Unclaimed property directory
Mb Financial Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Mb Financial Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 30,747
- Total reported
- $805,350
- Largest account
- $41,459.96
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.
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Grubb & Ellis Company
Attn Athena Flores 300, Santa Ana, CA, 92705
Held by Mb Financial Bank
Matured CD or save cert
$41,459.96
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Geneva Hooks Exemption Trust Dtd 5 15 05
1359 Trailwood Village Drive, Kingwood, TX, 77339
Held by Mb Financial Bank
Co-owner on this record: Hooks, Geneva
Checking account (AC01) · Reported 2019
$41,039.72
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Hooks, Geneva
1359 Trailwood Village Drive, Kingwood, TX, 77339
Held by Mb Financial Bank
Co-owner on this record: Geneva Hooks Exemption Trust Dtd 5 15 05
Checking account (AC01) · Reported 2019
$41,039.72
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Saletta, Michael
30930 Firebird Lane, Fair Oaks Ranch, TX, 78015
Held by Mb Financial Bank
Checking account (AC01) · Reported 2017
$33,997.16
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Hamilton, Amy
##### I-## South Suite 400, Shenandoah, TX, 77385
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$7,504.50
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Mangawang, Quezon M
613 Sylvan Street Apt 4, Daly City, CA, 94014
Held by Mb Financial Bank
Checking accounts
$7,364.41
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Esti, Giovani
2216 Santa Anita Avenue, Altadena, CA, 91001
Held by Mb Financial Bank
Misc intangible property
$5,733.60
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Joseph, Candy
42355 Washington Street Suite F278, Palm Desert, CA, 92211
Held by Mb Financial Bank
Misc intangible property
$4,997.98
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Rosaura, Magana Maria
PO Box 15853, Los Angeles, CA, 90037
Held by Mb Financial Bank
Misc intangible property
$4,401.95
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Cerda, Chavez Manuel
1424 Dallas Avenue, McAllen, TX, 78501
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$3,779.22
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Kim, Mia
512 Carondelet 206, Los Angeles, CA, 90057
Held by Mb Financial Bank
Misc intangible property
$3,396.00
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Diabetes, Cetner Endocrinology
455 School Street Suite 22, Tomball, TX, 77375
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$3,394.68
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Byun, Dae
#### Ed Bluestein Boulevard Apt ###, Austin, TX, 78723
Held by Mb Financial Bank
Co-owner on this record: Byun, Christine
Cashier’s check (CK01) · Reported 2018
$3,082.88
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Byun, Christine
#### Ed Bluestein Boulevard Apt ###, Austin, TX, 78723
Held by Mb Financial Bank
Co-owner on this record: Byun, Dae
Cashier’s check (CK01) · Reported 2018
$3,082.88
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Spates, Jerry
731 Calvados Street Apt A, Sacramento, CA, 95815
Held by Mb Financial Bank
Wages, payroll, salaries
$2,859.89
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Adamczyk, Raymond
1210 Woodbridge Court, Reedsburg, WI, 53959
Held by Mb Financial Bank
Traditional IRA - Cash · Reported 2016
$2,729.32
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Krap, Dennis
3198 Louis Road, Palo Alto, CA, 94303
Held by Mb Financial Bank
Checking accounts
$2,647.53
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Tavares, Gabriel
2453 Rio Linda Boulevard Apt 17, Sacramento, CA, 95815
Held by Mb Financial Bank
Misc outstanding checks
$2,532.05
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Orta, Richard
511 East San Ysidro Boulevard 1129, San Ysidro, CA, 92173
Held by Mb Financial Bank
Misc intangible property
$2,511.47
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Nishio, Kenji
8745 East Banner Ridge Drive, Anaheim, CA, 92808
Held by Mb Financial Bank
Misc intangible property
$2,454.26
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Pacific Rim Capital In
15 Enterprise Drive, Aliso Viejo, CA, 92656
Held by Mb Financial Bank
Outstanding official checks
$2,424.92
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Dempsey, Don
##### Marsh Lane Apt ### 475, Addison, TX, 75001
Held by Mb Financial Bank
Checking account (AC01) · Reported 2015
$2,365.57
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Haydar, Zafer
5832 Mira Serena Drive, El Paso, TX, 79912
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,988.20
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Tyson, Osamuyi
10700 Fuqua Street Apt 310, Houston, TX, 77089
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,921.10
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Houle, Jacqueline
627 Randys Circle, Hollister, CA, 95023
Held by Mb Financial Bank
Misc intangible property
$1,851.25
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Rodriguez, Bruno
502 North Ohio Avenue, Big Lake, TX, 76932
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,832.50
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Gomez, Miriam
5022 Hastingwood Drive, Houston, TX, 77084
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,689.72
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Teune, Elaine
2008 Alameda Avenue Apt B, Alameda, CA, 94501
Held by Mb Financial Bank
Misc intangible property
$1,560.00
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Ryerson, Daniel
5142 South Packard Avenue, Cudahy, WI, 53110
Held by Mb Financial Bank
Misc. outstanding checks · Reported 2015
$1,527.05
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Capital Advance Leasing
485 E17th Street Suite 390, Costa Mesa, CA, 92627
Held by Mb Financial Bank
Escrow accounts
$1,521.88
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Bartlett, Mary
9142 Points Edge, San Antonio, TX, 78250
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,494.30
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Cornelius, A Wilson
902 Normandy Street Suite 100, Houston, TX, 77015
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,483.50
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Ibnale, Dr Magnus
1505 Torre Court, San Jose, CA, 95120
Held by Mb Financial Bank
Misc intangible property
$1,470.98
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Silvester, James
8183 Sita Court, Sacramento, CA, 95829
Held by Mb Financial Bank
Co-owner on this record: Silvester, Leticia
Escrow accounts
$1,450.66
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Silvester, Leticia
8183 Sita Court, Sacramento, CA, 95829
Held by Mb Financial Bank
Co-owner on this record: Silvester, James
Escrow accounts
$1,450.66
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Briseno, Jose
5577 Pioneer Boulevard Apt 22, Whittier, CA, 90601
Held by Mb Financial Bank
Misc intangible property
$1,425.57
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Johnson, Brig
294 Duxbury Court, Sunnyvale, TX, 75182
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,386.72
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Arturo, Diaz
2040 Sens Road Trlr 75, La Porte, TX, 77571
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,340.12
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Partida, Roberto M
2706 Grand Avenue, Huntington Park, CA, 90255
Held by Mb Financial Bank
Misc outstanding checks
$1,297.05
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Allmon, Brent
103 Watersound Court, Montgomery, TX, 77316
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,287.18
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Curiel, Filemon
3950 Inglewood Boulevard, Los Angeles, CA, 90066
Held by Mb Financial Bank
Checking accounts
$1,263.97
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Ponce, Jorge
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,247.14
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Murillo, Robert
9747 Eastridge Drive, El Paso, TX, 79925
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,241.10
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Larsen, Elaine
823 Rosita Road, Pacifica, CA, 94044
Held by Mb Financial Bank
Checking accounts
$1,220.12
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Richter, Dallas
5034 Santa Cruz Avenue, San Diego, CA, 92107
Held by Mb Financial Bank
Wages, payroll, salaries
$1,192.00
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Regan, Victoria
#### Fannin #####, Houston, TX, 77030
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$1,164.00
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Tumax, Julio
3300 South College Avenue Apt A4, Bryan, TX, 77801
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,147.20
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Cloyd, Eric
7422 Quail Run, San Antonio, TX, 78209
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,145.37
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Rai, Bir
8620 Park Lane #1224, Dallas, TX, 75231
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,141.59
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Aguila, Alex
1017 Sweet Melissa Drive, Pflugerville, TX, 78660
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,120.28
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Martinez, Rebecca I
3788 41st Apt 206, San Diego, CA, 92105
Held by Mb Financial Bank
Misc outstanding checks
$1,108.05
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Coleman, Claudette
113 North Almansor Street Apt 24, Alhambra, CA, 91801
Held by Mb Financial Bank
Matured CD or save cert
$1,084.40
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Vasquez, Jesse
12925 Buenos Aires Parkway, Del Valle, TX, 78617
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,069.06
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Bowie, William H
815 Centinela Avenue 111, Inglewood, CA, 90302
Held by Mb Financial Bank
Misc outstanding checks
$1,050.55
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Bowie, William H
815 Centinela Avenue 111, Inglewood, CA, 90302
Held by Mb Financial Bank
Misc outstanding checks
$1,050.55
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Bowie, William H
815 Centinela Avenue 111, Inglewood, CA, 90302
Held by Mb Financial Bank
Misc outstanding checks
$1,050.55
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Bowie, William H
815 Centinela Avenue 111, Inglewood, CA, 90302
Held by Mb Financial Bank
Misc outstanding checks
$1,050.55
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Rawls, Jason
550 Rosemary Lane, Burbank, CA, 91505
Held by Mb Financial Bank
Wages, payroll, salaries
$1,049.40
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Walker, JR. John
102 Tolcarne Drive, Hutto, TX, 78634
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,043.85
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Christy, Pamela
16036 Chalfont Circle, Dallas, TX, 75248
Held by Mb Financial Bank
Checking account (AC01) · Reported 2017
$1,032.54
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Carter, Rachel
3112 Kittowa Cv, Austin, TX, 78746
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$1,005.32
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Brown, Timothy
12010 Montague Avenue, Bakersfield, CA, 93312
Held by Mb Financial Bank
Wages, payroll, salaries
$995.00
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Craig, James
180 Sparrow Drive, Galt, CA, 95632
Held by Mb Financial Bank
Misc outstanding checks
$982.05
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Chu, Carol
6032 Reno Avenue, Temple City, CA, 91780
Held by Mb Financial Bank
Misc intangible property
$966.28
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Foss, Evelyn
2181 Oakwood Drive, Green Bay, WI, 54304
Held by Mb Financial Bank
CD interest checks · Reported 2015
$965.09
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Horton, John
14406 Vanover Lane, Cypress, TX, 77429
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$960.16
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Wilner, Greg J
44022 2nd Street East, Lancaster, CA, 93535
Held by Mb Financial Bank
Misc outstanding checks
$957.95
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Williams, Dexter
3130 Whilshire Boulevard Suite 309, Los Angeles, CA, 90010
Held by Mb Financial Bank
Misc intangible property
$944.73
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Thomas, Timothy
539 Texas Avenue, Ore City, TX, 75683
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$942.96
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Foss, Evelyn
2181 Oakwood Drive, Green Bay, WI, 54304
Held by Mb Financial Bank
CD interest checks · Reported 2016
$941.72
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Burnside, Mark
8232 Downe Drive, Fort Worth, TX, 76108
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$922.71
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Dsouza, Brandon
1921 Prospect Lane, Providence Village, TX, 76227
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$909.19
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Villegas, Enrique
1308 Thiel Road, Hayward, CA, 94544
Held by Mb Financial Bank
Wages, payroll, salaries
$907.11
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Beavers, Roycell
2834 Darwin Street Apt D3, Sacramento, CA, 95821
Held by Mb Financial Bank
Checking accounts
$895.29
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Fusco, Mike
573 Plaza Del Cid, Chula Vista, CA, 91910
Held by Mb Financial Bank
Misc intangible property
$885.40
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Sebastian, Jose
7340 Florence Avenue Suite 205, Downey, CA, 90240
Held by Mb Financial Bank
Misc intangible property
$885.17
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Morris, Nicole
5956 North 37th Street, Milwaukee, WI, 53209
Held by Mb Financial Bank
Misc. outstanding checks · Reported 2018
$885.05
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Carrasco, Gladis
3403 East Highway 80, Midland, TX, 79706
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$877.97
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Higgs, Susan E
1222 North Fig Street Apt A, Escondido, CA, 92026
Held by Mb Financial Bank
Misc outstanding checks
$873.95
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Romero, Valerie
9044 Bubbling Wells Road, Lakeside, CA, 92040
Held by Mb Financial Bank
Misc outstanding checks
$873.95
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Chan, Rosa
19 Cicero Lane, Austin, TX, 78746
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$868.34
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Evans, Karen
105 West Herndon 100, Pinedale, CA, 93650
Held by Mb Financial Bank
Misc intangible property
$866.06
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Wendel, Jonanthan
PO Box 73768, Fairbanks, AK, 99709
Held by Mb Financial Bank
Wages, payroll, salary · Reported 2018
$863.57
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Friend, Kayla
950 Park Boulevard Apt 21, San Diego, CA, 92101
Held by Mb Financial Bank
Misc outstanding checks
$863.45
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Diaz, Kelly
1700 Barak Lane, Bryan, TX, 77802
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$862.83
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Brown, Deborah
1255 Imperial Avenue Suite 120 Bo, San Diego, CA, 92101
Held by Mb Financial Bank
Misc outstanding checks
$860.95
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Brown, L
620 South 40th Street, San Diego, CA, 92113
Held by Mb Financial Bank
Misc outstanding checks
$851.45
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McBroom, Tiras
1150 Ivy Street Unit A, Chico, CA, 95928
Held by Mb Financial Bank
Misc outstanding checks
$842.05
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Tavares, Gabriel
2453 Rio Linda Boulevard Apt 17, Sacramento, CA, 95815
Held by Mb Financial Bank
Misc outstanding checks
$842.05
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Tavares, Gabriel
2453 Rio Linda Boulevard Apt 17, Sacramento, CA, 95815
Held by Mb Financial Bank
Misc outstanding checks
$842.05
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Atwater, William
34 South San Joaquin # 21, Stockton, CA, 95203
Held by Mb Financial Bank
Misc outstanding checks
$842.05
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Leeper, David
2925 Brand Street, Sacramento, CA, 95815
Held by Mb Financial Bank
Misc outstanding checks
$842.05
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White, Mary
#### Fm ####, Bremond, TX, 76629
Held by Mb Financial Bank
Miscellaneous intangible property (MS17) · Reported 2018
$840.34
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Miles, Seth
PO Box 5782, San Antonio, TX, 78201
Held by Mb Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$839.25
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Griffin, Thomas
5844 Madsen Circle, Oregon, WI, 53575
Held by Mb Financial Bank
Co-owner on this record: Murphy, Nancy L
Savings accounts · Reported 2017
$835.89
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Murphy, Nancy L
5844 Madsen Circle, Oregon, WI, 53575
Held by Mb Financial Bank
Co-owner on this record: Griffin, Thomas
Savings accounts · Reported 2017
$835.89
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Inclan, Nabor
7115 Harrisburg Boulevard, Houston, TX, 77011
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$833.07
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Perez, Antonio
744 Bridle Avenue, Fort Worth, TX, 76108
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$832.04
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Fletcher, Mary
651 West A Street 8, Hayward, CA, 94541
Held by Mb Financial Bank
Misc outstanding checks
$831.55
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Fletcher, Mary
651 West A Street 8, Hayward, CA, 94541
Held by Mb Financial Bank
Misc outstanding checks
$831.55