Unclaimed property directory
Unclaimed property held by First Internet Bank
Browse possible unclaimed-property accounts associated with First Internet Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 119
- Total reported
- $49,326
- Largest account
- $11,322.27
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Yuanjie, Zou
191 San Marino, Irvine, CA, 92614
Held by First Internet Bank
Checking accounts
$11,322.27
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Sandhu Dmd Inc
22201 Ventura Boulevard Suite 205, Woodland Hills, CA, 91364
Held by First Internet Bank
Expense checks
$8,088.84
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Csgsa Corp
Jethro G Beekman 387 Soda Hall Cs Div Mc 1776, Berkeley, CA, 94720
Held by First Internet Bank
Savings accounts
$6,157.15
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Seasnax LLC
5976 East Slauson Avenue, Los Angeles, CA, 90040
Held by First Internet Bank
Savings accounts
$5,923.74
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Western Asset Management LLC
20 Arcade, Irvine, CA, 92603
Held by First Internet Bank
Savings accounts
$4,172.39
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Toro Wholesale Enterprises LLC
984 North Amelia Avenue, San Dimas, CA, 91773
Held by First Internet Bank
Checking accounts
$1,920.00
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Alberto, Rodriguez Pelaez
456 North 8th Street Unit 1, San Jose, CA, 95112
Held by First Internet Bank
Checking accounts
$1,375.00
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Toro Wholesale Enterprises LLC
984 North Amelia Avenue, San Dimas, CA, 91773
Held by First Internet Bank
Savings accounts
$1,097.68
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Hertzog Prout Enterprises LLC
7821 Old Gate Road, Temple, TX, 76502
Held by First Internet Bank
Checking account (AC01) · Reported 2024
$773.44
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Jones, Mackenzie
5812 Oakwood Drive, Marysville, CA, 95901
Held by First Internet Bank
Outstanding official checks
$693.04
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Jones, Ashley
5812 Oakwood Drive, Marysville, CA, 95901
Held by First Internet Bank
Outstanding official checks
$693.04
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Goodarzi, Maziyar N
38 Bryant Street #403, San Francisco, CA, 94105
Held by First Internet Bank
Outstanding official checks
$488.28
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Izadi, Parivash
38 Bryant Street #403, San Francisco, CA, 94105
Held by First Internet Bank
Outstanding official checks
$488.28
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Elliott, James
13533 King Phillip Court, Corpus Christi, TX, 78418
Held by First Internet Bank
Expense check (CK10) · Reported 2024
$447.01
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Area Wide Services LLC
#### South US Highway ###, Corsicana, TX, 75109
Held by First Internet Bank
Checking account (AC01) · Reported 2024
$360.00
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Siegfried, Georgianne
1640 Cox Road, Aptos, CA, 95003
Held by First Internet Bank
Expense checks
$294.94
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Shelton, Matthew
1640 Cox Road, Aptos, CA, 95003
Held by First Internet Bank
Expense checks
$294.94
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Matthews, Paul
383 Rocky Ridge Trail 1105, Austin, TX, 78737
Held by First Internet Bank
Savings account (AC02) · Reported 2024
$229.52
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Matthews, Fitzhugh
383 Rocky Ridge Trail 1105, Austin, TX, 78737
Held by First Internet Bank
Savings account (AC02) · Reported 2024
$229.52
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Matthews, Paul
383 Rocky Ridge Trail 1105, Austin, TX, 78737
Held by First Internet Bank
Savings account (AC02) · Reported 2024
$229.52
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Matthews, Emerson
383 Rocky Ridge Trail 1105, Austin, TX, 78737
Held by First Internet Bank
Savings account (AC02) · Reported 2024
$229.52
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Burkham, Bobby
8100 Rice Road, Canyon, TX, 79015
Held by First Internet Bank
Expense check (CK10) · Reported 2024
$220.16
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Betts, Lynn
##### Co Road ###, Plantersville, TX, 77363
Held by First Internet Bank
Expense check (CK10) · Reported 2022
$203.63
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Subtle Style Inc.
3857 Birch Street #937, Newport Beach, CA, 92660
Held by First Internet Bank
Checking accounts
$201.27
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Ruffeno, Julius
633 Houston Street, Columbus, TX, 78934
Held by First Internet Bank
Expense check (CK10) · Reported 2024
$176.03
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Schaber, Neil
464 North Ogden Drive #4, Los Angeles, CA, 90036
Held by First Internet Bank
Checking accounts
$174.67
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Trinity, Blue
1067 Brookfield Path, Keller, TX, 76248
Held by First Internet Bank
Savings account (AC02) · Reported 2022
$158.32
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Practical Solutions Training And Consult
37199 Fallsgrove Avenue, Murrieta, CA, 92563
Held by First Internet Bank
Checking accounts
$150.00
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Christensen, Spencer J
2550 Biscay Way, Walnut Creek, CA, 94598
Held by First Internet Bank
Checking accounts
$136.78
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Hedgecock, Melissa A
4639 1/2 Larkspur Street, San Diego, CA, 92107
Held by First Internet Bank
Cashier's checks
$118.36
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Tony Nguyen Family Trust
11808 Rowles Court, Los Angeles, CA, 90066
Held by First Internet Bank
Expense checks
$117.52
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Peterson, Tori E
2071 Hessen Street, Fullerton, CA, 92833
Held by First Internet Bank
Savings accounts
$115.70
- View possible match →
Peterson, Kevin D
2071 Hessen Street, Fullerton, CA, 92833
Held by First Internet Bank
Savings accounts
$115.70
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Virrueta, Bertha
490 Hanna Street, San Jose, CA, 95126
Held by First Internet Bank
Expense checks
$114.08
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Chang, Teresa
15810 East Gale Avenue #262, Hacienda Heights, CA, 91745
Held by First Internet Bank
Cashier's checks
$104.85
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Mack, Aaron
#### East Loop ### South, Fort Worth, TX, 76119
Held by First Internet Bank
Expense check (CK10) · Reported 2022
$75.88
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Cosper, Shawn S
5850 Vista Del Caballero, Riverside, CA, 92509
Held by First Internet Bank
Expense checks
$63.31
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Tinay, Tammy
11611 Blucher Avenue Apt Unit 147, Granada Hills, CA, 91344
Held by First Internet Bank
Cashier's checks
$56.05
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Riser, James
645 Humboldt Road, Brisbane, CA, 94005
Held by First Internet Bank
Expense checks
$55.70
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Aerides LLC
231 West Palm Avenue, Monrovia, CA, 91016
Held by First Internet Bank
Checking accounts
$54.38
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Saenz, Carlos
107 Irene Street, Zapata, TX, 78076
Held by First Internet Bank
Expense check (CK10) · Reported 2022
$52.64
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Wallis, Mary
2550 Pch #22, Torrance, CA, 90505
Held by First Internet Bank
Expense checks
$50.95
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Lazaro, III Benjamin C
1531 Loo Lane, San Jose, CA, 95131
Held by First Internet Bank
Checking accounts
$50.45
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Drake, Edward M
543 Oak Ridge Drive, Redwood City, CA, 94062
Held by First Internet Bank
Checking accounts
$50.45
- View possible match →
Steur, Erik
5429 Topa Topa Drive, Ventura, CA, 93003
Held by First Internet Bank
Expense checks
$49.19
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Lacher, Kimberly
2727 Kirby Drive 10C, Houston, TX, 77098
Held by First Internet Bank
Expense check (CK10) · Reported 2024
$46.67
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Richardson, Tara L
647 Anglewood Drive, Richardson, TX, 75081
Held by First Internet Bank
Other outstanding official check (CK15) · Reported 2016
$46.46
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Romanov, Leonid
1125 Anza Street, San Francisco, CA, 94118
Held by First Internet Bank
Expense checks
$42.39
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Van, Gessel Kimberly W
26719 Sandburn Place, Stevenson Ranch, CA, 91381
Held by First Internet Bank
Savings accounts
$40.75
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Van, Gessel Chloe
26719 Sandburn Place, Stevenson Ranch, CA, 91381
Held by First Internet Bank
Savings accounts
$40.75