Unclaimed property directory
Colony Capital Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Colony Capital Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 100
- Total reported
- $40,759
- Largest account
- $5,229.22
Distribution of shown amounts
Dollar ranges for the 98 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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Clay Spooner Irrevocable Trust
W1977 Brooklyn Albany Road, Brooklyn, WI, 53521
Held by Colony Capital Inc
Co-owners on this record: Cleary, Lisa, Cleary, Richard
Stock or bond liquidation/redemption funds · Reported 2020
$5,229.22
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Cleary, Richard
W1977 Brooklyn Albany Road, Brooklyn, WI, 53521
Held by Colony Capital Inc
Co-owners on this record: Clay Spooner Irrevocable Trust, Cleary, Lisa
Stock or bond liquidation/redemption funds · Reported 2020
$5,229.22
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Cleary, Lisa
W1977 Brooklyn Albany Road, Brooklyn, WI, 53521
Held by Colony Capital Inc
Co-owners on this record: Clay Spooner Irrevocable Trust, Cleary, Richard
Stock or bond liquidation/redemption funds · Reported 2020
$5,229.22
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Omalley, Bryan Lee
2358 Edgewater Terrace, Los Angeles, CA, 90039
Held by Colony Capital Inc
Co-owner on this record: Bryan Lee Omalley & Hope Raue Larson Tru
Dividends
$2,185.41
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Bryan Lee Omalley & Hope Raue Larson Tru
2358 Edgewater Terrace, Los Angeles, CA, 90039
Held by Colony Capital Inc
Co-owner on this record: Omalley, Bryan Lee
Dividends
$2,185.41
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Qi, Junfeng
17272 Walnut Avenue Apt 50, Tustin, CA, 92780
Held by Colony Capital Inc
Underlying shares or outstanding certificates
$1,599.54
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Clay Spooner Irrevocable Trust
W1977 Brooklyn Albany Road, Brooklyn, WI, 53521
Held by Colony Capital Inc
Co-owners on this record: Cleary, Lisa, Cleary, Richard
Dividends · Reported 2020
$1,326.00
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Cleary, Richard
W1977 Brooklyn Albany Road, Brooklyn, WI, 53521
Held by Colony Capital Inc
Co-owners on this record: Clay Spooner Irrevocable Trust, Cleary, Lisa
Dividends · Reported 2020
$1,326.00
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Cleary, Lisa
W1977 Brooklyn Albany Road, Brooklyn, WI, 53521
Held by Colony Capital Inc
Co-owners on this record: Clay Spooner Irrevocable Trust, Cleary, Richard
Dividends · Reported 2020
$1,326.00
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McKenna, Michael
M168 W21700 Main Street Lot16, Jackson, WI, 53037
Held by Colony Capital Inc
Stock or bond liquidation/redemption funds · Reported 2020
$1,198.70
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Mills, Richard
818 Rivercrest Drive, Abilene, TX, 79605
Held by Colony Capital Inc
Co-owner on this record: Mills, Linda
Dividend (SC01) · Reported 2021
$909.30
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Mills, Linda
818 Rivercrest Drive, Abilene, TX, 79605
Held by Colony Capital Inc
Co-owner on this record: Mills, Richard
Dividend (SC01) · Reported 2021
$909.30
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Priest, Sean
2045 California Street Apt 203, San Francisco, CA, 94109
Held by Colony Capital Inc
Underlying shares or outstanding certificates
$809.68
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Mothner, Michael
1700 East Walnut Avenue Floor 5, El Segundo, CA, 90245
Held by Colony Capital Inc
Underlying shares or outstanding certificates
$645.31
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Buckrucker, Alice
709 Peake Street, Abilene, TX, 79603
Held by Colony Capital Inc
Co-owner on this record: Buckrucker Fam Trust The
Dividend (SC01) · Reported 2022
$632.72
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Buckrucker Fam Trust The
709 Peake Street, Abilene, TX, 79603
Held by Colony Capital Inc
Co-owner on this record: Buckrucker, Alice
Dividend (SC01) · Reported 2022
$632.72
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Gunadi, Tabitha K
18315 East Galatea Street, Azusa, CA, 91702
Held by Colony Capital Inc
Co-owner on this record: Okumura, Kenichiro
Dividends
$617.77
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Okumura, Kenichiro
18315 East Galatea Street, Azusa, CA, 91702
Held by Colony Capital Inc
Co-owner on this record: Gunadi, Tabitha K
Dividends
$617.77
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Hwang, Luice
765 Clayton Street, San Francisco, CA, 94117
Held by Colony Capital Inc
Co-owner on this record: Chen, Chin Ying
Dividends
$518.70
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Chen, Chin Ying
765 Clayton Street, San Francisco, CA, 94117
Held by Colony Capital Inc
Co-owner on this record: Hwang, Luice
Dividends
$518.70
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Mills, Linda
818 Rivercrest Drive, Abilene, TX, 79605
Held by Colony Capital Inc
Co-owner on this record: Mills, Richard
Dividend (SC01) · Reported 2022
$381.04
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Mills, Richard
818 Rivercrest Drive, Abilene, TX, 79605
Held by Colony Capital Inc
Co-owner on this record: Mills, Linda
Dividend (SC01) · Reported 2022
$381.04
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Qi, Junfeng
17272 Walnut Avenue Apt 50, Tustin, CA, 92780
Held by Colony Capital Inc
Dividends
$310.20
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McKenna, Michael
M168 W21700 Main Street Lot16, Jackson, WI, 53037
Held by Colony Capital Inc
Dividends · Reported 2020
$303.96
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Chiang, Johnson Chunsheng
4167 Sunflower Court, Union City, CA, 94587
Held by Colony Capital Inc
Co-owner on this record: Jyh Hua Foundation
Dividends
$261.78
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Jyh Hua Foundation
4167 Sunflower Court, Union City, CA, 94587
Held by Colony Capital Inc
Co-owner on this record: Chiang, Johnson Chunsheng
Dividends
$261.78
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Jaffe, Brian
13130 Chandler Drive, Dallas, TX, 75243
Held by Colony Capital Inc
Dividend (SC01) · Reported 2021
$257.04
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Chiang, Johnson Chunsheng
4167 Sunflower Court, Union City, CA, 94587
Held by Colony Capital Inc
Co-owner on this record: Jyh Hua Foundation
Dividends
$248.00
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Jyh Hua Foundation
4167 Sunflower Court, Union City, CA, 94587
Held by Colony Capital Inc
Co-owner on this record: Chiang, Johnson Chunsheng
Dividends
$248.00
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Elwell, Betty J
2567 2nd Avenue Unit 405, San Diego, CA, 92103
Held by Colony Capital Inc
Co-owner on this record: Betty J Elwell Trust
Dividends
$244.90
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Betty J Elwell Trust
2567 2nd Avenue Unit 405, San Diego, CA, 92103
Held by Colony Capital Inc
Co-owner on this record: Elwell, Betty J
Dividends
$244.90
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Thomas, Peggy
15 Tiffany Lane, Canyon, TX, 79015
Held by Colony Capital Inc
Co-owners on this record: James & Peggy Thomas Rev Trust, Thomas, James
Dividend (SC01) · Reported 2021
$238.35
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Thomas, James
15 Tiffany Lane, Canyon, TX, 79015
Held by Colony Capital Inc
Co-owners on this record: James & Peggy Thomas Rev Trust, Thomas, Peggy
Dividend (SC01) · Reported 2021
$238.35
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James & Peggy Thomas Rev Trust
15 Tiffany Lane, Canyon, TX, 79015
Held by Colony Capital Inc
Co-owners on this record: Thomas, James, Thomas, Peggy
Dividend (SC01) · Reported 2021
$238.35
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Cordova, Jeannette
13652 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Colony Capital Inc
Underlying shares or outstanding certificates
$192.22
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Mothner, Michael
1700 East Walnut Avenue Floor 5, El Segundo, CA, 90245
Held by Colony Capital Inc
Dividends
$191.76
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Davis, Tommy
501 South Beverly Drive 3rd Floor, Beverly Hills, CA, 90212
Held by Colony Capital Inc
Dividends
$180.00
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Porter, Lindbergh H JR
414 Urbano Drive, San Francisco, CA, 94127
Held by Colony Capital Inc
Co-owner on this record: Porter, Mary
Dividends
$176.40
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Porter, Mary
414 Urbano Drive, San Francisco, CA, 94127
Held by Colony Capital Inc
Co-owner on this record: Porter, Lindbergh H JR
Dividends
$176.40
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Shewan, John
502 Park Street, Gatesville, TX, 76528
Held by Colony Capital Inc
Dividend (SC01) · Reported 2021
$165.24
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Beightel, Cheryl
2004 San Jose Avenue, El Paso, TX, 79902
Held by Colony Capital Inc
Dividend (SC01) · Reported 2021
$153.36
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Hunnam, Jaclyn
1912 US Highway 87 North, Cuero, TX, 77954
Held by Colony Capital Inc
Co-owner on this record: Hunnam, Jordan
Dividend (SC01) · Reported 2022
$141.25
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Hunnam, Jordan
1912 US Highway 87 North, Cuero, TX, 77954
Held by Colony Capital Inc
Co-owner on this record: Hunnam, Jaclyn
Dividend (SC01) · Reported 2022
$141.25
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Charles W Sommer Trust
1704 Country Club Drive, Friendswood, TX, 77546
Held by Colony Capital Inc
Co-owner on this record: Sommer, Tracy
Dividend (SC01) · Reported 2021
$136.32
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Sommer, Tracy
1704 Country Club Drive, Friendswood, TX, 77546
Held by Colony Capital Inc
Co-owner on this record: Charles W Sommer Trust
Dividend (SC01) · Reported 2021
$136.32
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Reis, Michael J
16712 Intrepid Lane, Huntingtn Bch, CA, 92649
Held by Colony Capital Inc
Dividends
$134.27
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Elwell, Betty J
2567 2nd Avenue Unit 405, San Diego, CA, 92103
Held by Colony Capital Inc
Co-owner on this record: Betty J Elwell Trust
Dividends
$133.42
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Betty J Elwell Trust
2567 2nd Avenue Unit 405, San Diego, CA, 92103
Held by Colony Capital Inc
Co-owner on this record: Elwell, Betty J
Dividends
$133.42
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Beightel, Cheryl
2004 San Jose Avenue, El Paso, TX, 79902
Held by Colony Capital Inc
Dividend (SC01) · Reported 2022
$124.96
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Bell, Linda
4918 Park Land Drive, Bryan, TX, 77802
Held by Colony Capital Inc
Dividend (SC01) · Reported 2022
$119.70
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Zohar, Shalhav
9930 Rancho Caballo Drive, Sunland, CA, 91040
Held by Colony Capital Inc
Co-owner on this record: Shalhav Zohar Revocable Trust
Dividends
$101.20
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Shalhav Zohar Revocable Trust
9930 Rancho Caballo Drive, Sunland, CA, 91040
Held by Colony Capital Inc
Co-owner on this record: Zohar, Shalhav
Dividends
$101.20
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Liebrecht, Robert
8434 Brazos Point, San Antonio, TX, 78252
Held by Colony Capital Inc
Dividend (SC01) · Reported 2021
$99.96
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Groom, Linda
281 West Sparkleberry Avenue, Orange, CA, 92865
Held by Colony Capital Inc
Dividends
$88.67
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Mothner, Michael
1700 East Walnut Avenue Floor 5, El Segundo, CA, 90245
Held by Colony Capital Inc
Dividends
$72.62
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Asaoka, Nakakihara Amy P
7926 East Horizon View Drive, Anaheim, CA, 92808
Held by Colony Capital Inc
Dividends
$70.32
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Cordova, Jeannette
13652 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Colony Capital Inc
Dividends
$57.12
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Reis, Michael J
16712 Intrepid Lane, Huntingtn Bch, CA, 92649
Held by Colony Capital Inc
Dividends
$41.76
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Cordova, Jeannette
13652 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Colony Capital Inc
Dividends
$21.53
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Chang, Ting Hsuan
7972 Spring Hill Street, Chino, CA, 91708
Held by Colony Capital Inc
Funds for liquidation
$13.58
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Reis, Michael J
16712 Intrepid Lane, Huntingtn Bch, CA, 92649
Held by Colony Capital Inc
Funds for liquidation
$13.20
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Asaoka, Nakakihara Amy P
7926 East Horizon View Drive, Anaheim, CA, 92808
Held by Colony Capital Inc
Dividends
$11.87
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Buckrucker Fam Trust The
709 Peake Street, Abilene, TX, 79603
Held by Colony Capital Inc
Co-owner on this record: Buckrucker, Alice
Underlying shares or outstanding certificates (SC12) · Reported 2022
$10.74
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Buckrucker, Alice
709 Peake Street, Abilene, TX, 79603
Held by Colony Capital Inc
Co-owner on this record: Buckrucker Fam Trust The
Underlying shares or outstanding certificates (SC12) · Reported 2022
$10.74
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Chiang, Johnson Chunsheng
4167 Sunflower Court, Union City, CA, 94587
Held by Colony Capital Inc
Co-owner on this record: Jyh Hua Foundation
Funds for liquidation
$10.13
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Jyh Hua Foundation
4167 Sunflower Court, Union City, CA, 94587
Held by Colony Capital Inc
Co-owner on this record: Chiang, Johnson Chunsheng
Funds for liquidation
$10.13
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Darienzeo, Sara E
8725 La Riviera Drive Apt 37, Sacramento, CA, 95826
Held by Colony Capital Inc
Funds for liquidation
$10.13
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Gunadi, Tabitha K
18315 East Galatea Street, Azusa, CA, 91702
Held by Colony Capital Inc
Co-owner on this record: Okumura, Kenichiro
Funds for liquidation
$10.13
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Okumura, Kenichiro
18315 East Galatea Street, Azusa, CA, 91702
Held by Colony Capital Inc
Co-owner on this record: Gunadi, Tabitha K
Funds for liquidation
$10.13
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Griffin American Healthcare Reit Advisor
1520 Grand Avenue, El Segundo, CA, 90245
Held by Colony Capital Inc
Funds for liquidation
$10.13
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Griffin American Healthcare Reit Advisor
Unregistered Shares 1520 Grand Avenue, El Segundo, CA, 90245
Held by Colony Capital Inc
Funds for liquidation
$10.13
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Mothner, Michael
1700 East Walnut Avenue Floor 5, El Segundo, CA, 90245
Held by Colony Capital Inc
Funds for liquidation
$8.94
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Nishinaka, Cynthia
3827 West Avenue 41 Apt 19, Los Angeles, CA, 90065
Held by Colony Capital Inc
Co-owner on this record: Nishinaka, Joshua
Funds for liquidation
$6.12
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Nishinaka, Joshua
3827 West Avenue 41 Apt 19, Los Angeles, CA, 90065
Held by Colony Capital Inc
Co-owner on this record: Nishinaka, Cynthia
Funds for liquidation
$6.12
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Ferreira, Richard R
1734 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Colony Capital Inc
Co-owners on this record: Ferreira Family Revocable Trust, Ferreira, Marcella L
Funds for liquidation
$2.82
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Ferreira, Marcella L
1734 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Colony Capital Inc
Co-owners on this record: Ferreira Family Revocable Trust, Ferreira, Richard R
Funds for liquidation
$2.82
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Ferreira Family Revocable Trust
1734 East Walnut Creek Parkway, West Covina, CA, 91791
Held by Colony Capital Inc
Co-owners on this record: Ferreira, Marcella L, Ferreira, Richard R
Funds for liquidation
$2.82
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Li, Carolina
10676 Carver Drive, Cupertino, CA, 95014
Held by Colony Capital Inc
Funds for liquidation
$1.36
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Cordova, Jeannette
13652 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Colony Capital Inc
Funds for liquidation
$0.62
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Gardner, Lawrence W
1177 Skyline Drive, Laguna Beach, CA, 92651
Held by Colony Capital Inc
Co-owner on this record: Gardner Survivor'S Revocable Trust
Funds for liquidation
$0.14
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Gardner Survivor'S Revocable Trust
1177 Skyline Drive, Laguna Beach, CA, 92651
Held by Colony Capital Inc
Co-owner on this record: Gardner, Lawrence W
Funds for liquidation
$0.14
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Elwell, Betty J
2567 2nd Avenue Unit 405, San Diego, CA, 92103
Held by Colony Capital Inc
Co-owner on this record: Betty J Elwell Trust
Funds for liquidation
$0.12
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Betty J Elwell Trust
2567 2nd Avenue Unit 405, San Diego, CA, 92103
Held by Colony Capital Inc
Co-owner on this record: Elwell, Betty J
Funds for liquidation
$0.12
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Dawson, Stanley
1227 Peppertree Lane, Corona, CA, 92879
Held by Colony Capital Inc
Co-owner on this record: Dawson, Norma
Funds for liquidation
$0.12
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Dawson, Norma
1227 Peppertree Lane, Corona, CA, 92879
Held by Colony Capital Inc
Co-owner on this record: Dawson, Stanley
Funds for liquidation
$0.12
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Chiu, Lionel
3830 Mandy Way, San Ramon, CA, 94582
Held by Colony Capital Inc
Co-owner on this record: Chiu, Alyssa W
Dividends
$0.11
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Chiu, Alyssa W
3830 Mandy Way, San Ramon, CA, 94582
Held by Colony Capital Inc
Co-owner on this record: Chiu, Lionel
Dividends
$0.11
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Fukutomi, Grace
6231 Annan Trail, Los Angeles, CA, 90042
Held by Colony Capital Inc
Funds for liquidation
$0.10
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Hwang, Luice
765 Clayton Street, San Francisco, CA, 94117
Held by Colony Capital Inc
Co-owner on this record: Chen, Chin Ying
Funds for liquidation
$0.06
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Chen, Chin Ying
765 Clayton Street, San Francisco, CA, 94117
Held by Colony Capital Inc
Co-owner on this record: Hwang, Luice
Funds for liquidation
$0.06
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Jike, Richard
'23691 Candlewood Way \, West Hills, CA, 91307
Held by Colony Capital Inc
Co-owners on this record: Jike, Phyllis, Richard & Phyllis Jike 1999 Trust
Funds for liquidation
$0.06
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Jike, Phyllis
'23691 Candlewood Way \, West Hills, CA, 91307
Held by Colony Capital Inc
Co-owners on this record: Jike, Richard, Richard & Phyllis Jike 1999 Trust
Funds for liquidation
$0.06
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Richard & Phyllis Jike 1999 Trust
'23691 Candlewood Way \, West Hills, CA, 91307
Held by Colony Capital Inc
Co-owners on this record: Jike, Phyllis, Jike, Richard
Funds for liquidation
$0.06
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Lieber, Elaine
846 West Hillcrest Boulevard, Monrovia, CA, 91016
Held by Colony Capital Inc
Funds for liquidation
$0.06
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McDaniel, Lewis W
9160 North Santa Margarita Road, Atascadero, CA, 93422
Held by Colony Capital Inc
Co-owner on this record: Lewis W McDaniel Rev Living Trust
Funds for liquidation
$0.04
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Lewis W McDaniel Rev Living Trust
9160 North Santa Margarita Road, Atascadero, CA, 93422
Held by Colony Capital Inc
Co-owner on this record: McDaniel, Lewis W
Funds for liquidation
$0.04
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Taub, Rosalyn B
4235 Mary Ellen Avenue Unit 306, Studio City, CA, 91604
Held by Colony Capital Inc
Co-owner on this record: Rosalyn B Taub Revocable Trust
Funds for liquidation
$0.02
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Rosalyn B Taub Revocable Trust
4235 Mary Ellen Avenue Unit 306, Studio City, CA, 91604
Held by Colony Capital Inc
Co-owner on this record: Taub, Rosalyn B
Funds for liquidation
$0.02
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Shewan, John
502 Park Street, Gatesville, TX, 76528
Held by Colony Capital Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
81 SHARES
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Jaffe, Brian
13130 Chandler Drive, Dallas, TX, 75243
Held by Colony Capital Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
126 SHARES