Unclaimed property directory
Heartland Financial USA Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Heartland Financial USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 327
- Total reported
- $394,656
- Largest account
- $74,689.37
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 →
Misty Holdings LLC
530 Shower Drive Suite 7 #379, Mountain View, CA, 94040
Held by Heartland Financial USA Inc
Checking accounts
$74,689.37
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Peters, Christine
P.o. Box 193, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Cashier's checks
$29,000.00
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Peters, Christine
P.o. Box 193, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Cashier's checks
$17,550.00
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Woods, Tayden
26130 Bogoso Lane, Moreno Valley, CA, 92555
Held by Heartland Financial USA Inc
Savings accounts
$15,986.34
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Woods, Tristan
26130 Bogoso Lane, Moreno Valley, CA, 92555
Held by Heartland Financial USA Inc
Savings accounts
$15,986.34
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Kluth, Kathryn
Escrow Acct 920 Kirkwood Lane, La Habra, CA, 90631
Held by Heartland Financial USA Inc
Checking accounts
$15,979.43
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Peters, Christine
P.o. Box 193, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Cashier's checks
$15,069.54
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Wadie, Daniel
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$12,000.00
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LLC Misty
530 Shower Drive Suite 7 #379, Mountain View, CA, 94040
Held by Heartland Financial USA Inc
Savings accounts
$9,907.12
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Safestep
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$7,072.00
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County, Of Solano
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$6,302.90
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Rainbow, Kids Found
802 Michigan Avenue, Sheboygan, WI, 53081
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$5,283.06
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Metro, Regional Government
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$4,180.00
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Dayton, Stephen
1360 Hillcrest Drive, Arroyo Grande, CA, 93420
Held by Heartland Financial USA Inc
Co-owner on this record: Dayton, Carolyn
Checking accounts
$4,022.55
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Dayton, Carolyn
1360 Hillcrest Drive, Arroyo Grande, CA, 93420
Held by Heartland Financial USA Inc
Co-owner on this record: Dayton, Stephen
Checking accounts
$4,022.55
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Novotny, Todd
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$3,687.65
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Hoffmann, Thomas
129 West Court Street, Bloomington, WI, 53804
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$3,687.64
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American Heart Assoc
808 4th Street, Clovis, CA, 93612
Held by Heartland Financial USA Inc
Cashier's checks
$3,500.00
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California, Department Of Transportation
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$3,500.00
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Community, Alliance For Neighbo
7225 North First Street, Fresno, CA, 93720
Held by Heartland Financial USA Inc
Checking accounts
$3,337.82
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Collins, Eric S
PO Box 104, Sheboygan, WI, 53082
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$3,010.22
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Chernabaeff, Samson
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$3,000.00
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Dura Trel Commerce State Bank
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$2,877.14
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Prh Xiv LP
10525 Vista Sorrento Parkway Suit, San Diego, CA, 92121
Held by Heartland Financial USA Inc
Checking accounts
$2,720.82
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Northtown Lighting Inc
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$2,720.21
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Girls, Going Greater
6650 Fern Canyon, San Luis Obispo, CA, 93401
Held by Heartland Financial USA Inc
Checking accounts
$2,657.83
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Moby Family Holdings Limited P
16 Calle Tamara, San Clemente, CA, 92673
Held by Heartland Financial USA Inc
Checking accounts
$2,526.20
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Craig, A White Irre
101 Falls Road, Grafton, WI, 53024
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$2,518.00
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Daniels, Patricia
453 Bayside Court, Arcata, CA, 95521
Held by Heartland Financial USA Inc
Checking accounts
$2,515.32
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Sanouvong, Danny
Unknown, 00000
Held by Heartland Financial USA Inc
Co-owner on this record: Sanouvong, Sally V
Cashier's checks
$2,507.58
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Sanouvong, Sally V
Unknown, 00000
Held by Heartland Financial USA Inc
Co-owner on this record: Sanouvong, Danny
Cashier's checks
$2,507.58
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Yosemite Bank FBO Lisa Luna
5210 Hospital Road 7, Mariposa, CA, 95338
Held by Heartland Financial USA Inc
Cashier's checks
$2,281.89
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Diener, Curt
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2023
$2,111.82
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Sidoff, John
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$2,105.46
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Dura Trel Commerce State Bank
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$2,081.32
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Casa Of Fresno And Madera Counties
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$2,000.00
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Texas, Tornado Boot Camp
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,950.00
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Even, Rick
2220 North Percival Street, Hazel Green, WI, 53811
Held by Heartland Financial USA Inc
Stock or bond liquidation/redemption funds · Reported 2020
$1,673.97
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Dickey, Robert E
3057 Higuera Street #16, San Luis Obispo, CA, 93401
Held by Heartland Financial USA Inc
Savings accounts
$1,669.79
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Eric, R Burrows Irr
W5865 County Line Road, Elkhart Lake, WI, 53020
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$1,651.97
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Farmer S Insurance
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,484.90
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Wfg National Title Company Of California
18881 Von Karman Avenue Suite 500, Irvine, CA, 92612
Held by Heartland Financial USA Inc
Accounts payable
$1,470.00
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Laing, Duncan T
8012 Woodglen Circle, La Palma, CA, 90623
Held by Heartland Financial USA Inc
Checking accounts
$1,465.71
- View possible match →
Acosta, Adam Bryan
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,420.00
- View possible match →
Csc, Electric
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$1,418.28
- View possible match →
Larson Family Irrevocable Trust
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,366.06
- View possible match →
Madera, County Tax Collector
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,309.30
- View possible match →
Taylor Enterprises
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,305.00
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James Calmes & Sons Inc
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,293.29
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Vazquez, Christian
1710 South Waverly Lane, Fresno, CA, 93727
Held by Heartland Financial USA Inc
Checking accounts
$1,284.00
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Thomas And Judy Burke Kaiser
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$1,250.00
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Badger, State Ethanol
3424 Country Road Mn, McFarland, WI, 53558
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,250.00
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U S Bank
Mk-Wi-5300 1555 North River Center Drive Suite 3, Milwaukee, WI, 53212
Held by Heartland Financial USA Inc
Cashier's check · Reported 2023
$1,250.00
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Dearing, Tina
4822 Morning Star Lane, Mariposa, CA, 95338
Held by Heartland Financial USA Inc
Checking accounts
$1,235.04
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Witt, Shawn T
2511 North 8th Street, Sheboygan, WI, 53083
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$1,233.06
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California Heart Medical Assoc
7215 North Fresno Street Suite 103, Fresno, CA, 93720
Held by Heartland Financial USA Inc
Savings accounts
$1,221.94
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Dura Trel Commerce State Bank
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$1,201.21
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229th Det 1 Wis NA
5325 Classic Lane, Platteville, WI, 53818
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$1,176.36
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Wisconsin Workers Comp Insurance Pool
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,145.00
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Kwong, Carina
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,052.00
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Private Trust Company
4707 Executive Drive, San Diego, CA, 92121
Held by Heartland Financial USA Inc
Co-owner on this record: Huster, Stuart
Dividends
$1,026.04
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Huster, Stuart
4707 Executive Drive, San Diego, CA, 92121
Held by Heartland Financial USA Inc
Co-owner on this record: Private Trust Company
Dividends
$1,026.04
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Wisconsin Department Of Natural Resour
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,002.25
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Shady, Lane
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,000.00
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Village, Of Kohler
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,000.00
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San Joaquin Memorial High School Memo Cu
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,000.00
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Larkspur, Data
5575 Shoreline Drive, Novato, CA, 94945
Held by Heartland Financial USA Inc
Accounts payable
$995.00
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Combs, Paul
10349 East River Street, Truckee, CA, 96161
Held by Heartland Financial USA Inc
Cashier's checks
$986.50
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Guillen, Luz Maria
725 Buchanan Street, Escondido, CA, 92027
Held by Heartland Financial USA Inc
Cashier's checks
$977.93
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Muir, Monica
815 Clarkson Road, Marshall, WI, 53559
Held by Heartland Financial USA Inc
Co-owner on this record: Muir, James
Stock or bond liquidation/redemption funds · Reported 2020
$941.61
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Muir, James
815 Clarkson Road, Marshall, WI, 53559
Held by Heartland Financial USA Inc
Co-owner on this record: Muir, Monica
Stock or bond liquidation/redemption funds · Reported 2020
$941.61
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IRA Services Trust Co FBO William Asbur
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$925.00
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Uw, Credit Union
3500 University Avenue, Madison, WI, 53705
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$887.50
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Ufpc, Smallwares
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$828.00
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Reineck, Robert
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2023
$802.40
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Ludlum, Alex
1 Saint Francis Place Apt 2180, San Francisco, CA, 94107
Held by Heartland Financial USA Inc
Cashier's checks
$795.33
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Fire Dept Coulterville Vol
P O Box 135, Coulterville, CA, 95311
Held by Heartland Financial USA Inc
Checking accounts
$779.52
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Brown, Curtis
19349 James Circle, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Co-owner on this record: Brown, Colleen
Checking accounts
$749.50
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Brown, Colleen
19349 James Circle, Groveland, CA, 95321
Held by Heartland Financial USA Inc
Co-owner on this record: Brown, Curtis
Checking accounts
$749.50
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Cinque Botti Inc
2312 Main Street, Napa, CA, 94558
Held by Heartland Financial USA Inc
Checking accounts
$746.95
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Administrative Solutions Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$708.46
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Triton Dental LLC
PO Box 219, Mariposa, CA, 95338
Held by Heartland Financial USA Inc
Savings accounts
$683.65
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Maguire, Estelle
C/o Kathy Wetter 935 East Madison Street, Platteville, WI, 53818
Held by Heartland Financial USA Inc
Co-owners on this record: O'Dell, Joan, Wetter, Kathy
Stock or bond liquidation/redemption funds · Reported 2023
$658.69
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O'Dell, Joan
C/o Kathy Wetter 935 East Madison Street, Platteville, WI, 53818
Held by Heartland Financial USA Inc
Co-owners on this record: Maguire, Estelle, Wetter, Kathy
Stock or bond liquidation/redemption funds · Reported 2023
$658.69
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Wetter, Kathy
C/o Kathy Wetter 935 East Madison Street, Platteville, WI, 53818
Held by Heartland Financial USA Inc
Co-owners on this record: Maguire, Estelle, O'Dell, Joan
Stock or bond liquidation/redemption funds · Reported 2023
$658.69
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Wba
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2020
$650.00
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Weber, Thomas
24072 Ironhead Lane, Laguan Niguel, CA, 92677
Held by Heartland Financial USA Inc
Accounts payable
$615.00
- View possible match →
Brahim, Noor A
1223 South 17th Street, Sheboygan, WI, 53081
Held by Heartland Financial USA Inc
Cashier's check · Reported 2023
$605.46
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Jaydnus Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$600.00
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Jaydnus Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$600.00
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Jaydnus Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$600.00
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Patton, Elenor
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$600.00
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Chvarak, Arlisle H
318 South Lincoln Drive, Howards Grove, WI, 53083
Held by Heartland Financial USA Inc
Checking accounts · Reported 2020
$562.89
- View possible match →
Bank Of America
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$533.63
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Jaydnus Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$525.00
- View possible match →
Jaydnus Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$525.00
- View possible match →
Jaydnus Inc
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$525.00
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Hess, John
792 Rancho Arroyo Parkway, Fremont, CA, 94536
Held by Heartland Financial USA Inc
Cashier's checks
$523.98
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Hess, John
792 Rancho Arroyo Parkway, Fremont, CA, 94536
Held by Heartland Financial USA Inc
Cashier's checks
$504.98
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Ronay, Delany
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$500.00