Unclaimed property directory
Unclaimed property held by Bank Of The Orient
Browse possible unclaimed-property accounts associated with Bank Of The Orient, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,231
- Total reported
- $1,733,123
- Largest account
- $364,475.11
Distribution of shown amounts
Dollar ranges for the 50 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.
- View possible match →
Ma, Rebecca
945 Sacramento Street #1205, San Francisco, CA, 94108
Held by Bank Of The Orient
Checking accounts
$364,475.11
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Ling, Yuen Ming Chiu
109 Denslowe Boulevard, San Francisco, CA, 94132
Held by Bank Of The Orient
Checking accounts
$106,679.25
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Chan, Michael Thomas
485 Green Street, San Francisco, CA, 94133
Held by Bank Of The Orient
Matured CD or save cert
$96,035.70
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Chan, Wun Sau Lui
485 Green Street, San Francisco, CA, 94133
Held by Bank Of The Orient
Matured CD or save cert
$96,035.70
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Dswc Inc.
00000
Held by Bank Of The Orient
Cashier's checks
$57,508.03
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Wong, Jone Lee
2491 Constellation Drive, Hayward, CA, 94545
Held by Bank Of The Orient
Matured CD or save cert
$24,052.31
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Lee, Howard
2491 Constellation Drive, Hayward, CA, 94545
Held by Bank Of The Orient
Matured CD or save cert
$24,052.31
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Lee, Patrick
2491 Constellation Drive, Hayward, CA, 94545
Held by Bank Of The Orient
Matured CD or save cert
$24,052.31
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Robert, Solodow
343 Chestnut Street, San Francisco, CA, 94133
Held by Bank Of The Orient
Traditional IRA - Cash
$22,029.33
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Wong, Grace K
795 Pacific Avenue #225, San Francisco, CA, 94133
Held by Bank Of The Orient
Matured CD or save cert
$21,620.05
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Leong, Tai Soon
795 Pacific Avenue #225, San Francisco, CA, 94133
Held by Bank Of The Orient
Matured CD or save cert
$21,620.05
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Leo, Ngut Kim
795 Pacific Avenue #225, San Francisco, CA, 94133
Held by Bank Of The Orient
Matured CD or save cert
$21,620.05
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Yee, Helen Chui
1000 West Fourth Street #398, Ontario, CA, 91762
Held by Bank Of The Orient
Checking accounts
$19,319.97
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Yee, Wayne Shew
1000 West Fourth Street #398, Ontario, CA, 91762
Held by Bank Of The Orient
Checking accounts
$19,319.97
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Lai, Fook
337 18th Avenue, San Francisco, CA, 94121
Held by Bank Of The Orient
Savings accounts
$19,041.76
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Cf Bargain Industrial Inc
278 Post Street #408, San Francisco, CA, 94108
Held by Bank Of The Orient
Checking accounts, demand deposit
$18,697.07
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Euikyoung, Chi
755 O'Farrell Street Apt #52, San Francisco, CA, 94109
Held by Bank Of The Orient
Traditional IRA - Cash
$16,020.82
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Chan, Johnny F
1416 12th Avenue, Oakland, CA, 94606
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$15,013.58
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First American Title Company
00000
Held by Bank Of The Orient
Cashier's checks
$14,998.00
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Hon, Shan Orientiqueinc
278 Post Street #408, San Francisco, CA, 94108
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$14,827.54
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Yee, Donella
3395 Balboa #1, San Francisco, CA, 94121
Held by Bank Of The Orient
Cashier's checks
$14,372.80
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North, Country Farms
00000
Held by Bank Of The Orient
Cashier's checks
$14,280.80
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Yee, Rose C
565 Bellevue Avenue #1904, Oakland, CA, 94610
Held by Bank Of The Orient
Matured CD or save cert
$13,842.90
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Yee, George L
565 Bellevue Avenue #1904, Oakland, CA, 94610
Held by Bank Of The Orient
Matured CD or save cert
$13,842.90
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Orient Dragon Company Ltd
43-37 Sham Mei Street, Shatin
Held by Bank Of The Orient
Checking accounts, demand deposit
$10,216.00
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Seto, Conrad D
00000
Held by Bank Of The Orient
Cashier's checks
$9,998.00
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Young, Irene
00000
Held by Bank Of The Orient
Cashier's checks
$9,998.00
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Siu, Son H
Avenida Conselheiro Ferreira, De Almeida #121, 000
Held by Bank Of The Orient
Checking accounts, demand deposit
$9,890.73
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Lui, Bing W
P.o. Box 26415, San Francisco, CA, 94126
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$9,302.57
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Quan, Edward Robert Mr.
2368 Greenwich Street, San Francisco, CA, 94123
Held by Bank Of The Orient
Matured CD or save cert
$8,385.93
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Ma, Ru Guang
00000
Held by Bank Of The Orient
Cashier's checks
$8,332.00
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Ramirez, Ricardo
1514 21st Avenue, Oakland, CA, 94606
Held by Bank Of The Orient
Savings accounts
$8,259.16
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Hon, Shan Orientiqueinc
278 Post Street #408, San Francisco, CA, 94108
Held by Bank Of The Orient
Checking accounts, demand deposit
$8,203.90
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Jing Liang Trust The
2074 31st Avenue, San Francisco, CA, 94116
Held by Bank Of The Orient
Matured CD or save cert
$7,636.43
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Joel, Malcolm Bryant
2074 31st Avenue, San Francisco, CA, 94116
Held by Bank Of The Orient
Matured CD or save cert
$7,636.43
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Trust Jing Liang The
2074 31st Avenue, San Francisco, CA, 94116
Held by Bank Of The Orient
Matured CD or save cert
$7,391.04
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Bryant, Joel Malcolm
2074 31st Avenue, San Francisco, CA, 94116
Held by Bank Of The Orient
Matured CD or save cert
$7,391.04
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Fong, Clifford M
Cresa Insurance Agency Trustee 576 Sacramento Street, Suite 502, San Francisco, CA, 94111
Held by Bank Of The Orient
Checking accounts, demand deposit
$5,947.89
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Fong, Jim M
Cresa Insurance Agency Trustee 576 Sacramento Street, Suite 502, San Francisco, CA, 94111
Held by Bank Of The Orient
Checking accounts, demand deposit
$5,947.89
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Arrupe, International Residence
Ateneo De Manila University Loyola Heights 1108 Quezon City Philippines, 00000
Held by Bank Of The Orient
Checking accounts
$5,672.15
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Repole, Renato B Rev
Ateneo De Manila University Loyola Heights 1108 Quezon City Philippines, 00000
Held by Bank Of The Orient
Checking accounts
$5,672.15
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Ngiraibuuch S.j. Juan S Bro
P.o. Box 216 U P Post Office 1144 Quezon City Philippines, 00000
Held by Bank Of The Orient
Checking accounts
$5,672.15
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Dukes Lane Management
C/o 1021 Lincoln Boulevard #102, Santa Monica, CA, 90401
Held by Bank Of The Orient
Checking accounts
$5,274.45
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Commuter Products Inc
48 Shattuck Square, Berkeley, 94704
Held by Bank Of The Orient
Checking accounts, demand deposit
$5,221.03
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Rasmussen, Camille Susan
478 Guerrero Street, San Francisco, CA, 94110
Held by Bank Of The Orient
Checking accounts
$5,191.92
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Tang, Che W
P O Box 608, Corte Madea, CA, 94925
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$4,361.99
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Yang, Wen L
P O Box 608, Corte Madea, CA, 94925
Held by Bank Of The Orient
Savings accounts/Credit union shrs
$4,361.99
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Garcia, Richard R
No address on file
Held by Bank Of The Orient
Drafts
$4,292.75
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Xiang, Weimin
1630 South Delaware Street #5383, San Mateo, CA, 94402
Held by Bank Of The Orient
Checking accounts
$4,177.96
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Imperial Textile Mills Inc
%ebc Manila 4 Duddell Street
Held by Bank Of The Orient
Checking accounts, demand deposit
$4,176.44