Unclaimed property directory
First Niagara Bank N.a. Unclaimed Property
Browse possible unclaimed-property accounts associated with First Niagara Bank N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 144
- Total reported
- $204,981
- Largest account
- $94,945.11
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.
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Saprykin, Dmitry
1954 Morning Mist Gln, Escondido, CA, 92026
Held by First Niagara Bank N.a.
Savings accounts
$94,945.11
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Veerasingam, Sairam
10726 Ocean Heights Way, San Diego, CA, 92121
Held by First Niagara Bank N.a.
Savings accounts
$21,925.48
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Levite, Rose
2031 31st Avenue, San Francisco, CA, 94116
Held by First Niagara Bank N.a.
Co-owner on this record: Brand, Ava L
Checking accounts
$9,719.22
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Brand, Ava L
2031 31st Avenue, San Francisco, CA, 94116
Held by First Niagara Bank N.a.
Co-owner on this record: Levite, Rose
Checking accounts
$9,719.22
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Soysal, Onur
801 Church Street Apt 1223, Mountain View, CA, 94041
Held by First Niagara Bank N.a.
Checking accounts
$5,651.83
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Naghshineh, Ali
1113 Golden West Avenue, Ojai, CA, 93023
Held by First Niagara Bank N.a.
Co-owner on this record: Hadjdaey, Mehri
Savings accounts
$5,134.64
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Hadjdaey, Mehri
1113 Golden West Avenue, Ojai, CA, 93023
Held by First Niagara Bank N.a.
Co-owner on this record: Naghshineh, Ali
Savings accounts
$5,134.64
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Wilson, Helen S
1775 Grove Street, San Francisco, CA, 94117
Held by First Niagara Bank N.a.
Matured CD or save cert
$4,070.55
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Kang, Ming T
46509 Mission Boulevard # 178, Fremont, CA, 94539
Held by First Niagara Bank N.a.
Checking accounts
$3,984.73
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Lee, Jonathan Y
3039 Olympic View Drive, Chino Hills, CA, 91709
Held by First Niagara Bank N.a.
Savings accounts
$3,912.80
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Saprykin, Dmitry
1954 Morning Mist Gln, Escondido, CA, 92026
Held by First Niagara Bank N.a.
Checking accounts
$3,272.39
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Boob, Pavan A
220 Lake Merced Boulevard, Daly City, CA, 94015
Held by First Niagara Bank N.a.
Checking accounts
$2,457.11
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Chang, Weiyu
5323 Golden West Avenue, Temple City, CA, 91780
Held by First Niagara Bank N.a.
Savings accounts
$2,329.39
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Crissey, David L
1935 Vista Avenue, Sierra Madre, CA, 91024
Held by First Niagara Bank N.a.
Savings accounts
$2,117.09
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Marshall, Glen
6905 Camrose Drive, Los Angeles, CA, 90068
Held by First Niagara Bank N.a.
Matured CD or save cert
$2,036.61
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Korn, Natalie J
3833 Telegraph Avenue Apt 10, Oakland, CA, 94609
Held by First Niagara Bank N.a.
Checking accounts
$1,991.93
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Boughan, Cassandra C
805 Adella Avenue, Coronado, CA, 92118
Held by First Niagara Bank N.a.
Checking accounts
$1,960.80
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Wang, Wen H
1018 Harrison Avenue, Sanger, CA, 93657
Held by First Niagara Bank N.a.
Checking accounts
$1,706.33
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Yang, Chun H
24785 Via Lagunaria, Laguna Niguel, CA, 92677
Held by First Niagara Bank N.a.
Checking accounts
$1,504.30
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Gildor, Lily
275 South Marengo Avenue Apt 5, Pasadena, CA, 91101
Held by First Niagara Bank N.a.
Savings accounts
$1,427.16
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Meulbroek, Peter
235 South Holliston Avenue Unit 111, Pasadena, CA, 91106
Held by First Niagara Bank N.a.
Savings accounts
$1,427.16
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Lee, Teresa W
302 Easy Street Apt 56, Mountain View, CA, 94043
Held by First Niagara Bank N.a.
Checking accounts
$1,371.89
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Nowak, Pearl
454 Olive Street, San Diego, CA, 92103
Held by First Niagara Bank N.a.
Matured CD or save cert
$1,344.18
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Dipasquale, Judith A
15 Washington Street, Ellicotville, NY, 14731
Held by First Niagara Bank N.a.
Matured CD or save cert
$1,344.18
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Veerasingam, Sairam
10726 Ocean Heights Way, San Diego, CA, 92121
Held by First Niagara Bank N.a.
Checking accounts
$1,271.59
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Ma, Zhixun
4051 Coleman Circle, Richmond, CA, 94806
Held by First Niagara Bank N.a.
Checking accounts
$1,113.73
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Wang, Lan
Guangzhou City On Ling Dist, Guangzhou, 94054
Held by First Niagara Bank N.a.
Checking accounts
$1,113.73
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Lee, Teresa W
302 Easy Street Apt 56, Mountain View, CA, 94043
Held by First Niagara Bank N.a.
Checking accounts
$1,028.45
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Wu, Judy H
6571 Avenida Wilfredo, La Jolla, CA, 92037
Held by First Niagara Bank N.a.
Checking accounts
$987.70
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Gao, Yuan
Box No 2OP1117, Redwood City, CA, 94065
Held by First Niagara Bank N.a.
Checking accounts
$835.90
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Lee, Jonathan Y
3039 Olympic View Drive, Chino Hills, CA, 91709
Held by First Niagara Bank N.a.
Checking accounts
$614.15
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Merz, Alexis H
459 South Pixley Street, Orange, CA, 92868
Held by First Niagara Bank N.a.
Savings accounts
$600.87
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Merz, Raymond E
22 Phelps Road, Manchester, CT, 06042
Held by First Niagara Bank N.a.
Savings accounts
$600.87
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Kang, Ming T
46509 Mission Boulevard # 178, Fremont, CA, 94539
Held by First Niagara Bank N.a.
Checking accounts
$532.14
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Vadlamudi, Narasimha L
10505 South Foothill Boulevard, Cupertino, CA, 95014
Held by First Niagara Bank N.a.
Co-owner on this record: Pulipaka, Sunitha
Checking accounts
$527.04
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Pulipaka, Sunitha
10505 South Foothill Boulevard, Cupertino, CA, 95014
Held by First Niagara Bank N.a.
Co-owner on this record: Vadlamudi, Narasimha L
Checking accounts
$527.04
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Fang, Ting Y
63111 Arroyo Drive, Irvine, CA, 92617
Held by First Niagara Bank N.a.
Savings accounts
$503.43
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Anderson, Ann E
3740 South Bear Street Unit B, Santa Ana, CA, 92704
Held by First Niagara Bank N.a.
Savings accounts
$314.93
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Belsky, Stephanie B
260 South Street Andrews Place, Los Angeles, CA, 90004
Held by First Niagara Bank N.a.
Checking accounts
$304.55
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Thipayarat, Aluck
4564 West Broadway, Hawthorne, CA, 90250
Held by First Niagara Bank N.a.
Savings accounts
$254.29
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Choo, Pua K
C/o Ms Magdaline Ting 56 Peckham Road, Watsonville, CA, 95076
Held by First Niagara Bank N.a.
Savings accounts
$254.16
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Lee, Matthias K
26368 Ginny Lane, Los Altos, CA, 94022
Held by First Niagara Bank N.a.
Savings accounts
$253.07
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Wentt, Elizabeth P
Cassandra East Wentt Poa 17705 Silverstream Drive, Canyon Country, CA, 91387
Held by First Niagara Bank N.a.
Checking accounts
$245.38
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Wentt, Cassandra E
17705 Silverstream Drive, Canyon Country, CA, 91387
Held by First Niagara Bank N.a.
Checking accounts
$245.38
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Hamilton, Joseph
12831 Maclay Street, Sylmar, CA, 91342
Held by First Niagara Bank N.a.
Savings accounts
$240.37
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Cremins, Andrew
1247 Scott Boulevard, Santa Clara, CA, 95050
Held by First Niagara Bank N.a.
Savings accounts
$208.84
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Roth, Larry G
29335 Heathercliff Road, Malibu, CA, 90265
Held by First Niagara Bank N.a.
Savings accounts
$191.51
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Chu, Cheng Wei
1559 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by First Niagara Bank N.a.
Co-owner on this record: Chu, Mei L
Checking accounts
$156.00
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Chu, Mei L
1559 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by First Niagara Bank N.a.
Co-owner on this record: Chu, Cheng Wei
Checking accounts
$156.00
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Santacrose, Charles E
4930 Whitsett Avenue Apt 10, N Hollywood, CA, 91607
Held by First Niagara Bank N.a.
Savings accounts
$155.76
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Murray, Michael P
1029 De Mattei Court, San Jose, CA, 95112
Held by First Niagara Bank N.a.
Savings accounts
$105.12
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Miller, Claire
PO Box 11799, Westminster, CA, 92685
Held by First Niagara Bank N.a.
Checking accounts
$104.63
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Wu, Judy H
6571 Avenida Wilfredo, La Jolla, CA, 92037
Held by First Niagara Bank N.a.
Savings accounts
$103.65
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Tikku, Anahita A
10033 Gaviota Avenue, North Hills, CA, 91343
Held by First Niagara Bank N.a.
Checking accounts
$70.99
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Somjitchob, Yuthadanai
3905 Inglewood Boulevard Apt 107, Los Angeles, CA, 90066
Held by First Niagara Bank N.a.
Savings accounts
$69.31
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Tikku, Anahita A
10033 Gaviota Avenue, North Hills, CA, 91343
Held by First Niagara Bank N.a.
Checking accounts
$66.35
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Maffre, Jennifer
279 North Holliston Avenue Apt 2, Pasadena, CA, 91106
Held by First Niagara Bank N.a.
Savings accounts
$63.18
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Hamilton, Patricia
2727 North 11th Avenue Apt 212, Hanford, CA, 93230
Held by First Niagara Bank N.a.
Savings accounts
$55.56
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Schad Corporation
C-O Christian Schad 392 Newport Avenue, Long Beach, CA, 90814
Held by First Niagara Bank N.a.
Checking accounts
$54.23
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Cho, Han S
C/o Tia Lee 10550 Talbert Avenue, Fountain Vly, CA, 92708
Held by First Niagara Bank N.a.
Savings accounts
$53.81
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Ranganathan, Sreedevi
1513 Canyon Village Circle, San Ramon, CA, 94583
Held by First Niagara Bank N.a.
Savings accounts
$48.85
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Deluke, Christina
350 West Ash Street Unit 609, San Diego, CA, 92101
Held by First Niagara Bank N.a.
Savings accounts
$45.86
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Cremins, Andrew
1247 Scott Boulevard, Santa Clara, CA, 95050
Held by First Niagara Bank N.a.
Savings accounts
$36.00
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Surana, Alok
6466 Hollis Street Unit 201, Emeryville, CA, 94608
Held by First Niagara Bank N.a.
Savings accounts
$35.08
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Chen, Ivan J
21280 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by First Niagara Bank N.a.
Savings accounts
$34.86
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Macniven, Stephanie
2691 River Plaza Drive Apt 348, Sacramento, CA, 95833
Held by First Niagara Bank N.a.
Savings accounts
$32.93
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Gleitsman, Wolfe
824 Fremont Street Apt 4, Menlo Park, CA, 94025
Held by First Niagara Bank N.a.
Checking accounts
$29.70
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Somoza, Douglas I
2864 South Sandpiper Avenue, Ontario, CA, 91761
Held by First Niagara Bank N.a.
Savings accounts
$20.14
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Sweet Candy LLC
2000 East Winston Road, Anaheim, CA, 92806
Held by First Niagara Bank N.a.
Checking accounts
$16.95
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Kruth, Marvin
2318 Holbrook Drive, Concord, CA, 94519
Held by First Niagara Bank N.a.
Matured CD or save cert
$15.35
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Pirog, Stanistaw J
5450 Eagle Ridge Road, Penngrove, CA, 94951
Held by First Niagara Bank N.a.
Savings accounts
$14.64
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Johnston, David C
1805 Edgebrook Drive Unit C, Modesto, CA, 95354
Held by First Niagara Bank N.a.
Savings accounts
$12.93
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Corbit, Brian S
1154 East San Jacinto Way, Palm Springs, CA, 92262
Held by First Niagara Bank N.a.
Savings accounts
$12.47
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De, Rham Collin
18942 Pacific Coast Highway, Malibu, CA, 90265
Held by First Niagara Bank N.a.
Savings accounts
$12.09
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Lui, Sze Ching
126 Blackwelder Court Apt 500, Stanford, CA, 94305
Held by First Niagara Bank N.a.
Savings accounts
$11.93
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Williams, Bryant N
430 East Okeefe Street Apt 113, E Palo, CA, 94303
Held by First Niagara Bank N.a.
Savings accounts
$11.36
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Dong, Tianming
414 Cottam Place, Placentia, CA, 92870
Held by First Niagara Bank N.a.
Matured CD or save cert
$10.07
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Steinmann, Charles
547 North Flores Street Apt 6, West Hollywood, CA, 90048
Held by First Niagara Bank N.a.
Savings accounts
$8.66
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Grant, Henry F
2439 East 21st Street #1, Oakland, CA, 94601
Held by First Niagara Bank N.a.
Savings accounts
$7.58
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Ritholtz, Lee A
18312 Oak Canyon Road Apt 156, Santa Clarita, CA, 91387
Held by First Niagara Bank N.a.
Savings accounts
$7.27
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Munoz, Reales Marcela
563 Minna Street Apt 2, San Francisco, CA, 94103
Held by First Niagara Bank N.a.
Savings accounts
$6.50
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Erdmann, Daniel J
42 62nd Place Apt B, Long Beach, CA, 90803
Held by First Niagara Bank N.a.
Savings accounts
$5.99
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Martinez, Angelo R
4717 Cleland Avenue, Los Angeles, CA, 90065
Held by First Niagara Bank N.a.
Savings accounts
$5.26
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Byrd, Brian C
921 Parkman Avenue Apt 1, Los Angeles, CA, 90026
Held by First Niagara Bank N.a.
Savings accounts
$4.93
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Dewey, Linda
1885 Bienvenida Circle, Carlsbad, CA, 92008
Held by First Niagara Bank N.a.
Savings accounts
$4.84
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Russo, Victoria
New Park David Apartments 27700 Landau Boulevard Apt K149, Cathedral City, CA, 92234
Held by First Niagara Bank N.a.
Matured CD or save cert
$4.32
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Russo, James J
25080 Peppertree Court, Corona, CA, 92883
Held by First Niagara Bank N.a.
Matured CD or save cert
$4.32
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Kruth, Marvin
2318 Holbrook Drive, Concord, CA, 94519
Held by First Niagara Bank N.a.
Matured CD or save cert
$4.05
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Du, Pengwei
39600 Fremont Boulevard Apt 45, Fremont, CA, 94538
Held by First Niagara Bank N.a.
Savings accounts
$3.92
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Elliott, Kamar J
6900 Bellingham Avenue, N Hollywood, CA, 91605
Held by First Niagara Bank N.a.
Savings accounts
$3.85
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Fong, Margaret M
225 Surfbird Isle, Foster City, CA, 94404
Held by First Niagara Bank N.a.
Savings accounts
$3.59
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Lip, King S
2570 46th Avenue, San Francisco, CA, 94116
Held by First Niagara Bank N.a.
Savings accounts
$3.59
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Chamberlin, Carly A
3355 Manning Avenue Apt 6, Los Angeles, CA, 90064
Held by First Niagara Bank N.a.
Savings accounts
$2.72
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Dintyala, Venkata S
34282 Northwind Terrace, Fremont, CA, 94555
Held by First Niagara Bank N.a.
Savings accounts
$2.47
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Li, Ying Z
996 Meridian Avenue Apt 64, San Jose, CA, 95126
Held by First Niagara Bank N.a.
Savings accounts
$1.96
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Rooks, Michael A
208 Arena Street Apt 1, El Segundo, CA, 90245
Held by First Niagara Bank N.a.
Savings accounts
$1.94
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Peng, Renbin
1440 Caliente Way, San Jose, CA, 95132
Held by First Niagara Bank N.a.
Savings accounts
$1.89
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Zou, Tao
630 Masselin Avenue Apt 303, Los Angeles, CA, 90036
Held by First Niagara Bank N.a.
Savings accounts
$1.87
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Mitchell, Paul M
901 Oak Street, San Francisco, CA, 94117
Held by First Niagara Bank N.a.
Savings accounts
$1.51
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Viswanathan, Gunaranjan
1005 Blue Ravine Road Apt 1324, Folsom, CA, 95630
Held by First Niagara Bank N.a.
Savings accounts
$1.41