Unclaimed property directory
Unclaimed property held by First Carolina Bank
Browse possible unclaimed-property accounts associated with First Carolina Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,370
- Total reported
- $2,703,674
- Largest account
- $30,113.56
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.
- View possible match →
Solok, Leonid
6501 Yucca Street Apt 204, Los Angeles, CA, 90028
Held by First Carolina Bank
Checking accounts
$30,113.56
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Reyes, Leyva Yusimi
4931 Lake Wichita Lane, Richmond, TX, 77407
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$19,314.37
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Rodriguez, Osana
8506 Glenheath Street, Houston, TX, 77061
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$15,771.56
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Haro, Patricia
2005 Belmont Park Drive, Denton, TX, 76210
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$14,988.60
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Alaniz, Cameron
6309 North 1st Lane, McAllen, TX, 78504
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$14,684.57
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Pierre, Alanna
1318 Agate Street, Redondo Beach, CA, 90277
Held by First Carolina Bank
Checking accounts
$12,928.43
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Caron, Natasha
12010 226th Street Unit M, Hawaiian Gardens, CA, 90716
Held by First Carolina Bank
Checking accounts
$12,519.11
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Love, Mitchell
2685 River Plaza Drive, Sacramento, CA, 95833
Held by First Carolina Bank
Checking accounts
$12,295.40
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Morales, Bryanna
416 Waddell Way, Modesto, CA, 95357
Held by First Carolina Bank
Checking accounts
$11,994.68
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Vuong, Luck
6000 Lemon Hill Avenue Apt 9101, Sacramento, CA, 95824
Held by First Carolina Bank
Checking accounts
$11,844.67
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Price, Hazel
9825 Magnolia Avenue Suite B 127, Riverside, CA, 92503
Held by First Carolina Bank
Checking accounts
$11,601.68
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Corriveau, Janice
425 San Francisco Avenue, Brisbane, CA, 94005
Held by First Carolina Bank
Checking accounts
$11,524.35
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Leverson, Ashley
10 Wynnoak Drive, The Woodlands, TX, 77382
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$11,446.65
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Priske, Kiara
515 Canadian Street, Houston, TX, 77009
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$10,884.25
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Bautista, Johanna
345 Nancy Circle, Vacaville, CA, 95687
Held by First Carolina Bank
Checking accounts
$10,518.26
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Martinez, Crizzkell
1730 Locust Avenue Apt A, Long Beach, CA, 90813
Held by First Carolina Bank
Checking accounts
$10,314.44
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Dickinson, Shiloh
Asu Station 11036, San Angelo, TX, 76909
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024
$10,242.46
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Baghdasaryan, Shavarsh
919 East Acacia Avenue Apt H, Glendale, CA, 91205
Held by First Carolina Bank
Checking accounts
$10,133.62
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Zotea, Erica
1129 East 65th Street, Los Angeles, CA, 90001
Held by First Carolina Bank
Checking accounts
$10,058.53
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Flores, Vivian
402 Remington Heights Drive, Houston, TX, 77073
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$9,909.05
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Jimenez, Silvestre
650 East San Ysidro Boulevard 103 76, San Ysidro, CA, 92173
Held by First Carolina Bank
Checking accounts
$9,715.55
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Scannell, Zachary
1615 Sycamore Avenue, Huntsville, TX, 77340
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$9,212.49
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Sachwani, Zehra
#### Highway ### Apt ###, Euless, TX, 76039
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$8,856.44
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Guzman, Azucena
18040 Citron Avenue, Fontana, CA, 92335
Held by First Carolina Bank
Checking accounts
$8,713.65
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Rodarte, Jesus
2624 Grim Avenue, Waco, TX, 76707
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$8,559.36
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Aguilar, Erika
44750 12th Street East, Lancaster, CA, 93535
Held by First Carolina Bank
Checking accounts
$8,410.37
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Soliz, Sergio
1610 North Interstate 35, San Marcos, TX, 78666
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024
$8,114.13
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Herren, Courtney
809 Brookhollow Drive, Port Lavaca, TX, 77979
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$7,942.09
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Juarez, Elizabeth
285 East 45th Street Apt 1, Los Angeles, CA, 90011
Held by First Carolina Bank
Checking accounts
$7,848.67
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Aviles, Oscar
4015 1 2 Florence Avenue B, Bell, CA, 90201
Held by First Carolina Bank
Checking accounts
$7,580.06
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May, Breana
28701 Driftwood Lane, Shenandoah, TX, 77381
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$7,518.50
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Young, Daryl
1738 Ashford Hollow Lane, Houston, TX, 77077
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$7,516.00
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Rogers, Abbigale
3920 Birchman Avenue, Fort Worth, TX, 76107
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$7,407.49
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Dazzo, Cooper
9037 Wheatland Avenue, Sun Valley, CA, 91352
Held by First Carolina Bank
Cashier's checks
$7,342.01
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Gil, Angel
1256 East 76th Street, Los Angeles, CA, 90001
Held by First Carolina Bank
Cashier's checks
$7,045.36
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Gooch, Nicole
6317 Purington Avenue, Fort Worth, TX, 76112
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$7,016.11
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Montgomery, William
3337 Van Zandt Court, Southlake, TX, 76092
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$6,716.02
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Perry, Isabella
521 Spruce Street, Aptos, CA, 95003
Held by First Carolina Bank
Cashier's checks
$6,711.01
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Capetillo, Elijah
6723 Brynhurst Avenue, Los Angels, CA, 90043
Held by First Carolina Bank
Cashier's checks
$6,645.00
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Weinmuller, Jared
1609 East Jefferson Way Apt 311, Simi Valley, CA, 93065
Held by First Carolina Bank
Checking accounts
$6,628.62
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Gonzalez, Gissel
15137 Gundry Avenue, Paramount, CA, 90723
Held by First Carolina Bank
Checking accounts
$6,240.63
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Morgan, Jeffrey
218 East 44th Street Apt 3, Houston, TX, 77018
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$6,177.67
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Gary, Hannah
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$6,026.57
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Williams, Daniel
235 South Rampart Boulevard, Los Angeles, CA, 90057
Held by First Carolina Bank
Checking accounts
$5,844.41
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Mount, Natalie
560 East 3rd Street, Chico, CA, 95928
Held by First Carolina Bank
Checking accounts
$5,553.28
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Brand, Macguire
28520 Wood Canyon Drive Apt 125, Aliso Viejo, CA, 92656
Held by First Carolina Bank
Checking accounts
$5,508.51
- View possible match →
Nguyen, Alphonse
819 South Street, Port Arthur, TX, 77642
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$5,477.11
- View possible match →
Martinez, Lorena
31191 Dawn Avenue, Los Fresnos, TX, 78566
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$5,421.57
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Carrera, Martha
6555 Harbor Town Drive, Houston, TX, 77036
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$5,402.40
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Nguyen, Brandon
113 Salinas Court, Pittsburg, CA, 94565
Held by First Carolina Bank
Cashier's checks
$5,397.01