Unclaimed property directory
Unclaimed property held by Cibc Bank USA
Browse possible unclaimed-property accounts associated with Cibc Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21
- Total reported
- $43,476
- Largest account
- $8,976.63
Distribution of shown amounts
Dollar ranges for the 21 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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Durham, Fred
4437 McFarlin Boulevard, Dallas, TX, 75205
Held by Cibc Bank USA
Savings account (AC02) · Reported 2024
$8,976.63
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Durham, Amara
4437 McFarlin Boulevard, Dallas, TX, 75205
Held by Cibc Bank USA
Savings account (AC02) · Reported 2024
$8,976.63
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Cp Investors LLC
W71n391 Cedar Pointe Avenue, Cedarburg, WI, 53012
Held by Cibc Bank USA
Cashier's check · Reported 2020
$2,417.58
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Cp Investors LLC
W71n391 Cedar Pointe Avenue, Cedarburg, WI, 53012
Held by Cibc Bank USA
Cashier's check · Reported 2020
$2,417.58
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Klurfeld, Michael
No address on file
Held by Cibc Bank USA
Cashier's check · Reported 2020
$2,417.58
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Klurfeld, Leslie
No address on file
Held by Cibc Bank USA
Cashier's check · Reported 2020
$2,417.58
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Spradlin, Timothy
100 Arbor Trail, Springtown, TX, 76082
Held by Cibc Bank USA
Health savings account (HS01) · Reported 2023
$2,302.63
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Selser, Kim
#### Oak Avenue ####, Jourdanton, TX, 78026
Held by Cibc Bank USA
Savings account (AC02) · Reported 2024
$2,170.03
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Simpson, Benjamin
6200 Lozier Heights Court Apt 1525, Fort Worth, TX, 76132
Held by Cibc Bank USA
Savings account (AC02) · Reported 2023
$1,842.07
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C P Investors LLC
W71n391 Cedar Pointe Avenue, Cedarburg, WI, 53012
Held by Cibc Bank USA
Cashier's check · Reported 2019
$1,537.23
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C P Investors LLC
W71n391 Cedar Pointe Avenue, Cedarburg, WI, 53012
Held by Cibc Bank USA
Cashier's check · Reported 2019
$1,537.23
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Klurfield, Leslie
No address on file
Held by Cibc Bank USA
Cashier's check · Reported 2019
$1,537.23
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Klurfield, Michael
No address on file
Held by Cibc Bank USA
Cashier's check · Reported 2019
$1,537.23
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Whereatt, David
126 Great Frontier Drive, Georgetown, TX, 78633
Held by Cibc Bank USA
Savings account (AC02) · Reported 2022
$976.81
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Lavallie, Megan
2929 Weslayan Street Unit 2708, Houston, TX, 77027
Held by Cibc Bank USA
Savings account (AC02) · Reported 2023
$937.54
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Urmin, James
10 Oak Court Apt 6105, Houston, TX, 77006
Held by Cibc Bank USA
Health savings account (HS01) · Reported 2022
$566.46
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Afzal, Sabaa
5313 Summer Court, Fort Worth, TX, 76123
Held by Cibc Bank USA
Health savings account (HS01) · Reported 2022
$325.38
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Baig, Salman
5313 Summer Court, Fort Worth, TX, 76123
Held by Cibc Bank USA
Health savings account (HS01) · Reported 2022
$325.38
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Malik, Mayank
549 West 18th Street, Houston, TX, 77008
Held by Cibc Bank USA
Cashier’s check (CK01) · Reported 2022
$150.00
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Bursey, Shannon
5805 Mantalcino Drive, Round Rock, TX, 78665
Held by Cibc Bank USA
Savings account (AC02) · Reported 2023
$54.99
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Rieger, Matthew
4800 Steiner Ranch Boulevard Apt 22203, Austin, TX, 78732
Held by Cibc Bank USA
Other outstanding official check (CK15) · Reported 2023
$52.32