Unclaimed property directory
Unclaimed property held by State Of Indiana
Browse possible unclaimed-property accounts associated with State Of Indiana, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 9,634
- Total reported
- $3,873,399
- Largest account
- $84,687.00
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 →
Dci Cheese Company
3018 State Road 145, Richfield, WI, 53076
Held by State Of Indiana
Warrants · Reported 2021
$84,687.00
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Layton Capital Corporation
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by State Of Indiana
Warrants
$81,926.00
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Flyers Energy Group LLC
2460 17th Avenue Pmb 1064, Santa Cruz, CA, 95062
Held by State Of Indiana
Warrants
$73,002.27
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Canyon Cvrf Holdings LLC
2000 Avenue Of The Stars, Los Angeles, CA, 90067
Held by State Of Indiana
Warrants
$62,209.00
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Napa River Insurance Services Incorporat
2850 Lake Vista Drive Suite 150, Lewisville, TX, 75067
Held by State Of Indiana
Warrant (CK06) · Reported 2023
$60,944.15
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Areg US Fund Viii Reit LLC
2000 Avenue Of The Stars Floor 12, Los Angeles, CA, 90067
Held by State Of Indiana
Warrants
$56,293.00
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Cb&i Stone & Webster Contruction Incorpo
2103 Research Forest Drive, The Woodlands, TX, 77380
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$54,258.90
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Empire Petroleum Partners LLC
#### North Central Expy Suite M####, Dallas, TX, 75206
Held by State Of Indiana
Warrant (CK06) · Reported 2021
$52,243.91
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Spectra Energy Group
PO Box 1642, Houston, TX, 77251
Held by State Of Indiana
Warrant (CK06) · Reported 2023
$51,186.64
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Superior, Communications Incorporated
5027 Irwindale Avenue Suite 9, Irwindale, CA, 91706
Held by State Of Indiana
Warrants
$48,859.00
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Layton Capital Corporation
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by State Of Indiana
Warrants
$46,111.57
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Layton Capital Corporation
11921 Slauson Avenue, Santa Fe Springs, CA, 90670
Held by State Of Indiana
Warrants
$35,786.00
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Cfc Holdings LLC
17921 Aldine Westfield Road, Houston, TX, 77073
Held by State Of Indiana
Warrant (CK06) · Reported 2021
$33,857.00
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Windsor Fashions Holdings LLC
9603 John Street, Santa Fe Springs, CA, 90670
Held by State Of Indiana
Warrants
$32,380.00
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Fy Investments LLC
2450 Colorado Avenue Suite 100, Santa Monica, CA, 90404
Held by State Of Indiana
Warrants
$32,044.00
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Ugimag, Incorporated
PO Box 1718, Laredo, TX, 78044
Held by State Of Indiana
Warrant (CK06) · Reported 2015
$31,543.65
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Av Investor LLC
One Letterman Drive Building C Street, San Francisco, CA, 94129
Held by State Of Indiana
Warrants
$30,586.00
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Flipswap Services LLC
21250 Hawthorne Boulevard Suite 800, Torrance, CA, 90503
Held by State Of Indiana
Warrants
$30,310.00
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Integral, Senior Living Holding
2333 State Street Suite 300, Carlsbad, CA, 92008
Held by State Of Indiana
Warrants
$29,486.00
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Salesforcecom, Incorporated
50 Fremont Street Suite 300, San Francisco, CA, 94105
Held by State Of Indiana
Warrants
$27,751.33
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Lion Wrinkle Parent Corporation
600 Montgomery Street Suite 2500, San Francisco, CA, 94111
Held by State Of Indiana
Warrants
$25,660.30
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Fort Wayne Hampton Inn Suites
#### Legacy Circle Suite ###, Plano, TX, 75024
Held by State Of Indiana
Warrant (CK06) · Reported 2022
$25,626.22
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Southmore, Townhomes
C/o Tarantino Prope #### San Felipe Suite ###, Houston, TX, 77063
Held by State Of Indiana
Miscellaneous outstanding check (MS16) · Reported 2012
$25,480.38
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J & A Restaurant Holdings LLC
#### East Lamar Boulevard Suite ###, Arlington, TX, 76006
Held by State Of Indiana
Warrant (CK06) · Reported 2020
$23,413.00
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USA Nu Life LLC
2880 Zanker Road, San Jose, CA, 95134
Held by State Of Indiana
Warrants
$23,254.52
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Hehr, International Incorporated
3333 Casitas Avenue, Los Angeles, CA, 90039
Held by State Of Indiana
Warrants
$22,951.00
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Inopc, Incorporated
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants
$21,009.99
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McCoy Group Incorporated
PO Box 693, Shullsburg, 53586
Held by State Of Indiana
Warrants · Reported 2014
$19,811.98
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Inopc, Incorporated
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants
$18,800.00
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Coolgas, Incorporated
##### Fm #### Road, Magnolia, TX, 77354
Held by State Of Indiana
Warrant (CK06) · Reported 2022
$18,249.00
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Altitude Holdings LP
2800 Sand Hill Road Suite 200, Menlo Park, CA, 94025
Held by State Of Indiana
Warrants
$17,646.00
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Windsor Fashions Holdings LLC
9603 John Street, Santa Fe Springs, CA, 90670
Held by State Of Indiana
Warrants
$16,883.03
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Crew2 Incorporated
360 North Crescent Drive South Building, Beverly Hills, CA, 90210
Held by State Of Indiana
Warrants
$16,178.04
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Fyh Col Patricipants LLC
515 South Flower Street Floor 4, Los Angeles, CA, 90071
Held by State Of Indiana
Warrants
$16,124.00
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Ppe, Genpar
2201 Scott Avenue, Ft Worth, TX, 76103
Held by State Of Indiana
Warrant (CK06) · Reported 2018
$15,484.19
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Westcon Group North America Incorporated
44201 Nobel Drive, Fremont, CA, 94538
Held by State Of Indiana
Warrants
$15,000.00
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Reid, Charles
PO Box C O Bank Of America NA, Dallas, TX, 75283
Held by State Of Indiana
Warrant (CK06) · Reported 2022
$14,987.00
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Nexus Special Situations II LP
11150 Santa Monica Boulevard, Los Angeles, CA, 90025
Held by State Of Indiana
Warrants
$14,964.00
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Lsi Seller Holdco Inc
2500 Bee Caves Road, Austin, TX, 78746
Held by State Of Indiana
Warrant (CK06) · Reported 2022
$13,555.00
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Salesforce Inc
50 Fremont Street Suite 300, San Francisco, CA, 94105
Held by State Of Indiana
Warrants
$13,541.51
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Masergy, Cloud Communication Incorporated
5933 West Century Boulevard 100, Los Angeles, CA, 90045
Held by State Of Indiana
Warrants
$13,456.00
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Pacific, Private Equity Opportunities
700 Newport Center Drive, Newport Beach, CA, 92660
Held by State Of Indiana
Warrants
$13,273.72
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Asknet, Incorporated
4804 Mission Street Suite 208, San Francisco, CA, 94112
Held by State Of Indiana
Warrants
$12,519.56
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Ryland Mortgage Company
6300 Canoga Avenue Floor 14, Woodland Hills, CA, 91367
Held by State Of Indiana
Warrants
$12,243.19
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Oakley, Incorporated
1 Icon, Foothill Ranch, CA, 92610
Held by State Of Indiana
Warrants
$12,000.00
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Lendingclub Corporation
595 Market Street Suite 200, San Francisco, CA, 94105
Held by State Of Indiana
Warrants
$12,000.00
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Frr Amerique Du Nord Diversifie Pe 2007
### North Saint Paul Street Suite ####, Dallas, TX, 75201
Held by State Of Indiana
Warrant (CK06) · Reported 2018
$11,747.87
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Castillo, Bonifalia
### Fannin Street Suite ####, Houston, TX, 77010
Held by State Of Indiana
Miscellaneous outstanding check (MS16) · Reported 2012
$11,000.00
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Fort Wayne Hampton Inn Suites
6011 Connection Drive Floor 3, Irving, TX, 75039
Held by State Of Indiana
Warrant (CK06) · Reported 2022
$10,787.43
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Balhadad, Ala
Suite 100 2500 Citywest Boulevard, Houston, TX, 77042
Held by State Of Indiana
Warrant (CK06) · Reported 2023
$10,610.89