Unclaimed property reported under First, Investors

69 records · $18,517 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 69. Search by name and address to narrow it to yours.

First, InvestorsTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$3,348.47
First, InvestorsCA
8400 Grand View Drive # 4712869-9, Los Angeles, CA, 90046
Held by Mfs High Income Fund-B
Mutual/Money market funds
$2,757.44
First, InvestorsTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,552.53
First, InvestorsTX
Kark King Partners 1208 Hillcrest Drive, Euless, TX, 76039
Held by Global Payments Inc
Unexchanged stock of a successor company (SC10) · Reported 2006
$1,961.04
First, InvestorsTX
00000
Held by Smart Financial Cu
Cashier’s check (CK01) · Reported 1997
$1,600.00
First, InvestorsTX
Financial Services Inc 5757 Woodway Drive, Houston, TX, 77057
Held by Cigna Health & Life Ins Co
Expense check (CK10) · Reported 2019
$1,400.00
First, InvestorsTX
2601 McKinney Ranch Parkway Apt 3207, McKinney, TX, 75070
Held by Permanent General Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$951.60
First, InvestorsCA
3511 Camno Dl Rio So, San Diego, CA, 92108
Held by Pacific Bell Telephone Company
Commissions
$302.57
First, InvestorsTX
00000
Held by Bank Of The West
Cashier’s check (CK01) · Reported 1992
$287.00
First, InvestorsTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$251.45
First, InvestorsCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$200.00
First, InvestorsCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$162.92
First, InvestorsCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$144.40
First, InvestorsTX
00000
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$141.64
First, InvestorsTX
900 Chalk Hill Lane, Haslet, TX, 76052
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2011
$69.44
First, InvestorsTX
##### Heritage Drive ####a, San Antonio, TX, 78216
Held by San Antonio Light
Miscellaneous outstanding check (MS16) · Reported 1996
$64.38
First, InvestorsTX
900 Chalk Hill Lane, Haslet, TX, 76052
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2012
$59.92
First, InvestorsTX
900 Chalk Hill Lane, Haslet, TX, 76052
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2016
$56.56
First, InvestorsTX
00000
Held by Bank One
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by Chase Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by Surety Fed Savings Assn
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by Cullen Ctr B&t
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by Balcones Bank Ssb
Other outstanding official check (CK15) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1990
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Enterprise Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Commerce Savings Assn
Other outstanding official check (CK15) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by North Houston Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Woodcreek Bank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Team Bank Ft Worth
Other outstanding official check (CK15) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Bank One
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First Gibraltar Bank FSB
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First Gibraltar Bank FSB
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by Tcb West
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First Interstate Bank Of Tx
Cashier’s check (CK01) · Reported 1991
$50.00
First, InvestorsTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1992
$50.00
First, InvestorsTX
00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 1992
$50.00
First, InvestorsTX
00000
Held by University State Bank
Cashier’s check (CK01) · Reported 1992
$50.00

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