Unclaimed property directory
Unclaimed property held by First Niagara Bank NA
Browse possible unclaimed-property accounts associated with First Niagara Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 42
- Total reported
- $91,291
- Largest account
- $21,119.42
Distribution of shown amounts
Dollar ranges for the 42 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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Sawyer, J Ralph
PO Box 72, Cross Plains, TX, 76443
Held by First Niagara Bank NA
Matured certificate of deposit (AC03) · Reported 2012
$21,119.42
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Sawyer, Delbert J
PO Box 72, Cross Plains, TX, 76443
Held by First Niagara Bank NA
Matured certificate of deposit (AC03) · Reported 2012
$21,119.42
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Van, Brunt Clyde
203 West Gramercy Place, San Antonio, TX, 78212
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2016
$20,318.94
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Hui, Jennifer Y
1612 Palisade Drive, Allen, TX, 75013
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2016
$5,028.85
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Lind, Gregory
PO Box 541354, Houston, TX, 77254
Held by First Niagara Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2018
$3,749.09
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Vanbrunt, Rose M
203 West Gramercy Place, San Antonio, TX, 78212
Held by First Niagara Bank NA
Matured certificate of deposit (AC03) · Reported 2016
$3,630.90
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Deboer, Rachel M
#### Fm ####, Lampasas, TX, 76550
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$1,236.08
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Hemphill, Stephanie A
101 Rodeo Drive Miracle Mountain Ranch, Spring Creek, PA, 16436
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$1,236.08
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Shin, Heejeong
3601 Grapevine Mills Parkway Apt, Grapevine, TX, 76051
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$1,148.11
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Cho, Youyeol S
3601 Grapevine Mills Parkway Apt, Grapevine, TX, 76051
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$1,148.11
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Fu, Qiang
2213 Huntington Drive, Plano, TX, 75075
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2015
$1,007.31
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Lacroix, Joan W
4542 Bruce Drive, Abilene, TX, 79606
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2016
$968.21
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Weber, Nell D
4542 Bruce Drive 82972, Abilene, TX, 79606
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2016
$968.21
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Wommack, Margaret
3408 Pine Street, Texarkana, TX, 75503
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2013
$910.89
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Norton, Donald W
16926 Langham Crossing Lane, Houston, TX, 77084
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$763.83
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Walroth, Sandra L
##### Hammond Drive Apt ###, Houston, TX, 77065
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2015
$761.19
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Lu, Jiayi
15921 Spillman Ranch Loop, Austin, TX, 78738
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2016
$742.13
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Allen, Jeffrey
4519 Sherwood Way, San Antonio, TX, 78217
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$611.65
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Kraemer, Kristie
1324 Dill Park Road, North East, PA, 16428
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$611.65
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Meiser, SR Edward H
7326 Crownpiece Street, San Antonio, TX, 78240
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$535.50
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Meiser, JR Edward H
11 Pinewood Drive, Clifton Park, NY, 12065
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$535.50
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Campbell, Todd R
5761 Lakeside, Belton, TX, 76513
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$360.87
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Bishop, Clarence E
894 Evans Road, Wichita Falls, TX, 76305
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$287.91
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Marley, Linda S
1032 Evans Road Rr 5 Box 359, Wichita Falls, TX, 76305
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$287.91
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Sheedy, J Vincent
1900 Winchester Street, McKinney, TX, 75070
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$257.21
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Sheedy, Marion L
1900 Winchester Street, McKinney, TX, 75070
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$257.21
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Elias, Margaret R
4715 Bicentennial Court, Houston, TX, 77066
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2016
$249.92
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Walch, Nikolaus
2801 Oleander Drive, Plano, TX, 75074
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2015
$226.19
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Brickner, Dylan D
15010 Moss Boulder Court, Houston, TX, 77084
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$188.82
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Brickner, Christina S
15010 Moss Boulder Court, Houston, TX, 77084
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$188.82
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Nederkoorn, Colin
#### McCue Road Apt ####, Houston, TX, 77056
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$145.91
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Hamouda, Mohamed K
###-#### Oakwood Drive, Odessa, TX, 79761
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2015
$139.93
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Brickner, Elyse B
15010 Moss Boulder Court, Houston, TX, 77084
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$81.25
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Brickner, Christina S
15010 Moss Boulder Court, Houston, TX, 77084
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$81.25
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Peduzzi, Matthew B
31 Panterra Way, Spring, TX, 77382
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$59.67
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M B Peduzzi LLC
31 Panterra Way, Spring, TX, 77382
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$59.67
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Boeau Belle Ltd
#### West Northwest Highway Apt ###b, Dallas, TX, 75220
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2013
$57.76
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Minshull, Alissa V
7900 Lynchburg Drive, Austin, TX, 78738
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2013
$50.95
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Laporte, Edmund E
### Private Road ####, Hillister, TX, 77624
Held by First Niagara Bank NA
Matured certificate of deposit (AC03) · Reported 2015
$42.97
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Nimer, Kimberly
300 South Watters Road Apt 721, Allen, TX, 75013
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$41.31
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Nimer, Juvy
616 Warren Street Apt 5, Albany, NY, 12208
Held by First Niagara Bank NA
Savings account (AC02) · Reported 2012
$41.31
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Biltmore, Intl Investment Grp
1490 Ashbourne Drive, Rockwall, TX, 75087
Held by First Niagara Bank NA
Checking account (AC01) · Reported 2012
$32.86