Unclaimed property directory
Unclaimed property held by Indymac Bank
Browse possible unclaimed-property accounts associated with Indymac Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,722
- Total reported
- $561,093
- Largest account
- $14,186.32
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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Soto, Juan A
2249 Avenida Salvador, San Clemente, CA, 92672
Held by Indymac Bank
Misc outstanding checks
$14,186.32
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Chase, Manhattan
No address on file
Held by Indymac Bank
Misc outstanding checks
$12,399.44
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Tawaf, Sabrina
903 South Natalie Lane, Anaheim, CA, 92808
Held by Indymac Bank
Other
$11,009.66
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Ontiveros, Rosalia
519 Sunset Avenue, La Puente, CA, 91744
Held by Indymac Bank
Time deposits, CD accounts
$8,113.12
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Rodriguez, Maria S
519 Sunset Avenue, La Puente, CA, 91744
Held by Indymac Bank
Time deposits, CD accounts
$8,113.12
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Slominski, Tina
Tina Slominski 1119 Sarragut Boulevard, Foster City, CA, 94404
Held by Indymac Bank
Savings accounts/Credit union shrs
$6,239.17
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Trevino, Eva
Eva Trevino 7573 Hissop, Etiwanda, CA, 91739
Held by Indymac Bank
Savings accounts/Credit union shrs
$5,886.15
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E-Loan
No address on file
Held by Indymac Bank
Misc outstanding checks
$5,518.99
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Kim, Michael C
Michael C Kim 12800 La Barrabca Road, Los Altos, CA, 94022
Held by Indymac Bank
Other
$5,464.32
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Chen, Su M
3234 Whitebirch Drive, West Covina, 91791
Held by Indymac Bank
Savings accounts/Credit union shrs
$4,788.45
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Chien, Charng M
3234 Whitebirch Drive, West Covina, 91791
Held by Indymac Bank
Savings accounts/Credit union shrs
$4,788.45
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Elias, Joe N
20349 Valerio Street, San Francisco, CA, 94134
Held by Indymac Bank
Other
$4,618.54
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Pacey, James D
Old School House 9 Shakespear
Held by Indymac Bank
Misc outstanding checks
$4,382.37
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McKenzie, Clarence
No address on file
Held by Indymac Bank
Misc outstanding checks
$4,210.12
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Black, Winsome
No address on file
Held by Indymac Bank
Misc outstanding checks
$4,210.12
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California Assn Of Mortgage Brokers
1730 I Street #240, Sacramento, CA, 95814
Held by Indymac Bank
Vendor checks
$3,750.00
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Boyd, Minnie
615 West Duarte Road, Monrovia, CA, 91016
Held by Indymac Bank
Savings accounts/Credit union shrs
$3,723.95
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Esparza, Miguel D
P O Box 74, Baldwin Park, CA, 91706
Held by Indymac Bank
Savings accounts/Credit union shrs
$3,441.75
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Stravin, Peter
1559 J Amar Road, West Covina, CA, 91792
Held by Indymac Bank
Savings accounts/Credit union shrs
$3,438.02
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Pomona, Valley Mortuary
1155 West 4th Street Apt 36, Ontario, CA, 91762
Held by Indymac Bank
Time deposits, CD accounts
$3,283.30
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Valencia, Candelaria C
1155 West 4th Street Apt 36, Ontario, CA, 91762
Held by Indymac Bank
Time deposits, CD accounts
$3,283.30
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Kehasukjaren, Pan
1320 David Avenue, Monterey, CA, 93940
Held by Indymac Bank
Misc outstanding checks
$3,199.11
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Kehasukjaren, Issaraeeya
1320 David Avenue, Monterey, CA, 93940
Held by Indymac Bank
Misc outstanding checks
$3,199.11
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Mendoza, Jose
119 South King Road, San Jose, CA, 95116
Held by Indymac Bank
Other
$2,886.15
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Jackson & Associates
4199 Campus Drive #700, Irvine, CA, 92612
Held by Indymac Bank
Vendor checks
$2,801.80
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Salehipoir, Mohamad
3016 Los Cerritos, West Covina, CA, 91791
Held by Indymac Bank
Savings accounts/Credit union shrs
$2,780.65
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Salehipour, Ahmad
3016 Los Cerritos, West Covina, CA, 91791
Held by Indymac Bank
Savings accounts/Credit union shrs
$2,780.65
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Jhooty, Baldwinder
38389 State Highway 229 East, Burney, CA, 96013
Held by Indymac Bank
Misc outstanding checks
$2,646.59
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Jhooty, Gurpreet K
38389 State Highway 229 East, Burney, CA, 96013
Held by Indymac Bank
Misc outstanding checks
$2,646.59
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Stockwell, Roy
575 North Towne Avenue, Pomona, CA, 91767
Held by Indymac Bank
Savings accounts/Credit union shrs
$2,633.38
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Stockwell, Lois
575 North Towne Avenue, Pomona, CA, 91767
Held by Indymac Bank
Savings accounts/Credit union shrs
$2,633.38
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Sevidge, Ross Stanley
638 West California Boulevard, Pasadena, CA, 91105
Held by Indymac Bank
Misc outstanding checks
$2,613.97
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Semnani, Hamid
1836 Hatteras No 6, Tarzana, CA, 91356
Held by Indymac Bank
Misc outstanding checks
$2,612.63
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Federman, And Phelan
No address on file
Held by Indymac Bank
Misc outstanding checks
$2,450.00
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Vafamanesh, Majid
575 West 15th Street Unit A, San Pedro, CA, 90731
Held by Indymac Bank
Misc outstanding checks
$2,448.92
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Tavitian, Nichan
14744 Bassett Street, Van Nuys, CA, 91405
Held by Indymac Bank
Other
$2,345.13
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Huhges, Lucy
Lucy Hughes 1475 East Huntington Drive, Duarte, CA, 91010
Held by Indymac Bank
Checking accounts, demand deposit
$2,277.10
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Nakamura, Jose
R. Do Paraizo 179 #4 Sao Paulo Sp Brazil Oo 04103
Held by Indymac Bank
Misc outstanding checks
$2,266.91
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Nakamura, Hiroko
R. Do Paraizo 179 #4 Sao Paulo Sp Brazil Oo 04103
Held by Indymac Bank
Misc outstanding checks
$2,266.91
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Robson, David
24931 Hon Avenue, Laguna Hills, CA, 92653
Held by Indymac Bank
Misc outstanding checks
$2,216.58
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Robson, Sylvia
24931 Hon Avenue, Laguna Hills, CA, 92653
Held by Indymac Bank
Misc outstanding checks
$2,216.58
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Gardiner, Erika
901-384 South 6th Avenue, Hacienda Height, 91745
Held by Indymac Bank
Savings accounts/Credit union shrs
$2,210.98
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Yahhmaie, Farrokh
5 Weepingridge, San Mateo, CA, 94402
Held by Indymac Bank
Other
$2,184.22
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Gutheil, L J JR
651 Benvenue, Los Altos, CA, 94024
Held by Indymac Bank
Other
$2,135.74
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Raley, Michael
54 Segada, Rancho Santa Ma, CA, 92688
Held by Indymac Bank
Other
$2,050.80
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Chrene, Elizabeth A
1300 Babel Lane, Concord, CA, 94518
Held by Indymac Bank
Other
$2,007.35
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Chrene, Sara E
1300 Babel Lane, Concord, CA, 94518
Held by Indymac Bank
Other
$2,007.35
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Marinelli, Tony
1408 North Citrus Avenue Apt 22, Covina, CA, 91722
Held by Indymac Bank
Checking accounts, demand deposit
$1,954.82
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Emc Mortgage Corporation
No address on file
Held by Indymac Bank
Misc outstanding checks
$1,879.35
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Carpenter, Harold W
PO Box 995, Valley Center, CA, 92082
Held by Indymac Bank
Misc outstanding checks
$1,877.98