Unclaimed property directory
Unclaimed property held by Colonial Penn Ins Co
Browse possible unclaimed-property accounts associated with Colonial Penn Ins Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 731
- Total reported
- $105,595
- Largest account
- $3,500.00
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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Marin, Efrain
7111 Fair Oaks Avenue Apt 38, Pharr, TX, 78577
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$3,500.00
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Ngo, North Central Health
4144 North Central Expwy Suite 510, Dallas, TX, 75204
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,284.00
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Cole, David
00000
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,284.00
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Orr, Thomas/barbara
P O Box 189, Katy, TX, 77492
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 1993
$1,149.10
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Ortegon, Mario
C/o David Knight & Assoc 217 Avondale Street, Houston, TX, 77006
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,000.00
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Seidel D J P C
00000
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,000.00
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Reyes, Ismael Calderon
C/o David Knight & Assoc. 217 Avondale Street, Houston, TX, 77006
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,000.00
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Seidel D J P C
00000
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,000.00
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McClellan, Shannon/harris
#### Richmond Avenue Apt ###, Houston, TX, 77027
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$851.25
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Son, Teddy
9801 Long Point, Houston, TX, 77055
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$848.10
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Robinson, Earnesti
6917 Sweet Sue Lane, Dallas, TX, 75241
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 2000
$814.14
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Huy Le & Craigs Auto Ctr
#### South Oak Street ####m, Arlington, TX, 76010
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$808.65
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Hilts, Theresa
3130 Mangum Road Apt 26, Dallas, TX, 75220
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$802.59
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Desert Air Oil & Gas
P O Box 17470, El Paso, TX, 79917
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$781.87
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Jackson, Terry
2231 West Division Street, Houston, TX, 77071
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$750.00
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Agents Acceptance Corp
PO Box 869220, Plano, TX, 75086
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$695.87
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Rowe, Essie
Rt 1 Box 281A, Maud, TX, 75567
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$688.75
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Rowe, Essie
Rt 1 Box 281A, Maud, TX, 75567
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$688.75
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Wofford, Jason
940 East Ovilla Road, Red Oak, TX, 75154
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$688.45
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Sidern, Harold N
14223 Carrtree Court, San Antonio, TX, 78247
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$683.79
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Morris, Louise
P O Box 537, Fulshear, TX, 77441
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$680.75
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Brown, Paula
8111 Manderville Lane, Mesquite, TX, 75150
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$675.59
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Rancho Vista National Bank
Insurance Division PO Box 224462, Dallas, TX, 75222
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$634.39
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Baldwin, Bernice
Hcr 5 Box 635, Burnet, TX, 78611
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$626.38
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Williams, Louis
413 South Main Street Apt 25, San Antonio, TX, 78217
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$563.41
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E, Z Plan
00000
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$563.41
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Bora Warner Ins Finance Co
P O Box 9413, Houston, TX, 77942
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$522.90
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Tsao, Sheng Yu
#### Wheeler Apt Nt####, Houston, TX, 77004
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$514.74
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Campos, Domingo
6311 Allegheny Street Apt 3, Houston, TX, 77031
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$502.31
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Argueta, Mario
C/o Nh Smith Attorney #### Elmbrook Suite ###, Dallas, TX, 75247
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$500.00
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Orellana, Jose Ezequiel
North H Smith Attorney #### Elmbrook Suite ###, Dallas, TX, 75247
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$500.00
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Lemus, Rigoberto Navarro
C/o Nh Smith Attorney #### Elmbrooks Suite ###, Dallas, TX, 75247
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$500.00
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Nolasco, Jose Salvador
Nh Smith Attorney #### Elmbrook Suite ###, Dallas, TX, 75247
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$500.00
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Roberts, Adonye
10787 Braes Bend Drive, Houston, TX, 77071
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$500.00
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Wiser, Grant E
##### Goodland Street Apt ###, Houston, TX, 77016
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$494.40
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Revelo, Delmy Lo
#### Kempwood Apt ###, Houston, TX, 77081
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$493.65
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Newell, Bob
701 South Taylor Street, Fort Worth, TX, 76117
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$489.82
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Judge, Audrey
### North Pearl Suite ### Lb### C O Payne & Blanchard, Dallas, TX, 75201
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$484.00
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Shoecraft, James
00000
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$484.00
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Carr, Pearl S
PO Box 154, Stockdale, TX, 78160
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$475.35
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Horn, Jeffrey
C/o Michael Paddock Atty 1300 Summit, Fort Worth, TX, 76102
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$471.45
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Dennis, Travis
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1997
$459.00
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Earl, Barbara
PO Box 632, Dallas, TX, 75231
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$458.08
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Steakley, Body Shop
00000
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$458.08
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Martin, William N
1306 Pugn, Galena Park, TX, 77547
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$442.00
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R Hernandez S Serrano City Of Houston Fd
614 Illinois Street, Houston, TX, 77010
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$435.99
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Gilbert, Mary
3104 Northwest 30th Street, Fort Worth, TX, 76106
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$423.64
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Phillips, Vaughn H
9730 Shepherd Road 311 West, Dallas, TX, 75243
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$421.27
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Low, James E
#### Thousand Oak ####, Kingsland, TX, 78639
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 1999
$406.70
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Fredericks, Michael
10100 South Gessner Drive, Houston, TX, 77235
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$400.01