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 Seattle, WA

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

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 Tacoma, WA

Pierce Co.
๐Ÿ“ 6015 100th St Sw 2

Bank Us from Coeur D Alene, ID

Kootenai Co.
๐Ÿ“ 608 Northwest Blvd

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 301 W Nickerson St

Bank Us from West Palm Bch, FL

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

Bank Us from Las Vegas, NV

Clark Co.
๐Ÿ“ 2613 Orchid Valley Dr

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 1023 Ne 63rd St

Bank Us from Minneapolis, MN

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

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 133 E Broadway Ave

Bank Us from Las Vegas, NV

Clark Co.
๐Ÿ“ 1437 Lilac Breeze Cir

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: 1601208009
· 1427 N California Ave
Lot: 3,442sqft

Us Bank

Cook County
PIN: 2512434010
· 10400 S Oglesby Ave
Lot: 4,322sqft

Us Bank

Dupage County
PIN: 318406008
· 1206 Scarlet Ct, Addison il
Assessed: $106,920

Us Bank

Flagler County
PIN: 07-11-31-7065-00200-0030
· 4 Kale Ct, Palm Coast
Built: 2003.0
Assessed: $130,121

Us Bank

Tuolumne County
PIN: 491823300
· 22953 Twain Harte Drive, TWAIN HARTE ca

Us Bank

St-francois County
PIN: 6903104016000300
· 206 Vandervoot Desloge
Lot: 10,359sqft

Us Bank

Suffolk County
PIN: 27-445A-17
· 34 Gage Ave, REVERE ma
Built: 1930.0
Assessed: $236,700

Us Bank

Marathon County
PIN: 07310230043141025
· 203 Alfred St
Lot: 22,508sqft

Us Bank

Harris County
PIN: 1297560010012
· 219 W 27th St # J
Lot: 1,759sqft

Us Bank

Flagler County
PIN: 07-11-31-7060-00210-0020
· 4 Slidell Pl, Palm Coast
Built: 2000.0
Assessed: $109,842

Us Bank

Douglas County
PIN: 2326347136
· 1121 S 113 PA
Lot: 10,562sqft

Us Bank

Monroe County
PIN: A062005 01302 00002005 F
· 1003 Seed Tick Rd
Lot: 13,298sqft

Us Bank

Olmsted County
PIN: 630713037710
· 1439 Oak SE Ct
Lot: 13,904sqft

Us Bank

Dupage County
PIN: 410318023
· 325 E Lester St, West Chicago il
Assessed: $69,750

Us Bank

Kenosha County
PIN: 05905-123-05-252-008
· 6548 3rd Ave
Lot: 23,299sqft

Us Bank

Sangamon County
PIN: 14340107045
· 213 S 05th Street
Lot: 1,491sqft

Us Bank

Kenosha County
PIN: 05901-122-01-186-007
· 6629 24th Ave
Lot: 8,212sqft

Us Bank

Lee County
PIN: 354424P3010000B50
· 4010 Deleon St, Fort Myers
Built: 1985.0
Assessed: $34,723

Us Bank

Alachua County
PIN: 02592-000-000
· Parkwood Rd, Fountain
Assessed: $11,950

Us Bank

Clay County
PIN: 74-15-00-00-00-0000
· 6231 NE Circle Dr
Lot: 10,948sqft

Us Bank

Wayne County
PIN: 60010020119000
· 6005 Oldham
Lot: 7,505sqft

Us Bank

Suffolk County
PIN: 500288000200034000
· 2 Fern Pl, NY

Us Bank

Curry County
PIN: 1212012007144
· 2501 Prince, NM

Us Bank

Wayne County
PIN: 22096349.
· 15777 Evergreen
Built: 1941.0

Us Bank

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

Us Bank

Suffolk County
PIN: 200478000300007000
· 75 Judith Dr, NY

Us Bank

Cook County
PIN: 1619320006.0
· 1917 Home Ave
Lot: 4,729sqft

Us Bank

Dupage County
PIN: 235100013
· 1594 Gerald Ave, Glendale Heights il
Assessed: $47,380

Us Bank

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

Us Bank

Pipestone County
PIN: 117-13.245.0040
· 1121 1st Ave W
Lot: 8,405sqft

Us Bank

Sherburne County
PIN: 05-415-0135
· 9319 Riverview Dr SE
Lot: 47,830sqft

Us Bank

Cook County
PIN: 1914409001
· 3459 W 60th St
Lot: 3,131sqft

Us Bank

Cook County
PIN: 1623311008
· 1821 S Avers Ave
Lot: 2,904sqft

Us Bank

Montgomery County
PIN: A063141 00704 00020141 F
· 4475 Old Metal Rd
Lot: 70,216sqft

Us Bank

Hampshire County
PIN: 25_39
· 27 Waite Av, SOUTH HADLEY ma
Built: 1986.0
Assessed: $217,500

Us Bank

Cook County
PIN: 2903318028
· 14532 Chicago Rd
Lot: 7,989sqft

Us Bank

Bay County
PIN: 01917-000-000
· 11916 Ivydell St, Fountain
Assessed: $6,000

Us Bank

Flagler County
PIN: 07-11-31-7007-00470-0550
· 144 Frontier Dr, Palm Coast
Built: 1990.0
Assessed: $122,585

Us Bank

St-francois County
PIN: 16110200000001100
· 825 221 Hwy Doe Run
Lot: 1,298,914sqft

Us Bank

Atlantic County
PIN: 0108_2723_1
· 50 Atlas Lane Road
Lot: 13,993sqft

Us Bank

Muscatine County
PIN: 826377008
· Marquette St
Lot: 8,121sqft

Us Bank

Lee County
PIN: 354424P3010000B70
· 4010 Deleon St, Fort Myers
Built: 1985.0
Assessed: $34,723

Us Bank

Cook County
PIN: 1502309014
· 507 N 5th Ave
Lot: 8,086sqft

Us Bank

King County
PIN: 2926049472
· 815 NE Northgate Way, SEATTLE wa

Us Bank

Cook County
PIN: 1602316010
· 1037 N Monticello Ave
Lot: 4,352sqft

Us Bank

Muscatine County
PIN: 835228008
· Lombard St
Lot: 6,159sqft

Us Bank

Cook County
PIN: 2002301037
· 926 E 44th St
Lot: 2,136sqft

Us Bank

Milwaukee County
PIN: 0792081092000
· 4203 W Luscher Ave
Lot: 5,870sqft

Us Bank

Wayne County
PIN: 79025050004000
· 14605 Lenore
Lot: 24,064sqft

Us Bank

Sangamon County
PIN: 14340188010
· 711 S 06th Street
Lot: 6,631sqft

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
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: 1FAFP53U25A293506
·
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: 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

Lawrence Bell

Sole Proprietorship

$20,832 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 210
Boca Raton, FL33433-3430
Approved

Feb 10, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6119968404

Loan Size

Small

Law Office Of Wolf And Pravato PA

Corporation

$311,372 Paid in Full
Address:
2101 W Commercial Blvd Ste 1500
Fort Lauderdale, FL33309-3089
Approved

Feb 17, 2021

Forgiven

$314,209

Jobs Reported

15

Loan #

9548898409

Loan Size

Medium

Friends Of The Riverwalk INC

Non-Profit Organization

$26,310 Paid in Full
Address:
201 N Franklin St Ste 2900
Tampa, FL33602-5817
Approved

Feb 4, 2021

Forgiven

$26,485

Jobs Reported

1

Loan #

2999108403

Loan Size

Small

The Hollander Law Firm PA

Corporation

$41,390 Paid in Full
Address:
7000 W Palmetto Park Rd Suite 500
Boca Raton, FL33433-3411
Approved

Apr 11, 2020

Forgiven

$41,892

Jobs Reported

2

Loan #

3508807101

Loan Size

Small

Douglas J. Rudman PA

Subchapter S Corporation

$67,848 Paid in Full
Address:
101 Plaza Real S Ste 214
Boca Raton, FL33432-4856
Approved

Feb 8, 2021

Forgiven

$68,334

Jobs Reported

5

Loan #

5362478405

Loan Size

Small

Tampa Legal Copies INC

Corporation

$66,967 Paid in Full
Address:
201 N Franklin St
Tampa, FL33602-5840
Approved

Apr 29, 2020

Forgiven

$67,485

Jobs Reported

8

Loan #

2156387303

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

Alkaline Advisors, LLC

Limited Liability Company(LLC

$40,520 Paid in Full
Address:
201 s biscayne blvd 28th Floor
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$40,791

Jobs Reported

2

Loan #

6971847304

Loan Size

Small

Perlet & Shiner PA

Subchapter S Corporation

$64,400 Paid in Full
Address:
515 N Flagler Dr
West Palm Beach, FL33401-4324
Approved

Apr 28, 2020

Forgiven

$65,037

Jobs Reported

5

Loan #

9584687210

Loan Size

Small

Mavacon Usa LLC

Limited Liability Company(LLC

$49,292 Paid in Full
Address:
101 Plaza Real S Ste 216
Boca Raton, FL33432-4856
Approved

Mar 4, 2021

Forgiven

$49,856

Jobs Reported

7

Loan #

6855728509

Loan Size

Small

Exl Legal, PLLC

Corporation

$991,355 Paid in Full
Address:
12425 28th St N Ste 200
St Petersburg, FL33716-1825
Approved

Feb 11, 2021

Forgiven

$999,856

Jobs Reported

43

Loan #

7264968405

Loan Size

Medium

Jeffrey M. Garber, P.a.

Corporation

$20,800 Paid in Full
Address:
515 N Flagler Dr
W Palm Bch, FL33401-2209
Approved

Apr 13, 2020

Forgiven

$20,981

Jobs Reported

1

Loan #

5476337106

Loan Size

Small

Grover & Corlew, LLC

Limited Liability Company(LLC

$74,200 Paid in Full
Address:
1499 W Palmetto Park Rd
Boca Raton, FL33486-3305
Approved

Apr 14, 2020

Forgiven

$70,633

Jobs Reported

4

Loan #

5742087107

Loan Size

Small

Global Union Telecom LLC

Corporation

$13,915 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

Apr 16, 2021

Forgiven

$14,018

Jobs Reported

3

Loan #

4923178808

Loan Size

Small

Stephen R Gladstone PA

Subchapter S Corporation

$7,756 Paid in Full
Address:
7000 W Palmetto Park Rd, Ste 210
Boca Raton, FL33433
Approved

Apr 14, 2020

Forgiven

$7,852

Jobs Reported

1

Loan #

6479487105

Loan Size

Small

Assist Nursing Agency, LLC

Limited Liability Company(LLC

$370,547 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 210
Boca Raton, FL33433-3430
Approved

Jan 20, 2021

Forgiven

$373,633

Jobs Reported

66

Loan #

2191868307

Loan Size

Medium

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

Omar K. Ibrahem P.a. Attorney At Law

Subchapter S Corporation

$10,420 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Feb 27, 2021

Forgiven

$10,488

Jobs Reported

2

Loan #

5154618503

Loan Size

Small

Custom Biologicals INC

Corporation

$114,785 Paid in Full
Address:
1239 E Newport Center Dr Ste 117
Deerfield Beach, FL33442-7711
Approved

Feb 4, 2021

Forgiven

$116,011

Jobs Reported

9

Loan #

2969958410

Loan Size

Small

Body20 Global Usa, LLC

Limited Liability Company(LLC

$44,896 Paid in Full
Address:
101 Plaza Real S
Boca Raton, FL33432-4815
Approved

Jun 24, 2020

Forgiven

$45,390

Jobs Reported

3

Loan #

3090508005

Loan Size

Small

Mad Mobile INC.

Corporation

$1,315,297 Paid in Full
Address:
201 N Franklin St Ste 1000
Tampa, FL33602-5218
Approved

Feb 10, 2021

Forgiven

$1,323,837

Jobs Reported

214

Loan #

6197048405

Loan Size

Medium-Large

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

Backtocad Technologies LLC

Limited Liability Company(LLC

$8,437 Paid in Full
Address:
601 Cleveland St Ste 380
Clearwater, FL33755-4178
Approved

May 11, 2020

Forgiven

$2,015

Jobs Reported

3

Loan #

4962057400

Loan Size

Small

Joshua Hanlon

Sole Proprietorship

$20,833 Paid in Full
Address:
2424 N Federal Hwy N/A
Boynton Beach, FL33435-2453
Approved

Apr 9, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

9910458704

Loan Size

Small

Mashiatulla & Associates

Corporation

$13,818 Paid in Full
Address:
1499 W Palmetto Park Rd Ste 408
Boca Raton, FL33486
Approved

May 1, 2020

Forgiven

$13,941

Jobs Reported

2

Loan #

3954717708

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

Lion Grace

Limited Liability Company(LLC

$122,435 Paid in Full
Address:
7000 W Palmetto Park Rd
Boca Raton, FL33433-3424
Approved

Feb 5, 2021

Forgiven

$122,908

Jobs Reported

11

Loan #

3929578403

Loan Size

Small

Good Living Habits, LLC

Limited Liability Company(LLC

$9,800 Paid in Full
Address:
7000 W Palmetto Park Rd 305
Boca Raton, FL33433-3430
Approved

Apr 15, 2020

Forgiven

$9,876

Jobs Reported

5

Loan #

9444097110

Loan Size

Small

Cem Tahir PA

Corporation

$35,750 Paid in Full
Address:
1499 W Palmetto Park Rd Ste 200
Boca Raton, FL33486-3321
Approved

Feb 18, 2021

Forgiven

$36,015

Jobs Reported

3

Loan #

9893558402

Loan Size

Small

Fairfax Imaging INC

Subchapter S Corporation

$1,138,672 Paid in Full
Address:
2005 Pan Am Cir Ste 110
Tampa, FL33607-2380
Approved

Apr 20, 2021

Forgiven

$1,144,017

Jobs Reported

83

Loan #

6699608810

Loan Size

Medium-Large

Lerro & Chandross PLLC

Limited Liability Company(LLC

$169,600 Paid in Full
Address:
1499 W Palmetto Park Rd
Boca Raton, FL33486-3305
Approved

Apr 8, 2020

Forgiven

$170,682

Jobs Reported

11

Loan #

7743337002

Loan Size

Medium

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

Cappo Health LLC

Limited Liability Company(LLC

$400,451 Paid in Full
Address:
7000 W Palmetto Park Rd
Boca Raton, FL33433
Approved

Apr 30, 2020

Forgiven

$406,057

Jobs Reported

28

Loan #

5944667309

Loan Size

Medium

Paul R Schafranick P. A .

Subchapter S Corporation

$26,600 Paid in Full
Address:
101 Plaza Real S 207
Boca Raton, FL33432-1402
Approved

Apr 28, 2020

Forgiven

$26,796

Jobs Reported

3

Loan #

7586467208

Loan Size

Small

Robert S Kleinman P A Attorney At Law

Corporation

$71,815 Paid in Full
Address:
1701 W Hillsboro Blvd Suite 207
Deerfield Beach, FL33442
Approved

Apr 28, 2020

Forgiven

$72,653

Jobs Reported

7

Loan #

9735267200

Loan Size

Small

Law Offices Of Popkin & Rosaler PA

Corporation

$366,628 Paid in Full
Address:
1701 W Hillsboro Blvd Ste 400
Deerfield Beach, FL33442-1572
Approved

Feb 20, 2021

Forgiven

$368,705

Jobs Reported

30

Loan #

2165828509

Loan Size

Medium

Hair Returns INC

Corporation

$133,200 Paid in Full
Address:
100 W CYPRESS CREEK RD Ste 950
Fort Lauderdale, FL33309-2112
Approved

Apr 28, 2020

Forgiven

$134,627

Jobs Reported

13

Loan #

1224507300

Loan Size

Small

Michael A Mele, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
201 N Franklin St Ste 3300
Tampa, FL33602-5818
Approved

May 2, 2020

Forgiven

$21,082

Jobs Reported

2

Loan #

9445197303

Loan Size

Small

Jonathan Phillips, LLC

Limited Liability Company(LLC

$19,577 Paid in Full
Address:
2424 N Federal Hwy Ste 150
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$19,816

Jobs Reported

2

Loan #

1338097709

Loan Size

Small

Impact Health Institute

Subchapter S Corporation

$22,915 Paid in Full
Address:
2424 N Federal Hwy
Boca Raton, FL33431-7735
Approved

Mar 1, 2021

Forgiven

$23,012

Jobs Reported

1

Loan #

5564828510

Loan Size

Small

Jsg Enterprises LLC

Limited Liability Company(LLC

$15,482 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 210
Boca Raton, FL33433-3430
Approved

May 1, 2020

Forgiven

$15,611

Jobs Reported

2

Loan #

6211497706

Loan Size

Small

Consumer Title & Escrow Services Co INC

Limited Liability Company(LLC

$119,065 Paid in Full
Address:
12425 28th St N Ste 107
St Petersburg, FL33716-1826
Approved

Jan 22, 2021

Forgiven

$119,969

Jobs Reported

8

Loan #

4010288300

Loan Size

Small

Dora A Ramirez

Self-Employed Individuals

$6,201 Paid in Full
Address:
717 Sunny Pine Way
Greenacres, FL33415-8976
Approved

Mar 18, 2021

Forgiven

$6,221

Jobs Reported

1

Loan #

4567688604

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

Florida Select Title, LLC

Limited Liability Company(LLC

$16,894 Paid in Full
Address:
1701 W Hillsboro Blvd Ste 209
Deerfield Beach, FL33442-1566
Approved

May 7, 2020

Forgiven

$17,054

Jobs Reported

2

Loan #

3376807403

Loan Size

Small

Michael J. Bergner DBA Bergner & Co.

Sole Proprietorship

$20,832 Paid in Full
Address:
101 Plaza Real S Apt 627
Boca Raton, FL33432-4849
Approved

May 1, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

6310837707

Loan Size

Small

Kansas City Properties INC

Corporation

$42,450 Paid in Full
Address:
900 S Pine Island Rd Ste 110 C/O Mallah Furman/Joe Berkovits
Plantation, FL33324-3903
Approved

Jul 27, 2020

Forgiven

$42,735

Jobs Reported

4

Loan #

8781758110

Loan Size

Small

Truecare Management LLC

Limited Liability Company(LLC

$32,143 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 210
Boca Raton, FL33433-3430
Approved

Feb 1, 2021

Forgiven

$32,405

Jobs Reported

2

Loan #

1404108400

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

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

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

๐Ÿ“ 5340 N CLARK ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 5635 S ARCHER AVE

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 5635 S ARCHER AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 2958 N MILWAUKEE AVE

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 5251 S JUSTINE ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 7913 S AVALON AVE

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 209 S LA SALLE ST

๐Ÿ—๏ธ

Unknown

SUSPENDED

๐Ÿ“ 5650 N LINCOLN AVE

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 815 W 63RD ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 837 N CLARK ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 1000 E 111TH ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 11618 S LAFLIN ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 8300 S MARQUETTE AVE

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 4710 N ASHLAND AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 801 N CLARK 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
51properties owned
Vehicles
7 linked โ€” 2005 Dodge Stratus Sdn, 2003 Dodge Neon and 5 more
PPP Loans
$10704K for Lederryl Gilmore Jr, Lawrence Bell

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 18states, belonging to approximately 14 different individuals. With 14 distinct profiles across 18 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 18 states. Highest concentration: Washington (7%), followed by Colorado and Illinois. Spans the West and Midwest regions.

WA10recordsCO4recordsIL3recordsMA2recordsNY2recordsMN2records

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 18 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.