Unclaimed property directory
Midland States Bancorp Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Midland States Bancorp Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 65
- Total reported
- $67,623
- Largest account
- $10,719.26
Distribution of shown amounts
Dollar ranges for the 61 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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Zhang, Ziyi
2414 Sunshine Lane, Beloit, WI, 53511
Held by Midland States Bancorp Inc
Cashier's check · Reported 2021
$10,719.26
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Fowler, Marc
6217 Berthard Pass, Dallas, TX, 75252
Held by Midland States Bancorp Inc
Co-owners on this record: Fowler, Stanley, Fowler, Virginia
Checking account (AC01) · Reported 2023
$8,295.84
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Fowler, Stanley
6217 Berthard Pass, Dallas, TX, 75252
Held by Midland States Bancorp Inc
Co-owners on this record: Fowler, Marc, Fowler, Virginia
Checking account (AC01) · Reported 2023
$8,295.84
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Fowler, Virginia
6217 Berthard Pass, Dallas, TX, 75252
Held by Midland States Bancorp Inc
Co-owners on this record: Fowler, Marc, Fowler, Stanley
Checking account (AC01) · Reported 2023
$8,295.84
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Doisy, Shirley
5811 Plantation Drive, Baytown, TX, 77523
Held by Midland States Bancorp Inc
Matured certificate of deposit (AC03) · Reported 2023
$6,498.99
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Dewitt, Robert
W9587 Perch Lake Road, Wausaukee, WI, 54177
Held by Midland States Bancorp Inc
Cashier's check · Reported 2021
$3,530.54
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Loconto, Elizabeth
4243 Capella Drive, Janesville, WI, 53546
Held by Midland States Bancorp Inc
Cashier's check · Reported 2021
$3,411.12
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Patel, Toshar M
5428 Eaglebrook Terrace, Dublin, CA, 94568
Held by Midland States Bancorp Inc
Co-owner on this record: Patel, Brijeeta T
Health savings account
$3,278.33
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Patel, Brijeeta T
5428 Eaglebrook Terrace, Dublin, CA, 94568
Held by Midland States Bancorp Inc
Co-owner on this record: Patel, Toshar M
Health savings account
$3,278.33
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Bara, Becky
2520GATE Avenue Unit A, Redondo Beach, CA, 90278
Held by Midland States Bancorp Inc
Outstanding official checks
$828.07
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Bara, Becky
2520 Gates Avenue Unit A, Redondo Beach, CA, 90278
Held by Midland States Bancorp Inc
Outstanding official checks
$814.86
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Bara, Becky
2520 Gates Avenue Unit A, Redondo Beach, CA, 90278
Held by Midland States Bancorp Inc
Outstanding official checks
$813.96
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Bara, Becky
2520 Gates Avenue Unit A, Redondo Beach, CA, 90278
Held by Midland States Bancorp Inc
Outstanding official checks
$813.18
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Bara, Becky
2520 Gates Avenue, Redondo Beach, CA, 90278
Held by Midland States Bancorp Inc
Cashier's checks
$812.29
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Lucas, Matthew R
505 Burns Street, Blanchardville, WI, 53516
Held by Midland States Bancorp Inc
Co-owner on this record: Lucas, Jessica
Cashier's check · Reported 2020
$683.90
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Lucas, Jessica
505 Burns Street, Blanchardville, WI, 53516
Held by Midland States Bancorp Inc
Co-owner on this record: Lucas, Matthew R
Cashier's check · Reported 2020
$683.90
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Osuchowski, Brenden
5301 Papaya Circle, Harlingen, TX, 78552
Held by Midland States Bancorp Inc
Co-owner on this record: Osuchowski, Victoria
Savings account (AC02) · Reported 2021
$679.41
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Osuchowski, Victoria
5301 Papaya Circle, Harlingen, TX, 78552
Held by Midland States Bancorp Inc
Co-owner on this record: Osuchowski, Brenden
Savings account (AC02) · Reported 2021
$679.41
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Premier Coles Crossing LLC
19105 West Capitol Drive, Brookfield, WI, 53045
Held by Midland States Bancorp Inc
Cashier's check · Reported 2020
$626.87
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Papadimitriou, Charalampos
10800 Rose Avenue Apt 14, Los Angeles, CA, 90034
Held by Midland States Bancorp Inc
Cashier's checks
$558.76
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Hardegree, Christopher
133 Handsome Jack Road, Abilene, TX, 79602
Held by Midland States Bancorp Inc
Co-owner on this record: Hardegree, Elizabeth
Checking account (AC01) · Reported 2024
$525.00
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Hardegree, Elizabeth
133 Handsome Jack Road, Abilene, TX, 79602
Held by Midland States Bancorp Inc
Co-owner on this record: Hardegree, Christopher
Checking account (AC01) · Reported 2024
$525.00
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Bradway, Justin T
7101 Lime Grove Way, Fair Oaks, CA, 95628
Held by Midland States Bancorp Inc
Outstanding official checks
$351.81
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Moreno, Hesiquio
##### West Business ## Lot ###, Harlingen, TX, 78552
Held by Midland States Bancorp Inc
Co-owner on this record: Moreno, Julianita
Savings account (AC02) · Reported 2021
$304.52
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Moreno, Julianita
##### West Business ## Lot ###, Harlingen, TX, 78552
Held by Midland States Bancorp Inc
Co-owner on this record: Moreno, Hesiquio
Savings account (AC02) · Reported 2021
$304.52
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Becker, Danny
### Benton Drive Apt ####, Allen, TX, 75013
Held by Midland States Bancorp Inc
Savings account (AC02) · Reported 2021
$264.87
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$263.34
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Woodward, Bruce M
121 Sater Street, Orfordville, WI, 53576
Held by Midland States Bancorp Inc
Checking accounts · Reported 2023
$185.28
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Daley, Dana
13719 Cedar Canyon, San Antonio, TX, 78231
Held by Midland States Bancorp Inc
Checking account (AC01) · Reported 2021
$129.66
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Parker, Charles
PO Box 1634, New Waverly, TX, 77358
Held by Midland States Bancorp Inc
Checking account (AC01) · Reported 2023
$115.59
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Harrison, Wesley C
12892 Panorama Place, Santa Ana, CA, 92705
Held by Midland States Bancorp Inc
Co-owner on this record: Anderson, Vicki L
Savings accounts
$76.40
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Anderson, Vicki L
12892 Panorama Place, Santa Ana, CA, 92705
Held by Midland States Bancorp Inc
Co-owner on this record: Harrison, Wesley C
Savings accounts
$76.40
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Eichenberger, Per
49 Somerset Terrace, Bedford, TX, 76022
Held by Midland States Bancorp Inc
Checking account (AC01) · Reported 2023
$62.29
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Nikulin, Natalia
3537 Gladiola Drive, Calabasas, CA, 91302
Held by Midland States Bancorp Inc
Co-owner on this record: Boiarskaia, Joulia
Checking accounts
$46.02
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Boiarskaia, Joulia
3537 Gladiola Drive, Calabasas, CA, 91302
Held by Midland States Bancorp Inc
Co-owner on this record: Nikulin, Natalia
Checking accounts
$46.02
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Somoza, Michael R
622 Portofino Lane, Foster City, CA, 94404
Held by Midland States Bancorp Inc
Health savings account
$42.46
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$36.54
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$36.54
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$35.28
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$35.28
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$35.28
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$35.28
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$33.71
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$33.71
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$33.71
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$33.71
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Martini, Jenna R
1315 8th Street, Eureka, CA, 95501
Held by Midland States Bancorp Inc
Co-owner on this record: Martini, Albert P
Checking accounts
$30.96
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Martini, Albert P
1315 8th Street, Eureka, CA, 95501
Held by Midland States Bancorp Inc
Co-owner on this record: Martini, Jenna R
Checking accounts
$30.96
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Dickinson, Teresa
3915 Knollcross, San Antonio, TX, 78247
Held by Midland States Bancorp Inc
Checking account (AC01) · Reported 2024
$30.74
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$30.56
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$30.56
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$30.56
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$30.56
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$27.72
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$27.72
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Ufkes-Daniels, Frances
6033 King Trail, Crp Christi, TX, 78414
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2022
$27.72
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Benefic, Joe
2922 Gladiolus Lane, Dallas, TX, 75233
Held by Midland States Bancorp Inc
Dividend (SC01) · Reported 2021
$26.42
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Bush, Gary
26246 Buscador, Mission Viejo, CA, 92692
Held by Midland States Bancorp Inc
Cashier's checks
$12.99
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Dust, Thomas F
638 Colgate Court, Merced, CA, 95348
Held by Midland States Bancorp Inc
Co-owner on this record: Dust, Wendy A
Cash for fractional shares
$6.60
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Dust, Wendy A
00000
Held by Midland States Bancorp Inc
Co-owner on this record: Dust, Thomas F
Cash for fractional shares
$6.60
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Swearengin, Justine
5046 Juniper Drive, Edwards, CA, 93523
Held by Midland States Bancorp Inc
Cashier's checks
$4.94
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Plunk, Amy Schultz
212 Morgan Cove Drive, Burgaw, NC, 28425
Held by Midland States Bancorp Inc
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Plunk, Amy Schultz
212 Morgan Cove Drive, Burgaw, NC, 28425
Held by Midland States Bancorp Inc
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Plunk, Amy Schultz
212 Morgan Cove Drive, Burgaw, NC, 28425
Held by Midland States Bancorp Inc
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Plunk, Amy Schultz
212 Morgan Cove Drive, Burgaw, NC, 28425
Held by Midland States Bancorp Inc
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