Unclaimed property in Waterloo, WI

297 records · $195,604 unclaimed

Highest-value records first. Search below to find yours.

These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.

Data current as of September 9, 2026 · official state programs

• Phelps, David DWI

  224 West Porter Street, Waterloo, WI, 53594

  Held by Old National Bank

  Savings accounts · Reported 2022 · ID 7238874

  $6,439.69

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  1 possible associated property

  At this address

  • Phelps, David D$522.7298% confidence

    224 West Porter Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Duessler, HarveyWI

  178 Clarkson Road, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Duessler, Harvey R

  Proceeds due to beneficiaries · Reported 2023 · ID 8285520

  $6,286.30

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  2 possible associated properties

  At this address

  • Duessler, Harvey R$6,286.3095% confidence

    178 Clarkson Road, Waterloo, WI, 53594

  • Duessler, Doris$150.0091% confidence

    178 Clarkson Road, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Duessler, Harvey RWI

  178 Clarkson Road, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Duessler, Harvey

  Proceeds due to beneficiaries · Reported 2023 · ID 8285520

  $6,286.30

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  2 possible associated properties

  At this address

  • Duessler, Harvey$6,286.3095% confidence

    178 Clarkson Road, Waterloo, WI, 53594

  • Duessler, Doris$150.0091% confidence

    178 Clarkson Road, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jansen, Geoffrey GWI

  832 Canal Road, Waterloo, WI, 53594

  Held by Edward D Jones & Co

  Stock or bond liquidation/redemption funds · Reported 2021 · ID 6644700

  $5,777.35

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• Trek Bicycle CorporationWI

  801 West Madison Street, Waterloo, WI, 53594

  Held by Huntington National Bank

  Cashier's check · Reported 2022 · ID 7884170

  $5,347.00

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  1 possible associated property

  At this address

  • Trek Bicycle Corp$321.0095% confidence

    801 West Madison Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Rehm, Robert CWI

  412 Minnetonka Way, Waterloo, WI, 53594

  Held by Mainstay Epoch US Equity Yield Inv Cl

  Co-owner on this record: Rehm, Oliva Christine

  Stock or bond liquidation/redemption funds · Reported 2021 · ID 6748326

  $4,695.68

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  2 possible associated properties

  Same owner name elsewhere

  • Rehm, Robert C$3,027.39100% confidence

    N6848 Faville Road, Lake Mills, WI, 53551

  At this address

  • Rehm, Oliva Christine$4,695.6891% confidence

    412 Minnetonka Way, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Rehm, Oliva ChristineWI

  412 Minnetonka Way, Waterloo, WI, 53594

  Held by Mainstay Epoch US Equity Yield Inv Cl

  Co-owner on this record: Rehm, Robert C

  Stock or bond liquidation/redemption funds · Reported 2021 · ID 6748326

  $4,695.68

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  1 possible associated property

  At this address

  • Rehm, Robert C$4,695.6891% confidence

    412 Minnetonka Way, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Petan, Ray AWI

  727 West 4th, Waterloo, WI, 53594

  Held by Prudential Insurance Co

  Proceeds from a matured policy, endowment, or annuity · Reported 2002 · ID 11293

  $4,548.91

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• Holubar, ConstructionWI

  227 Harrison Street, Waterloo, WI, 53594

  Held by Alter Trading Corporation

  Accounts payable · Reported 2023 · ID 8070431

  $4,139.75

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• Busse, MarionWI

  North 7598 Newville Road, Waterloo, WI, 53594

  Held by Swiss Re Life & Health America

  Proceeds due to beneficiaries · Reported 2017 · ID 4448006

  $4,117.22

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• Yahn, BrianWI

  271 Goehl Road, Waterloo, WI, 53594

  Held by Teradata Corporation

  Co-owner on this record: Yahn, Gyllian

  Stock or bond liquidation/redemption funds · Reported 2017 · ID 4673424

  $3,766.32

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  1 possible associated property

  At this address

  • Yahn, Gyllian$3,766.3291% confidence

    271 Goehl Road, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Yahn, GyllianWI

  271 Goehl Road, Waterloo, WI, 53594

  Held by Teradata Corporation

  Co-owner on this record: Yahn, Brian

  Stock or bond liquidation/redemption funds · Reported 2017 · ID 4673424

  $3,766.32

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  1 possible associated property

  At this address

  • Yahn, Brian$3,766.3291% confidence

    271 Goehl Road, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hawk, Agnes MWI

  W8219 Island Road, Waterloo, WI, 53594

  Held by Prudential Financial Inc

  Stock or bond liquidation/redemption funds · Reported 2016 · ID 3643952

  $3,542.02

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• Reliance TrustWI

  FBO Robert Seibel Trek Bicycle Corp Er Stock P, Waterloo, WI, 53594

  Held by Transamerica Life Insurance Company

  Pension checks · Reported 2022 · ID 7507657

  $3,335.21

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  3 possible associated properties

  Same owner name elsewhere

  • Reliance Trust$0.5198% confidence

    431 North 18th Street, San Jose, CA, 95112

  • Reliance Trust$3.3398% confidence

    38426 Granville Drive, Fremont, CA, 94536

  • Reliance Trust$5.0198% confidence

    Unknown, CA, 00000

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Frank, Marion DWI

  102 Gregor Street, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Proceeds from a matured policy, endowment, or annuity · Reported 2018 · ID 5821009

  $3,126.76

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• Eggleston, Jack BWI

  720 Knowlton Street, Waterloo, WI, 53594

  Held by Bmo Harris Bank N.a.

  Checking accounts · Reported 2018 · ID 5451710

  $3,096.24

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  2 possible associated properties

  Same owner name elsewhere

  • Eggleston, Jack B$346.8998% confidence

    W182s8652 Cottage Circle West, Muskego, WI, 53150

  • Eggleston, Jack B$8,987.3498% confidence

    Unknown, Muskego, WI, 53150

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Denton, MichaelWI

  282 Mill Street, Waterloo, WI, 53594

  Held by Green Dot Bank

  Credit checks or memos · Reported 2017 · ID 4749929

  $3,068.95

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• Magness, Tova MWI

  374 Van Buren Street, Waterloo, WI, 53594

  Held by National Financial Services LLC

  Misc. outstanding checks · Reported 2023 · ID 8214846

  $3,000.00

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  1 possible associated property

  At this address

  • Magness, Tova M$1,806.0098% confidence

    374 Van Buren Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Boese, MarjorieWI

  Rr 1, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Boese, Marjorie E

  Proceeds due to beneficiaries · Reported 2015 · ID 3355790

  $2,887.09

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  2 possible associated properties

  Same owner name elsewhere

  • Boese, Marjorie$1,844.39100% confidence

    Rr 1, Waterloo, WI, 53594

  • Boese, Marjorie$1.0098% confidence

    1016 Glade Street, Bakersfield, CA, 93308

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Boese, Marjorie EWI

  Rr 1, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Co-owner on this record: Boese, Marjorie

  Proceeds due to beneficiaries · Reported 2015 · ID 3355790

  $2,887.09

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  1 possible associated property

  Same owner name elsewhere

  • Boese, Marjorie E$1,084.98100% confidence

    Rr 1, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• F & M Bank WisconsinWI

  210 West Madison Street, Waterloo, WI, 53594

  Held by Canal Ins Co

  Ind. policy benefit/Claim payments. · Reported 2012 · ID 2719911

  $2,716.15

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  1 possible associated property

  Same owner name elsewhere

  • F & M Bank-Wisconsin$168.3798% confidence

    2325 West Capitol Drive, Milwaukee, WI, 53206

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Fowler, CarolynWI

  333 West Madison Street, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Proceeds due to beneficiaries · Reported 2022 · ID 7784563

  $2,661.52

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  1 possible associated property

  At this address

  • Fowler, Carolyn$1,068.6898% confidence

    333 West Madison Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ward, ThomasWI

  42 Clarkson Road, Waterloo, WI, 53594

  Held by Synchrony Bank

  Misc. outstanding checks · Reported 2022 · ID 7538308

  $2,600.80

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• Johnson, ChristianWI

  132 Adams Street, Waterloo, WI, 53594

  Held by Coinbase Inc.

  Misc. outstanding checks · Reported 2023 · ID 8520400

  $2,443.05

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• Stark, RogerWI

  121 1/2 North Monroe Street, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Proceeds due to beneficiaries · Reported 2022 · ID 7709718

  $2,194.39

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  4 possible associated properties

  Same owner name elsewhere

  • Stark, Roger$0.8498% confidence

    188 Wood Place, Arroyo Grande, CA, 93420

  • Stark, Roger$8.9498% confidence

    10145 Cypress Avenue, Riverside, CA, 92503

  • Stark, Roger$9.6598% confidence

    188 Wood Place, Arroyo Grande, CA, 93420

  At this address

  • Stark, Roger$145.5498% confidence

    121 1/2 North Monroe Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Dolan, HaroldWI

  12231 Highway O, Waterloo, WI, 53594

  Held by Paypal

  Misc. intangible property · Reported 2018 · ID 5079492

  $2,184.99

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  2 possible associated properties

  Same owner name elsewhere

  • Dolan, Harold$486.5698% confidence

    3401 Maple Grove Drive #405a, Madison, WI, 53719

  • Dolan, Harold$184.1298% confidence

    1143 Arbor Dell Road, Los Angeles, CA, 90041

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Driver, Thomas JWI

  427 Sun Prairie Road, Waterloo, WI, 53594

  Held by Riversource Life Insurance Co

  Proceeds from a matured policy, endowment, or annuity · Reported 2019 · ID 5426069

  $2,013.88

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• Boese, MarjorieWI

  Rr 1, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2004 · ID 2628060

  $1,844.39

  How to claim in Wisconsin →
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  2 possible associated properties

  Same owner name elsewhere

  • Boese, Marjorie$2,887.09100% confidence

    Rr 1, Waterloo, WI, 53594

  • Boese, Marjorie$1.0098% confidence

    1016 Glade Street, Bakersfield, CA, 93308

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Magness, Tova MWI

  374 Van Buren Street, Waterloo, WI, 53594

  Held by National Financial Services LLC

  Misc. outstanding checks · Reported 2023 · ID 8214847

  $1,806.00

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  1 possible associated property

  At this address

  • Magness, Tova M$3,000.0098% confidence

    374 Van Buren Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Phillips, Debra LWI

  839 Lum Avenue, Waterloo, WI, 53594

  Held by Walt Disney Company The

  Co-owner on this record: Phillips, Kaitlin A

  Stock or bond liquidation/redemption funds · Reported 2021 · ID 6890916

  $1,698.08

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  4 possible associated properties

  Same owner name elsewhere

  • Phillips, Debra L$1.0098% confidence

    2705 Barbera Way, Rancho Cordova, CA, 95670

  • Phillips, Debra L$995.4098% confidence

    10922 West Wells Street, Wauwatosa, WI, 53226

  • Phillips, Debra L$241.1198% confidence

    PO Box 102, Lime Ridge, 53942

  At this address

  • Phillips, Kaitlin A$1,698.0891% confidence

    839 Lum Avenue, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Phillips, Kaitlin AWI

  839 Lum Avenue, Waterloo, WI, 53594

  Held by Walt Disney Company The

  Co-owner on this record: Phillips, Debra L

  Stock or bond liquidation/redemption funds · Reported 2021 · ID 6890916

  $1,698.08

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  1 possible associated property

  At this address

  • Phillips, Debra L$1,698.0891% confidence

    839 Lum Avenue, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Patava, Craig JWI

  222 Cornwall, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2004 · ID 3068263

  $1,591.87

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• ServtecWI

  120 Beech Road, Waterloo, WI, 53594

  Held by Fleetcor Technologies Operatin

  Accounts payable · Reported 2021 · ID 6660859

  $1,565.08

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• Boese, Ervin FWI

  Rr 1, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2004 · ID 2628058

  $1,545.30

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• Welhoefer, James PWI

  584 Milwaukee Avenue, Waterloo, WI, 53594

  Held by Jhusa

  Premium refunds · Reported 2023 · ID 8225469

  $1,524.80

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  1 possible associated property

  At this address

  • Welhoefer, Sandra A$1,274.8491% confidence

    584 Milwaukee Avenue, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Gunn, William PWI

  122 Mill Street, Waterloo, WI, 53594

  Held by Settlers Life Ins Co

  Proceeds due to beneficiaries · Reported 2010 · ID 2284110

  $1,500.00

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• Taylor, Russell PWI

  747 Pierce Street, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2005 · ID 3048573

  $1,478.39

  How to claim in Wisconsin →
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  3 possible associated properties

  Same owner name elsewhere

  • Taylor, Russell P$1.0098% confidence

    4283 Diehl Way, Pittsburg, CA, 94565

  • Taylor, Russell P$1.0098% confidence

    4283 Diehl Way, Pittsburg, CA, 94565

  • Taylor, Russell P$56.4598% confidence

    7914 Siringo Pass, Austin, TX, 78749

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Braunschweig, BruceWI

  437 Minnetonka Way, Waterloo, WI, 53594

  Held by Reliastar Life Insurance Co

  Grp. policy benefit/Claim payments. · Reported 2022 · ID 7265141

  $1,338.43

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  2 possible associated properties

  At this address

  • Braunschweig, Bruce$269.5298% confidence

    437 Minnetonka Way, Waterloo, WI, 53594

  • Braunschweig, Bruce$1,039.6098% confidence

    437 Minnetonka Way, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Wisconsin Winery AssociationWI

  211 Canal Road, Waterloo, WI, 53594

  Held by Paypal

  Misc. intangible property · Reported 2020 · ID 5860532

  $1,292.88

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• Welhoefer, Sandra AWI

  584 Milwaukee Avenue, Waterloo, WI, 53594

  Held by Jhusa

  Premium refunds · Reported 2023 · ID 8225468

  $1,274.84

  How to claim in Wisconsin →
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  1 possible associated property

  At this address

  • Welhoefer, James P$1,524.8091% confidence

    584 Milwaukee Avenue, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• NeweggWI

  801 West Madison, Waterloo, WI, 53594

  Held by Service Net Warranty LLC

  Premium refunds · Reported 2022 · ID 7574421

  $1,267.31

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• Jach, AmyWI

  222 Bishop Circle, Waterloo, WI, 53594

  Held by Western Union Financial Svcs Inc

  Other court deposits · Reported 2019 · ID 5510031

  $1,152.21

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• Portland Sanitary District 1WI

  N236 County Road I, Waterloo, WI, 53594

  Held by Auto Owners Insurance Company

  Premium refunds · Reported 2022 · ID 7257366

  $1,106.00

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• Boese, ErvinWI

  Rr 1, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Proceeds due to beneficiaries · Reported 2013 · ID 1809671

  $1,093.83

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• Boese, Marjorie EWI

  Rr 1, Waterloo, WI, 53594

  Held by Metropolitan Life Insurance Company

  Proceeds due to beneficiaries · Reported 2016 · ID 3480388

  $1,084.98

  How to claim in Wisconsin →
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  1 possible associated property

  Same owner name elsewhere

  • Boese, Marjorie E$2,887.09100% confidence

    Rr 1, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trek Retail CorporationWI

  801 West Madison Street Attn Accounts Payable, Waterloo, WI, 53594

  Held by Dell USA LP

  Unidentified remittances · Reported 2022 · ID 7121144

  $1,070.85

  How to claim in Wisconsin →
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  2 possible associated properties

  Same owner name elsewhere

  • Trek Retail Corporation$48.0098% confidence

    13 San Clemente Drive, Corte Madera, CA, 94525

  At this address

  • Trek Retail Corporation$241.5398% confidence

    801 West Madison Street Attn Accounts Payable, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Fowler, CarolynWI

  333 West Madison Street, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2004 · ID 2983232

  $1,068.68

  How to claim in Wisconsin →
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  1 possible associated property

  At this address

  • Fowler, Carolyn$2,661.5298% confidence

    333 West Madison Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Braunschweig, BruceWI

  437 Minnetonka Way, Waterloo, WI, 53594

  Held by Blue Cross Blue Shield Of Michigan

  Ind. policy benefit/Claim payments. · Reported 2023 · ID 7875412

  $1,039.60

  How to claim in Wisconsin →
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  2 possible associated properties

  At this address

  • Braunschweig, Bruce$1,338.4398% confidence

    437 Minnetonka Way, Waterloo, WI, 53594

  • Braunschweig, Bruce$269.5298% confidence

    437 Minnetonka Way, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Contreras, Miguel AvalosWI

  6035 North Crossville Road, Waterloo, WI, 53594

  Held by Continental Exchange Solutions Inc.

  Unidentified remittances · Reported 2008 · ID 1460297

  $1,000.00

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• Gay, Theodore EWI

  Rt 1, Waterloo, WI, 53594

  Held by Swiss Re Life & Health America

  Proceeds from a matured policy, endowment, or annuity · Reported 2020 · ID 5706996

  $1,000.00

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• Ceniceros, AlmaWI

  W9505 1/2 Waterloo Road, Waterloo, WI, 53594

  Held by United Wisconsin Ins Co

  Grp. policy benefit/Claim payments. · Reported 2002 · ID 2853266

  $984.00

  How to claim in Wisconsin →
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  3 possible associated properties

  Same owner name elsewhere

  • Ceniceros, Alma$9.3898% confidence

    313 Allison Court # 15, Escalon, CA, 95320

  • Ceniceros, Alma$136.8598% confidence

    1295 Agarita Drive, Eagle Pass, TX, 78852

  • Ceniceros, Alma$100.0098% confidence

    TX

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bonnes, JennyWI

  833 Lum Avenue, Waterloo, WI, 53594

  Held by Hilcorp Energy Company

  Royalties · Reported 2018 · ID 5097651

  $896.23

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• Grossman, Shirley AWI

  Rr 1 Box 84, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2005 · ID 2884937

  $874.50

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  2 possible associated properties

  Same owner name elsewhere

  • Grossman, Shirley A$21.7998% confidence

    00000

  • Grossman, Shirley A$224.2598% confidence

    Rt 1 Box 257, Godley, TX, 76044

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Mosher, ChristineWI

  785 North Monroe Street, Waterloo, WI, 53594

  Held by Paypal

  Misc. intangible property · Reported 2016 · ID 3584193

  $863.59

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  1 possible associated property

  Same owner name elsewhere

  • Mosher, Christine$0.2098% confidence

    Unknown, Chula Vista, CA, 91910

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Broetzman, Dix LWI

  719 West Cady Street, Waterloo, WI, 53594

  Held by Trinity Universal Insurance

  Ind. policy benefit/Claim payments. · Reported 2002 · ID 2302695

  $817.50

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• Cronin, GordonWI

  417 North Monroe Street, Waterloo, WI, 53594

  Held by Protective Life Insurance Company

  Other amounts due under policy · Reported 2019 · ID 4960793

  $754.94

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  2 possible associated properties

  Same owner name elsewhere

  • Cronin, Gordon$754.94100% confidence

    3914 Manitou Way, Madison, WI, 53711

  • Cronin, Gordon$100.0098% confidence

    23 Surrfy Run Place, Humble, TX, 77396

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Stoll, Carol BWI

  N564 Hubbleton Road, Waterloo, WI, 53594

  Held by Harley Davidson Inc

  Underlying shares or outstanding certificates · Reported 2008 · ID 2286984

  $740.96

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• Schwartz, JoeyWI

  W11719 Taylor Street, Waterloo, WI, 53594

  Held by Transamerica Life Insurance Company

  Proceeds due to beneficiaries · Reported 2023 · ID 8182784

  $666.67

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• Cruz, MiguelWI

  985 Lum Avenue, Waterloo, WI, 53594

  Held by U.s. Bank, N.a.

  Co-owner on this record: Cruz, Lorena

  Escrow accounts · Reported 2019 · ID 5493617

  $661.77

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  1 possible associated property

  At this address

  • Cruz, Lorena$661.7791% confidence

    985 Lum Avenue, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cruz, LorenaWI

  985 Lum Avenue, Waterloo, WI, 53594

  Held by U.s. Bank, N.a.

  Co-owner on this record: Cruz, Miguel

  Escrow accounts · Reported 2019 · ID 5493617

  $661.77

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  1 possible associated property

  At this address

  • Cruz, Miguel$661.7791% confidence

    985 Lum Avenue, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Vaquera, AlejandroWI

  985 Joehl Road, Waterloo, WI, 53594

  Held by Swift Transportation Company

  Wages, payroll, salary · Reported 2015 · ID 3236286

  $658.05

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• Baurichter, HelenWI

  201 N8 Street, Waterloo, WI, 0

  Held by Prudential Kba

  Demutualization cash proceeds · Reported 2004 · ID 1752215

  $625.68

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• Mascari, Marina MWI

  W8728 Town Hall Road, Waterloo, WI, 53594

  Held by Bmo Harris Bank NA

  Traditional IRA - Cash · Reported 2022 · ID 7717244

  $623.18

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• Denruyter Margaret EstWI

  5942 North Cty Highway, Waterloo, WI, 53594

  Held by Wilton Reassurance Company

  Proceeds due to beneficiaries · Reported 2015 · ID 3282769

  $595.00

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• Roth, Gerald AWI

  N7396 Mulderink Lane, Waterloo, WI, 53594

  Held by General Electric Company

  Debentures · Reported 2020 · ID 5925457

  $593.16

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• Velazquez, FortinoWI

  N918 County Road I, Waterloo, WI, 53594

  Held by 21st Century N America Ins Co

  Ind. policy benefit/Claim payments. · Reported 2010 · ID 2803621

  $592.79

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  1 possible associated property

  Same owner name elsewhere

  • Velazquez, Fortino$84.2898% confidence

    1426 West 224th Street, Torrance, CA, 90501

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Wendt, LucilleWI

  Rr 2, Waterloo, WI, 53594

  Held by Metlife Inc

  Demutualization stock proceeds · Reported 2004 · ID 3081668

  $580.12

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  1 possible associated property

  Same owner name elsewhere

  • Wendt, Lucille$210.0098% confidence

    837 East Pershing Street, Appleton, WI, 54911

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hougan, AndrewWI

  172 Mill Street, Waterloo, WI, 53594

  Held by Wisconsin Mutual Insurance Company

  Premium refunds · Reported 2022 · ID 7538348

  $566.14

  How to claim in Wisconsin →
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  1 possible associated property

  At this address

  • Hougan, Andrew J$154.9795% confidence

    172 Mill Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Fenske, Florence MWI

  405 North Riverside Drive, Waterloo, WI, 53594

  Held by U.s. Bank, N.a.

  Checking accounts · Reported 2022 · ID 7560641

  $553.45

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• Taylor, Jodie AWI

  147 1/2 North Monroe Street, Waterloo, WI, 53594

  Held by Bmo Harris Bank NA

  Cashier's check · Reported 2020 · ID 6421693

  $551.17

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• Vega-Torres, NellyWI

  115 North Monroe Street, Waterloo, WI, 53594

  Held by Scott V. Family Dollar Qsf

  Other court deposits · Reported 2019 · ID 5376893

  $549.83

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• Loredo, MariaWI

  303 Gregor Street, Waterloo, WI, 53594

  Held by Seneca Foods Corporation

  Misc. outstanding checks · Reported 2018 · ID 4559725

  $547.04

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• Wall, JohnWI

  460 West Porter Street, Waterloo, WI, 53594

  Held by Blue Cross Blue Shield Of Fl

  Grp. policy benefit/Claim payments. · Reported 2022 · ID 7556833

  $526.60

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• Clawson, Anthony JWI

  951 Sunrise Court, Waterloo, WI, 53594

  Held by Wilde Of West Allis Inc

  Refunds due · Reported 2016 · ID 3633711

  $526.39

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  1 possible associated property

  Same owner name elsewhere

  • Clawson, Anthony J$162.2798% confidence

    ### Highway ### Trailer ##, Commerce, TX, 75428

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Phelps, David DWI

  224 West Porter Street, Waterloo, WI, 53594

  Held by Old National Bancorp

  Checking accounts · Reported 2018 · ID 5031438

  $522.72

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  1 possible associated property

  At this address

  • Phelps, David D$6,439.6998% confidence

    224 West Porter Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Donner, Edward J JRWI

  151 North Monroe Street, Waterloo, WI, 53594

  Held by Aviva USA Corporation

  Ind. policy benefit/Claim payments. · Reported 2009 · ID 2103729

  $520.00

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• Ott, William BWI

  305 Front Street, Waterloo, WI, 53594

  Held by Prudential Kba

  Demutualization cash proceeds · Reported 2004 · ID 2083172

  $511.92

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• Salewski, AgnesWI

  242 Mill Street, Waterloo, WI, 53594

  Held by Prudential Kba

  Demutualization cash proceeds · Reported 2004 · ID 2109814

  $511.92

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• Young, SarahWI

  731 McKay Way, Waterloo, WI, 53594

  Held by American Family Mutual

  Ind. policy benefit/Claim payments. · Reported 2016 · ID 3956069

  $500.00

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• Garcia, VictorWI

  819 Lum Avenue, Waterloo, WI, 53594

  Held by Johnson & Hellekson Real Estate, LLC

  Co-owner on this record: Gonzalez, Maribel

  Security deposit · Reported 2022 · ID 7036990

  $496.83

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• Gonzalez, MaribelWI

  819 Lum Avenue, Waterloo, WI, 53594

  Held by Johnson & Hellekson Real Estate, LLC

  Co-owner on this record: Garcia, Victor

  Security deposit · Reported 2022 · ID 7036990

  $496.83

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• Mulhern Clair B & AliceWI

  335 Crestview Drive, Waterloo, WI, 53594

  Held by Jp Morgan Fund Services

  Dividends · Reported 1997 · ID 2380734

  $476.90

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  2 possible associated properties

  At this address

  • Mulhern, Clair B$180.0095% confidence

    335 Crestview Drive, Waterloo, WI, 53594

  • Mulhern, Alice I$180.0091% confidence

    335 Crestview Drive, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Strnad, SteveWI

  9602 North Doepke Road, Waterloo, WI, 53594

  Held by State Of Montana

  Warrants · Reported 2012 · ID 5013005

  $473.00

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• Maas, Randall WWI

  1320 Chestnut Street, Waterloo, WI, 53594

  Held by Anthem Inc

  Grp. policy benefit/Claim payments. · Reported 2021 · ID 7039065

  $462.52

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• Inc Pallet One Of WisconsinWI

  PO Box 175, Waterloo, WI, 53594

  Held by Sunrise Banks N A

  Refunds due · Reported 2022 · ID 7569110

  $459.08

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• Justin, WrightWI

  1120 Lum Avenue Apt Apt 3, Waterloo, WI, 53594

  Held by United Parcel Service Oasis Supply Corp

  Wages, payroll, salary · Reported 2020 · ID 6325011

  $450.00

  How to claim in Wisconsin →
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  3 possible associated properties

  Same owner name elsewhere

  • Justin, Wright$5.4098% confidence

    2312 Edinburg Avenue, Cardiff, CA, 92007

  • Justin, Wright$2.2798% confidence

    3875 Polk Street, Riverside, CA, 92505

  • Justin, Wright$0.2198% confidence

    14480 Laurel Drive, Riverside, CA, 92503

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jimmys, Cheese PantryWI

  410 Portland Road, Waterloo, WI, 53594

  Held by Houchens Industries Inc

  Expense checks · Reported 2017 · ID 7047030

  $446.00

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• Schmidt, Mary AWI

  202 Bishop Circle, Waterloo, WI, 53594

  Held by Kayser Chrysler Center Waterto

  Refunds due · Reported 2017 · ID 4331355

  $442.49

  How to claim in Wisconsin →
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• Quan, Ivan RWI

  1155 Lexington Way, Waterloo, WI, 53594

  Held by Jpmorgan Chase Bank N A

  Cashier's check · Reported 2021 · ID 6780133

  $440.41

  How to claim in Wisconsin →
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  3 possible associated properties

  Same owner name elsewhere

  • Quan, Ivan R$23.8498% confidence

    3850 Tripoli Avenue Suite 22, San Diego, CA, 92140

  • Quan, Ivan R$36.8998% confidence

    9912 Kika Court 1211, San Diego, CA, 92129

  • Quan, Ivan R$207.0198% confidence

    9109 Kenwood Drive Apt 3, Spring Valley, CA, 91977

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Durkin, AmandaWI

  212 Anna Street, Waterloo, WI, 53594

  Held by Elevance Health Inc

  Grp. policy benefit/Claim payments. · Reported 2022 · ID 7670552

  $435.36

  How to claim in Wisconsin →
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  4 possible associated properties

  Same owner name elsewhere

  • Durkin, Amanda$2.0098% confidence

    9903 Calcaterra Square, San Diego, CA, 92131

  • Durkin, Amanda$561.9198% confidence

    9903 Calcaterra Square, San Diego, CA, 92131

  • Durkin, Amanda$33.1498% confidence

    22 Alcott Court, Irvine, CA, 92617

  At this address

  • Durkin, Amanda$223.5698% confidence

    212 Anna Street, Waterloo, WI, 53594

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Dulin, SandraWI

  465 Van Buren Street, Waterloo, WI, 53594

  Held by Farmers Insurance Exchange

  Premium refunds · Reported 2019 · ID 5749101

  $430.43

  How to claim in Wisconsin →
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• Bent, Michael VWI

  226 Cottage Grove Avenue, Waterloo, WI, 50703

  Held by Blackhawk Bank

  Health savings account · Reported 2018 · ID 5059810

  $424.17

  How to claim in Wisconsin →
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• Wylde, Life TVWI

  N205 East Street, Waterloo, WI, 53594

  Held by Paypal

  Misc. intangible property · Reported 2023 · ID 7838884

  $416.94

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• Anderson, GaryWI

  121 South Monroe Street, Waterloo, WI, 53594

  Held by Cellco Partnership

  Customer overpayments · Reported 2017 · ID 4380811

  $411.50

  How to claim in Wisconsin →
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• Donnelly, Michael EWI

  N7154 Stoney Creek Road, Waterloo, WI, 53594

  Held by Conduent State & Local Solutions, Inc.

  Accounts-receivable credit balance · Reported 2023 · ID 8248737

  $408.00

  How to claim in Wisconsin →
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  1 possible associated property

  Same owner name elsewhere

  • Donnelly, Michael E$7.0298% confidence

    23595 De Anza Road, Temecula, CA, 92590

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Anderson, HaroldWI

  N1003 City Geise Road, Waterloo, WI, 53594

  Held by Vencor Nursing Cntrs Limited Partnership

  Registered checks · Reported 1997 · ID 1460251

  $405.00

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• Schneider, Karen AWI

  720 Knowlton Street B, Waterloo, WI, 53594

  Held by Zimbrick Inc

  Registered checks · Reported 2015 · ID 3434856

  $379.21

  How to claim in Wisconsin →
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  3 possible associated properties

  Same owner name elsewhere

  • Schneider, Karen A$0.0598% confidence

    501 East Orangethorpe Avenue Spc 27, Anaheim, CA, 92801

  • Schneider, Karen A$0.3698% confidence

    1182 Cypress Court, Hanford, CA, 93230

  • Schneider, Karen A$6.9898% confidence

    409 Saint Joseph Avenue, Half Moon Bay, CA, 94019

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Scaletta, DominickWI

  201 Huntoon Road, Waterloo, WI, 53594

  Held by Unclaimed Property Clearinghouse

  Underlying shares or outstanding certificates · Reported 1993 · ID 2268490

  $367.09

  How to claim in Wisconsin →
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• Kohls, DaveWI

  203 1/2 West Madison Street, Waterloo, WI, 53594

  Held by Metropolitan P&c Insurance Company

  Ind. policy benefit/Claim payments. · Reported 2006 · ID 2439088

  $366.00

  How to claim in Wisconsin →
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• Hartman, JamesonWI

  6817 State Road 89, Waterloo, WI, 53594

  Held by Cottonwood Financial Admin Svces LLC

  Refunds due · Reported 2018 · ID 4568758

  $362.63

  How to claim in Wisconsin →
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