Unclaimed property directory
Unclaimed property held by 1st Source Bank
Browse possible unclaimed-property accounts associated with 1st Source Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 29
- Total reported
- $52,037
- Largest account
- $31,165.21
Distribution of shown amounts
Dollar ranges for the 29 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Day, Charles R
3300 Killingworth Lane Lot33, Pflugerville, TX, 78660
Held by 1st Source Bank
Checking account (AC01) · Reported 2017
$31,165.21
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Toon, Joe
P O Box 1921, Quinlan, TX, 75474
Held by 1st Source Bank
Matured certificate of deposit (AC03) · Reported 2016
$5,502.57
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South Bend Student Housing LLC
2585 University Avenue, Madison, WI, 53705
Held by 1st Source Bank
Checking accounts · Reported 2023
$4,319.56
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Thomas, Charles
PO Box 3203, Grapevine, TX, 76099
Held by 1st Source Bank
Savings account (AC02) · Reported 2023
$2,892.42
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Sws, Securities Aaf
PO Box 91977, Dallas, TX, 75391
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2022
$1,276.77
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Vasquez, Richard G
##### Philippine Street Apt ###, Houston, TX, 77040
Held by 1st Source Bank
Checking account (AC01) · Reported 2017
$889.23
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Verteramo, Teresa
#### South Alameda Street Apt ###, Corpus Christi, TX, 78412
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2024
$888.56
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Verteramo, Joseph
No address on file
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2024
$888.56
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Woods, Frank G
141 Dunning Street, Madison, WI, 53704
Held by 1st Source Bank
CD interest checks · Reported 2013
$747.94
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Sun, Coast Mater
##### Cr ###, Tyler, TX, 75706
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2017
$518.82
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Lee, Taehyun
8749 Highlander Avenue, Whittier, CA, 90605
Held by 1st Source Bank
Checking accounts
$459.51
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Kim, Yonghee
2228 East Market Street, Warsaw, IN, 46580
Held by 1st Source Bank
Checking accounts
$459.51
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National Conference Of Bar Examiners
302 South Bedford Street, Madison, WI, 53703
Held by 1st Source Bank
Cashier's check · Reported 2018
$375.00
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Park, So Eun
737 Post Street 1114, San Francisco, CA, 94109
Held by 1st Source Bank
Treasurer's checks
$298.12
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Wuethrich, Levi T
42410 Morgana Road Apt 101, Temecula, CA, 92591
Held by 1st Source Bank
Treasurer's checks
$231.35
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Southwest, Credit
4120 International Parkway, Carrollton, TX, 75006
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2017
$214.66
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Mystree
777 East 10th Street #113, Los Angeles, CA, 90021
Held by 1st Source Bank
Treasurer's checks
$159.60
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J, C Penny
6501 Legacy Drive, Plano, TX, 75024
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2020
$123.00
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Carter, Linda
364 B Sheyler Lane, San Clemente, CA, 92672
Held by 1st Source Bank
Treasurer's checks
$102.33
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Shivers, Kathleen
2000 Park Avenue #32, Long Beach, CA, 90815
Held by 1st Source Bank
Treasurer's checks
$91.73
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Chelf, Andy
2 Detiny Way, Westlake, TX, 76262
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2020
$85.48
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Bergquist, Laura
5463 Loganberry Way, Oceanside, CA, 92057
Held by 1st Source Bank
Treasurer's checks
$76.55
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Hamilton, Charles B
883 Helen Drive, Hollister, CA, 95023
Held by 1st Source Bank
Traditional IRA - Cash
$69.86
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Evans, Mikayla
1100 East Lamar Boulevard Apt 69, Arlington, TX, 76011
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2024
$61.80
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Ingalls, Anthony
5101 Sanger Avenue Apt 111, Waco, TX, 76710
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2022
$56.56
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O'Neill, Lilly
1499 Guerrero Street, San Francisco, CA, 94110
Held by 1st Source Bank
Treasurer's checks
$53.64
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Frisco Coachline LLC
5000 Eldorado Parkway Suite 150473, Frisco, TX, 75033
Held by 1st Source Bank
Cashier’s check (CK01) · Reported 2024
$28.36
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Meyer, John
1305 Circle Wy, Laguna Beach, CA, 92651
Held by 1st Source Bank
Safe-Deposit box contents
$0.00
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Robinson, Margaret
25 Hillswood Drive, Novato, CA, 94947
Held by 1st Source Bank
Safe deposit box contents
$0.00