Unclaimed property directory
Unclaimed property held by First Intl Bank
Browse possible unclaimed-property accounts associated with First Intl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 275
- Total reported
- $150,724
- Largest account
- $16,501.94
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.
- View possible match →
Royal, Meadows III
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1998
$16,501.94
- View possible match →
Kilbourne, Horace F
410 International #201, Garland, TX, 75042
Held by First Intl Bank
Checking account (AC01) · Reported 2007
$12,970.65
- View possible match →
Patterson, Robert
TX, 00000
Held by First Intl Bank
Checking account (AC01) · Reported 2001
$9,950.00
- View possible match →
Mai, Hong
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2005
$4,630.00
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Luo, Yan M
#### Nikes Place ####, Arlington, TX, 76006
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2010
$3,995.20
- View possible match →
Yang, Wei C
#### Nikes Place ####, Arlington, TX, 76006
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2010
$3,995.20
- View possible match →
Fu, Shu Hui
8414 Beechnut Street B, Houston, TX, 77036
Held by First Intl Bank
Checking account (AC01) · Reported 1998
$3,630.61
- View possible match →
Global Business Capital Partners Inc
833 Lawndale Drive, Arlington, TX, 76017
Held by First Intl Bank
Checking account (AC01) · Reported 2010
$3,500.00
- View possible match →
Pai, PO J
TX, 00000
Held by First Intl Bank
Checking account (AC01) · Reported 2003
$2,991.10
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Tafco Inc
#### Hepburn ####, Houston, TX, 77054
Held by First Intl Bank
Checking account (AC01) · Reported 2003
$2,984.26
- View possible match →
Ko, Pui Yuen
6828 Ranchester, Houston, TX, 77036
Held by First Intl Bank
Checking account (AC01) · Reported 2005
$2,727.67
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Mai, Hong
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2005
$2,000.00
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U, S Foods
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2008
$2,000.00
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Collin Co Holding Co
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2008
$2,000.00
- View possible match →
Fu, Chen Chia
4120 Fair Meadows Drive, Plano, TX, 75024
Held by First Intl Bank
Checking account (AC01) · Reported 2004
$1,755.97
- View possible match →
Chen, Huang Hui Ju
4120 Fair Meadows Drive, Plano, TX, 75024
Held by First Intl Bank
Checking account (AC01) · Reported 2009
$1,683.21
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Mid, Cities
PO Box 997, Bedford, TX, 76095
Held by First Intl Bank
Savings account (AC02) · Reported 2002
$1,667.31
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Stockton, David L
00000
Held by First Intl Bank
Savings account (AC02) · Reported 2002
$1,667.31
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Zimmet, Emily
00000
Held by First Intl Bank
Savings account (AC02) · Reported 2002
$1,667.31
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Yang, James
#### Corporate Drive ####, Houston, TX, 77036
Held by First Intl Bank
Checking account (AC01) · Reported 1998
$1,663.03
- View possible match →
General Directors Ltd
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2004
$1,650.00
- View possible match →
Chan, Mok
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$1,525.00
- View possible match →
Meter, Manufacturing
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$1,500.00
- View possible match →
Fan, Sabrina
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$1,500.00
- View possible match →
Wong, Wa Kam
Austin, TX, 76812
Held by First Intl Bank
Checking account (AC01) · Reported 2002
$1,390.17
- View possible match →
Nagaya, Hiromasa
Arlington, TX, 76013
Held by First Intl Bank
Savings account (AC02) · Reported 2002
$1,336.78
- View possible match →
Nagaya, Yoshimi
00000
Held by First Intl Bank
Savings account (AC02) · Reported 2002
$1,336.78
- View possible match →
Yoko Laser Inc
TX, 00000
Held by First Intl Bank
Checking account (AC01) · Reported 2001
$1,105.00
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Lender, Federal
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1998
$1,050.00
- View possible match →
Zabonik, Mike
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1998
$1,050.00
- View possible match →
Midland, Mortgage
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$1,046.00
- View possible match →
Davis, James W
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$1,046.00
- View possible match →
Choi, Christopher K
6013 Maple, Houston, TX, 77074
Held by First Intl Bank
Checking account (AC01) · Reported 2005
$1,026.35
- View possible match →
Fang, Shin M
##### Memorial ####, Humble, TX, 77338
Held by First Intl Bank
Checking account (AC01) · Reported 2004
$972.00
- View possible match →
Express, Tire
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1999
$958.19
- View possible match →
Pilgrim
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2005
$855.85
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Cramer, Steve
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1996
$850.00
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Helton Enterprises Inc
934 Windy Meadow Drive, Plano, TX, 75023
Held by First Intl Bank
Checking account (AC01) · Reported 2010
$831.58
- View possible match →
Lin, Wen Jen
712 Linda Vista Avenue #205b, Arlington, TX, 75013
Held by First Intl Bank
Checking account (AC01) · Reported 2004
$823.21
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Midland, Mortgage
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$800.00
- View possible match →
Davis, James W
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2007
$800.00
- View possible match →
Texas Stretch Inc
2103 Skinner, Houston, TX, 77093
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2009
$746.12
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Frey, Mary Belle
TX, 00000
Held by First Intl Bank
Checking account (AC01) · Reported 2001
$742.50
- View possible match →
Lung, Wai Y
2665 Fieldlark Drive, Plano, TX, 75074
Held by First Intl Bank
Savings account (AC02) · Reported 2010
$732.29
- View possible match →
Wang, Lung Ching
##### Westella ###, Houston, TX, 77077
Held by First Intl Bank
Checking account (AC01) · Reported 1997
$710.72
- View possible match →
Wang, Cho Peichun
00000
Held by First Intl Bank
Checking account (AC01) · Reported 1997
$710.72
- View possible match →
Southern, California Produce
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2006
$700.00
- View possible match →
Teloloapan Meat Mkt 3
2311 B Little York, Houston, TX, 77093
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2009
$640.72
- View possible match →
Ross, Yvonne O
TX, 00000
Held by First Intl Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$589.93
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Ross, Robert H
9605 Cove Meadow, Dallas, TX, 75238
Held by First Intl Bank
Certificate-of-deposit interest check (CK16) · Reported 2005
$589.93