Unclaimed property directory
Bankfirst Unclaimed Property
Browse possible unclaimed-property accounts associated with Bankfirst, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,748
- Total reported
- $100,403
- Largest account
- $3,424.68
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 →
Lavender, Claude
5341 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$3,424.68
- View possible match →
Haywardhill, Mathew
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$3,284.97
- View possible match →
Child, Curtis
5312 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$3,073.67
- View possible match →
Reach, Cashcard
5939 West Pico Boulevard #388, Los Angeles, CA, 90035
Held by Bankfirst
Accounts-receivable credit balance
$2,743.00
- View possible match →
Williams, Ken
PO Box 642, Llano, TX, 78643
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$2,624.50
- View possible match →
Morgan, Dame
5374 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$2,614.70
- View possible match →
Global, One
5301 Laurel Canyon Boulevard, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$2,290.85
- View possible match →
Oguns, Godwin
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$2,006.90
- View possible match →
Extrameasures LLC
8910 University Center Lane, San Diego, CA, 92122
Held by Bankfirst
Vendor checks
$1,853.72
- View possible match →
Reese, Nancy
Unknown, Carmel, CA, 93923
Held by Bankfirst
Accounts-receivable credit balance
$1,684.04
- View possible match →
Morgan, Dame
5374 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$1,251.70
- View possible match →
Gonzales, Elaine
5629 Gotham Street, Bell Gardens, CA, 90201
Held by Bankfirst
Accounts-receivable credit balance
$1,242.64
- View possible match →
Morales, Starkman Lilian
Houston, TX, 77088
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$1,070.54
- View possible match →
Martinez, Patricia R
Unknown, Upland, CA, 91785
Held by Bankfirst
Accounts-receivable credit balance
$936.65
- View possible match →
Allen, Kathleen
1321 Coppervale Drive, Rocklin, CA, 95765
Held by Bankfirst
Accounts-receivable credit balance
$894.25
- View possible match →
McDuff, Gary
Deer Park, TX, 77536
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$872.90
- View possible match →
Hill, James
5336 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$864.35
- View possible match →
Global, One
5301 Laurel Canyon Boulevard, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$852.46
- View possible match →
Carlos, Juan
15899 Northridge Drive, Salinas, CA, 93906
Held by Bankfirst
Accounts-receivable credit balance
$790.00
- View possible match →
Vaver, Fabiana
323 East Matilija? 110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$781.14
- View possible match →
Duensing, Manfred
5338 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$760.49
- View possible match →
Nayanananda, Kay
4328 Edenhurst Avenue, Los Angeles, CA, 90039
Held by Bankfirst
Credit balances
$742.94
- View possible match →
Erdeljac, Michael
5334 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$721.79
- View possible match →
Quezada, Efren D
6102 Cobalt Street, Houston, TX, 77016
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2003
$712.56
- View possible match →
Henning, Robert
206 Euclid Avenue Apt 303, Long Beach, CA, 90803
Held by Bankfirst
Accounts-receivable credit balance
$686.10
- View possible match →
Huyler, Philip C
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$603.24
- View possible match →
Boop, Betty
919 West Olive Avenue B, Monrovia, CA, 91016
Held by Bankfirst
Accounts-receivable credit balance
$599.62
- View possible match →
Garcia, Maria D
33 Jonathan Street, Watsonville, CA, 95076
Held by Bankfirst
Accounts-receivable credit balance
$596.00
- View possible match →
Sanchez, Ramon B
6651 Converse Avenue, Los Angeles, CA, 90001
Held by Bankfirst
Credit balances
$560.30
- View possible match →
Huynh, Thanh P
1552 Promontory Ridge Way, Vista, CA, 92083
Held by Bankfirst
Credit balances
$539.00
- View possible match →
Diaz, Carlos
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$515.42
- View possible match →
Franco, Jennifer
1247 Lincoln Boulevard Apt C, Santa Monica, CA, 90401
Held by Bankfirst
Accounts-receivable credit balance
$500.00
- View possible match →
Underwood, Christophe
2616 Spinnaker Avenue, Port Hueneme, CA, 93041
Held by Bankfirst
Credit balances
$496.14
- View possible match →
Mendoza, Ana M
7502 Corporate Drive Apt, Houston, TX, 77036
Held by Bankfirst
Securities-related credit balance (SC20) · Reported 2002
$489.09
- View possible match →
Ortiz, Adriana
70 North 7th Street, San Jose, CA, 95125
Held by Bankfirst
Accounts-receivable credit balance
$481.03
- View possible match →
Denton, Carl
2613 Crocker Street 2, Houston, TX, 77006
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2003
$417.25
- View possible match →
Orafferty, Desmond
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$412.14
- View possible match →
Johnson, M
7357 Greenbriar Place, Rancho Cucamong, CA, 91730
Held by Bankfirst
Credit balances
$412.01
- View possible match →
Bower, Ashley
8491 West Sunset Boulevard Suite 362, W Hollywood, CA, 90069
Held by Bankfirst
Accounts-receivable credit balance
$400.00
- View possible match →
Diaz, Alvaro
1104 77th Street, Houston, TX, 77012
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$385.02
- View possible match →
Stothart, A
Houston, TX, 77088
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$371.64
- View possible match →
Global, One
5301 Laurel Canyon Boulevard, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$354.00
- View possible match →
Thompson, Joseph
1602 California Street, Oceanside, CA, 92054
Held by Bankfirst
Credit balances
$349.92
- View possible match →
Nunez, Morgan
1819 Sonora Street, Stockton, CA, 95202
Held by Bankfirst
Accounts-receivable credit balance
$344.51
- View possible match →
Cano, Jose G
416 East 2nd Street Pmb 35662, Calexico, CA, 92231
Held by Bankfirst
Credit balances
$330.24
- View possible match →
Zhou, Qing
8506 Beechnut Street, Houston, TX, 77306
Held by Bankfirst
Expense check (CK10) · Reported 2007
$329.95
- View possible match →
Ermakov, Mishael
5304 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$325.52
- View possible match →
Khan, Shameem
23231 La Pama Avenue, Yobua Linda, CA, 92686
Held by Bankfirst
Credit balances
$320.99
- View possible match →
Garcia, Henry
1582 East 45th Street, Los Angeles, CA, 90011
Held by Bankfirst
Accounts-receivable credit balance
$320.05
- View possible match →
Kassam, Sajjad
10130 Duchamp Drive, Houston, TX, 77036
Held by Bankfirst
Securities-related credit balance (SC20) · Reported 2002
$318.75
- View possible match →
Rognerud, Dagfinn
323 East Matilija? 110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$312.57
- View possible match →
Duran, Randy
435 Pear Street, San Bernardino, CA, 92410
Held by Bankfirst
Accounts-receivable credit balance
$312.13
- View possible match →
Locsin, Mike
710 Bair Island Road Suite 300, Redwood City, CA, 94063
Held by Bankfirst
Accounts-receivable credit balance
$309.00
- View possible match →
Kihlman, Lars
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$304.38
- View possible match →
Cross, Thomas D
PO Box 879, Cleveland, TX, 77328
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2003
$300.00
- View possible match →
Urteaga, III Victor M
PO Box 420569, Laredo, TX, 78042
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2004
$300.00
- View possible match →
Hernandez, Ivan
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$300.00
- View possible match →
Sands, Timothy J
9209 Caspiane Way, Sacramento, CA, 95826
Held by Bankfirst
Accounts-receivable credit balance
$300.00
- View possible match →
Mohamed, Shalini
5328 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$297.56
- View possible match →
Perez, Rafael C
708 American Street, Stockton, CA, 85205
Held by Bankfirst
Accounts-receivable credit balance
$294.60
- View possible match →
Eburne, Dave
Houston, TX, 77088
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$293.32
- View possible match →
Syed, Najibullah
25242 Central Avenue 4, Irvine, CA, 92604
Held by Bankfirst
Credit balances
$292.60
- View possible match →
Dismue, Margaret
1413 Iowa Avenue, Dallas, TX, 75216
Held by Bankfirst
Securities-related credit balance (SC20) · Reported 2002
$287.50
- View possible match →
Avikasis, Ran
21601 Erwin Street Apt 343, Woodland Hills, CA, 91367
Held by Bankfirst
Credit balances
$285.77
- View possible match →
Smith, Claudia
Estate Of 3200 East South Street Apt 416, Long Beach, CA, 90805
Held by Bankfirst
Credit balances
$277.23
- View possible match →
Flores, Ismael
11639 Illene Drive, Houston, TX, 77093
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2007
$272.16
- View possible match →
Gray, William
69180 Victoria Drive Apt 8, Cathedral City, CA, 92234
Held by Bankfirst
Credit balances
$268.48
- View possible match →
Perry, Richard
440 West 4th Street B, Tracy, CA, 95376
Held by Bankfirst
Accounts-receivable credit balance
$267.94
- View possible match →
Coronel, Roberto C
917 Rockwood Avenue Apt A, Calexico, CA, 92231
Held by Bankfirst
Credit balances
$267.55
- View possible match →
Brost, Elizabeth
Houston, TX, 77088
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$266.72
- View possible match →
Feinstein, Brett
637 North Spaulding Avenue Apt 1, Los Angeles, CA, 90036
Held by Bankfirst
Accounts-receivable credit balance
$266.00
- View possible match →
Chang, Philip Y
431 Cumbre Street, Monterey Park, CA, 91754
Held by Bankfirst
Credit balances
$264.89
- View possible match →
Tischner, Nathan
PO Box 691095, West Hollywood, CA, 90069
Held by Bankfirst
Credit balances
$264.04
- View possible match →
Shaw, Charles
PO Box 175, Winnie, TX, 77665
Held by Bankfirst
Securities-related credit balance (SC20) · Reported 2002
$254.90
- View possible match →
Morgan, Shaun
5374 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$251.70
- View possible match →
Charles, Henry
##### Richmond Avenue ##### Richm, Houston, TX, 77046
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$250.45
- View possible match →
Haskett, Richard
3960 South Higuera Street 47, San Luis Obispo, CA, 93401
Held by Bankfirst
Credit balances
$250.00
- View possible match →
Caballero, Ruben F
PO Box 1036, Moss Beach, CA, 94038
Held by Bankfirst
Credit balances
$250.00
- View possible match →
Nguyen, Joseph T
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$249.49
- View possible match →
Blanco, Elizabeth C
20309 Gramercy Place Unit D, Torrance, CA, 90501
Held by Bankfirst
Accounts-receivable credit balance
$247.94
- View possible match →
Ramirez, Jose V
225 Florida Avenue, Richmond, CA, 94804
Held by Bankfirst
Credit balances
$243.00
- View possible match →
Spitaleri, Concha L
4262 Folsom Street, San Francisco, CA, 94110
Held by Bankfirst
Credit balances
$227.87
- View possible match →
Manriquez, Josefina D
5811 Tujunga Avenue Apt 307, North Hollywood, CA, 91601
Held by Bankfirst
Credit balances
$222.75
- View possible match →
Hoem, Per G
323 East Matilija? 110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$216.94
- View possible match →
Negrete, Maria
5714 Lark Creek Drive, Austin, TX, 78744
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$216.00
- View possible match →
Adzhemyan, Karapet
1129 Melrose Avenue Apt 6, Glendale, CA, 91202
Held by Bankfirst
Credit balances
$214.09
- View possible match →
Cunliffe, David
5325 Laurel Canyon Boulevard Suite, Valley Village, CA, 91607
Held by Bankfirst
Accounts-receivable credit balance
$206.20
- View possible match →
Almeida, Joey A
6049 Fulcher Avenue, North Hollywood, CA, 91606
Held by Bankfirst
Accounts-receivable credit balance
$205.62
- View possible match →
Dolginov, Nataly
#### Sagebrush Drive ###, Flower Mound, TX, 75028
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$205.08
- View possible match →
McManus, Rob
323 East Matilija? #110-174, Ojai, CA, 93023
Held by Bankfirst
Checking accounts
$204.60
- View possible match →
Martinez, Ana B
1824 East 104th Street, Los Angeles, CA, 90002
Held by Bankfirst
Accounts-receivable credit balance
$204.00
- View possible match →
Quezada, Efren D
6102 Cobalt Street, Houston, TX, 77016
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
- View possible match →
Zamarripa, Jose M
2611 Strait Lane, Houston, TX, 77084
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
- View possible match →
Sandoval, Luis
23 Grants Lake Drive, San Antonio, TX, 78248
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2006
$200.00
- View possible match →
Alayo, Edmundo
180 Cabrillo Way, San Bruno, CA, 94066
Held by Bankfirst
Credit balances
$200.00
- View possible match →
Waworuntu, Jahan
23033 Merle Court, Grand Terrace, CA, 92313
Held by Bankfirst
Credit balances
$200.00
- View possible match →
Sands, Timothy J
9209 Caspiane Way, Sacramento, CA, 95826
Held by Bankfirst
Accounts-receivable credit balance
$200.00
- View possible match →
Allen, Charles
2230 85th Avenue, Oakland, CA, 94605
Held by Bankfirst
Accounts-receivable credit balance
$199.00
- View possible match →
Sternjacob, Christine L
#### Nacodoches Road Apt ###, San Antonio, TX, 78217
Held by Bankfirst
Accounts-receivable credit balance (MS09) · Reported 2008
$198.00
- View possible match →
Trujillo, Charles
310 West Beach Street Apt 215, Watsonville, CA, 95076
Held by Bankfirst
Credit balances
$198.00