Unclaimed property directory
First-Citizens Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with First-Citizens Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 464
- Total reported
- $187,388
- Largest account
- $31,062.28
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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Exemption Trust Of H H Fischler Fa E
40024 Harveston Drive Unit No315, Temecula, CA, 92591
Held by First-Citizens Bank
Matured CD or save cert
$31,062.28
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K A Family Trust
5720 Alder Avenue, Sacramento, CA, 95828
Held by First-Citizens Bank
Cashier's checks
$11,624.96
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Cedar Management LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$8,841.45
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1326 Valencia LLC Ent
3050 Pullman Street, Costa Mesa, CA, 92626
Held by First-Citizens Bank
Cashier's checks
$8,646.00
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Fraijo, Strawberry R
PO Box 638, Huntington Beach, CA, 92648
Held by First-Citizens Bank
Matured CD or save cert
$7,170.72
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Argenta Collection LLC Ent T
18442 South Broadway, Gardena, CA, 90248
Held by First-Citizens Bank
Checking accounts
$6,638.53
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Young, Presidents Organization En
100 Wilshire Boulevard Suite 1200, Santa Monica, CA, 90401
Held by First-Citizens Bank
Checking accounts
$6,177.04
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Village Square Stanton Homeowners As E
10971 Garden Grove Boulevard Suite F, Garden Grove, CA, 92843
Held by First-Citizens Bank
Matured CD or save cert
$5,059.08
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Cypress Springs Florida Apts E
1801 Century Park East Floor 8th, Century City, CA, 90067
Held by First-Citizens Bank
Checking accounts
$4,815.29
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264 East Glenarm LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$4,207.11
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Cameron Group LLC
Speedpro Signsplus Suite East 11255 Sunrise Gold Circle, Rancho Cordova, CA, 95742
Held by First-Citizens Bank
Expense checks
$3,500.00
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Ensbrook Trust Ent The
Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$3,340.67
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Libra Enterprises Inc E
425 North Maple Drive Unit 403, Beverly Hills, CA, 90210
Held by First-Citizens Bank
Savings accounts
$2,935.45
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1247 11th Street LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$2,670.68
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Cutting Edge Of Medical Technolo Ent T
9980 Los Lagos Circle North, Granite Bay, CA, 95746
Held by First-Citizens Bank
Checking accounts
$2,568.72
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Gallegos, Michael J
517 Plaza Del Cid, Chula Vista, CA, 91910
Held by First-Citizens Bank
Co-owner on this record: Gallegos, Olga M
Checking accounts
$2,463.48
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Gallegos, Olga M
517 Plaza Del Cid, Chula Vista, CA, 91910
Held by First-Citizens Bank
Co-owner on this record: Gallegos, Michael J
Checking accounts
$2,463.48
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Argenta Collection LLC Ent T
18442 South Broadway, Gardena, CA, 90248
Held by First-Citizens Bank
Checking accounts
$2,218.03
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850 N Lucile LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$2,172.07
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Brodick, Norma B
1701 South Thornburg Street Space 51, Santa Maria, CA, 93458
Held by First-Citizens Bank
Cashier's checks
$2,068.68
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Satellite Systems Network E
135 Columbia Suite 100, Aliso Viejo, CA, 92656
Held by First-Citizens Bank
Checking accounts
$2,026.15
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Albert, Band Intl En
24308 Bridle Trail Road, Hidden Hills, CA, 91302
Held by First-Citizens Bank
Checking accounts
$1,966.50
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Dami Investments Inc E
22321 Bear Creek Drive North, Murrieta, CA, 92562
Held by First-Citizens Bank
Checking accounts
$1,945.89
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Pr Jsm Rivara LLC E
111 North Pass Avenue, Burbank, CA, 91505
Held by First-Citizens Bank
Checking accounts
$1,813.26
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Pain Management Center Ent
Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$1,750.00
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Merrill, Charles E
100 South Sunrise Way Suite A258, Palm Springs, CA, 92262
Held by First-Citizens Bank
Checking accounts
$1,614.72
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Chicago Title Company
560 East Hospitality Lane, San Bernardino, CA, 92408
Held by First-Citizens Bank
Expense checks
$1,583.00
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Mayfield, Kathleen
Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$1,525.00
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Cheshire, David W
3419 Via Lida Unit 292, Newport Beach, CA, 92614
Held by First-Citizens Bank
Co-owner on this record: Sredanovic, Vera
Checking accounts
$1,464.45
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Sredanovic, Vera
3419 Via Lida Unit 292, Newport Beach, CA, 92614
Held by First-Citizens Bank
Co-owner on this record: Cheshire, David W
Checking accounts
$1,464.45
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Pritchard, Marie S
2316 West Vine Street, Lodi, CA, 95242
Held by First-Citizens Bank
Checking accounts
$1,374.24
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Pony On A Boat Ent T
32195 Cour Magdelaine, Temecula, CA, 92591
Held by First-Citizens Bank
Checking accounts
$1,347.67
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Republic Healthcare Group E
17595 Harvard Avenue Suite C2150, Irvine, CA, 92614
Held by First-Citizens Bank
Checking accounts
$1,241.92
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Samson, Charles P
8515 Costa Verde Boulevard Unit 709, San Diego, CA, 92122
Held by First-Citizens Bank
Co-owner on this record: Samson, Trudy C
Checking accounts
$1,214.68
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Samson, Trudy C
8515 Costa Verde Boulevard Unit 709, San Diego, CA, 92122
Held by First-Citizens Bank
Co-owner on this record: Samson, Charles P
Checking accounts
$1,214.68
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Movsesyan, Nune
5512 Stansbury Avenue, Sherman Oaks, CA, 91401
Held by First-Citizens Bank
Checking accounts
$1,121.00
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Smith, A C
10061 Riverside Drive, Toluca Lake, CA, 91602
Held by First-Citizens Bank
Co-owner on this record: Smith, O J
Matured CD or save cert
$1,120.53
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Smith, O J
10061 Riverside Drive, Toluca Lake, CA, 91602
Held by First-Citizens Bank
Co-owner on this record: Smith, A C
Matured CD or save cert
$1,120.53
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Shri Satya Sai Central Trust
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$1,111.00
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Laguena Emporium LLC E
7770 Regents Road Suite 113596, San Diego, CA, 92122
Held by First-Citizens Bank
Checking accounts
$1,084.99
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Young, Jimmy E
745 Hearst Way, Corona, CA, 92882
Held by First-Citizens Bank
Savings accounts
$1,036.46
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Brookside Builder Services
29235 Kestrel Lane, Laguna Niguel, CA, 92677
Held by First-Citizens Bank
Expense checks
$900.00
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Connelly Equipment Rental LLC E
2087A North Marshall Avenue Hngr 18, El Cajon, CA, 92020
Held by First-Citizens Bank
Checking accounts
$898.95
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Washington Mutual FBO Robert And El
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$805.40
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Paffrath, Patricia C
3841 American River Drive, Sacramento, CA, 95864
Held by First-Citizens Bank
Savings accounts
$780.84
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Black Bear Constr Serv Inc
Unknown, Unknoiwn, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$738.00
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1930 Vermont LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$675.26
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Jesus Video Project N Cnty Sd E
1341 East Valley Parkway 201, Escondido, CA, 92027
Held by First-Citizens Bank
Checking accounts
$659.33
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Kothapa, Sangamitra
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$630.00
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Golden, State Market Ent
5488 Desiree Avenue, Livermore, CA, 94550
Held by First-Citizens Bank
Cashier's checks
$585.52
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American Commodities Real Estate Sec E
5155 West Rosecrans Avenue Suite 220, Hawthorne, CA, 90250
Held by First-Citizens Bank
Checking accounts
$573.32
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Vasanti Inc E
2937 Burnet Drive, Escondido, CA, 92027
Held by First-Citizens Bank
Checking accounts
$557.13
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Creative Telecom Intl Inc En
1801 Century Park East Suite 2400, Los Angeles, CA, 90067
Held by First-Citizens Bank
Checking accounts
$549.18
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Cpb Village Mall LLC E
14535 Greenleaf Street, Sherman Oaks, CA, 91403
Held by First-Citizens Bank
Checking accounts
$541.18
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624 Orange LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$540.98
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Sunny Beach Realty LLC E
11863 Darlington Avenue Unit 102, Los Angeles, CA, 90049
Held by First-Citizens Bank
Checking accounts
$517.50
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All Pro Investments LLC E
9231 Irvine Boulevard, Irvine, CA, 92618
Held by First-Citizens Bank
Checking accounts
$500.00
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Prime West Properties
City Of Los Angeles 201 North Glenroy Avenue, Los Angeles, CA, 90049
Held by First-Citizens Bank
Cashier's checks
$485.29
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Gvalidate, E
15150 Avenue Of Science Suite 30, San Diego, CA, 92128
Held by First-Citizens Bank
Co-owner on this record: Processing, Gvalidate
Checking accounts
$481.35
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Processing, Gvalidate
15150 Avenue Of Science Suite 30, San Diego, CA, 92128
Held by First-Citizens Bank
Co-owner on this record: Gvalidate, E
Checking accounts
$481.35
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M R Center Group
5850 Canoga Avenue Suite 220, Woodland Hills, CA, 91367
Held by First-Citizens Bank
Cashier's checks
$477.00
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Doctors Equity Investors LLC E
5481 Via Alcazar, San Diego, CA, 92111
Held by First-Citizens Bank
Checking accounts
$459.94
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Sylmar LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$455.96
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441 Raymond Avenue LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$455.60
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Manhattan Group Ltd E
2876 Shakespeare Drive, San Marino, CA, 91108
Held by First-Citizens Bank
Checking accounts
$450.94
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Ticor Title Company
2878 Camino Del Rio South Suite 500, San Diego, CA, 92108
Held by First-Citizens Bank
Cashier's checks
$450.00
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Mireille Masson Trust Dtd 5 30 91
20420 Wendy Lane, Murrieta, CA, 92562
Held by First-Citizens Bank
Cashier's checks
$448.46
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Gp Global Inc E
510 West Commonwealth Avenue, Fullerton, CA, 92832
Held by First-Citizens Bank
Checking accounts
$422.69
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Entisoft, E
149 South Barrington Avenue, Los Angeles, CA, 90049
Held by First-Citizens Bank
Checking accounts
$411.93
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Bourne, Sylvia
313 Vessona Circle, Folsom, CA, 95630
Held by First-Citizens Bank
Savings accounts
$381.48
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Urlanda, Luigui V
910 Euclid Avenue Apt 140, National City, CA, 91950
Held by First-Citizens Bank
Checking accounts
$358.34
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Gapac Community Federal Credit Union
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
CD interest checks
$358.15
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Socal Shop Guy LLC E
23033 Cohasset Street, West Hills, CA, 91307
Held by First-Citizens Bank
Checking accounts
$357.15
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Mill Crossings LLC And Acosta Steel
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$350.00
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Vorhis, Dave C
1842 Acacia Lane, Fallbrook, CA, 92028
Held by First-Citizens Bank
Savings accounts
$338.98
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Cedar Properties Trust E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$336.88
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Kahn, Paul C
4171 Las Palmas Square Room 118, San Diego, CA, 92122
Held by First-Citizens Bank
Checking accounts
$335.00
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Southcoast Signature Services Inc E
100 Bayview Circle, Newport Beach, CA, 92660
Held by First-Citizens Bank
Checking accounts
$327.98
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Perry, Edward G
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
CD interest checks
$313.02
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Meador, Joshua
4908 North 9th Street Apt 209, Fresno, CA, 93726
Held by First-Citizens Bank
Savings accounts
$306.98
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Bautista, Michael J
1306 Olive Avenue, Vista, CA, 92083
Held by First-Citizens Bank
Savings accounts
$303.88
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3263 Motor Avenue LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$301.24
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Todd, Lawrence L
115 East Warren Avenue, Bakersfield, CA, 93308
Held by First-Citizens Bank
Cashier's checks
$294.22
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Bluebird Productions LLC E
125 South Barrington Place, Los Angeles, CA, 90049
Held by First-Citizens Bank
Checking accounts
$292.43
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Melamed, Youssef
10551 Wilshire Boulevard Apt 501, Los Angeles, CA, 90024
Held by First-Citizens Bank
Co-owner on this record: Melamed, Akhtar N
Checking accounts
$278.21
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Melamed, Akhtar N
10551 Wilshire Boulevard Apt 501, Los Angeles, CA, 90024
Held by First-Citizens Bank
Co-owner on this record: Melamed, Youssef
Checking accounts
$278.21
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R J Project LLC E
445 North Rossmore Avenue Apt 404, Los Angeles, CA, 90004
Held by First-Citizens Bank
Checking accounts
$276.66
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Bertrand, Ken
7486 La Jolla Boulevard Suite 519, La Jolla, CA, 92037
Held by First-Citizens Bank
Checking accounts
$263.69
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Sunrise Sunset Or LLC E
6700 Fallbrook Avenue Suite 255, West Hills, CA, 91307
Held by First-Citizens Bank
Checking accounts
$261.50
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R J Project LLC E
445 North Rossmore Avenue Apt 404, Los Angeles, CA, 90004
Held by First-Citizens Bank
Checking accounts
$260.39
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232 Avenue 53 LLC E
3233 Donald Douglas Loop South Suite, Santa Monica, CA, 90405
Held by First-Citizens Bank
Checking accounts
$259.53
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Brazos National Bank
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
CD interest checks
$252.25
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Magdalena Ecke Family Ymca Roo
200 Saxony Road, Encinitas, CA, 92024
Held by First-Citizens Bank
Expense checks
$250.00
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Party Station Inc
8510 Madison Avenue, Fair Oaks, CA, 95628
Held by First-Citizens Bank
Expense checks
$249.12
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Doctors Equity Investors LLC E
5481 Via Alcazar, San Diego, CA, 92111
Held by First-Citizens Bank
Savings accounts
$240.30
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Community, Preferred Lending E
41877 Enterprise Circle North Suite 100, Temecula, CA, 92590
Held by First-Citizens Bank
Checking accounts
$238.82
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Rancho Cordova Network Group E
3616 Faberge Way, Sacramento, CA, 95826
Held by First-Citizens Bank
Checking accounts
$229.33
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S S Auto Wholesale Inc E
501 Douglas Boulevard, Roseville, CA, 95678
Held by First-Citizens Bank
Checking accounts
$211.25
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David Ollis Lanscaper Dev Inc
Unknown, Unknown, CA, 00000
Held by First-Citizens Bank
Cashier's checks
$205.00
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State Bar Of California E
9461 Charleville Boulevard 416, Beverly Hills, CA, 90212
Held by First-Citizens Bank
Co-owner on this record: Foonberg, Law O
Checking accounts
$200.00