Unclaimed property directory
First Foundation Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with First Foundation Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 564
- Total reported
- $1,113,398
- Largest account
- $121,213.68
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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Milani, Jessica K
18 Newcastle Lane, Laguna Niguel, CA, 92677
Held by First Foundation Bank
Matured CD or save cert
$121,213.68
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Milani, Jessica K
18 Newcastle Lane, Laguna Niguel, CA, 92677
Held by First Foundation Bank
Matured CD or save cert
$121,176.03
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Milani, Jessica K
18 Newcastle Lane, Laguna Niguel, CA, 92677
Held by First Foundation Bank
Matured CD or save cert
$121,176.03
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Bugsy Properties LLC
4165 Executive Drive Unit F-405, La Jolla, CA, 92037
Held by First Foundation Bank
Checking accounts
$102,734.67
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Milani, Jessica K
18 Newcastle Lane, Laguna Niguel, CA, 92677
Held by First Foundation Bank
Matured CD or save cert
$83,815.19
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Milani, Jessica K
18 Newcastle Lane, Laguna Niguel, CA, 92677
Held by First Foundation Bank
Matured CD or save cert
$83,697.40
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Linsey, Helen
1575 East Washington Boulevard #628, Pasadena, CA, 91104
Held by First Foundation Bank
Cashier's checks
$25,035.57
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Bluelake Consulting & Investments Inc.
111 Woodmere Road Suite 120, Folsom, CA, 95630
Held by First Foundation Bank
Checking accounts
$24,919.23
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Fujii, Takeshi
208-2 Uwadai-Cho Aza Morimachi Kayabe-Gun Hokkaido 049-2311 Japan, 00000
Held by First Foundation Bank
Savings accounts
$19,608.87
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Cox, Jean D
2601 East Ocean Boulevard Apt 508, Long Beach, CA, 90803
Held by First Foundation Bank
Matured CD or save cert
$16,598.90
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Stainless, Supply Technology
16531 Bolsa Chica Street Suite 350, Huntington Beach, CA, 92649
Held by First Foundation Bank
Cashier's checks
$16,000.00
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Sabo, Donald A
12335 Santa Ana Court, Chino, CA, 91710
Held by First Foundation Bank
Checking accounts
$13,815.44
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Sabo, Patricia L
PO Box 6911, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$13,815.44
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Redfield, Clemard
P.o. Box 2006, Lucerne Vly, CA, 92356
Held by First Foundation Bank
Checking accounts
$12,053.44
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Richard M Platt And Aaron Shapiro
172 South Las Palmas Avenue, Los Angeles, CA, 90004
Held by First Foundation Bank
Expense checks
$11,636.43
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Serra, Esther
1500 Spa Road #132, Niland, CA, 92257
Held by First Foundation Bank
Checking accounts
$11,381.32
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Seitz Family Survivors Trust Dtd 10-1-93
1038 Goldenrod Avenue, Corona Del Mar, CA, 92625
Held by First Foundation Bank
Checking accounts
$10,675.02
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Tomaszewski, Craig
159 East Via Vaquero, San Dimas, CA, 91773
Held by First Foundation Bank
Matured CD or save cert
$10,023.19
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Abdollahi, Afshin
30 Calle Aveituna, San Clemente, CA, 92672
Held by First Foundation Bank
Checking accounts
$8,934.06
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Moshkovich, Paul
773 Knickerbocker Road Apt 30, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$8,865.49
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Ah Asset Management LLC
143-2 Hirafuku Tsuyama-Shi Okayama Japan 708-08, 00000
Held by First Foundation Bank
Checking accounts
$8,807.17
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Malervy, III Michael J
1 Sandalwood, Aliso Viejo, CA, 92656
Held by First Foundation Bank
Matured CD or save cert
$7,172.65
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Hu, Shuang
311 South 3rd Avenue, Arcadia, CA, 91006
Held by First Foundation Bank
Checking accounts
$6,970.14
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Gebo, Roy
PO Box 1114, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Co-owner on this record: Gebo, Neosha
Savings accounts
$6,292.15
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Gebo, Neosha
PO Box 1114, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Co-owner on this record: Gebo, Roy
Savings accounts
$6,292.15
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Mary Elizabeth Stair Trust 10/15/94
PO Box 2101, Running Springs, CA, 92382
Held by First Foundation Bank
Co-owner on this record: Black, Carolyn Jean
Checking accounts
$6,244.62
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Black, Carolyn Jean
PO Box 2101, Running Springs, CA, 92382
Held by First Foundation Bank
Co-owner on this record: Mary Elizabeth Stair Trust 10/15/94
Checking accounts
$6,244.62
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La, Caille David
00000
Held by First Foundation Bank
Cashier's checks
$5,991.14
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First American Title Company
74-770 Highway 111 Suite 101, Palm Desert, CA, 92210
Held by First Foundation Bank
Cashier's checks
$5,547.84
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Ikawa, Keiichi
8-4-2 6 Hyo Hassamu Nishi-Ku Sapporo City Hokkaido 063-0826 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$5,327.56
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Okazaki, Kazutoshi
#a-203 3-15-5 Furukawa Aomori-City Aomori 030-0862 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$4,994.03
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Foote, Nancy J
P.o. Box 282, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Co-owner on this record: Foote, Thomas F
Checking accounts
$4,620.87
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Foote, Thomas F
P.o. Box 282, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Co-owner on this record: Foote, Nancy J
Checking accounts
$4,620.87
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Fujii, Takeshi
208-2 Uwadai-Cho Aza Morimachi Kayabe-Gun Hokkaido 049-2311 Japan, 00000
Held by First Foundation Bank
Checking accounts
$4,593.88
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Teramura, Toru
#2d 2772 Shimokatsuma Takase-Cho Mitoyo-City Kagawa 767-0011 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$4,580.53
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US, Store Fixtures
740 East 11th Place, Los Angeles, CA, 90059
Held by First Foundation Bank
Cashier's checks
$4,500.00
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Green, Valley Farms
00000
Held by First Foundation Bank
Cashier's checks
$4,000.00
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Lets, Never Forget Series
5125 Eagles Nest, Auburn, CA, 95603
Held by First Foundation Bank
Checking accounts
$3,896.73
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Athanasen, Steve
PO Box 2102, Big Bear City, CA, 92314
Held by First Foundation Bank
Checking accounts
$3,773.06
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Robbins, Gladys V
2387 Via Mariposa West Unit 1B, Laguna Woods, CA, 92637
Held by First Foundation Bank
Cashier's checks
$3,642.76
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Yamashita, Koichi
2-947-1 Kabe-Machi Ome-City Toyko 19198-0036 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$3,576.55
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Ransom, Patricia
PO Box 7024, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$3,567.47
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Major Gary Grant Post 680
24891 Cavanaugh Road, Lake Forest, CA, 92630
Held by First Foundation Bank
Matured CD or save cert
$3,453.81
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Granite Valley Grande LLC
22600 Savi Ranch Parkway Suite A-17, Yorba Linda, CA, 92887
Held by First Foundation Bank
Checking accounts
$3,363.78
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Chernoy, Eugene
P.o. Box 891, Long Beach, CA, 90801
Held by First Foundation Bank
Cashier's checks
$3,177.76
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Sugiura, Tatsuo
Sieru Kugenumakaigan North 202 7-6-5 Kugenumakaigan Fujisawa Kanagawa 251-0037 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$3,150.00
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Marks, Dorothy L
PO Box 1072, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Co-owner on this record: Marks, William T
Checking accounts
$3,102.19
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Marks, William T
PO Box 1072, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Co-owner on this record: Marks, Dorothy L
Checking accounts
$3,102.19
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Fuji, Tomohide
2-3-18-1F Kuukoumae Hakata-Ku Fukuoka City Fukuoka 812-0002 Japan, 00000
Held by First Foundation Bank
Checking accounts
$3,082.14
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Kambara, Makoto
4-473-8 Tenshitsukinuke Shimogyo-Ku Kyoto-Shi Kyoto-Fu 600-8456 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$2,992.73
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Callahan, Kathleen
P.o.box 1296, Sugarloaf, CA, 92386
Held by First Foundation Bank
Checking accounts
$2,564.32
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Cac LLC
PO Box 12860, Palm Desert, CA, 92255
Held by First Foundation Bank
Expense checks
$2,540.61
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Grandoir LLC
19 Yokomichi Nagakute Aichi 480-1100, 00000
Held by First Foundation Bank
Cashier's checks
$2,536.06
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Tsuchiya, Fumio
2-11-6 Kugayama Suginami-Ku Tokyo 168-082 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$2,516.56
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Thelma Peterson Trust The
30584 Ganado Drive, Rancho Palos Verdes, CA, 90275
Held by First Foundation Bank
Co-owners on this record: Winter, Foster, Winter, Karen
Cashier's checks
$2,277.59
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Winter, Foster
30584 Ganado Drive, Rancho Palos Verdes, CA, 90275
Held by First Foundation Bank
Co-owners on this record: Thelma Peterson Trust The, Winter, Karen
Cashier's checks
$2,277.59
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Winter, Karen
30584 Ganado Drive, Rancho Palos Verdes, CA, 90275
Held by First Foundation Bank
Co-owners on this record: Thelma Peterson Trust The, Winter, Foster
Cashier's checks
$2,277.59
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Kaylani, Tarek
1733 Port Barmounth Place, Newport Beach, CA, 92660
Held by First Foundation Bank
Co-owner on this record: Kaylani, Banan Al Faham
Checking accounts
$2,221.20
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Kaylani, Banan Al Faham
1733 Port Barmounth Place, Newport Beach, CA, 92660
Held by First Foundation Bank
Co-owner on this record: Kaylani, Tarek
Checking accounts
$2,221.20
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Top You LLC
6003 Compton Avenue Attn. Benjamin Donel, Firestone Park, CA, 90001
Held by First Foundation Bank
Expense checks
$2,100.00
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Gei Company LLC
12070 East Telegraph Road Suite 106, Santa Fe Springs, CA, 90670
Held by First Foundation Bank
Cashier's checks
$2,100.00
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Grantt, Louis
PO Box 1797, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Checking accounts
$2,093.12
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Allender, Charles
1550 Bubbling Wells Road Sp #7, Desert Hot Springs, CA, 92240
Held by First Foundation Bank
Checking accounts
$2,045.11
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Jann, Jessie
15500 Bubbling Wells Road Sp#7, Desert Hot Springs, 92240
Held by First Foundation Bank
Checking accounts
$2,045.11
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Shiotsu, Tsuyoshi
938-2-804 Sahpas-Kitashinpo Shinpo Okayama-Shi Okayama 700-0945 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$2,041.76
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Lokkbakk, Arnfinn
575 South Jefferson Street Room 6, Dixon, CA, 95620
Held by First Foundation Bank
Checking accounts
$1,937.93
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Ganey, Evelyn J
1917 North Westwood Avenue, Santa Ana, CA, 92706
Held by First Foundation Bank
Cashier's checks
$1,872.63
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Empire Nursing And Rehab LLC
00000
Held by First Foundation Bank
Cashier's checks
$1,800.00
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Capital One Auto Dismantlers Inc.
3811 Recycle Road Suite Ab, Rancho Cordova, CA, 95742
Held by First Foundation Bank
Checking accounts
$1,739.58
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Nezu, Masayuki
Heim Nagaoka A-504 4-6 Kaiden Kyoto 617-0826 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$1,701.52
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Lien Solutions
00000
Held by First Foundation Bank
Expense checks
$1,684.00
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Kj Aviation LLC DBA Oliphant Aviation L
78-265 Country Club Drive Attn: Rob Newell, Indio, CA, 92203
Held by First Foundation Bank
Expense checks
$1,675.00
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Peretz, Stephen C
15215 Mandan Road, Apple Valley, CA, 92307
Held by First Foundation Bank
Checking accounts
$1,408.65
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Peretz, Stephen C
15215 Mandan Road, Apple Valley, CA, 92307
Held by First Foundation Bank
Matured CD or save cert
$1,265.40
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Mancal Corp
CA, 00000
Held by First Foundation Bank
Cashier's checks
$1,262.16
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Gallery, House The
00000
Held by First Foundation Bank
Cashier's checks
$1,250.00
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Choi & Associates Inc
3424 Wilshire Boulevard Suite 1000, Los Angeles, CA, 90010
Held by First Foundation Bank
Cashier's checks
$1,222.18
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Ameri Capital Funding Inc
17501 17th Street #100, Tustin, CA, 92780
Held by First Foundation Bank
Checking accounts
$1,199.90
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Luxury Auto Dismantling Inc.
3551 Recycle Road, Rancho Cordova, CA, 95742
Held by First Foundation Bank
Checking accounts
$1,168.50
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McCamish, Brian
P.o. Box 3615, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$1,161.10
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Lancey, Carol
34857 Doheny Place, Capistrano Beach, CA, 92624
Held by First Foundation Bank
Cashier's checks
$1,111.13
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1424 Chautaugua LLC
11755 Wilshire Boulevard #2140, Los Angeles, CA, 90025
Held by First Foundation Bank
Checking accounts
$1,097.75
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Montepara, Michael
PO Box 1743, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$1,093.14
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Lancey, Carol
34857 Doheny Place, Capistrano Beach, CA, 92624
Held by First Foundation Bank
Co-owner on this record: First Foundation Bank
Cashier's checks
$1,081.65
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First Foundation Bank
00000
Held by First Foundation Bank
Co-owner on this record: Lancey, Carol
Cashier's checks
$1,081.65
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Taco Bill Inc
11879 Kemper Road Suite 11, Auburn, CA, 95603
Held by First Foundation Bank
Checking accounts
$1,074.10
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Newlin, Eric
P.o. Box 24, Running Springs, CA, 92382
Held by First Foundation Bank
Matured CD or save cert
$1,037.23
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Holloway, Carlota M
10653 Midway Avenue, Lucerne Valley, CA, 92356
Held by First Foundation Bank
Matured CD or save cert
$1,011.62
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Weisfeld, Brian
00000
Held by First Foundation Bank
Cashier's checks
$1,000.00
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Baiocchi, Justine
00000
Held by First Foundation Bank
Cashier's checks
$1,000.00
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Iwata, Shuichi
3-6-5 Shirasagi Nakano-Ku Tokyo 165-0035 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$999.47
- View possible match →
Bell, Rita
PO Box 5697, Sugarloaf, CA, 92386
Held by First Foundation Bank
Co-owner on this record: Bell, David
Checking accounts
$994.52
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Bell, David
PO Box 5697, Sugarloaf, CA, 92386
Held by First Foundation Bank
Co-owner on this record: Bell, Rita
Checking accounts
$994.52
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Hollander Living Trust The
10866 Wilshire Boulevard 10th Floor, Los Angeles, CA, 90024
Held by First Foundation Bank
Expense checks
$991.66
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Kuwabara, Yasuko
4-27-3-1003 Shimomaruko O-Ta District Toyko 146-0092 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$975.20
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Falk & Sharp A Prof
301 North Lake Avenue Suite 1100, Pasadena, CA, 91101
Held by First Foundation Bank
Expense checks
$970.00
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Birkett, Shirley M
P.o. Box 134318, Big Bear Lake, CA, 92315
Held by First Foundation Bank
Checking accounts
$957.07
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McComas, William P
74-637 Arroyo Drive, Indian Wells, CA, 92210
Held by First Foundation Bank
Checking accounts
$895.08
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Olsen, Peter
P.o. Box 2404, Running Springs, CA, 92382
Held by First Foundation Bank
Traditional IRA - Cash
$867.38
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Sasaki, Makoto
1-31-5 #404 Takaido Higashi Suginami-Ku Tokyo 168-0072 Japan, 00000
Held by First Foundation Bank
Cashier's checks
$863.14