Unclaimed property directory
Colonial Penn Ins Co Unclaimed Property
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 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.
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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
Co-owner on this record: Cole, David
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
Co-owner on this record: Ngo, North Central Health
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
Co-owner on this record: Seidel D J P C
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
Co-owner on this record: Ortegon, Mario
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
Co-owner on this record: Seidel D J P C
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
Co-owner on this record: Reyes, Ismael Calderon
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
Co-owner on this record: E, Z Plan
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
Co-owner on this record: Williams, Louis
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
Co-owner on this record: Shoecraft, James
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
Co-owner on this record: Judge, Audrey
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
Co-owner on this record: Steakley, Body Shop
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
Co-owner on this record: Earl, Barbara
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
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Garcia, Diana
1179 Oakgrove Avenue, San Antonio, TX, 78228
Held by Colonial Penn Ins Co
Co-owner on this record: Ancira, Chev
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$397.90
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Ancira, Chev
00000
Held by Colonial Penn Ins Co
Co-owner on this record: Garcia, Diana
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$397.90
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Mendoza, Ascencion
2500 North Cooper, Arlington, TX, 76004
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$397.00
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Rashad, Jane
900 South Beach Street Apt 13, Houston, TX, 77030
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$385.42
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Martin, Sol H
C/o Ronald Jones 10000 Gulf Frwy, Houston, TX, 77034
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 1996
$383.20
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Policy Funding Corp
#### Alpha Road Suite ###, Dallas, TX, 75380
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$369.00
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Gastroenterology, Assn
912 5th Avenue, Fort Worth, TX, 76104
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 2000
$360.00
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Castro, Victor
##### Wilcrest Apt ###, Galveston, TX, 77551
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$359.04
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Gable, Gerald
12860 Nimitz Street, Houston, TX, 77027
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$350.00
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Times, Erma Jean
706 Shiremeadow Drive, Missouri City, TX, 77489
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1997
$349.76
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Bradley, Liola P
75 Lyerly Street Apt 235, Houston, TX, 77022
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$341.76
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Kolacek, Allek
P O Box 283, Whitsett, TX, 78075
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$338.38
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Lu, Zhou
#### West Abram Street ####, Arlington, TX, 76013
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$335.34
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Correll, Sara J
PO Box 1015, Kilgore, TX, 75663
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$335.25
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Whiteside, B H Mrs
724 Eventide, San Antonio, TX, 78209
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 1992
$334.00
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Azate, Juan Manuel
1813 8th Street, Dallas, TX, 75209
Held by Colonial Penn Ins Co
Co-owner on this record: Friendly, Chevorlet
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$333.54
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Friendly, Chevorlet
00000
Held by Colonial Penn Ins Co
Co-owner on this record: Azate, Juan Manuel
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$333.54
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Beltran, Odilion
4031 Wylie Street, Houston, TX, 77026
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$327.15
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Kelly, Robert/sterling
14165 Bissonnet, Houston, TX, 77083
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$325.00
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Lerma, Javiar
#### Beaumont Street Apt ####, Austin, TX, 78747
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$320.00
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Benton, John R
C/o Ron Runner 541 Ivory Way, Garland, TX, 75043
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 1993
$318.00
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Crawford, Vernon W
12043 Lincolnshire Drive, Austin, TX, 78758
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$315.50
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Bannon, Thomas D
409 West Fourteenth Street, Houston, TX, 77049
Held by Colonial Penn Ins Co
Co-owners on this record: Jackson, Bengamon Dufour, Tomlin Chioro Health Center
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$310.00
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Jackson, Bengamon Dufour
00000
Held by Colonial Penn Ins Co
Co-owners on this record: Bannon, Thomas D, Tomlin Chioro Health Center
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$310.00
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Tomlin Chioro Health Center
00000
Held by Colonial Penn Ins Co
Co-owners on this record: Bannon, Thomas D, Jackson, Bengamon Dufour
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$310.00
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Thomas, Donna Lo
10631 Nacogdoches Road Apt 1801, San Antonio, TX, 78217
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$305.56
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Lee, James D
7456 Love Circle, Fort Worth, TX, 76135
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$304.20
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Allen, Jason
280 Cardinal Drive, Vidor, TX, 77662
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$302.25
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Lee, Suen Chu
PO Box 5012, Huntsville, TX, 77342
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$300.70
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Fuller & Eason
C/o Payne & Blanchard 700 North Pearl Street Suite 500, Dallas, TX, 75201
Held by Colonial Penn Ins Co
Co-owner on this record: Bibles, J D
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$300.00
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Bibles, J D
00000
Held by Colonial Penn Ins Co
Co-owner on this record: Fuller & Eason
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$300.00
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Kolinski, Ronald L
Rt # Box ### Lot ###, Alamo, TX, 78516
Held by Colonial Penn Ins Co
Insurance premium refund (IN05) · Reported 1993
$297.10
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Jackson, Louis
#### West Airport #####, Dallas, TX, 75227
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$293.14
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Minor, Richard
3822 Royal Manor Drive, San Antonio, TX, 78212
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$286.93
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Cardenas, Iris
Bobby Stokes Esq #### Richmond Suite ###, Houston, TX, 77057
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$286.73
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Hart, JR Jerome S
PO Box 690854, San Antonio, TX, 78269
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$284.67
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Escobar, Roberto S
1239 Hortencia Avenue, Houston, TX, 77006
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$282.37
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Moore, Mary
C/o M East Skip Belt Esq #### Cartwright Road ####, Dallas, TX, 75243
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$280.00
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Pearson, Mai Lan
3016 Isabella Street, Austin, TX, 78721
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$277.10
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Gardner, Gloria
5650 Timber Creek Place Apt, Dallas, TX, 75231
Held by Colonial Penn Ins Co
Co-owner on this record: Ncnb, Texas Natl
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$270.73
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Ncnb, Texas Natl
00000
Held by Colonial Penn Ins Co
Co-owner on this record: Gardner, Gloria
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$270.73
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Redstone, E
9408 B Lake North Circle, Dallas, TX, 75220
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$270.31
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Nomura, Katsunor
PO Box 7665, College Station, TX, 77844
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$263.85
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Zhang, Shu
7001 Corporate Drive Suite 210, Houston, TX, 77036
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$263.01
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Tsai, Charles
12320 Bellaire Boulevard Suite A1, Houston, TX, 77072
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$259.76
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Smith, Andrew P
PO Box 7361, Mission, TX, 78573
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$258.15
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Sidlonski, Loretta J
Box 807, Port Isabel, TX, 78578
Held by Colonial Penn Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$254.20
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Smith, Brian
4942 Rolling Vista, Mesquite, TX, 75150
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2001
$252.20
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Brewer, Brandon
1601 Buena Vista, Austin, TX, 78745
Held by Colonial Penn Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$249.43
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Hunter, Joban/donald Desimone
8516 Ariel, Houston, TX, 77098
Held by Colonial Penn Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$245.00