Unclaimed property directory
Unclaimed property held by First Merchants Bank
Browse possible unclaimed-property accounts associated with First Merchants Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 45
- Total reported
- $145,306
- Largest account
- $15,205.69
Distribution of shown amounts
Dollar ranges for the 44 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 →
McKie, Linda
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$15,205.69
- View possible match →
Simmons, Lorraine
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$15,205.69
- View possible match →
Simmons, Lorraine
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$15,069.34
- View possible match →
McKie, Linda
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$15,069.34
- View possible match →
Cooper, David
405 Stonewall Drive, League City, TX, 77573
Held by First Merchants Bank
Health savings account (HS01) · Reported 2022
$13,618.12
- View possible match →
Simmons, Lorraine
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$10,487.01
- View possible match →
McKie, Linda
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$10,487.01
- View possible match →
McKie, Tricia
10823 Fawnview Drive, Houston, TX, 77070
Held by First Merchants Bank
Matured certificate of deposit (AC03) · Reported 2022
$10,487.01
- View possible match →
Anthony, S Azcona
1041 Market Street, San Diego, CA, 92101
Held by First Merchants Bank
Checking accounts
$10,414.91
- View possible match →
Gustafson, Margaret L
530 Villa Circle, Thousand Oaks, CA, 91360
Held by First Merchants Bank
Checking accounts
$4,191.90
- View possible match →
Woodfill, Janet Lucille
2677 Riata Court, Camarillo, CA, 93012
Held by First Merchants Bank
Checking accounts
$4,191.90
- View possible match →
Andric, Nikola
3736 Senasac Avenue, Long Beach, CA, 90808
Held by First Merchants Bank
Checking accounts
$2,834.82
- View possible match →
Gilmore, Olga
3736 Senasac Avenue, Long Beach, CA, 90808
Held by First Merchants Bank
Checking accounts
$2,834.82
- View possible match →
Young, Timeka
### Lake Carolyn Parkway Apt ####, Irving, TX, 75039
Held by First Merchants Bank
Savings account (AC02) · Reported 2022
$2,012.31
- View possible match →
Taybron, Ella
### Lake Carolyn Parkway Apt ####, Irving, TX, 75039
Held by First Merchants Bank
Savings account (AC02) · Reported 2022
$2,012.31
- View possible match →
Fairweather, Mary
2780 Loker Avenue West, Carslbad, CA, 92010
Held by First Merchants Bank
Cashier's checks
$1,870.31
- View possible match →
Mathews, Jeffrey J
128 Cereantes Boulevard, San Francisco, CA, 94123
Held by First Merchants Bank
Savings accounts
$1,180.40
- View possible match →
Mathews, Jo Ann
128 Cereantes Boulevard, San Francisco, CA, 94123
Held by First Merchants Bank
Savings accounts
$1,180.40
- View possible match →
Mathews, Steven P
128 Cereantes Boulevard, San Francisco, CA, 94123
Held by First Merchants Bank
Savings accounts
$1,180.40
- View possible match →
Mrvan, Kathryn
14272 Manatee Circle, Magalia, CA, 95954
Held by First Merchants Bank
Checking accounts
$549.40
- View possible match →
Mrvan, David
14272 Manatee Circle, Magalia, CA, 95954
Held by First Merchants Bank
Checking accounts
$549.40
- View possible match →
Gambol, John
2549 Eastbluff Drive Unit 203, Newport Beach, CA, 92660
Held by First Merchants Bank
Checking accounts
$519.00
- View possible match →
Gambol, Mary
2549 Eastbluff Drive Unit 203, Newport Beach, CA, 92660
Held by First Merchants Bank
Checking accounts
$519.00
- View possible match →
Gamboa, Fredricco
217 5 East Polk Street Apt A, Harlingen, TX, 78550
Held by First Merchants Bank
Checking account (AC01) · Reported 2021
$465.00
- View possible match →
Nino, Veronica
217 5 East Polk Street Apt A, Harlingen, TX, 78550
Held by First Merchants Bank
Checking account (AC01) · Reported 2021
$465.00
- View possible match →
Strack, Katelyn
#### Towers Boulevard Apt ###, Seabrook, TX, 77586
Held by First Merchants Bank
Checking account (AC01) · Reported 2023
$422.59
- View possible match →
Walsh, Kathi
5425 Ivyridge Lane, McKinney, TX, 75071
Held by First Merchants Bank
Checking account (AC01) · Reported 2020
$340.31
- View possible match →
Phonephet, Pangkham
4620 34th Street, Sacramento, CA, 95820
Held by First Merchants Bank
Savings accounts
$309.49
- View possible match →
Yutani, Mori
28 El Portal, Sausalito, CA, 94965
Held by First Merchants Bank
Checking accounts
$280.77
- View possible match →
Iepi Inc
PO Box 40408, South Padre Island, TX, 78597
Held by First Merchants Bank
Checking account (AC01) · Reported 2021
$227.51
- View possible match →
Amador, Christopher
4402 Everest Lane, Austin, TX, 78727
Held by First Merchants Bank
Checking account (AC01) · Reported 2019
$195.50
- View possible match →
Noble, Harrell
PO Box 136160, Fort Worth, TX, 76136
Held by First Merchants Bank
Checking account (AC01) · Reported 2023
$167.19
- View possible match →
Noble, Jeannie
PO Box 136160, Fort Worth, TX, 76136
Held by First Merchants Bank
Checking account (AC01) · Reported 2023
$167.19
- View possible match →
Ness, Melanie
12633 Shady Cedar Road, Fort Worth, TX, 76244
Held by First Merchants Bank
Cashier’s check (CK01) · Reported 2021
$161.91
- View possible match →
K & J Home Solutions LLC
2514 Snapdragon Circle Snapdragon, West Sacramento, CA, 95691
Held by First Merchants Bank
Checking accounts
$134.00
- View possible match →
Cg-Dsa LLC
#### Overton Plaza Suite ###, Fort Worth, TX, 76109
Held by First Merchants Bank
Checking account (AC01) · Reported 2023
$76.82
- View possible match →
McDonald, Eugene
#### West Vickery Boulevard Apt ###, Fort Worth, TX, 76116
Held by First Merchants Bank
Checking account (AC01) · Reported 2020
$68.57
- View possible match →
Daugherty, George W
1840 Eddy Street, San Francisco, CA, 94115
Held by First Merchants Bank
Checking accounts
$50.30
- View possible match →
Covington, Jearlean
13006 Shallow Falls Lane, Pearland, TX, 77584
Held by First Merchants Bank
Checking account (AC01) · Reported 2023
$38.74
- View possible match →
Parker, Veronica L
2365 Mossy Bank Drive Apt 3, Sacramento, CA, 95833
Held by First Merchants Bank
Health savings account
$29.36
- View possible match →
Adam, M Beaver
Company Weapons 3D Battalion 4THBASE Marines Box 788265, Twenty-Nine Palms, CA, 92278
Held by First Merchants Bank
Savings accounts
$16.00
- View possible match →
Bauer, Leslie
PO Box 933, North Palm Springs, CA, 92258
Held by First Merchants Bank
Traditional IRA - Cash
$9.71
- View possible match →
Lorine, R Russeau
7514 Girard Avenue Suite 1 Girard A, La Jolla, CA, 92037
Held by First Merchants Bank
Checking accounts
$8.42
- View possible match →
Dugan Enterprises LP
1288 Oak Valley Drive, Lincoln, CA, 95648
Held by First Merchants Bank
Checking accounts
$0.94
- View possible match →
Haynes, Michael
509 Monroe Avenue Monroe Avenue, Kings Mtn, NC
Held by First Merchants Bank
—