Unclaimed property directory
Unclaimed property held by Bofi Federal Bank
Browse possible unclaimed-property accounts associated with Bofi Federal Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 65
- Total reported
- $38,779
- Largest account
- $5,156.64
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.
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Martjn, Huban
PO Box 36618, Los Angeles, CA, 90036
Held by Bofi Federal Bank
Checking accounts
$5,156.64
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Mays, Cassandra
910 West Bager, Madison, WI, 53713
Held by Bofi Federal Bank
Checking accounts · Reported 2015
$3,621.44
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Nabors, Rodney
3573 North 19th Street, Milwaukee, WI, 53206
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$2,826.10
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Sherry, Raymond R
2576 North Teutonia Avenue, Milwaukee, WI, 53206
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$2,328.10
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Kazee, Jermaine D
5011A North 37th Street, Milwaukee, WI, 53209
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$2,136.92
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Kreye, Deborah J
4917 65th Street, Kenosha, WI, 53142
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$2,045.10
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Kabtimer, Senait
2080 Allen Boulevard, Middleton, WI, 53562
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$1,912.42
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Farmer, Earl
3851A North 62nd Street, Milwaukee, WI, 53216
Held by Bofi Federal Bank
Traditional IRA - Cash · Reported 2017
$1,375.56
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White, Shirley
346 13th Drive, Nekoosa, WI, 54457
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$980.02
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Osborne, Camille
2939 North 23rd Street, Milwaukee, WI, 53206
Held by Bofi Federal Bank
Misc. intangible property · Reported 2017
$805.10
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Turos, Dezso K
1252 Lore Lane, Green Bay, WI, 54303
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$760.80
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Dorantes, Jesus
1108 Moorland Road Apt 113, Madison, WI, 53713
Held by Bofi Federal Bank
Checking accounts · Reported 2017
$758.70
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Perales, Guadalupe
South 7559 US Highway 12 #a15, North Freedom, WI, 53951
Held by Bofi Federal Bank
Checking accounts · Reported 2017
$607.81
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Cain, Brian
12445 Walnut Road, Elm Grove, WI, 53122
Held by Bofi Federal Bank
Checking accounts · Reported 2017
$493.75
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Jones, Adrianne
1526 Superior Street, Racine, WI, 53402
Held by Bofi Federal Bank
Checking accounts · Reported 2016
$492.72
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Carlisle, James A
6151 West Bradley Road, Milwaukee, WI, 53223
Held by Bofi Federal Bank
Misc. intangible property · Reported 2017
$484.75
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Weso, Alvin
PO Box 472, Crandon, WI, 54520
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$471.05
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July, Jennifer
2930 North 24th Place, Milwaukee, WI, 53206
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$378.67
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Grapes, Brynn
1935 Miller Street Bad Address Apt 310, La Crosse, WI, 54601
Held by Bofi Federal Bank
Checking accounts · Reported 2016
$364.52
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Porter, Corey
3129 West Garfield Avenue, Milwaukee, WI, 53208
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$361.51
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Gullette, Anton
5344 North 38th Street, Milwaukee, WI, 53209
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$346.51
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Ellman, Adam
195 North Pioneer Road Apt 30, Fond Du Lac, WI, 54935
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$343.77
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Walter, Micheal
184 Andrea Court, Darien, WI, 53114
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$338.60
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Walter, Jeannie
184 Andrea Court, Darien, WI, 53114
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$338.60
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Kurtz, Kerri S
8910 65th Street, Kenosha, WI, 53142
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$330.03
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Kurtz, Gregory R
8910 65th Street, Kenosha, WI, 53142
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$330.03
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Thomas, Gretchen M
1535 South 13th Street, Milwaukee, WI, 53204
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$329.66
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Lodhari, Anil B
5410 60th Street, Kenosha, WI, 53144
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$327.59
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Lodhari, Jashavanti A
5410 60th Street, Kenosha, WI, 53144
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$327.59
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Protheroe, Dawn V
1230 Ontario Street, Oshkosh, WI, 54901
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$326.95
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Protheroe, Andrew G
1230 Ontario Street, Oshkosh, WI, 54901
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$326.95
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Thomas, Criston
5869 North 81st Street, Milwaukee, WI, 53218
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$321.79
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Burgos, Perez Israel
1410 Draper Street, Baraboo, WI, 53913
Held by Bofi Federal Bank
Checking accounts · Reported 2017
$320.03
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Moses, Patrice
2801 West Custard, Milwaukee, WI, 53209
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$307.80
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Carson, Ronald D
1911 West Villard Avenue, Milwaukee, WI, 53209
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$304.00
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Boyd, David
2460 West Juneau Avenue, Milwaukee, WI, 53233
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$287.10
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Anderson, Emma
50337 North 63rd Street, Milwaukee, WI, 53218
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$279.12
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Martin, Kirk
1712 Saint Lawrence Avenue, Beloit, WI, 53511
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$277.67
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Fawbush, Amy
600 Hillside Drive, Luxemburg, WI, 54217
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$276.03
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Fawbush, Rie D
N6223 Townline Road, Casco, WI, 54205
Held by Bofi Federal Bank
Savings accounts · Reported 2016
$276.03
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Barron, Misael
808 Wisconsin Drive, Jefferson, WI, 53549
Held by Bofi Federal Bank
Checking accounts · Reported 2016
$272.49
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Ismail, Pilpile H
2733 South Clement Avenue, Milwaukee, WI, 53207
Held by Bofi Federal Bank
Checking accounts · Reported 2014
$270.74
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Washack, Arthur J
6410 244th Avenue, Salem, WI, 53168
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$269.92
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Harmon, Wayne
413 South Main Street, Janesville, WI, 53545
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$241.05
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Roberts, II Richard E
302 Goold Avenue Apt Upper, Racine, WI, 53402
Held by Bofi Federal Bank
Misc. intangible property · Reported 2017
$239.85
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Darracott, James J
6045 35th Avenue, Kenosha, WI, 53142
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$237.05
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Schoop, Julian
2140 North 40th Street, Milwaukee, WI, 53208
Held by Bofi Federal Bank
Accounts-receivable credit balance · Reported 2016
$219.00
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Ridenhower, Robert
928A 140th Avenue, New Richmond, WI, 54017
Held by Bofi Federal Bank
Misc. intangible property · Reported 2017
$201.70
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Peshek, Megan
287 Meadow Lark Court, Pewaukee, WI, 53072
Held by Bofi Federal Bank
Checking accounts · Reported 2017
$183.90
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Smith, Densel M
5014 28th Avenue, Kenosha, WI, 53140
Held by Bofi Federal Bank
Other outstanding offic. check · Reported 2017
$168.70