Unclaimed property directory
Unclaimed property held by First General Bank
Browse possible unclaimed-property accounts associated with First General Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 258
- Total reported
- $296,754
- Largest account
- $128,602.28
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.
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Berlinetta Trading LLC
2312 Park Avenue Suite 471, Tustin, CA, 92782
Held by First General Bank
Checking accounts
$128,602.28
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Citi, Mortgage
00000
Held by First General Bank
Cashier's checks
$40,000.00
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Tung, Paul Joe
CA, 00000
Held by First General Bank
Cashier's checks
$12,929.25
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Luo, Yang
11 Mountain Laurel, Trabuco Canyon, CA, 92679
Held by First General Bank
Checking accounts
$10,146.85
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Huang, Zihao
11 Mountain Laurel, Trabuco Canyon, CA, 92679
Held by First General Bank
Checking accounts
$10,146.85
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Yuan, Hongyun
343 Topeka, Irvine, CA, 92604
Held by First General Bank
Checking accounts
$4,090.92
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Xu, Haizhong
343 Topeka, Irvine, CA, 92604
Held by First General Bank
Checking accounts
$4,090.92
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Li, Jianyui
3904 1 Jinmaofu Meixihu Road Yuelu Dist, Hunan, 00000
Held by First General Bank
Checking accounts
$2,906.13
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Lu, Dan
3904 1 Jinmaofu Meixihu Road Yuelu Dist, Hunan, 00000
Held by First General Bank
Checking accounts
$2,906.13
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Cai, Hongli
No 3002 Room Wuyuan Nanli 6 Huli Dist, Xiamen, 00000
Held by First General Bank
Checking accounts
$2,867.32
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3 Seeds Inc
10657 Chiquita Street, Toluca Lake, CA, 91602
Held by First General Bank
Checking accounts
$2,698.15
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Jiang, Sen
4 2 802 Linxin Yiju Building F Unit 2 No 802 Xingqing County, Yinchuan Ninxia, 00000
Held by First General Bank
Checking accounts
$2,665.90
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Chuang, Kuo Huey
7142 Belgrave Avenue, Garden Grove, CA, 92841
Held by First General Bank
Checking accounts
$2,463.25
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Zhang, Lihua
1685 Highland Oaks Drive, Arcadia, CA, 91006
Held by First General Bank
Checking accounts
$2,209.71
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Su, Lei
417 East Huntington Drive Suite 200, Monrovia, CA, 91016
Held by First General Bank
Checking accounts
$2,120.41
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Bae, Ma Eui
5 2 15 Chiyoda 304 Naka Ku Nagoya Japan, Nagoya, 00000
Held by First General Bank
Checking accounts
$2,050.21
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Lyu, Hui
7 Yuancunyiheng Road Tianhe Dis, Guangzhou, 00000
Held by First General Bank
Checking accounts
$1,799.74
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Cai, Yonghong
No 3002 Room Wuyuan Nanli 6 Huli Dist, Xiamen, 00000
Held by First General Bank
Checking accounts
$1,799.64
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Xiao, Jun
1025 Wardman Cres, Whitby On L1n 3H1, 00000
Held by First General Bank
Checking accounts
$1,729.39
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Lyu, Shuzheng
Room 501 Unit 2 Building 19 Anzhenli Chaoyang Dist, 00000
Held by First General Bank
Checking accounts
$1,656.74
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Yu, Yan
1521 Manley Drive, San Gabriel, CA, 91776
Held by First General Bank
Cashier's checks
$1,651.63
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Franchise Management Group LLC
CA, 00000
Held by First General Bank
Cashier's checks
$1,500.00
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He, Qunmei
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by First General Bank
Checking accounts
$1,420.80
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Lai, Su Mien
7F 12 No 91 Sec 2 Chang Sha Street Taipei Taiwan, Taipei, 00000
Held by First General Bank
Checking accounts
$1,254.23
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Zovi Inc
P O Box 576, Walnut, CA, 91788
Held by First General Bank
Cashier's checks
$1,144.17
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Chui, Michael Kachun
808 Novelda Road, Alhambra, CA, 91801
Held by First General Bank
Checking accounts
$1,066.44
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Green Season Inc
9730 Alesia Street, El Monte, CA, 91733
Held by First General Bank
Cashier's checks
$1,045.90
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Lien, Hsueh Wen
PO Box 315 Belmopan Belize Central America, Central America, 00000
Held by First General Bank
Checking accounts
$1,022.53
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Li, Kuo Cheng
PO Box 315 Belmopan Belize PO Box 315, 00000
Held by First General Bank
Checking accounts
$1,022.53
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American Trust Escrow
CA, 00000
Held by First General Bank
Cashier's checks
$1,000.00
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Chen, Vicky Lan
00000
Held by First General Bank
Cashier's checks
$1,000.00
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Wang, Shiyu
00000
Held by First General Bank
Cashier's checks
$1,000.00
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M&l Home LLC
1243 Highland Oaks, Arcadia, CA, 91006
Held by First General Bank
Cashier's checks
$950.00
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Zhu, Dan
00000
Held by First General Bank
Cashier's checks
$935.00
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Cargo On Demand Los Angeles Inc
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by First General Bank
Checking accounts
$904.68
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Kam, Ching Kwok
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by First General Bank
Checking accounts
$904.68
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Feng, Puyuan
18632 Clubhouse Drive, Yorba Linda, CA, 92886
Held by First General Bank
Checking accounts
$892.71
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Wang, Jian
Room 902 Unit 1 No 7 Bei Wei 40 No 1 Garden Guangda Road, Lai Guang Ying, 00000
Held by First General Bank
Checking accounts
$875.00
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Wang, Hui Jun
00000
Held by First General Bank
Checking accounts
$875.00
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Wang, Jui Hung
448 Sec 4 Wenhsin Road, Tai Chung City, 00000
Held by First General Bank
Checking accounts
$858.00
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A & D Electronics LLC
2311 East Locust Court, Ontario, CA, 91761
Held by First General Bank
Cashier's checks
$750.00
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Medina, Robert
11349 Indian Street, Moreno Valley, CA, 92557
Held by First General Bank
Cashier's checks
$734.38
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State, Farm
00000
Held by First General Bank
Cashier's checks
$726.00
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Yen, Tsui Ping
448 Sec 4 Wenhsin Road, Tai Chung City, 00000
Held by First General Bank
Checking accounts
$701.20
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An, Xintai
2728 South Baldwin Avenue, Arcadia, CA, 91007
Held by First General Bank
Checking accounts
$671.00
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Reyes, Santos
00000
Held by First General Bank
Cashier's checks
$661.95
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Tong, Shuhui
00000
Held by First General Bank
Cashier's checks
$622.58
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Hao, Ning
No 8 12E Chui Hong Yuan Centry, Hai Dian Dist, 00000
Held by First General Bank
Checking accounts
$611.64
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Yimanda Outdoor Leisure Inc
111 North Atlantic Boulevard Suite 119, Monterey Park, CA, 91754
Held by First General Bank
Checking accounts
$605.04
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Li, Hongbo
5007 Beigong East Road Wei Fang Shandong China, 00000
Held by First General Bank
Savings accounts
$600.83