Unclaimed property directory
Tcf National Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Tcf National Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 966
- Total reported
- $799,079
- Largest account
- $58,406.03
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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Engblom, Waldemar
2236 North 107th Street, Wauwatosa, WI, 53226
Held by Tcf National Bank
Co-owner on this record: Engblom, Mary
Mature CD/Savings certificate · Reported 2018
$58,406.03
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Engblom, Mary
2236 North 107th Street, Wauwatosa, WI, 53226
Held by Tcf National Bank
Co-owner on this record: Engblom, Waldemar
Mature CD/Savings certificate · Reported 2018
$58,406.03
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Kerlin, Elizabeth
200 31st Street, Hermosa Beach, CA, 90254
Held by Tcf National Bank
Savings accounts
$51,823.28
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Mass, Mutual Financia
3845 West 226th Street Apt 15, Torrance, CA, 90505
Held by Tcf National Bank
CD interest checks
$30,853.55
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Windes, Gloria
14733 Wadkins Avenue, Gardena, CA, 90249
Held by Tcf National Bank
Co-owner on this record: Chudilowsky, John
Checking accounts
$25,733.99
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Chudilowsky, John
14733 Wadkins Avenue, Gardena, CA, 90249
Held by Tcf National Bank
Co-owner on this record: Windes, Gloria
Checking accounts
$25,733.99
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Luna, Lizbeth G
2727 South 13th Street, Milwaukee, WI, 53215
Held by Tcf National Bank
Co-owner on this record: Luna, Irene
Checking accounts · Reported 2018
$17,755.29
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Luna, Irene
2727 South 13th Street, Milwaukee, WI, 53215
Held by Tcf National Bank
Co-owner on this record: Luna, Lizbeth G
Checking accounts · Reported 2018
$17,755.29
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Pinigis, Marjorie P
18611 102nd Street, Bristol, WI, 53104
Held by Tcf National Bank
Co-owner on this record: Pinigis, Anicetas
Savings accounts · Reported 2015
$16,356.70
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Pinigis, Anicetas
18611 102nd Street, Bristol, WI, 53104
Held by Tcf National Bank
Co-owner on this record: Pinigis, Marjorie P
Savings accounts · Reported 2015
$16,356.70
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Kennedy, James F
2201 North Cambridge Avenue, Milwaukee, WI, 53202
Held by Tcf National Bank
Checking accounts · Reported 2017
$10,063.04
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Werner, Frank A
5444 North 55th Street, Milwaukee, WI, 53218
Held by Tcf National Bank
Savings accounts · Reported 2017
$9,098.91
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Cho, In Sook
9807 Nadine Street, Temple City, CA, 91780
Held by Tcf National Bank
Savings accounts
$8,797.18
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Best, Elda C
10129 North Ellendale Road, Edgerton, WI, 53534
Held by Tcf National Bank
Checking accounts · Reported 2019
$8,736.09
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Krueger, Margerite F
21075 George Hunt Circle, Waukesha, WI, 53186
Held by Tcf National Bank
Mature CD/Savings certificate · Reported 2018
$7,531.61
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Vandyck, Dobos Elizabeth M
9814 Caminito Cuadro, San Diego, CA, 92129
Held by Tcf National Bank
Co-owner on this record: Jeric, Andrea M
Matured CD or save cert
$6,608.74
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Jeric, Andrea M
9814 Caminito Cuadro, San Diego, CA, 92129
Held by Tcf National Bank
Co-owner on this record: Vandyck, Dobos Elizabeth M
Matured CD or save cert
$6,608.74
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Pinnacle Capital Mor
1620 East Roseville Parkway, Roseville, CA, 95661
Held by Tcf National Bank
Vendor checks
$6,311.75
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Zhang, Lian
11571 Barman Avenue, Culver City, CA, 90230
Held by Tcf National Bank
Savings accounts
$5,881.29
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Ramirez, Andrade Israel
1001 West Greenfield Avenue, Milwaukee, WI, 53204
Held by Tcf National Bank
Checking accounts · Reported 2018
$5,437.15
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Marpax Inc
1115 Shore Street, W Sacramento, CA, 95691
Held by Tcf National Bank
Savings accounts
$5,389.15
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Kailing, Patrick M
500 West Hampton Avenue, Milwaukee, WI, 53217
Held by Tcf National Bank
Savings accounts · Reported 2016
$5,281.69
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Dugan, David J
912 Birch Haven Circle, Monona, WI, 53716
Held by Tcf National Bank
Checking accounts · Reported 2019
$5,143.47
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Patel, Ansuya
480 North Bayshore Boulevard, San Mateo, CA, 94401
Held by Tcf National Bank
Savings accounts
$4,766.44
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Adams, Helen T
PO Box 367, Shell Lake, WI, 54871
Held by Tcf National Bank
Savings accounts · Reported 2016
$4,588.95
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Bank Of Manhattan N
2141 Rosecrans Avenue Suite 1100, El Segundo, CA, 90245
Held by Tcf National Bank
Vendor checks
$4,579.15
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Shaw, Robert
5947 7th Avenue, Kenosha, WI, 53140
Held by Tcf National Bank
Checking accounts · Reported 2018
$3,922.06
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Nichols, Richard W
Rr 1 Box 2581 Hidden Sprgs D, Neshkoro, WI, 54960
Held by Tcf National Bank
Mature CD/Savings certificate · Reported 2017
$3,763.71
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Pacific Trust Bank
610 Bay Boulevard, Chula Vista, CA, 91910
Held by Tcf National Bank
Vendor checks
$3,721.62
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Spiess, Ronald
9120 West Highland Park Avenue, Franklin, WI, 53132
Held by Tcf National Bank
Co-owner on this record: Spiess, Lynn M
Savings accounts · Reported 2018
$3,428.16
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Spiess, Lynn M
9120 West Highland Park Avenue, Franklin, WI, 53132
Held by Tcf National Bank
Co-owner on this record: Spiess, Ronald
Savings accounts · Reported 2018
$3,428.16
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Carmella, Marini
Big Bear Lake Ca 92315 7186, Big Bear Lake, CA, 92315
Held by Tcf National Bank
CD interest checks
$3,145.16
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Zubrod, Lois J
3300 East Ramsey Avenue, Cudahy, WI, 53110
Held by Tcf National Bank
Savings accounts · Reported 2017
$3,094.72
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Karcher, Richard
231 Blaine Avenue, Racine, WI, 53405
Held by Tcf National Bank
Checking accounts · Reported 2019
$3,074.40
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Fraser, Ruth A
548 South Randall Avenue, Janesville, WI, 53545
Held by Tcf National Bank
Savings accounts · Reported 2019
$2,991.55
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Wisconsin Service Le
4223 West Martin Drive, Milwaukee, WI, 53208
Held by Tcf National Bank
Checking accounts · Reported 2017
$2,797.08
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Zhong, Wang H
2530 Corporate Place Suite A105, Monterey Park, CA, 91754
Held by Tcf National Bank
Checking accounts
$2,769.28
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Fiioc, Ttee FBO
C/o FBO Elizabeth Lopez Unknown, Temecula, CA, 92592
Held by Tcf National Bank
CD interest checks
$2,586.83
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Okello, Ojuang O
1617 83rd Street, New Richmond, WI, 54017
Held by Tcf National Bank
Savings accounts · Reported 2019
$2,581.87
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Rozumialski, Joseph
8454 Ravenswood Circle, Wauwatosa, WI, 53226
Held by Tcf National Bank
Checking accounts · Reported 2015
$2,477.97
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Jrc Associates
731 North Jackson Street, Milwaukee, WI, 53202
Held by Tcf National Bank
Savings accounts · Reported 2019
$2,438.40
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Kuntner, Mary
8031 West Locust Street, Milwaukee, WI, 53222
Held by Tcf National Bank
Co-owner on this record: Neubauer, Helen A
Savings accounts · Reported 2016
$2,312.59
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Neubauer, Helen A
8031 West Locust Street, Milwaukee, WI, 53222
Held by Tcf National Bank
Co-owner on this record: Kuntner, Mary
Savings accounts · Reported 2016
$2,312.59
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Singh, Ragjit
2625 North 36th Street, Milwaukee, WI, 53210
Held by Tcf National Bank
Savings accounts · Reported 2016
$2,290.52
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Ervasti, Marjorie M
424 Mastick Avenue, San Bruno, CA, 94066
Held by Tcf National Bank
Matured CD or save cert
$2,183.48
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Custom, Wine Cellars
145 Deerwood Court, Hudson, WI, 54016
Held by Tcf National Bank
Savings accounts · Reported 2016
$2,140.97
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Collins, Porter C
1523 North 37th Street, Milwaukee, WI, 53208
Held by Tcf National Bank
Checking accounts · Reported 2016
$2,135.58
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Hollaway, Ronald
55706 Onaga Trail, Yucca Valley, CA, 92284
Held by Tcf National Bank
Savings accounts
$2,125.89
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Magic, Cleaning Svc
2840 East Edgerton Avenue, Cudahy, WI, 53110
Held by Tcf National Bank
Checking accounts · Reported 2016
$2,082.40
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Kenosha School Of La
6036 35th Avenue, Kenosha, WI, 53142
Held by Tcf National Bank
Checking accounts · Reported 2017
$2,069.90
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Timmermann, Eric H
N58w24041 Clover Drive, Sussex, WI, 53089
Held by Tcf National Bank
Co-owner on this record: Timmermann, Kelly A
Checking accounts · Reported 2018
$2,004.53
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Timmermann, Kelly A
N58w24041 Clover Drive, Sussex, WI, 53089
Held by Tcf National Bank
Co-owner on this record: Timmermann, Eric H
Checking accounts · Reported 2018
$2,004.53
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Tri Emerald Financial Group Incorporated
25531 Commercentre Drive Suite 250, Lake Forest, CA, 92630
Held by Tcf National Bank
Vendor checks
$2,000.00
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Mack, Mary
2867 South 33rd Street, Milwaukee, WI, 53215
Held by Tcf National Bank
Savings accounts · Reported 2019
$1,969.83
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Weiss, Kathleen A
2115 East Woodstock Place, Milwaukee, WI, 53202
Held by Tcf National Bank
Checking accounts · Reported 2018
$1,945.53
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Musgrave, Frances W
1608 Primera Street, Lemon Grove, CA, 91945
Held by Tcf National Bank
Savings accounts
$1,934.42
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Odester, McGlothian
Unknown, Milwaukee, WI, 53223
Held by Tcf National Bank
Other outstanding offic. check · Reported 2018
$1,896.86
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Sterling, Building Su
PO Box 81014, Racine, WI, 53408
Held by Tcf National Bank
Checking accounts · Reported 2015
$1,896.30
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Pinnacle Capital Mor
1620 East Roseville Parkway, Roseville, CA, 95661
Held by Tcf National Bank
Vendor checks
$1,869.57
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Wakefield, John T
3170 East Hampshire Avenue, Milwaukee, WI, 53211
Held by Tcf National Bank
Co-owner on this record: Wakefield, Kent T
Savings accounts · Reported 2016
$1,864.43
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Wakefield, Kent T
3170 East Hampshire Avenue, Milwaukee, WI, 53211
Held by Tcf National Bank
Co-owner on this record: Wakefield, John T
Savings accounts · Reported 2016
$1,864.43
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Hajek, Kenneth L
8911 West Thurston Avenue, Milwaukee, WI, 53225
Held by Tcf National Bank
Co-owner on this record: Hajek, Leone P
Savings accounts · Reported 2019
$1,864.00
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Hajek, Leone P
8911 West Thurston Avenue, Milwaukee, WI, 53225
Held by Tcf National Bank
Co-owner on this record: Hajek, Kenneth L
Savings accounts · Reported 2019
$1,864.00
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Polland, William
8453 North Indian Creek Parkway, Milwaukee, WI, 53217
Held by Tcf National Bank
Savings accounts · Reported 2017
$1,862.29
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Hahn, John D
Patricia A Hahn 6731 Rook Drive, Huntingtn Bch, CA, 92647
Held by Tcf National Bank
Outstanding official checks
$1,860.82
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Rasmussen, Karen K
4035 Judah Street Pmb 105, San Francisco, CA, 94122
Held by Tcf National Bank
Savings accounts
$1,841.47
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Benefit, Nativity O
3776 East Hammond Avenue, Cudahy, WI, 53110
Held by Tcf National Bank
Checking accounts · Reported 2017
$1,785.23
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Claude, Rippee
Unknown, Fremont, CA, 94539
Held by Tcf National Bank
CD interest checks
$1,775.55
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Dusterhoft, Dennis
3830 South Miner Street, Milwaukee, WI, 53221
Held by Tcf National Bank
Co-owner on this record: Homes, Max A
Savings accounts · Reported 2016
$1,755.86
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Homes, Max A
3830 South Miner Street, Milwaukee, WI, 53221
Held by Tcf National Bank
Co-owner on this record: Dusterhoft, Dennis
Savings accounts · Reported 2016
$1,755.86
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Suburbs, The
PO Box 6282, Malibu, CA, 90264
Held by Tcf National Bank
Checking accounts
$1,753.24
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Weisbrod, Craig G
933 East Johnson Street, Madison, WI, 53703
Held by Tcf National Bank
Co-owner on this record: Weisbrod, Tara L
Mature CD/Savings certificate · Reported 2018
$1,726.31
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Weisbrod, Tara L
933 East Johnson Street, Madison, WI, 53703
Held by Tcf National Bank
Co-owner on this record: Weisbrod, Craig G
Mature CD/Savings certificate · Reported 2018
$1,726.31
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Farrahy, Patricia A
6600 River Parkway, Wauwatosa, WI, 53213
Held by Tcf National Bank
Checking accounts · Reported 2017
$1,723.47
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Guild, Mortgage Compa
5898 Copley Drive, San Diego, CA, 92111
Held by Tcf National Bank
Vendor checks
$1,679.50
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Hatleli, Lavon
Rr 1 Box 1302, Springbrook, WI, 54875
Held by Tcf National Bank
Mature CD/Savings certificate · Reported 2018
$1,668.12
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Lisa, K Cairo
Unknown, Pleasant Pr, WI, 53158
Held by Tcf National Bank
Other outstanding offic. check · Reported 2018
$1,624.45
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Charon, Bruce M
C/o Karol Charon E4348 462nd Avenue, Menomonie, WI, 54751
Held by Tcf National Bank
Checking accounts · Reported 2017
$1,611.56
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Charon, Karol K
E4348 462nd Avenue, Menomonie, WI, 54751
Held by Tcf National Bank
Checking accounts · Reported 2017
$1,611.56
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Herman, Frank B
969 Wood Road, Kenosha, WI, 53144
Held by Tcf National Bank
Savings accounts · Reported 2018
$1,601.68
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Davis, Jeffrey L
PO Box 240741, Milwaukee, WI, 53224
Held by Tcf National Bank
Co-owner on this record: Davis, Jeffrey
Savings accounts · Reported 2016
$1,586.14
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Davis, Jeffrey
PO Box 240741, Milwaukee, WI, 53224
Held by Tcf National Bank
Co-owner on this record: Davis, Jeffrey L
Savings accounts · Reported 2016
$1,586.14
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Bank Of Manhattan N
2141 Rosecrans Avenue Suite 1100, El Segundo, CA, 90245
Held by Tcf National Bank
Vendor checks
$1,576.50
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Pedersen, Astrid A
5810 Lincoln Village Drive, Racine, WI, 53406
Held by Tcf National Bank
Savings accounts · Reported 2016
$1,575.88
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Erickson, Dale E
4000 Maryland Avenue, Racine, WI, 53405
Held by Tcf National Bank
Savings accounts · Reported 2016
$1,545.64
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Sneberg, Natalie
1167 La Grange Avenue, Newbury Park, CA, 91320
Held by Tcf National Bank
Savings accounts
$1,531.43
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Pinnacle Capital Mor
1620 East Roseville Parkway, Roseville, CA, 95661
Held by Tcf National Bank
Vendor checks
$1,525.21
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Prudential, Return To
Unknown, South Gate, CA, 90280
Held by Tcf National Bank
CD interest checks
$1,489.28
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Hani, Hatim A
5280 Little Mountain Drive Apt D16, Sn Bernrdno, CA, 92407
Held by Tcf National Bank
Savings accounts
$1,489.27
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Radloff, Robin D
5536 North 31st Street, Milwaukee, WI, 53209
Held by Tcf National Bank
Checking accounts · Reported 2019
$1,450.01
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Robar, Arlen W
3931 East Grange Avenue, Cudahy, WI, 53110
Held by Tcf National Bank
Checking accounts · Reported 2016
$1,430.19
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Cali, Victoria L
PO Box 423, Muskego, WI, 53150
Held by Tcf National Bank
Co-owner on this record: Cali, Elizabeth J
Savings accounts · Reported 2018
$1,428.82
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Cali, Elizabeth J
PO Box 423, Muskego, WI, 53150
Held by Tcf National Bank
Co-owner on this record: Cali, Victoria L
Savings accounts · Reported 2018
$1,428.82
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Juan, Mercadosanchezz
Milwaukee Wi 53215 1424, Milwaukee, WI, 53215
Held by Tcf National Bank
CD interest checks · Reported 2016
$1,400.37
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Browne, Erich
PO Box 70405, Milwaukee, WI, 53207
Held by Tcf National Bank
Co-owner on this record: For, Heather R
Checking accounts · Reported 2016
$1,392.27
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For, Heather R
PO Box 70405, Milwaukee, WI, 53207
Held by Tcf National Bank
Co-owner on this record: Browne, Erich
Checking accounts · Reported 2016
$1,392.27
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Legal Service Mgt In
14140 Beach Boulevard Suite 106, Westminster, CA, 92683
Held by Tcf National Bank
Savings accounts
$1,374.30
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Kuritz, Sara
1414 North Prospect Avenue Milwaukee Jewish Home, Milwaukee, WI, 53202
Held by Tcf National Bank
Savings accounts · Reported 2016
$1,361.16
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White, Elzenia
4158 North 17th Street, Milwaukee, WI, 53209
Held by Tcf National Bank
Savings accounts · Reported 2019
$1,356.55
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Burns, Leroy
3515 West Hadley Street, Milwaukee, WI, 53210
Held by Tcf National Bank
Co-owner on this record: Service Harder F
Mature CD/Savings certificate · Reported 2018
$1,328.18