Unclaimed property directory
Tcf Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcf Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 154
- Total reported
- $44,186
- Largest account
- $9,085.11
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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Illtech LLC
6 Laurelwood Irvine, Irvine, CA, 92620
Held by Tcf Bank
Checking accounts
$9,085.11
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Custom, Exteriors Home Renevations
2240 Mimosa Apt #12, Houston, TX, 77019
Held by Tcf Bank
Checking account (AC01) · Reported 2007
$4,750.48
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Chen, Yi-Jie
738 Epperson Drive, City Of Industry, CA, 91748
Held by Tcf Bank
Checking accounts
$3,789.47
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Momeyer, Glenn
5505 Montezuma, San Diego, CA, 92115
Held by Tcf Bank
Checking accounts, demand deposit
$2,522.61
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Hoffman, Linda S
#### Timberline Drive ####, Grapevine, TX, 76051
Held by Tcf Bank
Co-owners on this record: Ellis, Angela S, Hoffman, Jennifer L
Savings account (AC02) · Reported 2006
$2,240.23
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Ellis, Angela S
00000
Held by Tcf Bank
Co-owners on this record: Hoffman, Jennifer L, Hoffman, Linda S
Savings account (AC02) · Reported 2006
$2,240.23
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Hoffman, Jennifer L
00000
Held by Tcf Bank
Co-owners on this record: Ellis, Angela S, Hoffman, Linda S
Savings account (AC02) · Reported 2006
$2,240.23
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Scimitar Inc
3727 Sacramento Street, San Francisco, CA, 94118
Held by Tcf Bank
Checking accounts, demand deposit
$1,185.11
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Grigiene, Egle
6047 Hermosa Drive, Bakersfield, CA, 93305
Held by Tcf Bank
Checking accounts
$1,046.33
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Tokarz, La Verne J
809 Kleberg Court, Southlake, TX, 76092
Held by Tcf Bank
Co-owner on this record: Clancy, Erin
Matured certificate of deposit (AC03) · Reported 2005
$692.94
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Clancy, Erin
00000
Held by Tcf Bank
Co-owner on this record: Tokarz, La Verne J
Matured certificate of deposit (AC03) · Reported 2005
$692.94
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Martinez, Pablo Olivera
8175 Meadow Road Apt 262, Dallas, TX, 75323
Held by Tcf Bank
Matured certificate of deposit (AC03) · Reported 2008
$555.22
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Polyak, Helen
1360 Milton Road, Napa, CA, 94559
Held by Tcf Bank
Checking accounts
$472.46
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Zochowska, Renata
672 Junipero Serra Boulevard, Stanford, CA, 94305
Held by Tcf Bank
Co-owner on this record: Taylor, John
Savings accounts
$460.91
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Taylor, John
672 Junipero Serra Boulevard, Stanford, CA, 94305
Held by Tcf Bank
Co-owner on this record: Zochowska, Renata
Savings accounts
$460.91
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Feng, Rui
General Delivery, Sunnyvale, CA, 94085
Held by Tcf Bank
Checking accounts, demand deposit
$450.40
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Tang, Vanessa R.
1120 Welch Road Apt #216, Palo Alto, CA, 94304
Held by Tcf Bank
Checking accounts
$396.14
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Kirkwood, Ariann
1717 East Belt Line Road Apt 1816, Coppell, TX, 75019
Held by Tcf Bank
Checking account (AC01) · Reported 2007
$367.75
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Flores, Elisa C
904 Sampson Street, Houston, TX, 77003
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$347.49
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Plorot, Frederic
360 South 11th Street, San Jose, CA, 95112
Held by Tcf Bank
Checking accounts
$342.82
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Devarajan, Krishna
2405 Sir Lovel Lane, The Colony, TX, 75056
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$334.88
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Johnson, Laurene W
1106 South Fairfar Avenue Apt 7, Los Angeles, CA, 90019
Held by Tcf Bank
Checking accounts
$290.48
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Conant, Jean M
3959 Alabama Street Apt 5, San Diego, CA, 92104
Held by Tcf Bank
Savings accounts/Credit union shrs
$274.91
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Alcantara, Francisco
970 Fitch Street, San Antonio, TX, 78211
Held by Tcf Bank
Checking account (AC01) · Reported 2005
$225.97
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Jaffer, Salim
206 East Ashline Apt B, Euless, TX, 76039
Held by Tcf Bank
Savings account (AC02) · Reported 2005
$222.68
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Agoncillo, Andrew A
811 Marcie Circle, South San Francisco, CA, 94080
Held by Tcf Bank
Checking accounts
$210.67
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American, Model United Natio
PO Box 600373, Dallas, TX, 75360
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$207.02
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Ehrenberg, Rachel
General Delivery, Santa Cruz, CA, 95060
Held by Tcf Bank
Checking accounts
$197.54
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Iyli, Mahesh
955 Escalon Avenue, Sunnyvale, CA, 94085
Held by Tcf Bank
Checking accounts, demand deposit
$187.17
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Ignacio, Jennifer C
Acu Camp Pendleton, San Diego, CA, 92136
Held by Tcf Bank
Checking accounts, demand deposit
$186.74
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Chen, Kuan
741 Columbia Drive, San Mateo, CA, 94402
Held by Tcf Bank
Co-owner on this record: Chiang, Yu-Lan
Checking accounts, demand deposit
$162.50
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Chiang, Yu-Lan
741 Columbia Drive, San Mateo, CA, 94402
Held by Tcf Bank
Co-owner on this record: Chen, Kuan
Checking accounts, demand deposit
$162.50
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Simon, Roger C
4163 Dunhaven Road, Dallas, TX, 75220
Held by Tcf Bank
Co-owner on this record: Simon, Terri Lilya Kean
Checking account (AC01) · Reported 2008
$147.44
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Simon, Terri Lilya Kean
4163 Dunhaven Road, Dallas, TX, 75220
Held by Tcf Bank
Co-owner on this record: Simon, Roger C
Checking account (AC01) · Reported 2008
$147.44
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Chan, Ching-Ching
438 South Catalina Avenue Apt 307, Pasadena, CA, 91106
Held by Tcf Bank
Checking accounts
$137.16
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Vigon, Jonathon
7039 49 Palms Avenue, 29 Palms, CA, 92277
Held by Tcf Bank
Savings accounts/Credit union shrs
$135.97
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Beverly, Howard L
27846 Fallsgrove Avenue, Murrieta, CA, 92563
Held by Tcf Bank
Checking accounts
$135.28
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Hossain, Mohammad Shahriar
10085 Tujunga Canyon Boulevard Apt 14, Tujunga, CA, 91042
Held by Tcf Bank
Checking accounts
$134.81
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Patel, Zamip
19412 Christina Court, Cerritos, CA, 90703
Held by Tcf Bank
Checking accounts, demand deposit
$129.01
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Delvalle, Susan C
#### George Dieter ####, El Paso, TX, 79936
Held by Tcf Bank
Checking account (AC01) · Reported 2002
$127.77
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Patel, Bhavesh
2614 South Tiara Avenue, Ontario, CA, 91761
Held by Tcf Bank
Checking accounts
$124.65
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Abdul, Raheem
1206 Hidden Rdg Apt 2023, Irving, TX, 75038
Held by Tcf Bank
Checking account (AC01) · Reported 2006
$117.00
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Barry, Ryan
2905 David Avenue Apt 1, Pacific Grove, CA, 93950
Held by Tcf Bank
Checking accounts
$112.59
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Casares, Christine D
343 Nevada Street, Vallejo, CA, 94590
Held by Tcf Bank
Checking accounts
$111.50
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Umlas, Raymond S
5534 Archer Avenue, Coppell, TX, 75019
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$110.32
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Saini, Navjeet
1410 Mabry Mill Road, Houston, TX, 77062
Held by Tcf Bank
Co-owner on this record: Walia, Param
Checking account (AC01) · Reported 2005
$106.74
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Walia, Param
00000
Held by Tcf Bank
Co-owner on this record: Saini, Navjeet
Checking account (AC01) · Reported 2005
$106.74
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Los Cabos Inc
628 Half East San Ysidro, San Ysidro, CA, 92173
Held by Tcf Bank
Checking accounts
$105.69
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Ramamurthy, Karthik
1308 Caccyes Court, Davis, CA, 95616
Held by Tcf Bank
Checking accounts
$102.23
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Haider, Aftab
1528 Springtree Circle, Richardson, TX, 75082
Held by Tcf Bank
Checking account (AC01) · Reported 2007
$101.44
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Smith, Linda
7421 Paseo Azulejo, Palm Springs, CA, 92264
Held by Tcf Bank
Checking accounts
$100.72
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S & T Group LLC
5177 Richmond Avenue, Houston, TX, 77056
Held by Tcf Bank
Checking account (AC01) · Reported 2002
$100.00
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Sokolowski, Judith A
P O Box 3837, San Luis Obispo, CA, 93403
Held by Tcf Bank
Checking accounts
$99.05
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Brady, Alan
1390 Kelton Avenue, Los Angeles, CA, 90024
Held by Tcf Bank
Savings accounts/Credit union shrs
$97.26
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Moorthy, Kartik
400 Yates Street Apt #231, Arlington, TX, 76010
Held by Tcf Bank
Savings account (AC02) · Reported 2005
$95.47
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Snell, Randy P
PO Box 628, Hawley, TX, 79525
Held by Tcf Bank
Checking account (AC01) · Reported 2002
$95.27
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Thakore, Manish Dinesh
219 Canyon Lake Drive, Southlake, TX, 76092
Held by Tcf Bank
Co-owner on this record: Thakore, Viraj Manish
Checking account (AC01) · Reported 2008
$94.05
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Thakore, Viraj Manish
219 Canyon Lake Drive, Southlake, TX, 76092
Held by Tcf Bank
Co-owner on this record: Thakore, Manish Dinesh
Checking account (AC01) · Reported 2008
$94.05
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Plonski, Witold
8585 James, La Mesa, CA, 91941
Held by Tcf Bank
Checking accounts, demand deposit
$93.92
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Williams, Willie A
2951 Seabright, Long Beach, CA, 90810
Held by Tcf Bank
Savings accounts
$93.39
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Perales, Pedro
5552 Fruitridge Road, Sacramento, CA, 95820
Held by Tcf Bank
Checking accounts
$93.20
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Motraghi, Mazyar
7750 North Mac Arthur Boulevard Suite 120PMB335, Irving, TX, 75063
Held by Tcf Bank
Checking account (AC01) · Reported 2007
$91.12
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Gapen, JR Jorville J
39 South Main Street Apt A, Willits, CA, 95490
Held by Tcf Bank
Checking accounts
$86.05
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Martinez, David
13024 Kismet Avenue, Sylmar, CA, 91342
Held by Tcf Bank
Checking accounts
$85.75
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Hjertum, Kenneth
4730 Noyes Street Apt 403, San Diego, CA, 92109
Held by Tcf Bank
Checking accounts
$83.75
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Bennett, Matthew A
535 Arguello Boulevard Apt 305, San Francisco, CA, 94118
Held by Tcf Bank
Vendor payments
$83.70
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Mir, Tahir
1528 Jellick Avenue, Rowland Heights, CA, 91748
Held by Tcf Bank
Checking accounts, demand deposit
$82.14
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Dadban, Shahriar
8775 Costa Verde Boulevard Apt 1414, San Diego, CA, 92122
Held by Tcf Bank
Checking accounts
$72.17
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R & M Auto Systems
PO Box 462155, Escondido, CA, 92046
Held by Tcf Bank
Checking accounts
$71.60
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Peev, Stanislav
1605 North Martell Avenue, Los Angeles, CA, 90046
Held by Tcf Bank
Checking accounts, demand deposit
$70.08
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Lumford, Xavier
1955 Larkspur Apt 2127, San Antonio, TX, 78213
Held by Tcf Bank
Checking account (AC01) · Reported 2007
$66.05
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Pettingill, Jack A
#### Eastchase Parkway #### Apt 100, Fort Worth, TX, 76120
Held by Tcf Bank
Checking account (AC01) · Reported 2005
$65.34
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Wang, Zhanchi
101 Ash Street, San Diego, CA, 92101
Held by Tcf Bank
Checking accounts, demand deposit
$64.13
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Blake, Tameika D
51442 Tiguas Drive Apt 2, Killeen, TX, 76544
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$63.96
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Kinnard, Julia W
P O Box 227, Cazadero, CA, 95421
Held by Tcf Bank
Checking accounts
$63.32
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Vandrovec, Marcus
2717 Allen Ridge, Bryan, TX, 77802
Held by Tcf Bank
Checking account (AC01) · Reported 2006
$63.28
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Mason, Laurie A
19422 Camiono Rdg, San Antonio, TX, 78258
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$62.15
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Myles, Lillie
16031 Poineer Boulevard, Norwalk, CA, 90650
Held by Tcf Bank
Co-owner on this record: Myles, Jane
Checking accounts, demand deposit
$55.64
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Myles, Jane
16031 Poineer Boulevard, Norwalk, CA, 90650
Held by Tcf Bank
Co-owner on this record: Myles, Lillie
Checking accounts, demand deposit
$55.64
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Lang, Melvin
11901 Santa Monica Boulevard #441, Los Angeles, CA, 90025
Held by Tcf Bank
Checking accounts, demand deposit
$55.42
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Quinones, Elida
104 Altic, Houston, TX, 77011
Held by Tcf Bank
Checking account (AC01) · Reported 2006
$54.72
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Tsai, Duujian
#### Pineland #####, Dallas, TX, 75231
Held by Tcf Bank
Checking account (AC01) · Reported 2002
$53.52
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David, Wright Institute
PO Box 570454, Houston, TX, 77257
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$53.16
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Barney, Gregory
1928 Cordelia Drive, Atwater, CA, 95301
Held by Tcf Bank
Checking accounts
$52.75
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Roszak, Joseph F
8831 West Rayford Road, Tomball, TX, 77375
Held by Tcf Bank
Co-owners on this record: Roszak, Dorothy E, Roszak, John F
Checking account (AC01) · Reported 2007
$52.33
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Roszak, Dorothy E
8831 West Rayford Road, Tomball, TX, 77375
Held by Tcf Bank
Co-owners on this record: Roszak, John F, Roszak, Joseph F
Checking account (AC01) · Reported 2007
$52.33
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Roszak, John F
8831 West Rayford Road, Tomball, TX, 77375
Held by Tcf Bank
Co-owners on this record: Roszak, Dorothy E, Roszak, Joseph F
Checking account (AC01) · Reported 2007
$52.33
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Bissinger, Julie A
410 North Hayworth Avenue Apt 4, Los Angeles, CA, 90048
Held by Tcf Bank
Checking accounts
$52.02
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Barrera, Hortencia
289 East Front Street, Farmersville, CA, 93223
Held by Tcf Bank
Checking accounts, demand deposit
$50.00
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Juarez, Ruben
25030 Whispering Winds Drive, San Antonio, TX, 78264
Held by Tcf Bank
Savings account (AC02) · Reported 2007
$50.00
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Sanchez, Francisco
2389 Folsom Street Apt 303, San Francisco, CA, 94110
Held by Tcf Bank
Checking accounts
$49.01
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Tan, Ding
22114 Legendre Road, Richmond, TX, 77469
Held by Tcf Bank
Checking account (AC01) · Reported 2008
$48.16
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Hughes, Bessie
#### Ih## North ### Pmb 163, Schertz, TX, 78154
Held by Tcf Bank
Checking account (AC01) · Reported 2007
$46.24
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Kupp, Jack L
8717 Swan Park Drive, Denton, TX, 76210
Held by Tcf Bank
Co-owner on this record: Commiso, Joyce
Checking account (AC01) · Reported 2007
$46.14
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Commiso, Joyce
8717 Swan Park Drive, Denton, TX, 76210
Held by Tcf Bank
Co-owner on this record: Kupp, Jack L
Checking account (AC01) · Reported 2007
$46.14
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Urganga, Carlos
1132 Geronimo Drive Pmb 429, El Paso, TX, 79925
Held by Tcf Bank
Co-owner on this record: Gutierrez, Cristina
Checking account (AC01) · Reported 2007
$44.64
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Gutierrez, Cristina
1132 Geronimo Drive Pmb 429, El Paso, TX, 79925
Held by Tcf Bank
Co-owner on this record: Urganga, Carlos
Checking account (AC01) · Reported 2007
$44.64
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Cervantes, Erin
31731 Rogers Place Apt East, Burbank, CA, 91504
Held by Tcf Bank
Checking accounts
$44.39
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Patrick, Jeffery
900 Riverbend Drive Apt #318, Lancaster, TX, 75146
Held by Tcf Bank
Checking account (AC01) · Reported 2005
$44.12
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Smith, Antavia
3433 Ash Lane, McKinney, TX, 75070
Held by Tcf Bank
Checking account (AC01) · Reported 2006
$43.46