Unclaimed property directory
Unclaimed property held by Colonial Bank
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 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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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
Cashier’s check (CK01) · Reported 1993
$3,390.44
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Green, Bobby
00000
Held by Colonial Bank
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
Draft (CK05) · Reported 2004
$1,776.15
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Fabre, Betty M
No address on file
Held by Colonial Bank
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
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
Savings account (AC02) · Reported 2007
$1,374.11
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Crossroads Motor Co
00000
Held by Colonial Bank
Checking account (AC01) · Reported 1995
$1,129.54
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Duncan, James R
00000
Held by Colonial Bank
Checking account (AC01) · Reported 1995
$1,129.54
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Adair, Linda F
00000
Held by Colonial Bank
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
Other
$699.40
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Foyil, Louise C
27271 Las Ramblas, Mission Viejo, CA
Held by Colonial Bank
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
Registered checks · Reported 2002
$568.10
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Haines, David J
1119 South 122nd Street, Milwaukee, 53214
Held by Colonial Bank
Registered checks · Reported 2002
$568.10
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Clark, Douglas G
2525 Lake Creek Road, Gordon, TX, 76453
Held by Colonial Bank
Draft (CK05) · Reported 2004
$543.25
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Dawson, Janet A
No address on file
Held by Colonial Bank
Draft (CK05) · Reported 2004
$543.25
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Pope, David H
2806 Manion Drive, Missouri City, TX, 77459
Held by Colonial Bank
Draft (CK05) · Reported 2004
$510.00
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Hope, Cora L
No address on file
Held by Colonial Bank
Draft (CK05) · Reported 2004
$510.00
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Msaboallala
00000
Held by Colonial Bank
Savings account (AC02) · Reported 1994
$492.10
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Oseimi, Abdulah M
3201 Kari Lane, Greenville, TX, 75402
Held by Colonial Bank
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
Cashier’s check (CK01) · Reported 1994
$474.65
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Meador, Helen
00000
Held by Colonial Bank
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
Property type not otherwise identified (ZZZZ) · Reported 1986
$405.00
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Wyoming Game & Fish Department
00000
Held by Colonial Bank
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