Unclaimed property directory
Unclaimed property held by Tcf Bank
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
Savings account (AC02) · Reported 2006
$2,240.23
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Ellis, Angela S
00000
Held by Tcf Bank
Savings account (AC02) · Reported 2006
$2,240.23
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Hoffman, Jennifer L
00000
Held by Tcf Bank
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
Matured certificate of deposit (AC03) · Reported 2005
$692.94
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Clancy, Erin
00000
Held by Tcf Bank
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
Savings accounts
$460.91
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Taylor, John
672 Junipero Serra Boulevard, Stanford, CA, 94305
Held by Tcf Bank
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
Checking accounts, demand deposit
$162.50
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Chiang, Yu-Lan
741 Columbia Drive, San Mateo, CA, 94402
Held by Tcf Bank
Checking accounts, demand deposit
$162.50
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Simon, Roger C
4163 Dunhaven Road, Dallas, TX, 75220
Held by Tcf Bank
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
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
Checking account (AC01) · Reported 2005
$106.74
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Walia, Param
00000
Held by Tcf Bank
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