Unclaimed property directory
Unclaimed property held by Td Bank USA
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 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.
- 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
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Oldsgeo, Labreachev B
Apt 215, Riverside, CA, 92507
Held by Td Bank USA
Checking accounts, demand deposit
$9,088.89
- View possible match →
Liberto, Tammy L
Apt 215, Riverside, CA, 92507
Held by Td Bank USA
Checking accounts, demand deposit
$9,088.89
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Johnson, Gail
9135 A Reseda Boulevard Apt 163, Northridge, CA, 91324
Held by Td Bank USA
Checking accounts, demand deposit
$8,079.88
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Black, Marc
2510 North 82nd Street, Milwaukee, WI, 53213
Held by Td Bank USA
Refunds due · Reported 2022
$7,000.00
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Mullen, Michael
5664 Cahuenga Boulevard Apt 229, North Hollywood, CA, 91601
Held by Td Bank USA
Checking accounts, demand deposit
$5,709.05
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Herrera, Tina A
2045 Capri Avenue, Mentone, CA, 92359
Held by Td Bank USA
Refunds due
$4,632.08
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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
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Bishop, Jennifer A
1232 Malone Road, San Jose, CA, 95125
Held by Td Bank USA
Refunds due
$3,228.41
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Canonigo, Vanessa
3714 Fallon Circle, San Diego, CA, 92130
Held by Td Bank USA
Unidentified remittances
$3,200.00
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Semate, David
8424 Santa Monica Boulevard Apt 257, West Hollywood, CA, 90069
Held by Td Bank USA
Checking accounts, demand deposit
$3,064.44
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Yater, Corrine M
9572 Random Drive, Anaheim, CA, 92804
Held by Td Bank USA
Refunds due
$2,939.03
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Cheng, Hui C
20373 Via Palamos, Cupertino, CA, 95014
Held by Td Bank USA
Refunds due
$2,714.68
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Fox, Sharon A
10380 Cimarron Trail, Cherry Valley, CA, 92223
Held by Td Bank USA
Refunds due
$2,625.97
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Hartley, Raymond
4212 Columbine Drive, Austin, TX, 78727
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$2,514.00
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Wilkerson, Ronnie
1118 Belvedere Drive, Allen, TX, 75013
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$2,500.00
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Allen, Dena M
88 Gold Crest Court, Pittsburg, CA, 94565
Held by Td Bank USA
Refunds due
$2,270.76
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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
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Bird, Farlie Celia
366 Woodland Rdg, Los Gatos, CA, 95033
Held by Td Bank USA
Refunds due
$2,000.00
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Bird, Farlie Celia
366 Woodland Rdg, Los Gatos, CA, 95033
Held by Td Bank USA
Refunds due
$2,000.00
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Sargeat, Phyllis J
5922 Carlton Way Apt 105, Los Angeles, CA, 90028
Held by Td Bank USA
Checking accounts, demand deposit
$1,977.13
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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
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Wheelock, Teresa F
613 Stirrup Avenue, Bakersfield, CA, 93307
Held by Td Bank USA
Refunds due
$1,756.26
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Amador, Nelly
4015 West 175th Place, Torrance, CA, 90504
Held by Td Bank USA
Refunds due
$1,740.58
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Zarate, Gloria E
5269 1/2 Huntington Drive North, Los Angeles, CA, 90032
Held by Td Bank USA
Refunds due
$1,721.28
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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
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Smith, Catherine A
1550 Central Avenue #3, Riverside, CA, 92507
Held by Td Bank USA
Refunds due
$1,489.73
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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
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Dewi, Christenson S
330 White Eagle Trail, Hudson, WI, 54016
Held by Td Bank USA
Refunds due · Reported 2021
$1,412.04
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Kinter, Denice L
826 Del Oro Street, Woodland, CA, 95695
Held by Td Bank USA
Refunds due
$1,397.02
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Peterson, Gregory
9204 Elm Avenue, Fontana, CA, 92335
Held by Td Bank USA
Checking accounts, demand deposit
$1,390.98
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Souza, Armando F
77 Dahlberg Drive, Pacifica, CA, 94044
Held by Td Bank USA
Refunds due
$1,370.02
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Eilefson, Beverly L
9088 North Cherryhill Lane, Fresno, CA, 93720
Held by Td Bank USA
Refunds due
$1,350.00
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Desikavinayagam, N
2535 Luna Avenue, Tracy, CA, 95377
Held by Td Bank USA
Refunds due
$1,338.50
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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
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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
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Morrison, Vanessa
Apt 47 9121 Kenwood Drive, Spring Valley, CA, 91977
Held by Td Bank USA
Refunds due
$1,196.60
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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