Unclaimed property directory
M&i Marshall & Ilsley Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with M&i Marshall & Ilsley Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 56
- Total reported
- $130,084
- Largest account
- $88,645.29
Distribution of shown amounts
Dollar ranges for the 56 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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Wipf, Adolf M
2801 Exeter, Midland, TX, 79705
Held by M&i Marshall & Ilsley Bank
Savings account (AC02) · Reported 2011
$88,645.29
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Ritz Software Inc
PO Box 2324, Galveston, TX, 77553
Held by M&i Marshall & Ilsley Bank
Checking account (AC01) · Reported 2010
$10,000.06
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American Home Mortgage Servicing Inc
PO Box 631730, Irving, TX, 75063
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Lucas, Rory
Other outstanding official check (CK15) · Reported 2011
$6,000.00
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Lucas, Rory
00000
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: American Home Mortgage Servicing Inc
Other outstanding official check (CK15) · Reported 2011
$6,000.00
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Derrington, Troy
###a F M #### Murphy Road #208, Stafford, TX, 77477
Held by M&i Marshall & Ilsley Bank
Checking account (AC01) · Reported 2009
$5,872.47
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Martin, Andrew
PO Box 2851, Laredo, TX, 78044
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Shermer, Laura Smith
Savings account (AC02) · Reported 2010
$1,490.49
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Shermer, Laura Smith
00000
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Martin, Andrew
Savings account (AC02) · Reported 2010
$1,490.49
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Chang, Judy Ai Feng
6709 Timothy Drive, Plano, TX, 75023
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Chang, Peter An Hsiung
Checking account (AC01) · Reported 2010
$714.01
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Chang, Peter An Hsiung
6709 Timothy Drive, Plano, TX, 75023
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Chang, Judy Ai Feng
Checking account (AC01) · Reported 2010
$714.01
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Stanfley, Brandi
13934 Primavera Drive, Corpus Christi, TX, 78418
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Stanfley, Steve
Savings account (AC02) · Reported 2009
$670.15
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Stanfley, Steve
00000
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Stanfley, Brandi
Savings account (AC02) · Reported 2009
$670.15
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Cohen, Paul J
16331 Crockett Xing, Conroe, TX, 77303
Held by M&i Marshall & Ilsley Bank
Checking account (AC01) · Reported 2010
$552.45
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Elmore, Rodney C
Rt # Cos ######, Donna, TX, 78537
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Trustee Of R Elmore Rev Inter
Certificate-of-deposit interest check (CK16) · Reported 2006
$478.16
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Trustee Of R Elmore Rev Inter
No address on file
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Elmore, Rodney C
Certificate-of-deposit interest check (CK16) · Reported 2006
$478.16
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Pro, Collect
12170 Abrams Road Suite 100, Dallas, TX, 75243
Held by M&i Marshall & Ilsley Bank
Cashier’s check (CK01) · Reported 2011
$453.00
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Patton, Kevin
2753 North Graham Avenue, Indianapolis, IN, 46218
Held by M&i Marshall & Ilsley Bank
Cashier’s check (CK01) · Reported 2011
$453.00
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Velsh, IV Althea V
1408 Phantom Rider Trail, Spring Branch, TX, 78070
Held by M&i Marshall & Ilsley Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$394.20
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Hanley, Robert
##### Fm ####, Cleveland, TX, 77328
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Hanley, William
Savings account (AC02) · Reported 2010
$358.70
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Hanley, William
##### Fm ####, Cleveland, TX, 77328
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Hanley, Robert
Savings account (AC02) · Reported 2010
$358.70
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Fleckenstein, James L
Rt 4 Box 174B, Decatur, TX, 76234
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Fleckenstein, Katherine A
Savings account (AC02) · Reported 2006
$346.84
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Fleckenstein, Katherine A
00000
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Fleckenstein, James L
Savings account (AC02) · Reported 2006
$346.84
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Chase, Carlos
831 Beverly Drive, Grapevine, TX, 76051
Held by M&i Marshall & Ilsley Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$316.03
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Beaumont, Municipal Employees Cu
2490 Ih 10 East, Beaumont, TX, 77703
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$294.29
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French, Lawrence C
3510 Aransas Street, Corpus Christi, TX, 78411
Held by M&i Marshall & Ilsley Bank
Other outstanding official check (CK15) · Reported 2009
$209.91
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French, L Ronald
1510 Grantham Street, St Paul, MN, 55108
Held by M&i Marshall & Ilsley Bank
Other outstanding official check (CK15) · Reported 2009
$209.91
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Xia, Xue
6003 Dabney Hill Court, Sugar Land, TX, 77479
Held by M&i Marshall & Ilsley Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$150.00
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Doetzer, Alesandra
### South Twin Creek Drive Apt ####, Killeen, TX, 76543
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Unger, Sandy
Savings account (AC02) · Reported 2009
$131.10
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Unger, Sandy
00000
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Doetzer, Alesandra
Savings account (AC02) · Reported 2009
$131.10
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Corinth Land Partners Ltd
C/o Legacy Bank Of Texas 1105 West 15th Street, Plano, TX, 75075
Held by M&i Marshall & Ilsley Bank
Other outstanding official check (CK15) · Reported 2011
$127.01
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Perteet, Kimberly A
7622 Hopewell Lane, Houston, TX, 77071
Held by M&i Marshall & Ilsley Bank
Savings account (AC02) · Reported 2010
$119.68
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Hassan, Asiah B Hamil
#### Braeswood Park Drive Apt ###, Houston, TX, 77030
Held by M&i Marshall & Ilsley Bank
Other outstanding official check (CK15) · Reported 2004
$85.59
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Paeglis, Lidia
1004 Oak Park Lane, Friendship, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendship, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2010
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2010
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Paeglis, Lidia
1004 Oak Park Lane, Friendswood, TX, 77546
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$85.00
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Kunz, Kathleen
1023 Clinton Street, Carrollton, TX, 75007
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2009
$77.62
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Pappademos, Nicholas
307 Dwyer Avenue # 306, San Antonio, TX, 78204
Held by M&i Marshall & Ilsley Bank
Savings account (AC02) · Reported 2010
$73.92
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At&t
PO Box 660011, Dallas, TX, 75266
Held by M&i Marshall & Ilsley Bank
Cashier’s check (CK01) · Reported 2009
$67.65
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Ed Sons Inc
8335 Pendleton Pike, Indianapolis, IN, 46226
Held by M&i Marshall & Ilsley Bank
Cashier’s check (CK01) · Reported 2009
$67.65
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Bersalona, Jaden Brianne
206 Lemon Drive, Harlingen, TX, 78552
Held by M&i Marshall & Ilsley Bank
Co-owners on this record: Bersalona, Joseph, Bersalona, Mindy
Savings account (AC02) · Reported 2009
$65.30
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Bersalona, Joseph
00000
Held by M&i Marshall & Ilsley Bank
Co-owners on this record: Bersalona, Jaden Brianne, Bersalona, Mindy
Savings account (AC02) · Reported 2009
$65.30
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Bersalona, Mindy
00000
Held by M&i Marshall & Ilsley Bank
Co-owners on this record: Bersalona, Jaden Brianne, Bersalona, Joseph
Savings account (AC02) · Reported 2009
$65.30
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Hargrave, Lois R
4517 Northwest County Road 10, Corsicana, TX, 00000
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2010
$58.51
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Hatlestad, Edna H
893 Dublin Drive Apt D, Richardson, TX, 75080
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Hatlestad, Wesley B
Checking account (AC01) · Reported 2010
$58.35
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Hatlestad, Wesley B
00000
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Hatlestad, Edna H
Checking account (AC01) · Reported 2010
$58.35
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Hachat, Stacy
107 Yosemite Drive, Mansfield, TX, 76063
Held by M&i Marshall & Ilsley Bank
Matured certificate of deposit (AC03) · Reported 2011
$30.84
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Poole Heating Cooling Inc
C/o James Poole 16816 Pocono Drive, Austin, TX, 78717
Held by M&i Marshall & Ilsley Bank
Certificate-of-deposit interest check (CK16) · Reported 2011
$28.18