Unclaimed property directory
First International Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with First International Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 138
- Total reported
- $51,390
- Largest account
- $18,136.24
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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Castellanos, Guillermo
No address on file
Held by First International Bank
Checking accounts, demand deposit
$18,136.24
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Corporacion, Hermanos
4045 Bonita Road Suite 112, Bonita, CA, 91902
Held by First International Bank
Checking accounts, demand deposit
$3,202.97
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Friars Mission Valley Owners As
7020 Friars Road Suite 200, San Diego, CA, 92108
Held by First International Bank
Vendor payments
$2,193.64
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Best, Pacific Inn
No address on file
Held by First International Bank
Checking accounts, demand deposit
$1,923.18
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Higgins, Patricia
4033 Sixth Avenue, San Diego, CA, 92103
Held by First International Bank
Savings accounts/Credit union shrs
$1,787.28
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Adriana, Beatriz
310 Third Avenue Suite C-24, Chula Vista, CA, 91910
Held by First International Bank
Co-owner on this record: B A Productions Inc
Checking accounts, demand deposit
$1,070.59
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B A Productions Inc
310 Third Avenue Suite C-24, Chula Vista, CA, 91910
Held by First International Bank
Co-owner on this record: Adriana, Beatriz
Checking accounts, demand deposit
$1,070.59
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Weiss, Ing J
7619 Street Andrews, Rancho Santa Fe, CA, 92067
Held by First International Bank
Co-owner on this record: Verberckmoes, Florent
Checking accounts, demand deposit
$984.10
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Verberckmoes, Florent
7619 Street Andrews, Rancho Santa Fe, CA, 92067
Held by First International Bank
Co-owner on this record: Weiss, Ing J
Checking accounts, demand deposit
$984.10
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Salgado, Luis J
Guillermo Prieto 770, La Paz Bc
Held by First International Bank
Checking accounts, demand deposit
$813.11
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Scottnichols, Denise
Psc 79 Box 20542, Apo, CA, 96364
Held by First International Bank
Savings accounts/Credit union shrs
$682.15
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Gold, Taylor Michelle
1520 North El Camino Real 16, San Clemente, CA, 92672
Held by First International Bank
Checking accounts
$604.85
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Duguesne Works Efcuno 1352
No address on file
Held by First International Bank
Interest checks
$603.48
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Wiellenga, Shelagh A
PO Bx 201, Chula Vista, CA, 91911
Held by First International Bank
Co-owner on this record: Wiellenga, Larry
Checking accounts, demand deposit
$543.96
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Wiellenga, Larry
PO Bx 201, Chula Vista, CA, 91911
Held by First International Bank
Co-owner on this record: Wiellenga, Shelagh A
Checking accounts, demand deposit
$543.96
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Hui, Shiu Chung
155 Waverly Place, San Francisco, CA, 94108
Held by First International Bank
Vendor checks
$500.79
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Nielsen, Eleanor
264 Second Avenue, Chula Vista, CA, 91910
Held by First International Bank
Savings accounts/Credit union shrs
$481.97
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Valley, Gas Employees Cu
No address on file
Held by First International Bank
Interest checks
$442.83
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Lotito, Dennis R
Pcs 2 Box 1141, Apo, AP, 96264
Held by First International Bank
Checking accounts
$435.93
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Braun, M
No address on file
Held by First International Bank
Co-owners on this record: Braun, E, Braun, Fam Tst The
Interest checks
$386.63
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Braun, E
No address on file
Held by First International Bank
Co-owners on this record: Braun, Fam Tst The, Braun, M
Interest checks
$386.63
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Braun, Fam Tst The
No address on file
Held by First International Bank
Co-owners on this record: Braun, E, Braun, M
Interest checks
$386.63
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Nadal, Jose
123 Sumatra Lane, San Diego, CA, 92114
Held by First International Bank
Checking accounts, demand deposit
$374.01
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Semnani, Farokhpour
1285 Broadway Suite 104, Chula Vista, CA, 91910
Held by First International Bank
Savings accounts/Credit union shrs
$372.77
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Pedraza, Arturo
Apartado Postal 436, Rosarito Bc 227
Held by First International Bank
Co-owner on this record: Pedraza, Salazar
Savings accounts/Credit union shrs
$359.21
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Pedraza, Salazar
Apartado Postal 436, Rosarito Bc 227
Held by First International Bank
Co-owner on this record: Pedraza, Arturo
Savings accounts/Credit union shrs
$359.21
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Htah, Federal Creditunion
No address on file
Held by First International Bank
Interest checks
$335.65
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Bayless, Stationers
PO Bx 91056, Los Angeles, CA, 90809
Held by First International Bank
Vendor payments
$330.79
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Ayyad, Mohamad
601 Telegraph Road 215, Chula Vista, CA, 91910
Held by First International Bank
Checking accounts, demand deposit
$326.12
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Paviour, Gln
1313 Jouglard Street, San Diego, CA, 92114
Held by First International Bank
Co-owner on this record: Paviour, Ester
Savings accounts/Credit union shrs
$323.35
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Paviour, Ester
1313 Jouglard Street, San Diego, CA, 92114
Held by First International Bank
Co-owner on this record: Paviour, Gln
Savings accounts/Credit union shrs
$323.35
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Town, Centre Town Homes
357 Third Avenue, Chula Vista, CA, 91910
Held by First International Bank
Savings accounts/Credit union shrs
$304.92
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Valadez, Manuel
No address on file
Held by First International Bank
Checking accounts, demand deposit
$292.19
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Lesch, Michael
376 Center 140, Chula Vista, CA, 91910
Held by First International Bank
Vendor payments
$284.16
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Chagoya, Benito A
Avenue Baja Calif 100-302FRACC Ch, Tijuana Bc
Held by First International Bank
Savings accounts/Credit union shrs
$282.09
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Browning, Robert E
No address on file
Held by First International Bank
Checking accounts, demand deposit
$269.04
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Piscitello, Anita
No address on file
Held by First International Bank
Co-owner on this record: Swanson, Marie A
Interest checks
$267.62
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Swanson, Marie A
No address on file
Held by First International Bank
Co-owner on this record: Piscitello, Anita
Interest checks
$267.62
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Toothman, Mary J
No address on file
Held by First International Bank
Checking accounts, demand deposit
$254.40
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McCreary, Jay
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$250.03
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Tran, Guy T MD
No address on file
Held by First International Bank
Interest checks
$245.23
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Tran, Guy T MD
No address on file
Held by First International Bank
Interest checks
$229.41
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Martinez, Salvador G
Street Avenue Safro 4747 Fracc Rub, Tijuana
Held by First International Bank
Savings accounts/Credit union shrs
$224.06
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Rasmy, Mahmoud R
Tuy 44 Co Alamos, Mexico Df
Held by First International Bank
Savings accounts/Credit union shrs
$218.52
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L & G Towing Service
No address on file
Held by First International Bank
Checking accounts, demand deposit
$189.64
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Gomez Maintenance Co
PO Bx 14545, San Diego, CA, 92114
Held by First International Bank
Savings accounts/Credit union shrs
$168.63
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Ramos, Marie
7550 Careybrook Lane, San Diego, CA, 92114
Held by First International Bank
Vendor payments
$168.00
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Cattrell, Victoria
4181 Wilson Avenue 3, San Diego, CA, 92104
Held by First International Bank
Vendor payments
$166.80
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Trollope, Carol
4517 Dakota Drive, San Diego, CA, 92117
Held by First International Bank
Vendor payments
$165.12
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Broadway, Brian
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$157.15
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Mendez, Juan
Avenida Matamoros 780A, Tijuana Bc
Held by First International Bank
Savings accounts/Credit union shrs
$156.07
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Delgado, Micaela
3874 Via Del Bardo, San Ysidro, CA, 92173
Held by First International Bank
Savings accounts/Credit union shrs
$139.52
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Doherty, Cheryl B
3070 Bonita Woods Drive, Bonita, CA, 92002
Held by First International Bank
Co-owner on this record: Deluca, Amy C
Savings accounts/Credit union shrs
$131.77
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Deluca, Amy C
3070 Bonita Woods Drive, Bonita, CA, 92002
Held by First International Bank
Co-owner on this record: Doherty, Cheryl B
Savings accounts/Credit union shrs
$131.77
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Cardenas, Lara Dolores
C Lazaro Cardenas 2633 Ejido C, Tijuana Bc
Held by First International Bank
Savings accounts/Credit union shrs
$130.28
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Camacho, Miguel A
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$113.65
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Huerta, Alma L
8820 Innsdale Avenue, Spring Valley, CA, 91977
Held by First International Bank
Savings accounts/Credit union shrs
$113.03
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Severiano, Loaiza A
714 Freeman Apt-D, Oceanside, CA, 92054
Held by First International Bank
Savings accounts/Credit union shrs
$108.46
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Banks, Edward
No address on file
Held by First International Bank
Vendor payments
$106.00
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Wang, Cheng Hui
117 East Beacon Suite C, Alhambra, CA, 91801
Held by First International Bank
Savings accounts
$104.68
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Ayyad, Akram A
132 West Calle Primera 8, San Ysidro, CA, 92173
Held by First International Bank
Checking accounts, demand deposit
$102.75
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Appel, Enrique
3220 Bonita Woods Drive, Bonita, CA, 91902
Held by First International Bank
Savings accounts/Credit union shrs
$102.07
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Solis, Luis J
4237 Darwng Wy, San Diego, CA, 92154
Held by First International Bank
Savings accounts/Credit union shrs
$102.07
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Esparza, Teresa E
1327 East 8th Street, National City, CA, 91950
Held by First International Bank
Savings accounts/Credit union shrs
$98.38
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Bensuseoglu, Yahivel
348 Bayleaf Drive, Chula Vista, CA, 91910
Held by First International Bank
Checking accounts, demand deposit
$98.00
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Sarabia, Severiano
2234 Wailea Wy, San Diego, CA, 92154
Held by First International Bank
Savings accounts/Credit union shrs
$97.29
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Sevilla, Garcia Juan J
2498 Roll Drive Pmb 717, San Diego, CA, 92154
Held by First International Bank
Checking accounts, demand deposit
$95.34
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Adler, Samuel
4201 Country Trails, Bonita, CA, 91902
Held by First International Bank
Co-owner on this record: Adler, Patricia
Checking accounts, demand deposit
$93.63
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Adler, Patricia
4201 Country Trails, Bonita, CA, 91902
Held by First International Bank
Co-owner on this record: Adler, Samuel
Checking accounts, demand deposit
$93.63
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Abaroa, Ana M
PO Bx 123, Cabo San Lucas
Held by First International Bank
Checking accounts, demand deposit
$93.21
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Dover Pro Inc
1626 Sweetwater Road, National City, CA, 91950
Held by First International Bank
Co-owner on this record: Wheeler, Robert T
Checking accounts, demand deposit
$91.47
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Wheeler, Robert T
1626 Sweetwater Road, National City, CA, 91950
Held by First International Bank
Co-owner on this record: Dover Pro Inc
Checking accounts, demand deposit
$91.47
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Balboa, Electric
462 Hawthorne Avenue, El Cajon, CA, 92020
Held by First International Bank
Vendor payments
$90.00
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Amigo, Auto Brokers
No address on file
Held by First International Bank
Checking accounts, demand deposit
$86.70
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Espina, Maria Ther S
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$84.63
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Sanchez, Raul G
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$80.67
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Benitez, Alejandria A
1617 Caithness Drive, San Ysidro, CA, 91973
Held by First International Bank
Co-owner on this record: Alcantara, Leonora R
Savings accounts/Credit union shrs
$80.13
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Alcantara, Leonora R
1617 Caithness Drive, San Ysidro, CA, 91973
Held by First International Bank
Co-owner on this record: Benitez, Alejandria A
Savings accounts/Credit union shrs
$80.13
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Batis, Almada Conrado
Reynaldo Gonzalez 424, Col Chapultepec
Held by First International Bank
Checking accounts, demand deposit
$79.11
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Thigpen, Yancey
11220 Mayan Court, San Diego, CA, 92127
Held by First International Bank
Checking accounts, demand deposit
$76.04
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Garcia, Trinidad A
8775 Airway Road, San Diego, CA, 92173
Held by First International Bank
Checking accounts, demand deposit
$75.92
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Balanay, David V
1414 Honey Suckly Lane, San Diego, CA, 92114
Held by First International Bank
Savings accounts/Credit union shrs
$75.86
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Carillo, Sandra L
PO Bx 316, San Ysidro, CA, 91973
Held by First International Bank
Co-owner on this record: Gonzalez, Calette M
Interest checks
$71.99
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Gonzalez, Calette M
PO Bx 316, San Ysidro, CA, 91973
Held by First International Bank
Co-owner on this record: Carillo, Sandra L
Interest checks
$71.99
- View possible match →
Martinez, Cesar
1328 Agapanthus Drive, San Diego, CA, 92114
Held by First International Bank
Savings accounts/Credit union shrs
$71.68
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Cunningham, Wylie
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$70.95
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Smith, Alfred JR
3557 Kenora Drive 43, Spring Valley, CA, 91977
Held by First International Bank
Co-owner on this record: Smith, June C
Savings accounts/Credit union shrs
$66.91
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Smith, June C
3557 Kenora Drive 43, Spring Valley, CA, 91977
Held by First International Bank
Co-owner on this record: Smith, Alfred JR
Savings accounts/Credit union shrs
$66.91
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Davila, German
3556 Sunset Lane Apt 40, San Ysidro, CA, 92173
Held by First International Bank
Savings accounts/Credit union shrs
$66.80
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Pino, Armando
3602N Pradera Place, Bonita, CA, 91902
Held by First International Bank
Savings accounts/Credit union shrs
$65.64
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Davila, Manuel
3556 Sunset Lane Apt 40, San Ysidro, CA, 92173
Held by First International Bank
Savings accounts/Credit union shrs
$65.36
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Committee To Elect Gloria Malle
No address on file
Held by First International Bank
Checking accounts, demand deposit
$65.11
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Willis, David F
No address on file
Held by First International Bank
Savings accounts/Credit union shrs
$64.75
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Chen, Youzhi
1411 South Divisadero Street Apt #13, Visalia, CA, 93277
Held by First International Bank
Checking accounts
$59.28
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Lynn, Daniel
7977 Iona Way, Sacramento, CA, 95828
Held by First International Bank
Cashier's checks
$58.99
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Olvera, Prisco
PO Bx 2231, San Marcos, CA, 92079
Held by First International Bank
Savings accounts/Credit union shrs
$58.54
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Ruelas, Bertha
Col Vicente Guerrero Street 301, San Quintin
Held by First International Bank
Co-owner on this record: Ruelas, Ramiro
Checking accounts, demand deposit
$57.46
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Ruelas, Ramiro
Col Vicente Guerrero Street 301, San Quintin
Held by First International Bank
Co-owner on this record: Ruelas, Bertha
Checking accounts, demand deposit
$57.46
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South, Bay Young Republicans
No address on file
Held by First International Bank
Checking accounts, demand deposit
$55.10
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Grijalva, Maria A
PO Bx 2269, San Ysidro, CA, 92173
Held by First International Bank
Savings accounts/Credit union shrs
$53.19