Bank Us from Sunnyside, WA

Yakima Co.
๐Ÿ“ Po Box 657
๐Ÿ“ž (717) 645-4593, (310) 834-7617, (209) 785-3448

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 13050 Aurora Ave N
๐Ÿ“ž (619) 459-2670

Bank Us from Newberg, OR

Yamhill Co.
๐Ÿ“ 3220 Portland Rd
๐Ÿ“ž (620) 272-9557

Bank Us from Johnstown, PA

Cambria Co.
๐Ÿ“ 216 Franklin St
๐Ÿ“ž (502) 538-7461

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 11423 Marine View Dr Sw
๐Ÿ“ž (702) 871-1955

Bank Us from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 60 S 6th St Ste 2800

Bank Us from Tacoma, WA

Pierce Co.
๐Ÿ“ 6015 100th St Sw 2

Bank Us from West Palm Bch, FL

Palm Beach Co.
๐Ÿ“ 2090 Palm Beach Lakes Blvd 3

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 1023 Ne 63rd St

Bank Us from Las Vegas, NV

Clark Co.
๐Ÿ“ 1437 Lilac Breeze Cir

Bank Us from Coeur D Alene, ID

Kootenai Co.
๐Ÿ“ 608 Northwest Blvd

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 133 E Broadway Ave

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 301 W Nickerson St

Bank Us from Las Vegas, NV

Clark Co.
๐Ÿ“ 2613 Orchid Valley Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Bank US across 7 states. The most recent address on file is in Sunnyside, Washington. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Us Bank

Alachua County
PIN: 06890 004 000
· 6602 SW 49th Pl
Value: $46,100 ยท Sale: $100 (2013)

Us Bank

Cook County
PIN: 1333306024
· 1812 N Long Ave
Lot: 3,766sqft

Us Bank

Wayne County
PIN: 22088839.
· 9921 Grandville
Built: 1950.0

Us Bank

Kenosha County
PIN: 05904-122-12-108-006
· 2527 Buchanan Rd
Lot: 5,128sqft

Us Bank

St-francois County
PIN: 9300802001000119
· 701 Houser Park Hills
Lot: 9,380sqft

Us Bank

Columbiana County
PIN: 18-02413.000
· 133 S Vine St, COLUMBIANA oh

Us Bank

Bay County
PIN: 00262-010-000
· Dixie Ave, Fountain
Assessed: $5,200

Us Bank

Flagler County
PIN: 07-11-31-7025-00140-0100
· 33 Pershing Ln, Palm Coast
Built: 2001.0
Assessed: $118,542

Us Bank

Cook County
PIN: 1602111006
· 1443 N Avers Ave
Lot: 2,976sqft

Us Bank

Snohomish County
PIN: 576800300500.0
· 52104 Skyko Dr, INDEX wa
Assessed: $124,300

Us Bank

Columbiana County
PIN: 68-02710.000
· Main St, EAST PALESTINE oh

Us Bank

Calcasieu County
PIN: 320908-2201-7 -000K
· 1017 Pine St
Lot: 4,774sqft

Us Bank

Clark County
PIN: 41050000
Lot: 4,925sqft

Us Bank

Walworth County
PIN: 127NHC 00031
Lot: 16,173sqft

Us Bank

Clay County
PIN: 74-14-00-00-00-0000
· 11120 N Charlotte St
Lot: 20,318sqft

Us Bank

Knox County
PIN: 121BA012
· 6000 Kingston Pike
Lot: 22,444sqft

Us Bank

Bay County
PIN: 02616-000-000
· 26 1n 12w, Fountain
Assessed: $11,282

Us Bank

Cook County
PIN: 2131129003
· 8207 S Marquette Ave
Lot: 3,728sqft

Us Bank

St-francois County
PIN: 10903003003000200
· 261 Gendale Farmington
Lot: 10,599sqft

Us Bank

Los-angeles County
PIN: 2415-017-022
· 5720 Riverton Ave
Lot: 8,112sqft

Us Bank

Lee County
PIN: 354424P3010000B60
· 4010 Deleon St, Fort Myers
Built: 1985.0
Assessed: $34,723

Us Bank

Bay County
PIN: 01686-000-000
· Magnolia St, Fountain
Assessed: $6,000

Us Bank

Montgomery County
PIN: 160600399721
· 14801 River Road, POTOMAC md
Built: 1960.0
Assessed: $1,404,100

Us Bank

Clay County
PIN: 74-14-00-00-00-0000
· 708 NW 40th Terr
Lot: 14,574sqft

Us Bank

Cass County
PIN: 1152000832000
· 224 5 St N
Lot: 10,407sqft

Us Bank

Sangamon County
PIN: 14340107002
· 404 E Adams
Lot: 3,735sqft

Us Bank

Flagler County
PIN: 07-11-31-7021-00010-0120
· 39 Wellwood Ln, Palm Coast
Built: 2005.0
Assessed: $163,972

Us Bank

Otter-tail County
PIN: 111-21000070048000
Lot: 3,504,994sqft

Us Bank

Mo-st-louis-city County
PIN: 12571000230
· 3919 Pennsylvania Av, Saint Louis mo
Built: 1897.0
Assessed: $11,910

Us Bank

Franklin County
PIN: A026065O A 00100 00001065O F
· Lynchburg Rd
Lot: 63,331sqft

Us Bank

Los-angeles County
PIN: 3124-016-002
· 44310 Fenner Ave
Lot: 6,912sqft

Us Bank

Harris County
PIN: 1138950000031
· 14622 Morinscott Dr
Lot: 6,964sqft

Us Bank

Cook County
PIN: 1709119041
· 436 W Huron St
Lot: 3,749sqft

Us Bank

Hinds County
PIN: 005660000063000000
· Sunnyvale Dr
Lot: 12,580sqft

Us Bank

Otter-tail County
PIN: 111-25000990411000
· 27220 State Hwy 78
Lot: 38,003sqft

Us Bank

Cook County
PIN: 1934107059
· 7940 S Kenneth Ave
Lot: 8,360sqft

Us Bank

Cuyahoga County
PIN: 01728049
· 3444 W 94 St, CLEVELAND oh

Us Bank

Valencia County
PIN: 1009029348155.0
· 2433 Highway 47, NM

Us Bank

Oakland County
PIN: 1305180020
· 4047 Gleason Rd, WATERFORD mi
Assessed: $70,490

Us Bank

Harris County
PIN: 954230000009
· 3401 Woodcrest Dr
Lot: 22,940sqft

Us Bank

Sangamon County
PIN: 14340188007
· 701 S 06th Street
Lot: 1,636sqft

Us Bank

Los-angeles County
PIN: 8365-007-007
· 392 Tasman Ave
Lot: 7,735sqft

Us Bank

Burnett County
PIN: 013030232402000
· 6287 County Rd B
Lot: 1,724,056sqft

Us Bank

Cook County
PIN: 2036204032
· 7952 S Luella Ave
Lot: 4,001sqft

Us Bank

Dupage County
PIN: 226302046
· 435 Polo Club Dr, Glendale Heights il
Assessed: $56,130

Us Bank

Becker County
PIN: 005-340017001
· 54432 Co Hwy 44
Lot: 436,065sqft

Us Bank

Morgan County
PIN: 800024600

Us Bank

Dupage County
PIN: 324308013
· 906 Dolores Dr, Bensenville il
Assessed: $121,230

Us Bank

Plymouth County
PIN: 174-108
· 00113 Dixon Rd, BROCKTON ma
Built: 1971.0
Assessed: $234,500

Us Bank

Dupage County
PIN: 522138009
· 850 S Lorraine Rd, Wheaton il
Assessed: $24,920

Us Bank

St-francois County
PIN: 14601401003001200
· 2600 Wycliff Dr Farmington
Lot: 38,764sqft

Us Bank National Association

Baldwin County
· 45360 Chalet Dr, Bay-Minette

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 52 property records linked to Bank US in Bay-Minette. Values shown are from county assessor records and may differ from current market prices.

2005 DODGE STRATUS SDN
ยท Registered to: Bank Us
ยท VIN: 1B3EL46X25N645446
·
1001 E 62nd Ave, Denver, CO, 80216
·
80216
2005 DODGE STRATUS SDN
ยท Registered to: Bank Us
ยท VIN: 1B3EL46RX5N645437
·
1001 E 62nd Ave, Denver, CO, 80216
·
80216
2005 FORD TAURUS
ยท Registered to: Bank Us
ยท VIN: 1FAFP53U25A293506
·
1001 E 62nd Ave, Denver, CO, 80216
·
80216
2003 DODGE NEON
ยท Registered to: Bank Us
ยท VIN: 1B3ES26C23D242980
·
205 W 4th St # Cn0hx, Cincinnati, OH, 45202
·
45202
2005 Ford Taurus
ยท Registered to: Bank Us
ยท VIN: 1FAFP53265A293488
·
1001 E 62Nd Ave, Denver, CO, 80216-1104
2015 Jeep Grand Cherokee Overl
ยท Registered to: Bank Us
ยท VIN: 1C4RJFCT8FC844906
·
Po Box 9218, Jackson, WY, 83002
2018 HONDA RIDGELINE
ยท Registered to: Bank Us
ยท VIN: 5FPYK2F61JB003262
·
421 Brazos Dr, Brandon, MS, 39047

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Bank US. Registered makes include Dodge, Ford, Jeep, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

N/A 10/24/2011
Iowa PAC
From Unknown Campaign to Unknown Vendor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Bank US. Recipients include Iowa Gun Owners Political Action Committee (IGO PAC). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Bank US. These loans were issued to businesses, not individuals.

Lederryl Gilmore Jr

$20,833 Paid in Full
Address:
1307 Main St
Approved

Apr 26, 2021

Forgiven

$20,969

Loan #

2359028906

Loan Size

Small

Asghar Law LLC

Limited Liability Company(LLC

$22,259 Paid in Full
Address:
515 N Flagler Dr Ste P300
West Palm Beach, FL33401-2209
Approved

Jul 22, 2020

Forgiven

$22,429

Jobs Reported

2

Loan #

6889038109

Loan Size

Small

Solowsky & Allen Pl

Corporation

$129,452 Paid in Full
Address:
201 S Biscayne Blvd Ste 915
Miami, FL33131-4326
Approved

Feb 17, 2021

Forgiven

$130,682

Jobs Reported

7

Loan #

9439858409

Loan Size

Small

Ulg Worldwide LLC

Limited Liability Company(LLC

$95,400 Exemption 4
Address:
201 S Biscayne Blvd Suite 950
Miami, FL33131-2301
Approved

Aug 4, 2020

Jobs Reported

7

Loan #

3350398202

Loan Size

Small

Joel M. Weissman P.a.

Corporation

$225,000 Paid in Full
Address:
515 N Flagler Dr
West Palm Beach, FL33401-4321
Approved

Apr 16, 2021

Forgiven

$226,131

Jobs Reported

10

Loan #

4686128810

Loan Size

Medium

Robert S Kleinman P A Attorney At Law

Corporation

$71,812 Paid in Full
Address:
1701 W Hillsboro Blvd Ste 207
Deerfield Beach, FL33442-1566
Approved

Feb 10, 2021

Forgiven

$72,779

Jobs Reported

6

Loan #

6295748407

Loan Size

Small

Michael Garcia, PA

Corporation

$61,700 Paid in Full
Address:
888 SE 3rd Ave Ste 400-D
Fort Lauderdale, FL33316-1173
Approved

Apr 10, 2020

Forgiven

$15,163

Jobs Reported

2

Loan #

1437987101

Loan Size

Small

Exl Legal, PLLC

Corporation

$991,356 Paid in Full
Address:
12425 28th St N Ste 200
St Petersburg, FL33716-1826
Approved

May 3, 2020

Forgiven

$1,003,198

Jobs Reported

87

Loan #

5906637702

Loan Size

Medium

Cedarcreek Systems INC

Limited Liability Company(LLC

$65,778 Paid in Full
Address:
515 N Flagler Dr Suite 408
West Palm Beach, FL33401-2209
Approved

Apr 28, 2020

Forgiven

$66,383

Jobs Reported

5

Loan #

6962327201

Loan Size

Small

Republic Spine, LLC

Limited Liability Company(LLC

$182,552 Paid in Full
Address:
2424 N Federal Hwy Ste 257
Boca Raton, FL33431-7701
Approved

Apr 10, 2020

Forgiven

$180,365

Jobs Reported

11

Loan #

2010757108

Loan Size

Medium

Autoxpress Datainc

Corporation

$46,472 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 210
Boca Raton, FL33433-3430
Approved

Mar 8, 2021

Forgiven

$46,714

Jobs Reported

3

Loan #

8048148504

Loan Size

Small

Ulg Worldwide LLC

Limited Liability Company(LLC

$69,600 Exemption 4
Address:
201 S Biscayne Blvd PMB 950
Miami, FL33131-4332
Approved

Feb 17, 2021

Jobs Reported

5

Loan #

9406618400

Loan Size

Small

Richard C Jarchow Cpas

Partnership

$31,148 Paid in Full
Address:
888 SE 3rd Ave Ste 401
Fort Lauderdale, FL33316-1159
Approved

Feb 26, 2021

Forgiven

$31,274

Jobs Reported

3

Loan #

4932158510

Loan Size

Small

Globalsat Group LLC

Limited Liability Company(LLC

$73,600 Paid in Full
Address:
2424 N Federal HWY Suite 116
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$74,506

Jobs Reported

5

Loan #

7207357701

Loan Size

Small

Diversity Mri LLC

Corporation

$7,000 Paid in Full
Address:
801 S University Dr Ste K103a
Plantation, FL33324-3367
Approved

May 1, 2020

Forgiven

$1

Jobs Reported

4

Loan #

8156017305

Loan Size

Small

Gualts INC

Subchapter S Corporation

$40,000 Paid in Full
Address:
201 S Biscayne Blvd ste 101
Miami, FL33131-2301
Approved

Apr 6, 2020

Forgiven

$40,442

Jobs Reported

7

Loan #

5909237009

Loan Size

Small

Retiring By Design INC

Corporation

$1,222,633 Paid in Full
Address:
12425 28th St N Ste 100
St Petersburg, FL33716-1826
Approved

May 1, 2020

Forgiven

$1,231,878

Jobs Reported

60

Loan #

5428507703

Loan Size

Medium-Large

Fca Fl LLC

Limited Liability Company(LLC

$49,317 Exemption 4
Address:
101 Plaza Real S
Boca Raton, FL33432-4837
Approved

Jan 27, 2021

Forgiven

$46,514

Jobs Reported

16

Loan #

6987778308

Loan Size

Small

Lion Distribution And Trading, LLC

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
7000 W Palmetto Park Rd
Boca Raton, FL33433-3424
Approved

Jan 28, 2021

Forgiven

$32,636

Jobs Reported

2

Loan #

7176478302

Loan Size

Small

Gary I. Harris

Independent Contractors

$20,800 Paid in Full
Address:
101 Plaza Real S
Boca Raton, FL33432-4837
Approved

Jan 25, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

5630558304

Loan Size

Small

Orchid Software Solutions LLC

Subchapter S Corporation

$93,634 Paid in Full
Address:
515 N Flagler Dr Ste P300
West Palm Beach, FL33401-4326
Approved

Jan 17, 2021

Forgiven

$94,060

Jobs Reported

9

Loan #

1382788305

Loan Size

Small

Cps Graphics INC

Corporation

$1,522,800 Paid in Full
Address:
100 W Cypress Creek Rd
Fort Lauderdale, FL33309-2181
Approved

Apr 14, 2020

Forgiven

$1,532,062

Jobs Reported

111

Loan #

6760357103

Loan Size

Medium-Large

Lea A Salama Dimitri P.a.

Corporation

$18,500 Paid in Full
Address:
888 SE 3rd Ave
Ft Lauderdale, FL33316-1159
Approved

May 1, 2020

Forgiven

$18,666

Jobs Reported

2

Loan #

6790867703

Loan Size

Small

Arkstone Medical Solutions LLC

Limited Liability Company(LLC

$74,120 Paid in Full
Address:
7000 W Palmetto Park Rd
Boca Raton, FL33433-3424
Approved

Mar 20, 2021

Forgiven

$74,717

Jobs Reported

6

Loan #

5439498606

Loan Size

Small

Btll INC

Subchapter S Corporation

$2,500 Paid in Full
Address:
2424 N Federal Hwy
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$2,521

Jobs Reported

1

Loan #

7794737701

Loan Size

Small

International Global Security LLC.

Corporation

$67,000 Paid in Full
Address:
1499 W Palmetto Park Rd Ste 406
Boca Raton, FL33486-3324
Approved

Mar 17, 2021

Forgiven

$67,778

Jobs Reported

13

Loan #

4097458610

Loan Size

Small

Abrams Law Firm, P.a.

Corporation

$6,250 Paid in Full
Address:
888 SE 3rd Ave Ste 400
Fort Lauderdale, FL33316
Approved

May 1, 2020

Forgiven

$6,319

Jobs Reported

1

Loan #

1248597702

Loan Size

Small

Mergenet Solutions INC.

Corporation

$145,142 Paid in Full
Address:
1701 W Hillsboro Blvd Ste 303
Deerfield Beach, FL33442-1576
Approved

Mar 24, 2021

Forgiven

$146,247

Jobs Reported

7

Loan #

7608988601

Loan Size

Small

Palladium Investments, INC.

Corporation

$7,562 Paid in Full
Address:
101 Plaza Real S Ste 219
Boca Raton, FL33432-4856
Approved

Apr 30, 2020

Forgiven

$7,659

Jobs Reported

8

Loan #

4676767302

Loan Size

Small

Lewis Longman & Walker PA

Professional Association

$1,222,085 Paid in Full
Address:
515 N Flagler Dr Suite 1500
West Palm Beach, FL33401-4327
Approved

Apr 14, 2020

Forgiven

$1,234,476

Jobs Reported

62

Loan #

6651287107

Loan Size

Medium-Large

Grover Corlew Of Florida, LLC

Limited Liability Company(LLC

$521,300 Paid in Full
Address:
1499 W Palmetto Park Rd., Suite 415
Boca Raton, FL33486-3305
Approved

Apr 8, 2020

Forgiven

$514,311

Jobs Reported

31

Loan #

8532907001

Loan Size

Medium

Moffa Sutton & Donnini PA

Professional Association

$306,200 Paid in Full
Address:
100 W Cypress Creek Rd., Suite 930
Fort Lauderdale, FL33309-2111
Approved

Apr 8, 2020

Forgiven

$309,455

Jobs Reported

19

Loan #

8685317002

Loan Size

Medium

Simplicity Esports And Gaming Company

Corporation

$41,735 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 505
Boca Raton, FL33433-3425
Approved

Mar 16, 2021

Forgiven

$42,281

Jobs Reported

14

Loan #

3076078610

Loan Size

Small

Global Travel & Tourism INC

Corporation

$5,000 Paid in Full
Address:
1701 W Hillsboro Blvd Ste 103
Deerfield Bch, FL33442-1501
Approved

Feb 25, 2021

Forgiven

$5,021

Jobs Reported

2

Loan #

4195998503

Loan Size

Small

Law Offices Of George Wickhorst, P.a.

Professional Association

$5,000 Paid in Full
Address:
201 S Biscayne Blvd 28th Floor
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$5,054

Jobs Reported

3

Loan #

6740987107

Loan Size

Small

Michael Garcia PA

Corporation

$7,366 Paid in Full
Address:
888 SE 3rd Ave Ste 400D
Fort Lauderdale, FL33316-1159
Approved

Feb 13, 2021

Forgiven

$7,442

Jobs Reported

1

Loan #

8651488408

Loan Size

Small

Law Offices Of Greg Rosenfeld, P.a.

Corporation

$34,650 Paid in Full
Address:
515 N Flagler Dr Ste P300
West Palm Beach, FL33401-4326
Approved

May 1, 2020

Forgiven

$35,035

Jobs Reported

2

Loan #

5752067704

Loan Size

Small

Tipsy Of Plantation INC

Sole Proprietorship

$70,620 Paid in Full
Address:
801 S University Dr Ste C120
Plantation, FL33324-3331
Approved

Jan 31, 2021

Forgiven

$71,226

Jobs Reported

12

Loan #

9703598305

Loan Size

Small

Tampa Bay Sports Commission INC

Non-Profit Organization

$118,497 Paid in Full
Address:
201 N Franklin St Ste 2900 201 N Franklin St Ste 2900
Tampa, FL33602-5817
Approved

Apr 30, 2021

Forgiven

$119,040

Jobs Reported

7

Loan #

5869748903

Loan Size

Small

Association Of Independent Consumer Cred

Non-Profit Organization

$20,833 Paid in Full
Address:
101 Plaza Real S Apt 407
Boca Raton, FL33432-4839
Approved

May 2, 2020

Forgiven

$21,018

Jobs Reported

1

Loan #

9374607308

Loan Size

Small

Corporate Property Services INC

Subchapter S Corporation

$144,900 Paid in Full
Address:
1239 E Newport Center Drive Suite 113
Deerfield Beach, FL33442-7711
Approved

Apr 8, 2020

Forgiven

$146,285

Jobs Reported

11

Loan #

8553427009

Loan Size

Small

Gualts INC

Subchapter S Corporation

$56,049 Paid in Full
Address:
201 S Biscayne Blvd Ste 101
Miami, FL33131-4324
Approved

Feb 9, 2021

Forgiven

$56,766

Jobs Reported

7

Loan #

5698828407

Loan Size

Small

Telephony Partners LLC

Limited Liability Company(LLC

$450,214 Paid in Full
Address:
201 N Franklin St Ste 1300
Tampa, FL33602-3669
Approved

Apr 11, 2020

Forgiven

$453,633

Jobs Reported

26

Loan #

2933547102

Loan Size

Medium

Jcmgt LLC

Limited Liability Company(LLC

$70,414 Paid in Full
Address:
1701 W Hillsboro Blvd Suite 104
Deerfield Beach, FL33442-1501
Approved

Apr 8, 2020

Forgiven

$70,964

Jobs Reported

4

Loan #

7979707002

Loan Size

Small

David Softness

Corporation

$33,640 Exemption 4
Address:
201 S Biscayne Blvd PMB 2740
Miami, FL33131-4332
Approved

May 19, 2021

Jobs Reported

1

Loan #

3597189000

Loan Size

Small

Divina Misericordia LLC

Corporation

$11,563 Paid in Full
Address:
201 S Biscayne Blvd Suite # 800
Miami, FL33131-2301
Approved

May 29, 2020

Forgiven

$11,689

Jobs Reported

1

Loan #

4975777806

Loan Size

Small

Ec International LLC

Limited Liability Company(LLC

$5,243 Paid in Full
Address:
1499 W Palmetto Park Rd Ste 406
Boca Raton, FL33486-3324
Approved

Apr 27, 2020

Forgiven

$5,253

Jobs Reported

1

Loan #

3519617207

Loan Size

Small

Lawrence Bell Cpa

Sole Proprietorship

$20,832 Paid in Full
Address:
7000 W Palmetto Park Rd
Boca Raton, FL33433
Approved

Apr 30, 2020

Forgiven

$21,044

Jobs Reported

1

Loan #

5175367307

Loan Size

Small

Roth And Duncan PA

Corporation

$73,956 Paid in Full
Address:
515 N Flagler Dr Ste 325
West Palm Beach, FL33401
Approved

May 1, 2020

Forgiven

$74,623

Jobs Reported

5

Loan #

4715337709

Loan Size

Small

Kluger Kaplan Silverman Katzen & Levine

Corporation

$1,097,000 Paid in Full
Address:
201 S Biscayne Blvd 27th Fl
Miami, FL33131
Approved

Apr 13, 2020

Forgiven

$1,104,466

Jobs Reported

52

Loan #

5680137102

Loan Size

Medium-Large

Shupe & Dhawan, PA

Corporation

$24,772 Paid in Full
Address:
888 SE 3rd Ave Ste 202
Fort Lauderdale, FL33316-1159
Approved

Apr 30, 2020

Forgiven

$24,960

Jobs Reported

4

Loan #

7664387302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Bank US. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 209 S LA SALLE ST

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Unknown

COMPLETE

๐Ÿ“ 5251 S JUSTINE ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 11618 S LAFLIN ST

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 4710 N ASHLAND AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 7913 S AVALON AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 5340 N CLARK ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 1000 E 111TH ST

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Unknown

COMPLETE

๐Ÿ“ 5635 S ARCHER AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 837 N CLARK ST

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Unknown

COMPLETE

๐Ÿ“ 5635 S ARCHER AVE

๐Ÿ—๏ธ

Unknown

SUSPENDED

๐Ÿ“ 5650 N LINCOLN AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 8300 S MARQUETTE AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 2958 N MILWAUKEE AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 801 N CLARK ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 815 W 63RD ST

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Bank US on the map

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Bank US in Sunnyside, WA: Background Summary

Location
PO Box 657, Sunnyside, WA 98944
Other Locations
Seattle, WA ยท Newberg, OR ยท Johnstown, PA and 5 more
Profiles Found
14 people with this name
Phone Numbers
(717) 645-4593 and 6 others on file
Properties
47properties owned
Vehicles
7 linked โ€” 2005 Dodge Stratus Sdn, 2005 Dodge Stratus Sdn and 5 more
PPP Loans
$9739K for Lederryl Gilmore Jr, Asghar Law LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Bank US. Because public records are indexed by name rather than by a unique identifier, the 143 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Bank US

Search Complexity: High

143 public records across 19states, belonging to approximately 14 different individuals. With 14 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Washington (7%), followed by Ohio and Colorado. Spans the West and Midwest regions.

WA10recordsOH5recordsCO4recordsIL3recordsMN2recordsNV2records

Record Type Breakdown

Data spans 5 record categories. Largest: Property Ownership Records (41%), which list property addresses and co-owners, which can help distinguish between individuals. Also includes PPP Loan Records (51) and Contact & Address Records (17).

52
Property Ownership Records
51
PPP Loan Records
17
Contact & Address Records
7
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Bank US

Does Bank US own property?
County assessor records show 52 properties associated with Bank US . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Bank US?
Records show 7 vehicle registrations associated with Bank US, including a 2005 DODGE STRATUS SDN. Registered makes include Dodge, Ford, Jeep, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Bank US made political donations?
FEC disclosure records show 1 reported political contribution from Bank US. Recipients include Iowa Gun Owners Political Action Committee (IGO PAC). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bank US?
Our database contains 143 total records for Bank US spanning 19 states. This includes 14 distinct contact records, 5 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Bank US?
The 143 records displayed for Bank US are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Bank US remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.