Unclaimed property directory
Unclaimed property held by Amtrust Bank
Browse possible unclaimed-property accounts associated with Amtrust Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 49
- Total reported
- $19,222
- Largest account
- $6,957.76
Distribution of shown amounts
Dollar ranges for the 49 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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Ratnoff, William D
#### #th Street Stop ####, Lubbock, TX, 79430
Held by Amtrust Bank
Savings account (AC02) · Reported 2008
$6,957.76
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Gardner, Kimberly
8509 Bluff Springs Road, Austin, TX, 78744
Held by Amtrust Bank
Miscellaneous outstanding check (MS16) · Reported 2009
$1,480.99
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Harris, Tom III
34881 Doheny Place, Capo Beach, CA, 92624
Held by Amtrust Bank
Refunds due
$1,049.67
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Weissburg, Robert
756 Bounty Drive 5608, Foster City, CA, 94404
Held by Amtrust Bank
Refunds due
$762.00
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John, Mark
#### County Road ####, Caddo Mills, TX, 75134
Held by Amtrust Bank
Miscellaneous outstanding check (MS16) · Reported 2009
$687.73
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Gorn, Kristi
#### County Road ####, Caddo Mills, TX, 75134
Held by Amtrust Bank
Miscellaneous outstanding check (MS16) · Reported 2009
$687.73
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Krongard, Laura
712 Pine Street North, Hudson, WI, 54016
Held by Amtrust Bank
Refunds due · Reported 2009
$496.70
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Anozie, Gideon
3140 Pine Valley Drive, Grand Prairie, TX, 75052
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$481.60
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Bellak, Andras
1059 Via Miraleste, Chula Vista, CA, 91910
Held by Amtrust Bank
Refunds due
$448.63
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Ewing, Roger
1585 Hickorywood Lane, Hemet, CA, 92545
Held by Amtrust Bank
Refunds due
$429.71
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Breen, John
1227 B Dolores Street, San Francisco, CA, 94110
Held by Amtrust Bank
Savings accounts
$418.59
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Breen, John F
1227 Dolores Street 1229, San Francisco, CA, 94110
Held by Amtrust Bank
Savings accounts
$418.59
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Salgado, Francisco
9773 East Avenue H, Lancaser, CA, 93535
Held by Amtrust Bank
Refunds due
$369.41
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Stannard, Samuel
5971 La Sierra Avenue, Riverside, CA, 92505
Held by Amtrust Bank
Refunds due
$308.99
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Stannard, Catherine
5971 La Sierra Avenue, Riverside, CA, 92505
Held by Amtrust Bank
Refunds due
$308.99
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Caelenyak, Istaan
21358 Nandina Lane 201 Istvan Cselenyak, Newhall, CA, 91321
Held by Amtrust Bank
Refunds due
$287.52
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Niessen, Christine
4616 Florida Street, San Diego, CA, 92116
Held by Amtrust Bank
Refunds due
$271.17
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Farber, Beatrice
8320 Augustine Drive C, Houston, TX, 77036
Held by Amtrust Bank
Savings account (AC02) · Reported 2009
$267.91
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Botts, Howard
509 Robert Street, Fort Atkinson, WI, 53538
Held by Amtrust Bank
Refunds due · Reported 2009
$253.95
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McDaniel, J D
5000 Montrose 14G, Houston, TX, 77098
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$201.28
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McClelland, Trisha
1051 Kellogg Street, Green Bay, WI, 54303
Held by Amtrust Bank
Refunds due · Reported 2009
$190.19
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McClelland, Sean
1051 Kellogg Street, Green Bay, WI, 54303
Held by Amtrust Bank
Refunds due · Reported 2009
$190.19
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Pronier, Barry
339 Avenida Vaquero, San Clemente, CA, 92672
Held by Amtrust Bank
Refunds due
$184.36
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Grant, Brian
25715 Shady Spruce Lane, Katy, TX, 77494
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$174.40
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Pfeiffer, Lori A
5909 60th Street, Kenosha, WI, 53144
Held by Amtrust Bank
Misc. outstanding checks · Reported 2009
$158.93
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Smoller, Daena R
501 Ocean Front Walk C, Marina Del Ray, CA, 90292
Held by Amtrust Bank
Savings accounts
$156.28
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Messer, Selma
2568 Abedul Street, Carlsbad, CA, 92009
Held by Amtrust Bank
Savings accounts
$154.38
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Williams, Ellen T
4138 Laverock Road, Spring, TX, 77388
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$152.28
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Becerra, Jose
118 1 2 North Hagar Street, San Fernando, CA, 91340
Held by Amtrust Bank
Refunds due
$149.44
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Maldonado, David
9149 East Avenue 10, Littlerock Area, CA, 93543
Held by Amtrust Bank
Refunds due
$148.96
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Emerich, Jo L
1001 James Street East, Baytown, TX, 77520
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$128.34
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Dixon, Charles
1711 Bur Oak Road, Allen, TX, 75002
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$119.65
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Flores, Jose
12903 Hunters Moon, San Antonio, TX, 78249
Held by Amtrust Bank
Refund due (MS11) · Reported 2009
$84.80
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Moore, Mark
#### East McKinney ####, Denton, TX, 76209
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$79.33
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Ardaiz, Mark
79 070 Ladera Drive, La Quinta, CA, 92253
Held by Amtrust Bank
Refunds due
$75.48
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Baum, Martha W
57 Briar Hollow Lane 4, Houston, TX, 77027
Held by Amtrust Bank
Refund due (MS11) · Reported 2008
$67.53
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Stewart, Garrett
41770 Magarita Road, Stockton, CA, 95219
Held by Amtrust Bank
Refunds due
$58.07
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Rothacker, Joyce A
12719 Ivyforest Drive, Cypress, TX, 77429
Held by Amtrust Bank
Checking account (AC01) · Reported 2009
$57.34
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Brown, Robert
5252 Ocaso Avenue, Buena Park, CA, 90621
Held by Amtrust Bank
Refunds due
$51.86
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Sarvak, Joann
308 Kings Place, Newport Beach, CA, 92663
Held by Amtrust Bank
Refunds due
$50.62
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Lowenstein, John
5321 Ben Avenue, Valley Village, CA, 91607
Held by Amtrust Bank
Refunds due
$50.33
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Williams, Jeff
2418 White Goose Road, Campo, CA, 91906
Held by Amtrust Bank
Refunds due
$50.28
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Robbins, Karen C
3 Hart Lane, Mill Valley, CA, 94941
Held by Amtrust Bank
Savings accounts
$21.17
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Whitelaw, Julia L
3 Hart Lane, Mill Valley, CA, 94941
Held by Amtrust Bank
Savings accounts
$21.17
- View possible match →
Whitelaw, Stephen H
3 Hart Lane, Mill Valley, CA, 94941
Held by Amtrust Bank
Savings accounts
$21.17
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Powell, Charles
57534 Pueblotr, Yucca Valley, CA, 92284
Held by Amtrust Bank
Refunds due
$19.42
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Cruz, Calixto
1213 North Mountain View Street, Santa Ana, CA, 92703
Held by Amtrust Bank
Refunds due
$10.00
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Halmagean, Dan
17440 Redwood Road, Castro Valley, CA, 94546
Held by Amtrust Bank
Refunds due
$3.80
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Hill, Robert
P O Box 5354, Vacaville, CA, 95696
Held by Amtrust Bank
Cashier's checks
$2.96