Unclaimed property directory
Columbia Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Columbia Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 116
- Total reported
- $362,538
- Largest account
- $79,419.33
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 →
Alexander, Rhonda
9607 Barcelona Street, San Antonio, TX, 78230
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2015
$79,419.33
- View possible match →
Gargis, James
No address on file
Held by Columbia Bank
Co-owner on this record: James M Gargis Rev Trust
Matured certificate of deposit (AC03) · Reported 2021
$48,786.35
- View possible match →
James M Gargis Rev Trust
9607 Barcelona Street, San Antonio, TX, 78230
Held by Columbia Bank
Co-owner on this record: Gargis, James
Matured certificate of deposit (AC03) · Reported 2021
$48,786.35
- View possible match →
James M Gargis Rev Trust
9607 Barcelona Street, San Antonio, TX, 78230
Held by Columbia Bank
Co-owner on this record: Gargis, James
Matured certificate of deposit (AC03) · Reported 2021
$40,896.93
- View possible match →
Gargis, James
No address on file
Held by Columbia Bank
Co-owner on this record: James M Gargis Rev Trust
Matured certificate of deposit (AC03) · Reported 2021
$40,896.93
- View possible match →
Smith, Rober B
##### Audelia Avenue #####, Dallas, TX, 75243
Held by Columbia Bank
Checking account (AC01) · Reported 2011
$15,003.26
- View possible match →
Alexander, Rhonda
9607 Barcelona Street, San Antonio, TX, 78230
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2015
$14,045.33
- View possible match →
Itf, Benjamin Alexander
9607 Barcelona Street 79681, San Antonio, TX, 78230
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2015
$14,045.33
- View possible match →
McCoy, Maxie
3824 Stockport Drive, Plano, TX, 75025
Held by Columbia Bank
Expense check (CK10) · Reported 2019
$7,100.00
- View possible match →
Allen, Kenneth
3102 Haine Drive Apt 718, Harlingen, TX, 78550
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$6,171.54
- View possible match →
Shafer, Lee
#### East Marshal Avenue # ###, Longview, TX, 75601
Held by Columbia Bank
Checking account (AC01) · Reported 2023
$4,814.63
- View possible match →
Derrick, Helen L
818 Skimmer Court, Sugar Land, TX, 77478
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$3,179.63
- View possible match →
Christopherson, Charles
No address on file
Held by Columbia Bank
Co-owner on this record: Charles Richard Christopherson Estate
Checking account (AC01) · Reported 2024
$2,920.72
- View possible match →
Charles Richard Christopherson Estate
611 Goliad Drive, Keller, TX, 76248
Held by Columbia Bank
Co-owner on this record: Christopherson, Charles
Checking account (AC01) · Reported 2024
$2,920.72
- View possible match →
Simmons, Maria
Apt #10104, San Marcos, TX, 78666
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2024
$2,089.56
- View possible match →
Robertson-Allen, Frances L
#### Southwest #th Street Apt ###, Plainview, TX, 79072
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$2,058.31
- View possible match →
Robertson-Allen
3404 Southwest 5th Street, Plainview, TX, 79072
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$2,058.31
- View possible match →
Allen, Jim R
#### Southwest #th Street Apt ###, Plainview, TX, 79072
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$2,058.31
- View possible match →
Hutto, Bernice
No address on file
Held by Columbia Bank
Co-owner on this record: Hutto, Floyd
Matured certificate of deposit (AC03) · Reported 2024
$1,703.83
- View possible match →
Hutto, Floyd
#### Winter Park Drive Suite ###, North Richland Hills, TX, 76180
Held by Columbia Bank
Co-owner on this record: Hutto, Bernice
Matured certificate of deposit (AC03) · Reported 2024
$1,703.83
- View possible match →
Koonce, Bette B
216 East Josephone, San Antonio, TX, 78215
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$1,110.16
- View possible match →
Koonce, James
216 East Josephine, San Antonio, TX, 78215
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$1,110.16
- View possible match →
Laing, Nancy E
216 East Josephine, San Antonio, TX, 78215
Held by Columbia Bank
Checking account (AC01) · Reported 2013
$1,110.16
- View possible match →
Koser, Linda
No address on file
Held by Columbia Bank
Co-owners on this record: Lord, Earl, Lord, Norma
Checking account (AC01) · Reported 2021
$939.10
- View possible match →
Lord, Earl
110 South Timber Top Drive, Spring, TX, 77380
Held by Columbia Bank
Co-owners on this record: Koser, Linda, Lord, Norma
Checking account (AC01) · Reported 2021
$939.10
- View possible match →
Lord, Norma
No address on file
Held by Columbia Bank
Co-owners on this record: Koser, Linda, Lord, Earl
Checking account (AC01) · Reported 2021
$939.10
- View possible match →
Williams, Rachel
210 Fort Velasco Road, Surfside Beach, TX, 77541
Held by Columbia Bank
Checking account (AC01) · Reported 2018
$860.91
- View possible match →
Travelers Insurance Tonya Weed Policy 9
PO Box 660307, Dallas, TX, 75266
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2015
$791.00
- View possible match →
Humphrey, Judy
No address on file
Held by Columbia Bank
Co-owner on this record: Kingdom Strategies LLC
Checking account (AC01) · Reported 2024
$772.48
- View possible match →
Kingdom Strategies LLC
### Cr ####, Leesburg, TX, 75451
Held by Columbia Bank
Co-owner on this record: Humphrey, Judy
Checking account (AC01) · Reported 2024
$772.48
- View possible match →
Barbara, Gunuskey Gunuskey
No address on file
Held by Columbia Bank
Co-owner on this record: Gunuskey, Gerald
Other outstanding official check (CK15) · Reported 2024
$673.62
- View possible match →
Gunuskey, Gerald
#### East Coke Road ####, Winnsboro, TX, 75494
Held by Columbia Bank
Co-owner on this record: Barbara, Gunuskey Gunuskey
Other outstanding official check (CK15) · Reported 2024
$673.62
- View possible match →
Elan, Credit
1255 Corporate Drive, Irving, TX, 75038
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$500.00
- View possible match →
Elan Financial
1255 Corporate Drive, Irving, TX, 75038
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$500.00
- View possible match →
Elan Financial
1255 Corporate Drive, Irving, TX, 75038
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$500.00
- View possible match →
Ross, Jane
1179 Spanish Eyes, San Marcos, TX, 78666
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2021
$488.43
- View possible match →
Lamadrid, Miguel
6802 Crimson Grove Drive, Spring, TX, 77389
Held by Columbia Bank
Co-owner on this record: Rivas, Martha
Other outstanding official check (CK15) · Reported 2022
$437.88
- View possible match →
Rivas, Martha
No address on file
Held by Columbia Bank
Co-owner on this record: Lamadrid, Miguel
Other outstanding official check (CK15) · Reported 2022
$437.88
- View possible match →
Yu, Xiaogang
7900 Ferndale Drive, Plano, TX, 75025
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$424.16
- View possible match →
Hedden, Elwin
### Rainbow Drive # ####, Livingston, TX, 77399
Held by Columbia Bank
Checking account (AC01) · Reported 2022
$410.00
- View possible match →
Legarde, Evan
112 Lakeview, Sunrise Beach, TX, 78643
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2024
$343.04
- View possible match →
Brittany, Legarde Legarde
6 Bogey Lane
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2024
$343.04
- View possible match →
Tunstall, Anthony
No address on file
Held by Columbia Bank
Co-owner on this record: Alspaugh, Leslie
Checking account (AC01) · Reported 2018
$310.40
- View possible match →
Alspaugh, Leslie
419 Lazy Bluff, San Antonio, TX, 78216
Held by Columbia Bank
Co-owner on this record: Tunstall, Anthony
Checking account (AC01) · Reported 2018
$310.40
- View possible match →
Elan Financial
1255 Corporate Drive, Irving, TX, 75038
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$300.00
- View possible match →
Emery, Arthur
1201 Northwest 5th Avenue, Camas, WA, 98607
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2023
$260.95
- View possible match →
Robinson, Lisa
2317 Mockingbird Lane, Flower Mound, TX, 75022
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2023
$260.95
- View possible match →
McKay, Kymberlie
223 South Madison, Giddings, TX, 78942
Held by Columbia Bank
Checking account (AC01) · Reported 2021
$234.79
- View possible match →
Salem Apartments LLC
##### Ih-##w Suite ###-###, San Antonio, TX, 78257
Held by Columbia Bank
Savings account (AC02) · Reported 2021
$220.81
- View possible match →
Allen, Benji
7734 County Road, Hallettsville, TX, 77964
Held by Columbia Bank
Checking account (AC01) · Reported 2021
$204.17
- View possible match →
Rammohan, Sathyanarayana
3357 Country Home Court, Thousand Oaks, CA, 91362
Held by Columbia Bank
Outstanding official checks
$202.50
- View possible match →
Cottom, Paula
306 Shady Shores Drive, Mabank, TX, 75156
Held by Columbia Bank
Checking account (AC01) · Reported 2021
$200.00
- View possible match →
Ott, Karen
2602 Washington Avenue Unit F, Houston, TX, 77007
Held by Columbia Bank
Checking account (AC01) · Reported 2022
$177.69
- View possible match →
White, Adam
4116 Lanark Avenue, Fort Worth, TX, 76109
Held by Columbia Bank
Co-owner on this record: Rebecca, Witherow Witherow
Other outstanding official check (CK15) · Reported 2024
$168.60
- View possible match →
Rebecca, Witherow Witherow
No address on file
Held by Columbia Bank
Co-owner on this record: White, Adam
Other outstanding official check (CK15) · Reported 2024
$168.60
- View possible match →
Fidelity, National
1110 North Post Oak Road Suite, Houston, TX, 77055
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$162.37
- View possible match →
Pushard, Eva
14011 Gray Wing Street, San Antonio, TX, 78231
Held by Columbia Bank
Checking account (AC01) · Reported 2023
$133.73
- View possible match →
Van, Auken John
No address on file
Held by Columbia Bank
Co-owner on this record: Star Blue97
Checking account (AC01) · Reported 2023
$111.87
- View possible match →
Star Blue97
#### Brae Acers Road Apt ###, Houston, TX, 77074
Held by Columbia Bank
Co-owner on this record: Van, Auken John
Checking account (AC01) · Reported 2023
$111.87
- View possible match →
Perry, Jason
3701 Cimarron Boulevard Apt 12, Corpus Christi, TX, 78414
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$110.13
- View possible match →
Newspapers, In Education
#### Broadway Street Suite ###, San Antonio, TX, 78209
Held by Columbia Bank
Expense check (CK10) · Reported 2019
$100.00
- View possible match →
Cottom, Paula
306 Shady Shores Drive, Mabank, TX, 75156
Held by Columbia Bank
Savings account (AC02) · Reported 2021
$97.11
- View possible match →
Tate, Lisa
No address on file
Held by Columbia Bank
Co-owner on this record: Harris, Barbara
Checking account (AC01) · Reported 2023
$96.50
- View possible match →
Harris, Barbara
13319 Hartland Lake Lane, Houston, TX, 77044
Held by Columbia Bank
Co-owner on this record: Tate, Lisa
Checking account (AC01) · Reported 2023
$96.50
- View possible match →
Wallace, Glenn D
5009 Deerpath Lane Hunters Glen, Conroe, TX, 77303
Held by Columbia Bank
Checking account (AC01) · Reported 2011
$93.28
- View possible match →
Vaught, Gladys
No address on file
Held by Columbia Bank
Co-owners on this record: Gregory, Marvin, Vaught, George
Checking account (AC01) · Reported 2021
$88.68
- View possible match →
Gregory, Marvin
No address on file
Held by Columbia Bank
Co-owners on this record: Vaught, George, Vaught, Gladys
Checking account (AC01) · Reported 2021
$88.68
- View possible match →
Vaught, George
PO Box 562, Seminole, TX, 79360
Held by Columbia Bank
Co-owners on this record: Gregory, Marvin, Vaught, Gladys
Checking account (AC01) · Reported 2021
$88.68
- View possible match →
Roy, John
108 South Main Street, Weatherford, TX, 76086
Held by Columbia Bank
Checking account (AC01) · Reported 2021
$87.17
- View possible match →
Joan, Stevens Stevens
No address on file
Held by Columbia Bank
Co-owner on this record: Stevens, Dennis
Other outstanding official check (CK15) · Reported 2024
$80.94
- View possible match →
Stevens, Dennis
9846 North Macarthur Boulevard, Irving, TX, 75063
Held by Columbia Bank
Co-owner on this record: Joan, Stevens Stevens
Other outstanding official check (CK15) · Reported 2024
$80.94
- View possible match →
Richardson, Robert
No address on file
Held by Columbia Bank
Co-owner on this record: Richardson, Eiko
Checking account (AC01) · Reported 2021
$75.00
- View possible match →
Richardson, Eiko
1511 Preston Trail, Harlingen, TX, 78552
Held by Columbia Bank
Co-owner on this record: Richardson, Robert
Checking account (AC01) · Reported 2021
$75.00
- View possible match →
Andersson, John
345 Mesquite Trail, Weatherford, TX, 76087
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$71.82
- View possible match →
Tate, Lisa
13319 Hartland Lake Lane, Houston, TX, 77044
Held by Columbia Bank
Checking account (AC01) · Reported 2022
$70.38
- View possible match →
Dake, Christian
512 West Martin Luther King JR Bl # 139, Austin, TX, 78701
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$68.48
- View possible match →
Drummond, Derek
308 North Church Street, McKinney, TX, 75069
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$67.03
- View possible match →
Link, Silver
19214 Delta Queen Drive, Katy, TX, 77449
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$67.03
- View possible match →
Ross, Jane
1179 Spanish Eyes, San Marcos, TX, 78666
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$63.41
- View possible match →
Moore, Alonzo
PO Box 81, Beasley, TX, 77417
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$62.24
- View possible match →
Thompson, Edward
121 Lost Spur Unit 1, Horseshoe Bay, TX, 78657
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$62.24
- View possible match →
Quincy, Ashley
##### Ranch Road #### Apt ###, Austin, TX, 78730
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$62.10
- View possible match →
Allstate, Property
PO Box 660598, Dallas, TX, 75266
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$60.77
- View possible match →
Ross, Jane
1179 Spanish Eyes, San Marcos, TX, 78666
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2020
$59.89
- View possible match →
Daugherty, Robert
120 Cottage Road, Carthage, TX, 75633
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$57.02
- View possible match →
Wilder, Schuyler
9016 Bretshire Drive, Dallas, TX, 75228
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$52.67
- View possible match →
City Of Reno Alarm Program
PO Box 142857, Irving, TX, 75014
Held by Columbia Bank
Expense check (CK10) · Reported 2023
$52.00
- View possible match →
Gutierres, Gisell
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Columbia Bank
Co-owner on this record: Ordonez, Teresa
Savings account (AC02) · Reported 2018
$51.00
- View possible match →
Ordonez, Teresa
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Columbia Bank
Co-owner on this record: Gutierres, Gisell
Savings account (AC02) · Reported 2018
$51.00
- View possible match →
Credit, Protection
##### Noel Road ##st Floor, Dallas, TX, 75240
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$50.00
- View possible match →
Smida, Jurina
231 Timberview Court, Argyle, TX, 76226
Held by Columbia Bank
Co-owner on this record: McGinnis, Michael
Checking account (AC01) · Reported 2024
$50.00
- View possible match →
McGinnis, Michael
No address on file
Held by Columbia Bank
Co-owner on this record: Smida, Jurina
Checking account (AC01) · Reported 2024
$50.00
- View possible match →
Chavers, Keith
365 Shady Lane, Livingston, TX, 77351
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$48.46
- View possible match →
Wiley, Margaret
#### Ran Road ### North Apt ###, Austin, TX, 78734
Held by Columbia Bank
Cashier’s check (CK01) · Reported 2018
$48.00
- View possible match →
Gibson, Joshua
14900 Avery Ranch Boulevard Suite C200, Austin, TX, 78717
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$47.88
- View possible match →
Fee, Brandon
1212 South Way, Pleasanton, TX, 78064
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2019
$47.30
- View possible match →
Nakamura, Yoshihiro
#### South Pecan Street Apt ###, Arlington, TX, 76010
Held by Columbia Bank
Expense check (CK10) · Reported 2020
$40.00
- View possible match →
Evans, James
12830 Chriswood Drive, Cypress, TX, 77429
Held by Columbia Bank
Co-owner on this record: Evans, Shannon
Other outstanding official check (CK15) · Reported 2023
$40.00
- View possible match →
Evans, Shannon
12830 Chriswood Drive, Cypress, TX, 77429
Held by Columbia Bank
Co-owner on this record: Evans, James
Other outstanding official check (CK15) · Reported 2023
$40.00
- View possible match →
Stump, Ottilie
C/o Lucinda Emmons 2602 Looko, McKinney, TX, 75071
Held by Columbia Bank
Other outstanding official check (CK15) · Reported 2023
$40.00