Unclaimed property directory
Unclaimed property held by Fdic First Intl Bank Of Plano
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 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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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
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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
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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
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Long, Quy
4605 Wterpark Drive, Garland, TX, 75042
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$539.12
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Vuong, Matthew T
1116 Georgetown Street, Arlington, TX, 76015
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$487.09
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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
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Lei, Feng Ai
#### Ranchester Driveapt ###, Houston, TX, 77036
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$478.91
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Pham, Tay S
6947 Seabreeze, Grand Prairie, TX, 75054
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$478.00
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Matere
TX, 00000
Held by Fdic First Intl Bank Of Plano
Cashier’s check (CK01) · Reported 2013
$457.13
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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