Unclaimed property directory
1st Financial Bank USA Unclaimed Property
Browse possible unclaimed-property accounts associated with 1st Financial Bank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 56,964
- Total reported
- $160,826
- Largest account
- $4,046.17
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.
- View possible match →
Partridge, Aaron
7524 Orange Blossom Drive, Cupertino, CA, 95014
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$4,046.17
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Jalloh, Osman B
929 Delaware Street Apt D, Berkeley, CA, 94710
Held by 1st Financial Bank USA
Wages, payroll, salaries
$1,849.20
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Martinez, Karla M
821 Greenhead Way, Suisun City, CA, 94585
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,741.19
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Lane, Andrew B JR
5173 Waring Road Suite 44, San Diego, CA, 92120
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,714.03
- View possible match →
Ca, Credit Balance Re
CA, 00000
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,593.49
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Morgan, Sean
5014 Westway Drive, San Angelo, TX, 76904
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$1,432.02
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Louis, Vasquez
1528 Beryl Street, San Diego, CA, 92109
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,325.71
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Anderson, Genia
514 Figueroa Drive, Altadena, CA, 91001
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,256.55
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University Cooperative
Los Angeles, CA, 00000
Held by 1st Financial Bank USA
Misc outstanding checks
$1,199.60
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Tietjen, April
21507 Ctry Club Green Circle, Tomball, TX, 77375
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,170.75
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Anderson, Julie E
537 Avenue B, Redondo Beach, CA, 90277
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,169.44
- View possible match →
Ca, Credit Balance Re
CA, 00000
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,076.49
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Rutkowski, Michael A
855 Brannan Street Unit 280, San Francisco, CA, 94103
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$1,008.31
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Marquez, Antoinette
710 Armendariz Court, Calexico, CA, 92231
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$849.83
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Ca, Outstanding Cbr Checks
CA
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$840.30
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Jimenez, Michelle
7632 Brigadier Pass, Converse, TX, 78109
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2023
$781.00
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Ca, Outstanding Cbr Checks
CA, 00000
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$642.91
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Wong, Ryan T
41 Magnolia Place, Danville, CA, 94506
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$639.43
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Magoon, Hannah
Apt 2302 10851 West Montfair Boulevard, Spring, TX, 77382
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2024
$634.98
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Menes, Keric
809 Smallwood Street, Colton, CA, 92324
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$623.56
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Perry, Jessica M
54 Harriet Street 3, San Francisco, CA, 94103
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$600.00
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Ca Small Bal Wipe O
CA, 00000
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$573.20
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Nguyen, Ann
1827 Reed Avenue Apt 12, San Diego, CA, 92109
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$526.49
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Perry, Jessica M
3648 26th Street Apt 1, San Francisco, CA, 94110
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$517.51
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Graham, Jason
Apt 219 4414 Cedar Springs Road, Dallas, TX, 75219
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2024
$510.73
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Malbrough, Lauren
1224 1 2 Glenn Street, Santa Rosa, CA, 95401
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$504.66
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Bashore, Bianca
3305 Guthrie Street, El Paso, TX, 79935
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$500.00
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De, Ochoa Diana Maria
9334 Silverleaf Way, Rancho Cucamonga, CA, 91701
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$499.35
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Salayandia, Jesus
623 Langtry Street Apt 464, El Paso, TX, 79902
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2015
$497.28
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Peavey, Jo
PO Box 950, Bacliff, TX, 77518
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2016
$482.23
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Christal, Aaron J
11083 North Ponderosa Way, Rough And Ready, CA, 95975
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$480.91
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Coleman, Cassandra
707 8th Street, Hermosa Beach, CA, 90254
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$479.06
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Bashore, Bianca
3305 Guthrie Street, El Paso, TX, 79935
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$461.16
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Ca Small Bal Wipe O
CA, 00000
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$460.08
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Schroeder, Heather A
1 Alicante, Aliso Viejo, CA, 92656
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$452.44
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Genovese, Kaysee
2634 East Ames Circle, Anaheim, CA, 92806
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$450.00
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Inwood, Credit Union
433-C Hegenberger Road, Oakland, CA, 94621
Held by 1st Financial Bank USA
CD interest checks
$449.84
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La, Ga Jose
223 Bradley Street, San Antonio, TX, 78211
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$444.82
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Baker, Troy
##### West County Road ###, Midland, TX, 79706
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2015
$444.80
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Hernandez, Monserrat
8015 Pickling Lane, Baytown, TX, 77521
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2023
$441.86
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Davis, Mitch Glenn
15532 Faysmith Avenue, Gardena, CA, 90249
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$416.76
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Toole, Katie
14033 Coyote Trail, Haslet, TX, 76052
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2023
$399.90
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Adjarian, Haroutioun
16043 Bassett Street, Van Nuys, CA, 91406
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$392.56
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Horndeski, Kimberly A
Apt 1506 1400 El Camino Village Drive, Houston, TX, 77058
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2015
$392.06
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Ehrlich, Justin P
1813 Arizona Avenue Unit 2, Santa Monica, CA, 90404
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$388.69
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Dougherty, Mike
29220 Twin Harbor Drive, Romoland, CA, 92585
Held by 1st Financial Bank USA
Refunds due
$374.32
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Quintana, Maria I
3880 Florida Street Apt 20, San Diego, CA, 92104
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$364.74
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Senn, Erica
7385 Myrtle Avenue, Eureka, CA, 95503
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$359.36
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Gleason, Matt
3204 Sagestone Drive, Fort Worth, TX, 76177
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2018
$357.92
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Walker, Tyler A G
PO Box 300734, Escondido, CA, 92030
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$351.34
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Shepard, Richard
1113 Jamacha Lane, Spring Valley, CA, 91977
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$348.51
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Born, Jasmine
906 Dryden Avenue A, Copperas Cove, TX, 76522
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$348.14
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Meyr, Jessica
420 Dnieper River Way, Sacramento, CA, 95834
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$343.62
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Cruz, Antuan
2 Enterprise Apt 4206, Aliso Viejo, CA, 92656
Held by 1st Financial Bank USA
Refunds due
$343.43
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Murray, Tyler J
39555 De Marquez Court, Temecula, CA, 92592
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$337.24
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Okeyo, Luther
290 Riverdale Court Apt 1111, Camarillo, CA, 93012
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$336.60
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Romero, Phillip David
Formation Office PO Box 519, Los Gatos, CA, 95031
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$333.62
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Rodriguez, Terry
4915 Shattuck Avenue Apt B, Oakland, CA, 94609
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$322.58
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Wood, Echo
2000 South Lakeline Boulevard Apt 1626, Cedar Park, TX, 78613
Held by 1st Financial Bank USA
Refund due (MS11) · Reported 2018
$320.65
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Hall, Matt
11311 Bridger Place, Eagle River, AK, 99577-8013
Held by 1st Financial Bank USA
Credit balances - Accounts. rec. · Reported 2018
$318.08
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Gottel, Neil R
#### Rio Grande Street Apt ###, Austin, TX, 78705
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2016
$315.99
- View possible match →
Ca Small Bal Wipe O
CA, 00000
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$314.92
- View possible match →
Do, Loan
670 45th Avenue, San Francisco, CA, 94121
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$314.74
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Grant, Cody Adam
5793 Caminito Chiapas, San Diego, CA, 92108
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$308.03
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Petty, Allison L
1 Mirlo, Rcho Sta Marg, CA, 92688
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$307.40
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Harbor, Credit Union
PO Box 22430, Green Bay, WI, 54305
Held by 1st Financial Bank USA
CD interest checks · Reported 2023
$305.75
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Childers, Devon
Houston, TX, 77069
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$303.25
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Hunter, Melanie
446 East Grove Street, Pomona, CA, 91767
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$302.19
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Burrows, Justin W
1090 South Floyd Avenue, Fresno, CA, 93706
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$300.00
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Burton, Corey R
16972 Lynn Lane Apt 4, Huntington Beach, CA, 92649
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$294.66
- View possible match →
Brady, Larry JR
2324 West Avenue J2, Lancaster, CA, 93536
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$293.16
- View possible match →
Badalyan, Mikayel
16834 Minnehaha Street, Granada Hills, CA, 91344
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$290.75
- View possible match →
Conjulusa, Layla
7256 Pepperwood Knoll Lane, Sacramento, CA, 95842
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$289.27
- View possible match →
Aguirre, Ricardo
717 Huron Avenue, San Francisco, CA, 94112
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$287.84
- View possible match →
Yuan, Long En
11318 Anges Street, Cherritos, CA, 90703
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$281.27
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Pedraza, Monica B
558 Fir Avenue, Sunnyvale, CA, 94085
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$275.00
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Villalta, Christopher
2418 Roosevelt Avenue Apt A, Richmond, CA, 94804
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$271.33
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Kiewiet, Jordan
607 Belmont Drive, Dumas, TX, 79029
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2023
$269.83
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Avestruz, John F
3705 Norman Scott Road Box An427, San Diego, CA, 92136
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$267.73
- View possible match →
McDowell, Armonte
##### Broadway Street Suite P###, Pearland, TX, 77584
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$263.92
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Strong, Matthew J
5230 West Wisconsin Avenue Apt 2, Milwaukee, WI, 53208
Held by 1st Financial Bank USA
Accounts-receivable credit balance · Reported 2018
$262.88
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Igielski, Scott
#### Spyglass Drive Apt ###, Austin, TX, 78746
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2023
$254.34
- View possible match →
Jekov, Brenda
8020 Walerga Road Unit 1078, Antelope, CA, 95843
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$251.70
- View possible match →
Simmonds, Jameela
#### Hunt Lane Apt ####, San Antonio, TX, 78251
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2024
$248.18
- View possible match →
Boyd, Luke A
Unit 74 7310 Calle Cristobal, San Diego, CA, 92126
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$248.11
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Troster, Courtney
4213 Doe Creek Trail, Fort Worth, TX, 76244
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$244.97
- View possible match →
Allys, Miranda A
2480 West Morris Avenue, Fresno, CA, 93711
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$244.38
- View possible match →
Fleitas, Christopher J
639 Clay Street, Fillmore, CA, 93015
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$244.10
- View possible match →
Zimmerman, Heather
PO Box 2788, Rocklin, CA, 95677
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$242.74
- View possible match →
Tayo, Richard A
2199 Frank Blondin Lane, Tracy, CA, 95377
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$242.51
- View possible match →
Cantu, Daniela
PO Box 1931, La Quinta, CA, 92247
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$240.00
- View possible match →
Tehero, Nicholas
1445 Via El Monte, San Lorenzo, CA, 94580
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$237.19
- View possible match →
Simon, Trenard
4150 Falvel Shadow Creek D, Spring, TX, 77388
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$232.59
- View possible match →
Dayton, Amanda
5820 Highland Park Drive, Benbrook, TX, 76132
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$230.00
- View possible match →
McCann, Allison
#### South Mason Road Apt ###, Katy, TX, 77450
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2016
$228.84
- View possible match →
Arevalo, Hector
18921 Ravenhurst Way, Riverside, CA, 92504
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$225.32
- View possible match →
Pascual, Jey
10276 Laurelwood Lane, Downey, CA, 90242
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$222.46
- View possible match →
McIntyre, Katelyn P
30420 Walker Road, Klamath River, CA, 96050
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$221.92
- View possible match →
Wiley, Jeanet A
20928 Wilbeam Avenue Apt 31, Castro Valley, CA, 94546
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$221.03
- View possible match →
Donelson, Drew
414 Audra Lane Apt C, Denton, TX, 76209
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$220.78