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 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 Newberg, OR

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

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 301 W Nickerson St

Bank Us from Coeur D Alene, ID

Kootenai Co.
๐Ÿ“ 608 Northwest Blvd

Bank Us from Las Vegas, NV

Clark Co.
๐Ÿ“ 2613 Orchid Valley Dr

Bank Us from Las Vegas, NV

Clark Co.
๐Ÿ“ 1437 Lilac Breeze Cir

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 West Palm Bch, FL

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

Bank Us from Seattle, WA

King Co.
๐Ÿ“ 133 E Broadway Ave

Bank Us from Tacoma, WA

Pierce Co.
๐Ÿ“ 6015 100th St Sw 2

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

Wayne County
PIN: 44004020279000
· 556 Central
Lot: 6,412sqft

Us Bank

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

Us Bank

Los-angeles County
PIN: 3153-051-022
· 44401 Valley Central Way
Lot: 32,450sqft

Us Bank

Clark County
PIN: 165955000
· 11621 SE Mill Plain Blvd
Lot: 42,850sqft

Us Bank

St-francois County
PIN: 8200900000000214
· 1066 Wortham Park Hills
Lot: 223,234sqft

Us Bank

Clay County
PIN: 74-14-00-00-00-0000
· 415 NE 44th St
Lot: 6,288sqft

Us Bank

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

Us Bank

Bernalillo County
PIN: 102205915126534133
· 12008 Stilwell Dr NE C, ALBUQUERQUE nm
Assessed: $37,900

US Bank

St-lucie County
PIN: 2404-708-0002-000-3
· 2409 Avenue M, Fort Pierce
Built: 1951.0
Assessed: $52,200

Us Bank

Marathon County
PIN: 07319228081740035
Lot: 14,748sqft

Us Bank

Carter County
PIN: A010041J G 01800 00015041J F
· 705 South Lynn Ave
Lot: 14,165sqft

Us Bank

Valencia County
PIN: 1009035095415.0
· 544 Debonair Dr, NM

Us Bank

Los-angeles County
PIN: 2289-005-020
· 17258 Ventura Blvd
Lot: 31,365sqft

Us Bank

Los-angeles County
PIN: 6274-017-004
· 10015 Washington St
Lot: 8,578sqft

Us Bank

Blount County
PIN: 005 096 06601 000 2016
· 7971 E Lamar Alex Pkwy
Lot: 43,371sqft

Us Bank

Wayne County
PIN: 79015011028000
· Garfield
Lot: 4,663sqft

Us Bank

Los-angeles County
PIN: 3148-002-034
· 1000 E Ave J
Lot: 19,965sqft

Us Bank

Becker County
PIN: 005-491532000
· 1305 Summit Ave
Lot: 6,220sqft

Us Bank

Sarpy County
PIN: 11241098.0
· 84th St & Giles Rd In Brentwood Square
Lot: 203sqft

Us Bank

Dupage County
PIN: 909307003
· 342 55th St, Downers Grove il
Assessed: $98,770

Us Bank

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

Us Bank

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

Us Bank

Wayne County
PIN: 12008098.
· 3606 23rd St
Built: 1900.0

Us Bank

Kenosha County
PIN: 05901-122-01-201-004
· 3017 60th St
Lot: 6,546sqft

Us Bank

Dupage County
PIN: 125410011
· 682 Oswego Dr, Carol Stream il
Assessed: $68,470

Us Bank

Marathon County
PIN: 07319228081740927
· 5802 Camp Phillips Rd
Lot: 40,993sqft

Us Bank

Harris County
PIN: 232360000005
· 709 S 7th St
Lot: 6,297sqft

Us Bank

Lake County
PIN: 205408026
· 306 Elmwood Ln, ANTIOCH il
Built: 1973.0
Assessed: $39,447

Us Bank

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

Us Bank

Douglas County
PIN: 2139040000
· 5839 Miami St
Lot: 5,210sqft

Us Bank

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

Us Bank

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

Us Bank

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

Us Bank

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

Us Bank

Torrance County
PIN: 1055053299035000000

Us Bank

Weber County
PIN: 50730020
· 914 Maple St
Lot: 9,252sqft

Us Bank

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

Us Bank

Bernalillo County
PIN: 101105723547422225
· 314 57th St NW, ALBUQUERQUE nm
Assessed: $101,200

Us Bank

Marathon County
PIN: 07310230043141019
· 217 Degner St
Lot: 20,258sqft

Us Bank

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

Us Bank

Cook County
PIN: 1901409008
· 4419 S Fairfield Ave
Lot: 3,123sqft

Us Bank

Montgomery County
PIN: G27 01701 0076
· 4640 Dayton Liberty Rd, JEFFERSON TOWNSHIP oh
Built: 1956.0
Assessed: $54,660

Us Bank

Obion County
PIN: 066 048N D 03800 000 2013
· 612 Second St S
Lot: 5,062sqft

Us Bank

Kenosha County
PIN: 05967-4-120-343-0238
· 12505 259th Ave
Lot: 15,042sqft

Us Bank

Montgomery County
PIN: 590000205006
· 404 Abbott Rd, PA
Built: 1953.0
Assessed: $118,320

Us Bank

Cook County
PIN: 1306305004
· 5841 N Nickerson Ave
Lot: 9,240sqft

Us Bank

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

Us Bank

Morgan County
PIN: 100080500
· Sr 60, OH

Us Bank

Burnett County
PIN: 013030232402110
· 6287 County Rd B
Lot: 593,195sqft

Us Bank

Otter-tail County
PIN: 77000990883000
· 202 7th Ave SE
Lot: 15,012sqft

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

The Law Offices Of Robert Wayne Pearce PA

Professional Association

$71,098 Paid in Full
Address:
1499 W Palmetto Park Road Suite 400
Boca Raton, FL33486
Approved

Apr 28, 2020

Forgiven

$71,874

Jobs Reported

5

Loan #

8204787210

Loan Size

Small

Clear Environmental, LLC

Limited Liability Company(LLC

$11,662 Paid in Full
Address:
2424 N Federal Hwy Ste 411
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$11,817

Jobs Reported

1

Loan #

2220237702

Loan Size

Small

Intercom Americas Usa LLC

Limited Liability Company(LLC

$276,392 Paid in Full
Address:
201 S Biscayne Blvd Ste 1400
Miami, FL33131-4328
Approved

Jan 25, 2021

Forgiven

$278,572

Jobs Reported

13

Loan #

5761088305

Loan Size

Medium

Bella-Management LLC

Limited Liability Company(LLC

$192,644 Paid in Full
Address:
2424 N Federal Hwy Ste 401
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$193,905

Jobs Reported

10

Loan #

5435987705

Loan Size

Medium

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

1 On 1 Internet Marketinginc

Limited Liability Company(LLC

$55,000 Exemption 4
Address:
7000 W Palmetto Park Rd
Boca Raton, FL33433-3424
Approved

Mar 12, 2021

Jobs Reported

18

Loan #

9725118509

Loan Size

Small

Dgs Real Estate LLC

Limited Liability Company(LLC

$7,395 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131-4332
Approved

May 2, 2020

Forgiven

$7,448

Jobs Reported

1

Loan #

9440417309

Loan Size

Small

Arthur E Marchetta Jr PA

Corporation

$16,135 Paid in Full
Address:
888 SE 3rd Ave Ste 402
Ft Lauderdale, FL33316-0002
Approved

Jan 26, 2021

Forgiven

$16,252

Jobs Reported

2

Loan #

5971278301

Loan Size

Small

Ciklin Lubitz

Corporation

$396,200 Paid in Full
Address:
515 N Flagler Dr 20th Fl
West Palm Beach, FL33401
Approved

Apr 14, 2020

Forgiven

$400,756

Jobs Reported

21

Loan #

6824737110

Loan Size

Medium

Marlene Manning

Sole Proprietorship

$17,101 Paid in Full
Address:
801 S University Dr
Plantation, FL33324-3336
Approved

Mar 31, 2021

Forgiven

$17,317

Jobs Reported

1

Loan #

3395568710

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

Lytal Reiter Smith Ivey & Fronrath LLP

Corporation

$1,167,323 Paid in Full
Address:
515 N Flagler Dr Suite 1000
West Palm Beach, FL33401
Approved

Apr 15, 2020

Forgiven

$1,183,860

Jobs Reported

68

Loan #

1763677206

Loan Size

Medium-Large

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

Matteis & Company LLC

Corporation

$88,757 Paid in Full
Address:
2424 N Federal Hwy Ste 203
Boca Raton, FL33431-7780
Approved

Jan 21, 2021

Forgiven

$89,455

Jobs Reported

9

Loan #

2809268307

Loan Size

Small

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

Jason K Kellogg PA

Corporation

$24,689 Paid in Full
Address:
201 S Biscayne Blvd 22nd Floor
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$24,965

Jobs Reported

1

Loan #

2123867102

Loan Size

Small

Cake CORP

Corporation

$4,568,625 Exemption 4
Address:
201 N Franklin St Ste 1000
Tampa, FL33602-5218
Approved

Feb 7, 2021

Jobs Reported

223

Loan #

4822348409

Loan Size

Medium-Large

R & L Construction Services And Estimates INC.

Corporation

$13,509 Paid in Full
Address:
1701 W Hillsboro Blvd
Deerfield Beach, FL33442-1564
Approved

Feb 4, 2021

Forgiven

$13,622

Jobs Reported

2

Loan #

3397058409

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

Grand Edventures INC

Corporation

$15,000 Paid in Full
Address:
1701 W Hillsboro Blvd
Deerfield Beach, FL33442-1576
Approved

May 7, 2020

Forgiven

$15,161

Jobs Reported

2

Loan #

3341867410

Loan Size

Small

Finkelstein Nemet & Rothchild PA

Corporation

$77,700 Paid in Full
Address:
900 S Pine Island Rd
Fort Lauderdale, FL33324-3903
Approved

Apr 6, 2020

Forgiven

$78,456

Jobs Reported

7

Loan #

5869097009

Loan Size

Small

Mainstreet Real Estate Services INC

Corporation

$348,000 Paid in Full
Address:
2101 W Commercial Blvd Ste 1200
Fort Lauderdale, FL33309-3071
Approved

Apr 14, 2020

Forgiven

$350,591

Jobs Reported

24

Loan #

7213097103

Loan Size

Medium

Cake CORP

Corporation

$2,000,000 Exemption 4
Address:
201 N Franklin St Ste 1000
Tampa, FL33602-3669
Approved

Apr 28, 2021

Forgiven

$2,027,778

Jobs Reported

223

Loan #

3311578902

Loan Size

Medium-Large

Montanti Advisory Services

Corporation

$42,100 Paid in Full
Address:
2424 N Federal Hwy
Boca Raton, FL33431-7701
Approved

Apr 10, 2020

Forgiven

$69,648

Jobs Reported

5

Loan #

2424877109

Loan Size

Small

Eduardo Palmer P.a.

Subchapter S Corporation

$23,900 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Feb 11, 2021

Forgiven

$24,068

Jobs Reported

1

Loan #

6827088401

Loan Size

Small

Corporate Property Services INC.

Subchapter S Corporation

$145,125 Paid in Full
Address:
1239 E Newport Center Dr Ste 113
Deerfield Beach, FL33442-7711
Approved

Mar 9, 2021

Forgiven

$145,948

Jobs Reported

11

Loan #

8330978510

Loan Size

Small

Sec Construction And Development, INC.

Corporation

$38,466 Paid in Full
Address:
515 N Flagler Dr Suite P-300
West Palm Beach, FL33401-2209
Approved

Apr 11, 2020

Forgiven

$38,887

Jobs Reported

3

Loan #

3115257101

Loan Size

Small

Top Shelf Distribution 2 INC

Corporation

$25,205 Paid in Full
Address:
7000 W Palmetto Park Rd Ste 210
Boca Raton, FL33433-3430
Approved

Feb 4, 2021

Forgiven

$25,401

Jobs Reported

2

Loan #

3086318407

Loan Size

Small

Trayor Lesnock P A

Subchapter S Corporation

$50,900 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131
Approved

May 1, 2020

Forgiven

$51,376

Jobs Reported

4

Loan #

7613917709

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

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

Barbar Real Estate Company

Corporation

$23,125 Paid in Full
Address:
2424 N Federal Hwy Ste 150
Boca Raton, FL33431-7767
Approved

May 1, 2020

Forgiven

$21,259

Jobs Reported

2

Loan #

5819667702

Loan Size

Small

Mark Kallan

Sole Proprietorship

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

May 12, 2020

Forgiven

$21,091

Jobs Reported

1

Loan #

5705207401

Loan Size

Small

Accurate Title Agency INC

Corporation

$10,900 Paid in Full
Address:
1701 W Hillsboro Blvd # 207
Deerfield Beach, FL33442
Approved

Apr 28, 2020

Forgiven

$11,033

Jobs Reported

2

Loan #

1417827309

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

Barbar Realty Partners, LLC

Limited Liability Company(LLC

$53,112 Paid in Full
Address:
2424 N Federal Hwy Ste 150
Boca Raton, FL33431-7767
Approved

May 1, 2020

Forgiven

$53,551

Jobs Reported

5

Loan #

6391277706

Loan Size

Small

Andres Bustillo Md PA

Corporation

$134,305 Paid in Full
Address:
6705 Red Rd Ste 602
Coral Gables, FL33143-3649
Approved

Apr 15, 2020

Forgiven

$135,567

Jobs Reported

7

Loan #

9164247102

Loan Size

Small

Gregory S Kino PA

Subchapter S Corporation

$15,800 Paid in Full
Address:
515 N Flagler Dr
West Palm Beach, FL33401
Approved

May 1, 2020

Forgiven

$16,002

Jobs Reported

1

Loan #

6790647707

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

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

Dbd Dta Corporation

Corporation

$44,955 Paid in Full
Address:
201 S Biscayne Blvd Fl 28, Ste 39
Miami, FL33131-4309
Approved

Apr 13, 2020

Forgiven

$45,406

Jobs Reported

3

Loan #

5723057103

Loan Size

Small

Sandy Becher PA

Subchapter S Corporation

$19,589 Exemption 4
Address:
201 S Biscayne Blvd # 27
Miami, FL33131-4332
Approved

Mar 17, 2021

Jobs Reported

2

Loan #

3418828600

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

Stoler Russell Keener Verona P.a.

Subchapter S Corporation

$221,000 Paid in Full
Address:
201 N FRANKLIN ST Suite 3100
Tampa, FL33602-5990
Approved

Apr 14, 2020

Forgiven

$223,271

Jobs Reported

16

Loan #

5893447105

Loan Size

Medium

Flippers LLC

Subchapter S Corporation

$27,500 Paid in Full
Address:
7000 W Palmetto Park Road Ste 210
Boca Raton, FL33433-3411
Approved

Apr 8, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

8437587003

Loan Size

Small

Jonathan B. Butler PA

Subchapter S Corporation

$20,872 Paid in Full
Address:
515 N Flagler Dr
West Palm Beach, FL33401-4330
Approved

Apr 27, 2020

Forgiven

$21,016

Jobs Reported

1

Loan #

4689247200

Loan Size

Small

Gayle Taylor INC

Subchapter S Corporation

$40,635 Paid in Full
Address:
7000 W Palmetto Park Rd Suite 210
Boca Raton, FL33433-3411
Approved

Apr 9, 2020

Forgiven

$41,019

Jobs Reported

2

Loan #

9020307010

Loan Size

Small

Jonathan A. Alexander, P.a.

Subchapter S Corporation

$43,137 Paid in Full
Address:
2424 N Federal Hwy Ste 150
Boca Raton, FL33431
Approved

May 1, 2020

Forgiven

$43,523

Jobs Reported

3

Loan #

2312457706

Loan Size

Small

Joseph J Reiter PA

Corporation

$24,234 Paid in Full
Address:
515 N Flagler Dr # 1000
W Palm Beach, FL33401
Approved

Apr 28, 2020

Forgiven

$24,538

Jobs Reported

1

Loan #

1601617305

Loan Size

Small

Ttd Trade & Investments LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1239 E Newport Center Dr Ste 115
Deerfield Beach, FL33442-7711
Approved

May 20, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

4169789001

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“ 5635 S ARCHER AVE

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Unknown

๐Ÿ“ 837 N CLARK ST

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Unknown

COMPLETE

๐Ÿ“ 5251 S JUSTINE ST

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 4710 N ASHLAND AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 2958 N MILWAUKEE AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 8300 S MARQUETTE AVE

๐Ÿ—๏ธ

Unknown

SUSPENDED

๐Ÿ“ 5650 N LINCOLN AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 1000 E 111TH ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 801 N CLARK ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 5635 S ARCHER AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 7913 S AVALON AVE

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 11618 S LAFLIN ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 815 W 63RD ST

๐Ÿ—๏ธ

Unknown

COMPLETE

๐Ÿ“ 209 S LA SALLE ST

๐Ÿ—๏ธ

Unknown

๐Ÿ“ 5340 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 Johnstown, PA ยท Newberg, OR and 5 more
Profiles Found
14 people with this name
Phone Numbers
(717) 645-4593 and 6 others on file
Properties
49properties owned
Vehicles
7 linked โ€” 2005 Dodge Stratus Sdn, 2003 Dodge Neon and 5 more
PPP Loans
$15482K for Lederryl Gilmore Jr, The Law Offices Of Robert Wayne Pearce PA

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 15states, belonging to approximately 14 different individuals. With 14 distinct profiles across 15 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 15 states. Highest concentration: Washington (7%), followed by New Mexico and Colorado. Spans the West and Midwest regions.

WA10recordsNM4recordsCO4recordsIL3recordsOH3recordsPA2records

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 15 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.