Unclaimed property directory
Bank Of America Nt&sa Branch:0944-Monterey Park Branch Unclaimed Property
Browse possible unclaimed-property accounts associated with Bank Of America Nt&sa Branch:0944-Monterey Park Branch, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 503
- Total reported
- $300,066
- Largest account
- $9,936.09
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.
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Sokong Group American Inc
365 Cloverleaf Drive A, Baldwin Park, CA, 91706
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$9,936.09
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Pan, Chaur F
3777 Live Oak Drive, Pomona, CA, 91767
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$6,560.04
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Sutanto, Hendro
2615 Midwickhill Drive, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Iras
$6,409.36
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Liu, Kuan-Hsiun
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Other
$6,233.80
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Yang, Chen M
225 Hsin-Long Road Section 1, Taipei
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Yang, A-Sheng
Savings accounts/Credit union shrs
$6,174.37
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Yang, A-Sheng
225 Hsin-Long Road Section 1, Taipei
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Yang, Chen M
Savings accounts/Credit union shrs
$6,174.37
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Chen, Benson
83-1 Ning PO West Street, Taipei Taiwan R
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$6,069.17
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Lu, Chin K
744 Key Route Boulevard, Albany, CA, 94706
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Time deposits, CD accounts
$5,897.14
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Lu, Chin K
710 Masonic Avenue, Albany, CA, 94706
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Other
$5,704.18
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Zheng, Xiao-Song
1016 South Marguerita Avenue #d, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$5,591.12
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Hanmei America Developers, Inc.
1330 Belhaven Road, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$5,088.60
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Sutanto, Hendro
2615 Midwickhill Drive, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Iras
$5,079.61
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Nualchawee, Ankana
C/o P Bunnag 8761 Landis View, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Nualchawee, Kaew
Savings accounts/Credit union shrs
$4,783.15
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Nualchawee, Kaew
C/o P Bunnag 8761 Landis View, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Nualchawee, Ankana
Savings accounts/Credit union shrs
$4,783.15
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Li, Qiaozhen
1311 South Palm Avenue #e, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Jing, Zhijun
Savings accounts/Credit union shrs
$4,736.45
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Jing, Zhijun
1311 South Palm Avenue #e, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Li, Qiaozhen
Savings accounts/Credit union shrs
$4,736.45
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Lee, Sheng S
925 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$4,565.73
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Tse, Hei
23 Fa PO Streetyau Yat Chuen, Kowloon Hong Ko
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$4,316.95
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Lin, Chi T
Return Mail, On File
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$4,149.58
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Wu, Daniel
231 Muranda Street, West Covina, CA, 91792
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$3,276.07
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Jiang, Benson
8450 Garvey Avenue #240, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$3,242.28
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Key K Lim Properties Inc
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: S, K Dry Wall
Other
$3,000.00
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S, K Dry Wall
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Key K Lim Properties Inc
Other
$3,000.00
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Tsai, Wu-Ping
324 San Marcos Street #5, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$2,833.60
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Chen, Hsu S
No 424 Chung San Rdmiao-Ly Cit, Taiwan Roc
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Chen, Jih C
Checking accounts, demand deposit
$2,818.72
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Chen, Jih C
No 424 Chung San Rdmiao-Ly Cit, Taiwan Roc
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Chen, Hsu S
Checking accounts, demand deposit
$2,818.72
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Lee, Sung-Shan
10327 Hoyt Park Place, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$2,693.17
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Zenero, Mary
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Nousaan, Renie
Savings accounts/Credit union shrs
$2,291.30
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Nousaan, Renie
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Zenero, Mary
Savings accounts/Credit union shrs
$2,291.30
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Poh, Chee B
#1 Lane 123 Sec 5 Nanking East Road, Taipei Taiwan
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$2,280.25
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Gan, Jian
324 San Marcos Street Apt 3, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$2,195.00
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Tulyagijja, Pongsphan
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$2,057.25
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Kao, Chin C
3138 Vane Avenue #9, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,947.82
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Xu, Guang
16139 East Sierra Passway, Hacienda Height, CA, 91745
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,818.89
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Chang, Hsing-Yin
109-A North Nicholson Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,797.13
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Yang, Jackson C
271 East Mira Verde Drive, La Habra Height, CA, 90631
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Other
$1,686.48
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Lee, Chak W
2648 Whitney Drive, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,675.23
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Chan, Yuk S
Ruby Yeung & Co 80 3 Hang Seng Building 77 Des Voe, Central Hong Ko
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Yeung, So-Wah
Savings accounts/Credit union shrs
$1,657.98
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Yeung, So-Wah
Ruby Yeung & Co 80 3 Hang Seng Building 77 Des Voe, Central Hong Ko
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Chan, Yuk S
Savings accounts/Credit union shrs
$1,657.98
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Liu, Chaoying
3500 East Colorada Boulevard, Pasadena, CA, 91107
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,655.63
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Wong, Gary S
P O Box 3340, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,642.30
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Chen, Kuang Y
6th Floor #16 Ming Tsu East Ro, Taipei , Taiwan
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,563.18
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McCarthy, Anna W
3203 North Del Mar, South San Gabri, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Allen, Catherine
Savings accounts/Credit union shrs
$1,557.42
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Allen, Catherine
3203 North Del Mar, South San Gabri, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: McCarthy, Anna W
Savings accounts/Credit union shrs
$1,557.42
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Wu, Helen C
211 N-Hungton Avenue #4, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Wu, Richard D
Checking accounts, demand deposit
$1,484.83
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Wu, Richard D
211 N-Hungton Avenue #4, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Wu, Helen C
Checking accounts, demand deposit
$1,484.83
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Liu, A-Dou
C/o Yeh Mei-Li Liu 2620 Tyler Avenue, El Monte, CA, 91733
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,382.01
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Ibrahim, Houda M
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Alfadda, Abdulrahma A
Checking accounts, demand deposit
$1,357.45
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Alfadda, Abdulrahma A
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Ibrahim, Houda M
Checking accounts, demand deposit
$1,357.45
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Yu, Mabel
12 Broadcast Drive Boland Court, C2 9th Floor Ko
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,335.58
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Lam, Ching C
3B La Salle Road 5-F, Kowloon
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,319.05
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Yue, May-Yee
4437 Walnut Grove, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,303.13
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Sohrabi, Ali
132 Casuda Canyon Drive Apt #h, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Sabaghi, Touran, Sohrabi, Fathollah A
Savings accounts/Credit union shrs
$1,272.89
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Sabaghi, Touran
132 Casuda Canyon Drive Apt #h, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Sohrabi, Ali, Sohrabi, Fathollah A
Savings accounts/Credit union shrs
$1,272.89
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Sohrabi, Fathollah A
132 Casuda Canyon Drive Apt #h, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Sabaghi, Touran, Sohrabi, Ali
Savings accounts/Credit union shrs
$1,272.89
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Gonzalez, Frances
500 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,252.78
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Wah-Chin Ginseng U.s.a. , Ltd.
10024 East Valley Boulevard #205b, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,219.03
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Adee, Edna
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Bell, Dorothy E
Checking accounts, demand deposit
$1,213.58
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Bell, Dorothy E
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Adee, Edna
Checking accounts, demand deposit
$1,213.58
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Yeh, Shu-Tsu
1421 3/4 South Campbell Avenue, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,203.63
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Du, Chen Y
316 West Hilliard Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,190.32
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Qin, Zhenyu
8217 Forest Grove Lane, Rancho Cucamong, CA, 91730
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,125.35
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Malone, Joseph
326 North Orange Avenue, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,121.21
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Wu, Wen-Jen
8924 East Ardendale Avenue, San Gabriel, CA, 91770
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,108.19
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Zhang, Xiaoli
604 Katherine Drive, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$1,100.64
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Aka, Aria Yang
327 La France Avenue #f, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Yang, Choung-Yu
Checking accounts, demand deposit
$1,046.43
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Yang, Choung-Yu
327 La France Avenue #f, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Aka, Aria Yang
Checking accounts, demand deposit
$1,046.43
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Tsai, Wu-Ping
324 San Marcos Street #5, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,034.87
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Chen, Ho H
2245 Alamo Drive, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Chen, Jui P
Savings accounts/Credit union shrs
$1,031.57
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Chen, Jui P
2245 Alamo Drive, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Chen, Ho H
Savings accounts/Credit union shrs
$1,031.57
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Camara, Nelson JR
232 South Ramona Road #b, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Wang, Ching C
Checking accounts, demand deposit
$1,021.00
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Wang, Ching C
232 South Ramona Road #b, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Camara, Nelson JR
Checking accounts, demand deposit
$1,021.00
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Atlantic, Motel
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Lucky, Merritt
Other
$1,000.00
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Lucky, Merritt
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Atlantic, Motel
Other
$1,000.00
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Luo, Li-Xian
745 East Valley Bl #133, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$1,000.00
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Slaght, Betty
610 No Garfield Avenue Room 21, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$986.00
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Hsu, Chung-Yuan
Ching-Shui, Tai-Chung, Taiwanr O C
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Sheu, John Y
Checking accounts, demand deposit
$965.13
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Sheu, John Y
Ching-Shui, Tai-Chung, Taiwanr O C
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Hsu, Chung-Yuan
Checking accounts, demand deposit
$965.13
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Whittington, Daphene
221 So Russell, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$899.44
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Chang, Li L
Return Mail, On File
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Chang, Ko T, Chang, Lien D
Checking accounts, demand deposit
$899.14
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Chang, Ko T
Return Mail, On File
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Chang, Li L, Chang, Lien D
Checking accounts, demand deposit
$899.14
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Chang, Lien D
Return Mail, On File
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Chang, Ko T, Chang, Li L
Checking accounts, demand deposit
$899.14
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Yang, Laifu
1201 South Edith Avenue, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$860.02
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He, Shou C
12542 Pinehurst Street, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$851.25
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Hsu, Chyong H
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$838.54
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Ozapiga, Olga
No address on file
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$799.83
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P & T Sunnex International Inc
2711-2713 West Valley Boulevard, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$775.28
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Chen, Peiling
212 East Bay State Street Apt B, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Fang, Jack S, Lin, Amy C
Time deposits, CD accounts
$750.21
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Fang, Jack S
212 East Bay State Street Apt B, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Chen, Peiling, Lin, Amy C
Time deposits, CD accounts
$750.21
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Lin, Amy C
212 East Bay State Street Apt B, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owners on this record: Chen, Peiling, Fang, Jack S
Time deposits, CD accounts
$750.21
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Thru-World Enterprises, (usa)l
3760 Midvale Avenue #205, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit
$742.77
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Yang, Shih-Fan
4FL 229-2 Sec 2 Pa Teh Road, Taipei Taiwan R
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Lee, Yu-Long
Savings accounts/Credit union shrs
$737.27
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Lee, Yu-Long
4FL 229-2 Sec 2 Pa Teh Road, Taipei Taiwan R
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Yang, Shih-Fan
Savings accounts/Credit union shrs
$737.27
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Mak, Alex
Broadway Village #l-213, San Gabrriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Mak, Dora
Savings accounts/Credit union shrs
$729.40
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Mak, Dora
Broadway Village #l-213, San Gabrriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Mak, Alex
Savings accounts/Credit union shrs
$729.40
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Shu, Clement C
1680 Abajo Drive, Monterey Park, CA
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$727.98
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Limkriengkrai, Karanya
2356 Century Hill, Los Angeles, CA, 90067
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$724.64
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Beakey, Dorothy
122 De Anza Street Apt 7, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Moore, Jean B
Checking accounts, demand deposit
$722.58
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Moore, Jean B
122 De Anza Street Apt 7, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Co-owner on this record: Beakey, Dorothy
Checking accounts, demand deposit
$722.58
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Gao, Ning
2560 Corporate Place D106, Monterey Park, CA, 91754
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$708.70