Unclaimed property directory
First USA Bank Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Kain, Nobuko M
136 West Gettysburg Avenue, Clovis, CA, 93612
Held by First USA Bank
Credit balances
$565.84
- View possible match →
Norton, Monrel D
13418 Lakewood Bl, Bellflower, CA, 90706
Held by First USA Bank
Credit balances
$556.70
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
David, Bohl
11403 Ptarmigan Drive B, Austin, TX, 78758
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$500.00
- View possible match →
Oakes, Mary
711 Bridle Trail Road, Walnut, CA, 91789
Held by First USA Bank
Credit balances
$500.00
- View possible match →
Lopez, Jesus O
1887 Corbin Street, San Diego, CA, 92154
Held by First USA Bank
Credit balances
$500.00
- View possible match →
Ramadan, Mahmoud M
7812 Derby Lane, Cotati, CA, 94931
Held by First USA Bank
Credit balances
$500.00
- View possible match →
Bernard, Ng
1423 Gordy Drive, San Jose, CA, 95131
Held by First USA Bank
Credit balances
$500.00
- View possible match →
Gowder, JR William
6400 Legary Drive, Plano, TX, 75024
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$488.75
- View possible match →
Moyer, D L
61 Levant Street, San Francisco, CA, 94114
Held by First USA Bank
Credit balances
$486.97
- View possible match →
Lo, Shing R
6714 Westwick Drive, Houston, TX, 77072
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$484.55
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Haranjo, Xochitl
15505 Williams Street, Tustin, 92680
Held by First USA Bank
Other
$483.00
- View possible match →
Guajardo, JR E A
PO Box 119, Laredo, TX, 78042
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$480.00
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Flanigun, Patrick M
15719 Eucalyphis No 1, Bellflower, 90706
Held by First USA Bank
Other
$474.00
- View possible match →
Antonius, Danudjaja
2305 Westview Trail, Denton, TX, 76207
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$460.07
- View possible match →
Rose, Mary R
1167 Stanford Court, Napa, CA, 94558
Held by First USA Bank
Credit balances
$459.10
- View possible match →
Moore, Vernon
1800 Meadow Lark Lane, Lancaster, TX, 75146
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$453.50
- View possible match →
Advantage Inc
4876 North Swan Road, Milwaukee, WI
Held by First USA Bank
CD interest checks · Reported 2001
$450.00
- View possible match →
Abdulwahed, Aldahhan
1000 South Fremont Avenue, Alhambra, CA, 91803
Held by First USA Bank
Credit balances
$443.20
- View possible match →
Barrot, Helen A
19200 Railroad Avenue, Sonoma, CA, 95476
Held by First USA Bank
Credit balances
$440.00
- View possible match →
Heil, Oliver P
405 Hilgard Avenue, Los Angeles, CA, 90024
Held by First USA Bank
Credit balances
$439.60
- View possible match →
Kosik, Tim
7655 Lankershim 31, Hollywood, CA, 91605
Held by First USA Bank
Credit balances
$433.02
- View possible match →
Martin, Jacqueline S
12323 Normandy, Houston, TX, 77093
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$427.00
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Antonius, Danudjaja
2305 Westview Trail, Denton, TX, 76207
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$425.26
- View possible match →
Jeffrey, Vargo
24314 Kittridge Street, West Hills, CA, 91307
Held by First USA Bank
Credit balances
$412.31
- View possible match →
Yuan, Elton
6387 Devonshire Drive, San Jose, CA, 95129
Held by First USA Bank
Credit balances
$411.71
- View possible match →
Castellanos, Olga U
PO Box 655415, Dallas, TX, 75265
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1995
$410.43
- View possible match →
Susan, Shuhuey L
6374 Sultana Avenue, San Gabriel, CA, 91775
Held by First USA Bank
Credit balances
$401.37
- View possible match →
Gomez, Joel
P O Box 1248, Brownsville, TX, 78522
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$400.00
- View possible match →
Wright, Jennifer K
1900 Garden Street 8UD9, Laredo, TX, 48040
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$397.29
- View possible match →
Mackie, Randall J
6334 Edith, Houston, TX, 77096
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$397.00
- View possible match →
Turner, Annie A
P O Box 900, Hawthorne, CA, 90251
Held by First USA Bank
Credit balances
$391.63
- View possible match →
Kikuchi, N S
22908 Wren Street, Colton, CA, 92324
Held by First USA Bank
Credit balances
$390.28
- View possible match →
Robert E Perz Est Of
2404 Spring Meadow, Hills, CA, 91709
Held by First USA Bank
Credit balances
$387.73
- View possible match →
Su, Lun H
P O Box 6685 Unt, Denton, TX, 76203
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$385.00
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Ho, Mimi W
1006 McKinley Avenue, Oakland, CA, 94610
Held by First USA Bank
Credit balances
$379.96
- View possible match →
Cms, Training
1601 Elm Street, Dallas, TX, 75201
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 2000
$379.78
- View possible match →
Jett, Sam J
P O Box 980100, Houston, TX, 77098
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$375.00
- View possible match →
Rivas, Betty
Laredo Natl Bank P O Box 6, Laredo, TX, 78042
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1997
$373.00
- View possible match →
Southworth, Stanley
32 Beverly Drive, Salinas, CA, 93905
Held by First USA Bank
Credit balances
$371.61
- View possible match →
Charles, E
PO Box 69301, Odessa, TX, 79764
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$367.00
- View possible match →
Stene, Karri M
600 South Fernwood Street Apt A16, West Covina, CA, 91791
Held by First USA Bank
Credit balances
$356.00
- View possible match →
Ward, Donald L
2370 Vineyard Road, Novato, CA, 94947
Held by First USA Bank
Credit balances
$350.00
- View possible match →
Chung, Yong U
6533 Geary Boulevard, San Francisco, CA, 94121
Held by First USA Bank
Credit balances
$348.19
- View possible match →
Elizondo, Lorenzo
P O Box 2460, South Padre Island, TX, 78597
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$346.89
- View possible match →
Williams, S R
7356 Southland Road, Manteca, CA, 95336
Held by First USA Bank
Credit balances
$337.00
- View possible match →
Lam, George
3023 Ivar Avenue, Rosemead, CA, 91770
Held by First USA Bank
Credit balances
$336.86
- View possible match →
Riordan, Michael L
344 B Lakeside Drive, Foster City, 94404
Held by First USA Bank
Other
$333.35
- View possible match →
Cesar
Rr 1 Box 922, Harlingen, TX, 78552
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1999
$330.26
- View possible match →
Christansen, Linda A
1042 Burton Drive, Redding, CA, 96003
Held by First USA Bank
Credit balances
$330.05
- View possible match →
Hanson, Leif
621 Lombardy Lane, Laguna Beach, CA, 92651
Held by First USA Bank
Credit balances
$330.00
- View possible match →
Rebing, Horst
Attn Susan Carrigan, Houston, TX, 77252
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1996
$329.00
- View possible match →
Ichiho, Jane K
17910 Manhattan Place, Torrance, CA, 90504
Held by First USA Bank
Credit balances
$324.75