Unclaimed property directory
Td Bank USA Unclaimed Property
Browse possible unclaimed-property accounts associated with Td Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 72,315
- Total reported
- $1,751,391
- Largest account
- $9,752.00
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.
- View possible match →
Weyde, Joan M
24921 Muirlands Boulevard Spc 139, Lake Forest, CA, 92630
Held by Td Bank USA
Refunds due
$9,752.00
- View possible match →
Eveloff, Paul
PO Box 1633, Ross, CA, 94957
Held by Td Bank USA
Unidentified remittances
$9,187.62
- View possible match →
Oldsgeo, Labreachev B
Apt 215, Riverside, CA, 92507
Held by Td Bank USA
Co-owner on this record: Liberto, Tammy L
Checking accounts, demand deposit
$9,088.89
- View possible match →
Liberto, Tammy L
Apt 215, Riverside, CA, 92507
Held by Td Bank USA
Co-owner on this record: Oldsgeo, Labreachev B
Checking accounts, demand deposit
$9,088.89
- View possible match →
Johnson, Gail
9135 A Reseda Boulevard Apt 163, Northridge, CA, 91324
Held by Td Bank USA
Checking accounts, demand deposit
$8,079.88
- View possible match →
Black, Marc
2510 North 82nd Street, Milwaukee, WI, 53213
Held by Td Bank USA
Refunds due · Reported 2022
$7,000.00
- View possible match →
Mullen, Michael
5664 Cahuenga Boulevard Apt 229, North Hollywood, CA, 91601
Held by Td Bank USA
Checking accounts, demand deposit
$5,709.05
- View possible match →
Herrera, Tina A
2045 Capri Avenue, Mentone, CA, 92359
Held by Td Bank USA
Refunds due
$4,632.08
- View possible match →
Hughes, Leonard A
7336 Santa Monica Boulevard Apt 784, Los Angeles, CA, 90046
Held by Td Bank USA
Checking accounts, demand deposit
$4,290.62
- View possible match →
Bishop, Jennifer A
1232 Malone Road, San Jose, CA, 95125
Held by Td Bank USA
Refunds due
$3,228.41
- View possible match →
Canonigo, Vanessa
3714 Fallon Circle, San Diego, CA, 92130
Held by Td Bank USA
Unidentified remittances
$3,200.00
- View possible match →
Semate, David
8424 Santa Monica Boulevard Apt 257, West Hollywood, CA, 90069
Held by Td Bank USA
Checking accounts, demand deposit
$3,064.44
- View possible match →
Yater, Corrine M
9572 Random Drive, Anaheim, CA, 92804
Held by Td Bank USA
Refunds due
$2,939.03
- View possible match →
Cheng, Hui C
20373 Via Palamos, Cupertino, CA, 95014
Held by Td Bank USA
Refunds due
$2,714.68
- View possible match →
Fox, Sharon A
10380 Cimarron Trail, Cherry Valley, CA, 92223
Held by Td Bank USA
Refunds due
$2,625.97
- View possible match →
Hartley, Raymond
4212 Columbine Drive, Austin, TX, 78727
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$2,514.00
- View possible match →
Wilkerson, Ronnie
1118 Belvedere Drive, Allen, TX, 75013
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$2,500.00
- View possible match →
Allen, Dena M
88 Gold Crest Court, Pittsburg, CA, 94565
Held by Td Bank USA
Refunds due
$2,270.76
- View possible match →
Meador, Benjamin
1513 Preston Avenue, Austin, TX, 78703
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$2,156.38
- View possible match →
Bishop, Jennifer A
1232 Malone Road, San Jose, CA, 95125
Held by Td Bank USA
Refunds due
$2,093.90
- View possible match →
Bird, Farlie Celia
366 Woodland Rdg, Los Gatos, CA, 95033
Held by Td Bank USA
Refunds due
$2,000.00
- View possible match →
Bird, Farlie Celia
366 Woodland Rdg, Los Gatos, CA, 95033
Held by Td Bank USA
Refunds due
$2,000.00
- View possible match →
Sargeat, Phyllis J
5922 Carlton Way Apt 105, Los Angeles, CA, 90028
Held by Td Bank USA
Checking accounts, demand deposit
$1,977.13
- View possible match →
Estrada, Carol
5545 East Washington Avenue, Fresno, CA, 93727
Held by Td Bank USA
Refunds due
$1,848.02
- View possible match →
Bird, Farlie Celia
366 Woodland Rdg, Los Gatos, CA, 95033
Held by Td Bank USA
Refunds due
$1,833.66
- View possible match →
Wheelock, Teresa F
613 Stirrup Avenue, Bakersfield, CA, 93307
Held by Td Bank USA
Refunds due
$1,756.26
- View possible match →
Amador, Nelly
4015 West 175th Place, Torrance, CA, 90504
Held by Td Bank USA
Refunds due
$1,740.58
- View possible match →
Zarate, Gloria E
5269 1/2 Huntington Drive North, Los Angeles, CA, 90032
Held by Td Bank USA
Refunds due
$1,721.28
- View possible match →
Smith, Sterling M
35 Monte Verano Court, San Jose, CA, 95116
Held by Td Bank USA
Refunds due
$1,600.00
- View possible match →
Damato, Anthony J
2222 Huntington Drive Apt C82, Duarte, CA, 91010
Held by Td Bank USA
Refunds due
$1,500.00
- View possible match →
Smith, Catherine A
1550 Central Avenue #3, Riverside, CA, 92507
Held by Td Bank USA
Refunds due
$1,489.73
- View possible match →
McDonough, Frank W
5333 Norwood Avenue, Riverside, CA, 92505
Held by Td Bank USA
Refunds due
$1,452.00
- View possible match →
Smith, Sterling M
35 Monte Verano Court, San Jose, CA, 95116
Held by Td Bank USA
Refunds due
$1,440.00
- View possible match →
Durward, Amy B
Pobox2024, Sebastopol, CA, 95473
Held by Td Bank USA
Refunds due
$1,421.55
- View possible match →
Dewi, Christenson S
330 White Eagle Trail, Hudson, WI, 54016
Held by Td Bank USA
Refunds due · Reported 2021
$1,412.04
- View possible match →
Kinter, Denice L
826 Del Oro Street, Woodland, CA, 95695
Held by Td Bank USA
Refunds due
$1,397.02
- View possible match →
Peterson, Gregory
9204 Elm Avenue, Fontana, CA, 92335
Held by Td Bank USA
Checking accounts, demand deposit
$1,390.98
- View possible match →
Souza, Armando F
77 Dahlberg Drive, Pacifica, CA, 94044
Held by Td Bank USA
Refunds due
$1,370.02
- View possible match →
Eilefson, Beverly L
9088 North Cherryhill Lane, Fresno, CA, 93720
Held by Td Bank USA
Refunds due
$1,350.00
- View possible match →
Desikavinayagam, N
2535 Luna Avenue, Tracy, CA, 95377
Held by Td Bank USA
Refunds due
$1,338.50
- View possible match →
Ong, Jeffrey
5791 Shasta Circle, La Palma, CA, 90623
Held by Td Bank USA
Refunds due
$1,330.87
- View possible match →
Nguyen, Mimi H
1 Spruce Tree Lane, Irvine, CA, 92612
Held by Td Bank USA
Refunds due
$1,293.08
- View possible match →
Alsaati, Mohammad
Apt 2303 10422 Huebner Road, San Antonio, TX, 78240
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$1,287.94
- View possible match →
Weese, Dennis
8950 West Olympic Boulevard 273, Beverly Hills, CA, 90211
Held by Td Bank USA
Checking accounts, demand deposit
$1,253.13
- View possible match →
Boeckmann, Mary Ann
2157 Ravensfield Lane, Los Angeles, CA, 90077
Held by Td Bank USA
Refunds due
$1,226.89
- View possible match →
Cobb, Vicki
PO Box 25539, San Mateo, CA, 94402
Held by Td Bank USA
Unidentified remittances
$1,206.00
- View possible match →
Braeger, Alleyn C
18404 Collins Street Apt 207, Tarzana, CA, 91356
Held by Td Bank USA
Refunds due
$1,200.00
- View possible match →
Morrison, Vanessa
Apt 47 9121 Kenwood Drive, Spring Valley, CA, 91977
Held by Td Bank USA
Refunds due
$1,196.60
- View possible match →
Martinez, Alicia M
6182 Dartmouth Avenue, Rancho Cucamonga, CA, 91737
Held by Td Bank USA
Refunds due
$1,190.01
- View possible match →
Woolsey, Sally L
62 Arlington Avenue, Kensington, CA, 94707
Held by Td Bank USA
Refunds due
$1,186.30
- View possible match →
Mendez, Danielle
28400 Rancho California Road, Temecula, CA, 92590
Held by Td Bank USA
Refunds due
$1,174.43
- View possible match →
Velardez, Claudia
9709 Barksdale Drive, Keller, TX, 76244
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$1,162.58
- View possible match →
Allard, Cristina
1410 Greene Street, Fort Atkinson, WI, 53538
Held by Td Bank USA
Refunds due · Reported 2021
$1,142.14
- View possible match →
Lin, Catherine Y
745 Hampton Road, Arcadia, CA, 91006
Held by Td Bank USA
Co-owner on this record: Lin, Ted M
Checking accounts, demand deposit
$1,140.14
- View possible match →
Lin, Ted M
745 Hampton Road, Arcadia, CA, 91006
Held by Td Bank USA
Co-owner on this record: Lin, Catherine Y
Checking accounts, demand deposit
$1,140.14
- View possible match →
Dupont, Ashlee
2588 Costa Mesa Circle, League City, TX, 77573
Held by Td Bank USA
Refund due (MS11) · Reported 2017
$1,134.07
- View possible match →
Vargas, Jd
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$1,096.43
- View possible match →
Rubio, Erica
Apt 232 12227 Osborne Place, Pacoima, CA, 91331
Held by Td Bank USA
Refunds due
$1,095.11
- View possible match →
Yarbrough, Steven
#### Hawes Avenue Apt ####, Dallas, TX, 75235
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$1,088.68
- View possible match →
Rabina, Charles M
1009 East 2nd Street, Long Beach, CA, 90802
Held by Td Bank USA
Refunds due
$1,082.27
- View possible match →
Osborne, Thomas
2605 Mancuso Bnd, Cedar Park, TX, 78613
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$1,064.18
- View possible match →
Braeger, Alleyn C
18404 Collins Street Apt 207, Tarzana, CA, 91356
Held by Td Bank USA
Refunds due
$1,037.96
- View possible match →
Dodd, Margaret J
9950 Stephen Richard Drive, Juneau, AK, 99801
Held by Td Bank USA
Refunds due · Reported 2022
$1,035.00
- View possible match →
Jacobson, Kenneth H
11975 Crest Place, Beverly Hills, CA, 90210
Held by Td Bank USA
Checking accounts, demand deposit
$1,029.55
- View possible match →
Song, Jie
3503 Rolling Green Lane, Missouri City, TX, 77459
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$1,024.74
- View possible match →
Ludington, Gregory J
10886 Cloverhurst Way, San Diego, CA, 92130
Held by Td Bank USA
Co-owner on this record: Ludington, Katherine J
Checking accounts, demand deposit
$1,023.65
- View possible match →
Ludington, Katherine J
10886 Cloverhurst Way, San Diego, CA, 92130
Held by Td Bank USA
Co-owner on this record: Ludington, Gregory J
Checking accounts, demand deposit
$1,023.65
- View possible match →
Worthey, Robin S
10465 Sinclair Avenue, Dallas, TX, 75218
Held by Td Bank USA
Refund due (MS11) · Reported 2017
$1,010.59
- View possible match →
Forsen, Karen
4428 Crane Drive, Grand Prairie, TX, 75052
Held by Td Bank USA
Refund due (MS11) · Reported 2024
$1,000.26
- View possible match →
Nguyen, Lieu
8542 Spring Valley Road, Dallas, TX, 75240
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$1,000.00
- View possible match →
Garcia, Hugo
777 Isom Road, San Antonio, TX, 78216
Held by Td Bank USA
Unidentified remittance (MS06) · Reported 2024
$1,000.00
- View possible match →
Amador, Maria L
819 Ardmore Court, San Dimas, CA, 91773
Held by Td Bank USA
Refunds due
$1,000.00
- View possible match →
Smith, Susan
13719 Juniper Woods Court, Cypress, TX, 77429
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$993.39
- View possible match →
Gottipaty, Archana
Apt 933 965 East El Camino Real, Sunnyvale, CA, 94087
Held by Td Bank USA
Refunds due
$968.00
- View possible match →
Axtell, Gina
PO Box 9, Whitesboro, TX, 76273
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$945.45
- View possible match →
Beaumont, Kirk
Apt 2427 600 Woodbridge Parkway, Wylie, TX, 75098
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$929.76
- View possible match →
Hung, Jessica
138 North Beaudry Avenue Unit 529, Los Angeles, CA, 90012
Held by Td Bank USA
Refunds due
$925.08
- View possible match →
Lamont, Joseph
507 Aspen View Court, Oak Park, CA, 91377
Held by Td Bank USA
Refunds due
$921.53
- View possible match →
Wheelock, Teresa F
613 Stirrup Avenue, Bakersfield, CA, 93307
Held by Td Bank USA
Refunds due
$916.88
- View possible match →
Kupper, Nancy J
5819 16th Street, Mount Pleasant, WI, 53406
Held by Td Bank USA
Refunds due · Reported 2019
$897.15
- View possible match →
Osawa, Masayoshi
20264 Via Galileo, Northridge, CA, 91326
Held by Td Bank USA
Refunds due
$897.04
- View possible match →
Clarke, Austin
3754 Pacific Avenue, Long Beach, CA, 90807
Held by Td Bank USA
Refunds due
$892.18
- View possible match →
Ducharme, Laurie
27414 Cherry Creek Drive, Valencia, CA, 91354
Held by Td Bank USA
Refunds due
$887.66
- View possible match →
Brady, Maria
3183 Belk Lane, Robstown, TX, 78380
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$875.67
- View possible match →
Ohara, Amy E
6158 Paseo Palero, Carlsbad, CA, 92009
Held by Td Bank USA
Refunds due
$861.38
- View possible match →
Le, Ty T
1154 Garland Way, Corona, CA, 92879
Held by Td Bank USA
Refunds due
$853.29
- View possible match →
Xiao, Qing L
4109 Broadmoor Cmn Apt 135, Fremont, CA, 94538
Held by Td Bank USA
Refunds due
$850.00
- View possible match →
Wessellsprinkles, Anita
865 Jefferson Court, San Mateo, CA, 94401
Held by Td Bank USA
Refunds due
$841.76
- View possible match →
Spektor, Anna
100 Wilshire Boulevard Suite 750, Santa Monica, CA, 90401
Held by Td Bank USA
Refunds due
$836.23
- View possible match →
Huang, Yuyan
4928 Farnham Drive, Newark, CA, 94560
Held by Td Bank USA
Refunds due
$830.26
- View possible match →
Kerbyson, Michael
339 Flicker Way, Perris, CA, 92571
Held by Td Bank USA
Checking accounts, demand deposit
$828.86
- View possible match →
Sankararaman, Prema
39120 Argonaut Way # 684, Fremont, CA, 94538
Held by Td Bank USA
Refunds due
$819.70
- View possible match →
Luo, Yanni
1338 Hillwood Boulevard, Pewaukee, WI, 53072
Held by Td Bank USA
Refunds due · Reported 2019
$800.00
- View possible match →
Kulka, Lee
13511 Indian Creek Road, Houston, TX, 77079
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$800.00
- View possible match →
Kulka, Lee
13511 Indian Creek Road, Houston, TX, 77079
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$800.00
- View possible match →
Garcia, Paola Olivares
6325 Franklin Crest Drive, El Paso, TX, 79912
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$800.00
- View possible match →
Burnach, Craig S
825 College Boulevard # 321, Oceanside, CA, 92057
Held by Td Bank USA
Refunds due
$793.18
- View possible match →
Zhao, Vivian
6205 Augustana, Chino, CA, 91710
Held by Td Bank USA
Refunds due
$786.15
- View possible match →
Sankararaman, Prema
39120 Argonaut Way # 684, Fremont, CA, 94538
Held by Td Bank USA
Refunds due
$782.66
- View possible match →
McClish, Donnalynn
162 West Shoshone Street, Ventura, CA, 93001
Held by Td Bank USA
Refunds due
$782.52