Unclaimed property directory
Unclaimed property held by First Choice Bank
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 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 →
Tam, Philemon Lieman
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$20,189.89
- View possible match →
Tam, Victor C
Unknown, 00000
Held by First Choice Bank
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
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Norine Sigafoose Living Trust
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$13,014.05
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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
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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
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Garza, Noe Fernand
Saturnino Herran 182-B Fracc San Ysidro Coahuila Mexico 25254, 00000
Held by First Choice Bank
Checking accounts
$5,803.75
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Santa Fe Ave Properties LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$5,718.12
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Young'S Market Company
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$5,473.00
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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
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Newkirk, Paul
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$2,115.25
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Amazing Grace LLC
303 Vintage Park Drive Suite 220, Foster City, CA, 94404
Held by First Choice Bank
Cashier's checks
$1,907.41
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Jess, James Leslie
1207 Orizaba Avenue 2, Long Beach, CA, 90804
Held by First Choice Bank
Savings accounts
$1,878.27
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Ndd On 15th Street Lofts LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,783.30
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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
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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
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Akb Petroleum Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,585.39
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Friends Of Daniel Webster Middle School
1130 Graham Place, Los Angeles, CA, 90064
Held by First Choice Bank
Checking accounts
$1,551.21
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Searus Enterprises
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,441.42
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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
Cashier's checks
$1,205.00
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Higgins, Anne Yeager
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,205.00
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Valdez, Patrick
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,180.32
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Lee, Christopher
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,180.32
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Performance Plumbing & Mechancial Inc
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,087.50
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Clinica Msr Oscar A Romero
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,027.75
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Polimeros, Sinteticos S.a.
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$1,024.78
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Mora, Jose Adrian Garza
11298 Morgan Hill Drive, Chula Vista, CA, 91913
Held by First Choice Bank
Checking accounts
$1,000.00
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Patel, Maltiben S
1919 West Artesia Boulevard #101, Compton, CA, 90220
Held by First Choice Bank
Checking accounts
$948.02
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Electric, Design
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$920.00
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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
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Beverly Hills-Nms LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$583.33
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Sakai, Masami
C/o Marumochi Inc 6853 Beckford Avenue, Reseda, CA, 91335
Held by First Choice Bank
Checking accounts
$567.26
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Aviles, Juan Castro
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$556.00
- View possible match →
Viles, Romel Castro
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$556.00
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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
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Patel, Sharad
1919 West Artesia Boulevard 101, Compton, CA, 90220
Held by First Choice Bank
Checking accounts
$508.75
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Chicana Service Action Center
1505 East 1st Street, Los Angeles, CA, 90033
Held by First Choice Bank
Checking accounts
$457.09
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820 S Spring Street LLC
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$396.11
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Kuleana Inc
Unknown, 00000
Held by First Choice Bank
Expense checks
$395.00
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Barbosa & Celso Polverini Socal Dev Inc
Unknown, 00000
Held by First Choice Bank
Expense checks
$375.00
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Rodriguez, Rodri
Unknown, 00000
Held by First Choice Bank
Expense checks
$375.00
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Gooya, Peyman
Unknown, 00000
Held by First Choice Bank
Cashier's checks
$325.72