Unclaimed property directory
Bbcn Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Bbcn Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,730
- Total reported
- $1,277,139
- Largest account
- $45,000.00
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 →
Boa, Resf Servicing
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$45,000.00
- View possible match →
Lai, Stanley K
632 B Santa Clara Avenue, Alameda, CA, 94501
Held by Bbcn Bank
Matured CD or save cert
$32,627.46
- View possible match →
Yang, Myon Kim
1715 Barford Avenue, Hacienda Hts, CA, 91745
Held by Bbcn Bank
Checking accounts
$27,713.13
- View possible match →
Shu, Seung Jin
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Co-owner on this record: Shu, Kim Myung Hee
Checking accounts
$25,736.74
- View possible match →
Shu, Kim Myung Hee
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Co-owner on this record: Shu, Seung Jin
Checking accounts
$25,736.74
- View possible match →
Pentatonic, Sociedad Anomina
6640 Lusk Boulevard Suite A204b, San Diego, CA, 92121
Held by Bbcn Bank
Checking accounts
$19,491.71
- View possible match →
Battery, Power
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$17,500.00
- View possible match →
Bacco Inc
3701 Wilshire Boulevard 412, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts
$17,118.46
- View possible match →
Chuo Auto USA Inc Chuo Auto USA Inc
17150 Newhope Street Suite 906, Fountain Valley, CA, 92708
Held by Bbcn Bank
Matured CD or save cert
$15,688.52
- View possible match →
Overseas Private Inv Corp
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$15,000.00
- View possible match →
Shu, Seung Jin
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Co-owner on this record: Shu, Kim Myung Hee
Checking accounts
$14,713.07
- View possible match →
Shu, Kim Myung Hee
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Co-owner on this record: Shu, Seung Jin
Checking accounts
$14,713.07
- View possible match →
Park, Guisug
430 South Street Andrews Place Apt 207, Los Angeles, CA, 90020
Held by Bbcn Bank
Checking accounts
$12,476.00
- View possible match →
Jang, Boo Soong
11936 207th Street Apt A, Lakewood, CA, 90715
Held by Bbcn Bank
Checking accounts
$11,682.03
- View possible match →
Duzon Golf USA Inc
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$11,044.13
- View possible match →
Kim, Duk Hyun
7571 Wyoming Street, Westminster, CA, 92683
Held by Bbcn Bank
Checking accounts
$10,882.40
- View possible match →
Ahyoung Inc
3261 Cutting Horse Road, Norco, CA, 92860
Held by Bbcn Bank
Checking accounts
$10,225.80
- View possible match →
Dea, Sbf
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$10,000.00
- View possible match →
Balenciaca
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$9,630.00
- View possible match →
Hupast Inc
3699 Wilshire Boulevard Suite 1150, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts
$8,445.85
- View possible match →
Diversified Investments
Unknown, CA, 00000
Held by Bbcn Bank
Cashier's checks
$8,375.00
- View possible match →
Oh, Jin Hwan
R Newton Prado 223 Apt 111 Sao Paulo Sp Brazil
Held by Bbcn Bank
Checking accounts
$7,798.88
- View possible match →
Lee, Kwanhun
814 West 232nd Street, Torrance, CA, 90502
Held by Bbcn Bank
Checking accounts
$7,704.38
- View possible match →
Nam, Jiyoung
P O Box 5196, Fullerton, CA, 92838
Held by Bbcn Bank
Savings accounts
$7,361.54
- View possible match →
Cho, Young Ae
P O Box 5196 P O Box 5196, Fullerton, CA, 92838
Held by Bbcn Bank
Savings accounts
$7,361.54
- View possible match →
Park, John
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$7,343.76
- View possible match →
Archer, Kimberly T
Unknown Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$7,343.76
- View possible match →
Lee, Chang K
728 South Hill Street 3rd Floor, Los Angeles, CA, 90014
Held by Bbcn Bank
Securities
$7,301.22
- View possible match →
J Watts Office Inc
213 East Alessandro Boulevard A136, Riverside, CA, 92508
Held by Bbcn Bank
Checking accounts
$7,264.58
- View possible match →
Bhakta, Satishchandra L
2176 South Harbor Boulevard, Anaheim Ca, CA, 92802
Held by Bbcn Bank
Cashier's checks
$6,998.00
- View possible match →
Ja, Eun Kim
711 South Westlake 307, Los Angeles, CA, 90057
Held by Bbcn Bank
Checking accounts
$6,870.37
- View possible match →
Kim, Kun Oh
Rua Do Bosque 776 A Barra Fun, Da Sao Paulo Sp Brazil, 00000
Held by Bbcn Bank
Checking accounts
$6,820.32
- View possible match →
Kim, Yoo Mi Y
Mi Young Kim Yoo 3701 Wilshire Boulevard #220, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts, demand deposit
$6,527.91
- View possible match →
Ftc America Inc
3255 Wilshire Boulevard 1717, Los Angeles, CA, 90010
Held by Bbcn Bank
Checking accounts
$6,425.01
- View possible match →
Witkin, O Neal
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$6,000.00
- View possible match →
Discover, Card
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,912.11
- View possible match →
Cezanne
1100 South Wall Street 101, Los Angeles, CA, 90015
Held by Bbcn Bank
Matured CD or save cert
$5,896.86
- View possible match →
Paul, Yim
4663 Rosewood Avenue 7, Los Angeles, CA, 90004
Held by Bbcn Bank
Checking accounts
$5,788.93
- View possible match →
Hong, Soon Ja
4663 Rosewood Avenue 7 4663 Rosewood Avenue 7, Los Angeles, CA, 90004
Held by Bbcn Bank
Checking accounts
$5,788.93
- View possible match →
Maersk, Line
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,637.00
- View possible match →
Kim, Yong Gul
R Saturno 41 Apt 111 Sao Paulo, Sao Paulo, 00000
Held by Bbcn Bank
Checking accounts
$5,604.33
- View possible match →
T G Textile Inc
1027 South Towne Avenue #207, Los Angeles, CA, 90021
Held by Bbcn Bank
Checking accounts
$5,444.00
- View possible match →
Codis Inc
2001 Sorazen Court, La Habra, CA, 90631
Held by Bbcn Bank
Checking accounts
$5,280.77
- View possible match →
American Servicing Company
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,180.96
- View possible match →
Kim, Young Shin
Rua Rodrigo Claudio 307, Acumacao S P Brazil, 00000
Held by Bbcn Bank
Checking accounts
$5,106.38
- View possible match →
Shu, Seung Jin
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Co-owner on this record: Shu, Kim Myung Hee
Savings accounts
$5,042.65
- View possible match →
Shu, Kim Myung Hee
R Aimores 71 Bom Retiro Sao Paulo
Held by Bbcn Bank
Co-owner on this record: Shu, Seung Jin
Savings accounts
$5,042.65
- View possible match →
Bae, Ji In
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,000.00
- View possible match →
Mara, Escrow
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,000.00
- View possible match →
Rahgozar, Elyas
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$5,000.00
- View possible match →
New Edge Corporation
221 East 58th Street, Los Angeles, CA, 90011
Held by Bbcn Bank
Matured CD or save cert
$5,000.00
- View possible match →
Song, Kent H
17700 South Western Avenue 196, Gardena, CA, 90248
Held by Bbcn Bank
Cashier's checks
$4,998.00
- View possible match →
U S Customs & Border Protection
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$4,995.27
- View possible match →
Tae, Hoon Chung
107 South Brookhurst Street, Anaheim, CA, 92804
Held by Bbcn Bank
Checking accounts
$4,992.36
- View possible match →
Digitalsis Technologies Inc
1208 East Arques Avenue 111, Sunnyvale, CA, 94086
Held by Bbcn Bank
Checking accounts
$4,835.35
- View possible match →
Baker, Selvin A
3828 Ingraham Street 112, Los Angeles, CA, 90005
Held by Bbcn Bank
Cashier's checks
$4,825.64
- View possible match →
Baily S Recycling Inc
400 East Weber Avenue, Compton, CA, 90222
Held by Bbcn Bank
Checking accounts
$4,726.64
- View possible match →
Wol, Ye Cho
817 South Park View Avenue 19, Los Angeles, CA, 90057
Held by Bbcn Bank
Checking accounts
$4,572.70
- View possible match →
Pana Video Inc
18665 Devonshire Street, Northridge, CA, 91324
Held by Bbcn Bank
Matured CD or save cert
$4,500.02
- View possible match →
Chung, Henry
411 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Bbcn Bank
Checking accounts
$4,479.97
- View possible match →
Koh, Eun Kyung
28016 Ridgeforest, Ranchopalos Verdes, CA, 90275
Held by Bbcn Bank
Cashier's checks
$4,469.85
- View possible match →
Hong, Young Nan
540 South Catalina Street #303, Los Angeles, CA, 90020
Held by Bbcn Bank
Savings accounts
$4,406.89
- View possible match →
Davan Tech Co Ltd
1208 East Arques Avenue 111, Sunnyvale, CA, 94086
Held by Bbcn Bank
Cashier's checks
$4,311.24
- View possible match →
American Servicing Company
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$4,300.00
- View possible match →
Taylor, Tora
3413 Wheeling Drive, Santa Clara, CA, 95051
Held by Bbcn Bank
Matured CD or save cert
$3,879.28
- View possible match →
Heaven, Knows DBA Casadei
2641 South Hill Street, Los Angeles, CA, 90007
Held by Bbcn Bank
Checking accounts
$3,732.56
- View possible match →
United 26 Inc
Unknown, 00000
Held by Bbcn Bank
CD interest checks
$3,667.52
- View possible match →
Chase Bank
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$3,625.22
- View possible match →
Chase Bank
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$3,625.22
- View possible match →
Lee, Sun Ju
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$3,591.78
- View possible match →
Ftc America Inc Ftc America Inc
3255 Wilshire Boulevard 1717, Los Angeles, CA, 90010
Held by Bbcn Bank
Matured CD or save cert
$3,575.67
- View possible match →
Myung, Kyun Kim
17100 South Park Lane 306, Gardena, CA, 90247
Held by Bbcn Bank
Checking accounts
$3,495.84
- View possible match →
Okuhira, Tsuyoshi
9211 Empire Road, Oakland, CA, 94603
Held by Bbcn Bank
Checking accounts
$3,434.66
- View possible match →
Kim, Jenny Jaechun
216 South Occidental Bl 104, Los Angeles, CA, 90057
Held by Bbcn Bank
Checking accounts
$3,356.17
- View possible match →
Kim Family Insurance Trust The
91 Marguerite Drive, Rancho Palos Verdes, CA, 90275
Held by Bbcn Bank
Checking accounts
$3,350.45
- View possible match →
Song, Hee Young
4 Ta Calle 2 19 Ona 3 Villa, Nueva Guatemala City Guatemala, 00000
Held by Bbcn Bank
Checking accounts
$3,315.19
- View possible match →
Suh, Mi Sook
4 Ta Calle 2 19 Ona 3 Villa 4 Ta Calle 2 19 Ona 3 Villa, Nueva Guatemala City Guatemala, 00000
Held by Bbcn Bank
Checking accounts
$3,315.19
- View possible match →
Cerrritos College
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$3,289.00
- View possible match →
A & G Medical Supply Inc
14042 1 2 Victory Boulevard, Van Nuys, CA, 91401
Held by Bbcn Bank
Checking accounts
$3,237.22
- View possible match →
Hunt LLC The
200 West 138 Th Street Suite East, Los Angeles, CA, 90061
Held by Bbcn Bank
Checking accounts
$3,223.95
- View possible match →
DBA, Odin
200 West 138 Th Street Suite East 200 West 138 Th Street Suite East, Los Angeles, CA, 90061
Held by Bbcn Bank
Checking accounts
$3,223.95
- View possible match →
Kyo, Ho Cho
817 South Park View Apt 19, Los Angeles, CA, 90057
Held by Bbcn Bank
Checking accounts
$3,166.82
- View possible match →
Eum, Heung Shik
Peru North 1219 C Rodriguez De, Francia, 00000
Held by Bbcn Bank
Checking accounts
$3,110.73
- View possible match →
Avington, Prince
5922 Bayview, Richmond, CA, 94803
Held by Bbcn Bank
Matured CD or save cert
$3,063.94
- View possible match →
Cho, Seung M
928 Crenshaw Boulevard 101, Los Angeles, CA, 90019
Held by Bbcn Bank
Co-owner on this record: Byun, In S
Savings accounts/Credit union shrs
$3,023.02
- View possible match →
Byun, In S
928 Crenshaw Boulevard 101, Los Angeles, CA, 90019
Held by Bbcn Bank
Co-owner on this record: Cho, Seung M
Savings accounts/Credit union shrs
$3,023.02
- View possible match →
Mai, Eve D Williams
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$3,000.00
- View possible match →
Singh, Scbti Gurvinder
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$3,000.00
- View possible match →
Yoo, Gil Soon
18933 Knapp Street, Northridge, CA, 91324
Held by Bbcn Bank
Savings accounts
$2,988.60
- View possible match →
Gibson, Robert
1424 Contra Costa Avenue, San Pablo, CA, 94806
Held by Bbcn Bank
Matured CD or save cert
$2,948.15
- View possible match →
Hyong, Joo Kim
223 South Centural Avenue 414, Los Angeles, CA, 90012
Held by Bbcn Bank
Checking accounts
$2,944.54
- View possible match →
S, B Electronic Sociedad
Avenue Brazil Sur Manzana 32 Lote 6 7 Parana Country Club, Paraguay, 00000
Held by Bbcn Bank
Checking accounts
$2,926.50
- View possible match →
Katanosaka, Jessica Yoomi
10715 Camarillo Street 205, Toluca Lake, CA, 91602
Held by Bbcn Bank
Checking accounts
$2,923.74
- View possible match →
P J Global Inc
22555 Nidine Circle 133, Torrance, CA, 90502
Held by Bbcn Bank
Matured CD or save cert
$2,914.36
- View possible match →
P C R E Solutions Inc
19732 Colima Road, Rowland Heights, CA, 91743
Held by Bbcn Bank
Checking accounts
$2,809.04
- View possible match →
Lawyer, S Title
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$2,800.00
- View possible match →
S & P Night Club Inc
14800 Crenshaw Bl, Gardena, CA, 90249
Held by Bbcn Bank
Matured CD or save cert
$2,776.45
- View possible match →
3350 Wilshire Bl
Unknown, 00000
Held by Bbcn Bank
Cashier's checks
$2,774.62
- View possible match →
Eh Foundation Inc
3724 Spencer Street #307, Torrance, CA, 90503
Held by Bbcn Bank
Expense checks
$2,768.64
- View possible match →
Newton Corporation
3921 Wilshire Bl 309, Los Angeles, CA, 90010
Held by Bbcn Bank
Matured CD or save cert
$2,759.28