Unclaimed property directory
Community State Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Community State Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 240
- Total reported
- $96,227
- Largest account
- $4,382.64
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.
- View possible match →
Jody, Laporte
0
Held by Community State Bank
Cashier's check · Reported 2010
$4,382.64
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Avilar, Marcial
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 1992
$3,482.79
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Cashiers, Check
No address on file
Held by Community State Bank
Cashier's check · Reported 2002
$3,153.57
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Goliath, Falls
No address on file
Held by Community State Bank
Checking accounts · Reported 2009
$3,109.56
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Garcia, Scott
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 2003
$3,000.00
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Lagrange, A B
00000
Held by Community State Bank
Savings account (AC02) · Reported 1990
$2,932.67
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Maslo-Norman, Michelle L
PO Box 395, Waukesha, WI, 53187
Held by Community State Bank
Co-owner on this record: Norman, Madison R
Savings accounts · Reported 2022
$2,340.10
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Norman, Madison R
PO Box 395, Waukesha, WI, 53187
Held by Community State Bank
Co-owner on this record: Maslo-Norman, Michelle L
Savings accounts · Reported 2022
$2,340.10
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Twicf
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 2000
$2,333.66
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Track, It
No address on file
Held by Community State Bank
Expense checks · Reported 2008
$2,295.00
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Boyland, Wanda
No address on file
Held by Community State Bank
Cashier's check · Reported 2008
$1,681.55
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Snell, Jeffrey D
21818 9th Street, Kansasville, WI, 53139
Held by Community State Bank
Checking accounts · Reported 2020
$1,628.02
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Faith Funeral Services
1604 Main Street, Union Grove, WI, 53182
Held by Community State Bank
Co-owner on this record: Hoffman, Teresa A
Cashier's check · Reported 2022
$1,523.80
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Hoffman, Teresa A
1604 Main Street, Union Grove, WI, 53182
Held by Community State Bank
Co-owner on this record: Faith Funeral Services
Cashier's check · Reported 2022
$1,523.80
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Donna, Curtis
0
Held by Community State Bank
Cashier's check · Reported 2010
$1,500.00
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Travers, Roland V
7008 316th Avenue, Salem, WI, 53168
Held by Community State Bank
Checking accounts · Reported 2021
$1,452.47
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Klinzing-Slater, Ezra
3102 15th Street, Kenosha, WI, 53144
Held by Community State Bank
Cashier's check · Reported 2018
$1,251.15
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Camp, Maclean
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$1,218.50
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Galloway, Donald
1435 Windwood, Vidor, TX, 77662
Held by Community State Bank
Checking account (AC01) · Reported 1997
$1,199.43
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Garcia, Martin
No address on file
Held by Community State Bank
Co-owner on this record: Garcia
Cashier's check · Reported 2004
$1,000.00
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Garcia
No address on file
Held by Community State Bank
Co-owner on this record: Garcia, Martin
Cashier's check · Reported 2004
$1,000.00
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Linton, Lenice
4774 West Maple Leaf Circle Greenfield, Greenfield, WI, 53220
Held by Community State Bank
Cashier's check · Reported 2016
$1,000.00
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M, B N A
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 2001
$1,000.00
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Silva, Paul
P O Box 1647, Bay City, TX, 77414
Held by Community State Bank
Cashier’s check (CK01) · Reported 2003
$1,000.00
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Jezsuhatu LLC
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$979.94
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Harris, Ruth M
Rt 1 Box 31, Wharton, TX, 77488
Held by Community State Bank
Savings account (AC02) · Reported 1995
$971.79
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Chapel, Of The Cross
1426 North Fancher Road, Mount Pleasant, WI, 53406
Held by Community State Bank
Cashier's check · Reported 2015
$783.45
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Schluter, Ernest
TX, 00000
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 2004
$764.38
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Bank Money Order
No address on file
Held by Community State Bank
Money orders · Reported 2002
$755.00
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Shawn, Roberts Lawn
3617 Highway H Sturtevant, Sturtevant, WI, 53177
Held by Community State Bank
Cashier's check · Reported 2016
$750.00
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Cashiers, Checks
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$727.27
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Gonzalez, Jacinto
No address on file
Held by Community State Bank
Money orders · Reported 2009
$689.94
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Menard, Judy
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$689.88
- View possible match →
All, Storage
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$670.00
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Martin, Edward D
PO Box 626, Keshena, 54135
Held by Community State Bank
Savings accounts · Reported 2005
$665.09
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Smith, George
3013 90th Street, Sturtevant, 53177
Held by Community State Bank
Co-owner on this record: Smith, Peggy
Money orders · Reported 2012
$640.00
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Smith, Peggy
3013 90th Street, Sturtevant, 53177
Held by Community State Bank
Co-owner on this record: Smith, George
Money orders · Reported 2012
$640.00
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Smith, George
3013 90th Street, Sturtevant, 53177
Held by Community State Bank
Co-owner on this record: Smith, Peggy
Money orders · Reported 2012
$640.00
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Smith, Peggy
3013 90th Street, Sturtevant, 53177
Held by Community State Bank
Co-owner on this record: Smith, George
Money orders · Reported 2012
$640.00
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Menard, Judy
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$579.16
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Farmers, Cheese Coop
Norwalk, WI, 54648
Held by Community State Bank
Checking accounts · Reported 1994
$573.65
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Burmeister, Austin
PO Box 3, Conover, WI, 54519
Held by Community State Bank
Co-owner on this record: Burmeister, Nicole
Savings accounts · Reported 2019
$541.20
- View possible match →
Burmeister, Nicole
PO Box 3, Conover, WI, 54519
Held by Community State Bank
Co-owner on this record: Burmeister, Austin
Savings accounts · Reported 2019
$541.20
- View possible match →
Ambriz, Eugenio
2125 Ohio Street, Racine, 53405
Held by Community State Bank
Checking accounts · Reported 2014
$535.00
- View possible match →
Class Of 2004 Union High
4650 West 7 Mile Road, Caledonia, WI, 53108
Held by Community State Bank
Savings accounts · Reported 2021
$525.40
- View possible match →
S, D I
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 1994
$509.49
- View possible match →
Winfield, Ida Marie
TX, 00000
Held by Community State Bank
Checking account (AC01) · Reported 2003
$505.92
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Central Oil Co
Address Unknown, WI
Held by Community State Bank
Property not identified above · Reported 1984
$500.00
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Sparr, David
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 1996
$500.00
- View possible match →
Price, David A
807 Walker Street, Wilton, 54670
Held by Community State Bank
Checking accounts · Reported 2002
$480.78
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Monahan, Lawrence
00000
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$475.76
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Craig, Felix
00000
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$453.04
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Burmeister, Nicole
PO Box 3, Conover, WI, 54519
Held by Community State Bank
Co-owner on this record: Burmeister, Abigail
Savings accounts · Reported 2019
$452.45
- View possible match →
Burmeister, Abigail
PO Box 3, Conover, WI, 54519
Held by Community State Bank
Co-owner on this record: Burmeister, Nicole
Savings accounts · Reported 2019
$452.45
- View possible match →
Cotter, Jennette L
Address Unknown, WI
Held by Community State Bank
Cashier's check · Reported 1994
$450.82
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Aparicio, Rafael
PO Box 535275, Grand Prairie, TX, 75053
Held by Community State Bank
Checking account (AC01) · Reported 2022
$421.96
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Bess, Ruth
00000
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$421.28
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Texas Capitol Title Shares Inc
00000
Held by Community State Bank
Checking account (AC01) · Reported 1993
$416.44
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Skyways Aircraft Leasing Ltd
11 Greenway Plaza 2810 Summit Tower, Houston, TX, 77046
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 1994
$414.85
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Linville, Ryan
719 North Summit Court, Union Grove, WI, 53182
Held by Community State Bank
Co-owner on this record: Linville, Michelle
Savings accounts · Reported 2019
$411.79
- View possible match →
Linville, Michelle
719 North Summit Court, Union Grove, WI, 53182
Held by Community State Bank
Co-owner on this record: Linville, Ryan
Savings accounts · Reported 2019
$411.79
- View possible match →
Dippel, O H
00000
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$403.57
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A & T Enterprises
P O Box 38, Boling, TX, 77420
Held by Community State Bank
Checking account (AC01) · Reported 1994
$401.50
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Touch, A Truck Wisconsin
1412 136th Avenue, Union Grove, WI, 53182
Held by Community State Bank
Money orders · Reported 2023
$400.00
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Caminiti, Brianna M
N4845 Bakertown Road, Helenville, WI, 53137
Held by Community State Bank
Co-owner on this record: Caminiti, Brian J
Savings accounts · Reported 2020
$396.48
- View possible match →
Caminiti, Brian J
N4845 Bakertown Road, Helenville, WI, 53137
Held by Community State Bank
Co-owner on this record: Caminiti, Brianna M
Savings accounts · Reported 2020
$396.48
- View possible match →
M Group
18707 Amoco Road, Pearland, TX, 77584
Held by Community State Bank
Checking account (AC01) · Reported 1995
$366.70
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Catholic Order Of Foresters Se Wi Dist
811 East Brandybrook Road, Wales, WI, 53183
Held by Community State Bank
Checking accounts · Reported 2022
$364.30
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Custom Services
No address on file
Held by Community State Bank
Cashier's check · Reported 2008
$359.42
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Weimer, Arthur
WI
Held by Community State Bank
CD interest checks · Reported 2008
$349.81
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Reitsma, James R
20710 County Line Road, Kansasville, WI, 53139
Held by Community State Bank
CD interest checks · Reported 2001
$349.04
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Schermerhorn, Greg
Address Unknown, WI
Held by Community State Bank
Savings accounts · Reported 1986
$342.05
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Graphic, Communications Union
261 West Rittenhouse, Houston, TX, 77076
Held by Community State Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$339.04
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Money, Orders
No address on file
Held by Community State Bank
Money orders · Reported 2011
$315.65
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Stolz, Edward
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 1999
$315.00
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Financial Freedom
No address on file
Held by Community State Bank
Expense checks · Reported 2011
$309.82
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Spesak, Helen
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$300.00
- View possible match →
Zogrodnik, Beverly
N80 W17488 Robin Circle, Menomonee Falls, WI, 53051
Held by Community State Bank
Cashier's check · Reported 2018
$300.00
- View possible match →
Januesheske, John D
1470 11th Avenue, Union Grove, WI, 53182
Held by Community State Bank
Cashier's check · Reported 2021
$300.00
- View possible match →
Waterford, Firehawks
31409 Red Oak Lane, Waterford, WI, 53185
Held by Community State Bank
Checking accounts · Reported 2020
$289.94
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Clark, Francis W
No address on file
Held by Community State Bank
Co-owner on this record: Clark, Susan V
Cashier's check · Reported 2009
$288.99
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Clark, Susan V
No address on file
Held by Community State Bank
Co-owner on this record: Clark, Francis W
Cashier's check · Reported 2009
$288.99
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Taylor, Ronnie
No address on file
Held by Community State Bank
Cashier's check · Reported 2004
$286.92
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Girl Scout Junior Troop 82
1708 Cypress Avenue, Bay City, TX, 77414
Held by Community State Bank
Checking account (AC01) · Reported 2001
$286.13
- View possible match →
Class Of 1989 Union High
116 East Jefferson Street, Burlington, WI, 53105
Held by Community State Bank
Savings accounts · Reported 2021
$271.01
- View possible match →
Money, Order
No address on file
Held by Community State Bank
Money orders · Reported 2011
$260.00
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Robertson, Bob
Boling, TX, 77420
Held by Community State Bank
Checking account (AC01) · Reported 1993
$258.28
- View possible match →
Smith, Darlene
1380 Park Place, Union Grove, 53182
Held by Community State Bank
Money orders · Reported 2014
$257.39
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Strzelecki, Julia
11105 235th Avenue, Trevor, WI, 53179
Held by Community State Bank
Co-owner on this record: Strzelecki, William
Cashier's check · Reported 2017
$250.00
- View possible match →
Strzelecki, William
11105 235th Avenue, Trevor, WI, 53179
Held by Community State Bank
Co-owner on this record: Strzelecki, Julia
Cashier's check · Reported 2017
$250.00
- View possible match →
Texian Oil Co
Newgulf, TX, 77462
Held by Community State Bank
Checking account (AC01) · Reported 1993
$247.36
- View possible match →
Smith Mathisen LLC
3617 County Road H, Sturtevant, 53177
Held by Community State Bank
Cashier's check · Reported 2012
$246.92
- View possible match →
Lydia Enterprises
No address on file
Held by Community State Bank
Cashier's check · Reported 2011
$236.18
- View possible match →
Elgersma, Shawn A
220 Oak Grove, Vidor, TX, 77669
Held by Community State Bank
Savings account (AC02) · Reported 1999
$231.00
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Malanowski, Jason
No address on file
Held by Community State Bank
Savings accounts · Reported 2008
$229.76
- View possible match →
Garza, Ray
00000
Held by Community State Bank
Cashier’s check (CK01) · Reported 1996
$223.27
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Smith, Sheila A
Rt 2 Box 310, Lumberton, TX, 77657
Held by Community State Bank
Co-owner on this record: Tugma, Jamie D Smith
Savings account (AC02) · Reported 1997
$223.00
- View possible match →
Tugma, Jamie D Smith
00000
Held by Community State Bank
Co-owner on this record: Smith, Sheila A
Savings account (AC02) · Reported 1997
$223.00
- View possible match →
Plum, Catherine W
00000
Held by Community State Bank
Checking account (AC01) · Reported 2006
$222.26
- View possible match →
Magden, Richard
1014 Main Street, Union Grove, WI, 53182
Held by Community State Bank
Cashier's check · Reported 2017
$222.15