Linda F
00000
Held by Colonial Bank
Co-owners on this record: Crossroads Motor Co, Duncan, James R
Checking account (AC01) · Reported 1995
$1,129.54
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Patel, Mr/mrs
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1989
$1,121.32
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Dedmon, Selethia
Greenville, TX, 00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1992
$978.75
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C, Greenwood Interior Design
#### Lookout Drive Apt #####, Garland, TX, 75044
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$906.17
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Agoo, Benedicto L SR
1684 D Marina Court, San Mateo, CA, 94403
Held by Colonial Bank
Other
$863.24
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Wilson, Gary W
1234 Westminster Lane, Duncanville, TX, 75137
Held by Colonial Bank
Draft (CK05) · Reported 2004
$719.91
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Go Figure Technology Inc
#### Stemmons Frwy ###, Dallas, TX, 75247
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$713.11
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Lee, Fang Ching
P O Box 445, Greenville, TX, 75401
Held by Colonial Bank
Savings account (AC02) · Reported 1991
$710.63
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Redmond, John J
00000
Held by Colonial Bank
Savings account (AC02) · Reported 1991
$705.88
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Oden, Louise H
Greenville, TX, 00000
Held by Colonial Bank
Savings account (AC02) · Reported 1992
$705.55
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Foyil, David
27271 Las Ramblas, Mission Viejo, CA
Held by Colonial Bank
Co-owner on this record: Foyil, Louise C
Other
$699.40
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Foyil, Louise C
27271 Las Ramblas, Mission Viejo, CA
Held by Colonial Bank
Co-owner on this record: Foyil, David
Other
$699.40
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Carefree, David W
556 Beach Boulevard, Buena Park, CA, 90621
Held by Colonial Bank
Savings accounts/Credit union shrs
$655.79
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Cecil, R J Mrs
00000
Held by Colonial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$649.33
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Montgomery, Fred L
1130 Holcomb, Dallas, TX, 75217
Held by Colonial Bank
Savings account (AC02) · Reported 1995
$626.36
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Carr, Billy R
00000
Held by Colonial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$600.00
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Haines, Susan K
1119 South 122nd Street, Milwaukee, 53214
Held by Colonial Bank
Co-owner on this record: Haines, David J
Registered checks · Reported 2002
$568.10
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Haines, David J
1119 South 122nd Street, Milwaukee, 53214
Held by Colonial Bank
Co-owner on this record: Haines, Susan K
Registered checks · Reported 2002
$568.10
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Clark, Douglas G
2525 Lake Creek Road, Gordon, TX, 76453
Held by Colonial Bank
Co-owner on this record: Dawson, Janet A
Draft (CK05) · Reported 2004
$543.25
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Dawson, Janet A
No address on file
Held by Colonial Bank
Co-owner on this record: Clark, Douglas G
Draft (CK05) · Reported 2004
$543.25
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Pope, David H
2806 Manion Drive, Missouri City, TX, 77459
Held by Colonial Bank
Co-owner on this record: Hope, Cora L
Draft (CK05) · Reported 2004
$510.00
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Hope, Cora L
No address on file
Held by Colonial Bank
Co-owner on this record: Pope, David H
Draft (CK05) · Reported 2004
$510.00
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Msaboallala
00000
Held by Colonial Bank
Co-owner on this record: Oseimi, Abdulah M
Savings account (AC02) · Reported 1994
$492.10
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Oseimi, Abdulah M
3201 Kari Lane, Greenville, TX, 75402
Held by Colonial Bank
Co-owner on this record: Msaboallala
Savings account (AC02) · Reported 1994
$492.10
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McGarry, Rhonda / Leon
00000
Held by Colonial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$480.00
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Anderson, A B
00000
Held by Colonial Bank
Co-owner on this record: Meador, Helen
Cashier’s check (CK01) · Reported 1994
$474.65
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Meador, Helen
00000
Held by Colonial Bank
Co-owner on this record: Anderson, A B
Cashier’s check (CK01) · Reported 1994
$474.65
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Robert Elliott Trust Uad 5 12
PO Box 831575, Dallas, TX, 75283
Held by Colonial Bank
Cashier’s check (CK01) · Reported 2005
$470.93
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Hunt C C P S P
P O Box 1908, Greenville, TX, 75401
Held by Colonial Bank
Checking account (AC01) · Reported 1995
$437.89
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McDonald, T F
00000
Held by Colonial Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$406.88
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Davis, Jas W
00000
Held by Colonial Bank
Co-owner on this record: Wyoming Game & Fish Department
Property type not otherwise identified (ZZZZ) · Reported 1986
$405.00
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Wyoming Game & Fish Department
00000
Held by Colonial Bank
Co-owner on this record: Davis, Jas W
Property type not otherwise identified (ZZZZ) · Reported 1986
$405.00
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III Creek Financial Group Inc
P O Box 1169, Addison, TX, 75001
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$401.50
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Kennedy, Paula
00000
Held by Colonial Bank
Savings account (AC02) · Reported 1989
$401.49
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Johnnyes, Western Wear
Box 124, Emory, TX, 75440
Held by Colonial Bank
Checking account (AC01) · Reported 1995
$396.94
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Norvell, Eric
PO Bx 86181, San Diego, CA, 92138
Held by Colonial Bank
Escrow check/Deposit/Disputed
$358.71
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Lunsford And Associates
6379 Adobe Circle Road, Irvine, CA, 92612
Held by Colonial Bank
Checking accounts
$350.30
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Town South Merchant Assoc
5109 Wesley Street, Greenville, TX, 75401
Held by Colonial Bank
Co-owner on this record: Erickson, John
Checking account (AC01) · Reported 1995
$339.19
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Erickson, John
00000
Held by Colonial Bank
Co-owner on this record: Town South Merchant Assoc
Checking account (AC01) · Reported 1995
$339.19
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Schnitzer, Ben
00000
Held by Colonial Bank
Aggregated uncashed checks (CK99) · Reported 1990
$316.00
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Gun Club
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1995
$313.73
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McIlroy, Georgia M
00000
Held by Colonial Bank
Co-owner on this record: Wilcox, Catherine
Certificate-of-deposit interest check (CK16) · Reported 1995
$282.53
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Wilcox, Catherine
00000
Held by Colonial Bank
Co-owner on this record: McIlroy, Georgia M
Certificate-of-deposit interest check (CK16) · Reported 1995
$282.53
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Rainey, Burton Cassie
TX, 00000
Held by Colonial Bank
Checking account (AC01) · Reported 1987
$268.60
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Wray, Sherrie
4405 3rd Street, Greenville, TX, 75401
Held by Colonial Bank
Checking account (AC01) · Reported 1995
$264.31
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Wingren, JR Dan C
3522 Gillon Avenue, Dallas, TX, 75205
Held by Colonial Bank
Draft (CK05) · Reported 2004
$261.24
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Brantley, William L JR
5445 Dtc Parkway Suite 200, Englewood, CA, 80111
Held by Colonial Bank
Other
$260.50
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John C Ford Program Inner City Tele
400 North Saint Paul Street Suite 200, Dallas, TX, 75201
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$222.65
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Thorton, Mark
00000
Held by Colonial Bank
Dividend (SC01) · Reported 2001
$210.00
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Lemcke, Jack A
315 Fieldstone Cr #7, Oak Creek, WI, 53154
Held by Colonial Bank
Checking accounts · Reported 2011
$199.45
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Patterson, M
8014 Windswept Lane, Houston, TX, 77063
Held by Colonial Bank
Draft (CK05) · Reported 2003
$189.06
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Higdon, Wanda Lou
00000
Held by Colonial Bank
Co-owner on this record: Gilley, Christy Lou
Certificate-of-deposit interest check (CK16) · Reported 1995
$182.47
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Gilley, Christy Lou
00000
Held by Colonial Bank
Co-owner on this record: Higdon, Wanda Lou
Certificate-of-deposit interest check (CK16) · Reported 1995
$182.47
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Grossman, Trustee Peter D
TX, 00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1987
$182.00
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Haeg, Clarence A
TX, 00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1987
$180.31
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Dallas, Auto Adjusters
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1990
$179.50
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Davis, Martha
00000
Held by Colonial Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$172.74
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Maclock Limited LP
#### Osprey Suite ###, De Soto, TX, 75115
Held by Colonial Bank
Checking account (AC01) · Reported 2007
$171.25
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Goldfield, Alan
00000
Held by Colonial Bank
Dividend (SC01) · Reported 2001
$170.00
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Half Price Computers Inc
124 East Arapaho Road A, Richardson, TX, 75081
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$157.30
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Wright, Steven
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1992
$150.00
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Coney, Donald J
00000
Held by Colonial Bank
Dividend (SC01) · Reported 2001
$150.00
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Ciurlino, Brent
C/o Candace C Grady ##### Noel Road Suite ###, Dallas, TX, 75240
Held by Colonial Bank
Checking account (AC01) · Reported 2008
$148.00
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Cook, Al John M
00000
Held by Colonial Bank
Savings account (AC02) · Reported 1988
$145.01
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Shafer, Ruth
14 Priscilla Lane, Greenville, TX, 75401
Held by Colonial Bank
Savings account (AC02) · Reported 1988
$141.52
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Garner, Mike
2900 Robin Road, Greenville, TX, 75401
Held by Colonial Bank
Savings account (AC02) · Reported 1990
$140.13
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Meeker, Howard Michael
Rt 1 Box 2076, Greenville, TX, 75401
Held by Colonial Bank
Savings account (AC02) · Reported 1990
$139.37
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Model, Home Furniture
5200 Wesley Street, Greenville, TX, 75401
Held by Colonial Bank
Savings account (AC02) · Reported 1990
$138.90
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Brenizer, Lydia
3921 Bay Drive, Camarillo, CA, 93010
Held by Colonial Bank
Co-owner on this record: Brenizer, Mark C
Other
$137.74
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Brenizer, Mark C
3921 Bay Drive, Camarillo, CA, 93010
Held by Colonial Bank
Co-owner on this record: Brenizer, Lydia
Other
$137.74
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Simon, John Henry
00000
Held by Colonial Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$136.35
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Palmer, Jayne
Same, 00000
Held by Colonial Bank
Co-owners on this record: Palmer, Benjamin, Palmer, Michael
Savings account (AC02) · Reported 1993
$133.90
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Palmer, Michael
Same, 00000
Held by Colonial Bank
Co-owners on this record: Palmer, Benjamin, Palmer, Jayne
Savings account (AC02) · Reported 1993
$133.90
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Palmer, Benjamin
00000
Held by Colonial Bank
Co-owners on this record: Palmer, Jayne, Palmer, Michael
Savings account (AC02) · Reported 1993
$133.90
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Kline, William
PO Box 690904, Houston, TX, 77269
Held by Colonial Bank
Co-owner on this record: Kline, Dena
Draft (CK05) · Reported 2004
$132.65
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Kline, Dena
No address on file
Held by Colonial Bank
Co-owner on this record: Kline, William
Draft (CK05) · Reported 2004
$132.65
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Harris, Lee Morris
3405 Dalton Street, Greenville, TX, 75401
Held by Colonial Bank
Savings account (AC02) · Reported 1991
$132.20
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Farr, William C
3915 Simonds, Greenville, TX, 75401
Held by Colonial Bank
Checking account (AC01) · Reported 1988
$132.16
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Farr, William C
00000
Held by Colonial Bank
Checking account (AC01) · Reported 1989
$132.16
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Hague, Kristen A
388 Beale Street 1609, San Francisco, CA, 94105
Held by Colonial Bank
Other
$131.52
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Cole, JR Hays
00000
Held by Colonial Bank
Checking account (AC01) · Reported 1994
$125.24
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Sanders, Steven
00000
Held by Colonial Bank
Cashier’s check (CK01) · Reported 1992
$125.22
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Allemand, Kenneth J
17118 Lost Cypress Drive, Cypress, TX, 77429
Held by Colonial Bank
Co-owner on this record: Allemand, Linda A
Draft (CK05) · Reported 2004
$125.15