Unclaimed property directory
Customers Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Customers Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 57,130
- Total reported
- $10,719,530
- Largest account
- $30,676.76
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 →
Kropf, Dorothy
29297 Oakmont Court, Murrieta, CA, 92563
Held by Customers Bank
Cashier's checks
$30,676.76
- View possible match →
Richardson, Lee
215 East Morning Side Street, Long Beach, CA, 90805
Held by Customers Bank
Checking accounts
$29,976.70
- View possible match →
Brigham, Brenda J
710 South 33rd Street, San Diego, CA, 92113
Held by Customers Bank
Checking accounts
$27,897.84
- View possible match →
Strnad, Jennifer
411 West Front Street, Peshtigo, WI, 54157
Held by Customers Bank
Checking accounts · Reported 2023
$26,297.35
- View possible match →
Garland, Ariana
802 East 31st Street, Los Angeles, CA, 90011
Held by Customers Bank
Checking accounts
$23,884.05
- View possible match →
Xu, Siwen
33619 6th Street Apt A, Union City, CA, 94587
Held by Customers Bank
Checking accounts
$22,937.45
- View possible match →
Garczynski, Laura
4029 South 57th Street, Milwaukee, WI, 53220
Held by Customers Bank
Checking accounts · Reported 2013
$18,921.25
- View possible match →
McBride, Labresha
510 Kirkwood Plair, Missouri City, TX, 77489
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$17,660.39
- View possible match →
Stearne, Jazmin
4306 Vagari Court, Antioch, CA, 94509
Held by Customers Bank
Checking accounts
$17,521.21
- View possible match →
Crandall, Cathleen
30109 Elm Lane, Magnolia, TX, 77354
Held by Customers Bank
Checking account (AC01) · Reported 2019
$14,716.35
- View possible match →
Amaya, Carolina
13705 Sunkist Drive Apt 75, La Puente, CA, 91746
Held by Customers Bank
Checking accounts
$14,128.31
- View possible match →
Moore, Gabrielle
1812 87th Place, Kenosha, WI, 53143
Held by Customers Bank
Checking accounts · Reported 2023
$13,960.37
- View possible match →
Pamperin, Alexander
1100 La Crosse Street, La Crosse, WI, 54601
Held by Customers Bank
Checking accounts · Reported 2021
$13,957.12
- View possible match →
Ganje, Will
1824 La Crosse Street, La Crosse, WI, 54601
Held by Customers Bank
Checking accounts · Reported 2017
$12,957.95
- View possible match →
Sanders, Traci
3107 Norma Lane, Tyler, TX, 75701
Held by Customers Bank
Checking account (AC01) · Reported 2018
$12,706.95
- View possible match →
Wu, Sayoko
35 Foothill Place, Pleasant Hill, CA, 94523
Held by Customers Bank
Cashier's checks
$12,369.10
- View possible match →
Robison, Charles
#### Truxillo Street Apt ###b, Houston, TX, 77004
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$12,352.56
- View possible match →
Ingram, Jonathan
2640 Springs Road Apt B, Vallejo, CA, 94591
Held by Customers Bank
Cashier's checks
$12,328.78
- View possible match →
Tapia, Christopher
15160 Starbuck Street, Whittier, CA, 90603
Held by Customers Bank
Checking accounts
$11,756.56
- View possible match →
Henderson, Ryan
15103 Coral Oak Court, Houston, TX, 77059
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$11,642.34
- View possible match →
Ramos, Rosalba
14636 Long View Drive, Fontana, CA, 92337
Held by Customers Bank
Checking accounts
$11,589.56
- View possible match →
Urquidez, Judas
Asu Station 11036, San Angelo, TX, 76909
Held by Customers Bank
Checking account (AC01) · Reported 2023
$11,510.83
- View possible match →
Butts, Eric
107 North Rambling Ridge, The Woodlands, TX, 77385
Held by Customers Bank
Checking account (AC01) · Reported 2017
$11,347.84
- View possible match →
Jurek, Justin
100 Cross Country Drive, Hewitt, TX, 76643
Held by Customers Bank
Checking account (AC01) · Reported 2017
$11,210.75
- View possible match →
Ahmed, Zeena
#### Winrok Apt ###, Houston, TX, 77057
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$10,959.67
- View possible match →
Rodriguez, Josue
##### Katy Fwy Apt ####, Houston, TX, 77055
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$10,872.85
- View possible match →
Rodriguez, Steven
Burr Street, Houston, TX, 77011
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$10,713.48
- View possible match →
Caraway, Maryann
692 Glendale Drive, Abilene, TX, 79603
Held by Customers Bank
Checking account (AC01) · Reported 2017
$10,384.25
- View possible match →
Nguyen, Hoa
2855 Senter Road Space 27, San Jose, CA, 95111
Held by Customers Bank
Cashier's checks
$10,294.73
- View possible match →
Lonsford, Promise
9922 State Highway 7 East, Joaquin, TX, 75954
Held by Customers Bank
Checking account (AC01) · Reported 2022
$10,264.78
- View possible match →
Shrikanth, Shreyas
### Gran Via ####, Irving, TX, 75039
Held by Customers Bank
Savings account (AC02) · Reported 2024
$10,218.35
- View possible match →
Garciajr, Gabriel
4304 Beverly Drive, Waco, TX, 76711
Held by Customers Bank
Checking account (AC01) · Reported 2022
$9,910.67
- View possible match →
Martinez, Ashley
1787 Pasadena Street, Houston, TX, 77023
Held by Customers Bank
Checking account (AC01) · Reported 2023
$9,892.66
- View possible match →
Fox, Marles
510 4th Street Apt 4, West Sacramento, CA, 95605
Held by Customers Bank
Checking accounts
$9,869.60
- View possible match →
Cuellar, Nancy
2462 Antler Trail, Lewisville, TX, 75067
Held by Customers Bank
Checking account (AC01) · Reported 2021
$9,830.12
- View possible match →
Malta, Kevin J
11675 Ponderosa Avenue, Fontana, CA, 92337
Held by Customers Bank
Checking accounts
$9,608.49
- View possible match →
Weiss, Rebecca
106 Norwalk Court, Vacaville, CA, 95687
Held by Customers Bank
Checking accounts
$9,364.08
- View possible match →
Laboy, Kendall
310 Senator Carlos Truan Boulevard Apt C, Kingsville, TX, 78363
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$9,020.24
- View possible match →
Jones, Anthony
#### East Lamar ###, Arlington, TX, 76011
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$8,980.05
- View possible match →
Ramsey, Beatris
1124 Snowcap Trail, Redding, CA, 96003
Held by Customers Bank
Checking accounts
$8,941.79
- View possible match →
Rojas, Gabriel
929 North Ditman Avenue, Los Angeles, CA, 90063
Held by Customers Bank
Cashier's checks
$8,884.45
- View possible match →
Ogden, Jeffry
4375 Glaze Road, Kountze, TX, 77625
Held by Customers Bank
Checking account (AC01) · Reported 2022
$8,774.13
- View possible match →
Keycrease, Rudolph
1645 1 2 West Adams Boulevard, Los Angeles, CA, 90007
Held by Customers Bank
Checking accounts
$8,584.88
- View possible match →
Burnett, Savannah
8837 Kate Street, Fort Worth, TX, 76108
Held by Customers Bank
Checking account (AC01) · Reported 2022
$8,466.00
- View possible match →
Valcin, Deborah
1701 Emery Street, Denton, TX, 76201
Held by Customers Bank
Checking account (AC01) · Reported 2020
$8,425.17
- View possible match →
Sanders, Anthony
4607 Sydney Harbour Court, Killeen, TX, 76542
Held by Customers Bank
Cashier’s check (CK01) · Reported 2022
$8,304.00
- View possible match →
Rubio, Kendall
#### Stuart Road Trlr ### #### Stuart Road ###, Denton, TX, 76207
Held by Customers Bank
Checking account (AC01) · Reported 2021
$8,241.20
- View possible match →
Ferrell, Victoria
#### Fm ####, Franklin, TX, 77856
Held by Customers Bank
Checking account (AC01) · Reported 2018
$8,213.09
- View possible match →
Peckumn, Alexandria C
1411 North Melrose Drive Apt 104, Vista, CA, 92083
Held by Customers Bank
Checking accounts
$8,187.49
- View possible match →
Bennett, Todd L
4555 North Bellflower Boulevard Apt D, Long Beach, CA, 90808
Held by Customers Bank
Checking accounts
$8,071.84
- View possible match →
Aviles, Ramiro
6126 Oakham Street, Houston, TX, 77085
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$8,034.45
- View possible match →
Morrill, Brandi
212 West Southern Avenue, Saginaw, TX, 76179
Held by Customers Bank
Checking account (AC01) · Reported 2018
$7,966.45
- View possible match →
Zoch, Jamie
#### County Road ###, Giddings, TX, 78942
Held by Customers Bank
Checking account (AC01) · Reported 2022
$7,917.82
- View possible match →
Huang, Yu Ju
#### San Felipe Street Apt###, Houston, TX, 77057
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$7,900.00
- View possible match →
Stewart, Fate
#### West Gray Street Unit ######, Houston, TX, 77219
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$7,747.51
- View possible match →
Gelico, Mareljordan
1525 Minturn Street, Alameda, CA, 94501
Held by Customers Bank
Cashier's checks
$7,696.42
- View possible match →
Pyron, Chesley
330 West 19th Street 724, Houston, TX, 77008
Held by Customers Bank
Checking account (AC01) · Reported 2023
$7,661.91
- View possible match →
Campos, Adrianna
Apt #### ##### Richmond Avenue, Houston, TX, 77082
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$7,517.75
- View possible match →
Conrad, Thomas
517 West Struck Avenue, Orange, CA, 92867
Held by Customers Bank
Checking accounts
$7,463.97
- View possible match →
Johnson, Christopher
536 Cottonseed Run, Martindale, TX, 78655
Held by Customers Bank
Checking account (AC01) · Reported 2018
$7,226.66
- View possible match →
Saldana, Leonardo
527 South Hobart Boulevard Apartment 101, Los Angeles, CA, 90020
Held by Customers Bank
Cashier's checks
$7,155.65
- View possible match →
Glover, Patricia
##### Maham Road ####, Dallas, TX, 75240
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$7,144.88
- View possible match →
Ali, Anum
7201 Billings Court, Plano, TX, 75024
Held by Customers Bank
Checking account (AC01) · Reported 2021
$7,141.12
- View possible match →
Garcia, Hannah
19423 Dee Oaks Drive, Humble, TX, 77346
Held by Customers Bank
Cashier’s check (CK01) · Reported 2023
$7,131.01
- View possible match →
Coca, Andrew
203 Anacapa, Irvine, CA, 92602
Held by Customers Bank
Cashier's checks
$6,948.72
- View possible match →
Zaza, Sima
6318 Marina Canyon Way, Katy, TX, 77450
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$6,916.86
- View possible match →
Henderson, David
#### Pine Shadows Drive Apt ###, Huntsville, TX, 77320
Held by Customers Bank
Checking account (AC01) · Reported 2023
$6,913.54
- View possible match →
Green, Jordan
1103 Bernard Street Apartment 1015, Denton, TX, 76201
Held by Customers Bank
Checking account (AC01) · Reported 2021
$6,912.59
- View possible match →
Kassel, Anndrea
1515 Pine Street 444E Wentz Hall, La Crosse, WI, 54601
Held by Customers Bank
Checking accounts · Reported 2021
$6,908.07
- View possible match →
Jackson, Brenda
270 West A Street, Brawley, CA, 92227
Held by Customers Bank
Checking accounts
$6,816.50
- View possible match →
Dilag, John
4624 Castle Cary Lane, Salida, CA, 95368
Held by Customers Bank
Checking accounts
$6,784.45
- View possible match →
Pham, Amy
8971 West Hove Loop, Austin, TX, 78749
Held by Customers Bank
Checking account (AC01) · Reported 2023
$6,768.89
- View possible match →
Olivarez, Karla
4226 Moler Street, Dallas, TX, 75211
Held by Customers Bank
Checking account (AC01) · Reported 2019
$6,703.30
- View possible match →
Rebolloso, Gerardo
402 Stanford Drive, Leander, TX, 78641
Held by Customers Bank
Checking account (AC01) · Reported 2022
$6,700.34
- View possible match →
Wied, Taylor
3918 Cypresswood Drive, Spring, TX, 77388
Held by Customers Bank
Checking account (AC01) · Reported 2022
$6,636.55
- View possible match →
Lopez, Jennifer N
423 West 102nd Street, Los Angeles, CA, 90003
Held by Customers Bank
Checking accounts
$6,573.44
- View possible match →
Gonzalez, Tyler
56980 Old Central Camp Road 274, North Fork, CA, 93643
Held by Customers Bank
Cashier's checks
$6,501.60
- View possible match →
Goudy, Tiffanie
15671 Saddle Ridge Circle, Terrell, TX, 75160
Held by Customers Bank
Checking account (AC01) · Reported 2022
$6,305.33
- View possible match →
Mateo, Adriana
San Juan Grade Road Apt 57, Salinas, CA, 93906
Held by Customers Bank
Checking accounts
$6,249.64
- View possible match →
Kulinski, Lisa
31736 Umbria Lane, Winchester, CA, 92596
Held by Customers Bank
Checking accounts
$6,230.42
- View possible match →
Klineva, Nadia
### Matisse Drive Apt####, Grand Prairie, TX, 75052
Held by Customers Bank
Checking account (AC01) · Reported 2023
$6,227.05
- View possible match →
Ziegler, Benjamin
1824 La Crosse Street 401B Reuter, La Crosse, WI, 54601
Held by Customers Bank
Checking accounts · Reported 2018
$6,187.46
- View possible match →
Munoz, Marco
15652 Williams Street Apt 14C, Tustin, CA, 92780
Held by Customers Bank
Cashier's checks
$6,162.71
- View possible match →
Flores, Brandon
281 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Customers Bank
Cashier's checks
$6,147.00
- View possible match →
Wandel, Sara
2727 South 69th Street, Milwaukee, WI, 53219
Held by Customers Bank
Checking accounts · Reported 2017
$6,122.94
- View possible match →
Perez, Sara
451 Milnes Hall 1215 3rd Street East, Menomonie, WI, 54751
Held by Customers Bank
Checking accounts · Reported 2020
$6,076.90
- View possible match →
Quiles, Maria
2136 South 35th Street, Milwaukee, WI, 53215
Held by Customers Bank
Checking accounts · Reported 2017
$5,998.57
- View possible match →
Rayford, Juan
620 Tenner Street East Jackman, Lancaster, CA, 93535
Held by Customers Bank
Checking accounts
$5,957.78
- View possible match →
Pecson, Patrick Jerald
4226 Cedar Bend Drive, Missouri City, TX, 77459
Held by Customers Bank
Checking account (AC01) · Reported 2022
$5,949.03
- View possible match →
Raynal, Elizabeth
9072 Sierra Valley Lane, Loomis, CA, 95650
Held by Customers Bank
Checking accounts
$5,937.64
- View possible match →
Moore, Skottie
Asu Station 11036, San Angelo, TX, 76909
Held by Customers Bank
Cashier’s check (CK01) · Reported 2022
$5,907.00
- View possible match →
Sepulveda, Maria
6210 Iron Rock Street, Houston, TX, 77087
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$5,898.75
- View possible match →
Tran, John
11030 Heather Trail, Houston, TX, 77075
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$5,884.20
- View possible match →
Gonzalez, Bernardo
964 Bay View Lane, Harbor City, CA, 90710
Held by Customers Bank
Cashier's checks
$5,880.05
- View possible match →
Anderson, Garth
238 South Kenmore Avenue 1, Los Angeles, CA, 90004
Held by Customers Bank
Cashier's checks
$5,868.67
- View possible match →
Alexander, Christina
4821 1/2 Carey Road, Sacramento, CA, 95835
Held by Customers Bank
Checking accounts
$5,853.22
- View possible match →
Becerra, Steven Raymond
1931 Center Street, Berkeley, CA, 94704
Held by Customers Bank
Cashier's checks
$5,831.05
- View possible match →
Lewis, Ester
Asu Station 9465, San Angelo, TX, 76909
Held by Customers Bank
Checking account (AC01) · Reported 2018
$5,821.22
- View possible match →
Flores, Brenda
504 Leverett Avenue Apt C, La Puente, CA, 91744
Held by Customers Bank
Checking accounts
$5,820.35
- View possible match →
Banez, Conrad
6 Goree Court, Martinez, CA, 94553
Held by Customers Bank
Checking accounts
$5,808.52