Unclaimed property directory
American International Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with American International Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 486
- Total reported
- $340,056
- Largest account
- $15,000.59
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 →
Flamingo Land Co Inc
No address on file
Held by American International Bank
Checking accounts, demand deposit
$15,000.59
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Chen, Ping
2316 South Fifth Avenue, Aarcadia, 91006
Held by American International Bank
Checking accounts, demand deposit
$10,909.23
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Federated, Factors
No address on file
Held by American International Bank
Checking accounts, demand deposit
$9,000.00
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Boemer, Roma
No address on file
Held by American International Bank
Savings accounts/Credit union shrs
$8,890.63
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Tsai, Cheng K
No address on file
Held by American International Bank
Checking accounts, demand deposit
$8,000.00
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Ho, Kung Miao
18645 East Gale Avenue Suite 100, City Of Industr, CA, 91748
Held by American International Bank
Co-owner on this record: Ho, Henry
Checking accounts, demand deposit
$7,977.90
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Ho, Henry
18645 East Gale Avenue Suite 100, City Of Industr, CA, 91748
Held by American International Bank
Co-owner on this record: Ho, Kung Miao
Checking accounts, demand deposit
$7,977.90
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Far, West Escrow
2211 South Hacienda Boulevard Suite 1, Hacienda Height, CA, 91745
Held by American International Bank
Checking accounts, demand deposit
$7,480.13
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Chen, Angela W
18617 Devlin Avenue, Artesia, CA, 90701
Held by American International Bank
Checking accounts, demand deposit
$7,305.00
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Hy Power Trading Corp
18645 East Gale Avenue Suite 100, City Of Industr, CA, 91748
Held by American International Bank
Checking accounts, demand deposit
$7,004.87
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Yaghobian, Bijan
No address on file
Held by American International Bank
Drafts
$6,000.00
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Xu, Su J
Kary Lee 801 South Garfield Avenue #268, Alhambra, CA, 91801
Held by American International Bank
Checking accounts, demand deposit
$4,873.77
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Grotto, Ferdinando
No address on file
Held by American International Bank
Checking accounts, demand deposit
$4,829.32
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Patel, Rashik M
9878 Magnolia Avenue, Riverside, CA, 92503
Held by American International Bank
Co-owner on this record: Econo, Lodge
Checking accounts, demand deposit
$4,673.98
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Econo, Lodge
9878 Magnolia Avenue, Riverside, CA, 92503
Held by American International Bank
Co-owner on this record: Patel, Rashik M
Checking accounts, demand deposit
$4,673.98
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Fiere, Denis
18645 East Gale Avenue Suite 100, City Of Industr, CA, 91748
Held by American International Bank
Checking accounts, demand deposit
$4,671.46
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John Funk Real Estate Co
1690 Ventura Bl, Camarillo, CA, 93010
Held by American International Bank
Checking accounts, demand deposit
$3,896.87
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Shie, Tongmo
No address on file
Held by American International Bank
Checking accounts, demand deposit
$3,761.22
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Senson Wood Panel Inc.
5401 Jurupa Avenue, Ontario, CA, 91761
Held by American International Bank
Checking accounts, demand deposit
$3,757.33
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Woods, Dennis
0000
Held by American International Bank
Time deposits, CD accounts
$3,668.61
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Lin, Ching H
No address on file
Held by American International Bank
Checking accounts, demand deposit
$3,608.57
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Sirivorasarn, P
518-1 Plernchit Road, Bangkok
Held by American International Bank
Savings accounts/Credit union shrs
$3,371.18
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Yang, Yu P
Hold Statement
Held by American International Bank
Checking accounts, demand deposit
$3,145.70
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S W & I Enterprisesinc
6710 Julie Lane, Canoga Park, CA, 91307
Held by American International Bank
Checking accounts, demand deposit
$3,104.74
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Wu, Ming H
No address on file
Held by American International Bank
Checking accounts, demand deposit
$3,069.01
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Hutchins, James G
No address on file
Held by American International Bank
Savings accounts/Credit union shrs
$3,043.83
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Yeh, Pei L
13447 Carnabby Street, Cerritos, CA, 90701
Held by American International Bank
Co-owners on this record: Chen, Lee-Yung, Yeh, Liang Yi
Checking accounts, demand deposit
$2,867.55
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Yeh, Liang Yi
13447 Carnabby Street, Cerritos, CA, 90701
Held by American International Bank
Co-owners on this record: Chen, Lee-Yung, Yeh, Pei L
Checking accounts, demand deposit
$2,867.55
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Chen, Lee-Yung
13447 Carnabby Street, Cerritos, CA, 90701
Held by American International Bank
Co-owners on this record: Yeh, Liang Yi, Yeh, Pei L
Checking accounts, demand deposit
$2,867.55
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Chen, Tung-Pao
544 South Los Angeles Street, Los Angeles, CA, 90013
Held by American International Bank
Co-owner on this record: Chen, Diks
Checking accounts, demand deposit
$2,810.55
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Chen, Diks
544 South Los Angeles Street, Los Angeles, CA, 90013
Held by American International Bank
Co-owner on this record: Chen, Tung-Pao
Checking accounts, demand deposit
$2,810.55
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Liu, Jong D
1403 Lafayette Street, San Gabriel, CA, 91776
Held by American International Bank
Checking accounts, demand deposit
$2,795.43
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Hsieh, Chen C
C O Mrs Wu 233 Chung Hsia, Taipei
Held by American International Bank
Checking accounts, demand deposit
$2,706.75
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Gray-Nash
No address on file
Held by American International Bank
Checking accounts, demand deposit
$2,615.17
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Amerisia Eng Company
350 South Figueroa Street, Los Angeles, CA, 90017
Held by American International Bank
Checking accounts, demand deposit
$2,558.27
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Arakelian, Yacoub
405 Serrano Drive #4c, San Francisco, 94132
Held by American International Bank
Checking accounts, demand deposit
$2,554.66
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Marjo Management Inc
19003 Galway, Carson, CA, 90746
Held by American International Bank
Checking accounts, demand deposit
$2,468.06
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Chou, Wen
Hold Statement
Held by American International Bank
Checking accounts, demand deposit
$2,389.83
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Hsiao, Jamo
Jason Orient Products Ltd 7 Gl, Central
Held by American International Bank
Checking accounts, demand deposit
$2,240.69
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Louvre, Antique J
637-639 South Hill Street, Los Angeles, 90014
Held by American International Bank
Savings accounts/Credit union shrs
$2,098.93
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Omni Intl Eximport Inc
1418 Palm #f, San Gabriel, 91776
Held by American International Bank
Checking accounts, demand deposit
$2,054.48
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Plaza Two Inc
607 South Hill Plaza Two, Los Angeles, CA, 90014
Held by American International Bank
Checking accounts, demand deposit
$1,807.91
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Huang, Yung Hua
12723 Beach Street, Cerritos, CA, 90701
Held by American International Bank
Checking accounts, demand deposit
$1,776.63
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Chiu, Huang Hsiu
1635 West Main Street, Alhambra, CA, 91801
Held by American International Bank
Checking accounts, demand deposit
$1,774.50
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Bridgestone Escrow Corp
No address on file
Held by American International Bank
Checking accounts, demand deposit
$1,759.50
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Lance, Jay Robbins Bag
No address on file
Held by American International Bank
Co-owner on this record: Lance Jay Robbins Bagley Accou
Checking accounts, demand deposit
$1,725.77
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Lance Jay Robbins Bagley Accou
No address on file
Held by American International Bank
Co-owner on this record: Lance, Jay Robbins Bag
Checking accounts, demand deposit
$1,725.77
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Albert W Young M.d.corp
1155 Tower Road, Beverly Hills, CA, 90210
Held by American International Bank
Savings accounts/Credit union shrs
$1,694.23
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Hsieh, Ying M
C/o 9739 Reseda Boulevard #35, Northridge, 91324
Held by American International Bank
Co-owner on this record: Chieh, San Y
Checking accounts, demand deposit
$1,680.45
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Chieh, San Y
C/o 9739 Reseda Boulevard #35, Northridge, 91324
Held by American International Bank
Co-owner on this record: Hsieh, Ying M
Checking accounts, demand deposit
$1,680.45
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Supreme Construction Inc
16661 Ventura Boulevard Suite 600, Encino, CA, 91438
Held by American International Bank
Checking accounts, demand deposit
$1,678.63
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Xu, Meican
18645 East Gale Avenue Suite 100, City Of Industr, CA, 91748
Held by American International Bank
Checking accounts, demand deposit
$1,635.78
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Chien, Thomas
17800 East Colima Road #4, Rowland Heights
Held by American International Bank
Checking accounts, demand deposit
$1,583.80
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Chen, Tsung H
24455 East Rosegate Place, Diamond Bar, 91765
Held by American International Bank
Checking accounts, demand deposit
$1,581.71
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Wong, Chun-Yee
3867 Mohagany Street, West Covina, CA, 91792
Held by American International Bank
Savings accounts/Credit union shrs
$1,465.53
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Lin, Wei-Keng
1285 Lorain Road, San Marino, CA, 91108
Held by American International Bank
Checking accounts, demand deposit
$1,457.30
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Pac Cst Reg Urban Sba Dev
No address on file
Held by American International Bank
Drafts
$1,448.63
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Roth, Paul JR
No address on file
Held by American International Bank
Drafts
$1,425.77
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Amerisia Engineering Co Elitei
1630 West 3rd Street Suite 605, Los Angeles, CA, 90017
Held by American International Bank
Checking accounts, demand deposit
$1,382.62
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Bhagwati Textiles Inc
15115 Ramona Boulevard, Baldwin Park, 91706
Held by American International Bank
Savings accounts/Credit union shrs
$1,299.41
- View possible match →
Lin, Shujui
6849 North Vista Street, San Gabriel, 91775
Held by American International Bank
Checking accounts, demand deposit
$1,257.37
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Hsu, Joseph
9869 Pawlet Circle, Fountain Valley, 92708
Held by American International Bank
Checking accounts, demand deposit
$1,241.54
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Nsc Int'L Trading &manufacturi
638 Scripps Drive, Claremont, CA, 91711
Held by American International Bank
Co-owner on this record: Mag Ocean Explorer Inc
Checking accounts, demand deposit
$1,216.52
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Mag Ocean Explorer Inc
638 Scripps Drive, Claremont, CA, 91711
Held by American International Bank
Co-owner on this record: Nsc Int'L Trading &manufacturi
Checking accounts, demand deposit
$1,216.52
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Leonard, F E
12244 La Maida Street, North Hollywood, CA, 91607
Held by American International Bank
Checking accounts, demand deposit
$1,196.33
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Petlak, Alan
No address on file
Held by American International Bank
Drafts
$1,195.84
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Union Pacific Investment Corp
400 North Gunston Drive, Los Angeles, CA, 90049
Held by American International Bank
Checking accounts, demand deposit
$1,185.41
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Wdn International Inc
3733 North Rosemead Boulevard #205, Rosemead, CA, 91770
Held by American International Bank
Checking accounts, demand deposit
$1,184.38
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Chamsi, Yacoup
Unknown
Held by American International Bank
Drafts
$1,130.14
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Chen, Li C
5970 Wheeler Avenue, Laverne, CA, 91750
Held by American International Bank
Co-owner on this record: Chen, Lily L
Checking accounts, demand deposit
$1,119.22
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Chen, Lily L
5970 Wheeler Avenue, Laverne, CA, 91750
Held by American International Bank
Co-owner on this record: Chen, Li C
Checking accounts, demand deposit
$1,119.22
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Chen, Li-Jen
5970 Wheeler Avenue, Laverne, CA, 91750
Held by American International Bank
Checking accounts, demand deposit
$1,103.83
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Kao, Shun-Hwa
3040 Norsewood Drive, Rowland Heights, CA, 91748
Held by American International Bank
Savings accounts/Credit union shrs
$1,080.09
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Hoosenally, Hebti A
No address on file
Held by American International Bank
Checking accounts, demand deposit
$1,066.95
- View possible match →
Lin, Mao C
2nd Floor #10 Lane 148 Fu, Taipei Taiwan
Held by American International Bank
Checking accounts, demand deposit
$1,040.61
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Chou, Yin H
189 East Limestone Road, Claremont, 91711
Held by American International Bank
Checking accounts, demand deposit
$1,001.96
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Chazan, Julian
No address on file
Held by American International Bank
Checking accounts, demand deposit
$1,000.00
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Guzel, Emel
No address on file
Held by American International Bank
Drafts
$1,000.00
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Levin, Max H
000
Held by American International Bank
Time deposits, CD accounts
$983.47
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Ayodele, Sanwo M
P.o. Box 1494, Gardena, 90249
Held by American International Bank
Checking accounts, demand deposit
$856.62
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Sen, Diran
No address on file
Held by American International Bank
Savings accounts/Credit union shrs
$851.83
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Krown, Samuel P
No address on file
Held by American International Bank
Co-owner on this record: Krown, Frances
Drafts
$849.32
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Krown, Frances
No address on file
Held by American International Bank
Co-owner on this record: Krown, Samuel P
Drafts
$849.32
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Ankor Group 4
Unknown
Held by American International Bank
Drafts
$805.48
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Covey & Covey
No address on file
Held by American International Bank
Other
$791.31
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Resolute Financial Corp
No address on file
Held by American International Bank
Savings accounts/Credit union shrs
$783.65
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Divrikyan, Miran
No address on file
Held by American International Bank
Co-owner on this record: Divrikyan, Sato S
Checking accounts, demand deposit
$772.14
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Divrikyan, Sato S
No address on file
Held by American International Bank
Co-owner on this record: Divrikyan, Miran
Checking accounts, demand deposit
$772.14
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US Huahao Intl Toys&arts
2 E.valley Boulevard Suite 240, Alhambra, 91801
Held by American International Bank
Checking accounts, demand deposit
$759.53
- View possible match →
Little Rock Air Force Fcu
No address on file
Held by American International Bank
Checking accounts, demand deposit
$754.79
- View possible match →
Gunn, Van L
No address on file
Held by American International Bank
Checking accounts, demand deposit
$750.00
- View possible match →
Uca, General
No address on file
Held by American International Bank
Drafts
$743.15
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Jordan Paker A Psycho Corp
No address on file
Held by American International Bank
Drafts
$739.92
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St Luois Park Dsd 283 C Om
No address on file
Held by American International Bank
Checking accounts, demand deposit
$732.53
- View possible match →
Assoc For The Studyof Leon
806 North Edinburgh Avenue, Los Angeles, 90046
Held by American International Bank
Checking accounts, demand deposit
$723.18
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Century City Cellular Inc
No address on file
Held by American International Bank
Drafts
$714.72
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Ong, Betty
Returned Mail
Held by American International Bank
Co-owner on this record: Ong, Ramon
Checking accounts, demand deposit
$712.08
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Ong, Ramon
Returned Mail
Held by American International Bank
Co-owner on this record: Ong, Betty
Checking accounts, demand deposit
$712.08
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Paul Satz Lincoln Trust Co Cust
No address on file
Held by American International Bank
Checking accounts, demand deposit
$704.19
- View possible match →
Boolingtoft, Jackie
Unknown, 000
Held by American International Bank
Savings accounts/Credit union shrs
$703.01