Unclaimed property directory
Firstbank Unclaimed Property
Browse possible unclaimed-property accounts associated with Firstbank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 942
- Total reported
- $282,320
- Largest account
- $35,824.04
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 →
Lund, Jeff
PO Box 169, Palm Desert, CA, 92261
Held by Firstbank
Checking accounts
$35,824.04
- View possible match →
The Miriam Phelps Trust
43220 Illinois Avenue, Palm Desert, CA, 92211
Held by Firstbank
Checking accounts
$24,217.24
- View possible match →
Phelps, Miriam E
306 Shady Lane, El Cajon, CA, 92211
Held by Firstbank
Checking accounts
$24,217.24
- View possible match →
Niemiec, Terrance G
57590 Black Diamond, La Quinta, CA, 92253
Held by Firstbank
Checking accounts
$10,966.14
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Estate Of William Littlesam
W3277 3rd Street East, Nekoosa, WI, 54457
Held by Firstbank
Checking accounts · Reported 2018
$10,668.68
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McGill, Ruth
5550 Lbj Fwy Suite 750 Pmb Helin, Dallas, TX, 75240
Held by Firstbank
Checking account (AC01) · Reported 2021
$8,784.43
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Balaju LLC
320 Decker Drive Suite 226, Irving, TX, 75062
Held by Firstbank
Checking account (AC01) · Reported 2019
$8,454.31
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Cub Club LLC
816 Amoroso Place, Venice, CA, 92291
Held by Firstbank
Wages, payroll, salaries
$7,115.67
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Maggard, Etsle
P O Box 161, Sanford, TX, 79078
Held by Firstbank
Savings account (AC02) · Reported 2020
$7,069.51
- View possible match →
Romano, David
38180 Del Webb Boulevard Pmb 214, Palm Desert, CA, 92211
Held by Firstbank
Cashier's checks
$6,547.59
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Superna Mehta Revocable Trust
15559 Union Avenue Pmb 520, Los Gatos, CA, 95032
Held by Firstbank
Co-owner on this record: Mehta, Superna
Savings accounts
$5,528.06
- View possible match →
Mehta, Superna
15559 Union Avenue Pmb 520, Los Gatos, CA, 95032
Held by Firstbank
Co-owner on this record: Superna Mehta Revocable Trust
Savings accounts
$5,528.06
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Ochoa, Ruben
79090 Avenue 42 Apt J204, Bermuda Dunes, CA, 92203
Held by Firstbank
Checking accounts
$4,987.67
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Ochoa, Ruben
79090 Avenue 42 Apt J204, Bermuda Dunes, CA, 92203
Held by Firstbank
Savings accounts
$4,535.97
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Grijalva, Ruben
74670 Candlewood Street, Palm Desert, CA, 92260
Held by Firstbank
Checking accounts
$3,506.06
- View possible match →
Restland Funeral Home And Cemetary
13005 Greenville Avenue, Dallas, TX, 75243
Held by Firstbank
Cashier’s check (CK01) · Reported 2022
$3,385.00
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Seva, Jaime J Mr.
3443 161st Street, Lawndale, CA, 90260
Held by Firstbank
Checking accounts
$3,310.94
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Smith, Robert
31611 Via Conejo Unit 135, Trabuco Canyon, CA, 92679
Held by Firstbank
Cashier's checks
$2,825.00
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Bhusri, Aneel
2636 Vallejo Street, San Francisco, CA, 94123
Held by Firstbank
Cashier's checks
$2,800.00
- View possible match →
Countrywide, Home Loans
P.o. Box 55170, Simi Valley, CA, 93062
Held by Firstbank
Cashier's checks
$2,210.16
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Roy Family Trust Dt 6 9 2006
4949 Sonoma Mountain Road, Santa Rosa, CA, 95404
Held by Firstbank
Co-owner on this record: Roy, Linda Diane
Cashier's checks
$2,085.73
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Roy, Linda Diane
4949 Sonoma Mountain Road, Santa Rosa, CA, 95404
Held by Firstbank
Co-owner on this record: Roy Family Trust Dt 6 9 2006
Cashier's checks
$2,085.73
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Ordonez, Claudia
3510 Cactus Creek Drive, Spring, TX, 77386
Held by Firstbank
Checking account (AC01) · Reported 2018
$2,000.00
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Ordonez, Giordano Pablo
10 Knights Crossing Drive, Spring, TX, 77382
Held by Firstbank
Checking account (AC01) · Reported 2018
$1,980.00
- View possible match →
Ordonez, Francisco
3510 Cactus Creek Drive, Spring, TX, 77386
Held by Firstbank
Checking account (AC01) · Reported 2018
$1,970.00
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McCaffrey Kevin P Mr. Mr.
77 Bates Boulevard, Orinda, CA, 94563
Held by Firstbank
Checking accounts
$1,759.28
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Kemp, James
796 Hampton Lane, Arlington, TX, 76017
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$1,723.98
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Wang Shu F Ms. Ms.
9100 Garvey Avenue Apt 303, Rosemead, CA, 91770
Held by Firstbank
Co-owner on this record: Wang Li C Mr. Mr.
Checking accounts
$1,715.91
- View possible match →
Wang Li C Mr. Mr.
9100 Garvey Avenue Apt 303, Rosemead, CA, 91770
Held by Firstbank
Co-owner on this record: Wang Shu F Ms. Ms.
Checking accounts
$1,715.91
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Butler, Clark W JR
16691 4S Ranch Parkway, San Diego, CA, 92127
Held by Firstbank
Funds held in a fiduciary capacity
$1,620.49
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Butler, Clark W III
6336 Beringer Drive, Westerville, OH, 43082
Held by Firstbank
Funds held in a fiduciary capacity
$1,620.49
- View possible match →
$1,324.22
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Vickers, Allanah M
2065 South Cherokee Street Unit 440, Denver, CO, 80223
Held by Firstbank
Co-owner on this record: Torrey, Pines
Cashier's checks
$1,324.22
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Dewey, Sharilyn
2149 Windy Meadow Court, Schertz, TX, 78154
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$1,311.23
- View possible match →
Griffith, Marc
406 North High Street, Henderson, TX, 75652
Held by Firstbank
Health savings account (HS01) · Reported 2018
$1,295.59
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Kohr, Jennifer
9100 Teasley Lane Trlr 29D, Denton, TX, 76210
Held by Firstbank
Co-owner on this record: Kohr, Richard
Other outstanding official check (CK15) · Reported 2023
$1,273.77
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Kohr, Richard
9100 Teasley Lane Trlr 29D, Denton, TX, 76210
Held by Firstbank
Co-owner on this record: Kohr, Jennifer
Other outstanding official check (CK15) · Reported 2023
$1,273.77
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Karcher, Paula Kay
112 Menil Place, Palm Desert, CA, 92260
Held by Firstbank
Savings accounts
$1,208.40
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Wasinger, Deb
223 Ray Krebbs Avenue, Wylie, TX, 75098
Held by Firstbank
Co-owner on this record: Wasinger, Joel
Other outstanding official check (CK15) · Reported 2022
$1,168.00
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Wasinger, Joel
223 Ray Krebbs Avenue, Wylie, TX, 75098
Held by Firstbank
Co-owner on this record: Wasinger, Deb
Other outstanding official check (CK15) · Reported 2022
$1,168.00
- View possible match →
Prieto, Angelita Francisca
78000 Fred Waring Drive Suite 201, Palm Desert, CA, 92211
Held by Firstbank
Checking accounts
$1,100.91
- View possible match →
Hernandez, Martin
4701 Anderson Road Lot 77, Houston, TX, 77053
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$1,089.03
- View possible match →
Yen, Burgermeister Lynn C
1417 Kalmia Street, San Mateo, CA, 94402
Held by Firstbank
Savings accounts
$1,007.14
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San Benito Consolidated Independent Scho
240 North Crockett Street, San Benito, TX, 78586
Held by Firstbank
Cashier’s check (CK01) · Reported 2022
$1,000.00
- View possible match →
Lindstroem, Christian P Mr
10575 Center Avenue, Gilroy, CA, 95020
Held by Firstbank
Co-owner on this record: Lindstroem, Andreas O Mr.
Savings accounts
$937.63
- View possible match →
Lindstroem, Andreas O Mr.
10575 Center Avenue, Gilroy, CA, 95020
Held by Firstbank
Co-owner on this record: Lindstroem, Christian P Mr
Savings accounts
$937.63
- View possible match →
Munoz, Ismael
31325 Avenida Ximino, Cathedral City, CA, 92234
Held by Firstbank
Checking accounts
$872.04
- View possible match →
Justice, Rosalind
##### Metric Bbvd # J###, Alston, TX, 78758
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$841.74
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Burman, Cailey
301 South Coppell Road 11 1, Coppell, TX, 75019
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$834.87
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Deanda, Robert
717-A Victoria Station Drive, Arlington, TX, 76017
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$804.52
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Lewis, Jenafer
240 Crepe Myrtle, Schertz, TX, 78154
Held by Firstbank
Co-owner on this record: Brown, Jacob
Other outstanding official check (CK15) · Reported 2023
$736.77
- View possible match →
Brown, Jacob
240 Crepe Myrtle, Schertz, TX, 78154
Held by Firstbank
Co-owner on this record: Lewis, Jenafer
Other outstanding official check (CK15) · Reported 2023
$736.77
- View possible match →
Lopez, Jose
2512 Sunny Hills Drive, Austin, TX, 78744
Held by Firstbank
Co-owner on this record: Acuna, Patricia
Other outstanding official check (CK15) · Reported 2023
$706.58
- View possible match →
Acuna, Patricia
2512 Sunny Hills Drive, Austin, TX, 78744
Held by Firstbank
Co-owner on this record: Lopez, Jose
Other outstanding official check (CK15) · Reported 2023
$706.58
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Allen, Bryan
2704 Stonecreek Lane, Corinth, TX, 76210
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$690.63
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Segura, Norma
4327 Ichabod Crane, Fort Worth, TX, 76114
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$674.46
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Rodriguez, Gerardo
5237 Mission Circle, Del Valle, TX, 78617
Held by Firstbank
Other outstanding official check (CK15) · Reported 2022
$672.72
- View possible match →
Rodriguez, Gerardo
5237 Mission Circle, Del Valle, TX, 78617
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$672.72
- View possible match →
Schiel, Shella
5100 Randol Mill Road Apt 3303, Fort Worth, TX, 76112
Held by Firstbank
Customer overpayment (MS05) · Reported 2023
$657.12
- View possible match →
Yam, Gordon Mr
Unknown, Unknown, CA
Held by Firstbank
Cashier's checks
$650.00
- View possible match →
Godoy, George
2163 Lima Loop Apt 71 1065, Laredo, TX, 78045
Held by Firstbank
Checking account (AC01) · Reported 2018
$644.38
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Orellano, Osmin
7908 Canoga Avenue, Austin, TX, 78724
Held by Firstbank
Co-owner on this record: Sanchez, Roselia
Other outstanding official check (CK15) · Reported 2022
$620.54
- View possible match →
Sanchez, Roselia
7908 Canoga Avenue, Austin, TX, 78724
Held by Firstbank
Co-owner on this record: Orellano, Osmin
Other outstanding official check (CK15) · Reported 2022
$620.54
- View possible match →
Davila, Maria
#### Saints View Lot ####, San Antonio, TX, 78220
Held by Firstbank
Co-owner on this record: Gatica, Mario
Other outstanding official check (CK15) · Reported 2022
$615.94
- View possible match →
Gatica, Mario
#### Saints View Lot ####, San Antonio, TX, 78220
Held by Firstbank
Co-owner on this record: Davila, Maria
Other outstanding official check (CK15) · Reported 2022
$615.94
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United, Rentals
P O Box 840514, Dallas, TX, 75284
Held by Firstbank
Vendor check (CK13) · Reported 2018
$615.09
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Lopez, Behania
13700 Judson Road, San Antonio, TX, 78233
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$606.01
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Mendoza, Jose
600 East Anderson Road, Houston, TX, 77047
Held by Firstbank
Other outstanding official check (CK15) · Reported 2022
$601.98
- View possible match →
Silva, Adriana
#### Highway ## West Lot ###, San Antonio, TX, 78245
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$564.97
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Moon, Peggy
5301 East McKinney Street Lot 71, Denton, TX, 76208
Held by Firstbank
Co-owner on this record: Moon, Jordan
Other outstanding official check (CK15) · Reported 2023
$552.53
- View possible match →
Moon, Jordan
5301 East McKinney Street Lot 71, Denton, TX, 76208
Held by Firstbank
Co-owner on this record: Moon, Peggy
Other outstanding official check (CK15) · Reported 2023
$552.53
- View possible match →
Bush, Harry Mr.
C/o Elizabeth Ann Rutens 40 Miraflores Avenue, San Rafael, CA, 94901
Held by Firstbank
Checking accounts
$549.93
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Ly, Jennifer Lien
11146 Wildflower Road, Temple City, CA, 91780
Held by Firstbank
Cashier's checks
$542.77
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Allen, Bryan
9100 Teasley Lane Site 17N, Denton, TX, 76210
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$540.24
- View possible match →
Gigidig Inc.
1098 Inverlochy Drive, Fallbrook, CA, 92028
Held by Firstbank
Checking accounts
$509.50
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Kemp, John
00000
Held by Firstbank
Cashier's checks
$500.00
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Murphy, Lee
9100 Teasley Lane #4n, Denton, TX, 76210
Held by Firstbank
Co-owner on this record: Howell, Amanda
Other outstanding official check (CK15) · Reported 2023
$475.04
- View possible match →
Howell, Amanda
9100 Teasley Lane #4n, Denton, TX, 76210
Held by Firstbank
Co-owner on this record: Murphy, Lee
Other outstanding official check (CK15) · Reported 2023
$475.04
- View possible match →
Hernandez, Omar Mr.
8027 Altavan Avenue, Los Angeles, CA, 90045
Held by Firstbank
Checking accounts
$469.50
- View possible match →
Holmes, Juliana
674 Jock Lane, Wylie, TX, 75098
Held by Firstbank
Other outstanding official check (CK15) · Reported 2022
$463.70
- View possible match →
Lucas, Peter C
3127 Barbara Street, San Pedro, CA, 90731
Held by Firstbank
Savings accounts
$458.50
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Rodriguez, Antonio
#### Mission Circle Trlr ###, Del Valle, TX, 78617
Held by Firstbank
Co-owner on this record: Rodriguez, Yolanda
Other outstanding official check (CK15) · Reported 2023
$443.02
- View possible match →
Rodriguez, Yolanda
#### Mission Circle Trlr ###, Del Valle, TX, 78617
Held by Firstbank
Co-owner on this record: Rodriguez, Antonio
Other outstanding official check (CK15) · Reported 2023
$443.02
- View possible match →
Schoolcraft, Sean M Mr
13615 Verbena Drive Apt B, Desert Hot Springs, CA, 92240
Held by Firstbank
Cashier's checks
$431.28
- View possible match →
Gonzalez, Sunshine
##### Walters Rd####, Houston, TX, 77014
Held by Firstbank
Co-owner on this record: Gonzalez, Fernando
Other outstanding official check (CK15) · Reported 2022
$429.72
- View possible match →
Gonzalez, Fernando
##### Walters Rd####, Houston, TX, 77014
Held by Firstbank
Co-owner on this record: Gonzalez, Sunshine
Other outstanding official check (CK15) · Reported 2022
$429.72
- View possible match →
Lopez, Jose
2512 Sunny Hills Drive, Austin, TX, 78744
Held by Firstbank
Co-owner on this record: Acuna, Patricia
Other outstanding official check (CK15) · Reported 2023
$411.11
- View possible match →
Acuna, Patricia
2512 Sunny Hills Drive, Austin, TX, 78744
Held by Firstbank
Co-owner on this record: Lopez, Jose
Other outstanding official check (CK15) · Reported 2023
$411.11
- View possible match →
Revelle, Thomas Charles
112 Conejo Circle, Palm Desert, CA, 92260
Held by Firstbank
Money orders
$401.00
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Xiang, Qiang
207 Traymore, Irvine, CA, 92620
Held by Firstbank
Cashier's checks
$400.23
- View possible match →
Torres, Victor
6410 Marr Cove, Austin, TX, 78724
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023
$385.00
- View possible match →
Oyervides, Noe
##### Walters Road Lot #####, Houston, TX, 77014
Held by Firstbank
Co-owner on this record: Oyervides, Leticia
Other outstanding official check (CK15) · Reported 2022
$380.31
- View possible match →
Oyervides, Leticia
##### Walters Road Lot #####, Houston, TX, 77014
Held by Firstbank
Co-owner on this record: Oyervides, Noe
Other outstanding official check (CK15) · Reported 2022
$380.31
- View possible match →
Grilli, Jay D Mr
72540 Rolling Knolls Drive, Palm Desert, CA, 92260
Held by Firstbank
Savings accounts
$378.04
- View possible match →
Spencer, Tabias W Mr.
P.o. Box 7791, Auburn, CA, 95604
Held by Firstbank
Savings accounts
$359.66
- View possible match →
Vazquez, Maria C
51360 Avenida Herrera, La Quinta, CA, 92253
Held by Firstbank
Savings accounts
$359.04
- View possible match →
Gieseke, William
5437 Terra Alta Circle, Del Valle, TX, 78617
Held by Firstbank
Co-owner on this record: Cole, Christy
Other outstanding official check (CK15) · Reported 2022
$357.87
- View possible match →
Cole, Christy
5437 Terra Alta Circle, Del Valle, TX, 78617
Held by Firstbank
Co-owner on this record: Gieseke, William
Other outstanding official check (CK15) · Reported 2022
$357.87
- View possible match →
Kilpatrick, Michelle
CA, 00000
Held by Firstbank
Cashier's checks
$350.61
- View possible match →
O, Neill Allison
511 Woodward Street Apt 102, Austin, TX, 78704
Held by Firstbank
Cashier’s check (CK01) · Reported 2020
$349.36