Unclaimed property directory
Unclaimed property held by American First Ntl Bank
Browse possible unclaimed-property accounts associated with American First Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,235
- Total reported
- $1,466,230
- Largest account
- $81,287.13
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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Nghiem, Luc Thi
#### Park Avenue Apt ###, Arlington, TX, 76010
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$81,287.13
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Vu, Chung Van
#### Park Avenue Apt ###, Arlington, TX, 76010
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$81,287.13
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Qian, Danping
6393 Briar Bayou, Houston, TX, 77072
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$68,485.89
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Yan, Jin
4022 Waverly Canyon Court, Sugar Land, TX, 77479
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$68,485.89
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Haiston International USA Inc
6393 South Briar Bayou, Houston, TX, 77072
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$68,485.89
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Hsu, Chia Chen
6201 Ranchester Apt #19, Houston, TX, 77036
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2016
$63,668.44
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Thich, Tri
13506 Ann Louise, Houston, TX, 77080
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$55,783.91
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Jui, Wang Shih
11619 Trailmont Drive, Houston, TX, 77077
Held by American First Ntl Bank
Checking account (AC01) · Reported 2020
$44,585.44
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Li, Qian
460 Mariners Drive, Kemah, TX, 77565
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023
$30,897.33
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Hsu, Chia Chen
6201 Ranchester Apt #19, Houston, TX, 77036
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2016
$21,275.45
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Li, Cheng-Chang
##### Kensington Drive # ###, Sugar Land, TX, 77479
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2020
$20,834.76
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Kuo, Hung Chih
1915 Shadow Branch, Houston, TX, 77077
Held by American First Ntl Bank
Savings account (AC02) · Reported 2010
$19,017.80
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Guan, Zhonghua
10310 Westpark Drive, Houston, TX, 77042
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$18,783.33
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Hardy, Reginald Lee
12615 Brookglade, Houston, TX, 77099
Held by American First Ntl Bank
Checking account (AC01) · Reported 2006
$16,656.03
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Li, Qian
460 Mariners Drive, Kemah, TX, 77565
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023
$14,560.38
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Wu, Yi Xia
23 Gessner Drive, Houston, TX, 77024
Held by American First Ntl Bank
Checking account (AC01) · Reported 2020
$14,278.72
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Cheng, Hac
#### Patricia Lane Apt.# ###, Garland, TX, 75041
Held by American First Ntl Bank
Unidentified deposit (AC07) · Reported 2024
$14,200.00
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Yang, Francis C
9201 Clarewood Drive Suite 260, Houston, TX, 77036
Held by American First Ntl Bank
Checking account (AC01) · Reported 2012
$14,113.94
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Situ, Lichang
13431 Castle Way Drive, Houston, TX, 77083
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$13,716.89
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Tran, Tu Ha
5229 Lindsay, Houston, TX, 77023
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2016
$12,956.03
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Tang, Shu Fang
5229 Lindsay, Houston, TX, 77023
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2016
$12,956.03
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Huang, Liang
#### Furrs Street Apt ###, Arlington, TX, 76006
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$12,398.19
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Wu, Yunhua
21538 Perrington Court, 77450
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2023
$11,189.53
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Aman, Mohammad
DBA Lavon 66 1030 Lavon Drive, Garland, TX, 75040
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2022
$10,549.84
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Lee, Monica
4536 Crosstimer Drive, Plano, TX, 75093
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2018
$10,133.76
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Jp Morgan Chase Bank
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2017
$10,000.00
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Jp Morgan Chase Bank
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2017
$10,000.00
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Duan, Hui
8281 Kingsbrook Road Apt#159, Houston, TX, 77024
Held by American First Ntl Bank
Checking account (AC01) · Reported 2012
$9,020.73
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Jp Morgan Chase Bank
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2017
$9,000.00
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Kuu Group Inc &texas Fluorescents
974 Gessner Road #a180, Houston, TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2017
$8,100.00
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Texas, Hobby Auto Auction
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2012
$7,920.26
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Mun, Amos
11301 Dennis Road, Dallas, TX, 75229
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$7,746.12
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Mun, Lee Ok
##### Dennis Road ####, Dallas, TX, 75229
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$7,746.12
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Shen, Gorden
11015 West Bellfort, Houston, TX, 77099
Held by American First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2013
$7,181.16
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Huang, Hsiang-Ju
9235 Stroud Drive, Houston, TX, 77036
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021
$7,050.00
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Huang, Yu-Tsung
9235 Stroud Drive, Houston, TX, 77036
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021
$7,050.00
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Wang, Zhiyue
516 Royal Crest Drive, Richardson, TX, 75080
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$7,033.32
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Jarnot, William G
3503 Pine Tree Drive, Pearland, TX, 77581
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$6,515.08
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Hsieh, David
TX
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2016
$5,663.31
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Hsieh, Linda
TX
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2016
$5,663.31
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Saxx, Mobile
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2014
$5,645.00
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Realty Right Texas
TX
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2018
$5,400.00
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Wu, Yi Xia
23 Gessner Drive, Houston, TX, 77024
Held by American First Ntl Bank
Savings account (AC02) · Reported 2012
$5,146.27
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Yu, Xiaochuan
11015 Brighton Garden Drive, Richmond, TX, 77406
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$5,015.07
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Sun, Xiaoqiang
3106 Mossy Trail Lane, Pearland, TX, 77584
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$4,882.00
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Oceancity Petroleum Company, LLC
#### Wilcrest Drive Suite # ###, Houston, TX, 77042
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$4,778.91
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Geng, Chao
#### Wilcrest Drive Suite # ###, Houston, TX, 77042
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$4,778.91
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Emru, Daniel
640 Clearwood Drive, Richardson, TX, 75081
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$4,754.01
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Si & Gg Events Co
555 Republic Drive Suite 200, Plano, TX, 75074
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$4,754.01
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Auto, Planet
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2005
$4,500.00