Unclaimed property directory
American First Ntl Bank Unclaimed Property
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 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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Nghiem, Luc Thi
#### Park Avenue Apt ###, Arlington, TX, 76010
Held by American First Ntl Bank
Co-owner on this record: Vu, Chung Van
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
Co-owner on this record: Nghiem, Luc Thi
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
Co-owner on this record: Tang, Shu Fang
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
Co-owner on this record: Tran, Tu Ha
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
Co-owner on this record: Huang, Yu-Tsung
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
Co-owner on this record: Huang, Hsiang-Ju
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
Co-owner on this record: Hsieh, Linda
Safe-deposit box contents (SD01) · Reported 2016
$5,663.31
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Hsieh, Linda
TX
Held by American First Ntl Bank
Co-owner on this record: Hsieh, David
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
Co-owner on this record: Geng, Chao
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
Co-owner on this record: Oceancity Petroleum Company, LLC
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
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Falcon Oilfield Services (usa) Inc.
5855 Sovereign Suite A, Houston, TX, 77036
Held by American First Ntl Bank
Savings account (AC02) · Reported 2019
$4,386.45
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Wong, Tshun
10 Greenwood Grove, Singapore
Held by American First Ntl Bank
Savings account (AC02) · Reported 2019
$4,386.45
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Nguyen, Dinh B
2215 Harriett Street Apt #3, Arlington, TX, 76010
Held by American First Ntl Bank
Checking account (AC01) · Reported 2018
$4,321.84
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Chen, Hsieh-Yen
486 Wilcrest Drive, Houston, TX, 77042
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$4,311.48
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Chiu, Lai
P.o. Box 830590, Richmond, TX, 75083
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2018
$4,125.00
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Tao, Huade
19106 Aquatic Drive, Humble, TX, 77346
Held by American First Ntl Bank
Checking account (AC01) · Reported 2015
$3,861.66
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Liu, He
#### Walnut Street ######, Dallas, TX, 75243
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$3,859.53
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Leeburajin, Chutima
8906 Shoreview Lane, Humble, TX, 77346
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,698.68
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Leeburajin, Jackrin
8906 Shoreview Lane, Humble, TX, 77346
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,698.68
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Ratana-Arporn, Narong
3918 Browning, Houston, TX, 77005
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,698.68
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Thai Texas Association
8906 Shoreview Lane, Humble, TX, 77346
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,698.68
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Chansiri, Pattana
12119 Carriage Hill Drive, Houston, TX, 77077
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,698.68
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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
$3,569.02
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Zhang, Zhenyu
8422 Hatton Street, Houston, TX, 77025
Held by American First Ntl Bank
Savings account (AC02) · Reported 2023
$3,531.85
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Zhang, Zhenyu
8422 Hatton Street, Houston, TX, 77025
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,500.00
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6800 Sw Freeway Inc
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2011
$3,450.00
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Ca
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2010
$3,389.00
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Global Atlas Inc/premier Pools&space
11440 Clay Road, Houston, TX, 77041
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2018
$3,327.39
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Chang, Shui Chen
9369 Wilcrest Drive, Houston, TX, 77099
Held by American First Ntl Bank
Savings account (AC02) · Reported 2015
$3,288.16
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Williams, James Lee
3502 Cherryhill Lane, Garland, TX, 75042
Held by American First Ntl Bank
Checking account (AC01) · Reported 2016
$3,280.14
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Zhang, Wenhui
2300 Old Spanish Trail, Houston, TX, 77054
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,247.07
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Jiang, Shuai
65 Ambleside Crescent Drive, Sugar Land, TX, 77479
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$3,014.22
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Liu, Junhe
#### Highway # Suite ###, Kingwood, TX, 77345
Held by American First Ntl Bank
Checking account (AC01) · Reported 2021
$3,011.04
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Feng, Xuan
1823 Sparrows Ridge Road, Katy, TX, 77450
Held by American First Ntl Bank
Checking account (AC01) · Reported 2012
$2,977.52
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As
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2010
$2,974.00
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Xie, Long
3515 Woodmere Lane, Sugar Land, TX, 77478
Held by American First Ntl Bank
Checking account (AC01) · Reported 2009
$2,923.50
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Young, Aaron
2705 Cherlin Place, Richardson, TX, 75044
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$2,916.27
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Young, Daisy
2813 Woods Lane, Garland, TX, 75044
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$2,916.27
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Zhang, Shibin
3219 Richland Drive, Sugar Land, TX, 77478
Held by American First Ntl Bank
Co-owner on this record: Shibin, Zhang L.l.c.
Checking account (AC01) · Reported 2020
$2,785.47
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Shibin, Zhang L.l.c.
3219 Richland Drive, Sugar Land, TX, 77478
Held by American First Ntl Bank
Co-owner on this record: Zhang, Shibin
Checking account (AC01) · Reported 2020
$2,785.47
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Leghari, Ehsan
8429 Hearth Drive 3, Houston, TX, 77054
Held by American First Ntl Bank
Checking account (AC01) · Reported 2009
$2,763.23
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Lee, Monica Chang
11119 Hillcroft Street, Houston, TX, 77096
Held by American First Ntl Bank
Co-owner on this record: Fr. Chia Monica Chang Lee Foundation Co.
Checking account (AC01) · Reported 2020
$2,625.56
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Fr. Chia Monica Chang Lee Foundation Co.
11119 Hillcroft Street, Houston, TX, 77096
Held by American First Ntl Bank
Co-owner on this record: Lee, Monica Chang
Checking account (AC01) · Reported 2020
$2,625.56
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Chen, Ting Li
5001 Jackson Street, Houston, TX, 77004
Held by American First Ntl Bank
Checking account (AC01) · Reported 2015
$2,556.81
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Cuec Shenzhen Inc
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2007
$2,501.43
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Columbus Valley Inc
101 Creek Band Lane, Columbus, TX, 78934
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2011
$2,455.54
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Dong, Jia
1702 McGarry Lane, Mansfield, TX, 76063
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$2,375.88
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Fr. Chia Monica Chang Lee Foundation Co.
11119 Hillcroft Street, Houston, TX, 77096
Held by American First Ntl Bank
Co-owner on this record: Lee, Monica Chang
Savings account (AC02) · Reported 2020
$2,337.85
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Lee, Monica Chang
11119 Hillcroft Street, Houston, TX, 77096
Held by American First Ntl Bank
Co-owner on this record: Fr. Chia Monica Chang Lee Foundation Co.
Savings account (AC02) · Reported 2020
$2,337.85
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Gu, Chang Fei
9010 Leader Drive, Houston, TX, 77036
Held by American First Ntl Bank
Checking account (AC01) · Reported 2021
$2,332.73
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Eke, Maxwell
DBA Uph Incense International 2427 Waterwood Drive, Sugar Land, TX, 77479
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$2,321.80
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Nghiem Thinguyen Corporation
TX, 00000
Held by American First Ntl Bank
Cashier’s check (CK01) · Reported 2011
$2,281.93
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Yin, Jingyi
204RM 12 Building Chao Yang Garden, Yangzhou
Held by American First Ntl Bank
Checking account (AC01) · Reported 2024
$2,234.17
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Mehra, Neha
11010 Newport Bridge Lane, Sugarland, TX, 77499
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$2,218.12
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Mehra, Deepak
11010 Newport Bridge Lane, Sugar Land, TX, 77498
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$2,218.12
- View possible match →
Nav Imports Inc
##### West Airport Boulevard Suite H-##, Stafford, TX, 77477
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$2,218.12
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Meng, Ya
3711 Biarpark Drive, Houston, TX, 77042
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$2,189.00
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Weekly, Iconn
TX, 00000
Held by American First Ntl Bank
Expense check (CK10) · Reported 2010
$2,170.00
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Yang, Liuan
8316 Augustine Drive Apt #a, Houston, TX, 77036
Held by American First Ntl Bank
Checking account (AC01) · Reported 2016
$2,164.00
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Chen, Yixin
12111 Kemerton Drive, Houston, TX, 77099
Held by American First Ntl Bank
Checking account (AC01) · Reported 2018
$2,101.67