Unclaimed property directory
First Choice Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with First Choice Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 130
- Total reported
- $166,821
- Largest account
- $20,189.89
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 →
Tam, Philemon Lieman
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Tam, Victor C
Cashier's checks
$20,189.89
- View possible match →
Tam, Victor C
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Tam, Philemon Lieman
Cashier's checks
$20,189.89
- View possible match →
Belching Beaver Brewery Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$16,094.70
- View possible match →
Norine Sigafoose Living Trust
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$13,014.05
- View possible match →
Asahi Company Inc
1221 El Portal Way, Oxnard, CA, 93035
Held by First Choice Bank
Other cert of ownership
$10,973.93
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Sfeir Family Trust
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$7,755.68
- View possible match →
Escandon Cusi Mari De Lourdes
Cerro Colorado S/n Loc Cerro C Valle De Bravo Df Mexico 51200, 00000
Held by First Choice Bank
Checking accounts
$6,152.00
- View possible match →
Garza, Noe Fernand
Saturnino Herran 182-B Fracc San Ysidro Coahuila Mexico 25254, 00000
Held by First Choice Bank
Checking accounts
$5,803.75
- View possible match →
Santa Fe Ave Properties LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$5,718.12
- View possible match →
Young'S Market Company
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$5,473.00
- View possible match →
Sacremento Capital Fund LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$3,960.00
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Man, In The Arena
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$3,053.32
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Contempo LLC
1140 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by First Choice Bank
Checking accounts
$2,707.82
- View possible match →
Newkirk, Paul
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$2,115.25
- View possible match →
Amazing Grace LLC
303 Vintage Park Drive Suite 220, Foster City, CA, 94404
Held by First Choice Bank
Cashier's checks
$1,907.41
- View possible match →
Jess, James Leslie
1207 Orizaba Avenue 2, Long Beach, CA, 90804
Held by First Choice Bank
Savings accounts
$1,878.27
- View possible match →
Ndd On 15th Street Lofts LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,783.30
- View possible match →
At&t
Unknown, 00000
Held by First Choice Bank
Expense checks
$1,750.00
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Kawaguchi, Nancy T
455 East 3rd Street #611, Los Angeles, CA, 90013
Held by First Choice Bank
Checking accounts
$1,743.32
- View possible match →
Hornberger Family Trust
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,735.00
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Salem Neurosurgical Associates A Med Cor
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,605.00
- View possible match →
Akb Petroleum Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,585.39
- View possible match →
Friends Of Daniel Webster Middle School
1130 Graham Place, Los Angeles, CA, 90064
Held by First Choice Bank
Checking accounts
$1,551.21
- View possible match →
Searus Enterprises
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,441.42
- View possible match →
Basaka Petroleum Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,301.00
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Higgins, Christopher A
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Higgins, Anne Yeager
Cashier's checks
$1,205.00
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Higgins, Anne Yeager
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Higgins, Christopher A
Cashier's checks
$1,205.00
- View possible match →
Valdez, Patrick
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Lee, Christopher
Cashier's checks
$1,180.32
- View possible match →
Lee, Christopher
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Valdez, Patrick
Cashier's checks
$1,180.32
- View possible match →
Performance Plumbing & Mechancial Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,087.50
- View possible match →
Clinica Msr Oscar A Romero
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,027.75
- View possible match →
Polimeros, Sinteticos S.a.
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,024.78
- View possible match →
Mora, Jose Adrian Garza
11298 Morgan Hill Drive, Chula Vista, CA, 91913
Held by First Choice Bank
Checking accounts
$1,000.00
- View possible match →
Patel, Maltiben S
1919 West Artesia Boulevard #101, Compton, CA, 90220
Held by First Choice Bank
Checking accounts
$948.02
- View possible match →
Electric, Design
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$920.00
- View possible match →
Nguyen, Loc Van
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$739.00
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Club Jonathon
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$650.00
- View possible match →
Beverly Hills-Nms LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$583.33
- View possible match →
Sakai, Masami
C/o Marumochi Inc 6853 Beckford Avenue, Reseda, CA, 91335
Held by First Choice Bank
Checking accounts
$567.26
- View possible match →
Aviles, Juan Castro
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Viles, Romel Castro
Cashier's checks
$556.00
- View possible match →
Viles, Romel Castro
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Aviles, Juan Castro
Cashier's checks
$556.00
- View possible match →
Finkelstein, Aida
350 Third Avenue Apt 107, Spring Valley, CA, 91970
Held by First Choice Bank
Checking accounts
$552.00
- View possible match →
Cox
Unknown, 00000
Held by First Choice Bank
Expense checks
$516.11
- View possible match →
Patel, Sharad
1919 West Artesia Boulevard 101, Compton, CA, 90220
Held by First Choice Bank
Checking accounts
$508.75
- View possible match →
Chicana Service Action Center
1505 East 1st Street, Los Angeles, CA, 90033
Held by First Choice Bank
Checking accounts
$457.09
- View possible match →
820 S Spring Street LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$396.11
- View possible match →
Kuleana Inc
Unknown, 00000
Held by First Choice Bank
Expense checks
$395.00
- View possible match →
Barbosa & Celso Polverini Socal Dev Inc
Unknown, 00000
Held by First Choice Bank
Expense checks
$375.00
- View possible match →
Rodriguez, Rodri
Unknown, 00000
Held by First Choice Bank
Expense checks
$375.00
- View possible match →
Gooya, Peyman
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Abbasi, Parvin R
Cashier's checks
$325.72
- View possible match →
Abbasi, Parvin R
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Gooya, Peyman
Cashier's checks
$325.72
- View possible match →
Nguyen, Boa Quoc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$316.00
- View possible match →
Flores, Rene
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Flores, Connie
Expense checks
$312.50
- View possible match →
Flores, Connie
Unknown, 00000
Held by First Choice Bank
Co-owner on this record: Flores, Rene
Expense checks
$312.50
- View possible match →
High Spirts LP
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$250.57
- View possible match →
Masako Kovacs Rev Liv Tr. Bryan M Ariizu
Unknown, 00000
Held by First Choice Bank
CD interest checks
$250.31
- View possible match →
Zakaria, Roslan Bin
578 Woodward Boulevard, Pasadena, CA, 91107
Held by First Choice Bank
Checking accounts
$250.00
- View possible match →
Octavio G. Martinez & Martha D. Martinez
Ctd Family Trust Unknown, 00000
Held by First Choice Bank
Cashier's checks
$233.89
- View possible match →
Adam, Ashley Anne Allison
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$233.62
- View possible match →
Southland Emergency Medical Associates &
Michael South Argon MD Unknown, 00000
Held by First Choice Bank
Cashier's checks
$203.47
- View possible match →
Palos V Investments LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$200.00
- View possible match →
Kirtlan, Jc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$183.96
- View possible match →
Cegg Enterprises LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$178.62
- View possible match →
Dmhv II Partners LP
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$150.48
- View possible match →
Sumida, Kazutaka
C/o Mr Howard Nishimura 222 South Centreal Avenue Apt 208, Los Angeles, CA, 90012
Held by First Choice Bank
Checking accounts
$144.84
- View possible match →
Gentillon 2000 Family Trust The
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$144.00
- View possible match →
3651 Crenshaw
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$143.65
- View possible match →
San, Diefo Business
Unknown, 00000
Held by First Choice Bank
Expense checks
$129.00
- View possible match →
Osuna, Nicolas
1530 Santa Victoria Road Apt 101, Chula Vista, CA, 91913
Held by First Choice Bank
Savings accounts
$125.91
- View possible match →
1601 S R Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$123.00
- View possible match →
Amaiakian, Jenia
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$120.76
- View possible match →
So, Sothea
1861 Atlantic Avenue, Long Beach, CA, 90806
Held by First Choice Bank
Savings accounts
$117.76
- View possible match →
Ishikawa, Koichi
222 Central Avenue Apt 142, Los Angeles, CA, 90012
Held by First Choice Bank
Cashier's checks
$117.24
- View possible match →
Kwan, Ting-Hsien
12529 Brando Street, Cerritos, CA, 90703
Held by First Choice Bank
Checking accounts
$115.00
- View possible match →
In, Sean
8504 Firestone Boulevard #388, Downey, CA, 90241
Held by First Choice Bank
Checking accounts
$105.02
- View possible match →
Cardona, Soler German
Avenida Puerto 59-11, Valencia, 00000
Held by First Choice Bank
Checking accounts
$102.50
- View possible match →
Soinak, Chaiyong
PO Box 40302, Long Beach, CA, 90804
Held by First Choice Bank
Checking accounts
$100.68
- View possible match →
So, Narith
37 D Street 608/SK Boeng Kak1 Toulkok, Phnom Penh, 00000
Held by First Choice Bank
Checking accounts
$100.00
- View possible match →
Zhang, Zuxin
117 West Garvey Avenue Apt 158, Monterey Park, CA, 91754
Held by First Choice Bank
Checking accounts
$100.00
- View possible match →
1 Off Motor Sports
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$100.00
- View possible match →
Schutte, Timothy Metcalf
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$100.00
- View possible match →
Le, Simon Van
9353 Bolsa Avenue #m5, Westminster, CA, 92683
Held by First Choice Bank
Checking accounts
$99.80
- View possible match →
Kim, Keith K
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$91.53
- View possible match →
Submarine Crab #6 LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$90.00
- View possible match →
Carvalho Carlos T. De MD
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$85.04
- View possible match →
Central, Monitoring
Unknown, 00000
Held by First Choice Bank
Expense checks
$82.50
- View possible match →
Okita, Garrett M
1865 West Greenleaf Avenue Apt C, Anaheim, CA, 25254
Held by First Choice Bank
Checking accounts
$80.03
- View possible match →
Rodriguez, Navarro Patricio Raul
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$75.00
- View possible match →
Law, Mark
11192 Coalinga Avenue, Montclair, CA, 91763
Held by First Choice Bank
Savings accounts
$69.99
- View possible match →
Fernandez, Julienne
2246 Pepperwood Avenue, Long Beach, CA, 90815
Held by First Choice Bank
Savings accounts
$69.51
- View possible match →
Sisowath, Ritarac
2246 Pepperwood Avenue, Long Beach, CA, 90815
Held by First Choice Bank
Savings accounts
$69.51
- View possible match →
Az, Dps
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$60.00
- View possible match →
Bnspp Enterprises Inc & Bnspp Prop LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$55.75
- View possible match →
Lopez, Maria Del Carmen
4270 City Terrace, Los Angeles, CA, 90063
Held by First Choice Bank
Cashier's checks
$54.22
- View possible match →
Yim, Susan
No address on file
Held by First Choice Bank
Cashier's checks
$50.00
- View possible match →
Landcare, Logic
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$50.00
- View possible match →
Calinx Corporation Inc
56 South Craig Avenue 9, Pasadena, CA, 91107
Held by First Choice Bank
Checking accounts
$42.55
- View possible match →
Kim, Kyung Sook
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$39.75
- View possible match →
Sen, Rith
95 Gr 5KH Salakamreuk SR, Siem Reap, 00000
Held by First Choice Bank
Savings accounts
$37.92
- View possible match →
Gebhardt, Ruprecht
00000
Held by First Choice Bank
Cashier's checks
$30.00