Unclaimed property directory
Fdic First Intl Bank Of Plano Unclaimed Property
Browse possible unclaimed-property accounts associated with Fdic First Intl Bank Of Plano, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 193
- Total reported
- $91,371
- Largest account
- $8,033.44
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 →
First International Bank
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$8,033.44
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Erdogan USA C
#### Town Park Drivesuite ###, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$4,772.68
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Laredo Natl Bk National Store Sup
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$4,599.00
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Construction Management And Development
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$4,156.25
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Legend, Healthcare
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$4,017.60
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Th, Imports C
11152 Westhiemer Drive Suite 6, Houston, TX, 77042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$3,759.21
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National, Write Your Congressman
3306 West Walnut, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$3,018.37
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Chiropractic, Dr Clinic
116 North Main Street, Sadler, TX, 76204
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$3,000.00
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Hummel, Joel C
1320 Sylvan 1320 Sylvan, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$2,564.91
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Richards, Peggy
1320 Sylvan, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$2,564.91
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Dedicateed, Home Serv
#### Hillcroft Street ###, Houston, TX, 77057
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$2,500.00
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Jordan, Elizabeth M
1912 Avenue K, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$2,441.92
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Tran, Diem V
Carrollton Tx 75006, Carrollton, TX, 75006
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$2,099.22
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Waits, Brooksie N
#### K Avenue Apt ###, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,576.10
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Tsuei, Kun
#### K Avenue Apt ### #### K Avenue Apt ###, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,576.10
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River Oaks Prop Owners Inc
2439 Inwood, Houston, TX, 77019
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$1,490.04
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Richards, Peggy
1320 Sylvan, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Matured certificate of deposit (AC03) · Reported 2013
$1,470.40
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Mei, Yu
4120 Hampshire Lane, Plano, TX, 75093
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,399.38
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Su, Huang
4120 Hampshire Lane 4120 Hampshire Lane, Plano, TX, 75093
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,399.38
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Vu, Ty Ngoc
1004 Peebles Court, Arlington, TX, 76013
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,281.78
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Fong, Cheng Huu
6201 Ranchester 37, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,183.36
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Eissner, Kathleen
6201 Ranchester 37 6201 Ranchester 37, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$1,183.36
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Sun, Hong
##### Clay Road Apt #### ##### Clay Road Apt ####, Houston, TX, 77041
Held by Fdic First Intl Bank Of Plano
Matured certificate of deposit (AC03) · Reported 2013
$1,086.81
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Peng, Hui
##### Clay Road Apt ####, Houston, TX, 77041
Held by Fdic First Intl Bank Of Plano
Matured certificate of deposit (AC03) · Reported 2013
$1,086.81
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Voice Solutions Mvt Associates
Mvt 3237 Forest Brook Drive, Richardson, TX, 75074
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$937.00
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Chambers, Mary E
No Address Avail, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$903.18
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Seven Stars Vestments LLC
7997 West Airport, Houston, TX, 77071
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$848.72
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Yu, Wenhui
27911 Summerton Drive, Spring, TX, 77386
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$705.53
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Sheng, Li
27911 Summerton Drive 27911 Summerton Drive, Spring, TX, 77386
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$705.53
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Thapar, Sheena V
106 South Lois Lane, Richardson, TX, 75081
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$651.00
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Valadez, Gracie
106 South Lois Lane 106 South Lois Lane, Richardson, TX, 75081
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$651.00
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Lavallee, Mary Ruth
501 Lawson Drive, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$616.89
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Chung, Mh
#### Woodchase Drive###, Houston, TX, 77042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$605.54
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Peng, Hui
##### Clay Road Apt ####, Houston, TX, 77041
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$604.79
- View possible match →
Dhillon, Amarjit Singh
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$590.00
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Patel, Sudhaben S
#### Edgewood Drive ####, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$586.18
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Hem, Sdoeung
#### Edgewood Drive #### #### Edgewood Drive ####, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$586.18
- View possible match →
Tao, Hua
##### Westheimer Road ###, Houston, TX, 77042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$550.03
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Wyatt, Laura
4280 Trity Mills Road 11, Plano, TX, 75086
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$549.00
- View possible match →
Long, Quy
4605 Wterpark Drive, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$539.12
- View possible match →
Vuong, Matthew T
1116 Georgetown Street, Arlington, TX, 76015
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$487.09
- View possible match →
Nguyen, An Thi
1116 Georgetown Street 1116 Georgetown Street, Arlington, TX, 76015
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$487.09
- View possible match →
Lei, Feng Ai
#### Ranchester Driveapt ###, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$478.91
- View possible match →
Pham, Tay S
6947 Seabreeze, Grand Prairie, TX, 75054
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$478.00
- View possible match →
Matere
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$457.13
- View possible match →
Sum, Fung
3409 Timber Brook Drive, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$433.31
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Diamonds, Grocery
Wayne Neal 3102 Normandy Drive, McKinney, TX, 75075
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$414.23
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Huynh, Long The
#### New York Suite ### ###, Arlington, TX, 76010
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$357.08
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Huynh, Lam The
#### New York Suite ### ### #### New York Suite ### ###, Arlington, TX, 76010
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$357.08
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Chiao, Yeh G C
1021 Roundrock Circle, Coppell, TX, 75019
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$343.75
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Burns, Edward H
200 South West 2FIFTH Avenue, Mineral Wells, TX, 76067
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$329.75
- View possible match →
Eissner, Christian
1717 O Place, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$316.26
- View possible match →
Nguyen, Robert Thuan
4335 Baynard Drive, Houston, TX, 77072
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$290.51
- View possible match →
Nguyen, Hai V
2423 Overbrook Drive, Arlington, TX, 76014
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$289.72
- View possible match →
Grover, Jordahnah T
2423 Overbrook Drive 2423 Overbrook Drive, Arlington, TX, 76014
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$289.72
- View possible match →
Wang, Shih Chih
2726 Barge Lane, Dallas, TX, 75212
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$282.72
- View possible match →
He, Shaoguang
10234 Westheimer, Houston, TX, 77042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$278.17
- View possible match →
Pickens, Ada
#### Avenue L ###, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$260.89
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First International Bank
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$252.15
- View possible match →
Tramcom, C
13819 Burgoyne, Houston, TX, 77077
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$243.01
- View possible match →
Zhang, Meirong
6118 Gladewell, Houston, TX, 77072
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$239.56
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Jlb, Ternational C
8416 Prairie Rose Lane, Fort Worth, TX, 76123
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$231.74
- View possible match →
Yuan, Zhentg
#### El Paseo ####, Houston, TX, 77054
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$220.73
- View possible match →
Thirsty, Buster C
6229 Corporate Drive, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$215.37
- View possible match →
Eissner, Karl Anton
1717 O Place, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$201.23
- View possible match →
Erws Inc
Euless, TX, 76040
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$201.00
- View possible match →
Nguyen, Long
6419 Briar Glade Drive, Houston, TX, 77072
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$200.00
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Pillai, Ponnamma S
1540 Silverspur Drive, Allen, TX, 75002
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$196.75
- View possible match →
Hu, Pg
2808 Loftsmoor Lane, Plano, TX, 75025
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$180.84
- View possible match →
Lau, Yiu Man
1709 Mayflower Drive, Richardson, TX, 75081
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$176.81
- View possible match →
Zhang, Weipg
6211 Georgian Court, Dallas, TX, 00000
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$169.31
- View possible match →
Chen, Sorenna M
6211 Georgian Court 6211 Georgian Court, Dallas, TX, 00000
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$169.31
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Lee, Paul Lungkg
6201 Ranchester Drive Apt 15, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$166.73
- View possible match →
Gu, Yu Rong
1625 Glenwick Lane, Irving, TX, 75060
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$161.42
- View possible match →
Pt, Jacky Purchasg C
#### Sovereign Drive M ###, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$161.00
- View possible match →
Hu, Jian
443 Bendwood Drive, Houston, TX, 77024
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$149.97
- View possible match →
Zhang, Zhiyong
#### Bruton Road D Apt ###, Dallas, TX, 75217
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$141.42
- View possible match →
Lam, Tuong
13021 Clarewood, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$140.25
- View possible match →
Huang, Jimmy
2920 Cherry Sprg Court, Plano, TX, 75025
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$136.44
- View possible match →
Hsieh, Joe
#### Dorchester Drive Suite ###, Plano, TX, 75075
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$135.17
- View possible match →
Wang, Grace Yc
#### Dorchester Drive Suite ### #### Dorchester Drive Suite ###, Plano, TX, 75075
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$135.17
- View possible match →
Round Rock One LLP
#### Westheimer ###, Houston, TX, 77027
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$135.00
- View possible match →
Gg, Lien
805 North Shore Drive, Highland Village, TX, 75077
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$134.89
- View possible match →
Chan, Ta T
#### U South Highway ### North, Kilgore, TX, 75662
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$128.01
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Oseguera, Jose Isreal
#### U South Highway ### North #### U South Highway ### North, Kilgore, TX, 75662
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$128.01
- View possible match →
Chiang, Chih Yuen
5618 Grape, Houston, TX, 77096
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$127.63
- View possible match →
Ton, Thu That
13443 Queensland Way, Houston, TX, 77083
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$125.27
- View possible match →
Kwan, Elizabeth
504 Royal Crest, Richardson, TX, 75081
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$121.61
- View possible match →
Jiao, Yuanfei
504 Royal Crest 504 Royal Crest, Richardson, TX, 75081
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$121.61
- View possible match →
Davis, Larry
TX, 00000
Held by Fdic First Intl Bank Of Plano
Co-owner on this record: Davis, Yolanda
Cashier’s check (CK01) · Reported 2013
$120.00
- View possible match →
Davis, Yolanda
TX, 00000
Held by Fdic First Intl Bank Of Plano
Co-owner on this record: Davis, Larry
Cashier’s check (CK01) · Reported 2013
$120.00
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Nathar, Ibrahim A
6018 Lown Lane, Houston, TX, 77088
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$119.42
- View possible match →
Yu, Rega
4503 Holt, Bellaire, TX, 77401
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$116.59
- View possible match →
Cash, Aleiha R
4503 Holt 4503 Holt, Bellaire, TX, 77401
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$116.59
- View possible match →
Lyons, Calv F
132 Barnes Driveapt D, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$115.15
- View possible match →
Vizuo, Lion C
P O Box 831152, Richardson, TX, 75083
Held by Fdic First Intl Bank Of Plano
Savings account (AC02) · Reported 2013
$109.80
- View possible match →
Huang, Y Wei
#### Clarewood Drive ###, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$108.33
- View possible match →
Kazi, Rafiqul S
919 South Weathered Drive 129, Richardson, TX, 75080
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$106.46
- View possible match →
Wang, Li Chun
4515 Plantation Creek Drive, Missouri City, TX, 77459
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$105.72
- View possible match →
Cc, Bill Com
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$104.77