Unclaimed property directory
M&i Bank FSB Unclaimed Property
Browse possible unclaimed-property accounts associated with M&i Bank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 361
- Total reported
- $33,963
- Largest account
- $2,688.94
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 →
Cate Berry Est Of
1834 Helena Street, Madison, WI, 53704
Held by M&i Bank FSB
Refunds due · Reported 2009
$2,688.94
- View possible match →
Yost, Kathleen C
16655 West Bluemound Road, Brookfield, 53005
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$1,659.42
- View possible match →
Tamblyn, Wesley E
#### West Parmer Lane Apt ####, Austin, TX, 78727
Held by M&i Bank FSB
Checking account (AC01) · Reported 2008
$1,340.63
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Acomando, Michael
#### Ranch Rr ### North Apt ####, Austin, TX, 78726
Held by M&i Bank FSB
Savings account (AC02) · Reported 2008
$1,314.83
- View possible match →
Tamblyn, Wesley E
#### West Parmer Lane Apt ####, Austin, TX, 78727
Held by M&i Bank FSB
Savings account (AC02) · Reported 2008
$1,134.67
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Black, Sarah
2626 Park Place, Madison, WI, 53705
Held by M&i Bank FSB
Refunds due · Reported 2009
$1,055.76
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Schmaling, Brent
667 Brookwood Drive, Seymour, WI, 54165
Held by M&i Bank FSB
Refunds due · Reported 2009
$1,046.38
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Lippoldt, Arthur
W347 S10169 Upper Clarks Prk, Eagle, 53119
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$903.46
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Cespedes, Ramon
1803 West Mitchell Street, Milwaukee, WI, 53204
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$886.00
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Des, Marais Nancy K
1208 Manitowoc Road, Menasha, WI, 54952
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2009
$736.82
- View possible match →
Nowak, Jeffrey
N37 W26805 Kopmeier Drive, Pewaukee, WI, 53072
Held by M&i Bank FSB
Refunds due · Reported 2009
$642.38
- View possible match →
Schmaling, Brent
667 Brookwood Drive, Seymour, WI, 54165
Held by M&i Bank FSB
Refunds due · Reported 2009
$530.84
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Stevenson, Velved
5730 West Philip Place, Milwaukee, WI, 53216
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$527.72
- View possible match →
Garcia, Rolando Y
Box 47624, San Antonio, TX, 78265
Held by M&i Bank FSB
Savings account (AC02) · Reported 2008
$499.05
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Pieton, Thierry
16570 West Bluemound Road, Brookfield, WI, 53005
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2007
$493.78
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Karkoutly, Tarek
4710 21st Street, Lubbock, TX, 79407
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2007
$472.71
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Stringer, Joseph
2394 Macarthur Road # 534, Monterey, CA, 93944
Held by M&i Bank FSB
Outstanding official checks
$445.30
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Thermo Cahn Corp
5225-1 Verona Road, Madison, WI, 53711
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$420.60
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Doman, Christine
207 Margaret Street, Watertown, WI, 53098
Held by M&i Bank FSB
Refunds due · Reported 2009
$410.71
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Koski, William B
2511 West Lindenwood Avenue, Oak Creek, WI, 53154
Held by M&i Bank FSB
Wages, payroll, salary · Reported 2009
$381.00
- View possible match →
Karhunen, Pirkko
5 Lands End Lane, Dodgeville, WI, 53595
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2009
$369.25
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Torres, Jay A
18497 Alder Street, Riverside, CA, 92504
Held by M&i Bank FSB
Co-owner on this record: Torres, Elizabeth L
Outstanding official checks
$360.00
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Torres, Elizabeth L
18497 Alder Street, Riverside, CA, 92504
Held by M&i Bank FSB
Co-owner on this record: Torres, Jay A
Outstanding official checks
$360.00
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Mayer, Rebekah
1716 West Wisconsin Avenue Apt 602, Milwaukee, WI, 53233
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$359.46
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Stevenson, Velved
5730 West Philip Place, Milwaukee, WI, 53216
Held by M&i Bank FSB
Refunds due · Reported 2009
$355.51
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Slaybaugh, Todd
222 Parkview Drive, Johnson Creek, WI, 53038
Held by M&i Bank FSB
Wages, payroll, salary · Reported 2009
$328.00
- View possible match →
Rea, Daniel
999 Summit Avenue, Oconomowoc, WI, 53066
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2008
$324.49
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Genzoli, Michael R
974 Danville Bl, Alamo, CA, 94507
Held by M&i Bank FSB
Outstanding official checks
$322.00
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Bosmanclark, Christopher
419 East Lexington Boulevard, Milwaukee, WI, 53217
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$311.70
- View possible match →
Wolf, Jon
1122 University Bay Drive, Madison, WI, 53705
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2009
$311.15
- View possible match →
Gallardo, Ishmenai
100 Pine Street, Los Fresnos, TX, 78566
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2009
$307.15
- View possible match →
Miller, Fay
902 North Division Street, Appleton, 54911
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$301.72
- View possible match →
Yang, Yang Vue
5345 North 56th Street, Milwaukee, 53218
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$301.23
- View possible match →
Vogelsberg, Lee
913 Sandy Acre Court, West Bend, WI, 53090
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$291.97
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Moon, Hyun
720 South Normandie Avenue Apt 514, Los Angeles, CA, 90005
Held by M&i Bank FSB
Outstanding official checks
$268.24
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Shanmugam, Anil Kumar
812 East Glendale Avenue, Shorewood, WI, 53211
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$265.65
- View possible match →
Alvarez, Juan C
2034 Canyon Drive Apt 1, Oceanside, CA, 92054
Held by M&i Bank FSB
Outstanding official checks
$252.76
- View possible match →
Hoffman, Jeremy M
6208 Harris Circle, Westport, WI, 53597
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$250.00
- View possible match →
Shirk, George L
N15274 Bachelors Avenue, Thorp, WI, 54771
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$244.32
- View possible match →
White, Marie
833 Green Street, East Palo Alto, CA, 94303
Held by M&i Bank FSB
Outstanding official checks
$240.94
- View possible match →
Oehmichen, Barbera
2231 West Neil Place, Milwaukee, WI, 53209
Held by M&i Bank FSB
Refunds due · Reported 2009
$239.84
- View possible match →
Tate, Smith Mary M
2470 North 48th Street, Milwaukee, WI, 53210
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2007
$233.51
- View possible match →
Bogart, Richard C
611 Prescott Avenue, El Cajon, CA, 92020
Held by M&i Bank FSB
Outstanding official checks
$210.00
- View possible match →
Roberts, Patricia
7591 West Strauss Court, Shawano, 54166
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$209.09
- View possible match →
Mission, Bases
C/o Lanny & Toni Hamby 25 Village Road Unit G, Big Spring, TX, 79720
Held by M&i Bank FSB
Co-owner on this record: Everroad Family Ministries Inc
Cashier’s check (CK01) · Reported 2008
$200.00
- View possible match →
Everroad Family Ministries Inc
00000
Held by M&i Bank FSB
Co-owner on this record: Mission, Bases
Cashier’s check (CK01) · Reported 2008
$200.00
- View possible match →
Velazquez, Ernesto
204 Desert Breeze Drive, El Paso, TX, 79928
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2010
$200.00
- View possible match →
Ailabouni, Evon
550 Landfair Avenue Apt 1, Los Angeles, CA, 90024
Held by M&i Bank FSB
Outstanding official checks
$200.00
- View possible match →
Jer Company LLC
41419 Pear St#1, Murrieta, CA, 92562
Held by M&i Bank FSB
Outstanding official checks
$200.00
- View possible match →
Steckelberg, Joann
PO Box 172, Merrimac, WI, 53561
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$196.21
- View possible match →
Nelson, D E
1910 Schlimgen Avenue, Madison, WI, 53704
Held by M&i Bank FSB
Wages, payroll, salary · Reported 2009
$194.00
- View possible match →
Sakrout, Mohamed
#### Lbj Fwy Apt ###, Dallas, TX, 75243
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2009
$188.40
- View possible match →
Shayne, Benjamin E
1068 Howard Street Apt 12, San Francisco, CA, 94103
Held by M&i Bank FSB
Outstanding official checks
$182.52
- View possible match →
Jacobs, Justin W
130 North Charles Street, Waukesha, WI, 53186
Held by M&i Bank FSB
Wages, payroll, salary · Reported 2009
$177.00
- View possible match →
Page, Robert V
14102 San Joaquin Street, Lamirada, CA, 90638
Held by M&i Bank FSB
Outstanding official checks
$175.00
- View possible match →
Aghbashian, John
4125 Stonewood Court, Brookfield, WI, 53045
Held by M&i Bank FSB
Refunds due · Reported 2010
$165.00
- View possible match →
Baires, Rachel
7833 Bermejo Road, Fort Worth, TX, 76112
Held by M&i Bank FSB
Unredeemed gift certificate (MS12) · Reported 2011
$164.76
- View possible match →
Burns, Kerri S
7816 Jagler Lane, Schofield, WI, 54476
Held by M&i Bank FSB
Wages, payroll, salary · Reported 2009
$155.52
- View possible match →
Bustos, Sergio
5507 Clark, San Antonio, TX, 78223
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2010
$152.28
- View possible match →
Outemzabet, Nora
6909 West Marine Court, Milwaukee, WI, 53223
Held by M&i Bank FSB
Wages, payroll, salary · Reported 2009
$150.00
- View possible match →
Brodhagen, Mark A
2119 Sylvan Court, Green Bay, WI, 54313
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$150.00
- View possible match →
Bulis, Jack D
3020 Mary Street, Riverside, CA, 92506
Held by M&i Bank FSB
Outstanding official checks
$150.00
- View possible match →
Curtis, Jeffery
1501 Able, El Campo, TX, 77437
Held by M&i Bank FSB
Unredeemed gift certificate (MS12) · Reported 2011
$147.27
- View possible match →
Ahlgren, Justin
5103 Silver Creek Drive, Houston, TX, 77017
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2009
$146.02
- View possible match →
Osenga, Jerry
W9328 34th Street, Camp Douglas, WI, 54618
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$139.19
- View possible match →
McGarth, Jason
W6337 US Highway 10, Ellsworth, 54011
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$128.75
- View possible match →
Bouma, John
908 Vine Street, Union Grove, WI, 53182
Held by M&i Bank FSB
Refunds due · Reported 2009
$121.37
- View possible match →
Yagoub, Sara
17315 Camberwell Green Lane, Houston, TX, 77070
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2010
$120.68
- View possible match →
Thill, Scott A
2214 Peters Drive, Eau Claire, WI, 54703
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$114.68
- View possible match →
Flakes, Irene
2964 North 10th Street, Milwaukee, 53206
Held by M&i Bank FSB
Misc. outstanding checks · Reported 2008
$112.43
- View possible match →
Ferguson, Gary P
206 Forest Avenue, Plymouth, WI, 53073
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2010
$110.00
- View possible match →
Zimbahl, Ron
6183 West Coldspring Road, Greenfield, WI, 53220
Held by M&i Bank FSB
Other outstanding offic. check · Reported 2009
$107.01
- View possible match →
Neil, Michelle
3425 Citrine Lane, Rosamond, CA, 93560
Held by M&i Bank FSB
Outstanding official checks
$100.00
- View possible match →
Jaren, Marielle I
4822 Starflower Drive, Martinez, CA, 94565
Held by M&i Bank FSB
Outstanding official checks
$100.00
- View possible match →
Mayer, Fred L
2573 Crown Wy, Fullerton, CA, 92833
Held by M&i Bank FSB
Outstanding official checks
$100.00
- View possible match →
Tirocchi, Lynda L
230 Lomas Santa Fe Drive, Solana Beach, CA, 92075
Held by M&i Bank FSB
Outstanding official checks
$100.00
- View possible match →
Solomon, Abigail
10111 Bissonnet Street, Houston, TX, 77036
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2009
$96.50
- View possible match →
Price, Holly
419 Ponder Street #a0, Denton, TX, 76201
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2006
$96.00
- View possible match →
Jones, Candice
1301 South Green Street, Eastland, TX, 76448
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2009
$95.47
- View possible match →
Chandra, Ravnil
8924 Laguna Star Drive, Elk Grove, CA, 95758
Held by M&i Bank FSB
Outstanding official checks
$91.89
- View possible match →
Genzoli, M
2004 Rapallo Way, Bay Point, CA, 94565
Held by M&i Bank FSB
Outstanding official checks
$90.00
- View possible match →
Middleswart, Jeff B
#### State Highway ###, Euless, TX, 76039
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2010
$85.00
- View possible match →
Tan, Brian K
554 Anza Street, Mountain View, CA, 94041
Held by M&i Bank FSB
Outstanding official checks
$80.00
- View possible match →
Friedrich, Jakob
2101 Lazy Ridge Drive, Killeen, TX, 76543
Held by M&i Bank FSB
Certificate-of-deposit interest check (CK16) · Reported 2008
$77.77
- View possible match →
De, Jesus Christian
424 Joann Circle, Vista, CA, 92084
Held by M&i Bank FSB
Outstanding official checks
$76.47
- View possible match →
An, Adrian R
500 East Arapahoe Road Unit 303, Richardson, TX, 75081
Held by M&i Bank FSB
Customer overpayment (MS05) · Reported 2011
$75.68
- View possible match →
Tolbert, Michael
2406 Park Boulevard, Odessa, TX, 79763
Held by M&i Bank FSB
Unredeemed gift certificate (MS12) · Reported 2011
$74.92
- View possible match →
Maki, Eddie
1611 Big Bend Drive, Killeen, TX, 76542
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2010
$71.38
- View possible match →
Tovar, Jessica
461 East 16th Street, Colorado City, TX, 79512
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2007
$71.00
- View possible match →
Beesley, Kim R
24986 Rancho Clemente, Laguna Niguel, CA, 92677
Held by M&i Bank FSB
Outstanding official checks
$70.00
- View possible match →
Power, John A
40485 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by M&i Bank FSB
Outstanding official checks
$70.00
- View possible match →
Lorenz, Paul
6500 Kelsey Canyon Road, Kelsey, CA, 95667
Held by M&i Bank FSB
Outstanding official checks
$68.50
- View possible match →
Hernandez, Juan
994 West 11th Street, Pomona, CA, 91766
Held by M&i Bank FSB
Outstanding official checks
$65.00
- View possible match →
Alviar, Alma
448 Military Road, Brownsville, TX, 78520
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2007
$64.74
- View possible match →
Gonzalez, Vanessa
1807 Kendalia Avenue, San Antonio, TX, 78224
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2007
$64.69
- View possible match →
Garcia, Mark
C/o Manpower 101 Inteplast Boulevard, Lolita, TX, 77971
Held by M&i Bank FSB
Unredeemed gift certificate (MS12) · Reported 2011
$63.84
- View possible match →
Gudenau, Dawn M
3819 Bent Brook Drive, Round Rock, TX, 78664
Held by M&i Bank FSB
Other outstanding official check (CK15) · Reported 2009
$62.74
- View possible match →
Taing, Sokly
1500 East 3rd Avenue, San Mateo, CA, 94401
Held by M&i Bank FSB
Outstanding official checks
$62.25
- View possible match →
Brown, Dennison
8765 San Fabio Circle, Buena, CA, 90620
Held by M&i Bank FSB
Outstanding official checks
$59.00
- View possible match →
Ergin, Banu
2152 University Drive, Vista, CA, 92083
Held by M&i Bank FSB
Outstanding official checks
$57.17