Unclaimed property directory
First Intl Bank Unclaimed Property
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 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 →
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
- View possible match →
Luo, Yan M
#### Nikes Place ####, Arlington, TX, 76006
Held by First Intl Bank
Co-owner on this record: Yang, Wei C
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
Co-owner on this record: Luo, Yan M
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
- View possible match →
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
Co-owner on this record: Collin Co Holding Co
Cashier’s check (CK01) · Reported 2008
$2,000.00
- View possible match →
Collin Co Holding Co
00000
Held by First Intl Bank
Co-owner on this record: U, S Foods
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
Co-owners on this record: Stockton, David L, Zimmet, Emily
Savings account (AC02) · Reported 2002
$1,667.31
- View possible match →
Stockton, David L
00000
Held by First Intl Bank
Co-owners on this record: Mid, Cities, Zimmet, Emily
Savings account (AC02) · Reported 2002
$1,667.31
- View possible match →
Zimmet, Emily
00000
Held by First Intl Bank
Co-owners on this record: Mid, Cities, Stockton, David L
Savings account (AC02) · Reported 2002
$1,667.31
- View possible match →
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
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Meter, Manufacturing
TX, 00000
Held by First Intl Bank
Co-owner on this record: Fan, Sabrina
Cashier’s check (CK01) · Reported 2007
$1,500.00
- View possible match →
Fan, Sabrina
TX, 00000
Held by First Intl Bank
Co-owner on this record: Meter, Manufacturing
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
Co-owner on this record: Nagaya, Yoshimi
Savings account (AC02) · Reported 2002
$1,336.78
- View possible match →
Nagaya, Yoshimi
00000
Held by First Intl Bank
Co-owner on this record: Nagaya, Hiromasa
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
Co-owner on this record: Zabonik, Mike
Cashier’s check (CK01) · Reported 1998
$1,050.00
- View possible match →
Zabonik, Mike
00000
Held by First Intl Bank
Co-owner on this record: Lender, Federal
Cashier’s check (CK01) · Reported 1998
$1,050.00
- View possible match →
Midland, Mortgage
TX, 00000
Held by First Intl Bank
Co-owner on this record: Davis, James W
Cashier’s check (CK01) · Reported 2007
$1,046.00
- View possible match →
Davis, James W
TX, 00000
Held by First Intl Bank
Co-owner on this record: Midland, Mortgage
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
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Express, Tire
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1999
$958.19
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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
- View possible match →
Midland, Mortgage
TX, 00000
Held by First Intl Bank
Co-owner on this record: Davis, James W
Cashier’s check (CK01) · Reported 2007
$800.00
- View possible match →
Davis, James W
TX, 00000
Held by First Intl Bank
Co-owner on this record: Midland, Mortgage
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
- View possible match →
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
Co-owner on this record: Wang, Cho Peichun
Checking account (AC01) · Reported 1997
$710.72
- View possible match →
Wang, Cho Peichun
00000
Held by First Intl Bank
Co-owner on this record: Wang, Lung Ching
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
Co-owner on this record: Ross, Robert H
Certificate-of-deposit interest check (CK16) · Reported 2005
$589.93
- View possible match →
Ross, Robert H
9605 Cove Meadow, Dallas, TX, 75238
Held by First Intl Bank
Co-owner on this record: Ross, Yvonne O
Certificate-of-deposit interest check (CK16) · Reported 2005
$589.93
- View possible match →
Douglas Molding Inc
5703 Crawford Lane, Fort Worth, TX, 76119
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2009
$556.46
- View possible match →
Wan, Dongbiao
#### Bellwood Apt ####, Houston, TX, 00000
Held by First Intl Bank
Savings account (AC02) · Reported 2005
$536.25
- View possible match →
Nationwide, #######
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2005
$530.00
- View possible match →
Yeung, Kam Wan
#### Wilcrest #####, Houston, TX, 77072
Held by First Intl Bank
Checking account (AC01) · Reported 2007
$515.93
- View possible match →
Southwest, Ford
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2003
$500.00
- View possible match →
Zita, Cheng Nc
TX, 00000
Held by First Intl Bank
Co-owner on this record: Fan, Sabrina
Cashier’s check (CK01) · Reported 2007
$500.00
- View possible match →
Fan, Sabrina
TX, 00000
Held by First Intl Bank
Co-owner on this record: Zita, Cheng Nc
Cashier’s check (CK01) · Reported 2007
$500.00
- View possible match →
Adult, Children Of Alcoholics
PO Box 21139, Bedford, TX, 76095
Held by First Intl Bank
Co-owner on this record: Lee, Roberts
Checking account (AC01) · Reported 2004
$481.18
- View possible match →
Lee, Roberts
00000
Held by First Intl Bank
Co-owner on this record: Adult, Children Of Alcoholics
Checking account (AC01) · Reported 2004
$481.18
- View possible match →
Nguyen, Tam Tri
301 Mesquite Court, Murphy, TX, 75094
Held by First Intl Bank
Co-owner on this record: Pham, Phuong T
Savings account (AC02) · Reported 2008
$460.33
- View possible match →
Pham, Phuong T
00000
Held by First Intl Bank
Co-owner on this record: Nguyen, Tam Tri
Savings account (AC02) · Reported 2008
$460.33
- View possible match →
Center Concerned Chinese Americans
#### Los Rios Suite ###, Plano, TX, 75074
Held by First Intl Bank
Checking account (AC01) · Reported 2006
$459.80
- View possible match →
Hong, Chi Kuo
1527 Darnby Lane, Houston, TX, 77077
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1997
$450.44
- View possible match →
Texas Freight Services Inc
Pob 6455, Kingwood, TX, 77325
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2009
$447.77
- View possible match →
Med, Star Ambulance
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2002
$437.00
- View possible match →
Zhang, Hong Wen
1316 Garden Terrace Drive, Irving, TX, 75060
Held by First Intl Bank
Savings account (AC02) · Reported 2007
$418.39
- View possible match →
Angle, Billie M
3229 Edna, Fort Worth, TX, 76116
Held by First Intl Bank
Co-owners on this record: Angle, James L, Angle, Jim
Certificate-of-deposit interest check (CK16) · Reported 2005
$414.04
- View possible match →
Angle, James L
TX, 00000
Held by First Intl Bank
Co-owners on this record: Angle, Billie M, Angle, Jim
Certificate-of-deposit interest check (CK16) · Reported 2005
$414.04
- View possible match →
Angle, Jim
TX, 00000
Held by First Intl Bank
Co-owners on this record: Angle, Billie M, Angle, James L
Certificate-of-deposit interest check (CK16) · Reported 2005
$414.04
- View possible match →
Lai, Han Sheng
#### Riverside Drive Apt ####, Irving, TX, 75038
Held by First Intl Bank
Checking account (AC01) · Reported 2008
$396.28
- View possible match →
Pau, Wen Shang
229 Merrie Way, Houston, TX, 77024
Held by First Intl Bank
Checking account (AC01) · Reported 2006
$392.37
- View possible match →
Rail Labor Providers LLC
Pob 1203, Ennis, TX, 75120
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2009
$388.79
- View possible match →
Tan, Peter S
6210 Burning Tree, Houston, TX, 77036
Held by First Intl Bank
Co-owner on this record: Cp Products Ltd
Checking account (AC01) · Reported 2003
$380.25
- View possible match →
Cp Products Ltd
00000
Held by First Intl Bank
Co-owner on this record: Tan, Peter S
Checking account (AC01) · Reported 2003
$380.25
- View possible match →
Chong, Siu Kuen
308 East Main Street, Richardson, TX, 75081
Held by First Intl Bank
Checking account (AC01) · Reported 2009
$358.45
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Humanity Capital
2735 Villa Creek Suite 175, Dallas, TX, 75234
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2009
$352.32
- View possible match →
Lieu, Thong Bun
22766 Diamon Bay, Frankston, TX, 75763
Held by First Intl Bank
Checking account (AC01) · Reported 2003
$343.02
- View possible match →
Smith, Celeste
9715 Plano Road #8a, Dallas, TX, 75238
Held by First Intl Bank
Co-owner on this record: Smith, John
Certificate-of-deposit interest check (CK16) · Reported 2004
$315.21
- View possible match →
Smith, John
00000
Held by First Intl Bank
Co-owner on this record: Smith, Celeste
Certificate-of-deposit interest check (CK16) · Reported 2004
$315.21
- View possible match →
Prime, Option
TX, 00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 2002
$308.09
- View possible match →
J Man-Mar Co Inc
#### East ##th Street Suite ###, Plano, TX, 75074
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2010
$285.23
- View possible match →
New Dirin LLC
4530 West Buckingham Road, Garland, TX, 75042
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2010
$280.00
- View possible match →
Galva-Met Roofing Inc
#### East ##th Street Suite ###, Plano, TX, 75074
Held by First Intl Bank
Other outstanding official check (CK15) · Reported 2010
$277.05
- View possible match →
Angle, Billie M
3229 Edna, Fort Worth, TX, 76117
Held by First Intl Bank
Co-owner on this record: Angle, James L
Certificate-of-deposit interest check (CK16) · Reported 2005
$276.03
- View possible match →
Angle, James L
TX, 00000
Held by First Intl Bank
Co-owner on this record: Angle, Billie M
Certificate-of-deposit interest check (CK16) · Reported 2005
$276.03
- View possible match →
Lu, Li Min
9901 Sharpest Crest #d5, Houston, TX, 77036
Held by First Intl Bank
Checking account (AC01) · Reported 2005
$276.00
- View possible match →
McLain, Bill
1200 Canoe Lane, Plano, TX, 00000
Held by First Intl Bank
Savings account (AC02) · Reported 2005
$259.16
- View possible match →
Bradford, William L
P O Box 211722, Bedford, TX, 76095
Held by First Intl Bank
Savings account (AC02) · Reported 2005
$250.40
- View possible match →
Paldi, Stephanie
TX, 00000
Held by First Intl Bank
Co-owner on this record: Pierce, Don
Money order (CK07) · Reported 2009
$250.00
- View possible match →
Pierce, Don
TX, 00000
Held by First Intl Bank
Co-owner on this record: Paldi, Stephanie
Money order (CK07) · Reported 2009
$250.00
- View possible match →
Angle, Billie M
3229 Edna, Fort Worth, TX, 76117
Held by First Intl Bank
Co-owner on this record: Angel, II James L
Certificate-of-deposit interest check (CK16) · Reported 2006
$249.31
- View possible match →
Angel, II James L
TX, 00000
Held by First Intl Bank
Co-owner on this record: Angle, Billie M
Certificate-of-deposit interest check (CK16) · Reported 2006
$249.31
- View possible match →
Lam, Hilbert W
Houston, TX, 00000
Held by First Intl Bank
Checking account (AC01) · Reported 1999
$244.85
- View possible match →
Chen, Yi Chun
00000
Held by First Intl Bank
Cashier’s check (CK01) · Reported 1999
$241.93
- View possible match →
Hanyu, Keiko
#### Ranchester ####, Houston, TX, 77036
Held by First Intl Bank
Checking account (AC01) · Reported 2001
$240.26
- View possible match →
Teng, Liang T
9403 Carvel Drive, Houston, TX, 00000
Held by First Intl Bank
Savings account (AC02) · Reported 2001
$240.03
- View possible match →
Lau, Tat C
10118 Deermont Trail, Dallas, TX, 75243
Held by First Intl Bank
Co-owners on this record: Lau, Agnes, Lau, Eric
Savings account (AC02) · Reported 2001
$234.99
- View possible match →
Lau, Agnes
00000
Held by First Intl Bank
Co-owners on this record: Lau, Eric, Lau, Tat C
Savings account (AC02) · Reported 2001
$234.99
- View possible match →
Lau, Eric
00000
Held by First Intl Bank
Co-owners on this record: Lau, Agnes, Lau, Tat C
Savings account (AC02) · Reported 2001
$234.99
- View possible match →
Wang, Yu Hsin
4648 Courtyard Trail, Plano, TX, 75024
Held by First Intl Bank
Savings account (AC02) · Reported 2007
$233.39