Unclaimed property directory
Indymac Bank Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
Co-owner on this record: Rodriguez, Maria S
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
Co-owner on this record: Ontiveros, Rosalia
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
Co-owner on this record: Chien, Charng M
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
Co-owner on this record: Chen, Su M
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
Co-owner on this record: Black, Winsome
Misc outstanding checks
$4,210.12
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Black, Winsome
No address on file
Held by Indymac Bank
Co-owner on this record: McKenzie, Clarence
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
Co-owner on this record: Valencia, Candelaria C
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
Co-owner on this record: Pomona, Valley Mortuary
Time deposits, CD accounts
$3,283.30
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Kehasukjaren, Pan
1320 David Avenue, Monterey, CA, 93940
Held by Indymac Bank
Co-owner on this record: Kehasukjaren, Issaraeeya
Misc outstanding checks
$3,199.11
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Kehasukjaren, Issaraeeya
1320 David Avenue, Monterey, CA, 93940
Held by Indymac Bank
Co-owner on this record: Kehasukjaren, Pan
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
Co-owner on this record: Salehipour, Ahmad
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
Co-owner on this record: Salehipoir, Mohamad
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
Co-owner on this record: Jhooty, Gurpreet K
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
Co-owner on this record: Jhooty, Baldwinder
Misc outstanding checks
$2,646.59
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Stockwell, Roy
575 North Towne Avenue, Pomona, CA, 91767
Held by Indymac Bank
Co-owner on this record: Stockwell, Lois
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
Co-owner on this record: Stockwell, Roy
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
Co-owner on this record: Nakamura, Hiroko
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
Co-owner on this record: Nakamura, Jose
Misc outstanding checks
$2,266.91
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Robson, David
24931 Hon Avenue, Laguna Hills, CA, 92653
Held by Indymac Bank
Co-owner on this record: Robson, Sylvia
Misc outstanding checks
$2,216.58
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Robson, Sylvia
24931 Hon Avenue, Laguna Hills, CA, 92653
Held by Indymac Bank
Co-owner on this record: Robson, David
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
Co-owner on this record: Chrene, Sara E
Other
$2,007.35
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Chrene, Sara E
1300 Babel Lane, Concord, CA, 94518
Held by Indymac Bank
Co-owner on this record: Chrene, Elizabeth A
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
Co-owner on this record: Carpenter, Linda
Misc outstanding checks
$1,877.98
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Carpenter, Linda
PO Box 995, Valley Center, CA, 92082
Held by Indymac Bank
Co-owner on this record: Carpenter, Harold W
Misc outstanding checks
$1,877.98
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California Building Industry Foundation
1215 K Street #1201, Sacramento, CA, 95814
Held by Indymac Bank
Vendor checks
$1,875.00
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Sampsell, James A
4241 East Live Oak Avenue Spc F11, Arcadia, CA, 91006
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,819.24
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Christian, Chapel Pacific Distri
P.o. Box 2797, La Puente, 91746
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,804.17
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Trahey, Elizabeth
Elizabeth Trahey 6436 Brisa Del Mar, El Paso, CA, 79912
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,798.13
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Aftalion, Malka
PO Box 351446, Los Angeles, CA, 90035
Held by Indymac Bank
Other
$1,758.00
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Perez, Juli D
2675 O Hare Avenue, San Pablo, CA, 94806
Held by Indymac Bank
Co-owner on this record: Delgado, Blanca L
Other
$1,754.81
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Delgado, Blanca L
2675 O Hare Avenue, San Pablo, CA, 94806
Held by Indymac Bank
Co-owner on this record: Perez, Juli D
Other
$1,754.81
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Sanchez, Alphonso
1133 Alameda Padre Serra, Santa Barbara, CA, 93103
Held by Indymac Bank
Co-owner on this record: Sanchez, Lucy
Misc outstanding checks
$1,705.80
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Sanchez, Lucy
1133 Alameda Padre Serra, Santa Barbara, CA, 93103
Held by Indymac Bank
Co-owner on this record: Sanchez, Alphonso
Misc outstanding checks
$1,705.80
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Wu, Ho-Hsiang
354 West Camino Real Avenue, Arcadia, CA, 91007
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,651.53
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Kim, Kum S
3 Seadrift, Irvine, CA, 92714
Held by Indymac Bank
Other
$1,638.99
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Blayz, Charles
No address on file
Held by Indymac Bank
Co-owner on this record: Blayz, Carol
Misc outstanding checks
$1,576.00
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Blayz, Carol
No address on file
Held by Indymac Bank
Co-owner on this record: Blayz, Charles
Misc outstanding checks
$1,576.00
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Allstate Home Loans Inc
5 Corporate Park #100, Irvine, CA, 92606
Held by Indymac Bank
Vendor checks
$1,573.06
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Glassburn, Anne B
Anne Butler Glassburn 1611 3rd Avenue, Longmont, CA, 90501
Held by Indymac Bank
Other
$1,560.35
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Man, Chung Man
Pm 1203 New East Ocean Cntr 9 Science Museum Road, Hong Kong
Held by Indymac Bank
Misc outstanding checks
$1,498.35
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Yang, Jianxin
1360 Glen Hollow Way, San Jose, CA, 95132
Held by Indymac Bank
Checking accounts, demand deposit
$1,485.90
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Caesar, Raymond B
509 North Mar Vista #2, Pasadena, CA, 91104
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,456.82
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Jenson Estate Of John W
678 Jefferson Avenue Apt A, Chula Vista, CA, 91910
Held by Indymac Bank
Misc outstanding checks
$1,454.06
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Pirruccello, Alan
PO Box 1715, Sun City, CA, 92586
Held by Indymac Bank
Co-owner on this record: Pirruccello, Ann
Other
$1,427.42
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Pirruccello, Ann
PO Box 1715, Sun City, CA, 92586
Held by Indymac Bank
Co-owner on this record: Pirruccello, Alan
Other
$1,427.42
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Sambanju, Jason R
Apartment 25B 33 Conduit Road Mid-Level District
Held by Indymac Bank
Misc outstanding checks
$1,385.86
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Goering, Perry
21434 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Indymac Bank
Other
$1,364.12
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Guinea, Mario
Guinea Mario 2029 Crosscreek Road, Chula Vista, CA, 91913
Held by Indymac Bank
Other
$1,350.72
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Stary, Esther G
100 South Indian Hill Boulevard, Claremont, CA, 91711
Held by Indymac Bank
Time deposits, CD accounts
$1,347.81
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Bowker, John
2631 Morgan Ann Avenue, Mansfield, TX, 76063
Held by Indymac Bank
Miscellaneous outstanding check (MS16) · Reported 2007
$1,345.86
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Wang, Anthony
777 West Covina Boulevard #12, Covina, CA, 91722
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,339.75
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Barbosa, Ubaldo L
809-813 South 30th Street, San Diego, CA, 92113
Held by Indymac Bank
Co-owner on this record: Barbosa, Ana Maria
Misc outstanding checks
$1,335.30
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Barbosa, Ana Maria
809-813 South 30th Street, San Diego, CA, 92113
Held by Indymac Bank
Co-owner on this record: Barbosa, Ubaldo L
Misc outstanding checks
$1,335.30
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Perla, Felipe
6533 37th Avenue, Sacramento, CA, 95824
Held by Indymac Bank
Misc outstanding checks
$1,321.83
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Gray, Daniel A JR
17995 Corrine Way, Riverside, CA, 92504
Held by Indymac Bank
Co-owner on this record: Gray, Athena A
Misc outstanding checks
$1,320.20
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Gray, Athena A
17995 Corrine Way, Riverside, CA, 92504
Held by Indymac Bank
Co-owner on this record: Gray, Daniel A JR
Misc outstanding checks
$1,320.20
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Agape Color Inc
1820 Evergreen Street, Duarte, 91010
Held by Indymac Bank
Savings accounts/Credit union shrs
$1,318.46
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McCoy, Jerome
1915 Browning Boulevard, Los Angeles, CA, 90062
Held by Indymac Bank
Misc outstanding checks
$1,313.86
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Wang, Anthony
777 West Covina Boulevard #12, Covina, CA, 91722
Held by Indymac Bank
Checking accounts, demand deposit
$1,291.50
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Donis, Silvia
15113 Saticoy Street #21, Van Nuys, CA, 91405
Held by Indymac Bank
Misc outstanding checks
$1,279.39
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Sebring, Lisa
452 Terraway, Lompoc, CA, 93436
Held by Indymac Bank
Other
$1,278.21
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Hoang, Alex
No address on file
Held by Indymac Bank
Misc outstanding checks
$1,270.30
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Sommer, Martin
PO Box 1087 Sandhurst Berks Gu47-Oxf
Held by Indymac Bank
Misc outstanding checks
$1,269.28
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Sommer, Abbie
PO Box 1087 Sandhurst Berks
Held by Indymac Bank
Misc outstanding checks
$1,269.28
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Custer, Christiansenmortuary
124 South Citrus Avenue, Covina, CA, 91723
Held by Indymac Bank
Co-owner on this record: Hummel, Clara
Savings accounts/Credit union shrs
$1,258.17
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Hummel, Clara
124 South Citrus Avenue, Covina, CA, 91723
Held by Indymac Bank
Co-owner on this record: Custer, Christiansenmortuary
Savings accounts/Credit union shrs
$1,258.17
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Guillozet, Joseph
7567 North Sixth Street, Fresno, CA, 93720
Held by Indymac Bank
Co-owner on this record: Guillozet, Tamiko
Misc outstanding checks
$1,248.66
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Guillozet, Tamiko
7567 North Sixth Street, Fresno, CA, 93720
Held by Indymac Bank
Co-owner on this record: Guillozet, Joseph
Misc outstanding checks
$1,248.66
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McCormick, Winthrop L
Winthrop L McCormick 30765 Pacific Coast Highway #106, Malibu, CA, 90265
Held by Indymac Bank
Other
$1,225.20
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Boldezar, Mary E
530 West Glenoaks Boulevard, Glendale, CA, 91202
Held by Indymac Bank
Other
$1,222.00
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Lane, Fred D
6111 Allston Street, Los Angeles, CA, 90022
Held by Indymac Bank
Misc outstanding checks
$1,211.69
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Pfaendler, Danielle A
1495 Bathurst Drive, Santa Maria, CA, 93455
Held by Indymac Bank
Other
$1,204.05
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Husmann, David A
312 Pleasant Street, Roseville, CA, 95678
Held by Indymac Bank
Co-owner on this record: Husmann, Sari M
Other
$1,191.24