Unclaimed property directory
Unclaimed property held by Bank Of East Asia
Browse possible unclaimed-property accounts associated with Bank Of East Asia, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 49
- Total reported
- $28,509
- Largest account
- $7,100.34
Distribution of shown amounts
Dollar ranges for the 49 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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Zhan, Rubo
#407 5 Bai Hing Hueng Li Cuang Uai Xuan Wu, Beijing
Held by Bank Of East Asia
Matured CD or save cert
$7,100.34
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Diao, Long Ji
No address on file
Held by Bank Of East Asia
Time deposits, CD accounts
$2,732.33
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Ye, Ming
Cial Building 139-143 Wing Lok Street, Sheung Wan
Held by Bank Of East Asia
Savings accounts
$1,988.00
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Muhyeldin, Hishom
No address on file
Held by Bank Of East Asia
Securities exchanged for cash
$1,655.40
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Polytop, Investment Limited
8th Floor-1 #77 Ren-Ai Road Section 4 Taipei 106, Taipei
Held by Bank Of East Asia
Savings accounts
$1,363.96
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Shi, Pei Zheng
No address on file
Held by Bank Of East Asia
Time deposits, CD accounts
$1,346.09
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Shen, Dan Di
Apts Tindaya 42 Caleta De Fustes 35610 Antigua, Las Palmas
Held by Bank Of East Asia
Matured CD or save cert
$1,221.78
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Chen, Jen-Fu
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$1,159.42
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Plan-It Travel Store Ltd The
No address on file
Held by Bank Of East Asia
Time deposits, CD accounts
$1,154.43
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Xu, Bao Lin
No 34 Xian Xin Road #201, Shangai
Held by Bank Of East Asia
Savings accounts
$1,079.53
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Zhou, Den Fen
No 34 Xian Xin Road #201, Shangai
Held by Bank Of East Asia
Savings accounts
$1,079.53
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Naovasaisri, Nantawat
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$660.40
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USA Rapo Intl Corp DBA
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$606.66
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Hoang, Dong Truon
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$377.09
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Pan, Chunliu
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$373.54
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Li, Mei-Chu Ku
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$353.22
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Megatron Computer Systems Inc
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$337.72
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Dalian, Dong Gang
9550 Flair Drive Suite 503, El Monte, CA, 91731
Held by Bank Of East Asia
Savings accounts
$303.66
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Wang, Nai Yan
214 Genoa Street, Arcadia, CA, 91006
Held by Bank Of East Asia
Savings accounts
$300.74
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Wong, George
17 Echo Valley Ridge
Held by Bank Of East Asia
CD interest checks
$271.31
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Huang, Welly
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$265.57
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Li, Ran
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$231.95
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Qiu, Yousheng
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$230.93
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Zhu, Shuang Yue
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$224.94
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Lin, Robin Jen-Pin
10/F 259 Chung-Hsiao East Road, Taipei
Held by Bank Of East Asia
Savings accounts
$207.22
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Zhou, Jun
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$203.23
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Dri, San Francisco
No address on file
Held by Bank Of East Asia
Cashier's checks
$195.00
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Wang, Yu Xia
28 Empress Avenue #205, Toronto
Held by Bank Of East Asia
Checking accounts
$169.26
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Wu, Ching Fang
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$159.23
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Wang, Sun Shine
No address on file
Held by Bank Of East Asia
Checking accounts, demand deposit
$133.43
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Veracheck, Environmental Risk Advisor
No address on file
Held by Bank Of East Asia
Cashier's checks
$125.00
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I E D International Enterprises Inc
908 Sunset Boulevard, Arcadia, CA, 91007
Held by Bank Of East Asia
Checking accounts
$110.65
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Kcal Insurance Agency
No address on file
Held by Bank Of East Asia
Cashier's checks
$86.00
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Transtechnic International Inc
10532 Los Vaqueros Drive, Los Alamitos, CA, 90720
Held by Bank Of East Asia
Matured CD or save cert
$84.91
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Khan, Naveed M
1540 West Ball Road Apt #1-C, Anaheim, CA, 92802
Held by Bank Of East Asia
Savings accounts
$79.30
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Sarai, Wanpen
7565 Bluebell Avenue, North Hollywood, CA, 91605
Held by Bank Of East Asia
Cashier's checks
$74.22
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Hernandez, Ciara
1203 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Bank Of East Asia
Savings accounts
$59.96
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Hernandez, James
1203 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Bank Of East Asia
Savings accounts
$59.96
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Zhou, Rui Hua
403 South Almansor Street Apt A, Alhambra, CA, 91801
Held by Bank Of East Asia
Savings accounts
$45.58
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Yuan, Yuan
#6 Shun Cheng Jie Xichang 615000 Sichuan Province, Sichuan
Held by Bank Of East Asia
Savings accounts
$39.67
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Yuan, Le
1-401 #18 Wang Ping Binhe Lu, Chengdu City
Held by Bank Of East Asia
Savings accounts
$39.67
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Tran, Scott Van
9734 Ardendale Avenue, Arcadia, CA, 91007
Held by Bank Of East Asia
Savings accounts
$38.02
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Tran, Hung Van
9734 Ardendale Avenue, Arcadia, CA, 91007
Held by Bank Of East Asia
Savings accounts
$38.02
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Lau, Clyde W S
17114 Highwood Road, Hacienda Heights, CA, 91745
Held by Bank Of East Asia
CD interest checks
$36.69
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Sxe, John Ping
No address on file
Held by Bank Of East Asia
CD interest checks
$32.47
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Ma, Harry
16420 Elm Haven Drive, Hacienda Heights, CA, 91745
Held by Bank Of East Asia
Cashier's checks
$28.86
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Zain, Nik Mohd H
No address on file
Held by Bank Of East Asia
Savings accounts/Credit union shrs
$28.26
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Han, Le
1-401 #18 Wang Ping Binhe Lu, Chengdu City
Held by Bank Of East Asia
Savings accounts
$11.59
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Gao, Yu Qin
2010 South Batson Avenue #252, Rowland Heights, CA, 91748
Held by Bank Of East Asia
Cashier's checks
$4.66