Unclaimed property directory
Unclaimed property held by Customers Bank
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 50 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.
- 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