Unclaimed property directory
Unclaimed property held by Bank Of Credit And Commerce International Sa
Browse possible unclaimed-property accounts associated with Bank Of Credit And Commerce International Sa, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16
- Total reported
- $25,230
- Largest account
- $19,542.99
Distribution of shown amounts
Dollar ranges for the 16 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Central Bank Of Barbados
PO Box 1016 Treasury Building, Bridgetown
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$19,542.99
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Yeung, Chui
5/F 80 Blue Pool Road, Happy Valley
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$1,305.10
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Greetings Company Ltd
80 Broad Street, Monrovia
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$1,179.25
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Steer Corporation
255 Chabanel Street West, Quebec H2n 2C9
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$817.98
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Aziz, Mumtaz
A/18 Al-Joffer Apt Blk 5, Scheme 5 Fl 8 C
Held by Bank Of Credit And Commerce International Sa
Savings accounts/Credit union shrs
$598.35
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Reweller, Marine Limited
Guadalmina Alta C/ 51 Parcela, San Pedro De Al
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$501.07
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Gaffar, Mohammed A
47/1 Clayton Road, Karachi-5
Held by Bank Of Credit And Commerce International Sa
Savings accounts/Credit union shrs
$274.79
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Maharajas, Custom Tailors
C/o Holiday Inn Hotel Golden Mile B-111 First Baseme, Kowloon
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$200.66
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Shimamura, Takeshi
No 23-11 4-CHOME Koyama Nerima, Tokyo
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$199.89
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Kemilani, Arjandas R
T South T-P O Box 97582, Kowloon
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$149.22
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Ahmed, Majjid B
Suite 17 Old Ralli Building Talpur, Karachi
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$90.00
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Hafizuddin, F
No address on file
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$90.00
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Hafizuddin, V
No address on file
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$90.00
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Yamamoto Universal Inc
404 Haleson Building 1 Jubilee Str
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$70.85
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Hardeep, Impex
F 4/F Star Mansion, T S T Kowloon
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$61.75
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Ramchandani, S
P O Box No 4704, Caracas 1060
Held by Bank Of Credit And Commerce International Sa
Checking accounts, demand deposit
$58.34