Unclaimed property directory
Fdic Colonial Bank Montgomery Al Unclaimed Property
Browse possible unclaimed-property accounts associated with Fdic Colonial Bank Montgomery Al, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 148
- Total reported
- $65,105
- Largest account
- $30,176.13
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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Mill, Creek Press Incorp
8290 South Central Expy B, Dallas, TX, 75241
Held by Fdic Colonial Bank Montgomery Al
Matured certificate of deposit (AC03) · Reported 2010
$30,176.13
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Hi Powered Of Texas Inc
500 South Ervay Streetste 648, Dallas, TX, 75201
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$6,198.44
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Hopkins, Timothy J
6926 Kingshollow Drive, Dallas, TX, 75248
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$1,829.29
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Patel, Navnitkumar C
1604 State Highway 34 South, Terrell, TX, 75160
Held by Fdic Colonial Bank Montgomery Al
Matured certificate of deposit (AC03) · Reported 2010
$1,294.85
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Jackson, Joe
1114 Lost Creek Boulevard Suit, Austin, TX, 78746
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Jackson, Mary F
Checking account (AC01) · Reported 2010
$1,139.24
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Jackson, Mary F
1114 Lost Creek Boulevard Suit, Austin, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Jackson, Joe
Checking account (AC01) · Reported 2010
$1,139.24
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Greenville, Cottonwood Dev
1900 Preston Road Suite 2, Plano, TX, 75093
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Operating, Acct
Checking account (AC01) · Reported 2010
$974.93
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Operating, Acct
1900 Preston Road Suite 2, Plano, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Greenville, Cottonwood Dev
Checking account (AC01) · Reported 2010
$974.93
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Fm 2181 Development Inc
14860 Monfort Drive Suite, Dallas, TX, 75240
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$911.10
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Bellaire Custom Homes Ltd
2485 East Southlake Boulevard Sui, Southlake, TX, 76092
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$841.16
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Houser, Adelaide
3419 West Jefferson Boulevard, Dallas, TX, 75211
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Houser, Poa Dennis
Checking account (AC01) · Reported 2010
$735.24
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Houser, Poa Dennis
3419 West Jefferson Boulevard, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Houser, Adelaide
Checking account (AC01) · Reported 2010
$735.24
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Ijeoma, Iroha
6309 Duck Creek Drive Apt, Garland, TX, 75043
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$711.99
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B L Energy Company Lc
212 Park Roadg, Boerne, TX, 78006
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$668.69
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Gee, David S
4604 Tour 18 Drive, Flower Mound, TX, 75022
Held by Fdic Colonial Bank Montgomery Al
Matured certificate of deposit (AC03) · Reported 2010
$613.46
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Mis Inventments LLC
5310 Harvest Hill Road Su, Dallas, TX, 75230
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$606.00
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Richards, Family Income Tr
3532 Stanford Avenue, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$513.40
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Russell, Hollie L
11320 Park Central Place Apt, Dallas, TX, 75230
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Minor, Meredith Harper A
Savings account (AC02) · Reported 2010
$508.51
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Minor, Meredith Harper A
11320 Park Central Place Apt, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Russell, Hollie L
Savings account (AC02) · Reported 2010
$508.51
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Lowe, William D
811 Haymarket Road, Dallas, TX, 75217
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$440.70
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Pax General LLC
8235 Douglas Avenue Suite 94, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$390.00
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Daquana, Coleton James
1517 Ridgeview Street, Mesquite, TX, 75149
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: McDonald, James D
Savings account (AC02) · Reported 2010
$376.36
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McDonald, James D
1517 Ridgeview Street, Mesquite, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Daquana, Coleton James
Savings account (AC02) · Reported 2010
$376.36
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Tricom Global Inc
#### Coit Road Suite ###, Plano, TX, 75025
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$351.09
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Nash Awl Inc
10233 Inwood Road, Dallas, TX, 75229
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$349.00
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Slaughter Bf LP
#### Sherry Lane Suite ####, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$319.00
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Bradshaw, William T
9807 Brandywine Circle, Austin, TX, 78750
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: McIntyre, Claire B
Checking account (AC01) · Reported 2010
$302.54
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McIntyre, Claire B
9807 Brandywine Circle, Austin, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Bradshaw, William T
Checking account (AC01) · Reported 2010
$302.54
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Hulen, Brooke L
9346 Briarhurst Drive, Dallas, TX, 75243
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Deborah, Jo McKeever Min
Savings account (AC02) · Reported 2010
$283.18
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Deborah, Jo McKeever Min
9346 Briarhurst Drive, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Hulen, Brooke L
Savings account (AC02) · Reported 2010
$283.18
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Winters, Melody
PO Box 1184, Grandview, TX, 76050
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$233.79
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Bdny Inc
5100 Belt Line Road Suite, Dallas, TX, 75254
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Operating, Acct
Checking account (AC01) · Reported 2010
$219.82
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Operating, Acct
5100 Belt Line Road Suite, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Bdny Inc
Checking account (AC01) · Reported 2010
$219.82
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Dallas Khodrow Inc
19353 Preston Road, Dallas, TX, 75252
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Operating, Acct
Checking account (AC01) · Reported 2010
$214.08
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Operating, Acct
19353 Preston Road, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Dallas Khodrow Inc
Checking account (AC01) · Reported 2010
$214.08
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Belmont Spring LP
17916 Castle Bend Drive, Dallas, TX, 75287
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$211.70
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Donovan Management LLC
5918 West Courtyard Drive Su, Austin, TX, 78730
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$209.79
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Grimes, Chris S
4416 Black Buck Circle 8, Laredo, TX, 78045
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$199.13
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Haden, E N
1120 Toro Grande Drive Su, Cedar Park, TX, 78613
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Haden, Karen G
Checking account (AC01) · Reported 2010
$193.23
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Haden, Karen G
1120 Toro Grande Drive Su, Cedar Park, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Haden, E N
Checking account (AC01) · Reported 2010
$193.23
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Toro, Grande Owners Associ
1120 Toro Grande Drive Su, Cedar Park, TX, 78613
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$188.04
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Greasebuster, Internationa
##### Noel Road Suite ###, Dallas, TX, 75240
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$186.28
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Aguirre, Angelei
50 Picadilly Park, Frisco, TX, 75034
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Mark, Aguirre Min
Savings account (AC02) · Reported 2010
$177.58
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Mark, Aguirre Min
50 Picadilly Park, Frisco, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Aguirre, Angelei
Savings account (AC02) · Reported 2010
$177.58
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Key Foundation Resource
PO Box 398916, Dallas, TX, 75339
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Services Inc
Checking account (AC01) · Reported 2010
$159.72
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Services Inc
PO Box 398916, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Key Foundation Resource
Checking account (AC01) · Reported 2010
$159.72
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Dfw Remarketing Services
640 South Central Expy, Richardson, TX, 75080
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Massoud, Mortazavi
Checking account (AC01) · Reported 2010
$159.07
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Massoud, Mortazavi
640 South Central Expy, Richardson, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Dfw Remarketing Services
Checking account (AC01) · Reported 2010
$159.07
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Mmb Investments I Inc
3333 Elm Street, Dallas, TX, 75226
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$133.84
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Settles, Julia A
4209 Creekdale Drive, Dallas, TX, 75229
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$130.20
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Salinas, Carmen G
301 North Eastern Street, Keene, TX, 76059
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Salinas, Heriberto
Checking account (AC01) · Reported 2010
$128.67
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Salinas, Heriberto
301 North Eastern Street, Keene, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Salinas, Carmen G
Checking account (AC01) · Reported 2010
$128.67
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Hutto Bf LP
#### Sherry Lane Suite ####, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$123.27
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Cowie, Julie B
6904 La Manga Drive, Dallas, TX, 75248
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$121.31
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Marsh, Nicholas S
6904 La Manga Drive, Dallas, TX, 75248
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$121.31
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Baldwin, Judith A
6540 Fairlawn Drive, Frisco, TX, 75035
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$120.42
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Crestmark Properties Inc
PO Box 1465, Rockwall, TX, 75087
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: DBA, Crestmark Homes
Checking account (AC01) · Reported 2010
$116.88
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DBA, Crestmark Homes
PO Box 1465, Rockwall, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Crestmark Properties Inc
Checking account (AC01) · Reported 2010
$116.88
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Hall, Chelita L
3102 Pastor Street, Dallas, TX, 75212
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$115.22
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Burleson, James G
3721 Green Hollow Drive, Grand Prairie, TX, 75052
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Burleson, Melisa L
Checking account (AC01) · Reported 2010
$112.12
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Burleson, Melisa L
3721 Green Hollow Drive, Grand Prairie, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Burleson, James G
Checking account (AC01) · Reported 2010
$112.12
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Eboh, Juliet
1019 Quail Run Road, Southlake, TX, 76092
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: C, Eboh Obinna
Checking account (AC01) · Reported 2010
$111.40
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C, Eboh Obinna
1019 Quail Run Road, Southlake, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Eboh, Juliet
Checking account (AC01) · Reported 2010
$111.40
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Scalf, Geoffrey L
1712 Woodcreek Drive, Richardson, TX, 75082
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Scalf, Carla S
Savings account (AC02) · Reported 2010
$103.67
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Scalf, Carla S
1712 Woodcreek Drive, Richardson, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Scalf, Geoffrey L
Savings account (AC02) · Reported 2010
$103.67
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Scalf, Geoffrey L
1712 Woodcreek Drive, Richardson, TX, 75082
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Scalf, Carla S
Savings account (AC02) · Reported 2010
$103.67
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Scalf, Carla S
1712 Woodcreek Drive, Richardson, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Scalf, Geoffrey L
Savings account (AC02) · Reported 2010
$103.67
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Trinity, Anesthesia Manage
13601 Preston Road Suite, Dallas, TX, 75240
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$102.00
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Dobrey, Caroline G
7010 Meadowcreek Drive, Dallas, TX, 75254
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Dobrey, Richard Rachel J
Savings account (AC02) · Reported 2010
$101.54
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Dobrey, Richard Rachel J
7010 Meadowcreek Drive, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Dobrey, Caroline G
Savings account (AC02) · Reported 2010
$101.54
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Jmbf Land Partners Ltd De
4410 Glenhaven Drive, Garland, TX, 75042
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$101.37
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Next Generation Group LLC
8301 Richmond Court, Irving, TX, 75063
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: DBA, Coppell Sylvan Learni
Checking account (AC01) · Reported 2010
$100.01
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DBA, Coppell Sylvan Learni
8301 Richmond Court, Irving, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Next Generation Group LLC
Checking account (AC01) · Reported 2010
$100.01
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Tollway Windhaven I Gp Ll
5953 Dallas Parkway Suite 20, Plano, TX, 75093
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$100.01
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Fairview Villages Gp Corp
8214 Westchester Drive, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$100.00
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Gibson, Vickie L
#### Charles Place Apt ####, Plano, TX, 75093
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$100.00
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Coffee Exchange Of The Am
6125 Berkshire Lane, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$99.55
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Tomball Bf LP
#### Sherry Lane Suite ####, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$98.99
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Richardson Detail & Aut
PO Box 831507, Richardson, TX, 75083
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$96.07
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Folmer, Joseph B
1421 Rider Circle, Grapevine, TX, 76051
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$93.59
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Five Star Terraces LP
749 Justin Road, Rockwall, TX, 75087
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$86.97
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Crystal Mirror Inc
11547 Research Boulevard, Austin, TX, 78759
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: DBA, Xtreme Youth Foundati
Checking account (AC01) · Reported 2010
$84.59
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DBA, Xtreme Youth Foundati
11547 Research Boulevard, Austin, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Crystal Mirror Inc
Checking account (AC01) · Reported 2010
$84.59
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Nortex Mfr Roofing Inc
PO Box 280, Blue Ridge, TX, 75424
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$83.80
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Mike, Peckham Custom Build
PO Box 344, Frisco, TX, 75034
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$82.24
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Hicks, Sharon K
657 Speed Horse, Liberty Hill, TX, 78642
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$81.50
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Seale, Robert H
PO Box 1214, Dripping Springs, TX, 78620
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$81.30
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Addison, Storage Associate
16600 Dallas Parkway Suite 4, Dallas, TX, 75248
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$76.47
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Robinson, Rebecca
26 Evergreen Circle, Arlington, TX, 76011
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Robinson, Wesley
Checking account (AC01) · Reported 2010
$73.65
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Robinson, Wesley
26 Evergreen Circle, Arlington, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Robinson, Rebecca
Checking account (AC01) · Reported 2010
$73.65
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James Welborne Co Inc
2465 Crown Road, Dallas, TX, 75229
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$70.75
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Rainforest, Filtered Water
2214 Sulphur Street, Dallas, TX, 75208
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: DBA, Rainforest Water Syst
Checking account (AC01) · Reported 2010
$69.62
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DBA, Rainforest Water Syst
2214 Sulphur Street, Dallas, TX, 00000
Held by Fdic Colonial Bank Montgomery Al
Co-owner on this record: Rainforest, Filtered Water
Checking account (AC01) · Reported 2010
$69.62
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Sands Financial Group LLC
15386 Forest Haven Lane, Frisco, TX, 75035
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$69.32
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Clc Emmaus Group
3939 Belt Line Road Suite, Addison, TX, 75001
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$65.91
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Elite Custom Homes Inc
624 Melbourne Court, Hurst, TX, 76053
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$58.66
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Wiggins, Theodore
5307 Champions Way Lane, Houston, TX, 77066
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$56.82
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Scruggs, Duprice R
8992 Preston Road Suite 1, Frisco, TX, 75034
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$55.00
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Rose, Phillip
202 East Twilight Drive, Longview, TX, 75604
Held by Fdic Colonial Bank Montgomery Al
Checking account (AC01) · Reported 2010
$54.76
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Dennis, John R
3505 Villanova Street, Dallas, TX, 75225
Held by Fdic Colonial Bank Montgomery Al
Savings account (AC02) · Reported 2010
$52.03