Unclaimed property directory
First General Bank Unclaimed Property
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 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 →
Berlinetta Trading LLC
2312 Park Avenue Suite 471, Tustin, CA, 92782
Held by First General Bank
Checking accounts
$128,602.28
- View possible match →
Citi, Mortgage
00000
Held by First General Bank
Cashier's checks
$40,000.00
- View possible match →
Tung, Paul Joe
CA, 00000
Held by First General Bank
Cashier's checks
$12,929.25
- View possible match →
Luo, Yang
11 Mountain Laurel, Trabuco Canyon, CA, 92679
Held by First General Bank
Co-owner on this record: Huang, Zihao
Checking accounts
$10,146.85
- View possible match →
Huang, Zihao
11 Mountain Laurel, Trabuco Canyon, CA, 92679
Held by First General Bank
Co-owner on this record: Luo, Yang
Checking accounts
$10,146.85
- View possible match →
Yuan, Hongyun
343 Topeka, Irvine, CA, 92604
Held by First General Bank
Co-owner on this record: Xu, Haizhong
Checking accounts
$4,090.92
- View possible match →
Xu, Haizhong
343 Topeka, Irvine, CA, 92604
Held by First General Bank
Co-owner on this record: Yuan, Hongyun
Checking accounts
$4,090.92
- View possible match →
Li, Jianyui
3904 1 Jinmaofu Meixihu Road Yuelu Dist, Hunan, 00000
Held by First General Bank
Co-owner on this record: Lu, Dan
Checking accounts
$2,906.13
- View possible match →
Lu, Dan
3904 1 Jinmaofu Meixihu Road Yuelu Dist, Hunan, 00000
Held by First General Bank
Co-owner on this record: Li, Jianyui
Checking accounts
$2,906.13
- View possible match →
Cai, Hongli
No 3002 Room Wuyuan Nanli 6 Huli Dist, Xiamen, 00000
Held by First General Bank
Checking accounts
$2,867.32
- View possible match →
3 Seeds Inc
10657 Chiquita Street, Toluca Lake, CA, 91602
Held by First General Bank
Checking accounts
$2,698.15
- View possible match →
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
- View possible match →
Chuang, Kuo Huey
7142 Belgrave Avenue, Garden Grove, CA, 92841
Held by First General Bank
Checking accounts
$2,463.25
- View possible match →
Zhang, Lihua
1685 Highland Oaks Drive, Arcadia, CA, 91006
Held by First General Bank
Checking accounts
$2,209.71
- View possible match →
Su, Lei
417 East Huntington Drive Suite 200, Monrovia, CA, 91016
Held by First General Bank
Checking accounts
$2,120.41
- View possible match →
Bae, Ma Eui
5 2 15 Chiyoda 304 Naka Ku Nagoya Japan, Nagoya, 00000
Held by First General Bank
Checking accounts
$2,050.21
- View possible match →
Lyu, Hui
7 Yuancunyiheng Road Tianhe Dis, Guangzhou, 00000
Held by First General Bank
Checking accounts
$1,799.74
- View possible match →
Cai, Yonghong
No 3002 Room Wuyuan Nanli 6 Huli Dist, Xiamen, 00000
Held by First General Bank
Checking accounts
$1,799.64
- View possible match →
Xiao, Jun
1025 Wardman Cres, Whitby On L1n 3H1, 00000
Held by First General Bank
Checking accounts
$1,729.39
- View possible match →
Lyu, Shuzheng
Room 501 Unit 2 Building 19 Anzhenli Chaoyang Dist, 00000
Held by First General Bank
Checking accounts
$1,656.74
- View possible match →
Yu, Yan
1521 Manley Drive, San Gabriel, CA, 91776
Held by First General Bank
Cashier's checks
$1,651.63
- View possible match →
Franchise Management Group LLC
CA, 00000
Held by First General Bank
Cashier's checks
$1,500.00
- View possible match →
He, Qunmei
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by First General Bank
Checking accounts
$1,420.80
- View possible match →
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
- View possible match →
Zovi Inc
P O Box 576, Walnut, CA, 91788
Held by First General Bank
Cashier's checks
$1,144.17
- View possible match →
Chui, Michael Kachun
808 Novelda Road, Alhambra, CA, 91801
Held by First General Bank
Checking accounts
$1,066.44
- View possible match →
Green Season Inc
9730 Alesia Street, El Monte, CA, 91733
Held by First General Bank
Cashier's checks
$1,045.90
- View possible match →
Lien, Hsueh Wen
PO Box 315 Belmopan Belize Central America, Central America, 00000
Held by First General Bank
Checking accounts
$1,022.53
- View possible match →
Li, Kuo Cheng
PO Box 315 Belmopan Belize PO Box 315, 00000
Held by First General Bank
Checking accounts
$1,022.53
- View possible match →
American Trust Escrow
CA, 00000
Held by First General Bank
Cashier's checks
$1,000.00
- View possible match →
Chen, Vicky Lan
00000
Held by First General Bank
Cashier's checks
$1,000.00
- View possible match →
Wang, Shiyu
00000
Held by First General Bank
Cashier's checks
$1,000.00
- View possible match →
M&l Home LLC
1243 Highland Oaks, Arcadia, CA, 91006
Held by First General Bank
Cashier's checks
$950.00
- View possible match →
Zhu, Dan
00000
Held by First General Bank
Cashier's checks
$935.00
- View possible match →
Cargo On Demand Los Angeles Inc
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by First General Bank
Co-owner on this record: Kam, Ching Kwok
Checking accounts
$904.68
- View possible match →
Kam, Ching Kwok
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by First General Bank
Co-owner on this record: Cargo On Demand Los Angeles Inc
Checking accounts
$904.68
- View possible match →
Feng, Puyuan
18632 Clubhouse Drive, Yorba Linda, CA, 92886
Held by First General Bank
Checking accounts
$892.71
- View possible match →
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
Co-owner on this record: Wang, Hui Jun
Checking accounts
$875.00
- View possible match →
$875.00
- View possible match →
Wang, Jui Hung
448 Sec 4 Wenhsin Road, Tai Chung City, 00000
Held by First General Bank
Checking accounts
$858.00
- View possible match →
A & D Electronics LLC
2311 East Locust Court, Ontario, CA, 91761
Held by First General Bank
Cashier's checks
$750.00
- View possible match →
Medina, Robert
11349 Indian Street, Moreno Valley, CA, 92557
Held by First General Bank
Cashier's checks
$734.38
- View possible match →
State, Farm
00000
Held by First General Bank
Cashier's checks
$726.00
- View possible match →
Yen, Tsui Ping
448 Sec 4 Wenhsin Road, Tai Chung City, 00000
Held by First General Bank
Checking accounts
$701.20
- View possible match →
An, Xintai
2728 South Baldwin Avenue, Arcadia, CA, 91007
Held by First General Bank
Checking accounts
$671.00
- View possible match →
Reyes, Santos
00000
Held by First General Bank
Cashier's checks
$661.95
- View possible match →
Tong, Shuhui
00000
Held by First General Bank
Cashier's checks
$622.58
- View possible match →
Hao, Ning
No 8 12E Chui Hong Yuan Centry, Hai Dian Dist, 00000
Held by First General Bank
Checking accounts
$611.64
- View possible match →
Yimanda Outdoor Leisure Inc
111 North Atlantic Boulevard Suite 119, Monterey Park, CA, 91754
Held by First General Bank
Checking accounts
$605.04
- View possible match →
Li, Hongbo
5007 Beigong East Road Wei Fang Shandong China, 00000
Held by First General Bank
Savings accounts
$600.83
- View possible match →
Yang, Yuan
5007 Beigong East Road Wei Fang Shandong China, 00000
Held by First General Bank
Savings accounts
$600.83
- View possible match →
Huang, Chunguang
129 1 2 East Garvey Avenue 343, Monterey Park, CA, 91754
Held by First General Bank
Checking accounts
$573.20
- View possible match →
Yang, Chia Chi
21028 Garnite Wells Road, Walnut, CA, 91789
Held by First General Bank
Savings accounts
$520.63
- View possible match →
Chu, Chih Ho
38 302 Dushu Terrace Tong Yuan, Suzhou Jian Su, 00000
Held by First General Bank
Checking accounts
$501.83
- View possible match →
Yang, Min
No 17 Lane 1027 North Guyang R, Shanghai, 00000
Held by First General Bank
Savings accounts
$500.40
- View possible match →
Jiao, Min
980 Singing Wood Drive, Arcadia, CA, 91006
Held by First General Bank
Savings accounts
$500.16
- View possible match →
Bae, Ma Eui
5 2 15 Chiyoda 304 Naka Ku Nagoya Japan, Nagoya, 00000
Held by First General Bank
Checking accounts
$498.00
- View possible match →
Bae, Ma Eui
5 2 15 Chiyoda 304 Naka Ku Nagoya Japan, Nagoya, 00000
Held by First General Bank
Checking accounts
$498.00
- View possible match →
Liu, Baowan
Shanxi Shen Taiyuan China, 00000
Held by First General Bank
Checking accounts
$498.00
- View possible match →
Wang, Xiaoping
349 Wenham Road, Pasadena, CA, 91107
Held by First General Bank
Co-owner on this record: Lin, Wei
Checking accounts
$471.00
- View possible match →
Lin, Wei
349 Wenham Road, Pasadena, CA, 91107
Held by First General Bank
Co-owner on this record: Wang, Xiaoping
Checking accounts
$471.00
- View possible match →
Safeco Insurance Company Of America
CA, 00000
Held by First General Bank
Cashier's checks
$448.15
- View possible match →
Whittier, Superior Court
7339 South Painter Avenue, Whittier, CA, 90602
Held by First General Bank
Cashier's checks
$435.00
- View possible match →
Crystal, Clear Wealth Limited
1267 Deerfield Place, Diamond Bar, CA, 91765
Held by First General Bank
Co-owners on this record: Wu, Lin Mei Jung, Wu, Tsung Wu
Checking accounts
$425.25
- View possible match →
Wu, Lin Mei Jung
1267 Deerfield Place, Diamond Bar, CA, 91765
Held by First General Bank
Co-owners on this record: Crystal, Clear Wealth Limited, Wu, Tsung Wu
Checking accounts
$425.25
- View possible match →
Wu, Tsung Wu
1267 Deerfield Place, Diamond Bar, CA, 91765
Held by First General Bank
Co-owners on this record: Crystal, Clear Wealth Limited, Wu, Lin Mei Jung
Checking accounts
$425.25
- View possible match →
Chan, Tih Kwang
3646 Whirlaway Lane, Chino Hills, CA, 91709
Held by First General Bank
Checking accounts
$415.76
- View possible match →
American, Creditors Lic
PO Box 17748, Irvine, CA, 92713
Held by First General Bank
Outstanding official checks
$412.01
- View possible match →
Lin, Biyi
Room 501 No 62 Gexin Road Xin M Haizhu Dist Guangzhou, Guangdong, 00000
Held by First General Bank
Checking accounts
$411.00
- View possible match →
Sun, Zhibao
2257 Highland Vista, Arcadia, CA, 91006
Held by First General Bank
Co-owner on this record: Jia, Dan
Checking accounts
$401.55
- View possible match →
Jia, Dan
2257 Highland Vista, Arcadia, CA, 91006
Held by First General Bank
Co-owner on this record: Sun, Zhibao
Checking accounts
$401.55
- View possible match →
Du, Yuanyuan
Room 2101 Floor 21 Wanda Building B, Weifang City, 26250
Held by First General Bank
Checking accounts
$400.53
- View possible match →
Li, Xintian
Room 2101 Floor 21 Wanda Building B, Weifang City, 26250
Held by First General Bank
Checking accounts
$400.53
- View possible match →
American, Creditors Lic
PO Box 17748, Irvine, CA, 92713
Held by First General Bank
Outstanding official checks
$398.71
- View possible match →
Wei, Wenzhen
9206 Wedgewood Street, Temple City, CA, 91780
Held by First General Bank
Cashier's checks
$395.00
- View possible match →
Artcraft V Inc
10880 Wilshire Boulevard 2250, Los Angeles, CA, 90024
Held by First General Bank
Checking accounts
$366.50
- View possible match →
Wang, Chun Hsiung
No 13 Alley 9 Lane 78 Wunhua 3rd Road Gueishan Township, Taoyuan, 00000
Held by First General Bank
Checking accounts
$349.67
- View possible match →
Nieh, Ivy Min Huei
7165 Mystic Cloud Court, Eastvale, CA, 92880
Held by First General Bank
Checking accounts
$344.25
- View possible match →
Investment Xchange LLC
440 Heliotrope, Corona Del Mar, CA, 92625
Held by First General Bank
Cashier's checks
$332.49
- View possible match →
Infinite Opus Holdings LLC
315 North Santa Maria Street, Anaheim, CA, 92801
Held by First General Bank
Checking accounts
$298.00
- View possible match →
Ku, Chia Lin
8F No 12 Lane 76 Chongqing, Taipei, 00000
Held by First General Bank
Checking accounts
$298.00
- View possible match →
Kuo, Chen Chang
No 191 Lu Tong Road Lu Kang Ch, Chang Hua, 00000
Held by First General Bank
Checking accounts
$288.13
- View possible match →
Jin, De Shan
18502 Rio Selo Drive #b, Rowland Heights, CA, 91748
Held by First General Bank
Checking accounts
$288.10
- View possible match →
Zuccolotto, Geregory
CA, 00000
Held by First General Bank
Cashier's checks
$283.19
- View possible match →
Shi, Shuai
3147 Driggs Avenue, Rosemead, CA, 91770
Held by First General Bank
Co-owner on this record: Wei, Jian
Checking accounts
$273.23
- View possible match →
Wei, Jian
3147 Driggs Avenue, Rosemead, CA, 91770
Held by First General Bank
Co-owner on this record: Shi, Shuai
Checking accounts
$273.23
- View possible match →
China 3C Group
10880 Wilshire Boulevard 2250, Los Angeles, CA, 90024
Held by First General Bank
Checking accounts
$266.37
- View possible match →
Liao, Ching Hua
No 1 Lane 9 Ren Ai Road, Nantou City, 00000
Held by First General Bank
Expense checks
$266.31
- View possible match →
Chinese E Search Yellow Pages
9639 Telstar Avenue, El Monte, CA, 91731
Held by First General Bank
Expense checks
$266.00
- View possible match →
Shi, Fangying
1076 Calle Margarita, Thousand Oaks, CA, 91360
Held by First General Bank
Checking accounts
$264.74
- View possible match →
Kenaf, International
2325 Nogales Street, Rowland Heights, CA, 91748
Held by First General Bank
Expense checks
$256.50
- View possible match →
Yi, Long
1343 Electra Avenue, Rowland Heights, CA, 91748
Held by First General Bank
Checking accounts
$248.41
- View possible match →
Du, Yan
12 Gillman Street, Irvine, CA, 92612
Held by First General Bank
Checking accounts
$229.97
- View possible match →
Jiang, John
871 California Privado, Ontario, CA, 91762
Held by First General Bank
Checking accounts
$227.30
- View possible match →
Western, Independent Bankers
601 Montgomery Street, San Francisco, CA, 94111
Held by First General Bank
Expense checks
$223.00
- View possible match →
Wu, Benny
CA, 00000
Held by First General Bank
Cashier's checks
$210.83
- View possible match →
Long, Juan
1343 Electra Avenue, Rowland Heights, CA, 91748
Held by First General Bank
Checking accounts
$200.03
- View possible match →
Chen, Eric
425 West Valley Boulevard #104, San Gabriel, CA, 91776
Held by First General Bank
Expense checks
$198.00
- View possible match →
Tap
16940 Colchester Way, Hacienda Heights, CA, 91745
Held by First General Bank
Expense checks
$198.00
- View possible match →
Chen, Shuiyang
2732 Prospect Avenue, Rosemead, CA, 91770
Held by First General Bank
Checking accounts
$198.00