Unclaimed property directory
Unclaimed property held by First Regional Bank
Browse possible unclaimed-property accounts associated with First Regional Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 156
- Total reported
- $88,878
- Largest account
- $7,143.12
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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Global, Supplynet.com
Global Supplynet.com Unknown, 0000
Held by First Regional Bank
Checking accounts, demand deposit
$7,143.12
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Seasoned, Escrow
12304 Santa Monica Bd 550, Los Angeles, CA, 90025
Held by First Regional Bank
Savings accounts/Credit union shrs
$7,005.92
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Salvet, Philippe
9646 Brighton Wy, Beverly Hills, CA, 90210
Held by First Regional Bank
Time deposits, CD accounts
$5,587.68
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P S Boutiques For La Cienega As
9646 Brighton Wy, Beverly Hills, CA, 90210
Held by First Regional Bank
Time deposits, CD accounts
$5,587.68
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1031 Commercial Exchange Inc
No address on file
Held by First Regional Bank
Outstanding official checks
$5,000.00
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Mann, Jasbir
No address on file
Held by First Regional Bank
Drafts
$4,052.25
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The Memo Company Ltd
444 South Flower Street, Los Angeles, CA, 90071
Held by First Regional Bank
Checking accounts
$3,665.58
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Accessory Group The
110 East 9th Street Suite A-1087, Los Angeles, CA, 90079
Held by First Regional Bank
Checking accounts, demand deposit
$2,617.18
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Darlington Crown LLC
No address on file
Held by First Regional Bank
Cashier's/Certified checks
$2,000.00
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Espinosa, Alex
830 Forest, Gilroy, CA, 95020
Held by First Regional Bank
Property type not otherwise identified
$1,991.93
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Signeta Holdings Inc
Unknown, 0
Held by First Regional Bank
Checking accounts, demand deposit
$1,815.23
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Tan, Kong S
321 South Cliffwood Avenue, Los Angeles, CA, 90049
Held by First Regional Bank
Savings accounts/Credit union shrs
$1,788.72
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Magic Waiter Inc
680 Mission Street Apt 23 T, San Francisco, CA, 94105
Held by First Regional Bank
Checking accounts
$1,681.72
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Filmcorp, Entertainment Finances
No address on file
Held by First Regional Bank
Drafts
$1,500.00
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The Babetta Building LLC
No address on file
Held by First Regional Bank
Outstanding official checks
$1,498.95
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Hashe, C W
1901 Avenue Of The Stars Suite 9, Los Angeles, CA, 90067
Held by First Regional Bank
Savings accounts/Credit union shrs
$1,418.59
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Escrow Consultants Inc T/f
1901 Avenue Of The Stars Suite 9, Los Angeles, CA, 90067
Held by First Regional Bank
Savings accounts/Credit union shrs
$1,418.59
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Villalon, Rosa M
6453 Baine Avenue #e, Newark, CA, 94560
Held by First Regional Bank
Property type not otherwise identified
$1,367.63
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Casa, Nachos
Unknown
Held by First Regional Bank
Checking accounts, demand deposit
$1,112.56
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The, Electric Banana
424 1/2 North Crescent Heights Bl, Los Angeles, CA
Held by First Regional Bank
Checking accounts, demand deposit
$1,065.96
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Netstudio Corporation
Unknown
Held by First Regional Bank
Checking accounts, demand deposit
$964.36
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B I M Systems Inc
11111 Santa Monica Boulevard 650, Los Angeles, CA, 90067
Held by First Regional Bank
Time deposits, CD accounts
$941.84
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Megalinx Communications Corp
Unknown
Held by First Regional Bank
Checking accounts, demand deposit
$861.32
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Navarro, Leonard
1733 15th Street, San Pablo, CA, 94806
Held by First Regional Bank
Property type not otherwise identified
$769.29
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Beltran, Maria Elena
975 Murietta Boulevard #9, Livermore, CA, 94550
Held by First Regional Bank
Property type not otherwise identified
$761.10
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Juarez, Jose
1271 Monument Boulevard #88, Concord, CA, 94520
Held by First Regional Bank
Property type not otherwise identified
$738.84
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Baker, Anita
No address on file
Held by First Regional Bank
Drafts
$709.43
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Manufacturers, Merchandising Cor
Manufacturers Merchan 2554 Lincoln Boulevard, Marina Del Rey, CA, 90291
Held by First Regional Bank
Checking accounts, demand deposit
$680.35
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Riteway Repair Service Inc
Unknown
Held by First Regional Bank
Checking accounts, demand deposit
$675.30
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Chosen, Film Companythe
C/o Edie & Ely Landau 2029 Century Park East #470, Los Angeles, CA, 90067
Held by First Regional Bank
Checking accounts, demand deposit
$660.90
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Toco Ltd
12077 Wilshire Blvd,#500, Los Angeles, CA, 90025
Held by First Regional Bank
Savings accounts/Credit union shrs
$656.82
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Ramirez, Gabriela
1160 York Street, Pittsburg, CA, 94565
Held by First Regional Bank
Property type not otherwise identified
$648.93
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San, Diego
P O Box X-1013, San Diego, 92112
Held by First Regional Bank
Other
$626.79
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Impact Partners
10755 Sherman Way Suite 6, Sun Valley, 91352
Held by First Regional Bank
Checking accounts, demand deposit
$601.06
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Caro, Pedro R
4555 West 166th Street, Lawndale, 90260
Held by First Regional Bank
Checking accounts, demand deposit
$568.29
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Uzyel Rafael 0
1608 Tower Grove Drive, Beverly Hills, 90210
Held by First Regional Bank
Checking accounts, demand deposit
$562.34
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Payne, Brooke
Los Angeles, CA
Held by First Regional Bank
Cashier's/Certified checks
$541.16
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Virtotech Corporation
9903 Santa Monica Boulevard Suite 642, Beverly Hills, CA, 90212
Held by First Regional Bank
Checking accounts
$534.54
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Hernandez, Helidee
39663 Leslie Street #377, Fremont, CA, 94536
Held by First Regional Bank
Property type not otherwise identified
$510.78
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Cole, Stacy A
CA
Held by First Regional Bank
Other
$502.95
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Cole, James R
CA
Held by First Regional Bank
Other
$502.95
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Sun Hung Hing Investment Nv
170 5th Avenue, Monrovia, 91354
Held by First Regional Bank
Checking accounts, demand deposit
$494.75
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Fcf Inc Nv
11801 Olympic Boulevard, Los Angeles, CA, 90064
Held by First Regional Bank
Checking accounts, demand deposit
$481.95
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American Express Bank Int'L Aaf
No address on file
Held by First Regional Bank
Outstanding official checks
$476.44
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Komsky, Gale
Unknown
Held by First Regional Bank
Drafts
$425.22
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Cohen, Howard
No address on file
Held by First Regional Bank
Drafts
$400.51
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Wilson, Joycelyn
1143 West Vine Street, Exeter, CA, 93221
Held by First Regional Bank
Savings accounts
$372.40
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Microtech
Ami Or Sarit Shafrir 7850 Sunset Boulevard Suite 100, Los Angeles, 90069
Held by First Regional Bank
Checking accounts, demand deposit
$289.90
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Red, Five
1458 Page Street Apt 2, San Francisco, CA, 94117
Held by First Regional Bank
Checking accounts, demand deposit
$261.74
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San Fernando Community Hospital
No address on file
Held by First Regional Bank
Outstanding official checks
$250.00