Unclaimed property directory
First Banks Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with First Banks Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 733
- Total reported
- $454,006
- Largest account
- $50,400.00
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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De, Lisi Frank
PO Box 442, Imperial Beach, CA, 91933
Held by First Banks Inc
Co-owner on this record: Frank De Lisi Trust
Funds for liquidation
$50,400.00
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Frank De Lisi Trust
PO Box 442, Imperial Beach, CA, 91933
Held by First Banks Inc
Co-owner on this record: De, Lisi Frank
Funds for liquidation
$50,400.00
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Dean Witter Reynolds Inc
101 California Street, San Francisco, CA, 94120
Held by First Banks Inc
Funds for liquidation
$18,637.50
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Covina Electrical Appliances Co
Attn David Deng/christina Hu 3615 South Dover Court, Rowland Heights, CA, 91748
Held by First Banks Inc
Funds for liquidation
$17,750.00
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C C Teague Trust
1304 Summit, Plano, TX, 75074
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$15,364.66
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Sawaya, Joseph
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya, Esther, Sawaya Family Trust The
Funds for liquidation
$12,582.00
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Sawaya, Esther
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya Family Trust The, Sawaya, Joseph
Funds for liquidation
$12,582.00
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Sawaya Family Trust The
9255 North Magnolia Avenue # 283, Santee, CA, 92071
Held by First Banks Inc
Co-owners on this record: Sawaya, Esther, Sawaya, Joseph
Funds for liquidation
$12,582.00
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Miner, B W
11408 Sandy Lane, Santa Fe, TX, 77501
Held by First Banks Inc
Co-owners on this record: Dickey, Ralph W, Harold & Evelyn Dickey Trust
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$10,791.00
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Dickey, Ralph W
11408 Sandy Lane, Santa Fe, TX, 77501
Held by First Banks Inc
Co-owners on this record: Harold & Evelyn Dickey Trust, Miner, B W
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$10,791.00
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Harold & Evelyn Dickey Trust
11408 Sandy Lane, Santa Fe, TX, 77501
Held by First Banks Inc
Co-owners on this record: Dickey, Ralph W, Miner, B W
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$10,791.00
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Ramsey, Doris June
4063 The Hill Road, Bonita, CA, 91902
Held by First Banks Inc
Co-owners on this record: Ramsey, Alexander Donald, Ramsey, Doris J
Funds for liquidation
$7,002.00
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Ramsey, Alexander Donald
4063 The Hill Road, Bonita, CA, 91902
Held by First Banks Inc
Co-owners on this record: Ramsey, Doris J, Ramsey, Doris June
Funds for liquidation
$7,002.00
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Ramsey, Doris J
4063 The Hill Road, Bonita, CA, 91902
Held by First Banks Inc
Co-owners on this record: Ramsey, Alexander Donald, Ramsey, Doris June
Funds for liquidation
$7,002.00
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Johnson, Arthur C
4207 Don Alanis Place, Los Angeles, CA, 90008
Held by First Banks Inc
Co-owner on this record: Johnson, Eileen
Funds for liquidation
$6,664.32
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Johnson, Eileen
4207 Don Alanis Place, Los Angeles, CA, 90008
Held by First Banks Inc
Co-owner on this record: Johnson, Arthur C
Funds for liquidation
$6,664.32
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Tortarolo, Angelo Jerry
PO Box 695, Brea, CA, 92822
Held by First Banks Inc
Co-owner on this record: Tortarolo, Margret A
Funds for liquidation
$6,664.32
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Tortarolo, Margret A
PO Box 695, Brea, CA, 92822
Held by First Banks Inc
Co-owner on this record: Tortarolo, Angelo Jerry
Funds for liquidation
$6,664.32
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Nunag, Cenon H
22042 Moneta Avenue, Carson, CA, 90745
Held by First Banks Inc
Co-owner on this record: Nunag, Monica S
Funds for liquidation
$6,664.32
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Nunag, Monica S
00000
Held by First Banks Inc
Co-owner on this record: Nunag, Cenon H
Funds for liquidation
$6,664.32
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Louie, Peter H
518 Chalette Drive, Beverly Hills, CA, 90210
Held by First Banks Inc
Co-owner on this record: Peter H Louie Trust
Funds for liquidation
$6,201.52
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Peter H Louie Trust
518 Chalette Drive, Beverly Hills, CA, 90210
Held by First Banks Inc
Co-owner on this record: Louie, Peter H
Funds for liquidation
$6,201.52
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Cicero, Fred Lo
137 King, Chula Vista, CA, 92010
Held by First Banks Inc
Co-owner on this record: Cicero, Lucille Lo
Funds for liquidation
$5,670.00
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Cicero, Lucille Lo
137 King, Chula Vista, CA, 92010
Held by First Banks Inc
Co-owner on this record: Cicero, Fred Lo
Funds for liquidation
$5,670.00
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Rambo, Paul C
C/o Lana Purnell 1552 Marjorie Street, Oceanside, CA, 91932
Held by First Banks Inc
Co-owner on this record: Rambo, Laura L
Funds for liquidation
$5,670.00
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Rambo, Laura L
C/o Lana Purnell 1552 Marjorie Street, Oceanside, CA, 91932
Held by First Banks Inc
Co-owner on this record: Rambo, Paul C
Funds for liquidation
$5,670.00
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Streib, Frederick
3698 Valley Vista Road, Bonita, CA, 91902
Held by First Banks Inc
Co-owner on this record: Streib, Katherine
Funds for liquidation
$5,670.00
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Streib, Katherine
3698 Valley Vista Road, Bonita, CA, 91902
Held by First Banks Inc
Co-owner on this record: Streib, Frederick
Funds for liquidation
$5,670.00
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McKeagney, Thomas Francis
43 Homestead Street, San Francisco, CA, 94114
Held by First Banks Inc
Funds for liquidation
$5,566.40
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Miller, Leonard James
701 Kettner Boulevard, San Diego, CA, 92101
Held by First Banks Inc
Funds for liquidation
$5,094.00
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Dobbs, JR J Robert
Heritage National Bk Building 100 Independence Place, Tyler, TX, 75703
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$3,972.92
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Lopez, Eugenio JR
340 Industrial Way, Brisbane, CA, 94005
Held by First Banks Inc
Funds for liquidation
$3,584.36
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Drummond, David
C/o Db Alex Brown & Sons Inc, San Francisco, CA, 94111
Held by First Banks Inc
Funds for liquidation
$3,315.20
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Hunt, Carol V
115 Broadmoor Drive, San Francisco, CA, 94132
Held by First Banks Inc
Funds for liquidation
$3,015.58
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Craig, Richard
75 3rd Avenue # 26, Chula Vista, CA, 91910
Held by First Banks Inc
Funds for liquidation
$2,835.00
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Clever, Jeanette I
26000 Avenida Aeropuerto # 154, San Juan Capistrano, CA, 92675
Held by First Banks Inc
Funds for liquidation
$2,826.00
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Clark, Ronald F
2943 Supply Avenue, Los Angeles, CA, 90040
Held by First Banks Inc
Co-owner on this record: Clark, Virla B
Funds for liquidation
$2,409.72
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Clark, Virla B
00000
Held by First Banks Inc
Co-owner on this record: Clark, Ronald F
Funds for liquidation
$2,409.72
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Shinohara, J H
1141 Augusta Place, Chula Vista, CA, 91915
Held by First Banks Inc
Funds for liquidation
$2,268.00
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Shuman, Mabel R
189 Corte Helena Avenue, Chula Vista, CA, 91910
Held by First Banks Inc
Funds for liquidation
$1,692.00
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Anastasi, Michael
494 F Street, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Boxell, Ellen Elizabeth
Funds for liquidation
$1,395.00
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Boxell, Ellen Elizabeth
494 F Street, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Anastasi, Michael
Funds for liquidation
$1,395.00
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Rodrigues, Antonio F
1156 1st Avenue, Chula Vista, CA, 91911
Held by First Banks Inc
Co-owner on this record: Rodrigues, Rita P
Funds for liquidation
$1,323.00
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Rodrigues, Rita P
1156 1st Avenue, Chula Vista, CA, 91911
Held by First Banks Inc
Co-owner on this record: Rodrigues, Antonio F
Funds for liquidation
$1,323.00
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Rich, Jerry
2112 Burgener Boulevard, San Diego, CA, 92110
Held by First Banks Inc
Co-owner on this record: Rich, Judy
Funds for liquidation
$1,233.00
- View possible match →
$1,233.00
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Firstenberger, Lowell W
Att J Jeffrey Close, Fresno, CA, 93715
Held by First Banks Inc
Funds for liquidation
$1,221.00
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Teague, C C
1304 Summit, Plano, TX, 75074
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$1,175.66
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Waddell, Don A
895 West Pico Avenue 105, Clovis, CA, 93612
Held by First Banks Inc
Co-owner on this record: Waddell, Don M
Funds for liquidation
$1,134.00
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Waddell, Don M
895 West Pico Avenue 105, Clovis, CA, 93612
Held by First Banks Inc
Co-owner on this record: Waddell, Don A
Funds for liquidation
$1,134.00
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Matamis, Gus
6277 Lake Albano Avenue, San Diego, CA, 92119
Held by First Banks Inc
Co-owner on this record: Matamis, Linda
Funds for liquidation
$1,134.00
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Matamis, Linda
00000
Held by First Banks Inc
Co-owner on this record: Matamis, Gus
Funds for liquidation
$1,134.00
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Vijay M Dhawan Inc Mppp Trust 9/1/79
Ua 09/01/79, Beverly Hills, CA, 90212
Held by First Banks Inc
Funds for liquidation
$1,037.61
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Tutwiler, Thomas E JR
444 Hillcrest Boulevard, Millbrae, CA, 94030
Held by First Banks Inc
Funds for liquidation
$905.35
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Gin, Bo K
342 Lester Avenue, Oakland, CA, 94606
Held by First Banks Inc
Co-owner on this record: Gin, Timmy
Funds for liquidation
$714.84
- View possible match →
$714.84
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Berkley, Thomas
630 20th Street, Oakland, CA, 94612
Held by First Banks Inc
Co-owner on this record: Berkley, Velda
Funds for liquidation
$673.12
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Berkley, Velda
630 20th Street, Oakland, CA, 94612
Held by First Banks Inc
Co-owner on this record: Berkley, Thomas
Funds for liquidation
$673.12
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Kearns, Paul P
PO Box 1506, Beverly Hills, CA, 90213
Held by First Banks Inc
Funds for liquidation
$673.12
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Polland, Harry
100 Bush Street 1500, San Francisco, CA, 94104
Held by First Banks Inc
Funds for liquidation
$673.12
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Simpson, Daniel J
C-O Amer Mobile Power Corp 341 North Harrison Street, Stockton, CA, 95203
Held by First Banks Inc
Funds for liquidation
$673.12
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Pensco Pension Services
FBO Marlene Underwood 120 Montgomery Street, San, CA, 94104
Held by First Banks Inc
Funds for liquidation
$585.00
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Dante, Rex
C-O House Of Eagles 101 South Orange Drive, Los Angeles, CA, 90036
Held by First Banks Inc
Funds for liquidation
$568.79
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Marks, Sadie
#### San Felipe Suite ####, Houston, TX, 77056
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$567.56
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West, Janice
1059 Thornridge Circle, Argyle, TX, 76226
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$567.56
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West, JR Richard E
1059 Thornridge Circle, Argyle, TX, 76226
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$567.56
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Brinker, Todd A
835 Crestmont Circle, Corona, CA, 91720
Held by First Banks Inc
Co-owner on this record: Brinker, Elaine
Funds for liquidation
$567.00
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Brinker, Elaine
835 Crestmont Circle, Corona, CA, 91720
Held by First Banks Inc
Co-owner on this record: Brinker, Todd A
Funds for liquidation
$567.00
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Caradonna, Helen S
49 East Oxford Street, Chula Vista, CA, 91911
Held by First Banks Inc
Co-owner on this record: Caradonna, Charles E
Funds for liquidation
$558.00
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Caradonna, Charles E
49 East Oxford Street, Chula Vista, CA, 91911
Held by First Banks Inc
Co-owner on this record: Caradonna, Helen S
Funds for liquidation
$558.00
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Craig, Richard W
75 Third Avenue # 26, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Craig, Ann
Funds for liquidation
$558.00
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Craig, Ann
75 Third Avenue # 26, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Craig, Richard W
Funds for liquidation
$558.00
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Squier, Charles E
4247 Loma Del South, La Mesa, CA, 91941
Held by First Banks Inc
Co-owner on this record: Squier, Gwendolyn O
Funds for liquidation
$558.00
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Squier, Gwendolyn O
4247 Loma Del South, La Mesa, CA, 91941
Held by First Banks Inc
Co-owner on this record: Squier, Charles E
Funds for liquidation
$558.00
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Strong, Lawrence D
9395 Harritt Road # 7, Lakeside, CA, 92040
Held by First Banks Inc
Funds for liquidation
$558.00
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Oriola, Thomas
C/o Sandra Wirta 846 Emerald Bay, Laguna Beach, CA, 92651
Held by First Banks Inc
Funds for liquidation
$558.00
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Strickland, Eva
1018 Guatay Avenue, Chula Vista, CA, 91911
Held by First Banks Inc
Co-owner on this record: Palma, Carol A
Funds for liquidation
$558.00
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Palma, Carol A
1018 Guatay Avenue, Chula Vista, CA, 91911
Held by First Banks Inc
Co-owner on this record: Strickland, Eva
Funds for liquidation
$558.00
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Crowther, Robert R
16 Center Street, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Crowther, Juanita D
Funds for liquidation
$558.00
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Crowther, Juanita D
00000
Held by First Banks Inc
Co-owner on this record: Crowther, Robert R
Funds for liquidation
$558.00
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Greenlee, Sheryl Ann
27697 Sonora Circle, Temecula, CA, 92591
Held by First Banks Inc
Co-owner on this record: Greenlee, Michael
Funds for liquidation
$558.00
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Greenlee, Michael
00000
Held by First Banks Inc
Co-owner on this record: Greenlee, Sheryl Ann
Funds for liquidation
$558.00
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Lutz, Mary T
735 Del Mar Avenue, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Nybo, Alfred Joseph
Funds for liquidation
$540.00
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Nybo, Alfred Joseph
735 Del Mar Avenue, Chula Vista, CA, 91910
Held by First Banks Inc
Co-owner on this record: Lutz, Mary T
Funds for liquidation
$540.00
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Young, Harold R
3333 Camino Del Rio South 220, San Diego, CA, 92108
Held by First Banks Inc
Funds for liquidation
$540.00
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Schmedel, Thomas Kurt
2312 Stanley Avenue, Fort Worth, TX, 76110
Held by First Banks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$527.02
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Adams, John K
PO Box 84, Guinda, CA, 95637
Held by First Banks Inc
Co-owner on this record: Adams, Christine M
Funds for liquidation
$488.01
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Adams, Christine M
00000
Held by First Banks Inc
Co-owner on this record: Adams, John K
Funds for liquidation
$488.01
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Everett, Jeremy L
1458 Signal Avenue, San Diego, CA, 92154
Held by First Banks Inc
Co-owner on this record: Everett, Pamela J
Funds for liquidation
$465.75
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Everett, Pamela J
00000
Held by First Banks Inc
Co-owner on this record: Everett, Jeremy L
Funds for liquidation
$465.75
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Everett, Amanda J
1458 Signal Avenue, San Diego, CA, 92154
Held by First Banks Inc
Co-owner on this record: Everett, Pamela J
Funds for liquidation
$465.75
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Everett, Pamela J
00000
Held by First Banks Inc
Co-owner on this record: Everett, Amanda J
Funds for liquidation
$465.75
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Louie, Peter H
518 Chalette Drive, Beverly Hills, CA, 90210
Held by First Banks Inc
Funds for liquidation
$462.80
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Davis, Theodore E
6553 Utica Place, San Diego, CA, 92139
Held by First Banks Inc
Funds for liquidation
$459.00
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Huffman, John A
PO Box 441, Sutter Creek, CA, 95685
Held by First Banks Inc
Funds for liquidation
$451.40
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Riley, Robert A
C/o 2964 Plaza Carlos, Bonita, CA, 91902
Held by First Banks Inc
Funds for liquidation
$450.00
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Geraths, Merle L
6054 Rio Valle, Bonsall, CA, 92003
Held by First Banks Inc
Funds for liquidation
$448.86
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M E & E V Westfall Family Trust 10/3/89
1101 South 9th Avenue, Arcadia, CA, 91006
Held by First Banks Inc
Co-owners on this record: Westfall, Evangeline V, Westfall, Marvin E
Funds for liquidation
$425.22
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Westfall, Marvin E
00000
Held by First Banks Inc
Co-owners on this record: M E & E V Westfall Family Trust 10/3/89, Westfall, Evangeline V
Funds for liquidation
$425.22
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Westfall, Evangeline V
00000
Held by First Banks Inc
Co-owners on this record: M E & E V Westfall Family Trust 10/3/89, Westfall, Marvin E
Funds for liquidation
$425.22