Unclaimed property directory
Unclaimed property held by Heartland Financial USA Inc
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 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 →
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
Checking accounts
$4,022.55
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Dayton, Carolyn
1360 Hillcrest Drive, Arroyo Grande, CA, 93420
Held by Heartland Financial USA Inc
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
Cashier's checks
$2,507.58
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Sanouvong, Sally V
Unknown, 00000
Held by Heartland Financial USA Inc
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
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Acosta, Adam Bryan
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,420.00
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Csc, Electric
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2021
$1,418.28
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Larson Family Irrevocable Trust
Unknown
Held by Heartland Financial USA Inc
Cashier's check · Reported 2022
$1,366.06
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Madera, County Tax Collector
Unknown, 00000
Held by Heartland Financial USA Inc
Cashier's checks
$1,309.30
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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