Unclaimed property directory
Unclaimed property held by 1st Financial Bank USA
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 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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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
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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
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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