Unclaimed property directory
Unclaimed property held by First USA Bank
Browse possible unclaimed-property accounts associated with First USA Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,796
- Total reported
- $201,936
- Largest account
- $4,405.34
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 →
Doan, Minh V
3241 Skipper Street, San Diego, CA, 92123
Held by First USA Bank
Credit balances
$4,405.34
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Nim Construction Co
Chp #w.d.tx## #####c Aty ### ####, San Antonio, TX, 78217
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$3,177.17
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Jason, Lomoriello
115 Everett Avenue 1, Alto, CA, 94301
Held by First USA Bank
Credit balances
$2,966.47
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Monnier, R G
9 Greenway Plaza Suite 2118 C/o Prodrill, Houston, TX, 77046
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$2,423.30
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Pittman, Teresa A
801 Tepic Drive, El Paso, TX, 79912
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$2,067.34
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Blessing, Olivia A
3212 Princeton, Dallas, TX, 75205
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$2,027.00
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Mahmoud, Tahah
7767 La Riviera Drive, Sacramento, CA, 95826
Held by First USA Bank
Credit balances
$1,952.71
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Todd, Paperny
2620 Crenshaw Boulevard, Los Angeles, CA, 90016
Held by First USA Bank
Credit balances
$1,908.10
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Bailey, Cynthia
Peter Blundell 3978 Beechwood Lne, Dallas, TX, 75220
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$1,865.96
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Estof, Lee E
3465 Crestline Wy, Soquel, CA, 95073
Held by First USA Bank
Credit balances
$1,853.00
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Gonzalez, Maria T
9051 C Siempre Viva Road, San Ysidro, CA, 92173
Held by First USA Bank
Credit balances
$1,689.88
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Pellico, Emilio
Laredo National Bank PO Box 59, Laredo, TX, 78042
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$1,663.26
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Agusto, Apolonio
P O Box 883351, San Fransisco, CA, 94188
Held by First USA Bank
Credit balances
$1,599.00
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Guerra, Gerardo
PO Box 1530, McAllen, TX, 78505
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1998
$1,559.00
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Sullivan, Jo L
8328 Londonderry Lane, Dallas, TX, 75228
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$1,455.00
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Gill, Betty B
PO Box 2913, Bakersfield, CA, 93301
Held by First USA Bank
Credit balances
$1,337.86
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Heard, Richard L
107 South Yaupon, Jacksonville, TX, 77666
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$1,174.00
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Matsuda, Kazumasa
1698 Willow Lk Lane, San Jose, CA, 95131
Held by First USA Bank
Credit balances
$1,092.95
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Papayanopulos, Armando
C O Bobbie Woods P O Box 550, Mission, TX, 78572
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1992
$1,069.24
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Jose, Pedro B
4924 Balboa Boulevard, Encino, CA, 91316
Held by First USA Bank
Credit balances
$1,068.38
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White, Dorothy S
3520 Santoro Way, San Diego, 92130
Held by First USA Bank
Other
$1,039.09
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Cisneros, Antonio S
8451 Melrose Avenue, Los Angeles, CA, 90069
Held by First USA Bank
Credit balances
$1,000.00
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Alcala, Raul
PO Box 59 Laredo Natl Bk, Laredo, TX, 78042
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$982.00
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Blair, Margo J
250 Tern Place, Davis, CA, 95616
Held by First USA Bank
Credit balances
$954.15
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Joe, Frank H
8604 Dairy View, Houston, TX, 77072
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$864.22
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Est Of Regina C McCracken
102 Summerwood Place, Concord, CA, 94518
Held by First USA Bank
Credit balances
$862.00
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McCracken, Guy J
P O Box 6072, Thousand Oaks, CA, 91359
Held by First USA Bank
Credit balances
$845.93
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Demirdjian, Annie A
28742 Winterdale Drive, Santa Clarita, CA, 91351
Held by First USA Bank
Credit balances
$803.23
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Loyd, J E
1203 Silver Fls Road, Longview, TX, 75604
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$800.00
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Antao, Vincent
1500 42nd Avenue, San Francisco, CA, 94122
Held by First USA Bank
Credit balances
$790.00
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Landry, JR Al
865 Whispering Winds Road, Spring Branch, TX, 78070
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$772.57
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Chaiya, Chunhachar
Jack South Deli, Torrance, CA, 90501
Held by First USA Bank
Credit balances
$760.88
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Pramudya, Hartowidjo
10811 Ashton Avenue, Los Angeles, CA, 90024
Held by First USA Bank
Credit balances
$725.73
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Delao, Arthur
5323 Shadow Mt Road, Tree, CA, 92252
Held by First USA Bank
Credit balances
$723.10
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Terry, Norman D
16144 Treasure Cv, Bullard, TX, 75757
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$711.07
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Snead, Alex/colleen J
San Antonio, TX, 78212
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$694.00
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Guevarra, Conrad L
2181 Knott Street, San Diego, CA, 92139
Held by First USA Bank
Credit balances
$689.76
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Haas, Amanda
4216 Woodman Avenue, Sherman Oaks, CA, 91423
Held by First USA Bank
Credit balances
$656.55
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Rumbaugh, Agnes M
26510 Burgess Way, Sun City, CA, 92586
Held by First USA Bank
Credit balances
$624.92
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Vela, Guillermo O
316 Maguey, Laredo, TX, 78041
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$623.76
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Flavell, James W
2999 Californi Street 63, San Francisco, CA, 94115
Held by First USA Bank
Credit balances
$618.91
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Steward, Lillie
507 Crawford, Fort Worth, TX, 76104
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$596.52
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Kain, Nobuko M
136 West Gettysburg Avenue, Clovis, CA, 93612
Held by First USA Bank
Credit balances
$565.84
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Norton, Monrel D
13418 Lakewood Bl, Bellflower, CA, 90706
Held by First USA Bank
Credit balances
$556.70
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Ruiz, Jesus Ramirez
C/o Lnb PO Box 59, Laredo, TX, 78042
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$555.06
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Green, Ethan D
D Btry 4/5 Ada, Killeen, TX, 76545
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$528.00
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Torres, Olga M
820 East Whitehouse Cr, Harlingen, TX, 78550
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$522.00
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Ratcliff, James J
16761 Farley Road, Los Gatos, CA, 95032
Held by First USA Bank
Credit balances
$509.00
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Jimenez, Flora
P O Box 1191, Brownsville, TX, 78522
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$503.23
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Darwin, Anthony
15190 Prestonwood Boulevard 1018, Dallas, TX, 75248
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$500.00