Unclaimed property directory
Unclaimed property held by First Internet Bank Of Indiana
Browse possible unclaimed-property accounts associated with First Internet Bank Of Indiana, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 54
- Total reported
- $71,287
- Largest account
- $29,727.04
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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Personal, Shoppers Network
%florence Rutherford 201 South Heights Boulevard #133, Houston, TX, 77007
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2004
$29,727.04
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Johnson, Thomas E
12759 Foothill Boulevard #431, Rancho Cucamonga, CA, 91739
Held by First Internet Bank Of Indiana
Checking accounts
$10,779.79
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Prabhala, Uma
707 Comet Drive, Foster City, CA, 94404
Held by First Internet Bank Of Indiana
Matured CD or save cert
$5,779.18
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Glennon, James L
3330 San Bruno Avenue, San Francisco, CA, 94134
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$4,610.58
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Hardy Diesels & Equipment Inc
15749 Lyons Valley Road, Jamul, CA, 91935
Held by First Internet Bank Of Indiana
Checking accounts
$4,357.61
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Seehorn, Larry L
13060 Osbrone Street, Pacoima, CA, 91331
Held by First Internet Bank Of Indiana
Savings accounts
$2,880.14
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Seehorn, Larry L
13060 Osbrone Street, Pacoima, CA, 91331
Held by First Internet Bank Of Indiana
Checking accounts
$1,985.09
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Dion, Brigitta
754 Josina Avenue, Palo Alto, CA, 94306
Held by First Internet Bank Of Indiana
Checking accounts
$1,739.99
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Finess, John
115 California Boulevard 176, Pasadena, CA, 91105
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$1,585.96
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Gordon, Alan
00000
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2014
$866.72
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Hu, Pei
1917 Parktree Drive, Arlington, TX, 76001
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2008
$843.54
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Boyd, Joe
5715 Will Clayton, Humble, TX, 77338
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2010
$682.57
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Chambers, Michael
11019 Sunny Mesa Road, San Diego, CA, 92121
Held by First Internet Bank Of Indiana
Checking accounts
$520.26
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Zadeh, Joseph H
1411 McDavid Drive, Aledo, TX, 76008
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2010
$421.43
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Choonpoh, Frank
422 South Garfield, Monterey Park, CA, 91754
Held by First Internet Bank Of Indiana
Cashier's checks
$382.00
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San Clemente Capital
2333 East Coast Highway Suite D, Corona Del Mar, CA, 92625
Held by First Internet Bank Of Indiana
Savings accounts
$337.58
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Sanders, Jon
401 South Harbor Boulevard F332, La Habra, CA, 90631
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$314.43
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Gratuitous Warrior Foundation
435 Manhattan Avenue Apt A, Manhattan Beach, CA, 90266
Held by First Internet Bank Of Indiana
Checking accounts
$250.00
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Equipment, Connection
No address on file
Held by First Internet Bank Of Indiana
Expense checks
$231.08
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Tashbook, Robert J
10710 Baxter Avenue Cottage, Los Altos, CA, 94024
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$216.41
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Nguyen, Tam
Legacy Mortgage PO Box 4079, Newport Beach, CA, 92261
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$215.25
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Young, Marion
9231 Margery Avenue, California City, CA, 93505
Held by First Internet Bank Of Indiana
Cashier's checks
$200.00
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Walikis, Madenn
685 Cliff Drive, Aptos, CA, 95003
Held by First Internet Bank Of Indiana
Savings accounts
$193.85
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Ancel, Justin
5619 Lankershim Suite #265, North Hollywood, CA, 91601
Held by First Internet Bank Of Indiana
Checking accounts
$184.78
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Jackson, Joyce M
11775 Lake June Road, Mesquite, TX, 75180
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2005
$165.78
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Hajay, Steven
7002 Puter Drive, Houston, TX, 77083
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2004
$100.00
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Miller, Stephen
801 Standard Street, Longview, TX, 75604
Held by First Internet Bank Of Indiana
Money order (CK07) · Reported 2004
$100.00
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Salem, Solomon
#### Sandspoint #####, Houston, TX, 77036
Held by First Internet Bank Of Indiana
Money order (CK07) · Reported 2004
$100.00
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Widjaja, Irwin
303 South Almansor Street 27, Alhambra, CA, 91801
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$100.00
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Flothow, Rudolph
1338 Creshaw Boulevard, Los Angeles, CA, 90049
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$100.00
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Marshall, Karen
812-130 South Winchester Boulevard #260, San Jose, CA, 95128
Held by First Internet Bank Of Indiana
Checking accounts
$100.00
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Simmions, Warren
324 South Diamond Bar Boulevard 270, Pomona, CA, 91765
Held by First Internet Bank Of Indiana
Checking accounts, demand deposit
$95.00
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Cool, Ricky
#### Yorktown ####, Houston, TX, 77056
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2006
$92.00
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Busby, Jeffrey D
PO Box 916, Stephenville, TX, 76401
Held by First Internet Bank Of Indiana
Cashier’s check (CK01) · Reported 2011
$90.41
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Goodwin Enterprises Inc
2900 Gordon Avenue #100, Santa Clara, CA, 95051
Held by First Internet Bank Of Indiana
Cashier's checks
$90.00
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Wijaya, Jonathan
1613 Chelsea Road #3003, San Marino, CA, 91108
Held by First Internet Bank Of Indiana
Cashier's checks
$81.72
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Live Oak Solutions
7907 Manassas Drive, Austin, TX, 78745
Held by First Internet Bank Of Indiana
Cashier’s check (CK01) · Reported 2010
$67.56
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Davenport, Robert M
3602 Loomis Street, Lakewood, CA, 90712
Held by First Internet Bank Of Indiana
Checking accounts
$63.15
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Global, Internet Colsulting
1095 Market Street Suite 415, San Francisco, CA, 94103
Held by First Internet Bank Of Indiana
Cashier's checks
$61.00
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Tran, Elizabeth
3503 Meadowlands Lane, San Jose, CA, 95135
Held by First Internet Bank Of Indiana
Cashier's checks
$60.00
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Briggs, Jeff S
1205 Center Point Road, Fredericksburg, TX, 78624
Held by First Internet Bank Of Indiana
Expense check (CK10) · Reported 2013
$58.75
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Porter, Larry G
6862 Bart Allen Lane, Weatherford, TX, 76000
Held by First Internet Bank Of Indiana
Cashier’s check (CK01) · Reported 2011
$57.15
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Central, Thrift
PO Box 7000, Redondo Beach, CA, 90277
Held by First Internet Bank Of Indiana
Cashier's checks
$53.50
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Castellanos, Pedro G
1110 East Renwick Road, Glendora, CA, 91740
Held by First Internet Bank Of Indiana
Cashier's checks
$47.98
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Winger, Regina
1530 Crawford, Beaumont, TX, 77706
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2012
$45.21
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Winger, Regina
1530 Crawford, Beaumont, TX, 77706
Held by First Internet Bank Of Indiana
Checking account (AC01) · Reported 2012
$45.21
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N2 Neuron
101 South Walton Street #205, Dallas, TX, 75226
Held by First Internet Bank Of Indiana
Cashier’s check (CK01) · Reported 2010
$40.56
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Willcox, Deborah
1745 East Fairway Drive Apt 109, Orange, CA, 92866
Held by First Internet Bank Of Indiana
Checking accounts
$33.50
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Faxel, Ludovic
3128 East Chapman Avenue #106, Orange, CA, 92869
Held by First Internet Bank Of Indiana
Checking accounts
$30.65
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Horng, Ray
858 East Carmen Avenue Apt L, Fresno, CA, 93728
Held by First Internet Bank Of Indiana
Checking accounts
$30.55